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11
MAR
2008

March 11, 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 4, 2007; December 11, 2007; January 8, 2008; January 15, 2008; January 22, 2008; and January 29, 2008
D.2 Approval of Additional Fundraising for 2007-08 for Dos Pueblos High School, San Marcos High School and Santa Barbara High School
D.3 Approval of Student Field Trips for Dos Pueblos High School and San Marcos High School
D.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated March 3, 2008
Education and Instruction
D.5 Approval of Revision to Site Discretionary Block Grant Plan for Harding Elementary School
D.6 Approval to Apply for the Community-Based English Tutoring Program Funds for the 2008-09 School Year
D.7 Approval of Independent Service Agreement with Lindamod-Bell Learning Processes for a Special Education Student (Stu-CU) to Continue Services as per Individualized Education Program (IEP)
D.8 Approval of Independent Contract Agreement with Holdsambeck and Associates, Inc. (No. 2007/2008-113) to Provide Behavior Assessment and Recommendations for a Special Education Student Per Individualized Education Program
D.9 Approval of Independent Service Agreement with Lindamod-Bell Learning Processes for a Special Education Student (Stu-LU) as per Joint Stipulated Resolution and Order OAH N20051230
D.10 Approval of Memorandum of Understanding with Cal-Pass
Personnel
D.11 Approval of Recommended Personnel Action Items Dated March 11, 2008
D.12 Approval to Send Notice of Release to Temporary Teachers Effective End of 2007-08 School Year
Business and Finance
D.13 Approval of Commercial Warrant Register Sheets Dated February 25, 2008 through March 6, 2008
Facilities
D.14 Approval of Purchase Order Report for the Period February 20, 2008 through March 4, 2008
D.15 Approval to Declare Equipment as Surplus to the Needs of the Districts
D.16 Approval of Herbicide Use at Dos Pueblos High School, Fusilade II
D.17 Approval of Proposal from Flowers & Associates for Engineering Services for Pavement Rehabilitation at Adams Elementary School
D.18 Acceptance of Completed Contract, Gas Line Replacement at Adams Elementary School
D.19 Approval of Change of Funding Source and Acceptance of Completed Contract, Play Area Renovations at Harding Elementary School
D.20 Approval of Proposal from Flowers & Associates for Engineering Services for Pavement Rehabilitation at Peabody Charter School
D.21 Approval of Change Order No. 5, Pavement Rehabilitation at La Colina Junior High School
D.22 Approval of Proposal for Engineering Services from Ehlen Spiess & Haight, Inc. for Dos Pueblos High School Column Weld Repairs
D.23 Approval of Award of Contract to Nye & Nelson, Inc. for ADA Phase II, Bid Package B at Dos Pueblos High School
Facilities – Bond Projects
D.24 Termination of Contract with Cannon Associates for Construction Consultant Services
D.25 Approval of Change Order No. 2, Access Gate at Roosevelt Elementary School

Action Agenda

E.1
E.2 Approval of the Santa Barbara School Districts’ Independent Audit Report for the Period Ended June 30, 2007
E.3 Approval of Godbe Research to Perform a Community Opinion Survey Regarding Viability of a Proposed Parcel Tax
E.5 Approval of Reduction in Particular Kinds of Services and Adoption of Resolution No. 07/08-28
E.6 Approval of Paid Meal Price Increase for 2008-09 School Year
E.7 Approval of Safe School Plans
E.9 Board Action on Student Expulsion Case Numbers 07/08-30 and 07/08-17