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10
APR
2012

April 10, 2012 Board Meeting

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

Video:


* Due to technical issues, the end of item F.1 and beginning of item F.2 are not available.


Attachments:

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Minutes of February 14, 2012
D.2 Approval of Additional Fundraising for 2011-12 for Dos Pueblos High School, Goleta Valley Junior High School, Harding University Partnership School, and Santa Barbara High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated April 3, 2012
D.4 Approval of Student Field Trips for Dos Pueblos High School, McKinley Elementary School, Open Alternative School, and Santa Barbara High School

Education and Instruction

D.5 Approval of Honors Designation for the Dos Pueblos High School Engineering Academy Course Sequence
D.6 Second Reading and Adoption of Board Policy 5030, “Student Wellness”
D.7 Approval of Offering the State Seal of Biliteracy to Eligible Students
D.8 Acceptance of Quarterly Report on Williams Uniform Complaints for the Santa Barbara Unified School District for the Period Ending March 2012
D.9 Approval of Memoranda of Understanding between Santa Barbara Unified School District and the Regents of the University of California, Santa Barbara on Behalf of the Gevirtz Graduate School of Education
D.10 Approval of Memoranda of Understanding and Site/District Agreements Between Americorps, Santa Barbara County Education Office, and the Santa Barbara Unified School District on Behalf of Adams Elementary School, Franklin Elementary School, Harding University Partnership School, Goleta Valley Junior High School, and La Cumbre Junior High School

Personnel

D.11 Approval of Recommended Personnel Action Items Dated April 10, 2012
D.12 Approval of Classified Job Description for District Computer Support Technician I

Business and Finance

D.13 Approval of the Workers’ Compensation Positive Fund Certification, per Education Code Section 42141
D.14 Acceptance of the Peabody Charter School 2011-12 Second Interim Fiscal Report
D.15 Acceptance of the Adelante Charter School 2011-12 Second Interim Fiscal Report
D.16 Approval of Purchase Order Report for the Period March 6, 2012 through April 2, 2012
D.17 Approval of Paid Commercial Warrant Register Dated March 14, 2012 through March 27, 2012

Facilities

D.18 Approval of Allocation of $500,000 of Developer Fees for the Modification of Classroom Space for Use by Santa Barbara High School and the MAD Academy
D.19 Approval of Lease Agreement with Class Leasing, Inc. for a Temporary Library Building at Washington Elementary School

Action Agenda

E.1 Approval of Resolution No. 2011/2012-43 Authorizing Absent Board Member Compensation
E.2 Approval of the Implementation of the Santa Barbara Unified School District’s Supplementary Retirement Plan (SRP) and Acceptance of the Resignation of the Listed Employees
E.3 Approval of Extension of Deadline for Certificated Non-management Employees to Enroll in a Supplementary Retirement Plan and Approval of Resolution No. 2011/2012-42 Public Agency Supplementary Retirement Plan (SRP)
E.4 Approval of Board Action on Student Discipline Case Number(s): 11/12-23, 11/12-26

Conference Agenda

F.1 First Reading of Selected Board Policies and Administrative Regulations in the 0000 Series
F.2 First Reading of Selected Board Policies and Administrative Regulations in the 6000 Series