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12
APR
2005

April 12, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.1 Approval of New Position – Coordinator of Categorical Programs, Funded by District Categorical Funds
B.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated April 12, 2005
B.3 Board Action on Student Expulsion Case Numbers 04/05-39, 04/05-40, and 04/05-41

Conference Agenda

C.2 Report on “Preschool for All” for Santa Barbara Elementary School District as a First Five Demonstration Site

Consent Agenda

D.1 Approval of Recommended Personnel Action Items dated April 12, 2005
D.2 Approval of Purchase Order Report for the Period March 16, 2005 through March 29, 2005
D.3 Approval of Commercial Warrant Register Sheets for the Period March 24, 2005 through April 1, 2005
D.4 Approval of Contract Award to Viola Incorporated for Library and Classroom Replacement at Franklin Elementary School
D.5 Approval of Contract Award to Granite Construction Company for Site ADA and Parking Lot Improvements at Monroe Elementary School
D.6 Approval of Change Order No. 2, Double Modular Classroom Upgrades at Peabody Charter School
D.7 Approval of Contract Award to Granite Construction Company for Site ADA and Parking Lot Improvements at Washington Elementary School
D.8 Approval of Proposal for Inspection Services from Knowland Construction Services for Campus Modernization, Phase II at La Cumbre Junior High School
D.9 Approval of Proposal for Inspection Services from Knowland Construction Services for the 30’s Wing Parking Lot Project at Santa Barbara High School
D.10 Acceptance of Completed Contracts, Santa Barbara High School
D.11 Approval of Additional Fundraising for 2004-2005 – Dos Pueblos High School, San Marcos High School and Santa Barbara High School