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10
MAY
2005

May 10, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.1 Approval to Implement Classified Instructional Assistant Layoffs Due to Lack of Categorical Funds in the Santa Barbara Secondary School District for the 2005-06 School Year
B.2 Confirmation of Resolution Numbers 04/05-21 and 04/05-22 – Decision Regarding Layoffs of Certificated Employees Due to a Reduction of Services and Adoption of Layoff Decisions by Administrative Hearing Judge
B.3 Approval of Elementary District Library Trainer Position
B.4 Approval of FY 2004-05 Second Interim Budget Reports for the Santa Barbara Elementary and High School Districts
B.5 Approval of Proposal from Hoffman Associates, Inc. for Construction Management Services for the ADA/Transition Project at Dos Pueblos High School
B.6 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated May 10, 2005
B.7 Board Action on Student Expulsion Case Numbers 04/05-18, 04/05-36, 04/05-48, 04/05-51, and 04/05-53

Conference Agenda

C.2 Report on the Results of the Fiscal Accountability Status and Processes Study
C.3 Report on County Committee for School District Organization

Consent Agenda

D.1 Approval of the Contract with Huntington Learning Corporation as a Supplementary Service Provider
D.2 Approval of Agreement for Therapy Services Between the Santa Barbara School Districts and Progressus Therapy, Inc.
D.3 Approval of Contract Agreement Between Specialized Scales Systems, Inc. and the Santa Barbara School Districts
D.4 Approval of Applications for the Santa Barbara School Districts to Participate in the Community-Based English Tutoring (CBET) Program for 2005-06
D.5 Approval of Recommended Personnel Action Items Dated April 12, 2005
D.6 Adoption of Revised Annual Declaration of Need for Fully Qualified Educators to the Commission on Teacher Credentialing in Order to Comply with Williams Settlement and Emergency CLAD Certification for the 2004-05 School Year
D.7 Adoption of Annual Declaration of Need for Fully Qualified Educators to the Commission on Teacher Credentialing for the 2005-06 School Year
D.8 Approval of Commercial Warrant Register Sheets for the Period April 26, 2005 through May 6, 2005
D.9 Approval of the California School Boards Association (CSBA) Policy Services Transition Agreement
D.10 Approval of Purchase Order Report for the Period April 21, 2005 through May 3, 2005
D.11 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.12 Approval of Proposal from David Taussig & Associates for Annual and Five Year Developer Fee Reports for the Elementary District and Secondary District
D.13 Approval of Architectural Services Proposal from Roesling Nakamura Terada Architects, Inc. for Portable Classrooms for Cesar Chavez Charter School at Franklin Elementary School
D.14 Approval of Contract Award to Schock Contracting Corporation for Playground Improvements at Franklin Elementary School Children’s Center
D.15 Approval of Change Order No. 3 – Double Modular Classroom Upgrades at Peabody Charter School
D.16 Approval of Change Order No. 4 – Double Modular Classroom Upgrades at Peabody Charter School
D.17 Approval of Change Order No. 5 – Double Modular Classroom Upgrades at Peabody Charter School
D.18 Approval of Change Order No. 11 – La Colina Junior High School Modernization
D.19 Approval of Additional Fundraising for 2004-05 – La Colina Junior High School and Santa Barbara High School
D.20 Approval of the Big Bad Voodoo Daddy Contract Agreement for Benefit Performance for Dos Pueblos High School Jazz Choir Group on May 22, 2005