Santa Barbara Unified School District
www.sbunified.org

Monique Limon, President
Kate Parker, Vice President

Gayle Eidelson, Member
H. Edward Heron, Member
Pedro Paz, Ph.D., Member

Administration Center
720 Santa Barbara Street
Santa Barbara, CA 93101

Board Meeting Agenda
January 8, 2013
Regular Meeting
Closed Session: 5:00 p.m. Regular Session: 6:30 p.m.

Information for the Public

Order of Business
The regular meetings of the board of education begin at 6:30 p.m. in the Administration Centers Board Room on the second and fourth Tuesday of each month. (Closed sessions are scheduled prior to the 6:30 p.m. regular session.) Special meetings are convened on an as-needed basis.

Estimated Time
The time at which an item is scheduled is an estimate only. The board may consider and act on an agenda item in a different order or an item may be considered earlier or later than the estimated time. Additionally, discussion of agenda items may be postponed to a future meeting. All persons interested in an item listed on the agenda are advised to be present throughout the meeting to insure that they are present when the item is called.

Public Comments
Public comments are welcome. Speaker cards may be turned in at any time before an agenda item is called. When addressing the board, please use the microphone and state your name. Individual speakers are generally allowed three minutes to address the Board, however, the time may be reduced by the Board president.When a speaker wishes to comment on multiple items, his/her time may be limited so as not to interfere with the timely completion of the board's business, and in no event shall a speaker be allowed to speak to more than three items at a single meeting. The total time allowed for public comment on any one item is 20 minutes. The times may be altered depending upon the number of speakers. Speakers may not give time to other speakers. Written comments may also be submitted. Comments on conference and action agenda items are taken during consideration of the item. There is a separate opportunity at the opening of the meeting for public comments on the consent agenda, other listed agenda topics, and on other matters not on the agenda but under the jurisdiction of the board. Since items on the Consent Agenda are considered in a single board action, comments from a single speaker on multiple items on the Consent Agenda are limited to a total of three minutes. The board of education is not responsible for the content of statements made during public comment.

Accessibility
In compliance with the American Disabilities Act, if you need special assistance to participate in the meeting or need this agenda provided in a disability-related alternative format, please contact the Superintendent's Office at (805) 963-4338. Notification at least 48 hours prior to the meeting will assist the district to make suitable arrangements.

Broadcast
Check City TV Channel 18's website
www.citytv18.com to confirm the broadcast date and time of all board meetings. Regularly scheduled board meetings are generally broadcast at 5:00 p.m. on the Saturday following the meeting. Special board meetings are scheduled on a space-available basis so the date/time is subject to change.

Official Posting of Board Agendas and Agenda Attachments
The official copy of the board of education agenda is posted at the main entrance of the Administration Office, Santa Barbara Unified School District, 720 Santa Barbara Street, Santa Barbara, CA 93101. The agenda is posted 72 hours in advance of a regular board meeting. Agenda attachments are available for viewing in the Administration Office reception area or the Superintendent's Office before 5:00 p.m. on the Friday prior to a Tuesday board meeting. In the event of an emergency board meeting, the agenda is posted 24 hours in advance of an emergency meeting and the attachments are available for viewing in the Administration Office reception area.

The board of education meeting agendas are posted on the district's web site in accordance with the Brown Act. Every effort is made to upload the agenda attachments onto the website in a timely fashion.


A.Regular Session
1.Call To Order
2.Public Comments
B.Closed Session
1.
Student Discipline Case Numbers, 12/13-05, 12/13-07, 12/13-08
2.Employee Discipline/Dismissal/Release
3.
 Conference with Legal Counsel – Existing Litigation
(Government Code sec. 54956.9(a)): One Matter
4.
Conference with Labor Negotiators
 
Agency designated representative: David E. Cash, Ed.D., superintendent
 
Employee organization: Santa Barbara Teachers Association (SBTA)
5.
Conference with Labor Negotiators
 
Agency designated representative: David E. Cash, Ed.D., superintendent
 
Employee organization: California School Employees Association (CSEA)

C.Return to Regular Session
1.Opening of Meeting
2.Pledge of Allegiance
3.Spanish translation of today's meeting is available to the public. Please indicate if you wish translation. Para la reunión de esta noche hay intérprete disponible para traducción al español. Por favor, indique si desea los servicios de interpretación.
4.Headsets for the hearing impaired are available. Please indicate if you need a headset.
5.Introductions, Proclamations, Presentations, or Recognitions
6.Superintendent's Report - The superintendent and/or his designee may report about various matters involving the districts. There will be no board discussion except to ask questions, refer matters to staff, or make brief announcement or brief report. No action will be taken unless listed on the subsequent agenda.
7.Board Comments and Correspondence
8.Announcement of Closed Session Action
9.Public Comments - Closed Session

