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09
MAY
2006

May 9, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes: March 21, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated May 9, 2006
D.3 Approval of Additional Fundraising for 2005-06 – Dos Pueblos High School
D.4 Approval of Student Field Trip – San Marcos High School

Board of Education

D.5 Approval of Board Resolution No. 05/06-41, Resolution Regarding Absent Board Member Compensation
D.6 Approval of Amendment of the Appendix of the Districts’ Conflict of Interest Code Regarding Additional Job Categories/Committee Members Who Must Complete Conflict of Interest Statements Pursuant to Government Code Section 87306 and Adoption of Resolution 05/06-39

Education and Instruction

D.7 Approval of Contract with Outdoor School for 2006-07

Personnel

D.8 Approval of Recommended Personnel Action Items Dated May 9, 2006

Business and Finance

D.9 Approval of Commercial Warrant Register Sheets for the Period April 25, 2006 through May 5, 2006
D.10 Approval of 2006-07 California School Management Group, Inc. E-rate Consulting Services Contract

Facilities

D.11 Approval of Purchase Order Report for the Period April 19, 2006 through May 2, 2006
D.12 Acceptance of Completed Contract, Backflow Preventer at Goleta Valley Junior High School
D.13 Adoption of Intent to Convey Easement and Right of Way, McKinley Elementary School

Facilities – Bond Projects

D.14 Approval of Proposal from Kruger Bensen Ziemer Architects Inc. for Architectural Services for the Portable Restroom Building at the Dos Pueblos High School Stadium
D.15 Approval of Contract Award to Smith Electric Company for J-Wing Heating and Ventilation Replacement at San Marcos High School

Action Agenda

E.1 Approval of Board Focus Goals for Student Achievement and Staff Recruitment and Retention
E.2 Second Reading and Adoption of Revision to Board Policy 1120, “Board Meeting Procedures”
E.3 Second Reading and Adoption of Board Policy 6252, “Learning Through Community Service”
E.4 Second Reading and Adoption of Proposed Revisions to Board Policy and Administrative Regulation 1312.3, “Uniform Complaint Procedures”, New Administrative Regulation 1312.4, and Exhibits, “Williams Uniform Complaint Procedures”
E.5 Resolution No. 05/06-43, Santa Barbara School Districts Ordering Governing Board Member Elections
E.6 Board Action on Student Expulsion Case Numbers 05/06-58, 05/06-64, 05/06-65, and 05/06-68

Conference Agenda

F.1 Board Discussion of Board Member Compensation and Revision of Board Policy 9250, “Remuneration, Reimbursement and Other Benefits,” and Absent Board Member Compensation
F.2 First Reading of New Board Policies on Board Bylaws 9000 Series
F.3 Report on City of Santa Barbara Parks and Recreation Junior High After School Sports Program Budget