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24
APR
2007

April 24, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
February 27, 2007
March 9, 2007
D.2 Approval of Student Field Trips for Dos Pueblos High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated April 24, 2007

Education and Instruction

D.4 Approval of the Advancement Via Individual Determination (AVID) Implementation Agreement between the AVID Center and the Santa Barbara Elementary School District
D.5 Approval of Application to Apply for the Physical Education Teacher Incentive program (PETIP)
D.6 Approval of Goleta Valley Junior High School Discretionary Block Grant Plan
D.7 Approval of La Colina Junior High School Discretionary Block Grant Plan
D.8 Approval of Dos Pueblos High School Discretionary Block Grant Plan
D.9 Approval of La Cuesta Continuation High School Discretionary Block Grant Proposal
D.10 Approval of Santa Barbara High School Art and Music Block Grant Budget
D.11 Approval of Memorandums of Understanding for Academic Accelerator School Plan
D.12 Approval of Memorandum of Understanding, Program Improvement, External Provider Services between Santa Barbara County Education Office and Santa Barbara School Districts
D.13 Approval of 2007-2008 Career Technical Education Application

Personnel

D.14 Approval of Recommended Personnel Action Items Dated April 24, 2007
D.15 Classified Categorical Positions/Layoffs due to Lack of Funds

Business and Finance

D.16 Approval of Commercial Warrant Register Sheets for the Period April 5, 2007 through April 20, 2007

Facilities

D.17 Approval of Purchase Order Report for the Period March 21, 2007 through April 17, 2007
D.18 Adoption of Resolution 06/07-27, Intent to Convey Easement, Goleta Water District at Dos Pueblos High School
D.19 Approval of Dedication of Water Facilities, Goleta Water District at Dos Pueblos High School
D.20 Acceptance of Completed Contract, Cathedral Oaks 10‟ Waterline at Dos Pueblos High School
D.21 Approval of Consultant Services Agreement for Real Estate Advisory Services, Keyser Marston Associates Inc.

Facilities – Bond Projects

D.22 Approval of Proposal from American Modular Systems for the Purchase of a Re-locatable Restroom at Adams Elementary School Utilizing the Piggyback Clause of the Santa Rita Union School District Bid
D.23 Acceptance of Completed Contract, ADA Upgrades at La Cumbre Junior High School
D.24 Approval of Amendment Number Two, Facilities Use Agreement with University of California, Santa Barbara for San Marcos High School and Dos Pueblos High School During Gym and Pool Renovations

Action Agenda

E.1 Mandatory Budget Reductions to Meet 2006-07 Second Interim Report Multi-Year Projections
E.2 Adoption of Resolution 06/07-29 Recognizing the Week of May 20-26, 2007 as Classified School Employee Week
E.3 Adoption of Resolution 06/07-30 Recognizing May 9, 2007 as the Day of the Teacher
E.4 Adoption of Resolution 06/07-31 Recognizing May 3, 2007, as Employee Appreciation Day
E.5 Approval of Modification to Fundraising Agreement, Santa Barbara High School Theatre Foundation
E.6 Approval of Mandarin Chinese Course Outlines for Grades 7, 9, and Dual Enrollment

Conference Agenda

F.1 Discussion on District Advisory Committee, Superintendent’s Advisory Committee, School Closure, School Reorganization, and Disposal of Surplus Property Requirements
F.2 First Reading of New Board Policies on Community Relations, Board Policy Series 1000
(due to large file size, this attachment has been broken into two sections)
section 1
section 2
F.3 (Time Permitting) First Reading of Revised Board Bylaw 9323, Meeting Conduct