Board of Education/District Administration Office
March 12, 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.Public Comments On Closed Session Items Only
B.Closed Session
1.Student Discipline, Education Code §48918, Case No.: 201819-27 (Wageneck)
2.

Approval/Denial of Interdistrict Transfer Appeal for 2018/2019 School Year, Education Code §§46600-Case No. 2018/19-T13 (Wageneck)

Number of Interdistrict transfer appeals (1)

3.Conference with Legal Counsel—Existing Litigation (Paragraph (1) of subdivision (d) of Section 54956.9) Student v. Santa Barbara Unified School District and Santa Barbara County Education Office, Special Education Due Process, OAH Case No. 2019010249. Approval/Ratification of February 21,2019 Final Settlement Agreement and General Release in Student v. Santa Barbara Unified School District and Santa Barbara County Education Office, Special Education Due Process, OAH Case No. 2019010249.(Wageneck/Schettler)
4.

Public Employee Appointment (Government Code §54957)

Title/Description of Positions to be Filled: Principal (1) La Colina Jr. High School (Matsuoka)

5.

Public Employee Appointment (Government Code §54957)

Title/Description of Position to be Filled: San Marcos High School Principal (information only; no decision) (Matsuoka)

6.

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)

7.

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)

8.Public Employee Discipline/Dismissal/Release (Government Code §54957) (Becchio) Number of Cases: Three
9.Conference with Labor Negotiator (Government Code §54957.6) Agency Designated Representative: Cary Matsuoka, Superintendent Employee Organization: Santa Barbara Teachers Association (SBTA)
10.Conference with Labor Negotiator (Government Code §54957.6) 
Agency Designated Representative: Cary Matsuoka, Superintendent
Employee Organization:  California School Employees Association (CSEA)
11.

Public Employee Performance Evaluation (Government Code §54957) (Sims-Moten)

Title of Employee to be Reviewed:  Superintendent


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.Student Board Report
8.Board Comments and Correspondence
9.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.
1.Ratification of Special Education Contracts for March 12, 2019 (Wageneck/Schettler)
2.Approval of Agreement for Architectural Services with Kruger, Benson, Ziemer Architects, Inc. (KBZ) for assessment of historic windows at Santa Barbara High, Santa Barbara Jr. High, La Cumbre Jr. High, and McKinley Elementary schools. (Vizzolini)
3.Approval of Staff Travel: Out-of-State and/or in Excess of $3,000 (Wageneck/Schettler)
4.Approval of 2018-19 School-Sponsored Trips: Out-of-state, Out-of-country, and/or Overnight (Carey)
5.Second Reading and Recommendation for Approval of Six Board Policies in Series 6000 Instruction (Carey and Ramírez)
6.Second Reading and Recommendation for Approval of Board Policies in 4000 Series - Personnel (Becchio)
7.Approval of 2019/20 Staff Travel: Out-of-State and/or in Excess of $3,000 (Wageneck)
8.Second Reading and Approval of Board Policy and Exhibit 0000 - Philosophy, Goals, Objectives and Comprehensive Plans (Matsuoka)
General Consent Items
1.Renewal of Agreement with School Innovations and Achievement for A2A Attendance Letter Software (Ryckman)
Personnel
2.Approval of Human Resources Recommendations (Becchio)
Approval of Human Resources Recommendations (Becchio)
Business and Finance
3.Adoption of Resolution 2018/2019-34 Calling for Support of AB 39 (Muratsuchi) to Increase Local Control Funding for California’s Public Schools (Jetté)
4.Adoption of Resolution 2018/2019-35 Calling for Support of AB 428 Funding for Children with Disabilities (Jetté)
5.Acceptance of Donations for March 12, 2019 (Jetté)
6.Ratification of Revenue Generating Contracts/Grants and Memorandums of Understanding under $10,000 Each for March 12, 2019 (Jetté)
7.Acceptance of Paid Commercial Warrants Register Dated February 1 through February 31, 2019 (Jetté)
8.Approval of Purchase Order Report for February 21, through March 6, 2019 (Jetté)
9.

Second Reading of Board Policies in Series 3000 Business and Non-instructional

 Operations (Jetté)


E.Public Hearing
1.***Time Approximate, 7:00 p.m.*** Public Hearing Regarding the Waiver of Education Code Sections 47635, 47632, 47605, And 47663 and the Corresponding Regulations (Jetté)

F.Action Agenda
1.Adopt Resolution 2018/19-38 Authorizing Request for Waiver of Portions of Education Code Sections 47635, 47632, 47605, and 47663 and the Corresponding Regulations Regarding the Transfer of in Lieu of Property Taxes to Olive Grove Charter School- Santa Barbara From The State Board Of Education Pursuant to Education Code Section 47635 (Jetté)10 minutes
2.Adopt Resolution 218/19-39 Authorizing a Request to the State Board of Education for Designation of an Alternative Local Educational Agency to Serve as the “Sponsoring Local Educational Agency,” as Defined In Education Code Section 47632, for Olive Grove Charter School – Santa Barbara (Jetté)10 minutes
3.Board Action on Student Discipline, Education Code §48918, Case No.: 201819-27 (Wageneck)2 minutes
4.

Positive Certification of Second Interim Financial Report for Fiscal Year 2018-19  (Jetté)

20 minutes
5.Recommendation Not to RE-Employ Certificated Employees (RIF) - (Becchio)5 minutes
6.Approval of Agreements for Architectural Services with Kruger, Benson, Ziemer Architects, Inc. (KBZ) for portable replacement projects at Adams Elementary School. (Vizzolini)10 minutes
7.Approval of Change order No. 1 for the Dos Pueblos High School Stadium Turf and Track Replacement Project (Vizzolini)5 minutes
8.Request for Adoption of Two Secondary Supplementary Textbooks (Carey)
9.Approval of a One Year Consulting and Advocacy Agreement with Capitol Advisors Group, LLC5 minutes
G.Report/Discussion Agenda
1.Adelante - PreSchool - Franklin Facility Plan (Matsuoka)20 minutes
2.Update on the Santa Barbara High School Peabody Stadium Project (Vizzolini)  15 minutes

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

I.Coming Events
JFuture Agenda items
K.Next Meeting

Tuesday, April 2, 2019

Regular Board Meeting - 6:30 pm

District Administration Office

720 Santa Barbara Street


L.Adjournment