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 28, 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.Approval/Denial of Interdistrict Transfer Appeal for 2013/2014 School Year
2.Student Discipline Case No.: 2012/13-22
3.CAHSEE Waiver for Graduation for Students with Disabilities - Consideration
4.Conference with Labor Negotiator (Government Code § 54957.6)

Agency designated representative:  David E. Cash, EdD, superintendent

Employee organization:  Santa Barbara Teachers Association
5.

Conference with Labor Negotiator (Government Code § 54957.6)

Agency designated representative:  David E. Cash, EdD, superintendent

Employee organization:  California School Employees Association

6.Public Employee Discipline/Dismissal/Release (Government Code § 54957(b))
7.Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (One 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.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 the 2012-13 Annual Program Self-Evaluation for the Child Development Programs: California State Preschool Program and Cal-SAFE Program

2.Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
3.Approval of Fundraising for 2012-13 for Santa Barbara High School
4.Approval of Fundraising for 2013-14 for Santa Barbara High School
E.General Consent Items
Education and Instruction
1.Approval of Student Field Trips for McKinley Elementary School and Open Alternative School 
2.Approval of Issuance of Diplomas to End-of-Year Secondary School Graduates
Personnel
3.Approval of Resolution Number 2012/2013-58 Layoff or Reduction of Classified Positions
4.Approval of the 2013-2014 Health and Welfare Benefit Plans as Recommended by the District's Insurance Committee
5.Approval of Human Resources Personnel Actions
Business and Finance
6.Recommendation for Approval of the 2013-2016 Medical Billing Technology (MBT) Contract to Administer Medi-Cal Administrative Activities (MAA) and Local Education Agency (LEA) Medi-Cal Billing Option
7.Approval of Purchase Order Report for May 8, 2013 through May 21, 2013
8.Ratification of Contracts under $10,000 for May 28, 2013
9.Approval of Paid Commercial Warrants Register Dated May 08, 2013 through May 16, 2013
Facilities
10.Approval of Architectural Assignment, Dos Pueblos High School Shower and Locker Room Renovation
11.Approval of Award of Contract to Reliable Floor Covering, Inc. for Classrooms Flooring Replacement at Washington Elementary School.
12.Approval of Proposal from Santa Barbara Electrical Design for Fire Alarm System Replacement at Monroe Elementary School
13.Approval of Resolution 2012/2013-56 Authorizing 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 Senior Parking Lot Paving Project
14.Approval of Resolution 2012/2013-57 Authorizing Lease-leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the Santa Barbara Junior High School Paving and Site Drainage Phase I Project
15.Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for Peabody Stadium at Santa Barbara High School Structural Assessment, Rehabilitation vs. Replacement Analysis for the Seismic Mitigation Program  
16.Acceptance of Completed Contract, San Marcos High School Classroom Addition – Building B  

F.Action Agenda
1.Approval of Fundraising Activity for Phase I of the Dos Pueblos High School Stadium Master Plan and Reservation of Measure Q Bond Funds for Matching Contribution25 minutes
2.Board Action Student Discipline Case No.: 2012/13-225 minutes

G.Report/Discussion Agenda
1.Discussion of Professional Learning Communities20 minutes
2.Update on THRIVE20 minutes

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

I.Coming Events
JFuture Agenda items
K.Adjournment