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27
JUN
2006

June 27, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes:
April 18, 2006
May 2, 2006
April 25, 2006
May 23, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated June 27, 2006
D.3 Approval of Additional Fundraising for 2005-06 – Santa Barbara Junior High School, Dos Pueblos High School, and San Marcos High School

Education and Instruction

D.4 Approval of Contract for $102,785 with Family Service Agency of Santa Barbara to Provide Healthy Start Family Advocates for the Early Childhood Healthy Start Program and the Healthy Start Summer Pre-Kindergarten Institute for 2006-07
D.5 Approval of $129,574 Contract with the City of Santa Barbara Parks and Recreation Department for After School Opportunities for Kids (A-OK) Program Enrichment Component for 2006-07
D.6 Approval of Agreement Between the Regents of the University of California on Behalf of the Gevirtz Graduate School of Education and the Gevirtz Research Center at the Santa Barbara Campus and the Santa Barbara School Districts for the Gevirtz Youth Enrichment Adventure Program
D.7 Approval of the 2006-07 Federal Carl D. Perkins Career Technology Education Grant Application
D.8 Approval of the Carl D. Perkins Consortium Revised Organization for County Education Office and Carpinteria Unified School District for 2005-2006 with the Santa Barbara High School District
D.9 Approval of Recommended Personnel Action Items Dated June 27, 2006
D.10 Approval of a .4 FTE Teacher on Special Assignment Position
D.11 Approval of the Santa Barbara Legal Consortium Membership Contract for 2006-07

Business and Finance

D.12 Approval of Commercial Warrant Register Sheets for the Period June 16, 2006 through June 23, 2006
D.13 Approval of Board Resolution No. 05/06-48 Resolution for Appropriating the Ending Balance to a Reserve
D.14 Approval of Board Resolution No. 05/06-49 Resolution for Board Delegation of Power to Make Budget Transfers
D.15 Approval of Board Resolution No. 05/06-50 Resolution for Board Delegation of Power to Make Fund Transfers
D.16 Approval of the 2006-07 Medi-Cal Administrative Activities (MAA) Agreement with Healthmaster Holdings, LLC for Staff Trainings, Preparation of Invoicing, and Audit File Development
D.17 Approval of the Southern California ReLiEF as the Provider for Property and Liability Insurance Coverage for the Santa Barbara School Districts

Facilities

D.18 Approval of Purchase Order Report for the Period June 15, 2006 through June 20, 2006
D.19 Approval of Contract Award to Century Contractors Corporation for ADA Upgrades at Adams Elementary School
D.20 Approval of Contract Award to Schock Contracting Corporation for ADA Improvements at La Colina and Goleta Valley Junior High Schools
D.21 Approval of Change Order No. 1, Riparian Habitat Restoration at Dos Pueblos High School
D.22 Approval of Change Order No. 2, Riparian Habitat Restoration at Dos Pueblos High School
D.23 Approval of Contract Award to Smith Electric Company for Campus Modernization Phase II, Bid Package B at Santa Barbara High School
D.24 Approval of Proposal From Spectrum Management Solutions for Measure V and Measure I-98 Bond Fund Accounting Support Services and Preparation of OPSC (Office of Public School Construction) Reporting Requirements Documentation
D.25 Approval of Proposal From Cannon Associates to Provide and Maintain a PERT (Program Evaluation and Review Technique) Chart for Measure V Priority Projects

Action Agenda

E.1 Approval of Proposed Meal Price Increase for 2006-07 School Year
E.2 Approval of the Fiscal Year 2006-07 Final Budget
E.3 Approval of 2006-07 Consolidated Application for Funding Categorical Aid Programs (Part 1) for the Santa Barbara Elementary and High School Districts
E.4 Approval of the 2006-2007 Recreation Afterschool Program Contract between the Santa Barbara School Districts and the City of Santa Barbara Parks and Recreation Department
E.5 Board Action on Student Expulsion Case Numbers 05/06-70, 05/06-76, 05/06-78, 05/06-79, 05/06-83, 05/06-85 and 05/06-89

Conference Agenda

F.1 Report on the Proposed Wellness Policy – Health Section
F.2 Report on Deferred Maintenance Program Five Year Plan