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11
MAY
2004

May 11, 2004 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.6 Approval of Minutes

A.7 Receipt of Gifts

Action Agenda

B.1 Public Hearing: Dos Pueblos High School Improvement Plan; Adoption of Final Mitigated Negative Declaration; Adoption of Mitigation Monitoring and Reporting Program; and Approval and Adoption of Findings for Project Approval 3.7 MB
B.2 Public Hearing – Approval of Easement Purchase Agreement and Right of Entry
B.3 Proposal for Real Estate Advisory Services for District Owned Properties
B.4 Resolution No. 2003/2004-38, Santa Barbara Elementary School District and Santa Barbara High School District, Ordering Governing Board Member Elections
B.5 Resolution No. 2003/2004-39, Santa Barbara Elementary School District and Santa Barbara High School District, Policies Regarding Candidates’ Statements in Elections for the Board of Education

Conference Agenda

C.1 Santa Barbara Elementary School District’s Third Interim Report for Fiscal Year 2003-2004
C.2 Consideration of Additions to the High School District Budget for the 2004-2005 School Year
C.3 Use of School Facilities, Proposal to Increase Civic Center Fees, Administrative Regulation 1330
C.4 Applications of the Santa Barbara School Districts to Participate in the Community Based English Tutoring Program for School Year 2004-2005
C.5 Reclassification of Personnel Assistant II and Personnel Technicians in the Personnel Department
C.6 Proposal to Change Title I School-Wide Schools to Targeted Assistance
C.7 National Pollutant Discharge Elimination Systems Phase II Storm Water Management Plan

Consent Calendar

D.1 Personnel Action Items
D.2 Purchase Orders
D.3 Warrants
D.5 Modular Restroom Installation for Franklin Elementary School
D.6 Campus Modernization and New Electrical Service at Adams Elementary School
D.7 Landscape Maintenance at La Colina Junior High School
D.8 Approval of Outdoor School Contract
D.9 Additional Fundraising Plans for the 2003-2004 School Year
D.10 Approval of Amendment to Transition Partnership Program Contract for Fiscal Year 2003-2004
D.11 Renewal of Transition Partnership Program Contract for Fiscal Year 2004-2005
D.12 Adoption of Resolution No. 03/04-36, Approval of Contract with the State to Fund Infant and Toddler Child Care Resource Grant Award
D.13 Adoption of Resolution No. 03/04-37, Approval of Contract with the State to Operate a School Age Parent and Infant Development Program, the Cal-SAFE Center