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24
APR
2012

April 24, 2012 Board Meeting

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

Video:



Attachments:

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Additional Fundraising for 2011-12 for the A-OK Program, Dos Pueblos High School and Santa Barbara High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated April 17, 2012 (revised April 24, 2012)
D.3 Approval of Student Field Trips for Cleveland Elementary School, Franklin Elementary School, Open Alternative School, San Marcos High School, and Santa Barbara High School

Education and Instruction

D.4 Second Reading and Adoption of Selected Board Policies and Administrative Regulations in the 6000 Series
D.5 Approval of Memorandum of Understanding between Santa Barbara County Education Office and Santa Barbara Unified School District for a Comprehensive Program Review at Monroe Elementary School
D.6 Approval of Family Service Agency of Santa Barbara Contract Increase for Adelante Charter School Healthy Start Family Advocate for 2011-12 School Year
D.7 Approval of the Advancement Via Individual Determination (AVID) Implementation Agreement Between the AVID Center and the Santa Barbara Unified School District for the 2012-13 School Year

Personnel

D.8 Approval of Recommended Personnel Action Items Dated April 24, 2012
D.9 Approval of Resolution Numbers 2011/12-45, 2011/12-46, and 2011/12-47 Employee Recognitions

Business and Finance

D.10 Approval of Transportation Contract with Student Transportation of America for Student Transportation Services
D.11 Approval of Purchase Order Report for the Period April 3, 2012 through April 16, 2012
D.12 Approval of Paid Commercial Warrant Register Dated April 4, 2012 through April 18, 2012

Facilities

D.13 Rejection of All Bids, Cafeteria Kitchen Interior Upgrade at Peabody Charter School
D.14 Approval of Contract Award to Pacific Acoustics North, Inc. for Kitchen Floor Replacement at Harding Elementary School
D.15 Approval of Proposal from Flowers & Associates, Inc. for Engineering Services for Parking Lot Reconstruction, Reconfiguration at La Colina Junior High School
D.16 Approval of Contract Award to Hanley General Engineering for Relocation of Classroom Building at Peabody Charter School
D.17 Approval of Contract Award to Lash Construction, Inc. for Play Area Upgrades and Drainage Improvement at Franklin Elementary School Child Care Center
D.18 Approval of Contract Award to Granite Construction Co. for Play Area Upgrades at McKinley Elementary School
D.19 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for a Parking Lot Reconstruction, Reconfiguration, and Quad Portable Demolition and Approval of Lease Lease-back Construction Delivery Method at La Colina Junior High School
D.20 Approval of Contract Award to Shaw Contracting, Inc. for Demolition of Library Building and Construction of Playfield Accessible Ramp at Washington Elementary School

Action Agenda

E.1 Approval of Resolution No. 2011/12-48 Authorizing the Borrowing of not to Exceed $25 Million in Funds for Fiscal Year 2012-13 and Authorizing the Issuance and Sale of 2012-13 Tax and Revenue Anticipation Notes (TRAN) for the Santa Barbara Unified School District and Authorizing the Execution and Delivery of Documents Related Thereto
E.2 Approval of Resolution No. 2011/12-49 of the Governing Board of the Santa Barbara Unified School District Regarding Budget Reductions to Maintain Fiscal Solvency
E.3 Approval of Resolution No. 2011/12-44 Authorizing the Necessary Changes to Add Additional Providers to the District’s 457(B) Plan
E.4 Approval of Resolution No. 2011/2012-50 of the Board of Education of the Santa Barbara Unified School District Authorizing the Issuance of Santa Barbara Unified School District (Santa Barbara County) 2012 General Obligation Refunding Bonds
E.5 Approval of Resolution No. 2011/12-51 of the Board of Education of the Santa Barbara Unified School District Authorizing the Issuance of Santa Barbara Unified School District 2012 General Obligation Refunding Bonds
E.6 Approval of Resolution No. 2011/12-52 of the Board of Education of the Santa Barbara Unified School District Authorizing the Issuance of Santa Barbara Unified School District (Santa Barbara County, California) Election of 2012 General Obligation Refunding Bonds, Series C
E.7 Approval of Board Action on Student Discipline Case Number(s): 11/12-28

Conference Agenda

F.2 First Reading of Selected Board Policies and Administrative Regulations in the 5000 Series, and Administrative Regulation 6183, “Home and Hospital Instruction”
F.3 Report on the Elementary and Secondary School Counseling Grant