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13
SEP
2005

September 13, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Action Agenda

B.2 Approval of Staff Travel — Out-of-State Travel and/or Expenses in Excess of $500, dated September 9, 2005
B.3 Board Action on Student Expulsion Case Number 04/05-55

Conference Agenda

C.1 Public Hearing Related to the Consideration of the Adoption of a Single School District Resolution Pursuant to Education Code Section 35110
C.2 Report on Facilities Master Plan Update Process
C.3 Report on San Marcos High School Gym Floor
C.4 Report on Junior High Electives
C.5 Discussion of Board Policy and Administrative Regulation 6154, Homework Policy
C.6 Report on 2005-06 California School Management Group, Inc. E-rate Consulting Services Contract

Consent Agenda

D.1 Approval of $40,000 Contract with the University of California Santa Barbara for Evaluation of the After School Opportunities for Kids (A-OK) Program for 2005-06
D.2 Approval of California Interscholastic Federation (CIF) Representative
D.3 Approval of Recommended Personnel Action Items Dated September 13, 2005
D.4 Approval of Student Teaching Fieldwork Agreement for the Santa Barbara Elementary District with La Verne University
D.5 Approval of Commercial Warrant Register Sheets for the Period August 19, 2005 through September 9, 2005
D.6 Approval of Fiscal Year 2004-05 Peabody Charter School Unaudited Actuals Report
D.7 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.8 Approval of Purchase Order Report for the Period July 20, 2005 through August 16, 2005
D.9 Approval of Elementary Fundraising Activities for the 2005-06 School Year
D.10 Approval of Additional Fundraising for 2005-06: La Colina Junior High School, Santa Barbara Junior High School, Dos Pueblos High School, and San Marcos High School