logo
Loading



22
JAN
2008

January 22, 2008 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items
D.1 Approval of Additional Fundraising for 2007-08 for Goleta Valley Junior High School, Santa Barbara Junior High School, San Marcos High School and Santa Barbara High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated January 15, 2007
Education and Instruction
D.3 Approval of Contract No. CIMS-7623 with the California Department of Education to Assist with Materials and Supplies for the Child Development Program for the 2007-08 School Year
D.4 Approval of Collaborative Art Program between Community Day School and the Santa Barbara Museum of Art
D.5 Approval of Dancing Drum School Residency Program at Community Day School
D.6 Acceptance of Quarterly Report on Williams Uniform Complaints
D.7 Approval of Independent Contract Agreement with Beatrice Braun, M.A.,CCC-A Audiologist to Provide an Assessment of Central Auditory Processing Disorder for a Santa Barbara School Districts Student
D.8 Approve Revised Nonpublic-Nonsectarian School/Agency Service Master Contract
D.9 Approval of Independent Contract Agreement with Holdsambeck and Associates, Inc. (Contact No. 2007/2008-111) to Provide Behavior Assessment and Recommendations for a Special Education Student Per Individualized Education Program
D.10 Approval of Independent Contract Agreement with Holdsambeck and Associates, Inc. (Contract No. 2007/2008-112) to Provide Behavior Assessment and Recommendations for a Special Education Student Per Individualized Education Program
Personnel
D.11 Approval of Recommended Personnel Action Items Dated January 22, 2008
D.12 Approval of the California State University, Bakersfield Student Teaching Agreement
D.13 Approval of Memorandum of Understanding Catastrophic Leave with California School Employees Association
Business and Finance
D.14 Approval of Commercial Warrant Register Sheets Dated January 9, 2008 through January 18, 2008
D.15 Approval of the 2007-08 Peabody Charter School First Interim Report
Facilities
D.16 Approval of Purchase Order Report for the Period January 2, 2008 through January 15, 2008
D.17 Approval to Enter into a Contract with AT&T for Long Distance Telephone Service
D.18 Approval of Submission of California Department of Education/Child Nutrition Grant for Breakfast Expansion at Santa Barbara High School, Santa Barbara Junior High School, Harding Elementary School and Peabody Charter School in the Amount of $57,800
D.19 Approval of Proposal from Kruger Bensen Ziemer Architects Inc. for Architectural Services for Kitchen Improvements at Harding Elementary School
D.20 Acceptance of Completed Contract, Pavement Rehabilitation at Peabody Charter School
D.21 Approval of Contract Award to AMS.Net. Inc. for E-Rate Year 11 2008-09 Telecommunications Additions for the Santa Barbara School Districts at Adams, Cleveland, Franklin and Harding Elementary Schools
D.22 Approval of Purchase of Six State Relocatable Classrooms
Facilities – Bond Projects
D.23 Acceptance of Completed Contract, Portable Buildings Demolition at La Cumbre Junior High School
D.24 Approval of Change Order No. 4, Modernization Phase I, Dos Pueblos High School
D.25 Approval of Change Order No. 5, Site Elevators at Santa Barbara High School, Project C
D.26 Approval of Change Order No. 15, Site Elevators at Santa Barbara High School, Project B
D.27 Approval of Change Order No. 6, Campus Modernization Phase II, Bid Package B at Santa Barbara High School

Action Agenda

E.1 Adoption of Resolution No. 07/08-17 Recognizing the Dos Pueblos High School Engineering Academy
E.2 Approval to Apply for School Violence Grant and Direction for Application Elements
E.3 Approval of the Junior High After School Partner Collaboration Program between the Santa Barbara School Districts and the City of Santa Barbara regarding Junior High School After School Activities for the School Year 2007-08
E.4 Second Reading and Adoption of Revisions to Administrative Regulation 1312.4, “Uniform Complaint Procedures” and Exhibits E(1) 1312.4 and E(2) 1312.4
E.5 Selection of Independent Auditors for Fiscal Year 2008-09 with an Option to Extend through Fiscal Year 2010-11
E.6 Adoption of Resolution 07/08-15, “Delegation of Governing Board Powers/Duties”
E.7 Approval of Provisional Internship Permit – 2007-08
E.8 Approval of Variable Term Wavier
E.10 Board Action on Student Expulsion Case Numbers 06/07-90, 07/08-24, 07/08-31, and 07/08-37

Conference Agenda

F.1 Report on the Governor’s 2008-09 Fiscal Year Budget
F.2 Elementary District Program Improvement Status Report
F.3 Report on Recent Single Plan for Student Achievement Presentations