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12
OCT
2004

October 12, 2004 Board Meeting

October 12, 2004 Board Meeting Agenda
October 12, 2004 Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.2 Approval of the Districts’ Initial Proposal (Part B) to the Santa Barbara Teachers Association
B.3 Approval of the Districts’ Initial Proposal (Part B) to the California School Employees Association
B.4 Second Reading and Adoption of Revised Board Policy 1120 (“Board Meeting Procedures”), Repeal of Administrative Regulation 1120, and Adoption of Revised Board Policy 9364 (“By-Laws of the Board – Public Meetings”)
B.5 Approval of Cesar Chavez Dual Language Immersion Charter School’s Request for Early Charter Renewal
B.6 Approval of Unaudited Actuals – Santa Barbara High School District
B.7 Approval of the Santa Barbara High School MAD Academy Partnership with the City of Santa Barbara Parks and Recreation Department
B.8 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated October 12, 2004

Conference Agenda

C.1 Report on Proposed Reading Comprehension Grant
C.3 Report on Unaudited Actuals – Santa Barbara Elementary School District
C.4 Update on Environmental Issues in Relation to the Santa Barbara Community Academy Expansion
C.5 Revision of Administrative Regulations 6143.2, Program and Graduation Requirements for Grades 9-12
C.6 Waiver Request to State Board of Education – Tatum Property

Consent Calendar

D.1 Approval of Recommended Personnel Action Items dated October 12, 2004
D.2 Approval of Purchase Orders Report for the Period September 22, 2004 through October 5, 2004
D.3 Approval of Warrants for the Period September 22, 2004 through October 8, 2004
D.4 Approval of Proposal to Declare Miscellaneous Equipment as Surplus to the Needs of the Districts
D.5 Approval of a Proposed Agreement for Environmental Oversight Services for the Santa Barbara Community Academy and Appointment of David Hetyonk as Manager for the Agreement
D.6 Approval of a Proposal Submitted by Dudek & Associates for Environmental Services for the Santa Barbara Community Academy
D.7 Approval of Proposal Submitted by Dudek & Associates for Implementation/Administration of the Santa Barbara School Districts National Pollutant Discharge Elimination Systems Phase II Storm Water Management Plan for Plan Years 2 through 5
D.8 Approval of Resolution No. 04/05-08 – Child Development Program Participation in the California Department of Education Child Care Food Program and Authorization for Susan Ashlock and Jennie Martinez, Child Development Coordinators, to be Representatives to Act on Behalf of the Board on All Child Care Food Program Matters
D.9 Approval of Additional Fundraising Plans for the 2004-05 School Year for La Cumbre Junior High School, Dos Pueblos High School, San Marcos High School, and Santa Barbara High School