April 22, 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 12, 2008, February 19, 2008, and March 18, 2008
D.2 Approval of Additional Fundraising for 2007-08 for Santa Barbara Junior High School and Dos Pueblos High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated March 14, 2008
Education and Instruction
D.4 Approval of Contract between Los Padres Council, Learning for Life, and Santa Santa Barbara Elementary School District for 2008-09 School Year
D.5 Approval of Elementary Science Instructional Materials Adoption of Houghton Mifflin Publishers for Kindergarten through Sixth Grades
D.6 Approval of 2007-08 Elementary Library Master Plan
D.7 Approval of 2008-09 Career Technical Education Application
D.8 Approval of Memorandum of Understanding between Santa Barbara County Special Education Local Plan Area (SELPA) and All SELPA Member Educational Agencies (LEAs)
D.9 Approval of Recommended Personnel Action Items Dated April 22, 2008
Business and Finance
D.10 Approval of Commercial Warrant Register Sheets Dated Mach 28, 2008 through April 18, 2008
D.11 Approval of the Fiscal Year 2007-08 Peabody Charter School Second Interim Report
D.12 Approval of Purchase Order Report for the Period March 26, 2008 through April 15, 2008
D.13 Approval of Proposal from Flowers & Associates for Engineering Services for Pavement Maintenance at Adams, Cleveland and McKinley Elementary Schools
D.14 Approval of Donor Naming Opportunities for the Dos Pueblos Engineering Academy Capital Campaign for the Career Technical Education Facility
D.15 Approval of Revised Proposal for Engineering Services from Ehlen Spiess & Haight, Inc. for Dos Pueblos High School Column Weld Repairs
Facilities – Bond Projects
D.16 Approval of Proposal for Architectural Services from Robert Robles Architecture Inc. for Converting Portable No. 23 to Offices at Adams Elementary School
D.17 Acceptance of Completed Contract, ADA Upgrades at McKinley Elementary School
D.18 Acceptance of Completed Contract, Library and Classroom Replacement at Franklin Elementary School
D.19 Acceptance of Completed Contract, Demolition of Portable Building at Goleta Valley Junior High School
D.20 Acceptance of Completed Contract, ADA Upgrades at Santa Barbara Junior High School
D.21 Acceptance of Completed Contract, Campus Modernization Phase I Bid Package A at Dos Pueblos High School
D.22 Acceptance of Completed Contract, Theater ADA Upgrades at Santa Barbara High School
D.23 Acceptance of Completed Contract, Campus Modernization Phase II Bid Package A at Santa Barbara High School

Action Agenda

E.1 Second Reading and Approval of Fiscal Recovery Plan and Budget Cuts (revised April 22, 2008)
E.2 Second Reading of Proposed Santa Barbara School Districts’ Discipline Guidelines and Dress Code
E.3 Approval of Resolution No. 07/08-32 Authorizing the Borrowing of $15 million inFunds for Fiscal Year 2008-09 and the Issuance and Sale of 2008-09 Tax and Revenue Anticipation Notes (TRANS) for the Santa Barbara School Districts
E.4 Approval of Classified General Fund and Categorical Positions/Layoffs due to Lack of Funds
E.5 Board Action on Student Expulsion Case Numbers 07/08-50, 07/08-59, 07/08-60, 07/08-65, 07/08-54, 07/08-56, and 07/08-52

Conference Agenda

F.1 Report by School Services of California Including Staffing Recommendations: Fiscal Health Analysis, Comparative Analysis, and Efficiency Study (revised April 22, 2008)
Power Point Presentation
F.2 Report and Discussion of Possible Budget Advisory Committee
F.3 Report and Discussion of Possible Audit Committee
F.4 (Time Permitting) First Reading of Board Policy and Administrative Regulation 5141, “Health Care and Emergencies” and Automated External Defibrillator Implementation Plan