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28
SEP
2004

September 28, 2004 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.6 Approval of Minutes: Unadopted Minutes: September 14, 2004

Action Agenda

B.1 Approval of the Districts’ Initial Proposal (Part A) to the Santa Barbara Teacher’s Association
B.2 Approval of the Districts’ Initial Proposal (Part A) to the California School Employees Association
B.3 Adoption of Board Resolution No. 04/05-7 to Exempt Hidden Valley Property from the Naylor Act

Conference Agenda

C.1 Report on Refinancing and Use of Proceeds of the 1995 General Obligation Bond for Roosevelt Elementary School
C.3 First Reading of Revised Board Policy 1120 (“Public Participation in Board Meetings”), Repeal of Administrative Regulation 1120, and Revision to Board Policy 9364 (“By-Laws of the Board – Public Meetings”)
C.4 Report on Fiscal Year 2003-04 Unaudited Actuals for the Santa Barbara High School District
C.5 Report on Bond Measure I-98 Elementary District General Obligation Bond-Funded Projects

Consent Calendar

D.1 Approval of Recommended Personnel Action Items
D.2 Approval of Purchase Orders Report
D.3 Approval of Warrants
D.5 City of Santa Barbara/Santa Barbara School Districts Joint Use Committee Annual Report
D.6 Campus Modernization, Phase II Peabody Charter School
D.7 Approval of Field Maintenance, Scheduling, and Monitoring Agreement with the City of Santa Barbara
D.8 Approval of Self-Insured Schools of California (SISC) Joint Exercise of Powers Agreement SISC III Medical System
D.9 Approval of Santa Barbara Elementary School District 2004-05 Reapplication of the English Language Acquisition Program (ELAP) Funds For Grades 4-8
D.10 Approval of Santa Barbara High School District 2004-05 Reapplication of the English Language Acquisition Program (ELAP) Funds For Grades 4-8
D.11 Approval of Additional Fundraising Plans for the 2004-05 School Year