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23
OCT
2007

October 23, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes
June 8, 2007
August 14, 2007
August 28, 2007
September 19, 2007
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated October 15, 2007
D.3 Approval of Additional Fundraising for 2007-08 for La Colina Junior High School, San Marcos High School, and Santa Barbara High School

Education and Instruction

D.4 Approval of the 2007-08 Operations Application, K-3 Class Size Reduction Program
D.5 Approval of Memorandum of Understanding between Santa Barbara School Districts and the Foster Grandparent Program of the Tri-Counties Regional Center from August 1, 2007 through June 30, 2010
D.6 Approval of Dos Pueblos High School Art/Music/PE Block Grant Budget
D.7 Approval of Dos Pueblos High School Discretionary Block Grant Plan
D.8 Approval of the Agreement between the Santa Barbara School Districts and the Santa Barbara County Education Office for Professional Development Services for the School Year 2007-08
D.9 Acceptance of Quarterly Report on Williams Uniform Complaints

Personnel

D.10 Approval of Recommended Personnel Action Items Dated October 23, 2007
D.11 Request for Consultant Services

Business and Finance

D.12 Approval of Commercial Warrant Register Sheets Dated October 12, 2007 through October 19, 2007

Facilities

D.13 Approval of Purchase Order Report for the Period October 3, 2007 through October 16, 2007
D.14 Approval to Declare Equipment as Surplus to the Needs of the Districts
D.15 Approval of Change Order No. 2, Pavement Rehabilitation at La Colina Junior High School

Facilities – Bond Projects

D.16 Approval of Change Order No. 12, Site Elevators at Santa Barbara High School, Project B
D.17 Approval of Change Order No. 13, Site Elevators at Santa Barbara High School, Project B

Action Agenda

E.1 Second Reading and Adoption of revised Board Policy 6173, “Advanced Placement Courses and Exams”
E.2 Second Reading and Adoption of New Board Policy 6173.1, “International Baccalaureate Courses and Exams”
E.3 Public Hearing and Approval of Resolution 07/08-11 Regarding Williams Sufficiency/Insufficiency of Instructional Materials for Elementary District
E.4 Approval of Plan to Reinstate the Serious Habitual Offender Program
E.5 Approval of Submission of Application for Career Technical Education Facilities Funding to Reserve Matching Funds for Dos Pueblos Engineering Academy, Dos Pueblos High School
E.6 Adoption of Resolution No. 07/08-12, Reauthorization of No Child Left Behind Act
E.7 Board Action on Student Expulsion Case Number 06/07-68

Conference Agenda

F.1 Report on Transfer Students into the Elementary and Secondary Districts and Costs to the Districts
F.2 Report on Comparable Districts and Administrative Salaries
F.3 First Reading of the Re-opener Tentative Agreement between the Santa Barbara School Districts and the Santa Barbara Teachers Association
F.4 First Reading of California School Employees Association (CSEA) Tentative Agreement for Promotions and Hiring Procedures
F.5 Report on Healthy Kids Survey Results