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26
JUN
2012

June 26, 2012 Board Meeting

Board Meeting Agenda
Board Meeting Minutes
Attachments

Video:



Attachments:

Closed Session

1 Student Discipline (Education Code 48918) Case Number 11/12-33 and 11/12-34

Consent Agenda

General Consent Items

1 Approval of Fundraising for 2012-13 for San Marcos High School
2 Approval of Staff Travel: Out-of-State Travel and/or Expenses
3 Approval of Student Field Trips for Dos Pueblos High School and Santa Barbara High School
4 Board Meeting Minutes from April 24, 2012 and June 12, 2012

Education and Instruction

5 Approval of Agreement between the City of Santa Barbara Parks and Recreation Department, and Santa Barbara Unified School District for the 2012-13 Recreation Afterschool Program (RAP)
6 Approval of Agreement between the City of Santa Barbara, Santa Barbara Unified School District, and Police Activities League Regarding the Conduct of the Junior High Afterschool Sports Program
7 Approval of Contract for $124,851 with the Family Service Agency of Santa Barbara to Provide Healthy Start Family Advocates for the Santa Barbara Unified School District After School Education and Safety/A-OK Program at Adams, Adelante Charter, Cleveland, Franklin, Harding University Partnership, and McKinley Schools for the 2012-2013 School Year
8 Approval of the 2012-2013 Santa Barbara Unified School District Local Education Area Plan
9 Approval of the New Proposed Courses for Secondary Schools 2012-13

Personnel

10 Recommended Human Resources Actions

Business and Finance

11 Approval of 2012-2013 Transportation Agreement with Ride N Care
12 Approval of Paid Commercial Warrants Register Dated June 06, 2012 through June 20, 2012
13 Approval of Purchase Order Report for June 5, 2012 through June 18, 2012

Facilities

1 Acceptance of Completed Contract, Wireless Access Support, Various SBUSD Sites
2 Addition of Site Drainage to the Possible/Probable List for Santa Barbara High School and Approval of Proposal from Flowers & Associates, Inc. for Civil Engineering Services for Drainage Remediation
3 Approval of Proposal from AE Group Mechanical Engineers, Inc. for Engineering Services for HVAC System Renovations at Peabody Charter School

Action Agenda

1 Public Hearing and Adoption of the Santa Barbara Unified School District’s 2012-2013 Fiscal Year Budget
2 Public Hearing and Approval of Elementary and Secondary Education Parcel Tax Resolutions for the Santa Barbara Unified School District and Approval to Place Parcel Tax Measures on the November 6, 2012 Election Ballot
3 Approval of Montessori Strand Program of Choice Proposal

Conference Agenda

1 First Reading of Board Policy 5131, “Conduct,” Board Policy, Administrative Regulation, and Exhibit 5144, “Discipline