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11
APR
2006

April 11, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes: January 24, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated April 11, 2006
D.3 Approval of Student Field Trip – Dos Pueblos High School
D.4 Approval of Additional Fundraising for 2005-06 – La Cumbre Junior High School, Santa Barbara Junior High School and San Marcos High School

Education and Instruction

D.5 Adoption of Resolution No. 05/06-29, Approval of Amendment 01 of Contract No. CSCC-4213 with the California Department of Education
D.6 Approval of the Consultant Service Agreement for Parent Project Parenting Classes Proposal
D.7 Approval of the Memo of Understanding with Rand Corporation Regarding “Grant to Reduce Alcohol Abuse between Fighting Back and the Santa Barbara High School District”

Personnel

D.8 Approval of Recommended Personnel Action Items Dated April 11, 2006

Business and Finance

D.9 Approval of Commercial Warrant Register Sheets for the Period March 24, 2006 through March 31, 2006
D.10 Approval of Spectrum Management Solutions Proposal for Updating the Financial Analysis and Budget Development forGeneral Obligation Bonds Remaining Projects
D.11 Approval of Resolutions 05/06-30 Santa Barbara Elementary School District and 05/06-31 Santa Barbara High School District, Providing for the Borrowing of Funds for FY 2006-07 and Requesting and Authorizing the Issuance and Sale of Tax Revenue Anticipation Notes

Facilities

D.12 Approval of Purchase Order Report for the Period March 8, 2006 through April 4, 2006
D.13 Approval of Contract Award to Viola Constructors Inc. for the Installation of Utilities and Access for Portable Buildings at San Marcos High School

Facilities – Bond Projects

D.14 Approval of Change Order No. 9, La Cumbre Junior High School Modernization Phase II

Action Agenda

E.1 Approval of Contract Award to Viola Constructors Inc. for the Elings Aquatic Center Pool Project at Dos Pueblos High School, Contingent Upon Receipt of an Additional $1,000,000 in Donated Funds from Virgil Elings and Betty Wells, Subject to the Terms of the Donation Being Acceptable to the Board of Education
E.4 Presentation and Request for Approval of the Santa Barbara School Districts Elementary and High School Independent Audit Reports for the Period Ended June 30, 2005
E.5 Approval of FY 2005-06 Second Interim Reports for the Santa Barbara School Districts
E.6 Board Action on Student Expulsion Case Numbers 05/06-24, 05/06-48, 05/06-49, 05/06-53, 05/06-57, and 05/06-58

Conference Agenda

F.1 Update of Cafeteria Fund and Possible Action Concerning Shortfall as of the Fiscal Year 2005-06 Second Interim Report