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27
SEP
2005

September 27, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes – August 23, 2005

Action Agenda

B.2 Adoption of a Single School District Resolution Pursuant to Education Code Section 35110
B.3 Appointment of Community Members to Fill Vacant Positions on the Measure V Bond Oversight Committee
B.4 Approval of Student Field Trip
B.5 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated September 9, 2005

Conference Agenda

C.1 Report on the Possibility of Electing Board of Education Members by Geographic Areas Instead of At-Large
C.2 Report on Independent Physical Education and First Reading of Board Policy and Administrative Regulation 6158.1 Physical Education Independent Study Program
C.3 Districts’ Presentation of the Initial Collective Bargaining Proposal – California School Employees Association
C.4 Districts’ Presentation of the Initial Collective Bargaining Proposal – Santa Barbara Teachers Association
C.5 Update on Measure V Funding and Construction Projects

Consent Agenda

D.1 Approval of Memorandum of Understanding between Santa Barbara School Districts and The Regents of the University of California, Santa Barbara to Provide Professional Development Coaching and Research Services for Leadership Teams and District and Site Administrators
D.2 Approval of Family Service Agency Contract with Cleveland, Roosevelt, Santa Barbara Community Academy and Washington Elementary Schools
D.3 Approval of the 2005-06 Operations Application, K-3 Class Size Reduction Program
D.4 Approval of Recommended Personnel Action Items Dated September 27, 2005
D.5 Approval of Commercial Warrant Register Sheets for the Period September 9, 2005 through September 22, 2005
D.6 Approval of the 2005-06 Desert Heat Sports Group of La Quinta, CA with the Santa Barbara High School District to Conduct The Santa Barbara Challenge on January 7, 2006
D.7 Approval of Purchase Order Report for the Period July 20, 2005 through August 16, 2005
D.8 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.9 Approval of Contract Award to Tierra Contracting Corporation for Backflow Prevention at Goleta Valley Junior High School
D.10 Approval of Proposal for Engineering Services from Flowers and Associates for Design of Improvements to Address ADA Compliance at Goleta Valley Junior High School
D.11 Acceptance of Completed Contract, ADA Upgrades at La Colina Junior High School
D.12 Approval of Proposal for Engineering Services from Flowers and Associates for Design of Improvements to Address ADA Compliance at La Colina Junior High School
D.13 Approval of Change Order No. 6 – Dos Pueblos High School Bleacher Addition
D.14 Approval of Contract Award to Frank Schipper Construction Company for Site Elevators at Santa Barbara High School
D.15 Approval of Catalog Sale Fundraiser for Harding State Preschool
D.16 Approval of the 2005-06 Fundraising Plans
D.17 Approval of Additional Fundraising for 2005-06: Goleta Valley Junior High School, Dos Pueblos High School, and San Marcos High School