October 22, 2013 Board Meeting

Board Meeting Agenda
Board Meeting Minutes




Consent Agenda

D.1 Approval of Staff Travel: Out-of-State and/or in Excess of $3,000
D.2 Approval of Fundraising for 2013-14 for San Marcos High School and Santa Barbara High School
D.3 Approval of Memorandum of Understanding between Casa Esperanza Homeless Center and Santa Barbara Unified School District for Family Advocacy Program at La Cumbre Junior High School
D.4 Approval of Student Field Trips: Out-of-state, Out-of country, and/or Overnight
E.1 Approval of Five Additional Supplemental Educational Services (SES) Provider Contracts for 2013-2014 School Year
E.2 Approval of 2013-14 Fundraising Events for Open Alternative School and the Mobile Waterford Program
E.3 Approval of Student Field Trip for Open Alternative School.
E.4 Ventura County Office of Education Administrator Services Credential Agreement
E.5 Recommended Human Resources Actions
E.6 Annual Report of Teacher Assignments and Approval of Resolution No. 2013/14-21, Annual Report of Teacher Assignments
E.7 Approval of Purchase Order Report for October 09, 2013 through October 22, 2013
E.8 Ratification of Contracts under $10,000 for October 22, 2013
E.9 Approval of Paid Commercial Warrants Register Dated October 02, 2013 through October 10, 2013
E.10 Approval of Resolution 2013/2014-22, Approving the Use of the Leaseleaseback Process, Adopting Plans and Specifications, and Authorizing the Execution and Delivery of a Site Lease and a Facility Lease and other Acts relating to the La Cumbre Junior High School Theater Modernization Project
E.11 Acceptance of Completed Contract, Gate and Fencing Project for Harding University Partnership School

Action Agenda

F.1 Notice of Public Hearing and Approval of Resolution Nos. 2013/14-19 and 2013/14-21 Regarding Sufficiency/Insufficiency of Instructional Materials for Traditional Calendar Schools
F.2 Approval of Single Plans for the Elementary and Secondary Noncharter Schools

Conference Agenda

G.1 Staff Report for the Santa Barbara Charter School Renewal Petition
G.2 Presentation to the Board of Education regarding California Healthy Kids Survey
G.3 First Reading of Board Policy 6146.1 High School Graduation Requirements
G.4 Discussion of Field Maintenance and Scheduling Agreement between the City of Santa Barbara and Santa Barbara Unified School District
G.5 Discussion of Occupational Therapy Services for the 2014/2015 School Year
G.6 Presentation of Kindergarten Student Entrance Profile (KSEP) Results
G.7 Measures A2012, Q2010 and R2010 Citizens’ Oversight Committee Appointments
G.8 First Reading of Board Policy 5131.62, "Tobacco"