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08
MAY
2007

May 8, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes: February 13, 2007 and February 20, 2007
D.2 Approval of Additional Fundraising for 2006-07 for Santa Barbara Junior High School, Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
D.3 Approval of Student Field Trip for Santa Barbara High School
D.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated April 24, 2007

Education and Instruction

D.5 Approval for the Child Development Program to Apply for the 2006-07 Application for Facilities Renovation and Repair Grant through the California Department of Education
D.6 Approval of Contract between Los Padres Council, Learning for Life, and Santa Santa Barbara Elementary School District for 2007–08 School Year
D.7 Approval of Proposal for Just Communities Central Coast to Offer Diversity Training Services to La Cuesta High School
D.8 Approval of La Cumbre Junior High School Discretionary Block Grant Plan
D.9 Approval of Career Technical Education Equipment Grant, Grades 7-12

Personnel

D.10 Approval of Recommended Personnel Action Items Dated May 8, 2007
D.11 Approval of California School Employees Association (CSEA) 2007-08 Initial Bargaining Proposal

Business and Finance

D.12 Approval of Commercial Warrant Register Sheets for the Period April 24, 2007 through May 4, 2007

Facilities

D.13 Approval of Purchase Order Report for the Period April 18, 2007 through May 1, 2007
D.14 Approval of Contract Award to Coastal Construction for Sewer Lateral Replacement at La Cumbre Junior High School

Facilities – Bond Projects

D.15 Approval of Change Order Number 5 – Santa Barbara High School, Campus Modernization Phase II, Bid Package A
D.16 Denial of Bid Protest by Schock Contracting Corporation and Approval of Contract Award to Brannon Inc., DBA Smith Electric for Theater ADA Upgrades at Santa Barbara High School

Action Agenda

E.1 Third Reading of Board Policy and Administrative Regulation 6142.7, “Physical Education”
E.2 Public Hearing and Adoption of Resolution 06/07-32, “Authorization to Convey Easement,” Goleta Water District at Dos Pueblos High School
E.3 Adoption of the Second Interim Budget Report for 2006-07
E.4 Approval or Denial of Administrative Law Judge’s Decision from Certificated Staff Reduction in Force Hearing Held April 30, 2007
E.5 Approval to Establish a Joint City and School District Property Task Group Committee to Consider the Options for School District Properties
E.6 Approval of Resolution Urging Denial of Petition of Proposed Transfer of Territory to Cold Spring School District
E.7 Board Action on Student Expulsion Case Numbers 06/07-57, 06/07-58, 06/07-59. 06/07-60, 06/07-61, and 06/07-62

Conference Agenda

F.1 First Reading of Revision of Board Bylaw 9250, “Remuneration, Reimbursement and Other Benefits”
F.3 First Reading of Science Textbook Adoption and Instructional Materials for Grades 7-1
F.4 (Time Permitting) First Reading of New Board Policies on Community Relations, Board Policy Series 1000