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27
NOV
2007

November 27, 2007 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes, September 11, 2007
D.2 Approval of Additional Fundraising for 2007-08 for La Colina Junior High School, Dos Pueblos High School, and San Marcos High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated November 15, 2007

Personnel

D.4 Approval of Recommended Personnel Action Items Dated November 27, 2007

Business and Finance

D.5 Approval of Commercial Warrant Register Sheets Dated November 15, 2007

Facilities

D.6 Rejection of All Bids, Playground Equipment Relocation, Santa Barbara Community Academy
D.7 Approval of Contract for Architectural Services from Kruger Bensen Ziemer Architects Inc. for Dos Pueblos High School Engineering Academy
D.8 Approval of Change Order No. 5, Campus Modernization Phase II, Bid Package B at Santa Barbara High School
D.9 Approval of Change Order No. 14, Site Elevators at Santa Barbara High School, Project B

Action Agenda

E.1 Approval of 2008-09 Budget Development Calendar
E.2 Recycling Framework for Santa Barbara School Districts Schools
E.3 California School Boards Association Delegate Assembly Nominations
E.4 Approval of Adoption of Intent to Convey Easement to Southern California Edison at Monroe Elementary School, Resolution 07/08-13
E.5 Board Action on Student Expulsion Case Numbers 07/08-09, 07/08-10, 07/08-11, and 07/08-16

Conference Agenda

F.1 Report on Basic Aid Projection Assumptions and Board Consideration of Options
F.2 Consideration of Changes to Elementary Interdistrict Transfer Policy
F.3 Report on Lottery Proceeds
F.4 Update on the Progress of Edusoft Implementation in the Secondary District
F.5 (Time Permitting) Discussion of Comparable Management Salaries and Possible Action on Salary Increases in Certain Positions