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26
JUL
2005

July 26, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Approval of Minutes

Action Agenda

B.2 Approval of Health and Welfare Insurance Recommendations for 2005-06 from the Districts’ Insurance Broker, Driver Alliant
B.3 Approval of Agreement Between the City of Santa Barbara and the Santa Barbara High School District Regarding the Junior High After School Sports Program Contract
B.4 Consideration of Bid Challenge and Award of Contract for a New Theater Building at Dos Pueblos High School
B.5 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated July 26, 2005
B.6 Board Action on Student Expulsion Case Numbers 04/05-76, 04/05-80, 04/05-82 and 04/05-84

Conference Agenda

C.1 Public Presentation on Recommended New Policy for Informing Families of the Option to Opt Out of Transfer of Student Records to Military Recruiters
C.2 Presentation on Gevirtz Research Center Youth Enrichment Adventure Program
C.3 Public Hearing Related to the Consideration of the Adoption of a Single School District Resolution Pursuant to Education Code Section 35110
C.4 Discussion of Agendizing Board Agenda Topics Including Topics to be Presented at Future Board Meetings

Consent Agenda

D.1 Approval of Renewal of Service Contract with Lindamood-Bell Learning Processes for Special Education
D.2 Approval of Use Agreement Between Southern California Nevada Conference and the Santa Barbara School Districts for Housing Transition Program
D.3 Adoption of Resolution No. 05/06-01, Approval of Contract with the State to Fund School-Age Child Care Resource Program
D.4 Approval of the Family Literacy/Community Based English Tutoring (CBET) Program Memo of Understanding Between the Santa Barbara School District and the Santa Barbara High School District and the Regents of the University of California, Santa Barbara
D.5 Approval of Agreement Between the Santa Barbara School Districts and the Santa Barbara County Education Office for NCLB/Liaison Services to Homeless Students
D.6 Approval of Recommended Personnel Action Items Dated July 26, 2005
D.7 Approval of Santa Barbara Legal Consortium Membership Contract Renewal
D.8 Approval of the Central Coast Personnel Council Membership Renewal for the Elementary School District
D.9 Approval of the Central Coast Personnel Council Membership Renewal for the Secondary School District
D.10 Approval of Student Teacher Fieldwork Agreement with University of Laverne
D.11 Approval of Commercial Warrant Register Sheets for the Period July 14, 2005 through July 22, 2005
D.12 Approval of the Proposal from Vicenti, Lloyd & Stutzman to Provide Professional Consulting Services for our Annual Pupil Attendance Workshop
D.13 Approval of the 2005-06 Property and Liability Claims Administration Services Agreement between Keenan & Associates and the Santa Barbara School Districts
D.14 Approval of Contract Award to Habitat Restoration Sciences, Incorporated for Riparian Habitat Restoration at Dos Pueblos High School
D.15 Approval of Contract Award to Schock Contracting Corporation for Pressure Reducing Station at San Marcos High School
D.16 Acceptance of Completed Contract, Auditorium Renovation at San Marcos High School
D.17 Acceptance of Completed Contract, Field Restroom Renovation at San Marcos High School
D.18 Approval of Change Order No. 2, La Colina Junior High School Drop Off Lane
D.19 Approval of Purchase Order Report for the Period July 6, 2005 through July 19, 2005