April 25, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes:
February 14, 2006
March 14, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated April 25, 2006
D.3 Approval of Additional Fundraising for 2005-06 – Dos Pueblos High School and San Marcos High School

Education and Instruction

D.4 Approval of Revised Nonpublic, Nonsectarian School/Agency Services Master Contract and Individual Service
D.5 Approval of the June 2006 Prestige Carwash Fundraiser Requested by Franklin Children’s Center
D.6 Approval of the July 2006 Taffy’s Pizza Fundraiser Requested by Franklin Children’s Center
D.7 Approval to Upgrade the Santa Barbara School Districts’ Servers and Issue a Request for Proposal for the Student Information System


D.8 Approval of Recommended Personnel Action Items Dated April 25, 2006

Business and Finance

D.9 Approval of Commercial Warrant Register Sheets for the Period April 6, 2006 through April 21, 2006


D.10 Approval of Purchase Order Report for the Period April 5, 2006 through April 18, 2006

Facilities – Bond Projects

D.11 Approval of Contract Award to Century Contractors Corporation for the Accessible Entry Ramp at Santa Barbara Junior High School
D.12 Approval of Change Orders One and Two, 30’s Wing Parking Lot at Santa Barbara High School
D.13 Approval of Contract Award to Smith Electric Company for Campus Modernization Phase II, Bid Package A at Santa Barbara High School

Action Agenda

E.1 Approval of Supplemental Elings Aquatic Center Donation Agreement Between the Santa Barbara High School District and the South Coast Community Aquatic Center to Remove the Contingency of the Contract Award on April 11, 2006 for the Elings Aquatic Center Pool Project at Dos Pueblos High School
E.2 Presentation and Request for Approval of the Santa Barbara School Districts’ Elementary and High School Independent Audit Reports for the Period Ending June 30, 2005
E.3 Approval of Board Resolution No. 05/06-32 Intent to Leave the Southern California ReLiEF Risk Management Pool and Accept Competing Insurance Proposals
E.4 Classified Layoffs Due to Lack of Funds
E.5 Adoption of Resolution No. 05/06-33 Week of the Immigrant May 1-7,2006
E.6 Board Action on Student Expulsion Case Numbers 05/06-47, 05/06-51, 05/06-55, and 05/06-56

Conference Agenda

F.1 Report on Progress of the Facilities Master Plan Update
F.4 Report on GASB 45 Actuarial Valuation Study on Other Post Employment Benefits (OPEB) – Districts’ Post Retirement Health Benefits Liability
F.5 Board Discussion and Direction on Potential Budget Additions or Reductions