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28
JUN
2005

June 28, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes – June 7, 2005

Action Agenda

B.1 Approval of UniDev, LLC to Prepare Phase 1 Feasibility Study for Tatum and Hidden Valley Properties
B.2 Required Public Hearing on California School Employees Association’s Initial Proposal for Negotiations for 2005-06 and Acceptance of Initial Proposal
B.3 Required Public Hearing on Santa Barbara Teachers Association’s Initial Proposal for Negotiations for 2005-06 and Acceptance of Initial Proposal
B.4 Approval of Changes for Draft School Single Plans for Student Achievement
B.5 Approval of 2005-06 Elementary and High School District Budgets
B.6 Approval of the Elementary and High School Districts Consolidated Application, Part I, 2005-2006
B.7 Approval of Title I Program Improvement Coordinator Position for the Santa Barbara Elementary District
B.8 Board Action on Student Expulsion Case Numbers 04/05-57, 04/05-73, 04/05-74, and 04/05-78

Conference Agenda

C.1 Presentation by Superintendent’s Nutrition Advisory Council
C.3 Report on Proposed Use of High School District Developer Fees and New Construction Eligibility

Consent Agenda

D.1 Approval to accept $59,682 Service Contract Renewal with County of Santa Barbara for Healthy Start Family Support Services and Parenting Classes for 2005-06
D.2 Approval of Two Contracts Totaling $286,068 with Family Service Agency of Santa Barbara to Provide Healthy Start/A-OK Family Advocates for Adams, Cleveland, Franklin, Harding, and McKinley Schools and to Serve Healthy Start Summer School and Child Development Programs for 2005-06
D.3 Approval of $85,476 Contract with Girls Incorporated of Greater Santa Barbara for the After School Opportunities for Kids (A-OK program) Enrichment Component for 2005-06
D.4 Approval of $121,377 Contract with City of Santa Barbara Parks and Recreation Department for the After School Opportunities for Kids (A-OK program) Enrichment Component for 2005-06
D.5 Approval of $56,775 Contract from Santa Barbara County’s United Way for 2005-06 to Expand the Summer Pre-Kindergarten Institute
D.6 Approval of Renewal of Nonpublic Services Contract for 2005-06 School Year between the District and Dr. Joyce M. Lunt, Licensed Psychologist
D.7 Approval of Renewal of Nonpublic Service Contract for 2005-2006 School Year with the Center for Autism and Related Disorders (CARD)
D.8 Approval of Recommended Personnel Action Items Dated June 28, 2005
D.9 Approval of the Peabody Charter School 2005-06 Budget
D.10 Adoption of Resolution No. 04/05-26, Expenditure Transfer
D.11 Adoption of Resolution No. 04/05-27, Santa Barbara Elementary School District and Resolution No. 04/05-28, Santa Barbara High School District, Appropriating the Ending Balance to a Reserve
D.12 Adoption of Resolution No. 04/05-29, Santa Barbara Elementary School District and Resolution No. 04/05-30, Santa Barbara High School District, Board Delegation of Powers to make Budget Transfers
D.13 Adoption of Resolution Nos. 04/05-31 and 04/05-32, Santa Barbara Elementary School District and Santa Barbara High School District, Board Delegation of Power to Make Fund Transfers
D.14 Approval of Commercial Warrant Register Sheets for the Period June 10, 2005 through June 24, 2005
D.15 Approval of Common Remitter Services for Voluntary Payroll Deductions and 457 Plan Deferred Compensation Compliance Offering through High School District Resolution Nos. 04/05-38 and 04/05-39, and Elementary School District Resolution Nos. 04/05-40 and 04/05-41
D.16 Approval of Change Order No. 1, Monroe Elementary School Site ADA and Parking Lot Improvements
D.17 Approval of Agreement to Provide School Lunches to the Montecito Union School District
D.18 Approval of Contract Award to Taft Electric Company for Electrical Service for Two Portable Classrooms for Cesar Chavez Charter School
D.19 Approval of Contract Award for Fire Alarm System Upgrades at Santa Barbara Junior High School
D.20 Approval of Change Order No. 5, Dos Pueblos High School Bleacher Addition
D.21 Approval of Contract Award to Chase Brothers Dairy for Non- commodity Food and Supplies
D.22 Approval of Contract Award to Jordanos for Non-commodity Food and Supplies
D.23 Approval of Purchase Order Report for the Period June 8, 2005 through June 21, 2005
D.24 Approval of Additional Fundraising for 2004-05 and 2005-06 – San Marcos High School