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28
NOV
2006

November 28, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
September 26, 2006
November 3, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated November 14, 2006

Education and Instruction

D.3 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

Personnel

D.4 Approval of Recommended Personnel Action Items Dated November 28, 2006
D.5 Acceptance of the Memorandum of Understanding between the Santa Barbara School Districts and California School Employees Association (CSEA) in Response to the Insufficient Numbers of Campus Safety Personnel at Secondary Sites

Facilities

D.6 Approval of Purchase Order Report for the Period November 8, 2006 through November 20, 2006

Facilities – Bond Projects

D.7 Approval of Change Order No. 7, Franklin Elementary School Library and Classroom Replacement
D.8 Approval of Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection Services, ADA Upgrades at Santa Barbara Junior High School
D.9 Approval of Contract Award to SBS Corporation for ADA Upgrades at Santa Barbara Junior High School
D.10 Acceptance of Completed Contract, Stadium Lighting at Dos Pueblos High School

Action Agenda

E.1 Third Reading and Adoption of the “Wellness Policy” Board Policy and Administrative Regulation 6142.8, “Comprehensive Health Education”
E.2 Board Action on Student Expulsion Case Numbers 06/07-15, 06/07-16, 06/07-17, and 06/07-18

Conference Agenda

F.1 Presentation of Final Report on Feasibility Analysis for the Hidden Valley and Tatum Sites
F.2 Report on AB 1802 Supplemental Counseling Program Grant Plan
F.3 First reading of Proposed Board Policy and Administrative Regulation 3516, Emergencies and Disaster Preparedness Plan
F.4 First Reading of New Board Policies on Mission, Goals, and Plans, Board Policy Series 0000