D.Acceptance of Donations
a.Acceptance of Donations for January 8, 2013
E.Consent Agenda - 6:30 PM
At this time the board will act on the items listed below. These items are considered to be routine and are normally approved by a single vote of the board without separate discussion in order to conserve time and permit focus on other matters on this agenda. Individual consent items may be removed and considered separately at the request of a board member or staff. The superintendent and staff recommend approval of all Consent Agenda items.
1.Acceptance of Adelante Charter School 2011-12 Annual Financial Report
2.Acceptance of Peabody Charter School 2011-12 Annual Financial Report
3.Approval of Agreement between Santa Barbara City College Educational Programs and the A-OK Program for the 2012/2013 school year
4. Approval of Memorandum of Understanding between the Foodbank of Santa Barbara County and the A-OK Program for the 2012/2013 school year
5.Approval of Memorandum of Understanding between the Santa Barbara County Education Office’s Center for Community Education, Partners in Education High School Internship Program and the A-OK Program for the 2012/2013 school year
6. Approval of Memorandum of Understanding between the Santa Barbara County Education Office’s Center for Community Education, Partners in Education Volunteer Recruitment Program and the A-OK Program for the 2012/2013 school year
7.Approval of Fundraising for 2012-13 for Dos Pueblos High School and San Marcos High School
8.Approval of Student Field Trips for San Marcos High School
9.Approval of Staff Travel: Out-of-State Travel and/or Excess of $3,000 for Dos Pueblos High School
10. Approval of Cohort 8/2013-2014 21st Century Community Learning Center Submission, for program expansion in the amount of $351,000 at Adams Elementary, Cleveland Elementary, Franklin Elementary, Harding Elementary, and La Cumbre Junior High Schools      
11.Approval of June 26, 2012 minutes
12.Approval of Memorandum of Understanding between The Regents of the University of California, University of California, Santa Barbara and Santa Barbara Unified School District, Franklin Children’s for the 2012-13 School Year
F.General Consent Items
Education and Instruction
1.Acceptance of Quarterly Report on Williams Uniform Complaints for the Santa Barbara Unified School District for the Period Ending December 2012
Personnel
2.Approval of Second Reading of the Santa Barbara Unified School District Sunshine Initial Proposal to Negotiate with Santa Barbara Teacher's Association Successor Agreement for Implementation in the 2013-14 School Year
3.Approval of Personnel Board List
Business and Finance
4.Acceptance of Adelante Charter School First Interim Financial Report for Fiscal Year 2012-13
5.Acceptance of Peabody Charter School First Interim Financial Report for Fiscal Year 2012-13
6.Approval of Purchase Order Report for December 4, 2012 through December 26, 2012.
7.Approval of Paid Commercial Warrants Register Dated December 05, 2012 through December 27, 2012
8.Approval of Resolution Number 2012/2013-26 of Association or Non-Corporate Organization Authorizing the Assistant Superintendent and/or the Director of Fiscal Services to Sell, Assign and Endorse for Transfer Certificates Representing Stocks, Bonds or Other Securities Registered in the Name of the Santa Barbara Unified School District.
Facilities
9.Acceptance of Completed Contract, Relocation of Classroom Building at Peabody Charter School

G.Action Agenda
1.
Affirm Designation of Elementary GATE Program Housed at Washington Elementary School as the Santa Barbara Unified School District Program
5 minutes
2.First Reading of Board Policy/Administrative Regulation 5116.1 - Intradistrict Open Enrollment 15 minutes
3.Approval of Santa Barbara County Local School Attendance Review Board Bylaws 10 minutes
4.Approval of Lease with the City of Santa Barbara for Eastside Library and Franklin Center Property 10 minutes
5.
Board Action on Student Discipline Case Numbers, 12/13-05, 12/13-07, 12/13-08
5 Minutes

H.Report/Discussion Agenda
1.Santa Barbara High School New Course Approval – Small Scale Food Production10 minutes
2.Discussion of Proposed San Marcos High School Entrepreneurship Academy 25 minutes
3.Update on Common Core Standards 15 minutes

I.(If Needed) return to consent items designated for Discussion

J.Coming Events
KFuture Agenda items
L.Adjournment