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
April 9, 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.
Expulsion Appeal to Santa Barbara County Education Office for Case # 2012/13-03
2.
Student Discipline, Case Numbers: 2012/13-14 and 2012/13-16
3.Approval/Denial of Interdistrict Transfer Appeal for 2013/2014 School Year 
4.
Public Employee Appointment
Title: Principal
5.
Employee Discipline/Dismissal/Release
6.
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9 (d)(1))
 
Case name unspecified. Disclosure of case name would jeopardize existing settlement negotiations.
 
7.
 Conference with Legal Counsel - Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Government Code section 54956.9: One potential case.

 

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 April 9, 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 Increase in 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, and McKinley Schools in 2012-13

2.Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
3.Approval of Fundraising for 2012-13 for Dos Pueblos High School and Santa Barbara High School
4.Approval of Student Field Trips for Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
5.Approval of Memorandum of Understanding Between Just Communities Central Coast and Santa Barbara Unified School District
6.
Minutes of January 22, 2013
F.General Consent Items
Education and Instruction
1.Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated April 9, 2013
2.Approval of Student Field Trip for Open Alternative School and McKinley Elementary School, Adams Elementary School, Roosevelt Elementary School.
3.Acceptance of Quarterly Report on Williams Uniform Complaints for the Santa Barbara Unified School District for the Period Ending March 2013
Personnel
4.Approval to Subscribe to Frontline Technologies (Aesop) Substitute Calling Service
5.Approval of Student Teaching Agreement between Western Governors University and Santa Barbara Unified School District
6.Addition of Classified Job Descriptions to Bargaining Unit (Fire Alarm/Low Voltage Technician and Purchasing Assistant)
7.Approval of Human Resources Personnel Actions
Business and Finance
8.Approval of Purchase Order Report for March 6, 2013 through April 2, 2013
9.Acceptance of Adelante Charter School 2012-13 Second Interim Financial Report
10.Approval of Paid Commercial Warrants Register Dated March 06, 2013 through March 27, 2013
11.Acceptance of the Peabody Charter School 2012-13 Second Interim Financial Report
12.Ratification of Contracts under $10,000 for 4-9-13
Facilities
13.Rejection of All Bids, Relocatable Classrooms Flooring Replacement at Washington Elementary School
14.Rejection of All Bids, McKinley Kindergarten Child Development Outdoor Project
15.Acceptance of Completed Contract, Fire Alarm Replacement at Washington Elementary School  

G.Action Agenda
1.Approval of Variable Term Waiver for Single Subject for French and Education Specialist: Deaf Hard of Hearing 5 minutes
2.Approval of Resolution No. 2012/2013-39 in Support of School Safety and Gun Violence Prevention 10 minutes
3.Approval of Resolution No. 2012/2013-40 in Support of Recognition of April as National Autism Awareness Month 5 minutes
4.Approval of Priority List for Current Measure Q 2010 Bond Fund Projects 15 minutes
5.Approval of Priority List for Current Measure R 2010 Bond Fund Projects 15 minutes
6.Acceptance of Measure R 2010 Citizens' Oversight Committee Annual Report 5 minutes
7.
Pending Approval of the Priority List for Current Measure Q 2010 Bond Fund Projects, Approval of the Foundation for Santa Barbara High School Fundraising Plan for Remaining Amount Due, the Large Score Board Sponsorship, the Small Scoreboard Sponsorship, and Resolution 2012/2013-38
10 minutes
8.Pending Approval of the Priority List for Current Measure Q Bond Fund Projects, Approval of Resolution 2012/2013-37, Approving Lease-Leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the San Marcos High School Electrical Infrastructure PH 2 10 minutes
9.
Student Discipline, Case No.: 2012/13-14, 2012/13-16
5 Minutes

H.Report/Discussion Agenda
1.Discussion of Memorandum of Understanding between Santa Barbara Unified School District and the Regents of the University of California, Santa Barbara, on Behalf of the Gevirtz Graduate School of Education 10 minutes
2.San Marcos High School New Course Approval – Introductory Teacher Education ROP5 minutes
3.Discussion of Dos Pueblos High School New Course Approval: "Exploring Computer Science"5 minutes
4.
Update on THRIVE
10 minutes
5.Discussion Regarding Tyler Technologies’ Munis Financial System 10 minutes
6.Discussion of Illuminate Student Information System 10 minutes

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

J.Coming Events
KFuture Agenda items
L.Adjournment