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
March 12, 2013
Regular Meeting
Closed Session: 5:30 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.CAHSEE Waiver for Graduation for Students with Disabilities - Consideration
2.
Student Discipline, Case No.: 2012/13-12
3.Public Employee Discipline/Dismissal/Release (Government Code § 54957(b))
4.
Conference with Labor Negotiator (Government Code § 54957.6) 
Agency designated representative: David E. Cash, Ed.D, Superintendent
Employee organization: Santa Barbara Teachers Association

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 March 5, 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 2012-13 Fundraising Event for Santa Barbara Community Academy
2.Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
3.Approval of Student Field Trip for Franklin Elementary School
4.Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
5.Approval of Fundraising for 2012-13 for Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
6.Approval of Contract Agreement between Santa Barbara Unified School District and the Family Service Agency for the 2012-13 School Year for La Cumbre Junior High School
7.Approval of Contract for All Source Recruiting Group, dba Ardor Health Solutions, to Provide Speech and Language Services to Students at McKinley
8.Approval of Cooperative Contract with the Department of Rehabilitation for the Transition Partnership Program
9.Approval of Mandated Child Find Training by September 1, 2013
10.Approval of Student Field Trips for La Cumbre Junior High School, Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
F.General Consent Items
Education and Instruction
Personnel
1.Approval of Memorandum of Understanding Between Point Loma Nazarene University and Santa Barbara Unified School District.
2.Approval of Notice Certificated Management Effective End of 2012-13 School Year
3.Approval to Notice Probationary Certificated Employees Effective End of 2012-13 School Year
4.Reaffirmation and Approval of Competency Criteria and Tie Breaker Criteria Used for Reduction in Particular Kinds of Services and Adoption of Resolution Number 2012/13-31
5.Approval of Personnel Board List
Business and Finance
6.Approval of Paid Commercial Warrants Register Dated February 20, 2013 through February 27, 2013
7.Ratification of Contracts Under $10,000
8. Authorization to Use Western States Contracting Alliance (WSCA) Contract # 7-10-70-16 for Wireless Telecommunications and Equipment
9.Approval of Purchase Order Report for February 20, 2013 through March 5, 2013
10.Acknowledgment of Resignation of Measure Q2010 Bond Oversight Committee Members
Facilities
11.Approval of Resolution 2012/2013-33, Supporting Applications for Eligibility Determination, Funding and Signature Authorization for Applications and Associated Documents
12.Approval of Resolution 2012/2013-34, Acknowledgements Related to the Applications Received by the State Allocation Board that are Beyond the Bonding Authority
13.Acceptance of Completed Contract, Parking Lot Reconfiguration Project at La Colina Junior High School
14.Acceptance of Completed Contract, Gymnasium Roof Replacement at San Marcos High School  
15.Denial of Bid Protest by McGillivary Construction, Inc. and Approval of Contract Award to Western Group, Inc. for Restroom Building & Site Improvements (Part A) and Paving Improvements (Part B) at Peabody Charter School

G.Action Agenda
1.Positive Certification of Second Interim Financial Report for Fiscal Year 2012-13 15 minutes
2.Approval of Reduction in Particular Kinds of Services and Adoption of Resolution 2012/13-32 10 minutes
3.Approval of Facilities Use Agreement between Santa Barbara Unified School District and Santa Barbara Education Foundation for the Proposed Summer School Program 10 minutes
4.Approval of Resolution No. 2012/2013-35 Authorizing Santa Barbara Education Foundation to Offer a Fee-based Summer School Program 10 minutes
5.
Board Action Student Discipline, Case No. 2012/13-12 
5 Minutes
6.Approval of Resolution No. 2012/2013-36 Proclaiming Santa Barbara Unified School District's Recognition of Cesar Chavez Day5 minutes

H.Report/Discussion Agenda
1.Public Hearing on the Santa Barbara Unified School District and Updated/Revised Five Year Deferred Maintenance Plan 5 minutes
2.Discussion of Illuminate Student Information System20 minutes
3.Strategic Plan Update 10 minutes
4.Discussion of Mission and Vision Statement of Santa Barbara Unified School District 15 minutes
5.Measures A & B Proposed Expenditures Plan 15 minutes

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

J.Coming Events
KFuture Agenda items
L.Adjournment