logo
Loading



08
NOV
2005

November 8, 2005 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

A.7 Approval of Minutes October 11, 2005
October 18, 2005

Action Agenda

B.2 Approval of Recommendations Regarding Measure V Funding and Construction Project Priorities
B.3 Approval of Changes to Possible Cost Reductions for Dos Pueblos High School Pool and Approval of Proposed Agreement with South Coast Community Aquatic Center
B.4 Approval of Student Field Trip – Santa Barbara High School
B.5 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated November 8, 2005
B.6 Board Action on Student Expulsion Case Numbers 05/06-05 and 05/06-06

Conference Agenda

C.1 Presentation on Santa Barbara City College Dual Enrollment Courses
C.2 Report on Tatum and Hidden Valley Feasibility Study to be Conducted Over the next Five Months by UniDev, LLC
C.3 Report on Clarification of Interdistrict and Intradistrict Transfer Policies
C.4 Board Consideration of Possible District Unification and Timeline for Further Board Review and Public Hearings
C.5 Discussion and Recommendations Regarding Measure I-98 Funding and Construction Priorities

Consent Agenda

D.1 Adoption of Resolution No. 05/06-11, Approval of Amendment 01 of Contract with the California Department of Education to Fund General Child Care Program
D.2 Adoption of Resolution No. 05/06-12, Approval of Amendment 01 of Contract with the California Department of Education to Fund Extended Day Care
D.3 Approval of Vendor Agreement between the Santa Barbara School Districts’ Child Development Program and Peabody Charter School
D.4 Approval of Recommended Personnel Action Items Dated November 8, 2005
D.5 Approval of Commercial Warrant Register Sheets for the Period October 21, 2005 through November 4, 2005
D.6 Approval of Purchase Order Report for the Period October 19, 2005 through November 1, 2005
D.7 Approval of Proposal for Engineering Services From Flowers and Associates for Campus Storm Drainage Improvements at Goleta Valley Junior High School
D.8 Approval of Proposal from The Solis Group to Administer the Districts’ Labor Compliance Program for the New Theater Building at Dos Pueblos High School
D.9 Approval of Proposal from Dudek & Associates to Prepare an Addendum to the Mitigated Negative Declaration for the Dos Pueblos High School Improvement Plan for Pool Lighting Design Revision and Modification to the Stadium Light Use Schedule
D.10 Approval of Award of Contract for Gymnasium Renovations at San Marcos High School to Viola Incorporated
D.11 Approval of Proposal from Hoffman Associates, Inc. for Construction Management Services for the Gym Renovation Project at San Marcos High School
D.12 Approval of Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection for the Gym Renovation Project at San Marcos High School
D.13 Approval of Change Order No. 1 for the San Marcos High School Parking Lot Improvements & Maintenance Project
D.14 Approval of Change Order No. 2 for the San Marcos High School Parking Lot Improvements & Maintenance Project
D.15 Approval of Change Order No. 3 for the San Marcos High School Parking Lot Improvements and Maintenance Project
D.16 Approval of Additional Fundraising for 2005-06 – La Colina Junior High School, Santa Barbara Junior High School, Dos Pueblos High School, San Marcos High School and Santa Barbara High School