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14
FEB
2006

February 14, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes:
December 2, 2005
January 10, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated February 14, 2006
D.3 Approval of Additional Fundraising for 2005-06 – Santa Barbara Junior High, Dos Pueblos High School and San Marcos High School

Education and Instruction

D.4 Approval of the Catalog Sale Fundraiser Requested by Franklin Children’s Center from February 27 to March 10, 2006
D.5 Approval of the McDonald’s Night Fundraiser Requested by Franklin Children’s Center on March 22, 2006
D.6 Approval of Pancake Breakfast Fundraiser Requested by Parma Children’s Center in March or April, 2006

Personnel

D.7 Approval of Recommended Personnel Action Items Dated February 14, 2006
D.8 Approval of Education Sabbatical Leave for Martin E. Robertson, Peabody Charter School teacher, from January 2007-June 2007
D.9 Student Teaching Agreement for the Santa Barbara School District’s Elementary Schools with the University of California, Santa Barbara
D.10 Student Teaching Agreement for the Santa Barbara School District’s Secondary Schools with the University of California, Santa Barbara

Business and Finance

D.11 Approval of Commercial Warrant Register Sheets for the Period February 3, 2006 through February 10, 2006
D.12 Approval of Updated Authorized Signature Form and Information Sheets, Per California Education Code Sections 17604, 35250, 42632, and 42633 for Submission to the Santa Barbara County Education Office
D.13 Approval of Contract with Vavrinek, Trine, Day & Co. Accounting Services Division to Engage the Services of Partner Larson to Provide Accounting Support Services to the Nutrition Services Department Santa Barbara High School Central Kitchen Project
D.14 Approval of the 2005-06 Peabody Charter School Audit Report

Facilities

D.15 Approval of Purchase Order Report for the Period January 5, 2006 through January 17, 2006
D.16 Approval of Consultant Services, Disaster Mitigation Act of 2000 Compliant Multi-Hazard Mitigation Plan, Dewberry & Davis LLC

Facilities – Bond Projects

D.17 Acceptance of Completed Contract, Electrical Service for Two Portable Classroom Buildings at Franklin Elementary School for Cesar Chavez Charter School
D.18 Acceptance of Completed Contract, Campus Modernization Phase I at Goleta Valley Junior High School
D.19 Acceptance of Completed Contract, Girls Locker Rooms Renovations at Santa Barbara High School
D.20 Approval of Proposal from Class Leasing, Inc. for Lease of Two Modular Classrooms/Buildings for Interim Housing to Support Modernization Phase II (Library) at Santa Barbara High School

Conference Agenda

E.1 Report on ROTC Budget for 2006-07
E.2 Report on Advanced Placement Exam Results for the 2004-05 School Year
E.3 Discussion of Oversight Regarding Budgeting and Spending Federal and State Categorical Funds as Requested by Robert Noël
E.4 Report on Local Education Agency Responsibilities for Schools Entering Year Four of No Child Left Behind Program Improvement (PI)
E.5 Report on Process Leading to Feasibility Study on Tatum and Hidden Valley Real Property Currently Being Conducted by UniDev, LLC
E.6 Report on Proposal for the Construction of the Santa Barbara High School Central Kitchen

Action Agenda

F.1 Approval of Increase in Substitute Teacher Pay
F.2 Approval of Agreement For Joint Use, Programming, Maintenance, and Development with City of Santa Barbara
F.3 Approval of Student Field Trips – San Marcos High School and Santa Barbara High School
F.4 Board Action on Student Expulsion Case Numbers 05/06-35, 05/06-37, 05/06-38