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29
JAN
2008

January 29, 2008 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items
D.1 Approval of Additional Fundraising for 2007-08 for La Cumbre Junior High School and San Marcos High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated January 22, 2008
Board of Education
D.3 Adoption of Resolution 07/08-15, “Delegation of Governing Board Powers/Duties”
Personnel
D.4 Approval of Recommended Personnel Action Items Dated January 29, 2008
D.5 Approval of Revisions of the Gang Prevention/Intervention Specialist Job Description
Facilities
D.6 Approval of Change Order No. 16, Site Elevators at Santa Barbara High School, Project B

Action Agenda

E.1 Approval of Submission of Grant Application for Matching Funds for a Career Technical Education Kitchen at Santa Barbara High School
E.2 Public Hearing and Adoption of Resolution No. 07/08-18 regarding the California Department of Education Arts and Music Block Grant
E.3 Approval of Resolution No. 07/08-19 Authorizing the Short Term Borrowing of $15 million in Funds for Fiscal Year 2008-09 and the Issuance and Sale of 2008-09 Tax and Revenue Anticipation Notes (TRANS)
E.4 Fourth Reading and Adoption of Board Policy 1240, “Volunteer Assistance”
E.5 Board Action on Student Expulsion Case Numbers 07/08-21 and 07/08-30

Conference Agenda

F.1 Interim Report on Fiscal Services from School Services of California
Fiscal Health Analysis Update
F.3 Report on Temporary Loans to Cafeteria Fund
F.4 First Reading of Revised Board Policies on Business and Noninstructional Operations, 3000 Series
F.5 First Reading of Revised Board Policies on Facilities, 7000 Series