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13
NOV
2007

November 13, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes, September 25, 2007
D.2 Approval of Additional Fundraising for 2007-08 for GATE, La Colina Junior High School, Santa Barbara Junior High School, Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated November 5, 2007

Education and Instruction

D.4 Approval of Agreement with Santa Barbara City College for Placement at A-OK Program Sites of Selected Students Eligible for the Federal Work-Study Program
D.5 Approval of Agreement with Santa Barbara County Education Office Designating A-OK Programs at Adams, Cleveland, Franklin, Harding and McKinley Schools as Alternative Service Sites for Selected AmeriCorps Members
D.6 Approval of 2007-08 School Attendance Review Board (SARB) Nominees
D.7 Approval of Memorandum of Understanding between the Santa Barbara School Districts and the Santa Barbara County Education Office, Migrant Education Program, Region XVII

Personnel

D.8 Approval of Recommended Personnel Action Items Dated November 13, 2007

Business and Finance

D.9 Approval of Commercial Warrant Register Sheets Dated October 26, 2007 through November 9, 2007

Facilities

D.10 Approval of Purchase Order Report for the Period October 17, 2007 through November 6, 2007
D.11 Approval to Declare Equipment as Surplus to the Needs of the Districts
D.12 Rejection of Bids, Asphalt Paving for Two Portable Classrooms at Cesar Chavez Charter School
D.13 Approval of Proposal for Architectural Services from Robert Robles Architecture Inc. for Exterior Painting Upgrades at McKinley Elementary School
D.14 Approval of Proposal for Architectural Services from Kruger Bensen Ziemer Architects Inc. for Dos Pueblos High School Engineering Academy
D.15 Approval of Change Order No. 4, Campus Modernization Phase II, Bid Package B at Santa Barbara High School

Facilities – Bond Projects

D.16 Approval of Change Order No. 2, ADA Upgrades at Harding Elementary School
D.17 Approval of Change Order No. 3, ADA Upgrades at Harding Elementary School
D.18 Approval of Change Order No. 4, ADA Upgrades at Harding Elementary School
D.19 Approval of Change Order No. 1, Portable Buildings Demolition at La Cumbre Junior High School

Action Agenda

E.1 Second Reading and Action for the 2007-2008 Tentative Agreement between the Santa Barbara School Districts and the California School Employees Association (CSEA)
E.2 Second Reading of the Tentative Agreement between the Santa Barbara School Districts and the Management and Confidential Employees
E.3 Approval of Funding of Safety Personnel at High School Athletic Competitions for Additional Ambulance Service and Law Enforcement
E.4 Approval of Provisional Internship Permit – 2007-08
E.5 Approval of Revisions to Superintendent’s Evaluation Form
E.6 Second Reading and Adoption of Revised Board Policies on Administration, Board Policy Series 2000
E.7 Board Action on Student Expulsion Case Numbers 07/08-01, 07/08-04, 07/08-05, 07/08-06, and 07/08-20

Conference Agenda

F.1 Parcel Tax and Potential Cost of Election (Discussion)
F.2 Request to Address the Board of Education by Richard Foster Regarding Lighting Rules and Enforcement at Dos Pueblos High School
F.3 Progress Report on Gang Interventions and Prevention Strategies
F.4 Update on Bond Measure V Funding and Construction Projects
F.5 Update on Bond Measure I-98 Funding and Construction Projects
F.6 (Time Permitting) Report on Basic Aid Projection Assumptions and Board Cosideration of Options