Board of Education/District Administration Office
May 28, 2019
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.Opening of Meeting
3.Public Comments On Closed Session Items Only
B.Closed Session
1.Student Discipline, Education Code §48918, Case No.'s: 201819-31 and 201819-33 (Wageneck)
2.CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Approval/ratification of May 16, 2019 Final Settlement Agreement and Release, Student and Santa Barbara Unified School District. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (Case #20182019-SE02(JoA) Student Confidentiality Protected under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232(g); 34 C.F.R. Part 99.)Case #20182019-SE02 (Wageneck/Schettler)
3.CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Approval/ratification of May 16, 2019 Final Settlement Agreement and Release, Student and Santa Barbara Unified School District. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (Case #20182019-SE03(JeA) Student Confidentiality Protected under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232(g); 34 C.F.R. Part 99.) Case # 20182019-SE03 (Wageneck/Schettler)
4.Conference with Legal Counsel—Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (one potential case - Student Confidentiality Protected Under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. §1232(g); 34 C.F.R. Part 99.) Case #20182019-SE04 (Wageneck/Schettler)
5.CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Approval/ratification of May 17, 2019 Final Settlement Agreement and Release, Student and Santa Barbara Unified School District. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9)Case #20182019-SE05) Student Confidentiality Protected Under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232(g); 34 C.F.R. Part 99.) Case #20182019-SE05 (Wageneck/Schettler)
6.CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (one potential case - Student Confidentiality Protected Under Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. §1232(g); 34 C.F.R. Part 99.) Case #20182019-SE06 (Wageneck/Schettler)
7.Public Employee Performance Evaluation (Government Code §54957) (Sims-Moten) Title of Employee to be Reviewed: Superintendent
8.Conference with Legal Counsel–Existing Litigation (Government Code §54956.9 (d)(1)) Name of Case: Ed Behrens vs. Santa Barbara Unified School District, SBSC Case No. 18CV02536 (Matsuoka)
9.Conference with Legal Counsel–Existing Litigation (Government Code §54956.9 (d)(1)) Name of Case: Fair Education Santa Barbara, Inc. vs. Santa Barbara Unified School District and Just Communities Central Coast, Inc., USDC Case No.2:18-cv-10253 (Matsuoka)
10.Public Employee Appointment (Government Code §54957) (Matsuoka) Title/Description of Positions to be Filled: Public Information Officer (1), Director of Human Resources (1)
11.Public Employee Discipline/Dismissal/Release (Government Code §54957) (Becchio) Number of Cases: Three
12.Conference with Legal Counsel–Anticipated Litigation (Government Code §54956.9) Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)(2). Number of Cases: 1 (Matsuoka)

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 May 28, 2019 (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 Staff Travel: Out-of-State and/or in Excess of $3,000 (Carey)
2.Approval of 2019-20 School-Sponsored Trip: Out-of-state, Out-of-country, and/or Overnight (Carey)
3.Approval of Purchase of Mosaic Food Service Point-of-Sale System (Weiss/Ryckman)
4.Approval to Participate in the Alpha Pilot of K-5 Materials for Illustrative Mathematics for 2019-2020 School Year (Ramírez)
5.Approval of 2019-20 Agreement for Legal Services Between Santa Barbara Unified School District (SBUSD) and Fagen Friedman & Fulfrost LLP (Matsuoka)
6.Approval of Minutes for the March 12 and May 21, 2019 Board of Education Meeting (Matsuoka)
Education and Instruction
7.Approval of the Continuation of Professional Services with Literacy Partners for 2019-2020 School Year (Ramírez)
8.Approval of the Memorandum of Understanding between the Santa Barbara Public Library and Santa Barbara Unified School District for Library Cards for Student Success Initiative (Ramírez)
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 May 28, 2019 (Jetté)
11.Approval of Purchase Order Report for May 8, 2019 through May 22, 2019 (Jetté)
12.Approval to Award Request for Proposal #P18/19-03:Managed Network Services (Jetté)
13.Recommendation for Approval of a Three-Year Contract with Vavrinik, Trine, Day & Co. to Perform the District’s Financial Audits and Performance Audit for 2016 General Obligation Bond Measures I and J (Jetté)
Facilities
14.Approval of Agreement for Architectural Services with Kruger, Benson, Ziemer Architects, Inc. (KBZ) for the Santa Barbara High School Restroom Modernization Project. (Vizzolini)
15.Approval of Resolution 2018/19-60 Approving Guaranteed Maximum Price, authorizing the contractor to proceed with construction, and adopting the plans and specifications for the Adams Elementary School Playground Pavement Rehabilitation Project (Vizzolini)
16.Approval of Resolution 2018/2019-61 Approving Guaranteed Maximum Price, authorizing the contractor to proceed with construction, and adopting the plans and specifications for the Dos Pueblos High School and Goleta Valley Jr. High School Intercom and PA System Replacement Project (Vizzolini)


F.Action Agenda
1.Board Action on Student Discipline, Education Code §48918, Case No.: 201819-31 (Wageneck)2 minutes
2.Board Action on Student Discipline, Education Code §48918, Case No.: 201819-33 (Wageneck)2 minutes
3.Approval of Resolution 2018/19–49, Approving the Guaranteed Maximum Price (GMP), Authorizing the Contractor to Proceed with Construction and Adopting the Plans and Specifications for the Santa Barbara Junior High Cafeteria/Kitchen/Boiler/MP Room and Locker Room Replacement Project (Vizzolini)5 minutes
4.Approval of New Certificated Job Description: Academy Director -Teacher on Special Assignment (TOSA) (Becchio)5 minutes
5.Approval of Amended Certificated Job Description: Athletic Director -Teacher on Special Assignment (TOSA) (Becchio)

5 minutes
6.Approval of 2019-2020 School Plans for Student Achievement Activities (Carey and Ramírez)5 minutes
7.Approval of Renewal of Services with InnovateEd for 2019-2020 School Year (Carey and Ramírez) 5 minutes
8.Consulting Contract with Dr. Carmel Saad for Implicit Bias Training (Matsuoka)5 minutes
G.Report/Discussion Agenda
1.Adelante Charter School Renewal - First Reading (Matsuoka)30 minutes
2.Board Report Update on Santa Barbara Community Academy (Ramírez)15 minutes
3.Sustainability Program Recommendations (Matsuoka)15 minutes
4.Board Report Update on San Marcos High School (Carey)15 minutes

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

I.Coming Events
JFuture Agenda items
K.Next Meeting

Tuesday, June 11, 2019

Regular Board Meeting - 6:30 pm

District Administration Office

720 Santa Barbara Street

###

Tuesday, June 25, 2019

Regular Board Meeting - 6:30 pm

District Administration Office

720 Santa Barbara Street

 

L.Adjournment