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09
JAN
2007

January 9, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes, October 24, 2006
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated January 9, 2007

Education and Instruction

D.3 Approval of an Independent Contractor Agreement with Karen Schnee
D.4 Approval of Agreement for Therapy Services with Progressus Therapy, Inc.
D.5 Approval of Independent Contractor Agreement with Nancy Bagshaw-Kurtzer

Personnel

D.6 Approval of Recommended Personnel Action Items Dated January 9, 2007
D.7 Approval of Pat Morales to Cover as Principal for Beatrice Rubio-Cordeiro at Washington Elementary while Mrs. Rubio-Cordeiro is on Medical Leave. Approval of a State Teacher’s Retirement System (STRS) Earnings Exemption for Mrs. Morales

Facilities

D.8 Approval of Purchase Order Report for the Period December 6, 2006 through January 2, 2007
D.9 Approval of Proposal from Flowers & Associates, Inc. for Engineering Services for Pavement Rehabilitation at Peabody Charter School
D.10 Approval of Proposal from Flowers & Associates, Inc. for Engineering Services for Pavement Rehabilitation at La Colina Junior High School
D.11 Acceptance of Completed Contract, Track Surface Replacement at Dos Pueblos High School
D.12 Approval of Proposal from Pacific Materials Laboratory for Engineering Services for Eight New Classrooms at San Marcos High School
D.13 Approval of Proposal from Buena Resources, Inc. to Provide Groundwater Monitoring Services at Santa Barbara High School

Facilities – Bond Projects

D.14 Approval of Proposal from Samadzadeh Inspection Services for Division of State Architect Inspection Services, ADA Upgrades at McKinley Elementary School
D.15 Approval of Proposal from Samadzadeh Inspection Services for Division of State Architect Inspection Services, ADA Upgrades at Washington Elementary School
D.16 Approval of Change Order No. 1, Accessible Entry Ramp, Santa Barbara Junior High School
D.17 Acceptance of Completed Contract, ADA Transition Project at Dos Pueblos High School
D.18 Approval of Facilities Use Agreement with University of California, Santa Barbara for San Marcos High School during Gym Renovation

Action Agenda

E.1 Second Reading and Adoption of Board Policy and Administrative Regulation 3516, Emergencies and Disaster Preparedness Plan
E.2 Board Action on Student Expulsion Case Numbers 06/07-20, 06/07-27, and 06/07-29

Conference Agenda

F.1 Report on Santa Barbara High School Request to Fundraise for a New Faculty Library on the Santa Barbara High School Campus
F.2 Update on Measure I-98 Funding and Construction Projects
F.3 Update on Measure V Funding and Construction Projects
F.4 Presentation and Discussion of Proposed High School Charter School