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13
FEB
2007

February 13, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes December 1, 2006
D.2 Approval of Additional Fundraising for 2006-07: Santa Barbara Junior High School, 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 January 30, 2007

Board of Education

D.4 Adoption of Resolution No. 06/07-23, A Resolution of the Board of Education of the Santa Barbara School Districts Reaffirming Support of the Park and Recreation Community Foundation’s Efforts to Acquire the National Guard Armory for Conversion to Community Uses

Education and Instruction

D.5 Approval of Professional Services Agreement between All Access Productions and Goleta Valley Junior High School and Santa Barbara High School
D.6 Approval of Independent Service Agreement with Lindamood-Bell Learning Processes
D.7 Approval of Memorandum of Understanding (MOU) Among the Gevirtz Research Center, the Police Activities League (PAL), and Santa Barbara School Districts Concerning the Police Activities League (PAL) Pilot Tech Project

Personnel

D.8 Approval of Recommended Personnel Action Items Dated February 13, 2007

Business and Finance

D.9 Approval of Commercial Warrant Register Sheets for the Period January 26, 2007 through February 9, 2007
D.10 Approval of Agreement with Northwest Capital Recovery Group for Utilities Audit

Facilities

D.11 Approval of Purchase Order Report for the Period January 17, 2007 through February 6, 2007

Action Agenda

E.1 Approval of the Santa Barbara School Districts’ Independent Audit Report for the Period Ended June 30, 2006
E.2 Approval of Waterford Mobile Reading Lab Vehicle Donation
E.3 2007 California School Boards Association Delegate Assembly Election Ballot
E.4 Board Action on Student Expulsion Case Numbers 06/07-23 and 06/07-41

Conference Agenda

F.1 Report on the Secondary District Truancy Process, including a Historical Perspective from the 1996 Challenge Grant forward to 2007
F.2 Report on Enrollment Projections and General School Closure Procedural Guidelines
F.3 Future Report on Clarification of Basic Aid Issues
F.4 Analysis of 2006-07 and 2007-08 Possible Budget Reductions