August 24, 2004 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.6 Approval of Minutes: July 27, 2004

Action Agenda

B.1 Approval of Resolution No. 04/05-5, Presentation of Issuance and Sale of the Santa Barbara Elementary School District, Measure I-98 General Obligation Bonds, Series B
B.2 Approval of Proposal to Increase Civic Center Fees – Administrative Regulation 1330, Use of School Facilities
B.3 Approval of Grand Jury Report Response
B.4 Approval of Legal Services Proposals
B.5 Approval of Americans with Disabilities Act Self-Evaluation and Transition Plan Final Draft
B.6 Approval of Revised Board Policy 1120, Board Meeting Procedures and Public Participation at Meetings

Conference Agenda

C.1 Request to Address the Board
C.2 Cesar Chavez Charter School’s Request for Early Renewal
C.3 “45 Day Revise” Budget Update: Revenue Changes Resulting from the Governor’s Signing of the Fiscal Year 2004-05 Budget for the State of California and Board Approved Budget Expenditure Changes to Date
C.4 Measure I-98 Bond Projects
C.7 High School Exit Exam Results
C.8 Report on STAR Test Results

Consent Calendar

D.1 Personnel Action Items
D.2 Purchase Orders
D.3 Warrants
D.4 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.6 Modular Classroom for Harding Elementary School
D.7 Architectural Services, Santa Barbara Community Academy Phase III Modernization
D.8 Santa Barbara Junior High School Sitework and Lunch Shelter Change Order No. 3
D.9 Modular Restroom for Dos Pueblos High School
D.10 Girls Locker Rooms Renovation at Santa Barbara High School
D.11 Approval of Name Change for La Cumbre Middle School to La Cumbre Junior High School
D.12 12 Procurement of Two-Way Radio Communications System
D.13 Actuarial Study of Retiree Benefits Liability Proposal for Contract Agreement Between Aon Consulting and the Santa Barbara School Districts