June 14, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes

Action Agenda

B.1 The Agreement is available for review upon request at the superintendent’s office.
B.2 Approval of School Site Special Projects Administrator Job Description
B.3 Approval of the Textbook Adoption for the High School District – Second Reading
B.4 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated June 14, 2005
B.5 Board Action on Student Expulsion Case Numbers 04/05-06, 04/05-36, 04/05-69, 04/05-70, and 04/05-71

Conference Agenda

C.1 Report on Fighting Back Youth Services System, Fall 2004 through May 2005
C.2 Report on Proposed Closure of San Marcos High School’s Campus During Lunch for 9th and 10th Grade Students
C.3 Discussion of Possible Meeting for Mutual Expectations Workshop with the Superintendent and Board Members and Revision of Board Focus Goals
C.4 Review of Draft School Single Plans for Student Achievement

C.6 Presentation of Initial Proposal to Open 2005-06 Negotiations with the California School Employees Association
C.7 Presentation of Initial Proposal to Open 2005-06 Negotiations with the Santa Barbara Teachers Association

Consent Agenda

D.1 Acceptance of Funds Raised to Sponsor End-of-Year Field Trip to Universal Studios for the Transition Program Students
D.2 Approval of Agreement Between the Regents of the University of California on Behalf of the Gevirtz Graduate School of Education and the Gevirtz Research Center at the Santa Barbara Campus and the Santa Barbara School Districts for the Gevirtz Youth Enrichment Adventure Program
D.3 Approval of $20,000 Strategic Initiatives Grant One-Year Funding Contract to the Santa Barbara Elementary School District for Early Childhood Healthy Start and the A-OK Program
D.4 Approval of Recommended Personnel Action Items Dated June 14, 2005
D.5 Approval of Commercial Warrant Register Sheets for the Period May 20, 2005 through June 10, 2005
D.6 Approval of Purchase Order Report for the Period May 19, 2005 through June 7, 2005
D.7 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.8 Adoption of Resolution 04/05-33, 2005 Local Guidelines for Implementing the California Environmental Quality Act
D.9 Acceptance of Completed Contract, Modular Classroom Upgrades at Peabody Charter School
D.10 Acceptance of Completed Contract, Campus Modernization, La Colina Junior High School
D.11 Acceptance of Completed Contract, Restroom Alterations for Relocatable Classrooms, Santa Barbara High School
D.12 Approval of Proposal from Class Leasing, Inc. to Relocate Three Modular Classroom Buildings and One Modular Restroom Building from Santa Barbara Junior High School to San Marcos High School
D.13 Approval of Proposal from Kruger Bensen Ziemer Architects Inc for Architectural Services for Relocating Three Modular Classrooms and One Modular Restroom from Santa Barbara Junior High School to San Marcos High School
D.14 Approval of Proposal for Engineering Services from Dalan Engineering, Inc. for Stadium Light Replacement at San Marcos High School
D.15 Approval of Contract Award to Lash Construction Company for Parking Lot/Accessibility Upgrades San Marcos High School
D.16 Approval of Contract Award to Shock Contracting Corporation for the Kitchen Renovation at Santa Barbara High School
D.17 Approval of Additional Fundraising for 2004-05 – Dos Pueblos High School and San Marcos High School