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11
JAN
2005

January 11, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes – December 14, 2004

Action Agenda

B.1 Approval of Public Disclosure followed by Approval of Tentative Agreement between the Santa Barbara Teachers Association and the Santa Barbara School Districts for the 2004-05 School Year
B.2 Approval of Public Disclosure followed by Approval of Tentative Agreement between the California School Employees Association and the Santa Barbara School Districts for 2004-05 School Yea
B.3 Approval of Fiscal Year 2005-06 through Fiscal Year 2007-08 Student Transportation of America, Inc. Contract for the Santa Barbara School Districts
B.4 Approval of FY 2004-05 First Interim Reports for Santa Barbara Elementary and High School Districts, Multi-Year Projections, and Positive Certifications of Financial Condition
B.5 Discussion and Approval of Process to be Followed for Selection of Superintendent
B.7 Approval of Student Field Trip, La Colina Junior High School
B.8 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated January 11, 2005

Conference Agenda

C.3 California School Boards Association Pink Slip Campaign and Consideration of a Draft Resolution, Education Coalition Budget Agreement

Consent Agenda

D.1 Approval of Recommended Personnel Action Items dated January 11, 2005
D.2 Approval of Purchase Order Report for the Period December 8, 2004 through January 4, 2005
D.3 Approval of Commercial Warrant Register Sheets for the Period December 11, 2004 through January 7, 2005
D.4 Approval of Architectural Plan Check Review Services
D.5 Approval of Engineering Services, Tennis Court Replacement, Dos Pueblos High School
D.6 Approval of Proposals for Engineering Services, Boundary Surveys
D.7 Approval of Title Research Consultant, Santa Barbara High School
D.8 Approval of Architectural Services, Roosevelt Elementary School ADA Upgrades
D.9 Approval of Agreements for Real Estate Appraisals for the Hidden Valley and Tatum Properties
D.10 Approval of Change Order No. 8 for Santa Barbara High School Modernization, Phase IB
D.11 Approval of Change Orders Nos. 10R, 11, and 12 for San Marcos High School Auditorium Renovation
D.12 Approval of Contract Award, ADA Transition Plan, Dos Pueblos High School
D.13 Approval of Contract Award, Main Building Sewer Replacement, McKinley Elementary School
D.14 Approval of Contract Award, Tree Removal/Trim Brush at Drainage Channel, San Marcos High School
D.15 Approval of Additional Fundraising Plans for the 2004-05 School Year for Goleta Valley Junior High School, Santa Barbara Junior High School, Santa Barbara High School and Dos Pueblos High School
D.16 Approval of Fundraising Plans to Support Southeast Asia Tsunami Relief Efforts