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
June 11, 2013
Regular Meeting
Closed Session: 5:30 p.m. Open 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 No.'s: 2012/13-24 and 2012/13-25
2.Public Employee Discipline/Dismissal/Release
3.Conference with Labor Negotiator (Government Code § 54957.6)                
Agency designated representative:  David E. Cash, Ed.D., superintendent
Employee organization:  Santa Barbara Teachers Association
4.Conference with Labor Negotiator (Government Code § 54957.6)                
Agency designated representative:  David E. Cash, EdD, superintendent
Employee organization:  California School Employees Association
5.Public Employee Appointment

Title: Director of Pupil Services
6.Public Employment

Title: Community Resource Coordinator

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 Fundraising for 2013-14 for San Marcos High School
2.Approval of Minutes for May 7, 2013, May 24, 2013, and May 28, 2013
E.General Consent Items
Education and Instruction
1.Second Reading and Approval of Board Policy and Administrative Regulation 5148.3 Preschool/Early Childhood Education.
Personnel
2.Approval of Supervised Fieldwork Agreement with Brandman University
3.Second Reading and Approval of Changes to Administrative Regulation 1312.3, "Uniform Complaint Procedures"
4.Approval of Credential Candidate Partnership with Westmont College
5.Approval of Agreement to Provide Services with San Diego County Superintendent of Schools.
6.Approval of Human Resources Personnel Actions
Business and Finance
7.Approval of Purchase Order Report for May 22, 2013 through June 5, 2013
8.Approval of Paid Commercial Warrants Register Dated May 22, 2013 through May 30, 2013
9.Ratification of Contracts Under $10,000 for June 11, 2013
10.Second Reading and Approval of Selected Board Policies and Administrative Regulations in Series 3000 Business and Noninstructional Operations
Facilities
11.Approval of Proposal from Robert Robles Architecture Inc. for Multipurpose Building Modernization at Franklin Elementary School
12.Approval of Proposal from Campbell Geo, Inc. for Peabody Stadium at Santa Barbara High School Geological Hazards Evaluation for the Seismic Mitigation Program
13.Acceptance of Completed Contract, Franklin Elementary School Play Area Upgrades
14.Acceptance of Completed Contract, Washington Elementary School Relocatable Buildings HVAC Replacement
15.Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for San Marcos High School HVAC Replacements
16.Approval of Resolution 2012/2013-54 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 Rest Room Building & Site Work Improvements for Adelante Charter School Project.
17.Approval of Fundraising Activity for Phase I of the Stadium Master Plan at Dos Pueblos High School and Reservation of Measure Q Bond Funds for Matching Contribution
18.Approval of Resolution 2012/2013-55 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 Rest Room Modernization Project for Harding University Partnership School.

F.Action Agenda
1.Addition of Elementary Lead Library Technician Job Description to Classified Bargaining Unit5 minutes
2.Approval of Tentative Agreement with the California School Employees Association Chapter 375 minutes
3.Approval of Tentative Agreement with the Santa Barbara Teachers Association (SBTA)5 minutes
4.Approval of Agreement between Certificated/Classified/Contract Management and the Santa Barbara Unified School District5 minutes
5.Approval of Resolution 2012/13-53 and the Spending Plan for the State Education Protection Account (EPA) Funds Received in Fiscal Year 2012-1310 minutes
6.Student Discipline Case No.'s: 2012/13-24 and 2012/13-255 minutes

G.Report/Discussion Agenda
1.Presentation of District English Learner Advisory Committee (DELAC) Annual Report25 minutes

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

I.Coming Events
JFuture Agenda items
K.Adjournment