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13
MAY
2008

May 13, 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 26, 2008 and April 17, 2008
D.2 Approval of Additional Fundraising for 2007-08 for Dos Pueblos High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated May 6, 2008
Board of Education
D.4 Adoption of Resolution No. 07/08-38, Santa Barbara School Districts Ordering Governing Board Member Elections
D.5 Adoption of Resolution No. 07/08-39, Santa Barbara School Districts Policies Regarding Candidates’ Statements in Elections for the Board of Education
D.6 Delegation of Authority to Postpone an Expulsion Hearing to Superintendent and his Designees
Education and Instruction
D.7 Approval of Independent Contract Agreement with Dr. Carren Stika, (Contract No. 2007/2008-117) to Provide Assessments for a Special Education Student as Per Mediation Agreement
D.8 Approval of Memorandum of Understanding between the Santa Barbara School Districts and the Santa Barbara County Education Office, Migrant Education Program, Region XVIII
D.9 Approval of the Memorandum of Understanding between the Santa Barbara School Districts and the Santa Barbara County Education Office regarding APPLECORPS Personnel at Goleta Valley Junior High School for the School Year 2008-09
D.10 Approval of the Memorandum of Understanding between the Santa Barbara School Districts and the Council on Alcoholism and Drug Abuse for the Youth Service Program on the Secondary Campuses for the School Year 2008-09
D.11 Approval of the Extension of the Supplemental Education Service Contracts
D.12 Second Reading and Adoption of Board Policy and Administrative Regulation 5141, “Health Care and Emergencies” and Automated External Defibrillator Implementation Plan
Personnel
D.13 Approval of Recommended Personnel Action Items Dated May 13, 2008
D.14 Approval of Request for Sabbatical Leave for the 2008-09 School Year
D.15 Approval of Initial Proposal to Open 2008-09 Negotiations with the California School Employees Association
Business and Finance
D.16 Approval of Commercial Warrant Register Sheets Dated April 17, 2008 through May 9, 2008
Facilities
D.17 Approval of Purchase Order Report for the Period April 16, 2008 through May 6, 2008
D.18 Approval of Proposal from Simpson Land Surveying Company for Engineering Services for Pavement Maintenance at Adams Elementary School
D.19 Approval of Contract Award to C. T. Georgio Painting Co. for Painting Upgrades at McKinley Elementary School
D.20 Approval of Contract Award to JPL Electric for Interim Classroom Relocations at Washington Elementary School
D.21 Approval of Contract Award to Sansone Company, Inc. for Portable Classroom Buildings at La Cumbre Junior High School for Santa Barbara Community Academy
D.22 Approval of Agreement with Prime Time Band Regarding Storage and Use of a Band Shell at San Marcos High School
D.23 Denial of Bid Protest by EJS Construction and Approval of Contract Award to Avaco Construction, Inc. for Library American Disability Act Improvements at San Marcos High School
D.24 Approval of Contract Award to Gold Coast General Engineering for Site American Disability Act Improvements at Santa Barbara High School
Facilities – Bond Projects
D.25 Approval of Withdrawal of Bid by EJS Construction Inc. and Contract Award to Brannon Inc., DBA Smith Electric Service for American Disability Act Upgrades at Franklin Elementary School Children’s Center Building

Action Agenda

E.1 Third Reading of Proposed Santa Barbara School Districts’ Discipline Guidelines and Dress Code
E.2 Approval of Facilities Master Plan Implementation – Las Alturas/La Cuesta Implementation Plan
E.3 Approval of Development of Request For Proposals for District Properties
E.4 Board Action on Student Expulsion Case Numbers 07/08-47, 07/08-67, 07/08-69, 07/08-70, 07/08-71 and 07/08-73

Conference Agenda

F.1 Report on Feasibility of Moving District Office and Rental of District Office Site, and Feasibility of Rental of Ortega Street School Site
F.2 Report on Education Code Section 42141 Workers Compensation Certification
F.3 Report and Discussion of Possible Budget Advisory Committee
F.4 Report and Discussion of Possible Audit Committee
F.5 (Time Permitting) Report on Annual Latino Achievement Indicators