June 10, 2008 Board Meeting

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

Consent Agenda

D Board Workshop on Proposed Parcel Tax
General Consent Items
F.1 Approval of Minutes April 22, 2008 and May 2, 2008
F.2 Approval of Additional Fundraising for 2007-08 for Santa Barbara Junior High School and Santa Barbara High School
F.3 Approval of Student Field Trip for Santa Barbara High School
Education and Instruction
F.4 Adoption of Resolution No. 07/08-40, Approval of Facilities Renovation and Repair Contract No. CRPM-7144 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education beginning December 15, 2007 through June 30, 2010
F.5 Second Reading of Math Textbook Adoption for Secondary Schools
F.6 Approval of Recommended Personnel Action Items Dated June 10, 2008
F.7 Approval of the Chapman University College Internship Contract Agreement in Partnership with the Santa Barbara School Districts
F.8 Initial proposal to open 2008-2009 negotiations with the California School Employees Association (CSEA)
F.9 Acceptance of the Memorandum of Understanding (MOU) between the Santa Barbara School Districts and California School Employees Association (CSEA) of Article XIV, Disciplinary Action and Appeal
Business and Finance
F.10 Approval of Commercial Warrant Register Sheets Dated May 30, 2008 through June 6, 2008
F.11 Approval of Purchase Order Report for the Period May 21, 2008 through June 3, 2008
F.12 Upholding of Bid Protest by Schock Contracting Corporation, Rejection of Bid from Lack Construction as Non-responsive and Approval of Contract Award to Schock Contracting Corporation for Main Building Waterproofing at Santa Barbara High School
F.13 Approval of Contract Award to RSH Construction for Portable Buildings Bid Package II, Utility Installation at Santa Barbara High School
F.14 Denial of Bid Protest by Bob Trautz Land Development Co., Inc. and Approval of Contract Award to Spiess Construction Co., Inc. for Column Weld Repairs at Dos Pueblos High School
Facilities – Bond Projects
F.15 Rejection of All Bids, La Cuesta Continuation High School Modernization
F.16 Approval of Proposal from Spectrum Management Solutions for Measure V and Measure I-98 Bond Fund Accounting Support Services and Preparation of Office of Public School Construction Reporting Requirements Documentation

Action Agenda

G.1 Approval of Issuance of Diplomas to End-of-Year High School Graduates
G.2 Approval of Elementary and Secondary Gifted and Talented Education (GATE) Program Applications
G.3 Approval of 2008-2009 Consolidated Application for Funding Categorical Aid Programs (Part I) for the Santa Barbara Elementary and High School District
G.4 Second Reading, Reconsideration, and Adoption of Board Policy and Administrative Regulation 7215, “Fundraising for the Purpose of Augmenting Bond and Capital Funds”
G.5 Approval of the Management and Confidential Employees Salary Increase Similar to the Salary Increase Granted to Certificated Employees
G.6 Board Action on Student Expulsion Case Numbers 07/08-78 and 07/08-84

Conference Agenda

H.1 School Services of California Business Office Efficiency Study Implementation Plan
H.2 Report on Unfunded Measure V Projects and Update on Measure V Funds
H.3 Report on Annual Latino Achievement Indicators
H.4 Discussion of Maintenance and Operations Property