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23
AUG
2005

August 23, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.8 Approval of Minutes

Action Agenda

B.4 Approval of Preschool for All Program and Budget, and Santa Barbara Elementary School Districts Child Development Title I Budget
B.5 Approval of Resolution No. 05/06-04 Authorizing the Issuance of Santa Barbara High School District Election of 2000 General Obligation Bonds, Series C, in the Amount of $21 Million
B.6 Approval of Resolution No. 05/06-05 Requesting the County Board of Supervisors to Establish Tax Rate for Santa Barbara High School Bonds or Notes Expected to be Sold During Fiscal year 2005-06
B.7 Approval of Planning Services Agreement with UniDev, LLC to Prepare Phase 1 Feasibility Study for Tatum and Hidden Valley Properties
B.8 Approval of the 2005-06 Medi-Cal Administrative Activities (MAA) Program Service Contract with Medical Billing Technologies, Inc. to Provide Technical Assistance and Consultant Services for MAA
B.9 Disqualification of Straub Construction Inc. Bid as Being Non-Responsive and Award of Contract for New Theater Building at Dos Pueblos High School to Viola Incorporated
B.10 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated August 23, 2005
B.11 Board Action on Student Expulsion Case Numbers 04/05-62, 04/05-65, 04/05-75, 04/05-81 and 05/06-1

Conference Agenda

C.2 Public Hearing Related to the Consideration of the Adoption of a Single School District Resolution Pursuant to Education Code Section 35110
C.3 Report on Star Test Results and High School Exit Exam
C.4 Report on Board Focus Goals and Discussion on Updating Goals
C.6 Update on Measure I-98 Funding and Construction Projects
C.7 Update on Measure V Funding and Dos Pueblos High School Pool Project
C.8 Report on Santa Barbara School District Substitute Rate of Pay

Consent Agenda

D.1 Approval of Additional Fundraising for 2005-06: Goleta Valley Junior High School and San Marcos High School
D.2 Approval of the Contract with Cottage Health System and the San Marcos High School Health Careers Academy
D.3 Approval of the Memo of Understanding with Turnpike Shopping Center and San Marcos High School
D.4 Adoption of Resolution No. 05/06-02, Approval of Contract with the State to Fund CCDF Capacity Project
D.5 Adoption of Resolution No. 05/06-03, Approval of Contract with the State to Fund CCDF Capacity Project/Santa Barbara High School Early Years
D.6 Approval of Contract Agreement Between Santa Barbara School Districts and Family Service Agency of Santa Barbara
D.7 Agreement with the City of Santa Barbara Regarding the Recreation Afterschool Program at Monroe, Open Alternative School, Cesar Chavez, Washington, and Roosevelt Elementary Schools
D.8 Approval of Student Teaching Fieldwork Agreements with Cal State University, Channel Islands and Chapman University
D.9 Approval of Recommended Personnel Action Items Dated July 26, 2005
D.10 Approval of Commercial Warrant Register Sheets for the Period July 29, 2005 through August 16, 2005
D.11 Approval of the Financial Services Agreement Between Northcross, Hill & Ach, LLC and the Santa Barbara High School District
D.12 Approval of the July 2005-December 2005 Contract with Vavrinet, Trine, Day & Co. Accounting Services Division to Engage the Services of Partner Larson to Provide Assistance in the implementation of Accounting Procedures for the Child Nutrition Department, to Provide Peabody Charter School Bookkeeper with Training and to Provide Interim Business Services During the Director of Fiscal Services Vacancy
D.13 Approval of Proposal from Cannon Associates for Construction Services Consultant
D.14 Approval of the Agreement for Underwriting Services with Prager, Sealy & Co., LLC for the Proposed Issuance of the Santa Barbara High School District Measure V General Obligation Bonds 2000, Series C
D.15 Approval of Consultant Services Agreement, Keyser Marston Associates Inc.
D.16 Approval of Proposal from Class Leasing, Inc. for Lease of Three Modular Classrooms/Buildings for Interim Housing to Support the Gym/Locker Room Renovation at San Marcos High School
D.17 Approval of Proposal from Santa Barbara Electrical Design Inc. for Oversight/Inspection Services for the Infrastructure Upgrades Phase II at Santa Barbara High School
D.18 Approval of Proposal from The Solis Group for Labor Compliance Services for Washington Elementary School Site ADA and Parking Lot Improvements
D.19 Approval of Proposal from Hoffman Associates, Inc. for Construction Management Services for Change Order Analysis on Various Measure V and Measure I-98 Construction Projects
D.20 Approval of Proposal from Hoffman Associates, Inc. for Construction Management Services for the New Theater Building at Dos Pueblos High School
D.21 Approval of Proposal from Hoffman Associates Inc. Department of State Architect Inspection Services for the New Theater Building at Dos Pueblos High School
D.22 Approval of Proposal from Flowers & Associates, Inc. for Engineering Services to Prepare a State Notice of Intent for Storm Water Pollution Prevention Plan for Santa Barbara High School Site Elevators Project
D.23 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.24 Approval of Purchase Order Report for the Period July 20, 2005 through August 16, 2005
D.25 Approval of Proposal for Engineering Services from Cardenas and Associates for Topographic Mapping at Goleta Valley Junior High School and La Colina Junior High School