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02
MAY
2006

May 2, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

B.1 Approval of Minutes: March 7, 2006
B.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated May 2, 2006
B.3 Approval of Additional Fundraising for 2005-06 – Santa Barbara High School

Education and Instruction

B.4 Adoption of Resolution No. 05/06-34, Approval of Contract with the California Department of Education to Improve Quality of the Pre-Kindergarten Program
B.5 Adoption of Resolution No. 05/06-36, Approval of Contract with the California Department of Education to Improve Quality of the Pre-Kindergarten Resource Program
B.6 Approval to Upgrade the Santa Barbara School Districts’ Servers and Issue a Request for Proposal for the Student Information System

Personnel

B.7 Modification of a Memorandum of Understanding, Dated September 14, 2004, between California School Employee Association and Santa Barbara School District

Business and Finance

B.8 Approval of Commercial Warrant Register Sheets for the Period April 24, 2006 through April 28, 2006

Facilities – Bond Projects

B.9 Approval of Change Order Three, 30’s Wing Parking Lot at Santa Barbara High School
B.10 Approval of Change Order Four, 30’s Wing Parking Lot at Santa Barbara High School
B.11 Approval of Change Order Five, 30’s Wing Parking Lot at Santa Barbara High School
B.12 Approval of Change Order Six, 30’s Wing Parking Lot at Santa Barbara High School

Action Agenda

C.1 Adoption of Board Focus Goals
C.2 Approval of Three Resolutions Honoring Employees
C.3 Adoption of Resolution No. 05/06-33, Week of the Immigrant May 1-7, 2006
C.4 Report on Recommended Meal Fee Increases for Nutrition Services
C.5 Acceptance of Annual and Five-Year Reports on Statutory School Fees (Developer Fees) for the Santa Barbara School Districts Elementary Fund and Secondary Fund
C.6 Report on Available Secondary Developer Fees, High School New Construction Eligibility and Approval of Proposal from Kruger Bensen Ziemer Architects Inc. for Architectural Services for Eight New Classrooms at San Marcos High School

Conference Agenda

D.1 First of Two Public Forums for Community Input on Future Calendar Development for the Elementary and Secondary Schools
D.2 Report on the Waterford Early Reading Program
D.3 Report on the Districts’ Open Court Reading Program
D.4 First Reading of New Board Policies on Board Bylaws 9000 Series
D.5 First Reading of Revision to Board Policy 1120, “Board Meeting Procedures”