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30
OCT
2007

October 30, 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 30, 2007

Personnel

D.2 Approval of Recommended Personnel Action Items Dated October 30, 2007

Business and Finance

D.3 Approval of Increase of $10,000 to the Vavrinek, Trine, Day & Co., LLP 2007-08 Management Services Purchase Order

Facilities

D.4 Approval of Contract Award to R. J. Carroll & Son’s Inc., Gas Line Replacement at Adams Elementary School

Facilities – Bond Projects

D.5 Approval of Change Order No. 2, Access to Eddie Mathews Field, Santa Barbara High School

Action Agenda

E.1 Second Reading and Approval of the Tentative Agreement for Promotions and Hiring Procedures between the Santa Barbara School Districts and California School Employees Association (CSEA)
E.2 Third Reading and Adoption of Revision to Board Bylaw 9250, “Board Members Compensation”
E.3 Approval and Adoption of Correction to Administrative Regulation 1330, “Use of School Facilities”
E.4 Review and Approval of Revisions to Superintendent’s Evaluation Form
E.5 Board Action on Student Expulsion Case Numbers 06/07-86, 06/07-87, and 07/08-07

Conference Agenda

F.1 Report on Basic Aid Projections and Transfers
F.2 Report on Comparable Districts and Administrative Salaries
F.3 First Reading of the 2007-2008 Tentative Agreement for Health and Welfare Benefits Parity Agreement Between the Santa Barbara School Districts and the California School Employees Association (CSEA)
F.4 First Reading of the Tentative Parity Agreement for Health and Welfare Benefits between the Santa Barbara School Districts and the Management and Confidential Employees
F.5 First Reading of Revised Board Policies on Administration, Board Policy Series 2000