Board of Education/District Administration Office
February 11, 2014
Regular Meeting Agenda
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 On Closed Session Items Only
B.Closed Session
1.Student Discipline (Education Code §48918)
Petition for Readmission of Expelled Students Case Numbers: 2011/12-29 and 2012/13-18
2.Public Employee Discipline/Dismissal/Release (Government Code §54957)
3.
Conference with Labor Negotiator (Government Code §54957.6)
Agency designated representative: David E. Cash, EdD, superintendent
Employee organization:  California School Employees Association (CSEA)

4.
Conference with Labor Negotiator (Government Code §54957.6)
Agency designated representative: David E. Cash, EdD, superintendent
Employee organization:  Santa Barbara Teacher's Association (SBTA)


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, Non-agenda Matters within Jurisdiction of the Board of Education

D.Acceptance of Donations
a.Acceptance of donations for February 11, 2014
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 Fundraising for 2013-14 for San Marcos High School and Santa Barbara High School
2.Approval of Staff Travel: Out-of-State and/or in Excess of $3,000
3.Approval of Student Field Trips: Out-of-state, Out-of country, and/or Overnight
4.Approval of Minutes for the November 12, 2013 Board Meeting
5.Dos Pueblos High School New Course Approval – Service Learning
6.Santa Barbara High School New Course Approval – Computational Art
7.Santa Barbara High School New Course Approval – Mexican-American/Latin-American Literature
8.Santa Barbara High School New Course Approval – Mobile Programming with Linear Algebra
9.Santa Barbara High School New Course Approval – C-Programming for Robotics
10.Approval of additional Annual Teacher Assignments
11.Approval to purchase iPad adapters and keyboards for Smarter Balanced Testing
F.General Consent Items
Education and Instruction
Personnel
1.Human Resources Recommendations
Business and Finance
2.Approval of Paid Commercial Warrants Register Dated January 22, 2014 through January 30, 2014
3.Approval of Purchase Order Report for January 29, 2014 through February 11, 2014
4.Approval of Award of Request for Proposal (RFP) 2013-2014-001 for Local Telephone Services
Facilities
5.Acceptance of Completed Contract, Paving & Site Drainage, Phase I at Santa Barbara Junior High School  
6.Approval of Resolution 2013/2014-32, Approving Lease-Leaseback Process, 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 HVAC Modernization Project  
7.Approval of Preconstruction Services Agreement with Frank Schipper Construction Co. for Lease Lease-back Construction Delivery Method for the Roof Replacement Project at Dos Pueblos High School  

G.Action Agenda
1.Approval to change the regularly scheduled board meeting in November 2014 to November 18, 2014, commencing at 6:30 p.m.

5 minutes
2.Board Action on Petitions for Readmission of Expelled Students Case Numbers 2011/12-29 & 2012/13-185 minutes
3.2014 Delegate Assembly Vote5 minutes
4.Revise Board Policy BP5117 Interdistrict Attendance for Open Alternative School45 minutes
5.Approval of new Technology Acceptable Use Policy for Students5 minutes
6.Approval of Memorandum of Understanding for the Santa Barbara Charter School5 minutes

H.Report/Discussion Agenda
1.Presentation of Family Service Agency School Based Services for 2012-1310 minutes
2.Santa Barbara Teachers Association (SBTA) Sunshine Initial Proposal to Negotiate with Santa Barbara Unified School District (SBUSD) for the 2013 – 2014 School Year5 minutes
3.Santa Barbara Teachers Association (SBTA) Sunshine Initial Proposal for the Successor Agreement between SBTA and the Santa Barbara Unified School District (SBUSD)5 minutes
4.Discussion of Board Certified Behavior Analyst (BCBA) services for students in the Center for Therapeutic Education (CTE) Regional Program10 minutes
5.Update on the District Strategic Plan30 minutes

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

J.Coming Events
KFuture Agenda items
Future Board Meetings

February 25, 2014
Regular Meeting - 6:30 pm

March 11, 2014
Regular Meeting - 6:30 pm

March 18, 2014
Special Board Meeting - 3:00 pm
L.Adjournment