July 12, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Approval of Minutes: June 14, 2005 unadopted minutes

Action Agenda

B.2 Approval of Process and Timeline for Consideration of Common Administration District Resolution Pursuant to Education Code Section 35110
B.3 Approval of the Santa Barbara Elementary District Local Education Agency Plan Addendum to Address the Revisions Required as an Identified Program Improvement District
B.4 Approval of Contract for the Institute for Equity in Education Sponsored by the National Conference for Community and Justice
B.5 Rescind Contract Awarded to Goleta Electric Company for Electrical Upgrades for Computer Lab Room 117 at La Cumbre Junior High School and Forfeiture of Bid Security
B.6 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated July 12, 2005
B.7 Board Action on Student Expulsion Case Numbers 04/05-06, 04/05-57, and 04/05-83

Conference Agenda

C.2 Report on Pesticide Use for the 2004/2005 School Year and Notice to Parents on 2005-06 School Year Pesticide List
C.3 Discussion of Agendizing Board Agenda Topics Including a List of Topics to be Presented at Future Board Meetings

Consent Agenda

D.1 Adoption of Resolution 04/05-35, Approval of Contract with the State to Operate the Extended Day Care (Latchkey) Program
D.2 Adoption of Resolution 04/05-36, Approval of Contract with the State to Operate the State Preschool Program
D.3 Adoption of Resolution 04/05-37, Approval of Contract with the State to Operate both Children’s Centers and Child Care and Development Fund (CCDF) Child Care Center
D.4 Approval of Memorandum of Understanding for Fighting Back Youth Service Specialist Providers for Secondary Schools, 2005-06
D.5 Approval of Recommended Personnel Action Items Dated July 12, 2005
D.6 Approval of Commercial Warrant Register Sheets for the Period June 30, 2005 through July 6, 2005
D.7 Approval of California School Boards Association GAMUT Online Service Agreement for 2005-06
D.8 Approval of Spectrum Management Solutions Contract Agreement for Accounting Data Reconstruction and Reporting for Measure V and I-98 Bond Projects
D.9 Approval of Expansion of Scope of Consultant Services Agreement, Keyser Marston Associates Inc.
D.10 Rejection of Bid – Fire Alarm and Telecommunications Replacement for Franklin Elementary School
D.11 Approval of Proposal from The Solis Group for Labor Compliance Monitoring for Library and Classroom Replacement at Franklin Elementary School
D.12 Approval of Contract Award to JPL Electric for Electrical Upgrades for Computer Lab Room 117 at La Cumbre Junior High School
D.13 Approval of Contract Award for New Theater Building at Dos Pueblos High School
D.14 Approval of Proposal from Kruger Bensen Ziemer Architects Inc. for Predesign Services for New Permanent Classroom Buildings at San Marcos High School
D.15 Approval of Purchase Order Report for the Period July 1, 2005 through July 5, 2005