NOTICE OF CHANGE OF LOCATION OF BOARD MEETING
AND
SPECIAL BOARD MEETING AGENDA

Please take notice that the regularly scheduled board meeting of March 13, 2018 is now a Special
Board Meeting and the location is changed to the
Marjorie Luke Theater at Santa Barbara Junior High School
721 East Cota Street, Santa Barbara, CA 93101
[There are no other changes to the previously posted agenda]

Board of Education Special Board Meeting
March 13, 2018

Opening of Meeting: 5:00 p.m., Public Comments on Closed Session Items Only
Closed Session: 6:00 p.m. Items Bl, B2, and B3 / Regular Session
(Time Approximate) 6:45 p.m. / Return to Closed Session
(Time Approximate) 9:00 p.m. / Items B4 and B5

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 Santa Barbara City TV Program Guide
 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, Case No.: 201718-23 (Wageneck)
2.

Public Employee Discipline/Dismissal/Release (Government Code §54957) (Matsuoka)

Number of Cases (3)

3.

Public Employee Appointment (Government Code §54957) (Matsuoka)

Title/Description of Positions to be Filled: Assistant Superintendent (1), Assistant Principal Junior High (1)

4.Conference with Labor Negotiator (Government Code §54957.6)
Agency Designated Representative: Cary Matsuoka, Superintendent
Employee Organization:  Santa Barbara Teachers Association (SBTA)
5.Conference with Labor Negotiator (Government Code §54957.6)
Agency Designated Representative: Cary Matsuoka, Superintendent
Employee Organization:  California School Employees Association (CSEA)

C.Return to Regular Session
1.Opening of Meeting
2.Pledge of Allegiance
3.Spanish interpretation of today's meeting is available to the public. Please indicate if you wish to receive interpretation. Para la reunión de esta noche hay intérprete disponible para interpretación al español. Por favor, indique si desea recibir servicios de interpretación.
4.Headsets for the hearing impaired are available. Please indicate if you need a headset.
5.Announcement of Closed Session Action
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.Public Comments, Non-agenda Matters within Jurisdiction of the Board of Education

D.Acceptance of Donations
a.Acceptance of Donations for March 13, 2018 (Jetté)
E.Consent Agenda
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.
General Consent Items
1.Approval of Student Field Trips: Out-of-state, Out-of-country, and/or Overnight (Carey/Ramirez)
2.Approval of 2017/18 and 2018/19 Staff Travel: Out-of-State and/or in Excess of $3,000 (Carey/Ramirez)
3.Approval of Extension of Fundraising Activity for the Twin Palms Sand Volleyball Courts at Dos Pueblos High School (Hetyonk)
4.Approval of Resolution 2017/2018-32, Rendering Local Zoning Ordinances Inapplicable for Specified Projects in the City of Santa Barbara (Hetyonk)
5.Approval of VoIP Phone Services Contract (Ryckman)
6.Approval of Minutes for the February 13th, 20th and 27th, 2018 Board of Education Meetings (Matsuoka)
Education and Instruction
7.Approval of Data Use Agreement between Santa Barbara Unified School District (SBUSD), California Department of Education (CDE), and WestEd "Obtaining a California Healthy Kids Survey (CHKS) Dataset - Local Education Agency" for Cal-SCHLS Student, Staff, and Parent 2017-18 Survey Data (Wageneck)
Personnel
8.Approval of Human Resources Recommendations (Matsuoka)
Approval of Human Resources Recommendations (Matsuoka)
Business and Finance
9.Approval of Purchase Order Report for February 20, 2018 through March 6, 2018 (Jetté)
10.Acceptance of Paid Commercial Warrants Register Dated February 1 through February 28, 2018 (Jetté)
11.Ratification of Revenue Generating Contracts and/or Memorandums of Understanding under $10,000 Each for March 13, 2018 (Jetté)
12.Recommendation for Award of Request for Proposal #P17/18-07; Wide Area Network/Internet Provider Services (Jetté)
13.Recommendation for Award of Bid #P17/18-08; Network Electronic Equipment (Jetté)
Facilities
14.Approval of Lease-leaseback Contractor for the Multi-Purpose Building Renovation Projects at Cleveland Elementary School and Washington Elementary School (Hetyonk)
15.Approval of Agreement for Architectural Services with Robert Robles Architecture Inc. for Design of the District Office Renovation Project (Hetyonk)
16.Approval of Contract Award for the La Cumbre Jr. High School Gateway Reconstruction Project Phase II (Hetyonk)
17.Acceptance of Completed Contract, Santa Barbara Charter School Paving Surface Project for Shade Structures at the Goleta Valley Junior High School Site. (Hetyonk)
18.Approval of Proposal from School Works for Preparation of a Level 1 Developer Fee Justification Study (Hetyonk)

F.Public Hearing
1.

Santa Barbara Teachers Association (SBTA) Sunshine Initial Proposal to Negotiate with Santa Barbara Unified School District (SBUSD) Successor Agreement for Implementation in the 2018-19 School Year (Matsuoka)

(Time Approximate 7:40)

2.

Santa Barbara Unified School District (SBUSD) Sunshine Initial Proposal to Negotiate with Santa Barbara Teachers Association (SBUTA) Successor Agreement for Implementation in the 2018-19 School Year (Matsuoka)

(Time Approximate 7:45)


G.Action Agenda
1.Approval of the Santa Barbara Unified School District (SBUSD) Initial Proposal to Negotiate with Santa Barbara Teachers Association (SBTA) Successor Agreement for Implementation in the 2018-19 School Year (Matsuoka)3 Minutes
2.Approval of Resolution 2017-18/36 in Support of AB 2808 (Jette)3 Minutes
3.Board Action on Student Discipline, Education Code §48918, Case No.: 201718-23 (Wageneck)2 Minutes
4.Approval of KBZ Agreement California Technical Education (CTE) Facility (Matsuoka)10 Minutes
5.Approval of Resolution No. 2017/18-31 Proclaiming Santa Barbara Unified School District's Recognition of César Chávez Day (Matsuoka)3 Minutes
6.Approval of Resolution 2017/2018–34, Approving the Guaranteed Maximum Price, Authorizing the Contractor to Proceed with Construction and Adopting the Plans and Specifications for the San Marcos High School Pool Deck Replacement Project (Hetyonk)3 Minutes
7.Approval of Memorandum of Understanding between Point Loma Nazarene University and the Santa Barbara Unified School District (Matsuoka)3 Minutes
8.Approval of the Proposed Exchange Agreement of Leasehold Properties between Santa Barbara Unified School District and the City of Santa Barbara (Matsuoka)10 Minutes
9.Positive Certification of Second Interim Financial Report for Fiscal Year 2017-18 (Jetté)30 Minutes
H.Report/Discussion Agenda
1.Kids in Nutrition Presentation: Angela Shields, Harvard University (Parker)10 Minutes
2.First Reading and Discussion of Exhibit 5132, Dress and Grooming-Dress Code Policy (Wageneck)5 Minutes
3.First Reading and Discussion of Exhibit 5144, Discipline Guidelines (Wageneck)10 Minutes
4.First Reading and Discussion of BP 6144 - Controversial Issues (Matsuoka)10 Minutes
5.Task Force on School Climate and Safety – A Recommendation (Matsuoka)10 Minutes

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

J.Coming Events
KFuture Agenda items
L.Next Meeting

Tuesday, April 3, 2018

Regular Board Meeting - 6:30 pm

District Administration Office

720 Santa Barbara Street

###

Tuesday, April 24, 2018

Regular Board Meeting - 6:30 pm

District Administration Office

720 Santa Barbara Street


M.Adjournment