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27
FEB
2007

February 27, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
November 21, 2006
December 8, 2006
January 19, 2007
January 23, 2007
January 30, 2007
February 6, 2007
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated January 30, 2007

Board of Education

D.3 Adoption of Board Resolution No. 06/07-24, Resolution Regarding Absent Board Member Compensation

Education and Instruction

D.4 Approval of Requisition Number 181698, Ballard & Tighe, Publishers
D.5 Approval of Purchase of Printers and Folder/Sealers for Aeries to Print Student Progress Reports and Grade Reports
D.6 Approval of Increasing the Salary Schedule of our Microcomputer/Network Support Technicians from Range 52 to Range 58, Changing the Title to District Computer Support Technician, and Updating the Job Description

Personnel

D.7 Approval of Recommended Personnel Action Items Dated February 27, 2007
D.8 Approval to Release a Certificated Management Employee from an Administrative Position

Business and Finance

D.9 Approval of a California Department of Education Child Nutrition Grant Submission in the Amount of $56,400 for Breakfast Expansion on Santa Barbara High, Santa Barbara Junior High, Harding and Peabody Elementary Campuses
D.10 Approval of Transportation Agreement with Goleta Union School District for the 2006-07 School Year

Facilities

D.11 Approval of Purchase Order Report for the Period February 7, 2007 through February 20, 2007
D.12 Rejection of Bids, Play Area Renovations, Harding Elementary School
D.13 Approval of Proposal from Dudek for Environmental Review Services for the Potential Consolidation/Relocation of Santa Barbara Community Academy to La Cumbre Junior High School Campus
D.14 Approval of Proposal from Forbess Consulting Group, Inc. for Engineering Services for Eight New Classrooms at San Marcos High School

Facilities – Bond Projects

D.15 Approval of Proposal from Hoffman Associates Inc. for Division of State Architect Inspection Services, Campus Modernization Phase IA at Dos Pueblos High School
D.16 Acceptance of Completed Contract, Infrastructure Upgrades Phase II at Santa Barbara High School
D.17 Approval of Change Order No. 9, Site Elevators at Santa Barbara High School, Project B

Action Agenda

E.1 Second Reading and Adoption of Modifications to Administrative Regulation 5144.1 “Suspension and Expulsion/Due Process”
E.2 Review of Cesar Chavez Charter and Approval of Memorandum of Understanding Revisions
E.3 Board Action on Student Expulsion Case Numbers 06/07-36, 06/07-45, 06/07-46, 06/07-47, and 06/07-50

Conference Agenda

F.1 Continued Discussion of Budget Reductions
F.2 Report on Revisions of Peabody Charter, Memorandum of Understanding, and Charter Facilities Use Agreement
F.3 Follow-up Report on Basic Aid
F.4 (Time Permitting) Report on Systematic English Language Development Program