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30
MAY
2006

May 30, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Additional Fundraising for 2005-06 – Santa Barbara Junior High School and Santa Barbara High School
D.2 Approval of Student Field Trips – Santa Barbara High School

Education and Instruction

D.3 Approval of Applications of the Santa Barbara School Districts (Santa Barbara Elementary School District and the Santa Barbara High School District) to Participate in the Community-Based English Tutoring (CBET) Program for the 2006-07 School Year
D.4 Consent to Request Two One-Year Grants from Santa Barbara County’s United Way to Fund Summer Pre-kindergarten Institute, Home Play Learning Kits, and A-OK Scholarship Support for 2006-07
D.5 Approval of Revised Nonpublic, Nonsectarian School/Agency Services Master Contract and Individual Service
D.6 Proposed Change to the 2006-07 Elementary Year-Round Calendar
D.7 Approval of Request for Allowance of Attendance Because of Emergency Conditions
D.8 Approval of Safe Schools Grant Funding for 2006-07

Personnel

D.9 Extension of Employment Agreement for Superintendent of Schools

Business and Finance

D.10 Audit Review and Acceptance and Report of Corrective Actions for the Santa Barbara School Districts– Independent Audits for the Period Ended June 30, 2005
D.11 Approval of 2006-07 Agreement with the Santa Barbara County Sheriff’s Department

Facilities

D.12 Approval of Award of Contract Extension to Greenkeeper for Landscape Maintenance at La Colina Junior High School
D.13 Approval of Award of Contract Extension to Chase Bros. for Non-commodity Food and Supplies (Dairy/Juice)

Facilities – Bond Projects

D.14 Acceptance of Labor Compliance Program Annual Report for Reporting Period April 1, 2005 through March 31, 2006 and Authorize Submittal to the Department of Industrial Relations
D.15 Approval of Request of Schock Contracting Corporation to Withdraw Their Bid and Rejection of Remaining Bid for ADA Improvements at La Colina and Goleta Valley Junior High Schools
D.16 Approval of Proposal from The Solis Group to Administer the Districts’ Labor Compliance Program for Modernization-ADA Upgrades at Cleveland Elementary School

Action Agenda

E.1 Approval of Santa Barbara School Districts– Instruction for English Learners Master Plan
E.2 Appointment of Community Member to Fill Vacant Position on the Measure V Bond Oversight Committee
E.3 Board Action on Student Expulsion Case Numbers 05/06-62, 05/06-63, 05/06-74, and 05/06-77

Conference Agenda

F.1 Report on “Response to Intervention” Model for Regular Education and Special Education
F.2 Report on the Proposed Wellness Policy, Section I – Physical Education
F.3 Discussion of FY 2006-07 Budget Additions and Reductions
F.4 First Reading of Social Studies Textbook Adoption and Instructional Materials for Grades 7-12
F.5 Board Discussion of Board Member Compensation and First Reading of Revision to Board Policy 9250, “Remuneration, Reimbursement and Other Benefits”
F.6 Report on Initial Proposals to Open 2006-07 Negotiations by the California School Employees Association
F.7 Report on Intent to Submit 2006-07 Re-opener Proposal by the Santa Barbara Teachers Association
F.8 Report on District Intent to Commence 2006-07 Negotiations with the California School Employees Association and with the Santa Barbara Teachers Association
F.9 Discussion of Campaign Contribution and Spending Limits for Board Member Elections