January 24, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes:
November 29, 2005 Unadopted Minutes
December 6, 2005 Unadopted Minutes
December 13, 2005 Unadopted Minutes
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated January 24, 2006
D.3 Approval of Additional Fundraising for 2005-06 – Santa Barbara Junior High School, Dos Pueblos High School, and San Marcos High School

Education and Instruction

D.4 Adoption of Resolution No. 05/06-18, Approval of Contract No. CIMS-5631 with the California Department of Education for Instructional Materials
D.5 Approval to Develop and Submit a Three-Year Funding Grant Proposal for FY 2006-07 to FY 2008-09 to the First 5 Santa Barbara County Children and Families Commission
D.6 Approval of E-Rate Bid for Internet Connections and WAN Connections


D.7 Approval of Recommended Personnel Action Items Dated January 24, 2006

Business and Finance

D.8 Approval of Commercial Warrant Register Sheets for the Period January 13, 2005 through January 20, 2006
D.9 Spectrum Management Solutions Contract Agreement for Accounting Data Reconstruction for Measure V and I-98 Bond Projects


D.10 Approval of Purchase Order Report for the Period January 5, 2006 through January 17, 2006

Facilities – Bond Projects

D.11 Approval of Award of Contract to Pat McCarthy Construction Incorporated for Modernization/ADA Upgrades at Cleveland Elementary School
D.12 Approval of Change Order No. 3, Franklin Elementary School Library and Classroom Replacement
D.13 Approval of Award of Contract to SBS Corporation and Rejection of Bid Protest Submitted by Schock Contracting Corporation Regarding Americans With Disabilities Act Upgrades at Harding Elementary School
D.14 Approval of Award of Contract to Century Contractors Corporation for ADA Upgrades at Roosevelt Elementary School
D.15 Approval of Change Order No. 8 for Goleta Valley Junior High School Modernization

Action Agenda

E.1 Approval of Recommended Redistribution of FY 2004-05 Cafeteria Fund Adjustment and Reimbursement to the Unrestricted General Funds of the Districtsrevised
E.2 Approval of Public Disclosure of Costs and Three-Year Budget Projections for FY 2005-06 Tentative Agreements (AB 2756)
E.3 Approval of the Collective Bargaining Agreement between the Santa Barbara School Districts and the Santa Barbara Teachers Association for 2005-08 School Years
E.4 Approval of the Tentative Agreement for Health and Welfare and Wages between California School Employees Association and the Santa Barbara School Districts for 2005-2008 School Years
E.5 Approval of 2006-07 Calendars for Elementary, Secondary, and Year-Round Schools
E.6 Board Consideration of Possible District Unification and Approval or Rejection of Petition to Initiate Unification
E.7 Approval of FY 2005-06 Interim Budget Report for the Districts, Multi-Year Projections, and Positive Certifications of Financial Condition
E.8 Approval of Variable Term Waiver Credentials for Holly Suda, Speech/Language Pathologist; Dana Liss, Math Teacher, and Cosima Celmayster, Counselor
E.9 Report of Annual Teacher Assignments with Approval of Teachers to Teach Under Education Codes 44256(b), 44258.1, 44258.15(a), 44258.2, 44258.l7(b), 44263 and 44831, and Adoption of Resolutions 05/06-20 and 05/06-21
E.10 Declaration of Need for Fully-Qualified Educators – 2005-06
E.11 Board Action on Student Expulsion Case Numbers 05/06-16, 05/06-23, 05/06-28, and 05/06-32

Conference Agenda

F.1 Update on Tatum and Hidden Valley Feasibility Analysis by UniDev