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23
JAN
2007

January 23, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated January 23, 2007
D.2 Approval of Additional Fundraising for 2006-2007: La Colina Junior High School, La Cumbre Junior High School, Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
D.3 Approval of Student Field Trips: La Cumbre Junior High School, San Marcos High School, Santa Barbara High School

Education and Instruction

D.4 Agreement Between University of California Santa Barbara, San Marcos High School, and the Santa Barbara School Districts regarding The UCSB Pathways Initiative at San Marcos High School
D.5 Talking in Class Student Leadership Program for Up to 30 La Cuesta Students, to Promote and Create an Inclusive School Community
D.6 Approval of Docufide Secure Transcript Services Agreement
D.7 Approval of AppleCorps/Americorps Contracts for La Cumbre Junior High School and Goleta Valley Junior High School
D.8 Approval of the Cooperative Agreement between the Regents of the University of California on Behalf of the MESA Schools Program and the College of Engineering at the Santa Barbara Campus and the Santa Barbara School Districts

Personnel

D.9 Approval of Recommended Personnel Action Items Dated January 23, 2007

Business and Finance

D.10 Approval of Commercial Warrant Register Sheets for the Period December 15, 2006 through January 19, 2007
D.11 Ratification of Agreement with Hinshaw & Culbertson LLP Attorneys at Law for Counsel in General School Law and Basic Aid Issues
D.12 Approval of Updated Authorized Signature Form and Information Sheets, per California Education Code Sections 17604, 35250, 42632 and 42633, for Submission to the Santa Barbara County Education Office

Facilities

D.13 Approval of Purchase Order Report for the Period January 3, 2007 through January 16, 2007
D.14 Approval of Resolution No. 06/07-22, Emergency Resolution, Award of Contracts to Carroll Plumbing and Service Master Without Bidding and Advertising to Mitigate the Water Main Failure at Goleta Valley Junior High School

Facilities – Bond Projects

D.15 Acceptance of Completed Contract, Campus Modernization Phase II at Peabody Charter School
D.16 Approval of Change Order No. 3, Site Elevators at Santa Barbara High School, Project C
D.17 Approval of Change Order #8, Site Elevators at Santa Barbara High School, Project B

Action Agenda

E.1 Approval of the 2006-07 First Interim Financial Report for the Santa Barbara School Districts:
Section 1
Section 2
Section 3
Section 4
Section 5
E.2 Approval of 2006-07 Consolidated Application for Funding Categorical Aid Programs (Part II) for the Santa Barbara Elementary and High School Districts
E.3 Approval of Recommendations to the Board regarding Expulsion/Due Process Procedures, Expulsion Hearing Procedures, Expulsion Appeal Procedures, and Stipulated Agreements
E.4 Ratification of Superintendent’s Contract for One-Year Extension including Annual Step Increase
E.5 Board Action on Student Expulsion Case Numbers 06/07-08, 06/07-30, 06/07-31, and 06/07-32

Conference Agenda

F.1 Discussion of Possible Budget Reductions and Enhancements
F.2 Presentation and Discussion of Community Charter School, K-8
F.3 (Time Permitting) Report on Advanced Placement and SAT Test Results