June 13, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes – April 17, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated June 13, 2006
D.3 Approval of Additional Fundraising for 2005-06 – San Marcos High School

Education and Instruction

D.4 Approval of $605,892 Grant Contract from the First 5 Santa Barbara County Children and Families Commission for the Santa Barbara School Districts to Provide the Early Childhood Healthy Start Program from July 1, 2006 to June 30, 2009
D.5 Approval to Apply for the California Department of Education High Priority Schools Grant, Education Code 52055.600
D.6 Approval of the 2006-07 Santa Barbara School Districts Reapplication of the English Language Acquisition Program (ELAP) for Grades 4-8
D.7 Approval of Purchase of Internet Filter as Required by Federal Guidelines for Schools
D.8 Approval of Revised Nonpublic, Nonsectarian School/Agency Services Master Contract and Individual Service


D.9 Approval of Recommended Personnel Action Items Dated June 13, 2006

Business and Finance

D.10 Approval of Commercial Warrant Register Sheets for the Period May 26, 2006 through June 9, 2006
D.11 Approval of Agreement for Non-Audit Services with VTD, LLP for Compliance with Federal Arbitrage Rebate Regulations
D.12 Approval of Renewal of the 2005-06 Healthmaster Tiered Pricing Medi-Cal Billing Agreement


D.13 Approval of Purchase Order Report for the Period May 18, 2006 through June 7, 2006
D.14 Approval of Fundraising Agreement with the Dos Pueblos High School Track Resurfacing Committee

Facilities – Bond Projects

D.15 Rejection of all Bids, Site Work and Lunch Shelters at Roosevelt Elementary School
D.16 Approval of Change Order No. 10, La Cumbre Junior High School Modernization Phase II
D.17 Approval of Award of Contract to Schock Contracting Corporation for Parking Lot Americans with Disabilities Act Upgrades at Santa Barbara Community Academy
D.18 Approval of Proposal from The Solis Group to Administer the Districts’ Labor Compliance Program for the Elings Aquatic Center at Dos Pueblos High School
D.19 Approval of Proposal from Hoffman Associates Inc. for Department of State Architect Inspection Services for the Elings Aquatic Center at Dos Pueblos High School
D.20 Approval of Proposal from Class Leasing, Inc. for Lease of Four Modular Classrooms/Buildings for Interim Housing to Support Modernization Phase II, Bid Package B (classrooms) at Santa Barbara High School

Action Agenda

E.1 Approval of Issuance of Diplomas to End-of-Year High School Graduates
E.2 Approval of Social Studies Textbook Adoption and Instructional Materials for Grades 7-12
E.3 Approval of Board Member Compensation and Second Reading and Adoption of Revision to Board Policy 9250, “Remuneration, Reimbursement and Other Benefits”
E.4 Approval of Addendum to the Mitigated Negative Declaration for the Dos Pueblos High School Improvement Plan
E.5 Adoption of Resolution No. 05/06-44, Santa Barbara School Districts Policies Regarding Candidates’ Statements in Elections for the Board of Education
E.6 Board Action on Student Expulsion Case Numbers 05/06-36, 05/06-69, 05/06-73, 05/06-80, 05/06-82, and 05/06-90

Conference Agenda

F.1 Report on the Proposed Wellness Policy – Part II: Nutrition Section
F.2 Follow-up Report On Board Options When Considering Student Expulsions
F.4 Report on Health and Welfare Insurance Recommendations for 2006-2007 from the Districts’ Insurance Broker, Driver Alliant
F.5 Report on Santa Barbara Junior High School Program Improvement Plan
F.6 First Reading of the 2006 Updated Local Education Agency Plan for Santa Barbara Elementary School District and Santa Barbara High School District