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24
SEP
2012

September 24, 2012 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

E. Acceptance of Donations for 9-24-2012

Consent Agenda

F.1 Approval of Student Field Trips for Franklin Elementary School and Open Alternative School
F.2 Approval of Agreement Between Santa Barbara Unified School District and Family Service Agency for School-Based Counseling and Other Services in Support of the Elementary and Secondary School Counseling Grant for the 2012-13 School Year
F.3 Approval of the 2012-2013 Operations Application, K-3 Class Size Reduction Program
F.4 Approval of Wilderness Youth Project at La Cuesta Continuation High School for the 2011-12 School Year
F.5 Approval of Student Field Trips for Dos Pueblos High School and La Cuesta Continuation High School
F.6 Approval of Fundraising for 2012-13 for Dos Pueblos High School, San Marcos High School, Alta Vista Alternative High School, La Colina Junior High School, and Santa Barbara Junior High School

Action Agenda

G.1 Approval of Agreement between the Santa Barbara Unified School District and the Santa Barbara County Education Office for Homeless Liaison Services for 2012-2013 School Year
G.2 Approval of Supplemental Educational Services (SES) Provider Contracts for the 2012-2013 School Year
G.3 Approval of Clinical and/or Research Training of Students in Speech-Language Pathology Agreement with Saint Louis University
G.4 Approval of Credential Candidate Partnership with Westmont College
G.5 Approval of University of California, Santa Barbara, Graduate School of Education, School Psychology Credential Program, School Psychology Internship Agreement
G.6 Approval of Personnel Board List
G.7 Approval of Beginning Teacher Support and Assessment Induction Program Memorandum of Understanding
G.8 Approval of Purchase Order Report for September 4, 2012 through September 17, 2012
G.9 Approval of Paid Commerical Warrants Register Dated August 29 – Sept. 19, 2012
G.10 Approval of Resolution 2012/2013-16, Approving Lease-Leaseback Process, Approving Lease-leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the San Marcos High School Gym Roof Replacement Project

Conference Agenda

H.1 Approval of Memorandum of Understand and Facilities Use Agreement by and between Santa Barbara Unified School District and Peabody Charter School
H.2 Approval of Information to the Public Regarding Measures A & B
H.3 Approval of Measure Q Bond Oversight Committee Member Term Renewals and Acceptance of One Resignation
H.4 Approval of Measure R Bond Oversight Committee Member Term Renewal and Acceptance of One Resignation
H.5 Approval of Measure H Parcel Tax Oversight Committee Member Term Renewals and Transfer of One Member to the Measure I Parcel Tax Oversight Committee
H.6 Approval of Measure I Parcel Tax Oversight Committee Member Term Renewal
H.7 Approval of Resolution 2012/13-19 Proclaiming Santa Barbara Unified School District’s Recognition of California Native American Day
I.1 First Reading of Board Policy 4119.21, 4219.21, 4319.21 – “Professional Standards”
I.2 Discussion of Action Plan for Technology