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24
MAY
2005

May 24, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Approval of Minutes: April 26, 2005 Unadopted Minutes

Action Agenda

B.2 Second Reading and Approval of the Elementary and Secondary 2005-06 Gifted and Talented Education Plans
B.3 Second Reading and Approval, New Secondary Courses
B.4 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated May 24, 2005
B.5 Board Action on Student Expulsion Case Numbers 04/05-21, 04/05-44, 04/05-56, and 04/05-61

Conference Agenda

C.1 Request to Address the Board
C.2 Report on Proposed Transfer of Skyview Property to the Cold Spring School District
C.3 Annual Report of the Child Nutrition Services Department to Include Site Operations, Suggested Meal Fee Increases, and Projected Fiscal Year 2005-06 Budget
C.6 Discussion of Possible Meeting for Mutual Expectations Workshop with the Superintendent and Board Members and Revision of Board Focus Goals
C.7 Acceptance of the Textbook Adoption for the High School District – First Reading
C.8 Report on Junior High Electives

Consent Agenda

D.1 Approval of the Contract with Huntington Learning Corporation as a Supplementary Service Provider for La Cumbre Junior High School
D.2 Approval of Contract for Outdoor School with Learning for Life, Corp.
D.3 Approval of Renewal of Annual Grant/Contract with the State of California Department of Rehabilitation
D.4 Approval of Contract for Service with Ride N’ Care (Mario Cervantes)
D.5 Approval of Recommended Personnel Action Items Dated May 24, 2005
D.6 Approval of Commercial Warrant Register Sheets for the Period May 6, 2005 through May 20, 2005
D.7 Approval of Proposal from Pat Saley & Associates to Provide Additional Land Use Planning Assistance
D.8 Approval of Purchase Order Report for the Period May 4, 2005 through May 18, 2005
D.9 Approval of Right of Entry for the City of Santa Barbara at Santa Barbara Junior High School for the Ortega Park Improvements Project
D.10 Approval of Proposal from Matthew G. Bentley for Assistant Inspector Services, American with Disabilities Act Transition Plan, Dos Pueblos High School
D.11 Approval of Contract Award to Goleta Electric Company for Electrical Upgrades for Computer Lab Room 17 at La Cumbre Junior High School
D.12 Receipt of the Labor Compliance Program Annual Report and Authorize Submittal to the Department of Industrial Relations
D.13 Rejection of Bid for the Gym/Pool Renovation Project at San Marcos High School
D.14 Acceptance of Completed Contract – Restroom Addition at Franklin Elementary School
D.15 Acceptance of Completed Contract – Main Building Sewer Replacement at McKinley Elementary School
D.16 Approval of Additional Fundraising for 2004-05: La Cumbre Junior High School, Dos Pueblos High School, and San Marcos High School