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22
MAR
2005

March 22, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.1 Acceptance of the Santa Barbara Elementary/High School Districts and Peabody Charter 2003-04 Audit Reports
B.2 Approval of the Peabody Charter School 2004-05 Second Interim Report
B.3 Approval of Contract Award to Brannon Inc., DBA Smith Electric Service, for Infrastructure Upgrades Phase II at Santa Barbara High School
B.4 Second Reading and Adoption of Board Policy 6161.1 and Administrative Regulation 6161.1, “Selection and Evaluation of Instructional Materials”
B.5 Second Reading and Adoption of Board Policy 6161.11, “Supplementary Instructional Materials”
B.6 Approval of Proposed Letter to Governor Schwarzenegger Regarding the Impact of the Proposed State Budget on the Santa Barbara School District and the Need to Maintain Proposition 98 Guarantees
B.7 Approval of Student Field Trip – San Marcos High School
B.8 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated March 22, 2005
B.9 Board Action on Student Expulsion Case Numbers 04/05-25, 04/05-37, and 04/05-38

Conference Agenda

C.3 Request for New Position – Coordinator of Categorical Programs, Funded by District Categorical Funds

Consent Agenda

D.1 Approval of Recommended Personnel Action Items dated February 8, 2005
D.2 Approval of Purchase Order Report for the Period March 2, 2005 through March 15, 2005
D.3 Approval of Commercial Warrant Register Sheets for the Period March 11, 2005 through March 18, 2005
D.4 Acceptance of Completed Contract(s) – Cleveland Elementary School Shade Structure
D.5 Approval of Change Order No. 1 for Franklin Elementary School Portable Restroom
D.6 Approval of Contract Award to Frank Schipper Construction Company for Campus Modernization Phase II at La Cumbre Junior High School
D.7 Approval of Change Order No. 9 for Santa Barbara High School Modernization, Phase IB
D.8 Approval of Change Order No. 10 for Santa Barbara High School Modernization, Phase IB
D.9 Approval of the Dos Pueblos High School Wrestling Club as an Associated Student Body Sponsored Activity Club
D.10 Approval of Additional Fundraising for 2004-2005 – Goleta Valley Junior High School, San Marcos High School, and Santa Barbara High School
D.11 Approval of Instructional Media Contract Between Santa Barbara County Education Office and Santa Barbara Community Academy through June 30, 2005
D.12 Approval of Facilities/Services Agreement Between the Santa Barbara School District and Regional Occupational Program, 2004-05
D.13 Approval of Internal Revenue Code 125 Flexible Benefit Plan Services Between Santa Barbara School Districts and Tri-Ad Actuaries, Inc. from October 2005 through September 2005