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31
JAN
2006

January 31, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

B.1 Approval of Minutes: December 9, 2005
B.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated January 24, 2006
B.3 Approval of Additional Fundraising for 2005-06 – Santa Barbara Junior High School and Dos Pueblos High School, and Santa Barbara High School

Business and Finance

B.4 Approval of Commercial Warrant Register Sheets for the Period January 20, 2005 through January 27, 2006

Facilities – Bond Projects

B.5 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for Architectural Services for Portable Reconfiguration and ADA Access at Washington Elementary School

Action Agenda

C.1 Approval of Fundraising Activity, Resurfacing of the Track and Associated Event Areas, Dos Pueblos High School Track Resurfacing Committee
C.2 Board Action on Student Expulsion Case Numbers 05/06-29, 05/06-30

Conference Agenda

D.1 Consideration of Proposed New Joint Use Agreement for the Marjorie Luke Theatre
D.2 Report on the Santa Barbara School Districts Superintendent’s Nutrition Advisory Committee
D.3 Discussion of High School Exit Exam Results and Graduation Options
D.4 Consideration of Procedural Options Available to the Santa Barbara School Districts’ Board of Education When Considering Student Expulsions
D.5 Report on Absence Rates for the 2004-05 School Year and the Impact on Unrestricted Revenues and the 2005-06 to Date Report
D.6 Progress Report on Categorical Program Expenditures and Centralized Services
D.7 Oversight Regarding Budgeting and Spending Federal and State Categorical Funds
D.8 First Reading of Agreement for Joint Use Programming, Maintenance, and Development, City of Santa Barbara