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14
FEB
2012

February 14, 2012 Board Meeting

Board Meeting Agenda (English)
Board Meeting Agenda (Spanish)
Board Meeting Minutes
Attachments

Video:



Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Minutes of December 13, 2011 and January 6, 2012
D.2 Approval of Additional Fundraising for 2011-12 for La Colina Junior High School, San Marcos High School, Santa Barbara Junior High School, and Santa Barbara High School (revised 2-14-12)
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated February 7, 2012
D.4 Approval of Student Field Trips for Dos Pueblos High School, San Marcos High School, and Santa Barbara High School

Education and Instruction

D.5 Approval of License Agreement between Proximity Learning, Inc. and Santa Barbara Unified School District

Personnel

D.6 Approval of Recommended Personnel Action Items Dated February 14, 2012 (revised 2-14-12)
D.7 Approval of Job Description for Harding University Partnership School Assistant Principal

Business and Finance

D.8 Approval of Purchase Order Report for the Period January 18, 2012 through February 7, 2012
D.9 Approval of Paid Commercial Warrant Register Dated January 24, 2012 through February 8, 2012
D.10 Approval of Updated Santa Barbara County Education Authorized Signature Forms
D.11 Approval of the 2012-13 School Innovations & Advocacy, Inc. Mandate Reimbursement Process Program Contract
D.12 Acceptance of the Santa Barbara Unified School District’s Proposition 39 Bond Building Fund Audit Report for the Period Ended June 30, 2011
D.13 Acceptance of the Santa Barbara Unified School District’s Report on Applying Agreed- Upon Procedures for Fiscal Accountability Checklist for the Period Ended June 30, 2011

Facilities

D.14 Approval of Service Agreement with the Santa Barbara Bowl Foundation for the Use of Santa Barbara High School Parking Lots
D.15 Approval of Contract Award to Mendez Concrete, Inc. for Playfield Accessible Ramp at Washington Elementary School
D.16 Approval of Proposal from Santa Barbara Electrical Design for Intercom System Replacements at Goleta Valley Junior High School, La Colina Junior High School, and La Cumbre Junior High School

Action Agenda

E.1 Approval of Contraband Detection and Deterrent Program Services
E.2 Approval of Administrative Services Agreement with Public Agency Retirement Services and Resolution No. 2011/2012-35 Public Agency Supplementary Retirement Plan (PARS)
E.3 Vote on 2012 California School Boards Association Delegate Assembly Election Ballot
E.4 Approval of a Return of a Seven-Member Measure H2008 Citizen’s Oversight Committee
E.5 Approval of Board Action on Student Discipline Case Number(s): 11/12-16, 11/12-17, 11/12-18, 11/12-20

Conference Agenda

F.1 Follow-up Special Education Review by Fiscal Crisis and Management Assistance Team
F.2 Public Hearing and Discussion of Provisions of Charter Renewal Request of Peabody Charter School
F.3 Santa Barbara Unified School District Sunshine Proposal to Negotiate with Santa Barbara Teacher’s Association for Implementation in the 2012-13 School Year
F.4 Discussion on Santa Barbara Unified School District’s Budget Reduction for 2012-13
F.5 Discussion of Professional Development Curriculum to Incorporate Inclusion of Special Education Students