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09
AUG
2013

August 13, 2013 Board Meeting

Board Meeting Agenda
Board Meeting Minutes
Attachments

Video:



Attachments:

 

Consent Agenda

D.1 Approval of Contract Agreement with the Channel Islands YMCA/Santa Barbara Branch and Santa Barbara Unified School District/La Cumbre Junior High School After School Safety and Education Program for 2013-2014
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated August 13, 2013.
D.3 Approval of Minutes of February 12, 2013, February 26, 2013, March 12, 2013, June 21, 2013, July 8, 2013, and July 9, 2013
D.4 Approval of Memorandum of Understanding between Council on Alcoholism and Drug Abuse / Fighting Back and Santa Barbara Unified School District
D.5 Approval of Agreement between Santa Barbara Unified School District Child Development and After School Programs and Child Abuse Listening Mediation, Inc. (CALM) for the 2013-14 School Year
D.6 Approval of Memorandum of Understanding between Santa Barbara County Education Office/Child Development Programs Health Linkages Program and Santa Barbara Unified School District THRIVE Westside for the 2013-14 School Year
D.7 Approval of Contract Agreement between Santa Barbara Unified School District and the Family Service Agency for the 2013-14 School Year for La Cumbre Junior High School
D.8 Approval of Student Field Trips: Out-of-state, Out-of country, and/or Overnight
D.9 Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
 

General Consent Items

E.1 Approval of 2013-14 Fundraising Events for Harding University Partnership School, Santa Barbara Community Academy, and the Child Development Department.
E.2 Approval of Memorandum of Understanding between Santa Barbara County Education Office/Child Development Programs Health Linkages Program and Santa Barbara Unified School District for the 2013-14 School eYear
E.3 Approval of Agreements Between Family Service Agency and Adams Elementary School, Cleveland Elementary School, Franklin Elementary School, McKinley Elementary School, Monroe Elementary School, Roosevelt Elementary School, Santa Barbara Community Academy and Washington Elementary School for the 2013-14 School Year
E.6 Santa Barbara High School New Course Approval – Green Chemistry
E.7 Santa Barbara High School New Course Approval – FIRST Science
E.8 Dos Pueblos High School New Course Approval – Principles of Marketing
E.9 Approval of Fundraising for 2013-14 for Goleta Valley Junior High School, La Colina Junior High School, Dos Pueblos High School, and Santa Barbara High School
E.10 Resolution Regarding the Reduction or Discontinuance of Classified Services
E.11 Terms of Agreement Between CalStateTEACH and the Santa Barbara Unified School District
E.12 Antioch University Santa Barbara Student Teaching Agreement
E.13 Approval of Contract for Legal Services – Liebert Cassidy Whitmore
E.14 Approval of Human Resources Actions
E.15 Approval of Resolution 2013/14-09 Approving the Tax Roll for the Santa Barbara Unified School District for the Measure A2012 Secondary Education Parcel Tax for 2013-14, Ordering the Parcel Tax to be Placed on the Tax Roll, and Authorizing a Designee to Sign Relevant Documents Pertaining to the Implementation of the Parcel Tax
E.16 Acceptance of Adelante Charter School 2013-14 Adopted Budget
E.17 Acceptance of Peabody Charter School 2013-14 Adopted Budget
E.18 Approval of Consulting Agreement with Burnham Benefits Insurance Services
E.19 Approval of Paid Commercial Warrants Register Dated July 11, 2013 through August 01, 2013.
E.20 Approval of Resolution No. 2013/14-08 Requesting Board of Supervisors of Santa Barbara County to Establish Tax Rate for Bonds of the Santa Barbara Unified School District expected to be sold during Fiscal Year 2013-14 , and Authorizing Necessary Actions in Connection therewith
E.21 Approval of Resolution 2013/14-10 Approving the Tax Roll for the Santa Barbara Unified School District for the Measure B2012 Elementary Education Parcel Tax for 2013-14, Ordering the Parcel Tax to be Placed on the Tax Roll, and Authorizing a Designee to Sign Relevant Documents Pertaining to the Implementation of the Parcel Tax
E.22 Ratification of Contracts under $10,000 for August 13, 2013.
E.23 Acceptance of Donations for August 13, 2013
E.24 Approval of Purchase Order Report for June 19, 2013 through August 06, 2013
E.25 Acceptance of Completed Contract, ADA Ramp and Site Drainage, Phase II at San Marcos High School
E.26 Approval of Facility Use Agreement With Hope Community Church for Use of the Elings Performing Arts Center at Dos Pueblos High School
E.27 Approval of Proposal from Flowers & Associates, Inc. for Paving and Site Drainage Improvements, Phase 2, at Santa Barbara Junior High School
E.28 Approval of Proposal from Flowers & Associates, Inc. for Site Drainage Improvements at Goleta Valley Junior High School
E.29 Approval of Proposal from Robert Robles Architecture, Inc. for Goleta Valley Junior High Roofing Upgrades
E.30 Approval of Proposal from Robert Robles Architecture, Inc. for La Colina Junior High Roofing Upgrades
E.31 Approval of Proposal from Robert Robles Architecture Inc. for Multipurpose Room / Administration Building Roofing and HVAC Upgrades at Roosevelt Elementary School
E.32 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for Santa Barbara High School Roofing Repairs and Replacement
E.33 Approval of Revised General Conditions for Construction Contracts
 

Action Agenda

F.1 Second Reading and Adoption of Administrative Regulation 5125.1 "Release of Directory Information"
F.2 Second Reading and Adoption of Board Policy and Administrative Regulation 1113 "District and School Web Sites"
F.3 Approval of Revised Santa Barbara County Local School Attendance Review Board Bylaws
F.4 Board Member Assignments for Adelante Charter School Liaison, Parent Advisory Committee, District GATE Advisory Committee, and Santa Barbara Education Foundation
F.5 Board Action on Petitions for Readmission of Expelled Students
F.6 Approval of Declaration of Need for Fully Qualified Educators for the 2013-14 School Year and Approval of Resolution Number 2013- 2014/07
 

Conference Agenda

G.1 Discussion of Renewal of Services Agreement from Interquest Detection Canines for the 2013-2014 School Year
G.3 First Reading of Administrative Regulation 6146.11 Alternative Credits Toward Graduation
G.4 Discussion on Quetzal: A Program of Alta Vista Alternative Junior High and High Schools