Board of Education/District Administration Office
September 25, 2018
Regular Meeting Agenda
Closed Session: 5:00 pm / Regular Session: 6:30 pm

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.

Public Employee Performance Evaluation (Government Code §54957)

Title of Employee to be Reviewed:  Superintendent

2.

Conference with Real Property Negotiator(s) (Government Code §54956.8)

Property: Santa Barbara Armory, 700 E. Canon Perdido Street, Santa Barbara

Agency Negotiator:  Cary Matsuoka

Negotiating Parties:  SBUSD, State of California, U.S. Military

Under negotiation:  Instructions to negotiator re:  price and terms of payment.

3.

Conference with Legal Counsel–Existing Litigation (Government Code §54956.9 (d)(1)) (Matsuoka)

Name of Case:  Ed Behrens vs. Santa Barbara Unified School District, SBSC Case No. 18CV02536

4.

Conference with Legal Counsel–Anticipated Litigation (Government Code §54956.9(d)

Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)

Number of Cases:  One

5.

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

Number of Cases (3)

6.Conference with Legal Counsel - Existing Litigation (Government Code Paragraph (1) of subdivision (d) of section 54956.9) Student v Santa Barbara Unified School District, Special Education Due Process, OAH Case No. 2018090090 Approval/Ratification of September 13, 2018 Final Settlement Agreement and General Release in Student v. Santa Barbara Unified School District, Special Education Due Process, OAH Case No. 2018090090 (Wageneck/Schettler)
7.Student Transfers; (2) Cases #201819I-02 and 201819I-03: Student confidentiality protected under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232(g); 34 CFR Part 99. (Wageneck)
8.Student Discipline, Education Code §48918, Case No.'s: 201718-46 and 201819-03 (Wageneck)

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.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 2018/19 Staff Travel: Out-of-State and/or in Excess of $3,000 (Matsuoka)
2.Approval of Staff Travel: Out-of-State and/or in Excess of $3,000 (Carey)
3.Approval of 2018-19 Student Field Trips: Out-of-state, Out-of-country, and/or Overnight (Carey and Ramírez)
4.Ratification of Special Education Contracts for September 25, 2018 (Wageneck/Schettler)
5.Approval of Engagement Agreement for Legal Services for 2018-2019 School Year, Law Office of Anthony H. Trembley (Wageneck)
6.Approval of Minutes for the August 28, 2018 Board of Education Meeting (Matsuoka)
Education and Instruction
7.Recommendation for Approval of a One-year Agreement between the Santa Barbara Unified School District and UCSB’s Gevirtz Graduate School of Education for Pathway/Literacy Project (Carey)
8.Approval of Memorandums of Understanding for The Standard Response Protocol (Wageneck)
Personnel
9.Approval of Human Resources Recommendations (Becchio)
Business and Finance
10.Ratification of Revenue Generating Contracts/Grants and Memorandums of Understanding under $10,000 Each for September 25, 2018 (Jetté) 
11.Acceptance of Paid Commercial Warrants Register Dated August 1 through August 31, 2018  (Jetté)
12.Approval of Purchase Order Report for September 5, 2018 through September 18, 2018 (Jetté)
13.Acceptance of Adelante Charter School 2017-2018 Unaudited Actuals (Jetté)
14.Acceptance of Peabody Charter School 2017-2018 Unaudited Actuals (Jetté)
15.Recommendation for Approval of a Catering Sales Event (One-Day) Agreement with Hilton Santa Barbara Beachfront Resort (Jetté)
16.Recommendation for Approval of Dos Pueblos High School Graduation Class of 2019’s Grad Bash Agreements (Jetté)
Facilities
17.Approval of Agreement for Architectural Services with Kruger, Benson, Ziemer Architects, Inc. (KBZ) for Site Assessment and Land Use Options for the Hidden Valley Property (Vizzolini)
18.Approval of Increased Architectural Services Fees for the Dos Pueblos High School Stadium Turf and Track Replacement Project (Vizzolini)


E.Action Agenda
1.*** Time Certain - 7:00pm *** Approval of Resolution No. 2018/19-13  Proclaiming September 15 – October 15, 2018 National Hispanic-Latino Heritage Month (Reid)10 Minutes
2.Approval of Resolution 2018/2019-11 in Support of Recognition of October as Dyslexia Awareness Month (Wageneck/Schettler)3 Minutes
3.Board Action on Student Transfer; Case #201819I-02: Student confidentiality protected under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232(g); 34 CFR Part 99. (Wageneck)2 Minutes
4.Board Action on Student Transfer; Case #201819I-03: Student confidentiality protected under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232(g); 34 CFR Part 99. (Wageneck)2 Minutes
5.Board Action on Student Discipline, Education Code §48918, Case No.: 201718-46 (Wageneck)2 Minutes
6.Board Action on Student Discipline, Education Code §48918, Case No.: 201819-03 (Wageneck)2 Minutes
7.Approval of “Research Agreement” between Santa Barbara Unified School District and Mainstay Care & Consultation, LLC for the evaluation of the "Reading Intervention for Elementary Students with Dyslexia" Pilot Project (Matsuoka)10 Minutes
8.Approval of Provisional Internship Permit (Becchio)5 Minutes
9.Approval of Traditional/Staff Calendar School Calendar 2019-2020 (Becchio)5 Minutes
10.Approval Between the County of Santa Barbara and Santa Barbara Unified School District for School Resource Deputy at San Marcos High School (Wageneck)10 Minutes
F.Report/Discussion Agenda
1.First Reading/Sun-shining of Santa Barbara Teachers' Association Proposal for Successor Contract Negotiations with the Santa Barbara Unified School District (Becchio)3 Minutes
2.Discussion Regarding Naming of La Cumbre Theatre the “Jo Ann Caines Theatre" (Matsuoka)10 Minutes
3.Report on Crisis Prevention & Preparedness: Comprehensive School Safety Planning for 2018-19 (Wageneck)15 Minutes
4.A Framework for Equity and Cultural Proficiency in Santa Barbara Unified School District (Matsuoka)20 Minutes
5.Mission, Vision, Core Values – for Santa Barbara Unified School District (Matsuoka)15 Minutes
6.McKinley Elementary - Facility Plan (Matsuoka)15 Minutes

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

H.Coming Events
IFuture Agenda items
J.Next Meeting

Saturday, September 29, 2018

Special Board Workshop- 9:00am - 3:00pm

Louise Lowry Davis Center

1232 De la Vina Street

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Tuesday, October 9, 2018

Regular Board Meeting - 6:30 pm

District Administration Office

720 Santa Barbara Street

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Tuesday, October 23, 2018

Regular Board Meeting - 6:30 pm

District Administration Office

720 Santa Barbara Street

 

 

 

 

K.Adjournment