September 10, 2013 Board Meeting

Board Meeting Agenda
Board Meeting Minutes




Consent Agenda

D.1 Approval of Student Field Trips: Out-of-state, Out-of country, and/or Overnight
D.2 Approval of Staff Travel: Out-of-State, Overnight and/or Excess of  $3,000
D.3 Approval of Fundraising for 2013-14 for Dos Pueblos High School, San Marcos High School, Santa Barbara Junior High School, and Secondary GATE
D.4 Approval of eLock360
D.5 Minutes for August 13, 2013 and August 27, 2013
E.1 Approval of Agreement Between Santa Barbara Unified School District and The Lawrence Hall of Science for the 2013-14 School Year
E.2 Approval of La Cumbre Junior High School Gateway Project
E.3 Closure of Santa Barbara Charter Middle School, Charter #179
E.4 Approval of Student Field Trip for Roosevelt Elementary School
E.5 Approval of CSU Channel Islands Student Teacher Agreement
E.6 Second Reading and Approval of Board Policy 4033, "Lactation Accommodation"
E.7 Recommended Human Resources Actions
E.8 Santa Barbara County Office of Ed.- Teacher Induction Memorandum of Understanding for 2013-14 Business and Finance
E.9 Approval of Paid Commercial Warrants Register Dated August 21, 2013 through August 28, 2013
E.10 Ratification of Contracts under $10,000 for 9-10-13
E.11 Approval of Resolution 2013/2014-14 Adopting the Projected 2012-13 Gann Limit
E.12 Approval of Purchase Order Report for August 21, 2013 through September 10, 2013
E.13 Approval of Resolution 2013/2014-16, Acknowledgements Related to the Applications Received by the State Allocation Board that are Beyond the Bonding Authority
E.14 Acceptance of Completed Contract, Relocatable Classrooms Flooring Upgrades for Air Quality at Washington Elementary School
F.1 Approval of Resolution No. 2013/14-17 Regarding Absence Pay for Board Member Eidelson

Action Agenda

G.1 Notice of Public Hearing and Approval of Resolution 13/14-15 Regarding Sufficiency of Instructional Materials for Year-Round Schools
G.2 Approval of the 2012-13 Fiscal Year Unaudited Actuals
G.3 Approval of Memorandum of Understanding between La Casa De La Raza and Santa Barbara Unified School District
G.4 Approval of Agreement by and Between American Contractors Indemnity Company and Santa Barbara Unified School District, and Contract Award to McGillivary Construction, Inc. in the amount of $719,000 plus 10% Contingency

Conference Agenda

H.1 First Reading of Selected Board Policies and Administrative Regulations in Series 5000 Students and Series 6000 Instruction
H.2 Final Report by the Citizens’ Parcel Tax Oversight Committee on Measure H2008
H.3 Discussion of Final Financing Summary – Secondary and Elementary School District Bonds