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12
FEB
2008

February 12, 2008 Board Meeting

Board Meeting Agenda (English)
Board Meeting Agenda (Spanish)
Board Meeting Minutes

Consent Agenda

General Consent Items
D.1 Approval of Minutes, November 13, 2007 and November 15, 2007
D.2 Approval of Additional Fundraising for 2007-08 for San Marcos High School and Santa Barbara High School
D.3 Approval of Santa Barbara High School Student Field Trips
D.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated February 4, 2008
Education and Instruction
D.5 Approval to Apply to the Hutton Foundation for a $10,000 Grant to Support Cleveland Elementary School’s Art Education
D.6 Adoption of Resolution No. 07/08-20, Approval of Pre-Kindergarten and Family Literacy Program Full Day Contract No. CPKF-7026 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education beginning June 1, 2007 through June 30, 2008
D.7 Adoption of Resolution No. 07/08-21, Approval of Pre-Kindergarten and Family Literacy Program Part Day Contract No. CPKP-7092 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education beginning June 1, 2007 through June 30, 2008
D.8 Adoption of Resolution No. 07/08-22 Approval of Pre-Kindergarten and Family Literacy Program Support Contract No. CPKS-7104 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education beginning June 1, 2007 through June 30, 2008
Personnel
D.9 Approval of Recommended Personnel Action Items Dated February 12, 2008
D.10 Approval of Competency Criteria and Tie Breaker Criteria used for Reduction in Particular Kinds of Services and Adoption of Resolution No. 06/07-26
Business and Finance
D.11 Approval of Commercial Warrant Register Sheets Dated January 25, 2008 through February 8, 2008
Facilities
D.12 Approval of Purchase Order Report for the Period January 16, 2008 through February 5, 2008
D.13 Approval to Declare Equipment as Surplus to the Needs of the Districts
Facilities – Bond Projects
D.14 Approval of Change Order No. 10, Franklin Elementary School Library and Classroom Replacement
D.15 Acceptance of Completed Contract, ADA Improvements at La Colina and Goleta Valley Junior High Schools
D.16 Acceptance of Completed Contract, Santa Barbara High School Access to Eddie Mathews Field
D.17 Approval of Change Order No. 6, Santa Barbara High School, Campus Modernization Phase II, Bid Package A

Action Agenda

E.1 Approval of Submission of Grant by the City of Santa Barbara for Las Positas Creek Restoration and Adams Schoolyard Habitat
E.2 Approval of Submission of Grant by the City of Santa Barbara for Las Positas Creek Restoration and Adams Schoolyard Habitat
E.4 Board Action on Student Expulsion Case Numbers 07/08-32, 07/08-38 and 07/08-18

Conference Agenda

F.1 Framework for Expenditure Reductions in the Current and Subsequent Two Fiscal Years
F.2 Public Hearing on the Santa Barbara Elementary and High School Districts’ Updated/Revised Five-Year Deferred Maintenance Plans
F.3 Report on the Status of Special Education
F.4 Report on Automated External Defibrillators
F.5 Proposed Santa Barbara School Districts Discipline Guidelines and Dress Code
F.6 First Reading of Revised Board Policies on Business and Noninstructional Operations, 3000 Series