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08
FEB
2005

February 8, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.1 Approval of First Interim Report – Peabody Charter School
B.2 Approval of Board Policy 1312.2 and Administrative Regulation 1312.2 Complaints Concerning Instructional Materials
B.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated February 8, 2005

Conference Agenda

C.2 Request to Address the Board
C.3 Patrick Lowry, First-Vice President Driver-Alliant and Victoria Bourus, First-Vice President Driver Alliant will provide the District with a Health Insurance Update
C.4 Update on Fiscal Year 2005-06 January 10, 2005 Draft Governor’s Budget
C.5 First Reading of the Newly Revised Board Policy 5141.3, “Health Examinations”
C.6 Report on Contracting with Minority and Female-Owned Businesses
C.7 Report on the Instructional Materials Textbook Adoption
C.8 Report on Academic Performance Index (API) Gains – 2004 Growth

Consent Agenda

D.1 Approval of Recommended Personnel Action Items dated February 8, 2005
D.2 Approval of Purchase Order Report for the Period January 20, 2005 through February 1, 2005
D.3 Approval of Commercial Warrant Register Sheets for the Period January 28, 2005 through February 4, 2005
D.4 Acceptance of Completed Contracts – Santa Barbara High School and Roosevelt Elementary School
D.5 Approval of Change Order No. 1, La Colina Junior High School Drop Off Lane
D.6 Approval of Change Order No. 6 for Goleta Valley Junior High School Modernization
D.7 Approval of Change Order No. 11.1R, New Library and Science Center, Peabody Charter School
D.8 Approval of Change Order No. 12, New Library and Science Center, Peabody Charter School
D.9 Approval of Plan Check Review Services
D.11 Approval of Cleveland and Santa Barbara Community Academy Year Round Calendar for the 2005-06 School Year
D.13 Approval of Additional Fundraising for 2004-2005
D.14 Approval of Fundraiser – Cleveland Elementary School
D.15 Approval of Commercial Services Agreement Between the Santa Barbara Elementary School District and Cox Business Services for School Year 2005-06
D.16 Approval of Commercial Services Agreement Between the Santa Barbara Elementary School District and Cox Business Services for School Year 2005-06
D.17 Approval of Commercial Services Agreement Between the Santa Barbara High School District and Cox Business Services for School Year 2005-06