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22
AUG
2006

August 22, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
May 16, 2006 and May 30, 2006

Board of Education

D.2 Approval of Board Resolution No. 05/06-06, Resolution Regarding Absent Board Member Compensation

Education and Instruction

D.3 Approval of $100,000 Contract Between Child Development and First 5 Santa Barbara County to Operate the Preschool For All Program for the 2006-07 School Year
D.4 Approval of $40,000 Contract with the University of California-Santa Barbara for Evaluation of the After School Opportunities for Kids (A-OK) Program for 2006- 07
D.5 Approval of Agreement for Nonpublic-Nonsectarian Agency Services
D.6 Approval of Lease Agreement Between Preschool For All and Santa Barbara County Education Office for the Period of August 24, 2006 through June 15, 2007
D.7 Approval of Collaboration Agreement between Community Action Commission of Santa Barbara County Children’s Services (Head Start Program and the Santa Barbara School Districts Child Development Program) for a Pilot Program for 2006-07 School Year
D.8 Approval of Program Agreement Between the Child Development Program’s Franklin State Preschool and the Santa Barbara County Education Office for the 2006-07 School Year
D.9 Approval of Agreement Between Santa Barbara School District’s Child Development Program McKinley State Preschool and the Family Service Agency of Santa Barbara for Services of a Health Start Advocate for 2006-07 School Year

Personnel

D.10 Approval of Recommended Personnel Action Items Dated August 22, 2006
D.11 Approval of the Chapman University Internship Credential Program Agreement, Effective for the 2006-2007 School Year
D.12 Approval of Contract Renewal with the S.A.V.E. Employee Assistance Program for the 2006-07 School Year

Business and Finance

D.13 Approval of Commercial Warrant Register Sheets for the Period August 4, 2006 through August 18, 2006
D.14 Ratification of the 2005-06 Santa Barbara County Education Office Regional Occupational Program Facilities/Services Agreement

Facilities

D.15 Approval of Purchase Order Report for the Period August 1, 2006 through 14, 2006

Facilities – Bond Projects

D.16 Approval of Proposal From Flowers & Associates, Inc. for Engineering Services to Assist the Districts with the Requirement to Monitor Storm Water Pollution Prevention Plans for On-going Construction Projects for the 2006-07 Fiscal Year
D.17 Approval of Proposal for Inspection Services from Samadzadeh Inspection Services for Division of State Architect Inspection Services, ADA Upgrades at Adams Elementary School
D.18 Approval of Proposal from WLC Architects to Modify Drawings and Specifications to Delete Work not Associated with ADA Lawsuit Requirements and add Required ADA Work at Franklin Elementary School
D.19 Acceptance of Completed Contract, Campus Modernization Phase II at La Cumbre Junior High School
D.20 Approval of Revised Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection Services, Accessible Entry Ramp at Santa Barbara Junior High School
D.21 Approval of Proposal from WLC Architects to Modify Drawings and Specifications to Delete Work not Associated with ADA Lawsuit Requirements and add Required ADA Work at Dos Pueblos High School
D.22 Approval of Proposal From Flowers & Associates, Inc. for Engineering Services for the Design of Accessible Path to the Dos Pueblos High School Varsity Baseball Field
D.23 Approval of Proposal from Inland Foundation Engineering, Inc. for Division of State Architect Inspection Services for the Light Poles and Light Pole Bases, Elings Aquatic Center at Dos Pueblos High School
D.24 Approval of Revised Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection Services, Modernization Phase II, Bid Packages A and B at Santa Barbara High School

Action Agenda

E.1 Approval of Districts’ Initial Collective Bargaining Proposal with the Santa Barbara Teacher’s Association
E.2 Approval of Implementation of Staff Recommendation to Develop a Tasks Timeline, Final Drawings, Bid Documents and Preparation of a Full Budget for the Expansion of the Main Production Kitchen at Santa Barbara High School
E.3 Public Hearing on Intent to Convey Easement to the City of Santa Barbara for Accessible Drop Off and Sidewalk Improvements on Robbins Street at Harding Elementary School
E.4 Board Action on Student Expulsion Case Numbers 05/06-92, 05/06-97, 05/06-101, 05/06-102, 05/06-104, 05/06-105, and 06/07-01

Conference Agenda

F.3 First Reading of Board Policy 6142, “Wellness”; Board Policy and Administrative Regulation 3550, “Food Service/Child Nutrition Program”; Board Policy and Administrative Regulation 3553, “Free and Reduced Price Meals”; Board Policy and Administrative Regulation 3554, “Other Food Sales”; Board Policy and Administrative Regulation 6142.7, “Physical Education”; Board Policy and Administrative Regulation 6142.8, “Comprehensive Health Education”
F.4 Report on 2006-07 Budget and 45-Day Revision Impact