logo
Loading



14
NOV
2006

November 14, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
June 20, 2006
August 22, 2006
September 12, 2006
D.2 Approval of Additional Fundraising for 2006-07 – Dos Pueblos High School and San Marcos High School
D.3 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated November 14, 2006

Board of Education

D.4 Approval of Board Resolution No. 05/06-15, Resolution Regarding Absent Board Member Compensation

Education and Instruction

D.5 Second Reading and Adoption of Elementary Social Studies Instructional Materials Harcourt School Publishers “Reflections” for Kindergarten Through Sixth Grades
D.6 Adoption of Resolution No. 06/07-12, Approval of Contract No. CSCC-6263 with the California Department of Education to Assist in the Operation of the School-Age Child Care Resource Program for the 2006-07 School Year
D.7 Adoption of Resolution No. 06/07-13-Approval of Contract No. CIMS-6618 with the California Department of Education to Assist with Materials and Supplies for the Child Development Program for the 2006-07 School Year
D.8 Adoption of Resolution No. 06/07-16 – Approval of Contract No. CCAP-6419 with the California Department of Education to assist in the operation of the Child Development-Cal-SAFE Program for the 2006-07 School Year
D.9 Adoption of Resolution No. 06/07-17 -Approval of Contract No. CCAP-6417 with the California Department of Education to assist in the operation of the Child Development – SBHS Early Years Program for the 2006-07 School Year
D.10 Approval of the Pilot Accreditation Project Letter of Agreement between First 5 Santa Barbara County Office of Early Care and Education-Program Quality Improvement Project and Early Years Children’s Center, Santa Barbara School Districts
D.11 Approval of the Pilot Accreditation Project Letter of Agreement between First 5 Santa Barbara County Office of Early Care and Education-Program Quality Improvement Project and McKinley Preschool For All, Santa Barbara School Districts
D.12 Approval of Renewing the Nonpublic School/Agency/Related Service Master Contract and Individual Service Agreement with Center for Autism and Related Disorders, Inc.
D.13 Approval of renewing the Nonpublic School/Agency/Related Service Master Contract with Lindamood-Bell Learning Processes
D.14 Approval of renewing the Nonpublic School/Agency/Related Service Master Contract and Individualized Service Agreement with The Pathway School
D.15 Approval of Renewing the Nonpublic School/Agency/Related Service Master Contract/ Individualized Service Agreement with Brehm Preparatory School, Inc.

Personnel

D.16 Approval of Recommended Personnel Action Items Dated November 14, 2006
D.17 Approval of Grievance Settlement Agreement with California School Employees Association in Response to the District Use of an Outside Security Firm to Fill Temporary Vacancies in Campus Safety Assistant Positions

Business and Finance

D.18 Approval of Commercial Warrant Register Sheets for the Period October 24, 2006 through November 10, 2006
D.19 Approval of Resolution No. 06/07-07 Notice of Withdrawal from Schools Excess Liability Fund Joint Powers Authority

Facilities

D.20 Approval of Purchase Order Report for the Period October 18, 2006 through November 7, 2006
D.21 Approval of Contract Award to TJ Construction for Courtyard Restroom Building Upgrades at Santa Barbara School Districts Administration Center

Facilities – Bond Projects

D.22 Approval of Contract Award to A. Bates General Contractor for ADA Upgrades at McKinley Elementary School
D.23 Acceptance of Completed Contract, Science and Library Addition at Peabody Charter School
D.24 Approval of Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection Services, ADA Upgrades at La Cumbre Junior High School
D.25 Approval of Contract Award to Schock Contracting Corporation for Access to Eddie Matthews Field at Santa Barbara High School
D.26 Approval of Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection Services, Access to Eddie Matthews Field at Santa Barbara High School

Action Agenda

E.1 Approval of Board Resolution No. 05/06-14, Resolution Proclaiming November 13-19, 2006 as California Retired Teachers Week
E.2 Second Reading and Adoption of the “Wellness Policy” Board Policy and Administrative Regulation 6142.8, “Comprehensive Health Education”
E.3 Board Action on Student Expulsion Case Numbers 05/06-105, 06/07-03, 06/07-05, 06/07-07, and 06/07-14

Conference Agenda

F.1 Approval of Cesar Chavez Dual Language Immersion Charter School’s Memorandum of Understanding; Appendix A: Special Education Services; Appendix B: Assessment Plan; Appendix C: Administrative Services; and Appendix D: Facility Use Agreement
F.2 Report on Financial Direction of the Elementary District and Proposed Fiscal Evaluation