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12
JUN
2007

June 12, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
February 20, 2007
March 13, 2007
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated June 12, 2007

Education and Instruction

D.3 Approval of the Expenditure Responsibility Grant Agreement Between the Volentine Family Foundation and the Santa Barbara School District Child Development Program
D.4 Approval of the 2007-08 Santa Barbara School Districts Reapplication of the English Language Acquisition Program (ELAP) for Grades 4-8
D.5 Approval of Independent Service Agreement with Lindamood-Bell Learning Processes to Provide Services to Student as Specified in Mediated Settlement
D.6 Approval to Renew the Non-Public School/Agency/Related Service Master Contract and Individual Service Agreement for 2007-08 with Center for Autism and Related Disorders, Inc. to Provide Services to Student as Specified in Individualized Education Program
D.7 Approval of Master Contract and Independent Service Agreement with Ride N’ Care to Provide Transportation to Medically Fragile Student
D.8 Approval of Special Education Local Plan Area Local Education Agency Assurance Statements
D.9 Approval of 2007-08 Consolidated Application for Funding Categorical Aid Programs (Part I) for the Santa Barbara Elementary and High School Districts
D.10 Approval of Memorandum of Understanding between the Santa Barbara County Education Office and the Santa Barbara High School District for a Three-Year Extension for El Puente Santa Barbara Community School, Commencing with the 2007-08 School Year

Personnel

D.12 Approval of Recommended Personnel Action Items Dated June 12, 2007

Business and Finance

D.13 Approval of Commercial Warrant Register Sheets for the Period May 18, 2007 through June 8, 2007
D.14 Approval of Fixed-Fee Multi-Year Contracts between School Innovations & Advocacy, Inc. and the Santa Barbara Elementary School District and Santa Barbara High School District for the Period 2008 to 2010 for Consulting Services for the Mandated Cost Reimbursement Program
D.15 Approval of Contract with California School Management (CSM) Group For Services Relating to E-Rate

Facilities

D.16 Rejection of All Bids for Kitchen Renovation at Peabody Charter School Based on a Shortage of Funds to Award the Contract
D.17 Approval of Contract Award to Granite Construction Company for Pavement Rehabilitation at Peabody Charter School
D.18 Approval of Contract Award to Berry General Engineering Contractors, Incorporated for Pavement Rehabilitation at La Colina Junior High School
D.19 Approval of Service Agreement with the Santa Barbara Bowl Foundation for Use of Santa Barbara High School Parking Lots

Facilities – Bond Projects

D.20 Approval of Change Order No. 13 – Modernization/ADA Upgrades at Cleveland Elementary School
D.21 Approval of Change Order No. 14 – Modernization/ADA Upgrades at Cleveland Elementary School
D.22 Approval of Change Order No. 15 – Modernization/ADA Upgrades at Cleveland Elementary School
D.24 Acceptance of Partial Completed Contract, Franklin Elementary School Fire Alarm and Telecommunication Upgrade Portion of the Franklin Elementary School Library and Classroom Replacement Contract
D.25 Approval of Contract Award to Wreck Age Demolition Inc. for Portable Buildings Demolition at La Cumbre Junior High School
D.26 Acceptance of Labor Compliance Program Annual Report for the Reporting Period April 1, 2006 through March 31, 2007 and Authorize Submittal to the Department of Industrial Relations

Action Agenda

E.1 Approval of Issuance of Diplomas to End-of-Year High School Graduates
E.2 Approval of Resolution No. 06/07-36 in Support of SB 840 (Kuehl), The California Universal Health Care Act
E.3 Board Action on Student Expulsion Case Numbers 06/07-55 and 06/07-75
E.4 Approval of and Public Hearing on the Submission of a General Request Waiver to the State Board of Education for a Waiver of Education Code 51222(a) – Physical Education on Behalf of San Marcos High School

Conference Agenda

F.1 Report on a Review of the Consolidated Final Report – “Feasibility Analysis of Santa Barbara School Districts’ Hidden Valley and Tatum Sites”
F.2 2007 General Obligation Bond Refunding
F.3 2006-07 Budget Update and Resolution to Provide for Transfers of Funds between Budgets, Funds and Districts