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10
JUL
2007

July 10, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated June 26, 2007

Education and Instruction

D.2 Approval of Grant Agreement between the Santa Barbara School District Child Development Program and The Orfalea Fund
D.3 Approval of Memorandum of Understanding between Santa Barbara School Districts and the Regents of the University of California, Santa Barbara to Provide District and School Support Through the Center for Educational Leadership and Effective Schools for the 2007–08 School Year

Personnel

D.4 Approval of Recommended Personnel Action Items Dated July 10, 2007
D.5 Approval of the Central Coast Personnel Council Membership Renewal Fees

Business and Finance

D.6 Approval of Commercial Warrant Register Sheets Dated June 29, 2007
D.7 Approval of Alliant Insurance Services, Inc., Employee Services Consultant Agreement

Facilities

D.8 Approval of Purchase Order Report for the Period July 2, 2007 through July 3 2007
D.9 Approval of Memorandum of Understanding Regarding Exchange of Real Property with the Mary W. Stevens Trust and the Tynan Group Concerning 290 Lighthouse Road (Washington Elementary School) and 210 Meigs Road (Site of Proposed Condo Project)
D.10 Approval of Award of Contract Extension to Chase Bros. for Non-Commodity Food and Supplies (Dairy/Juice)
D.11 Approval of Award of Contract Extension to Jordano’s for Non-Commodity Food and Supplies (Dairy/Juice)
D.12 Acceptance of Completed Contract, Softball Backstop at San Marcos High School

Facilities – Bond Projects

D.13 Acceptance of Completed Contract, Campus Modernization and New Electrical Service at Adams Elementary School
D.14 Approval of Change Order No. 16 – Modernization/ADA Upgrades at Cleveland Elementary School
D.15 Approval of Change Order No. 2 – ADA Upgrades at McKinley Elementary School
D.16 Approval of Change Order No. 3 – ADA Upgrades at McKinley Elementary School
D.17 Approval of Contract Award for Portable Buildings Demolition at Goleta Valley Junior High School
D.18 Approval of Proposal from The Solis Group for Labor Compliance Services, Swimming Pool and Gymnasium Building Renovation Phase II, San Marcos High School
D.19 Acceptance of Completed Contract, Santa Barbara Community Academy Parking Lot Upgrades

Action Agenda

E.1 Approval of Site Plan and Timelines for the Co-location of the Santa Barbara Community Academy at La Cumbre Junior High School
E.2 Approval of Application for Fundraising Activity for Synthetic Turf and Track Resurfacing at San Marcos High School
E.3 Approval of Fundraising Activity for Matching Funds for Dos Pueblos Engineering Academy
E.4 Third Reading and Approval and Adoption of Board Policy and Administrative Regulation 1330, Use of School Facilities
E.5 Board Action on Student Expulsion Case Numbers 06/07-64, 06/07-66, 06/07-77, and 06/07-82

Conference Agenda

F.1 Discussion on Superintendents Committee to Study School Facilities and School Closure
F.2 First Reading of Revisions to the Management Mileage Allowance Per Board Policy 4333.1, “Travel”
F.3 First Reading of Revisions to the Number of Vacation Days for Confidential Employees Per Board Policy 4350, “Compensation and Related Benefits for Management/Confidential Employees”
F.4 Report on 2007-08 State Budget