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09
NOV
2004

November 9, 2004 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.1 Approval of 2005-06 School Year Calendar Proposed by the Santa Barbara Teachers Association
B.2 Approval of Fiscal Year 2003-04 Elementary Unaudited Actuals Report
B.3 Adoption of Resolution No. 04/05-09, Requesting that the City of Santa Barbara Landmarks Commission Adopt a Resolution Recommending the City of Santa Barbara Designate the Santa Barbara High School Main Building and the Figueroa Street Ticket Booth a City of Santa Barbara Landmark
B.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated November 9, 2004
B.5 Approval of Student Field Trips

Conference Agenda

C.3 Report on Measure I-98 Project Timeline and Funding Status Presented by Dave Beutel of Cannon & Associates
C.4 Report on Proposed Scope of Work for the Facilities Master Plan Update
C.5 Public Hearing of Waiver Request Regarding the Tatum Property to Avoid Discount Sale or Lease Under the Naylor Act and Certain Competitive Bidding Requirements
C.7 First Reading of Proposed Amendments of Board Policy (Board Policy 9361 “Meetings and Notice”; Board Policy 9362 “Board Meetings Outside District”; Board Policy 9363 “Annual Organizational Meeting”), and Repeal of Board Policy 8341
C.8 First Reading of Proposed Revision of Board Policy 1330 and Administrative Regulation 1330, “Community Relations, Use of School Facilities”
C.9 First Reading of 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
C.10 Report on Board Subcommittees and Staff Advisory Committees

Consent Calendar

D.1 Approval of Recommended Personnel Action Items dated October 26, 2004
D.2 Approval of Purchase Order Report for the Period October 20, 2004 through November 2, 2004
D.3 Approval of Warrants for the Period October 28, 2004 through November 5, 2004
D.4 Approval of a Proposal from The Solis Group to Provide Labor Compliance Monitoring for Peabody Charter School Modernization Phase II
D.5 Superintendent’s Certification of 2004-05 Operations Application, K-3 Class Size Reduction Program
D.6 Approval of Student Teacher Agreement with California State University, Channel Islands
D.7 Approval of 2004-05 Contract with Family Service Agency of Santa Barbara for Healthy Start Youth and Family Services Advocate for La Cumbre Junior High School
D.8 Approval of Renewal of the Annual Contract with the Center for Autism and Related Disorders
D.9 Adoption of Resolution No. 04/05-10 of the Santa Barbara Elementary School District Projected 2004/05 GANN Limit and Revising the 2003/04 GANN Limit and Adoption of Resolution No. 04/05-11 of the Santa Barbara High School District Projected 2004-05 GANN Limit and Revising the 2003-04 GANN Limit
D.10 Approval of Additional Fundraising Plans for the 2004-2005 School Year for San Marcos High School and Santa Barbara High School
D.11 Approval of California Math Science Partnership Focus on Teacher Training to Enhance Content Knowledge