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25
OCT
2005

October 25, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.8 Approval of Minutes:

Action Agenda

B.2 Approval of the Fiscal Year 2004-05 Santa Barbara Elementary School District Unaudited Actuals Report
B.3 Approval of the Fiscal Year 2004-05 Santa Barbara High School District Unaudited Actuals Report
B.4 Approval of California School Employees Association Successor Contract Proposal Detailing Contract Items for the 2005-08 Contract Agreement
B.5 Appointments of Community Members to Fill Vacant Positions on the Measure V Bond Oversight Committee
B.6 Approval of Herbicide Use in Combination with Mechanical Methods for Removal of Selected Non-Native Vegetation at the Riparian Habitat Restoration Project at Dos Pueblos High School
B.7 Approval to Advertise for Bid, Dos Pueblos High School Pool
B.8 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated October 25, 2005
B.9 Possible Appeal of City of Santa Barbara Planning Commission Action Taken on October 20, 2005 to Approve 10-Unit Condominium Project Adjacent to Washington Elementary Schoo

Conference Agenda

C.1 Report on Bond Oversight Committee Discussion and Recommendations Regarding Measure V Funding and Construction Project Priorities
C.2 District English Learner Advisory Committee Report
C.3 Discussion of Public Process for Consideration of Possible District Unification of the Santa Barbara Elementary and High School Districts and Process for Informing Other Feeder Elementary Districts

Consent Agenda

D.1 Approval of the 2005-06 Planning of the Federal Carl D. Perkins Vocational and Applied Technology Grant with Advisory Committee Membership
D.2 Approval of Representatives to the Santa Barbara County School Attendance Review Board
D.3 Approval for the Santa Barbara Public Education Foundation to Seek Grants to Support a Classroom Instructional Music Pilot Program
D.4 Approval of Family Service Agency Contract with Adams, Franklin, Harding and Monroe Elementary Schools
D.5 Approval to Renew the Contract for Service with Ride N’ Care (Mario Cervantes)
D.6 Approval of Recommended Personnel Action Items Dated October 25, 2005
D.7 Student Teaching Agreement for the Santa Barbara Elementary District with Antioch University
D.8 Student Teaching Agreement for the Santa Barbara School Districts Secondary Schools with California State University Northridge
D.9 Approval of Revised Library Technician Job Description
D.10 Approval of Commercial Warrant Register Sheets for the Period October 14, 2005 through October 21, 2005
D.11 Approval of Resolution No. 05/06-07 Santa Barbara Elementary School District Adopting the Projected 2005-06 Gann Limit and Revising the 2004-05 Gann Limit
D.12 Approval of Resolution No. 05/06-08 Santa Barbara High School District Adopting the Projected 2005-06 Gann Limit and Revising the 2004-05 Gann Limit
D.13 Approval of Purchase Order Report for the Period October 5, 2005 through October 18, 2005
D.14 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.15 Approval of the 2005-06 California Educational Computer Consortium Annual Membership Software and Support Agreement
D.16 Approval of Proposal from Knowland Construction Services for Department of State Architect Inspection Services, Kitchen Renovation at Santa Barbara High School
D.17 Approval of Additional Fundraising for 2005-06 – Dos Pueblos High School and San Marcos High School