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14
SEP
2004

September 14, 2004 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.6 Approval of Minutes

Action Agenda

B.3 Approval of Consultant for Single District Resolution
B.4 Fiscal Year 2003-04 Peabody Charter School Unaudited Actual Financial Report

Conference Agenda

C.1 Request to Address the Board
C.2 “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.3 Joint Board and City Council Meeting
C.4 Measure I-98, Elementary District General Obligation Bond Funded Construction Projects – A Status Report, Recommendations and Request for Board Direction
C.8 Report on High School Exit Exam Results
C.9 Report on STAR Test Results
C.10 Report on State Accountability Progress Report

Consent Calendar

D.1 Personnel Action Items
D.2 Purchase Orders
D.3 Warrants
D.5 Goleta Valley Junior High School Modernization Change Order No. 4
D.6 Labor Compliance Program Annual Report
D.7 Fundraising Plan for the 2004-2005 School Year
D.8 Employee Benefits Consultant Agreement
D.9 California Educational Computer Consortium’s Annual Service Agreement for Fiscal Year 2004-05
D.10 Agreement Regarding the Conduct of the Recreation Afterschool Program (RAP) at Monroe, Open Alternative, Cesar Chavez, Washington and Roosevelt Elementary School sites
D.11 Self-Insured Schools of California (SISC) Joint Exercise of Powers Agreement SISC III Medical System
D.12 Fixed-Fee Contracts between Mandated Cost Services Education Services, Inc. and the Santa Barbara Elementary School District and a separate contract with the Santa Barbara High School District