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22
MAY
2012

May 22, 2012 Board Meeting

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

Video:



Attachments:

Consent Agenda

General Consent Items

D.1 Approval of Minutes for Meeting of February 14, 2012 and February 28, 2012
D.2 Approval of Additional Fundraising for 2011-12 for Dos Pueblos High School, San Marcos High School, and Santa Barbara Community Academy
D.3 Approval of Student Field Trips for Monroe Elementary School and La Cumbre Junior High School

Education and Instruction

D.4 Approval of Memoranda of Understanding and Agreements Between the Santa Barbara Unified School District on Behalf of Harding University Partnership School and Santa Barbara County Public Health, Maternal and Adolescent Health, Community Action Commission Children Services Program, Family Service Agency, and Santa Barbara County Education Office – Welcome Every Baby Program
D.5 Approval of Issuance of Diplomas to End-of-Year Secondary School Graduates

Personnel

D.6 Approval of Recommended Personnel Action Items Dated May 22, 2012
D.7 Approval of Classified Job Description – Disbursing Officer/Project Analyst

Business and Finance

D.8 Approval of Purchase Order Report for the Period May 1, 2012 through May 14, 2012
D.9 2011-12 Ratification and Approval of the 2012-13 Memoranda of Understanding between the Santa Barbara Unified School District and the Incredible Children’s Art Network/Topsy Turvy Privy Foundation Visual Arts Program
D.10 Approval of the 2012-13 Memoranda of Understanding between the Santa Barbara Unified School District and the Incredible Children’s Art Network/Topsy Turvy Privy Foundation Music Program
D.11 Approval of Paid Commercial Warrant Register Dated May 9, 2012 through May 16, 2012
Added Item Approval of the 2011-12 Consolidated Application for Funding Categorical Aid Programs (Part II) for the Santa Barbara Unified School District (added May 21, 2012)

Facilities

D.12 Approval of Resolution 2011/2012-56 Authorizing Lease-leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities and Other Acts Relating to the La Colina Junior High School Parking Lot Repaving Project
D.13 Award of Contract to Pacific Acoustics North, Inc. for Kindergarten Building Re-roof and Painting Upgrades at Peabody Charter School
D.14 Award of Contract to Smith Electric for Wireless Access Support at Adams, Cleveland, and Monroe Elementary Schools, La Cumbre Junior High School, and La Cuesta Continuation High School
D.15 Approval of Contract Award for Boiler Service to Porter Boiler Service, Inc. for Boiler Service at Santa Barbara Junior High School and Santa Barbara High School
D.16 Ratification of the Lease Agreement between Santa Barbara Unified School District and the Community Film Studio Santa Barbara

Board of Education

D.17 Approval to Reschedule the Regularly-scheduled Board Meeting of Tuesday, September 25, 2012 to Monday, September 24, 2012 in Observance of Yom Kippur
D.18 Adoption of Resolution No. 2011/2012-57, Santa Barbara Unified School District’s Policies Regarding Candidates Statements in Elections for the Board of Education

Action Agenda

E.1 Approval of Administrative Law Judge Decision Regarding Reductions in Force and Approval of Resolution No. 2011/12-58 (This item was pulled)
E.2 Approval of Purchase of Aruba Wireless for Completion of Wireless Project
E.3 Approval of Board Action on Student Discipline Case Number(s): 11/12-30

Conference Agenda

F.1 Discussion of 2012-13 Budget Reductions
F.2 First Reading of Selected Board Policies and Administrative Regulations in the 0000 Series
F.3 First Reading of Selected Board Policies and Administrative Regulations in the 5000 Series
F.4 First Reading of Selected Board Policies and Administrative Regulations in the 6000 Series
F.5 First Reading of Board Policy and Administrative Regulation 6146.1, “High School Graduation Requirements”
F.6 Discussion of Truancy Intervention and Parent Accountability Program Proposal