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11
DEC
2012

December 11, 2012 Board Meeting

Board Meeting Agenda
Board Meeting Minutes
Attachments

Video:


Attachments:

 

Consent Agenda

 
D. Acceptance of Donations for December 11, 2012
F.1 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated November 28, 2012
F.2 Approval of Memo of Understanding Between La Cumbre Junior High School and The Parent Institute for Quality Education
F.3 Approval of Agreement Between Santa Barbara County Education Office (SBCEO) and Santa Barbara Unified School District for SBCEO Science Technology Engineering and Mathematics (STEM) Institute Co-Sponsored by ExxonMobil
F.4 Approval of Fundraising for 2012-13 for Dos Pueblos High School, Goleta Valley Junior High School, La Colina Junior High School, Santa Barbara Junior High School, and San Marcos High School
F.5 Approval of Staff Travel: Out-of-State Travel and/or Excess of $3,000 for Dos Pueblos High School
F.6 Approval of Student Field Trips for Goleta Valley Junior High and San Marcos High School
F.7 Approval of Full Option Science System (FOSS) K-6 Pilot Project at McKinley Elementary School
G.1 Approval of 2012-13 Fundraising Events for Franklin Child Center
G.2 Acceptance of Williams Legislation Annual Report for Adams, Cleveland, Franklin, Harding, and McKinley Schools for Fiscal Year 2011-12
G.3 Approval of School Affiliation Agreement Between the University of Phoenix and Santa Barbara Unified School District
G.4 Approval of Personnel Board List
G.5 Approval of Paid Commercial Warrants Register Dated November 14, 2012 through November 29, 2012
G.6 Approval of Purchase Order Report for November 5, 2012 through December 3, 2012
G.7 Acceptance of Completed Contract, Cleveland Elementary School Kindergarten Yard and Play Area Upgrades Project
G.8 Acceptance of Completed Contract, McKinley Elementary School Play Area Upgrades
G.9 Acceptance of Completed Contract, Dos Pueblos High School Asphalt Replacement at Staff Parking Lot and Cafeteria Road Project
G.10 Award of Contract to Scott and Sons Electric for Fire Alarm Replacement at Washington Elementary School
G.11 Approval of Change Order Number 3, Santa Barbara High School Multimedia Arts and Design Academy Renovation Project
 

Action Agenda

 
H.1 Ratification of Side Letters between Santa Barbara Teachers Association and California School Employees Association and Santa Barbara Unified School District
H.2 Approval of Revised 2012-13 School Year Calendars
H.3 Approval of Positive Certification of First Interim Financial Report for Fiscal Year 2012-13
H.4 Approval of Donor Naming Opportunities for the Santa Barbara High School Multimedia Arts and Design Academy AND Approval of Naming of the Mad Academy portion of the Nopal Street building, Studio B, and the Conference Room for the MAD Academy at Santa Barbara High School
H.5 Board Action on Student Discipline Case Numbers 12/13-02, 12/13-03 and 12/13-04
 

Conference Agenda

 
I.1 Secondary Honors Coursework Monitoring Report
I.2 International Baccalaureate Diploma Program Report for Dos Pueblos High School
I.3 Santa Barbara Unified School District Sunshine Initial Proposal to Negotiate with Santa Barbara Teacher’s Association Successor
I.4 2011-12 Annual Report by the Citizens’ Parcel Tax Oversight Committee on Measure I2008