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27
MAY
2008

May 27, 2008 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

General Consent Items
D.1 Approval of Additional Fundraising for 2007-08 for La Colina Junior High School, Dos Pueblos High School, and Santa Barbara High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated May 13, 2008
Education and Instruction
D.3 First Reading of Math Textbook Adoption
Personnel
D.4 Approval of Recommended Personnel Action Items Dated May 27, 2008
Business and Finance
D.5 Approval of Commercial Warrant Register Sheets Dated May 16, 2008 through May 23, 2008
Facilities
D.6 Approval of Purchase Order Report for the Period May 7, 2008 through May 20, 2008
D.7 Approval to Declare Equipment as Surplus to the Needs of the Districts
D.8 Approval of Withdrawal of Bid by CST Environmental, Inc. and Contract Award to Roydan Contracting Corporation Demolition of Portable Buildings at Santa Barbara High School
D.9 Approval of Contract Award to Schock Contracting Corporation for Bleacher Repair at San Marcos High School
D.10 Approval of Contract for Engineering Services from Campbell Geo, Inc. for Dos Pueblos High School Engineering Academy
D.11 Acceptance of Completed Contract, Access Gate at Roosevelt Elementary School
D.12 Acceptance of Completed Contract, Site Elevators at Santa Barbara High School
D.13 Acceptance of Completed Contract, Field House Restroom Repair at Santa Barbara High School
D.14 Acceptance of Completed Contract, Courtyard Restroom Upgrade at the Santa Barbara School Districts Administrative Building
D.15 Approval of Change Order No. 2, Santa Barbara Community Academy Parking Lot Alterations at La Cumbre Junior High School
D.16 Approval of Change Order No. 3, Santa Barbara Community Academy Parking Lot Alterations at La Cumbre Junior High School
Facilities – Bond Projects
D.17 Approval of Withdrawal of Bid by Sansone Company, Inc. and Contract Award to Cinary Construction Co., Inc. for ADA Portable Restroom Building and Site Modifications at Adams Elementary School
D.18 Rejection of All Bids, ADA Upgrades and Debris Flow Remediation at McKinley Elementary School
D.19 Approval of Proposal from American Modular Systems for the Purchase of a Re-locatable Restroom for Washington Elementary School
D.20 Approval of Change Order No. 7, Campus Modernization Phase II, Bid Package B at Santa Barbara High School
D.21 Approval of Change Order No. 19, Modernization/ADA Upgrades at Cleveland Elementary School
D.22 Approval of Change Order No. 20, Modernization/ADA Upgrades at Cleveland Elementary School
D.23 Approval of Change Order No. 21, Modernization/ADA Upgrades at Cleveland Elementary School
D.24 Approval of Change Order No. 22, Modernization/ADA Upgrades at Cleveland Elementary School
D.25 Approval of Change Order No. 23, Modernization/ADA Upgrades at Cleveland Elementary School
D.26 Approval of Change Order No. 24, Modernization/ADA Upgrades at Cleveland Elementary School

Conference Agenda

E.1 Report on Governor’s May Revision to the Proposed State Budget (revised)

Action Agenda

F.1 Approval of Third Interim Budget Report
F.2 Approval of Formation of a Surplus Facilities Committee to Study Feasibility of Moving District Office and Rental of District Office Site, Feasibility of Rental of Ortega Street Site, and Feasibility of Rental of Parma School Site
F.3 Approval of Facilities Master Plan Implementation – Las Alturas/La Cuesta Implementation Plan
F.4 Approval of Development of Request for Proposals for District Properties
F.5 Approval of Plan to Implement Home School Program
F.6 Approval of Restructuring Plan for Administrative and Education Services
F.7 Board Action on Student Expulsion Case Numbers 07/08-57, 07/08-63, 07/08-64, 07/08-65, 07/08-74, and 07/08-82