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22
FEB
2005

February 22, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes:
February 1, 2005
February 8, 2005
February 9, 2005

Action Agenda

B.1 Approval of Consultant Services, Facilities Master Plan Update
B.2 Approval of Spectrum Management Solutions’ Proposal for Financial Analysis and Budget Development for Election of 2000, Measure V, General Obligation Bonds Remaining Projects
B.3 Ballot for 2005 California School Boards Association Delegate Assembly Election
B.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated February 8, 2005
B.5 Board Action on Student Expulsion Case Numbers 04/05-27, 04/05-28, 04/05-29 and 04/05-30

Conference Agenda

C.1 Report on Dos Pueblos High School’s International Baccalaureate Program
C.2 Report on Academic Performance Index (API) Gains – 2004 Growth
C.3 Update on the Superintendent Selection Process
C.4 First Reading of Board Policy 6161.1 and Administrative Regulation 6161.1, “Selection and Evaluation of Instructional Materials”
C.5 First Reading of Board Policy 6161.11, “Supplementary Instructional Materials”
C.6 Approval of Common Remitter Services for Voluntary Payroll Deductions and 457 Plan Deferred Compensation Compliance Offering

Consent Agenda

D.1 Approval of Recommended Personnel Action Items dated February 8, 2005
D.2 Approval of Purchase Order Report for the Period February 2, 2005 through February 15, 2005
D.3 Approval of Commercial Warrant Register Sheets for the Period February 7, 2005 through February 17, 2005
D.4 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts and Authorization to Take Appropriate Disposal Action
D.5 Increase of $30,000 to the Spectrum Management Solutions, Purchase Order No. 50480 for Accounting Data Reconstruction for Measure V and I-98 Bond Projects
D.6 Approval of Updated Authorized Signature Form and Information Sheets, Per California Education Code Sections 35143/72000 (A) (2) and for Submission to the County Education Office
D.7 Authorization to Submit Grant Application to the California Department of Education to Continue Funding Youth Service Specialists
D.9 Approval of Educational Sabbatical Leave for the 2005-06 School Year for Kimberly Miller, Science and Math Teacher, Goleta Valley Junior High School
D.10 Approval of Expenditure for Gevirtz Support of Community Based English Tutoring (CBET) Program for Elementary Education
D.11 Approval of Expenditure for Gevirtz Support of Community Based English Tutoring (CBET) Program for Secondary Education
D.12 Approval of Additional Fundraising for 2004-2005 – Dos Pueblos High School, San Marcos High School, and Santa Barbara High School