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14
AUG
2012

August 14, 2012 Board Meeting

Board Meeting Agenda
Board Meeting Minutes
Attachments

Video:


Attachments:

Consent Agenda

F.1 Approval of 2012-13 Fundraising Event for Cleveland Elementary School
F.2 Approval of Fundraising for 2012-13 for Dos Pueblos High School
F.3 Approval of Fundraising for 2012-13 for Dos Pueblos High School and Goleta Valley Junior High School
F.4 Approval of Fundraising for 2012-13 for San Marcos High School and Gifted and Talented Education
F.5 Approval of Fundraising for 2012-13 for Santa Barbara High School
F.6 Approval of Memorandum of Understanding (MOU) with the Council on Alcoholism and Drug Abuse for the 2012/2013 school year
F.7 Approval of Staff Travel: Out of State and or Expenses of $3,000 dated August 14, 2012
F.8 Approval of Student Field Trip for Roosevelt Elementary School
F.9 Approval of Student Field Trips for Dos Pueblos High School

General Consent Items

G.10 Approval of Minutes for April 10, 2012 and April 17, 2012

Education and Instruction

G.11 Acceptance of Fourth Quarterly Williams Settlement Visits Report at Adams, Cleveland, Franklin, Harding, and McKinley Schools for the Period of April-June 2012
G.12 Adoption of Resolution No. 2012/13-01, Approval of Pre-Kindergarten and Family Literacy Program Support Contract No. CPKS-2095 between the Santa Barbara Unified School Districts’ Child Development Program and the California Department of Education for the 2012/13 School Year
G.13 Adoption of Resolution No. 2012/13-02, Approval of California State Preschool Program Contract No. CSPP-2543 between the Santa Barbara Unified School District Child Development Program and the California Department of Education for the 2012-13 School Year
G.14 Adoption of Resolution No. 2012/13-03, Approval of General Child Care Contract No. CCTR-2288 between the Santa Barbara Unified School Districts’ Child Development and After School Program and the California Department of Education for the 2012/13 School Year
G.15 Approval of $13,000 Contract Agreement with the Channel Islands MCA/Santa Barbara Branch and Santa Barbara Unified School District/La Cumbre Junior High School After School Safety and Education Program for 2012-2013
G.16 Approval of Academy of Healing Arts Proposal at La Cuesta Continuation High School for the 2012-13 School Year
G.17 Approval of Agreement between Santa Barbara Museum of Art and Santa Barbara Unified School District on Behalf of La Cuesta Continuation High School for 2012-13
G.18 Approval of Agreement Between Santa Barbara Unified School District and Family Service Agency for the 2012-13 School Year
G.19 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 Cleveland Elementary School, McKinley Elementary School, Monroe Elementary School, and Santa Barbara Community Academy
G.20 Approval of Memorandum of Understanding Between Cleveland Elementary School, Channel Islands YMCA, and Easy Lift Transportation for the 2012-13 School Year
G.21 Approval of Memorandum of Understanding between the Santa Barbara Unified School District and the Council on Alcoholism and Drug Abuse for the Youth Service Program for the 2012-13 School Year.
G.22 Approval of the 2011-12 Annual Program Self-Evaluation for the Child Development Programs: California State Preschool Program and Cal-SAFE

Personnel

G.23 Approval of Memorandum of Understanding with the San Diego County Office of Education
G.24 Approval of New Job Description for the Curriculum Specialist, Range 43
G.25 Instructional Assistant-Behavioral Intervention
G.26 Personnel Board List (revised August 13, 2012)

Business and Finance

G.27 Acceptance of Donations
G.28 Acceptance of Public Disclosure of 2012-2013 Collective Bargaining Agreements for California School Employees Association and Santa Barbara Teachers Association, per AB 1200
G.29 Approval of Paid Commercial Warrants
G.30 Approval of Purchase Order Report for July 3, 2012 through August 6, 2012
G.31 Approval of Resolution No. 2012/2013-06 and the Contract with California State Teachers’ Retirement System (CalSTRS) 403(b)Comply Plan as a the new Third Party Administrator
G.32 Recommendation to Eliminate a Regular Education Home to School Transportation Route

Facilities

G.33 Approval of Change Order Number 2, Santa Barbara High School Main Kitchen Renovation Phase II
G.34 Approval of Change Order Number 3, Santa Barbara High School Main Kitchen Renovation Phase II
G.25 Approval of Resolution 2012/2013-05, Adoption of Local Guidelines for Implementing the California Environmental Quality Act

Action Agenda

H.1 Approval of Special Education Local Plan (SELPA) Revisions

Conference Agenda

I.1 Discussion of Board of Education and Superintendent Protocols
I.2 First Reading of Selected Board Policies in the 5000 Series