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24
JUN
2008

June 24, 2008 Board Meeting

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

Consent Agenda

General Consent Items
D.1 Approval of Minutes: March 11, 2008 and March 25, 2008
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated June 16, 2008
Education and Instruction
D.3 Approval of Memorandum of Understanding Between Americorps, Santa Barbara County Education Office, and Adams Elementary School, Harding Elementary School, and Santa Barbara Community Academy
D.4 Approval of Contract for $107,469 with Family Service Agency of Santa Barbara to Provide Healthy Start Family Advocates for the Early Childhood Healthy Start Program and the Healthy Start Pre-kindergarten Summer Institute for the 2008-09 School Year
D.5 Approval of Contract for $174,575 with the Family Service Agency of Santa Barbara to Provide Healthy Start Family Advocates for the Healthy Start and After School Education and Safety Program at Adams, Cleveland, Franklin, Harding, and McKinley Elementary Schools for the 2008-09 School Year
D.6 Approval of $163,127 Agreement with the City of Santa Barbara, Parks and Recreation Department for A-OK After School Programming in 2008-09
D.7 Approval of Grant Contract from United Way of Santa Barbara County for $81,794 to Fund Healthy Start Pre-Kindergarten Summer Institute Classes, Home Play Learning Kits and Parent Education for the 2008-09 School Year
D.8 Approval of Contract with CPM and Santa Barbara School Districts for Senate Bill 472 and the Santa Barbara County Education Office Memorandum of Understanding
D.9 Approval of Agreement for Instructional Media Services between Santa Barbara Elementary School District and the Santa Barbara County Education Office
Personnel
D.10 Approval of Recommended Personnel Action Items Dated June 24, 2008
D.11 Approval of Student Teaching Agreement with California State University Channel Islands
Business and Finance
D.12 Approval of Commercial Warrant Register Sheets Dated June 9, 2008 through June 20, 2008
Facilities
D.13 Approval of Purchase Order Report for the Period June 4, 2008 through June 17, 2008
D.14 Second Reading and Approval of Changes to Administrative Regulation 1330, “Use of School Facilities”
D.15 Approval of Contract Award to C. T. Georgio Painting Co. for Painting Upgrades at Monroe and Cleveland Elementary Schools
D.16 Approval of Proposal from Azure Painting for Inspection Services, McKinley Elementary School Painting Upgrades
D.17 Approval of Contract Award to Channel Islands Roofing, Inc. for Re-roofing of Buildings 22 and 24 at Monroe Elementary School and Buildings 9B and 9C at Harding Elementary School
D.18 Approval of Contract Award to KNK Diversified Inc. for Demolition of Portable Buildings at Washington Elementary School
D.19 Approval of Renewal of Leases with Class Leasing, Inc. for Three Portable Classrooms at San Marcos High School
D.20 Approval of Contract Award to Lash Construction, Inc. for Pavement Maintenance at Santa Barbara High School and Adams Elementary School
D.21 Approval of Award of Contract Extension to Greenkeeper for Landscape Maintenance at La Colina Junior High School
D.22 Acceptance of Completed Contract, Exterior Painting: Main Building and Gymnasium at Santa Barbara High School
Facilities – Bond Projects
D.23 Acceptance of Completed Contract, Campus Modernization Phase II Bid Package B at Santa Barbara High School
D.24 Acceptance of Completed Contract, Relocatable Accessible Restroom Building for the Dos Pueblos High School Stadium

Action Agenda

E.1 Public Hearings on Parcel Tax Resolutions for the Elementary District and the High School District and Approval to Place Parcel Tax Measures on an Upcoming Election Ballot
E.2 Public Hearing on 2008-09 Budget Adoption and Approval of 2008-09 Fiscal Year Budget
E.3 Approval of Memorandum of Understanding with Santa Barbara County Education Office for Preparation of Joint Response to City of Santa Barbara Redevelopment Agency Request for Proposals to Move Maintenance and Operations to RDA Property and Development of a School Facility
E.4 Approval of the 2008-09 Revisions of the Local Educational Agency (LEA) Plan for the Santa Barbara Elementary School District (revised)
E.5 Approval of AETNA as Santa Barbara School Districts New Health Insurance Provider for the 2008-09 School Year
E.6 Approval of Superintendent’s Contract for One-Year Extension
E.7 Board Action on Student Expulsion Case Numbers 07/08-75, 07/08-76, 07/08-81, 07/08-83, 07/08-86, and 07/08-87

Conference Agenda

F.1 Report on English Learner Progress