January 10, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes, October 25, 2005 and December 2, 2005
D.2 Request for Suspension of Board Policy (Pursuant to BP 9310) for Allowance of Regular Board Meeting on January 31, 2006 at Santa Barbara High School in Lieu of District Administration Center (BP 9361)

Education and Instruction

D.3 Approval of Fundraiser – Franklin School Age Program
D.4 Approval of the Agreement between Santa Barbara School Districts’ Child Development Program (McKinley Preschool) and Family Service Agency of Santa Barbara
D.5 Approval of Administrative Regulation 5117, “Interdistrict Attendance”


D.6 Approval of Recommended Personnel Action Items Dated January 10, 2006
D.7 Approval of the National University Internship Credential Program Agreement, Effective December 15, 2005, by and between Santa Barbara School Districts

Business and Finance

D.8 Approval of Commercial Warrant Register Sheets for the Period December 16, 2005 through January 6, 2006


D.9 Approval of Joint Use Agreement for the Marjorie Luke Theatre
D.10 Rejection of Bids, Americans with Disabilities Act Upgrades at District Administration Building
D.11 Approval of Purchase Order Report for the Period December 7, 2005 through January 4, 2006
D.12 Declaration of Miscellaneous Equipment as Surplus to the Needs of the Districts
D.13 Acceptance of Completed Contract, Pressure Reducing Station at San Marcos High School

Facilities – Bond Projects

D.14 Acceptance of Completed Contract, Electrical Upgrades for Computer Lab Room 117 at La Cumbre Junior High School
D.15 Rejection of Bids, Americans with Disabilities Act Upgrades at Adams Elementary School
D.16 Disqualification of SBS Corporation Bid and Rejection of Remaining Bids, Americans with Disabilities Act Upgrades at Harding Elementary School
D.17 Approval of Award of Contract to Schock Contracting Corporation for Americans with Disabilities Act Upgrades at Monroe Elementary School
D.18 Rejection of Bids, ADA Upgrades at Washington Elementary School

Action Agenda

E.1 Approval of Independent Study Physical Education
E.2 Board Action on Student Expulsion Case Numbers 05/06-02, 05/06-20, 05/06-21, and 05/06-22

Conference Agenda

F.1 Report on REACH Program (Reaching for Exceptional Achievement)
F.2 Report on High School Exit Exam Preparation and Graduation Options
F.3 Report on Closed Session Options Available to the Santa Barbara School Districts’ Board of Education When Considering Student Expulsions
F.4 Report on Dos Pueblos High School Track Resurfacing Fundraising
F.5 Board Consideration of Possible District Unification and Discussion of Unification Issues, Including Consideration of a Draft Petition and Public Hearing
F.7 Public Disclosure of the Collective Bargaining Agreement between the Santa Barbara School Districts and the Santa Barbara Teachers Association
F.8 Public Disclosure of the Collective Bargaining Agreement between the Santa Barbara School Districts and the California School Employees Association
F.9 Report on 2006-07 Calendars for Elementary, Secondary, and Year-Round Schools
F.10 Report on Absence Rates for the 2004-05 School Year and the Impact on Unrestricted Revenues and the 2005-06 to Date Report