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11
SEP
2007

September 11, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes, June 26, 2007
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated September 4, 2007

Education and Instruction

D.3 Approval of $165,707 Agreement with the City of Santa Barbara, Parks and Recreation Department for A-OK After School Programming in 2007-08
D.4 Approval of Collaborative Art Program between La Cuesta Continuation High School and the Santa Barbara Museum of Art
D.5 Approval of Collaborative Project between La Cuesta Continuation High School and Youth CineMedia
D.6 Approval of Memorandum of Understanding (MOU) Among the Gevirtz Research Center, the Police Activities League (PAL), and Santa Barbara School Districts Concerning the Police Activities League (PAL) Tech Project
D.7 Approval of Supplemental Educational Services (SES) Provider Contracts

Personnel

D.8 Approval of Recommended Personnel Action Items Dated September 11, 2007
D.9 Approval of Annual Memorandum of Understanding Regarding the Santa Barbara High School District-Contracted Personnel working for the Regional Occupational Program (ROP)

Business and Finance

D.10 Approval of Commercial Warrant Register Sheets Dated August 29, 2007 through September 6, 2007

Facilities

D.11 Approval of Purchase Order Report for the Period August 22, 2007 through September 4, 2007
D.12 Approval to Declare Equipment as Surplus to the Needs of the Districts
D.13 Approval of Renewal of Lease with Santa Barbara County Education Office for Two Portable Classrooms at Peabody Charter School

Facilities – Bond Projects

D.14 Acceptance of Completed Contract, ADA Upgrades at Monroe Elementary School
D.15 Approval of Change Order No. 18 – Modernization/ADA Upgrades at Cleveland Elementary School

Action Agenda

E.1 Approval of Additions to Elementary Instrumental Music Program
E.2 Approval of the 2007-08 Revisions of the Local Education Agency Plans for the Santa Barbara Elementary School District and the Santa Barbara High School District
Elementary LEAP
Secondary LEAP

Conference Agenda

F.1 Report on the State Academic Performance Index (API), the Federal Adequate Yearly Progress (AYP, No Child Left Behind), and Program Improvement (PI) Status
F.2 Facilities Master Plan Update, Administrative Final Report
F.3 Report on School Finance and Management Conference, School Services of California, 2007-08
F.4 Report on 2006-07 Fund Transfers
F.5 Report of District Suspensions and Expulsions Data for 2004-07