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13
MAR
2007

March 13, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
December 12, 2006
January 9, 2007
January 19, 2007
D.2 Approval of Additional Fundraising for 2006-07 for La Cumbre Junior High School, 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 March 13, 2007

Education and Instruction

D.4 Approval of the Library Master Plan for the Elementary and Secondary Districts
D.5 Approval of the Elementary and Secondary School Library Plans
D.6 Approval of the Purchase of Destiny Library Manager for the Elementary and Secondary Libraries
D.7 Approval of a Revised Contract with the University of California Santa Barbara in the Amount of $46,924 for Evaluation of the After School Safety and Education Grant Program (A-OK Program) for 2006-07
D.8 Approval of Santa Barbara Junior High School Discretionary Block Grant Spending Plan
D.9 Approval of Santa Barbara High School Discretionary Block Grant Spending Plan
D.10 Approval of P.E. Leadership Course

Personnel

D.11 Approval of Recommended Personnel Action Items Dated March 13, 2007
D.12 Approval of Seniority Lists
D.13 Approval of Competency Criteria and Tie Breaker Criteria used for Reduction in Particular Kinds of Services and Adoption of Resolution Number 06/07-26
D.14 Approval to Notice Temporary Teachers Effective End of 2006-07 School Year
D.15 Approval to Notice Probationary Teachers Effective End of 2006-07 School Year
D.16 Approval of Reduction in Particular Kinds of Services and Adoption of Resolution No. 06/07-25

Business and Finance

D.17 Approval of Commercial Warrant Register Sheets for the Period February 15, 2007 through March 9, 2007
D.18 Approval of 2006-07 Audit Contract with Vavrinek, Trine, Day & Co., LLP

Facilities

D.19 Approval of Purchase Order Report for the Period February 21, 2007 through March 6, 2007
D.20 Approval of Proposal from Cardenas and Associates for Engineering Services for Eight New Classrooms at San Marcos High School

Action Agenda

E.1 Approval of Revisions of the Peabody School Charter Document, Memorandum of Understanding, and Charter Facilities Use Agreement
E.2 Board Action on Student Expulsion Case Numbers 06/07-08, 06/07-38, 06/-7-44, 06/07-49, and 06/07-51

Conference Agenda

F.1 Request to Address the Board – Presentation on Concerns Regarding Consolidation of the Santa Barbara Community Academy at La Cumbre Junior High School
F.2 Request to Address the Board Regarding Permanent Location of Santa Barbara Community Academy at La Cumbre Junior High School
F.3 Superintendent’s Report on Requested Information Regarding La Cumbre Junior High School and Santa Barbara Community Academy and Recommendation for Facilities Plan
F.4 First Reading of the Tentative Agreement between the Santa Barbara School Districts and the Santa Barbara Teachers Association
F.5 Continued Discussion of Budget Reductions
F.6 Report on Career Technical Education Planning
F.7 (Time Permitting) Discussion on District Advisory Committee, Superintendent’s Advisory Committee, School Closure, School Reorganization, and Disposal of Surplus Property Requirement
F.8 (Time Permitting) Report on Update of 2006/2007 New Categorical Programs