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08
APR
2008

April 8, 2008 Board Meeting

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

Consent Agenda

General Consent Items
D.1 Approval of Minutes February 29, 2008 (Special Meeting) and February 29, 2008 (Joint Meeting)
D.2 Approval of Additional Fundraising for 2007-08 for Santa Barbara Junior High School, 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 La Cumbre Junior High School
D.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated March 24, 2008
Education and Instruction
D.5 Approval of the Advancement Via Individual Determination (AVID) Implementation Agreement between the AVID Center and the Santa Barbara Elementary School District for the 2008-09 School Year
D.6 Approval of Independent Contract Agreement with Karen Schnee, M.A. CCP-SLP/BET to Provide a Comprehensive Speech and Language Evaluation for a Special Education Student per Dispute over District Assessment Results (Stu-AV)
D.7 Approval of Independent Contract Agreement with Jordan Witt, Ph.D., to Provide a Psycho-educational Evaluation for a Special Education Student per Dispute over District Assessment Results (Stu-AM)
D.8 Approval of the Contract between the Santa Barbara School Districts and the Anti-Defamation League of Santa Barbara to Deliver “A World of Difference” Peer Leadership Training for the School Year 2008-2009
D.9 Acceptance of Quarterly Report on Williams Uniform Settlement
D.10 Approval of Site Discretionary Block Grant Contract for Harding Elementary School Sustainability Training and Coaching
D.11 Adoption of Resolution No. 07/08-30, Approval of Amendment 02 of State Preschool Contract No. CPRE-7368 between the between the Santa Barbara School Districts’ Child Development Program the California Department of Education for the 2007-08 School Year
D.12 Approval of Memorandum of Understanding between Santa Barbara School Districts’ Child Development Program and Santa Barbara County Education Office, Health Linkages Program for the 07-08 and 08-09 School Years
Personnel
D.13 Approval of Recommended Personnel Action Items Dated April 8, 2008
D.14 Memorandum of Understanding for the Antioch Clinical Training Consortium to Establish Respective Practicum Sites
D.15 Approval of Annual Teacher Assignments
Business and Finance
D.16 Approval of Paid Commercial Warrant Register Dated March 3, 2008 through March 21, 2008
D.17 Approval of Updated Authorized Signature Forms per Education Code Section 17604 for Submission to the Santa Barbara County Education Office
D.18 Adoption of Resolution No. 07/08-31 Intent to Leave the Southern California ReLiEF Risk (SCR) Management Pool
Facilities
D.19 Approval of Purchase Order Report for the Period March 5, 2008 through March 25, 2008
D.20 Acceptance of Completed Contract, Pavement Rehabilitation at La Colina Junior High School
D.21 Approval of Memorandum of Understanding between the Santa Barbara High School District and the California Academy Foundation for Loan Repayment of State Funds for the Multimedia Academy Modernization at Santa Barbara High School
D.22 Approval of Proposal from Flowers & Associates for Engineering Services for Pavement Maintenance and Re-striping at Santa Barbara High School
D.23 Approval of Proposal from Knowland Construction Services for Division of State Architect Inspection for Modernization Phase III, Santa Barbara High School
D.24 Approval of Proposal from Knowland Construction Services for Division of State Architect Inspection for Site ADA Improvements, Santa Barbara High School
D.25 Approval of Contract Award to RSH Construction, Inc., for Modernization Phase III, Santa Barbara High School
D.26 Approval of Proposal from Simpson Land Surveying Company for Engineering Services for Pavement Maintenance at McKinley Elementary School
D.27 Approval of Proposal for Architectural Services from Robert Robles Architecture Inc. for Exterior Painting Upgrades at Monroe Elementary School
D.28 Approval of Proposal for Architectural Services from Robert Robles Architecture Inc. for Exterior Painting Upgrades at Cleveland Elementary School
Facilities – Bond Projects
D.29 Approval of Proposal from Knowland Construction Services for Division of State Architect Inspection for La Cuesta Continuation High School Modernization and ADA Work at the Santa Barbara High School Campus
D.30 Approval of Change Order No. 4, ADA upgrades at McKinley Elementary School

Conference Agenda

E.1 (revised 4-7-08) First Reading of Fiscal Recovery Plan and Public Hearing on Budget Cuts
E.2 Facilities Master Plan Update on Implementation for La Cuesta Programs
E.3 Report and Discussion of Possible Budget Advisory Committee
E.4 Report and Discussion of Possible Audit Committee
E.5 (Time Permitting) Report on Expulsion Policies Instituted Last Year

Action Agenda

F.1 Second Reading of Proposed Santa Barbara School Districts’ Discipline Guidelines and Dress Code
F.2 Board Action on Student Expulsion Case Numbers 07/08-27, 07/08-44, 07/08-48, 07/08-50, and 07/08-51