February 26, 2008 Board Meeting

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

Consent Agenda

General Consent Items
D.1 Approval of Minutes, December 13, 2007
D.2 Approval of Additional Fundraising for 2007-08 for Dos Pueblos High School, San Marcos High School and Santa Barbara Junior High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated February 18, 2008
Education and Instruction
D.4 Approval of Changes to Peabody Charter School Board of Directors Composition
D.5 Approval of Collaborative Art Program between La Cuesta Continuation High School, Community Day School, and Diana Rigsby Herrin Art Classes
D.6 Approval of Recommended Personnel Action Items Dated February 26, 2008
Business and Finance
D.7 Approval of Commercial Warrant Register Sheets Dated February 11, 2008 through February 20, 2008
D.8 Approval of Purchase Order Report for the Period February 6, 2008 through February 19, 2008
D.9 Approval of Lease Agreement with Santa Barbara County Education Office for Two Portable Classrooms at Peabody Charter School
D.10 Approval of Proposal from American Modular Systems for the Purchase of Three Relocatable Classrooms at Santa Barbara High School Utilizing the Piggyback Clause of the Santa Rita Union School District Bid
D.11 Rejection of All Bids, Modernization Phase III, Santa Barbara High School

Action Agenda

E.1 Approval of Fundraising for State Capital Facilities Loan Repayment and Approval of Submission of Grant and Loan Application for Multimedia Arts and Design Academy Modernization at Santa Barbara High School
E.2 Vote on 2008 California School Boards Association Delegate Assembly Election Ballot
E.3 Adoption of Resolution No. 07/08-24, Resolution Opposing the Governor’s Proposed 2008-09 Budget
E.4 Approval of Process and Timeline for Implementation of 2008-09 Budget Reductions
E.5 Adoption of Resolution No. 07/08-26 Electing to Participate in SISC II for Property and Liability Insurance Effective with the 2008-09 Fiscal Year
E.6 Approval of Reduction in Particular Kinds of Services and Adoption of Resolution No. 07/08-27
E.7 Approval of Resolution No. 07-08-25, Regarding Read Across America
E.9 Board Action on Student Expulsion Case Numbers 07/08-13

Conference Agenda

F.1 Report on Hidden Valley and Tatum Properties and Direction on Next Steps
F.2 Report on Community Opinion Survey Consultant Interviews Regarding Viability of a Proposed Parcel Tax
F.3 Review of AB 1200 and AB 2756 Santa Barbara County Office of Education Fiscal Oversight Legislation
F.4 Update on Measure I-98 Funding, Construction Projects, Projects Not Completed with Measure I-98, and a Discussion of Recommended Projects for a Future Elementary District General Obligation Bond