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22
JUN
2004

June 22, 2004 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.6 Approval of Minutes for June 8, 2004 and June 14, 2004

Action Agenda

B.1 Board Approval of the Tentative Agreement Between the Districts and the California School Employees Association
B.2 Public Hearing and Approval of FY 2004-2005 Santa Barbara Elementary School District Budget
B.3 Draft FY 2004-05 Santa Barbara High School District Budget
B.4 Draft FY 2004-2005 Peabody Charter School Budget
B.5 Approval of Issuance of Diplomas to End-of-Year High School Graduates
B.6 Report on Fundraising Efforts for the Dos Pueblos Aquatics Center and Recommendation to Name the Facility
B.7 Consolidated Application, Part I, 2004-2005
B.8 Proposed Revision to Board Policy 5145.21 (Student/Parent Protection Rights) to Incorporate Education Code 51938(b) Tools to Measure a Pupil’s Health Behavior and Risks
B.9 Administrative Appointments
B.11 Approval of Lease for District Office
B.12 Settlement of Loss Portfolio Transfer Claims Affected by Fremont Indemnity Insolvency – SB 574

Conference Agenda

C.1 Presentation of Issuance and Sale of Santa Barbara High School District, Measure V General Obligation Bond, Series B

Consent Calendar

D.1 Personnel Action Items
D.2 Purchase Orders
D.3 Warrants
D.4 Annual Lunch Agreement between Santa Barbara School Districts and Montecito Union School District
D.5 Award of Contract for Non Commodity Food and Supplies (Non-Dairy)
D.6 Award of Contract for Non Commodity Food and Supplies (Dairy)
D.7 Approval of Contract with the University of California Santa Barbara for Evaluation of the District’s After School Opportunities for Kids Program for 2004-2005
D.8 Adoption of Resolution No. 03/04-42 Expenditure Transfer
D.9 Adoption of Resolutions No. 03/04-44 and 03/04-45, Santa Barbara Elementary School District and Santa Barbara High School District, Board Delegation of Power to Make Fund Transfers
D.10 Adoption of Resolution No. 03/04-46, Santa Barbara Elementary School District and Resolution No. 03/04-47, Santa Barbara High School District, Appropriating the Ending Balance to a Reserve
D.11 Adoption of Resolution No. 03/04-48, Santa Barbara Elementary School District and Resolution No. 03/04-49, Santa Barbara High School District, Board Delegation of Powers to Make Budget Transfers