Santa Barbara Unified School District
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Board Meeting Agenda Attachments, October 13, 2009

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Consent Agenda

General Consent Items
D.1 Approval of Minutes for August 25, 2009 631KB
D.2 Approval of Additional Fundraising for the 2009-10 School-year for La Colina Junior High School and Santa Barbara Junior High School 516KB
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated October 6, 2009 155KB
D.4 Approval of Student Field Trips for Santa Barbara High School 111KB

Education and Instruction
D.5 Approval of Academy of Healing Arts Proposal at La Cuesta Continuation High School for the 2009-10 School Year 242KB
D.6 Approval of Agreement between the City of Santa Barbara, City of Goleta, Santa Barbara School Districts, and Police Activities League Regarding the Conduct of the Junior High School Afterschool Sports Program for the 2009-10 School Year 442KB
D.7 Approval of Agreement between City of Santa Barbara Parks and Recreation Department and the Santa Barbara School Districts for the 2009-10 Recreation Afterschool Program (RAP) 356KB
D.8 Approval of Agreement with the City of Santa Barbara Parks and Recreation Department for Afterschool Safety and Education (ASES/A-OK) Programming at Adams Elementary School, Cleveland Elementary School, Franklin Elementary School, Harding Elementary School, and McKinley Elementary School for the 2009- 10 School Year 836KB
D.9 Approval of Contract Agreement between Harding Elementary School, Monroe Elementary School, and Family Service Agency for the 2009-10 School Year 823KB
D.10 Approval of Proposal between Santa Barbara Museum of Art and La Cuesta Continuation High School for the 2009-10 School Year 160KB
D.11 Approval of Wilderness Youth Project at La Cuesta Continuation High School for the 2009-10 School Year 180KB
D.12 Approval of Special Education Consultant Contract for Steve Minjares 106KB
D.13 Approval of the American Recovery and Reinvestment Act (ARRA) Cooperative Transition Partnership Program Contract for the 2009-10 School Year 102KB

Personnel
D.14 Approval of Recommended Personnel Action Items Dated October 13, 2009 709KB
D.15 Approval of Memorandum of Understanding for Reorganization of Child Nutrition Services 127KB

Business and Finance
D.16 Approval of Purchase Order Report for the Period September 23, 2009 through October 7, 2009 147KB
D.17 Approval of Peabody Charter School’s 2008-09 Unaudited Actuals 827KB
D.18 Approval of Resolution No. 2009/10-18 Establishing a Fund for Special Reserve for Other than Capital Outlay 131KB
D.19 Approval of Resolution Nos. 2009/10-13, 2009/10-14, 2009/10-15, 2009/10-16, 2009/10-18 Authorizing the Closing of the Following Funds: Other Post-Employee Benefits in the Secondary District; Warehouse Revolving Funds; Retiree Benefit Funds; State School Lease/Facilities Funds, and Self-insurance Funds 168KB

Facilities
D.20 Acceptance of Completed Contract, Childcare Heating-Ventilation-Air Conditioning (HVAC) Replacement at Peabody Charter School 262KB
D.21 Approval of Change Order No. 3 – La Cuesta Continuation High School Modernization at Santa Barbara High School Campus 356KB

Action Agenda
E.1 Second Reading and Approval of Santa Barbara School Districts Initial Sunshine Proposal to Negotiate with the Santa Barbara Teachers Association 90KB
E.2 Agreement to Reschedule the Organizational Board Meeting Currently Scheduled for December 8, 2009 to December 15, 2009 70KB
E.3 Approval of Classified Child Development Positions/Reductions and Layoffs Due to Lack of Funds or Lack of Work 106KB
E.4 Notice of Public Hearings and Approval of Resolution Nos. 09/10-19 and 09/10-20 Regarding Williams Insufficiency of Instructional Materials for Traditional Calendar Schools of the Santa Barbara Elementary School District and Santa Barbara High School District 356KB
E.5 Board Action on Student Expulsion Case Numbers: 09/10-03, 08/09-59 115KB

Conference Agenda

F.1 Discussion of Lock-down of San Marcos High School and Security at Santa Barbara School Districts’ Campuses 70KB
F.3 Report on Federal American Recovery and Reinvestment Act (ARRA) Funds 205KB
F.4 Report on Classroom Music Instructional Program 246KB
F.5 Report on Sustainability Initiatives 303KB
F.7 Continuation of First Reading of Board Policies 4000 Series 709KB