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11
OCT
2005

October 11, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes: September 6, 2005
September 13, 2005

Action Agenda

B.2 Approval of Districts’ Initial Collective Bargaining Proposal – California School Employees Association
B.3 Approval of Districts’ Initial Collective Bargaining Proposal – Santa Barbara Teachers Association
B.4 Approval of Student Field Trips: Santa Barbara High School
B.5 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated October 11, 2005
B.6 Board Action on Student Expulsion Case Number 04/05-49 and 04/05-77

Conference Agenda

C.1 Report on San Marcos High School Pool Fundraising Proposal
C.2 Report on Santa Barbara High School Theatre Seats Fundraising
C.3 Update on Measure V Funding and Construction Projects with Staff Recommendations for Priorities
C.4 Process for Proceeding with Dos Pueblos High School Pool
C.5 California School Employees Successor Contract Proposal Indicating Additional Negotiation Areas
C.7 Presentation of the Draft 2004-05 Santa Barbara High School District Unaudited Actuals
C.8 Report on Proposition 74 and Proposition 76

Consent Agenda

D.1 Approval to Renew the Contract for Service with the Ride N’ Care (Mario Cervantes)
D.2 Approval of Recommended Personnel Action Items Dated October 11, 2005
D.3 Revised Library Technician Job Description
D.4 Renewal of ED-JOIN Applicant Tracking Services Agreement
D.5 Approval of Commercial Warrant Register Sheets for the Period September 30, 2005 through October 7, 2005
D.6 Approval of Purchase Order Report for the Period July 20, 2005 through August 16, 2005
D.7 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.8 Approval of Proposal from Knowland Construction Services for Department of State Architect Inspection Services, Fire Alarm System Upgrade at Santa Barbara Junior High School
D.9 Approval of Proposal from Knowland Construction Services for Department of State Architect Inspection Services, Site Elevators (4) at Santa Barbara High School
D.10 Approval of Proposal from Knowland Construction Services for Department of State Architect Inspection Services, Infrastructure Upgrades Phase II at Santa Barbara High School
D.11 Approval of Proposal from Knowland Construction Services for Department of State Architect Inspection Services, Access to Tennis Courts and Baseball Field (1 Elevator) at Santa Barbara High School
D.12 Approval of Proposal from Dudek & Associates for Biological Monitoring and Reporting Services for the Riparian Habitat Restoration at Dos Pueblos High School
D.13 Approval of Proposal from Flowers & Associates, Inc. to Monitor Storm Water Pollution Prevention Plans for On-Going Construction Projects
D.14 Waiver of Minor Bid Irregularity and Approval of Contract Award to Derrick’s Roofing for 30’S Wing Roofing, Santa Barbara High School
D.15 Approval of Fundraisers for Child Development, Washington and Roosevelt Elementary Schools for the 2005-06 School Year
D.16 Approval of Additional Fundraising for 2005-06: Goleta Valley Junior High School, La Colina Junior High School, Dos Pueblos High School, and San Marcos High School