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12
NOV
2013

November 12, 2013 Board Meeting

Board Meeting Agenda
Board Meeting Minutes
Attachments

Video:


Attachments:

D. Acceptance of Donations for November 12, 2013
 

Consent Agenda

 
E.1 Approval of Staff Travel: Out-of-State and/or in Excess of $3,000
E.2 Approval of Fundraising for 2013-14 for La Colina Junior High School, Dos Pueblos High School, San Marcos High School, Santa Barbara High School, and La Cuesta Continuation High School
E.3 Approval of Student Field Trips: Out-of-state, Out-of country, and/or Overnight
E.4 Minutes for April 9, 2013, September 10, 2013, September 24, 2013, October 8, 2013, October 15, 2013, and October 22, 2013
F.1 Second Reading and Approval of Board Policy 5131.62, "Tobacco"
F.2 Second Reading and Approval of Board Policy 6146.1 High School Graduation Requirements
F.3 Approval of Memorandum of Understanding Between La Cumbre Junior High School and The Parent Institute for Quality Education
F.4 Approval of Increase in 2013-2014 Agreement with the City of Santa Barbara Parks and Recreation Department for ASES/A-OK After School Programming at Adams, Adelante Charter, Cleveland, Franklin, Harding, McKinley, and Santa Barbara Community Academy Schools
F.5 Recommended Human Resources Actions
F.6 Ratification of Contracts under $10,000 for November 12, 2013
F.7 Approval of Paid Commercial Warrants Register Dated October 16, 2013 through October 30, 2013
F.8 Approval of Purchase Order Report for October 23, 2013 through November 12, 2013
F.9 Approval of Resolution 2013/2014-23 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 Adams Elementary School Relocation of Portable Classrooms Project
F.10 Approval of Proposal from Flowers & Associates, Inc. for Paving Improvements at La Cumbre Junior High School
 

Action Agenda

G.1 Approval of School Occupational Therapist Proposal and Job Description
G.2 Acceptance of 2011-2012 Annual Report on Statutory School Fees (Developer Fees) for the Santa Barbara Unified School District
G.3 Acceptance of 2012-2013 Annual Report on Statutory School Fees (Developer Fees) for the Santa Barbara Unified School District
G.4 Approval for Authority Enter Contract Negotiations with LPA, Inc. for Facility Master Plan Services
G.5 Approval of Field Maintenance and Scheduling Agreement between the City of Santa Barbara and Santa Barbara Unified School District
 

Conference Agenda

H.1 Update on Santa Barbara Charter School Renewal
H.2 First Reading of Board Policy and Administrative Regulation 1330, "Use of School Facilities"
H.3 First Reading of Board Policy and Administrative Regulation 3513.3, "Tobacco-Free Schools"
H.4 Discussion of Common Core State Standards Implementation Funding
H.6 One-to-One Pilot Update
H.7 Discussion of Gifted and Talented Education Survey Data