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26
SEP
2006

September 26, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes – August 8, 2006
D.2 Approval of Additional Fundraising for 2006-2007 – Goleta Valley Junior High School, La Colina Junior High School, Santa Barbara Junior High School, San Marcos High School, and Santa Barbara High School
D.3 Approval of Catalog Sale Fundraiser by Harding State Preschool
D.4 Approval of Student Field Trip – San Marcos High School’s Marching Band Trip to Las Vegas, Nevada
D.5 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated September 26, 2006

Education and Instruction

D.6 Approval of a Nonpublic Service Agreement Waiver
D.7 Approval of Memorandum of Understanding Between Santa Barbara School Districts and The Regents of the University of California Regarding Screening to Enhance Educational Progress (STEEP)
D.8 Approval of Memorandum of Understanding Between Americorps, Santa Barbara County Education Office, and Monroe, Franklin, Santa Barbara Community Academy, Adams, Washington and McKinley Elementary Schools

Personnel

D.9 Approval of Recommended Personnel Action Items Dated September 26, 2006
D.10 Approval of Emergency Certification for Emergency Employment of Retired Member of State Teachers Retirement System (Alice Tarbush)

Business and Finance

D.11 Approval of Commercial Warrant Register Sheets for the Period September 15, 2006 through September 22, 2006
D.12 Approval of Peabody Charter School’s 2005-06 Unaudited Actuals Report

Facilities

D.13 Approval of Purchase Order Report for the Period September 6, 2006 through September 19, 2006

Facilities – Bond Projects

D.14 Approval of Change Order No. 5, Site Elevators at Santa Barbara High School, Project B

Action Agenda

E.1 Approval of Contract and Services with Edusoft for Data Analysis and Benchmark Exams
E.2 Approval of Annual Teacher Assignments Based on Credentials and Coursework to Teach Under Education Codes 44256 (b), 44258.1, 44258.15(a), 44258.2, 44258.3, 44258.7(b) and 44263 and Adoption of Resolutions 06/07-08 and 06/07-09
E.3 Release of Temporary Teachers as of September 15, 2006 for the 2006-07 School Year
E.4 Annual Declaration of Need for Fully Qualified Educators, 2006-07
E.5 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

Conference Agenda

F.1 Report on Plan for Board Focus Goals
F.2 Report on Single School Plan Template
F.3 Discussion of Possible Study of Elementary District Fiscal Solvency