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08
MAR
2005

March 8, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Action Agenda

B.1 Approval of Fiscal Year 2005-06 through Fiscal Year 2007-08 Student Transportation of America, Inc. Contract for the Santa Barbara School Districts
B.2 Approval of Revised Board Policy 5141.3, “Health Examinations”
B.3 Approval of Preliminary Costs Associated with Housing Santa Barbara Community Academy Grades 4-6 at La Cumbre Junior High School
B.4 Approval of Educational Sabbatical Leave for the 2005-06 School Year for Kimberly Miller, Science and Math Teacher, Goleta Valley Junior High School
B.7 Reduction in Particular Kinds of Services – Santa Barbara Elementary School District
B.8 Reduction in Particular Kinds of Services – Santa Barbara Elementary School District
B.9 Approval of Student Field Trips – Dos Pueblos High School, Santa Barbara High School, and La Cumbre Junior High School
B.10 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated March 8, 2005

Conference Agenda

C.1 Presentation of the Enhancing Education through Technology Grant
C.2 First Reading of Board Policy 6161.1 and Administrative Regulation 6161.1, “Selection and Evaluation of Instructional Materials”
C.3 First Reading of Board Policy 6161.11, “Supplementary Instructional Materials”
C.4 First Reading, New Secondary Courses

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 16, 2005 through March 1, 2005
D.3 Approval of Commercial Warrant Register Sheets for the Period February 25, 2005 through March 4, 2005
D.4 Approval of Change Order No. 3, Dos Pueblos High School Bleacher Addition
D.5 Approval of Change Order No. 4, Dos Pueblos High School Bleacher Addition
D.6 Approval of Contract Award to Brannon Inc., DBA Smith Electric Service, for Infrastructure Upgrades Phase II – Santa Barbara High School
D.7 Proposal for Inspection Services, ADA Transition Plan – Dos Pueblos High School
D.8 Board of Education Resolution No. 04/05-19
D.9 Board of Education Resolution No. 04/05-20
D.10 Approval of Proposal to Administer the District’s Labor Compliance Program for the ADA Transition Plan Construction Project at Dos Pueblos High School
D.11 Approval of Agreement for Therapy Services between Santa Barbara School District and Progressus Therapy, Inc.
D.12 Approval to Apply for Renewal Funding to the California Department of Education to Continue the After School Education and Safety Program Grant (A-OK Program) for 2005-08
D.13 Approval of the Dos Pueblos High School Wrestling Club as an Associated Student Body Sponsored Activity Club
D.14 Approval of School Services of California Fiscal Budget and Mandated Cost Claims Services for 2004-05 Fiscal Year
D.15 Review and Acceptance of the 2005-06 Budget Calendar
D.16 Approval of Additional Fundraising for 2004-05 – Dos Pueblos High School and Santa Barbara High School