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
July 9, 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; 2012/13-29 and 2012/13-31
2.Public 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.Acceptance of Donations
a.Acceptance of Donations for July 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.Adoption of Resolution No. 2013/2014-01, Approval of California State Preschool Program Contract No. CSPP-3526 between the Santa Barbara Unified School District Child Development Program and the California Department of Education for the 2013-14 School Year
2.Adoption of Resolution No. 2013/2014-02, Approval of Pre-Kindergarten and Family Literacy Program Support Contract No. CPKS-3093 between the Santa Barbara Unified School Districts’ Child Development Program and the California Department of Education for the 2013/14 School Year
3.Approval of Student Field Trips: Out-of-state, Out-of country, and/or Overnight
4.Approval of Fundraising for 2013-14 for Dos Pueblos High School and Santa Barbara High School
5.Approval of Staff Travel: Out-of-State, Overnight and/or Excess of $3,000
6.Approval of Minutes for April 23, 2013, May 14, 2013, June 11, 2013, and June 25, 2013
F.General Consent Items
Education and Instruction
1.Approval of Agreements Between Family Service Agency and the Council on Alcoholism and Drug Abuse to Implement the District's Elementary School Counseling Grant for the 2013-14 School Year
2.Approval of the Santa Barbara Unified School District Equitable Distribution Plan 2013-14
3.Acceptance of Quarterly Report on Williams Uniform Complaints for the Santa Barbara Unified School District for the Period Ending June 2013
Personnel
4.Approval of Human Resources Personnel Actions
Business and Finance
5.Ratification of Contracts under $10,000 for July 9, 2013
6.Approval of Paid Commercial Warrants Register Dated June 19, 2013 through June 27, 2013
7.Approval to Utilize Piggyback Bid Contracts, California Multiple Award Schedule (CMAS), CAL-Save, and other Cooperative Purchasing Contracts during Fiscal Year 2013-2014.
8.Approval of Resolution No. 2013/2014-06, Authorizing Disposal of Surplus Property during the 2013/2014 Fiscal Year
9.Approval to Renew Bid No. 11/12-01; Custodial Supplies with Waxie Sanitary Supply
10.Approval of Memorandum of Understanding with the City of Santa Barbara Police Department for the Provision of Crossing Guards from August 2013 through June 2016 School Years
Facilities
11.Award of Contract to JAM Corporation for Fire Alarm Replacement at Harding University Partnership School
12.Approval of Proposal from Ehlen Spies & Haight, Inc. for Theater Rigging Structural Review at Santa Barbara High School
13.Approval of Contract Award to Central Machine & Welding for the Gate and Fencing Project at Harding University Partnership School
14.Approval of Renewal Memorandum of Understanding with Earl Warren Showgrounds for Alternative Parking

G.Action Agenda
1.Approval of Memorandum Between the City of Santa Barbara and Santa Barbara Unified School District for Facilities Use of  the Westside Community Center10 minutes
2.Approval of Memorandum of Understanding Between the Community Action Commission of Santa Barbara County and the Santa Barbara Unified School District10 minutes
3.Recommendation for Approval of Resolution #2013/2014-03 a Resolution of the Board of Education of the Santa Barbara Unified School District Approving the Forms of the Preliminary Official Statement and Bond Purchase Contract to be prepared in Connection with the Issuance of the Santa Barbara Unified School District (Santa Barbara County, California) Election of 2010 High School General Obligation Bonds, Series D20 minutes
4.Recommendation for Approval of Resolution #2013/2014-05 a Resolution of the Board of Education of the Santa Barbara Unified School District Approving the Forms of the Preliminary Official Statement, Bond Purchase Contract, Escrow Agreement to be prepared in Connection with the Issuance of the Santa Barbara Unified School District (Santa Barbara County, California) 2013 General Obligation Refunding Bonds15 minutes
5.Recommendation for Approval of Resolution #2013/2014-04 a Resolution of the Board Of Education of the Santa Barbara Unified School District Approving the forms of the Preliminary Official Statement and Bond Purchase Contract to be Prepared in Connection with the Issuance of the Santa Barbara Unified School District (Santa Barbara County, California) Election of 2010 Elementary School General Obligation Bonds, Series B15 minutes
6.Approval of Task 2 Services Under the Current Program Management Agreement with TELACU Construction Management for Project Management and Implementation, Facilities Master Plan, and Preventative and Deferred Maintenance Schedules  20 minutes
7.Board Action, Student Discipline Case Numbers; 2012/13-29 and 2012/13-315 minutes

H.Report/Discussion Agenda
1.First Reading of Revision to Administrative Regulation 5125.1 "Release of Directory Information"5 minutes
2.First Reading of Revisions to Board Policy and Administrative Regulation 1113 "District and School Web Sites"5 minutes
3.Dos Pueblos High School New Course Approval – Principles of Marketing5 minutes
4.Santa Barbara Junior High School New Course Approval – Acting for Camera5 minutes
5.Santa Barbara High School New Course Approval – FIRST Science5 minutes
6.Santa Barbara High School New Course Approval – Green Chemistry5 minutes
7.Discussion of Common Core Mathematics – Traditional vs. Integrated30 Minutes
8.Santa Barbara High School New Course Approval – Medical Biology10 minutes
9.Update on Tatum Property Pathway20 minutes

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

J.Coming Events
KFuture Agenda items
L.Adjournment