November 23, 2004 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.1 Approval of the 2004-05 Contract with Family Service Agency of Santa Barbara for a Healthy Start Youth and Family Services Advocate for La Cumbre Junior High School
B.2 Approval of the 2004-05 Application for Federal, Carl D. Perkins III, Vocational and Applied Technology Grant
B.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated November 9, 2004

Conference Agenda

C.1 Report on the Tentative Agreement between the California School Employees Association and the Santa Barbara School Districts for the 2004-05 School Year
C.2 Report on the Santa Barbara School Districts Nutrition Task Force Year One Accomplishments and Ongoing Efforts
C.4 Report on Salary and Benefit Comparisons
C.5 Report on the Regional Impacts of Growth Study: Implications for South Coast Schools
C.6 Report on the Districts’ Technology Plan
C.7 First Reading of Proposed Amendments to 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 First Reading of Proposed Board Policy 4132, “Classroom Expenses”
C.11 Report on the 2004-05 Meeting Schedules of Various Board and Staff Advisory Committees

Consent Calendar

D.1 Approval of Recommended Personnel Action Items dated November 23, 2004
D.2 Approval of Purchase Order Report for the Period November 3, 2004 through November 16, 2004
D.3 Approval of Commercial Warrant Register Sheets for the Period November 12, 2004 through November 19, 2004
D.4 Approval of Contract Award to Donovan Electric for Room 112 Studio Electrical Additions at Santa Barbara High School
D.5 Approval of Change Order No. 7 for Santa Barbara High School Modernization, Phase IB
D.6 Approval of Contract Award to Schock Contracting Corporation for ADA Upgrades at La Colina Junior High School
D.7 Approval of Contract Award to J. W. Bailey Construction Company for Restroom Alterations for Relocatable Classrooms at Santa Barbara High School
D.9 Acceptance of $10,000 Strategic Initiatives Grant One-Year Funding Contract to the Santa Barbara Elementary School District for A-OK Program Scholarships and Supplies
D.10 Approval of Additional Fundraising Plans for the 2004-2005 School Year for San Marcos High School and Santa Barbara High School