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12
SEP
2006

September 12, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated September 12, 2006

Education and Instruction

D.2 Approval of Agreement between Santa Barbara School District Child Development Program Las Flores Children’s Center and the Family Service Agency of Santa Barbara for Services of a Healthy Start Advocate for 2006-07 School Year
D.3 Approval of Assembly Bill 430 Administrator Training Program Local Education Agency Contract for Services Between Santa Barbara School Districts’ and the Santa Barbara County Education Office
D.4 Approval of Supplemental Educational Services (SES) Provider Contracts

Personnel

D.5 Approval of Recommended Personnel Action Items Dated September 12, 2006
D.6 Approval of Emergency Certification for Emergency Employment of Retired Member of State Teachers Retirement System (Paul Serka)

Business and Finance

D.7 Approval of Commercial Warrant Register Sheets for the Period August 25, 2006 through September 8, 2006
D.8 Approval of the 2006-08 Property and Liability Claims Administration Services Agreement between Keenan & Associates and the Santa Barbara School Districts

Facilities

D.9 Approval of Purchase Order Report for the Period August 15, 2006 through September 5, 2006
D.10 Approval of Agreement to Provide School Lunches to the Montecito Union School District
D.11 Approval of Award of Contract to Tierra Contracting for Cathedral Oaks 10″ Waterline at Dos Pueblos High School

Action Agenda

E.1 Appointment of Community Member to Fill Vacant Position on the Measure V Bond Oversight Committee
E.2 Second Reading and Approval of Board Policy and Administrative Regulation 3513.3 “Tobacco-Free Schools”
E.3 Board Action on Student Expulsion Case Numbers 05/06-61, 05/06-75, 05/06-84, and 05/06-100

Conference Agenda

F.1 Report on Federal Adequate Yearly Progress (AYP) and State Academic Performance Index (API) Results for 2005-06
F.2 Report on the Santa Barbara High School District’s Advancement via Individual Determination (AVID) Program
F.3 Report of Findings of the 2005-06 Santa Barbara School Districts Monitoring Visit by the California Department of Education’s Categorical Monitoring Program Unit and Proposed Resolutions