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12
DEC
2006

December 12, 2006 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

F.1 Approval of Minutes
October 10, 2006
October 27, 2006
November 17, 2006
F.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500, dated December 12, 2006
F.3 Approval of Additional Fundraising for 2006-07 – Dos Pueblos High School, San Marcos High School, and Santa Barbara High School

Personnel

F.4 Approval of Recommended Personnel Action Items Dated December 12, 2006
F.5 Approval of New Job Description and Salary Range for Instructional Assistants-Community Based Transition Program

Business and Finance

F.6 Approval of Commercial Warrant Register Sheets for the Period November 9, 2006 through December 8, 2006
F.7 Approval of Three Resolutions to Withdraw from Schools Excess Liability Fund Joint Powers Authority: No 06/07-19 Santa Barbara Charter School; 06/07-20 Peabody Charter School; and 06/07-21 Cesar Chavez Charter School

Facilities

F.8 Approval of Purchase Order Report for the Period November 21, 2006 through December 5, 2006

Facilities – Bond Projects

F.9 Approval of Proposal from Hoffman Associates, Inc. for a Constructability Review and Value Engineering Review for ADA Upgrades and Heating/Ventilation Upgrades at Franklin Elementary School
F.10 Approval of Contract Award to SBS Corporation for ADA Upgrades at Washington Elementary School
F.11 Approval of Contract Award to Brannon Incorporated DBA Smith Electric Service for Campus Modernization Phase 1 Bid Package A at Dos Pueblos High School
F.12 Approval of Proposal from AE Group Mechanical Engineers, Inc. for a Constructability Review and Project Management Assistance for Heating/Ventilation Upgrades at Dos Pueblos High School
F.13 Approval of Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection Services, Campus Modernization Phase 1, Bid Package B at San Marcos High School
F.14 Approval of Proposal from Knowland Construction Services, LLC for Division of State Architect Inspection Services, ADA Upgrades at San Marcos High School
F.15 Approval of Change Order No. 7, Site Elevators at Santa Barbara High School, Project B
F.16 Approval of Facilities Use Agreement with University of California, Santa Barbara for San Marcos High School and Dos Pueblos High School During Gym and Pool Renovations

Action Agenda

G.1 Approval of Resolution No. 06/07-18, Emergency Resolution, Award of Contract to Channel Coast Corporation without Bidding and Advertising to Mitigate Mold at Dos Pueblos High School
G.2 Approval of Contract Award to Low Responsive Bidder for Campus Modernization Phase 1 Bid Package B and ADA Upgrades at San Marcos High School
G.3 Board Action on Student Expulsion Case Numbers 06/07-19, 06/07-21, 06/07-24, and 06/07-25

Conference Agenda

H.1 Report on Progress of the Facilities Master Plan Update
H.2 Update on Measure I-98 Funding and Construction Projects
H.3 Update on Measure V Funding and Construction Projects
H.4 Report on San Marcos High School Categorical and Supply Funding Carryover