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26
APR
2005

April 26, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes: March 8, 2005 Unadopted Minutes

Action Agenda

B.1 Approval to Implement Classified Instructional Assistant Layoffs Due to Lack of Categorical Funds in the Santa Barbara Elementary School District for the 2005-06 School Year
B.2 Approval to Implement Reduction in Hours in the Elementary District’s Classified Clerical and Custodial Classification Positions for 2005-06 Due to Declining Enrollments One Custodial and Seven Clerical Employees Will Receive Layoff Notices of Reductions of Hours and will be Advised of Bumping Rights in Their Classifications
B.3 Approval of Salary Increase for Management and Confidential Employees
B.4 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated April 26, 2005
B.5 Board Action on Student Expulsion Case Numbers 04/05-43, 04/05-45, 04/05-46, and 04/05-52

Conference Agenda

C.1 Request to Address the Board
C.2 Report on the Facilities Master Plan Update Process
C.3 Report on Library Technician Training Plan and Proposal for District Trainer
C.4 Report of Remaining Measure I, Election of 1998, General Obligation Bonds, State School Facility Program and Related Funding
C.5 Report on FY 2004-05 Second Interim Budget Draft Reports for the Santa Barbara Elementary and High School Districts

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 30, 2005 through April 20, 2005
D.3 Approval of Commercial Warrant Register Sheets for the Period April 8, 2005 through April 22, 2005
D.4 Approval of Proposal from Modtech Manufacturing and Construction for Purchase of Two Modular Classrooms for Cesar Chavez Charter School
D.5 Approval of Proposal from Kruger Bensen Ziemer Architects for Williams Settlement required Facilities Needs Assessment Services at McKinley Elementary School
D.6 Approval of Proposal from Kruger Bensen Ziemer Architects for Williams Settlement Required Facilities Needs Assessment Services at Franklin Elementary School
D.7 Approval of Proposal for Inspection Services from Bentley Construction Service for Library and Classroom Replacement at Franklin Elementary School
D.8 Approval of Proposal for Inspection Services from Bentley Construction Service for Campus Modernization, Phase II at Peabody Charter School
D.9 Approval of Change Order No. 9, La Colina Junior High School Modernization
D.10 Approval of Change Order No. 10, La Colina Junior High School Modernization
D.11 Approval of Proposal from The Solis Group for Labor Compliance Monitoring for La Cumbre Junior High School Modernization Phase II
D.12 Approval of Proposal from Kruger Bensen Ziemer Architects for Williams Settlement Required Facilities Needs Assessment Services at La Cumbre Junior High School
D.13 Approval of Contract for Drainage Channel Remediation – San Marcos High School
D.14 Approval of Proposal from The Solis Group for Labor Compliance Monitoring for Santa Barbara High School Infrastructure Upgrades Phase II
D.15 Approval to Apply for Renewal Funding to Santa Barbara County’s United Way for 2005-06 for $10,000 Award to Support A-OK Program and $10,000 Award to Support Healthy Start School Readiness Activities
D.16 The Facilities Use of Casa Covarrubia Courtyard by the Santa Barbara Community Academy for the Sixth Grade Promotion Ceremony
D.17 Approval of the Excess Policy Administration Agreement with Keenan & Associates Related to the Loss Portfolio Transfer Claims and the Agreement Regarding Future District Rights vis-a-vis Keenan & Associates and the Fremont Insolvency
D.18 Approval of Resolutions 04/05-24 Santa Barbara Elementary School District and No. 04/05-25 Santa Barbara High School District, Providing for the Borrowing of Funds for FY 05-06 and Requesting and Authorizing the Issuance and Sale of Tax Revenue Anticipation Notes
D.19 Approval of Additional Fundraising for 2004-2005 – Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
D.20 Approval of Franklin Fundraisers