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
May 14, 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.
Student Discipline, Case Numbers; 2012/13-19, 2012/13-20, 2012/13-21, 2012/13-23
2.
Conference with Legal Counsel – Existing Litigation 
(Government Code sec. 54956.9(a)): One Matter  
Case Name Unspecified: Student confidentiality protected under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232(g); 34 CFR  Part 99, and disclosure would jeopardize settlement negotiations.
3.
 Conference with Legal Counsel – Anticipated Litigation (Government Code § 54956.((b)):  One matter
4.
Employee Discipline/Dismissal/Release

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.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 Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
2.Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
3.Approval of Student Field Trips for La Cumbre Junior High School and San Marcos High School
4.Approval of Santa Barbara Unified School District Library Master Plan for Secondary Schools
5.Approval of Fundraising for 2012-13 for Dos Pueblos High School and San Marcos High School
6.Approval of Fundraising for 2012-13 and 2013-14 for Santa Barbara High School
7.Approval of Memorandum of Understanding Between California Student Opportunity and Access Program and Santa Barbara Unified School District
8.Approval of Memorandum of Understanding Between Just Communities Central Coast and Santa Barbara Unified School District
9.Approval of Memorandum of Understanding Between Santa Barbara City College and Santa Barbara Unified School District
10.Approval of Memorandum of Understanding Between Santa Barbara City College and Santa Barbara Unified School District
11.Approval of Minutes for January 8, 2013, January 22, 2013 and May 7, 2013
E.General Consent Items
Education and Instruction
1.Approval of 2012-13 Fundraising Events for SBHS Early Years Children Center and Santa Barbara Community Academy.
2.Approval of Student Field Trips for McKinley Elementary School and Open Alternative School 
Personnel
3.Approval of Brandman University Internship Agreement
4.Approval of Certificated Management Job Description for Program Facilitator, Special Education
5.Approval of Human Resources Personnel Actions
Business and Finance
6.Approval of Purchase Order Report for April 17, 2013 through May 7, 2013
7.Acknowledgement of Workers’ Compensation Positive Fund Certification, per Education Code Section 42141
8.Approval of Paid Commercial Warrants Register Dated April 17, 2013 through May 02, 2013
9. Ratification of Contracts under $10,000 for May 14, 2013

  

Facilities
10.Approval of Contract Award to Shaw Contracting, Inc., McKinley Kindergarten Child Development Outdoor Project (Re-Bid)  
11.Approval of Change Order Number 4, Santa Barbara High School Multimedia Arts and Design Academy Renovation Project
12.Approval of Change Order Number 5, Santa Barbara High School Multimedia Arts and Design Academy Renovation Project
13.Approval of Resolution 2012/2013-45, Acknowledgements Related to the Applications Received by the State Allocation Board that are Beyond the Bonding Authority  

F.Action Agenda
1. TIME CERTAIN: 7:00 p.m . - Public Hearing Regarding the Proposed Use of Tier III Categorical Funds and Approval of Resolution No. 2012/13-52 of the Governing Board of the Santa Barbara Unified School District Regarding Tier III Categorical Flexibility 5 minutes
2.Approval of Naming of the Baseball Field at Santa Barbara Junior High School   20 minutes
3.Approval of Resolution 2012/13-42 Designating the Week of May 19-25 Classified School Employees Week in the Santa Barbara Unified School District 5 minutes
4.
Board Action on Student Discipline Case Numbers 2012/13-19, 2012/13-20, 2012/13-21, 2012/13-23
5 minutes

G.Report/Discussion Agenda
1.Presentation to the Board of Education from the Wellness Council 15 minutes
2.
Second Reading of CSEA Chapter 37 Collective Bargaining Proposal for 2013-2014. 
10 minutes
3.
Discussion Regarding the Funding from the State Education Protection Account for fiscal year 2012-13
10 minutes
4.First Reading of Selected Board Policies and Administrative Regulations in the 0000 Series Concerning Charter Schools10 minutes
5.Presentation on DPHS Stadium Master Plan and Allocation of Measure Q Bond Funds for Phase I Matching Contribution 30 minutes
6.Strategic Plan Update 10 minutes
7.Smarter Balanced Assessment Overview and Readiness Update15 Minutes

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

I.Coming Events
JFuture Agenda items
K.Adjournment