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28
FEB
2006

February 28, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes – January 17, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated February 28, 2006
D.3 Approval of Additional Fundraising for 2005-06 – San Marcos High School and Santa Barbara High School
D.4 Approval of Cancellation of March 28, 2006 Regular Board Meeting Due to Conflict with Spring Break

Education and Instruction

D.5 Approval of Teacher Recruitment and Student Support Program Grant
D.6 Approval of the Contract with Cottage Health System and the San Marcos High School Health Careers Academy
D.7 Approval of Renewal of Individual Service Contract for Nonpublic, Nonsectarian School Services with Brehm Preparatory School, Inc.
D.8 Approval of Renewal of Individual Service Contract for Nonpublic, Nonsectarian School Services with Pathways School

Personnel

D.9 Approval of Recommended Personnel Action Items Dated February 28, 2006
D.10 Approval of Education Sabbatical Leave for Clark Sayre, Theatre Arts Teacher at Dos Pueblos High School for the 2006-07 School Year

Business and Finance

D.11 Approval of Commercial Warrant Register Sheets for the Period February 3, 2006 through February 10, 2006

Facilities

D.12 Approval of Purchase Order Report for the Period February 8, 2006 through February 22, 2006
D.13 Acceptance of Completed Contract, Drainage Channel Remediation at San Marcos High School
D.14 Approval of Award of Contract for Football Field Re-Light at San Marcos High School to Ace Electric Incorporated
D.15 Acceptance of Completed Contract, Parking Lot Accessibility at San Marcos High School

Facilities – Bond Projects

D.16 Approval of Change Order No. 4, Franklin Elementary School Library and Classroom Replacement
D.17 Approval of Change Order No. 8, La Cumbre Junior High School Modernization Phase II
D.18 Acceptance of Completed Contract, Walkway at Valley Stadium at San Marcos High School

Action Agenda

E.1 Board Approval of Recommendations for High School Exit Exam Graduation Options
E.2 Changes in the Student Expulsion Process Based on Board Discussion of January 31, 2006
E.3 Release of Temporary Teachers for the 2006-07 School Year
E.4 Revised Report of Annual Teacher Assignments with Approval of Teachers to Teach Under Education Code 44256(b) and Adoption of Resolution No. 05/06-22
E.5 Board Action on Student Expulsion Case Numbers 05/06-33, 05/06-39, 05/06-41

Conference Agenda

F.1 JROTC Budget for 2006-07 Update
F.2 Discussion of Oversight Regarding Budgeting and Spending Federal and State Categorical Funds as Requested by Board Member Robert Noël
F.3 Report on a Proposal for Management and Confidential Employees Regarding Salary Increase, Health Benefits and Conditions of Employment
F.4 Discussion of Instructional Program for High Achieving Students at Roosevelt Elementary School as Requested by Board Member Robert Noël
F.5 Report on Additional Permanent Classrooms at San Marcos High School
F.6 Report on Nutrition Services Central Kitchen Task Force Proposal