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Board Meeting Agenda Attachments, August 10, 2010

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Consent Agenda
C.5 Acceptance of Donations 116KB

General Consent Items

D.1 Approval of Minutes of June 29, 2010 and July 13, 2010 872KB
D.2 Approval of Additional Fundraising for 2010-11 for Harding University Partnership School, Healthy Start/After School Education and Safety, A-OK Program, and Santa Barbara High School 1.5MB
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated July 29, 2010 188KB
D.4 Approval of Student Field Trips for Dos Pueblos High School and Santa Barbara High School 164KB

Education and Instruction

D.5 Approval of Proposal Between Santa Barbara Museum of Art and La Cuesta Continuation High School for the 2010-11 School Year 164KB
D.6 Approval of Wilderness Youth Project at La Cuesta Continuation High School for the 2010-11 School Year 176KB
D.7 Approval of Grant Agreement between Santa Barbara School Districts’ Child Development Mobile Waterford Program and Orfalea Fund for the 2010-11 School Year 532KB
D.8 Approval of the Grant-Funded Training Program Contract between Santa Barbara School Districts’ Child Development Program and the Anti-Defamation League of B’nai B’rith for the 2010-11 School Year 704KB
D.9 Adoption of Resolution No. 2010/11-03, Approval of California State Preschool Program Contract No. CSPP-9574 Amendment 02 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education 656KB
D.10 Adoption of Resolution No. 2010/11-04, Approval of General Child Care and Development Programs Contract No. CCTR-9314 Amendment 02 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education 612KB
D.11 Adoption of Resolution No. 2010/11-05, Approval of Pre-Kindergarten and Family Literacy Support Program Contract No. CPKS-0093 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning July 1, 2010 through June 30, 2011 2.3MB
D.12 Approval of Fourth Quarterly Williams Settlement Visits Report to Franklin, Harding, and McKinley Elementary Schools for the Period of April-June 2010 404KB

Personnel
D.13 Approval of Santa Barbara School Districts and California School Employees Association Side letter of Agreement for the 2010-11 Renewal for Health and Welfare Benefits 212KB
D.14 Approval of Legal Services Contract between Santa Barbara School Districts and Liebert Cassidy Whitmore for the 2010-11 School Year 284KB
D.15 Approval of the Central Coast Personnel Council Agreement for Special Services Contract 360KB
D.16 Approval of Recommended Personnel Action Items Dated August 10, 2010 424KB

Business and Finance
D.17 Approval of Memorandum of Understanding Between the County of Santa Barbara and the Santa Barbara Elementary School and Secondary School Districts pertaining to Cooperation and Coordination during Disasters or Emergencies 344KB
D.18 Approval of Contract for Financial Advisory Services with KNN Public Finance 796KB
D.19 Approval of Agreements for Bond Investment Banking Services with Piper Jaffray & Co. 984KB
D.20 Ratification of Agreements for Bond Counsel Services with Kronick, Moskovitz, Tiedemann & Girard 604KB
D.21 Approval of Resolution No. 2010/11-07 Approving the Tax Roll for Santa Barbara Secondary District for the Measure H2008 Education Parcel Tax for 2010-11 244KB
D.22 Approval of Resolution No. 2010/11-06 Approving the Tax Roll for Santa Barbara Elementary District for the Measure I2008 Education Parcel Tax for 2010-11 248KB
D.23 Approval of Purchase Order Report for the Period July 7, 2010 through July 30, 2010 236KB
D.24 Approval of Paid Commercial Warrant Register Dated July 15, 2010 through July 29, 2010 232KB

Facilities
D.25 Approval of Preconstruction Services Agreement with Schock Contracting Corporation for Lease Lease-back Construction Delivery Method for the Multimedia Arts and Design Academy Relocation Project at Santa Barbara High School 308KB

Action Agenda
E.1 Approval of New Job Description for Program Director, Child Development 280KB
E.2 Second Reading and Adoption of Board Policies and Administrative Regulations in the 3000 Series 3.2MB
E.3 Approval of Board Action on Student Discipline Case Number(s): 09/10-50 116KB

Conference Agenda

F.1 First Reading of the Santa Barbara School Districts Initial Proposal to Negotiate with California School Employees Association for the 2010-11 School Year 92KB
F.2 Discussion of Santa Barbara School Districts Sunshine Initial Proposal to Negotiate with the Santa Barbara Teachers Association for Implementation in the 2011-12 School Year 84KB
F.4 Preliminary Report on District Standardized Testing and Reporting (STAR) and CAHSEE (California High School Exit Exam) Test Results 436KB
F.5 Discussion of Board Focus Goals 4.2MB
F.6 Discussion on What Schools do to Boost Achievement and How the Board Can Support the Efforts 92KB