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23
MAY
2006

May 23, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes – April 11, 2006
D.2 Approval of Additional Fundraising for 2005-06 – Santa Barbara Junior High School, Dos Pueblos High School, and San Marcos High School
D.3 Approval of Applications of the Santa Barbara School Districts to Participate in the Community-Based English Tutoring (CBET) Program for the 2006-2007 School Year

Personnel

D.4 Approval of Recommended Personnel Action Items Dated May 23, 2006
D.5 Intent to Submit 2006-07 Re-opener Proposal by the California School Employees Association

Business and Finance

D.6 Approval of Commercial Warrant Register Sheets for the Period May 9, 2006 through May 19, 2006

Facilities

D.7 Approval of Purchase Order Report for the Period May 3, 2006 through May 17, 2006
D.8 Approval of Award of Contract Extension to Jordanos for Non-Commodity Food and Supplies (Non-Dairy/Juice)
D.9 Approval of Proposal from Class Leasing, Inc for the Purchase of a Refurbished Re-locatable Restroom at San Marcos High School
D.10 Approval of Proposal from The Solis Group to Administer the Districts Labor Compliance Program for ADA Upgrades at Harding Elementary School
D.11 Approval of Proposal from Modtech Manufacturing and Construction for the Purchase of a Re-locatable Restroom at Peabody Charter School
D.12 Approval of Proposal from The Solis Group to Administer the Districts Labor Compliance Program for Campus Modernization Phase 2, Bid Package A at Santa Barbara High School
D.13 Acceptance of Completed Contract, 30’s Wing Parking Lot at Santa Barbara High School

Action Agenda

E.1 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
E.2 Adoption of Resolution No. 05/06-45 to Tape Record Closed Session Proceedings
E.3 Public Hearing on Intent to Convey Easement and Right of Entry for Improvements to State Route 225 at McKinley Elementary School and Approval of Right of Way Contract with the State of California Department of Transportation
E.4 Second Reading of New Board Policies on Board Bylaws 9000 Series
E.5 Adoption of Resolution No. 05/06-46 to Repeal Pre-Existing 9000 Series Board Bylaws and 8000 Series Board Policies
E.6 Board Action on Student Expulsion Case Numbers 05/06-54, 05/06-66, 05/06-67, and 05/06-72

Conference Agenda

F.1 Second of Two Public Forums for Community Input on Future School Calendar Development for the Elementary and Secondary Schools
F.3 Report on the Governor’s May Revise of the 2006-07 State Education Budget and its Impact on the Districts
F.4 Discussion of Gang Violence