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24
SEP
2013

September 24, 2013 Board Meeting

Board Meeting Agenda
Board Meeting Minutes
Attachments

Video:





Attachments:

D. Acceptance of Donations for September 24, 2013
 

Consent Agenda

E.1 Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
E.2 Approval of Fundraising for 2013-14 for San Marcos High School and Santa Barbara High School
E.3 Approval of Student Field Trips: Out-of-state, Out-of country, and/or Overnight
F.1 Approval of 2013-14 Fundraising Events for Santa Barbara Community Academy and the Child Development Department
F.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated September 24, 2013
F.3 Approval of Student Field Trips for Cleveland Elementary School, Harding University Partnership School, and McKinley Elementary School
F.4 Approval of the Amendment Between the Santa Barbara Unified School District and the Regents of the University of California, Santa Barbara (UCSB) for the 2013-14 School Year
F.5 Approval of Supplemental Educational Services (SES) Provider Contracts for the 2013-2014 School Year
F.6 Recommended Human Resources Actions
F.7 Ratification of Contracts under $10,000 for September 24, 2013
F.8 Approval of Paid Commercial Warrants Register Dated August 29, 2013 through September 12, 2013
F.9 Approval of Purchase Order Report for September 11, 2013 through September 24, 2013
F.10 Approval of Resolution 2013/2014-18 Authorizing Lease-leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the Cleveland Elementary School Outdoor Area Improvement Project
 

Action Agenda

G.1 Approval of Agreement Between the City of Santa Barbara and Santa Barbara Unified School District Regarding the Junior High After School Sports Program
G.2 Discussion of Agreement Between the City of Goleta and Santa Barbara Unified School District Regarding the Junior High After School Sports Program
G.3 Second Reading and Approval of Board Policy 5113.1, "Chronic Absence and Truancy"
G.4 Second Reading and Approval of Board Policy 5117, "Interdistrict Attendance"
G.5 Second Reading and Approval of Administrative Regulation 5125, "Student Records"
G.6 Second Reading and Approval of Administrative Regulation 5141.31, "Immunizations"
G.7 Second Reading and Approval of Board Policy and Administrative Regulation 5144, "Discipline"
G.8 Second Reading and Approval of Board Policy 5141.33 “Head Lice”
G.9 Second Reading and Approval of Board Policy 5145.6, "Parental Notifications"
G.10 Second Reading and Approval of Board Policy and Administrative Regulation 5144.1, "Suspension and Expulsion/Due Process"
G.11 Second Reading and Approval of Administrative Regulation 6173.1, "Education for Foster Youth"
 

Conference Agenda

H.1 Discussion of Santa Barbara Charter School Petition for Renewal
H.2 Discussion of Junior High Sports Program
H.3 Parcel Tax Measures A2012 and B2012 Citizens’ Oversight Committees Appointments and Resignations
H.4 Bond Measures Q2012 and R2012 Citizens’ Oversight Committees Appointments, Renewals, and Determination of Vacancies