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 22, 2013
Regular Meeting
Regular Session: 4:00 p.m. Closed Session: 6:00 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 12/13-06 and  12/13-10
2.Student Discipline Re-Entry Case No.'s 11/12-24, 11/12-30, 11/12-33

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 22, 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.Approval of Fundraising for 2012-13 for Dos Pueblos High School, San Marcos High School, Santa Barbara High School, La Cuesta High School, and Santa Barbara Junior High School
2.Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated January 22, 2013.
3.Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
4.Approval of Student Field Trip for McKinley Elementary School
5.Approval of Student Field Trips for Santa Barbara High School
6.Approval of Minutes for July 10, 2012, July 30, 2012, August 14, 2012, and August 28, 2012
F.General Consent Items
Education and Instruction
Personnel
1.Approval of Personnel Board List
Business and Finance
2.Approval of Paid Commercial Warrants Register Dated January 09, 2013 through January 10, 2013
3.Approval of Purchase Order Report for December 27, 2012 through January 16, 2013
Facilities
4.Acceptance of Completed Contract, HVAC Replacement Project at Dos Pueblos High School
5. Approval of Change Order Number 4, Santa Barbara High School Main Kitchen Renovation Phase II

G.Action Agenda
1.Acceptance of the Santa Barbara Unified School District’s Independent Audit Report for the Period Ending June 30, 2012 10 minutes
2.Acceptance of Santa Barbara Unified School District’s Proposition 39 Bond Building Fund Audit Report for the Period Ended June 30, 2012 10 minutes
3.Approval of Single Plan for Student Achievement (SPSA) for All Non-charter Elementary Schools for the 2012-13 School Year 15 minutes
4.Approval of Single Plan for Student Achievement (SPSA) for All Non-charter Secondary Schools for the 2012-13 School Year15 minutes
5.Approval of 3rd Grade Swim to College Program with the University of California – Santa Barbara for Franklin and McKinley 3rd grade A-OK students, after school.   10 minutes
6.Approval of Board and Superintendent Protocols10 minutes
7.
Student Discipline Re-Entry Case No.'s 11/12-24, 11/12-30, 11/12-33
5 Minutes
8.
Board Action on Student Discipline Case Numbers, 12/13-06 and 12/13-10
5 Minutes

H.Report/Discussion Agenda
1.Presentation to the Board - Enrollment Trends in South Coast Schools and School Districts 20 minutes
2.Report on Governor's Proposals Regarding 2013-14 Budget for K-12 Education 15 minutes
3.Discussion of Proposed Strategies to Identify Gifted and Talented Education (GATE) Students 20 minutes
4.Common Core Update 15 Minutes
5.Strategic Plan Update 10 minutes

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

J.Coming Events
KFuture Agenda items
L.Adjournment