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12
AUG
2008

August 12, 2008 Board Meeting

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

Consent Agenda

General Consent Items
D.1 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated July 17, 2008
D.2 Approval of Additional Fundraising for 2008-09 for Dos Pueblos High School
Education and Instruction
D.3 Adoption of Resolution No. 08/09-07, Approval of Pre-Kindergarten and Family Literacy Program Support Contract No. CPKS-8088 between the Santa Barbara School Districts Child Development Program and the California Department of Education beginning July 1, 2008 through June 30, 2009
D.4 Adoption of Resolution No. 08/09-06, Approval of Pre-Kindergarten and Family Literacy Program Full Day Contract No. CPKF-8024 between the Santa Barbara School Districts Child Development Program and the California Department of Education beginning July 1, 2008 through June 30, 2009
D.5 Adoption of Resolution No. 08/09-05, Approval of Pre-Kindergarten and Family Literacy Program Part Day Contract No. CPKP-8072 between the Santa Barbara School Districts Child Development Program and the California Department of Education beginning July 1, 2008 through June 30, 2009
D.6 Approval of Grant Agreement between the Santa Barbara School Districts Child Development Program and the Orfalea Fund
D.7 Approval of Student Field Trip for Dos Pueblos School
D.8 Approval of Tapas Yoga Project for La Cuesta Continuation High School
D.9 Approval of Revisions to the Peabody Charter Document
D.10 Approval of Memorandum of Understanding between the Community Day School and the Council on Alcoholism and Drug Abuse/Fighting Back for the 2008-09 School Year
D.11 Approval of Agreement between the Santa Barbara School Districts and the Santa Barbara County Education Office for NCLB/Liaison Services to Homeless Students for the 2008-09 School Year
D.12 Approval of Agreement for Legal Services with Fagan Friedman & Fulfrost, LLP
D.13 Approval of Edusoft Dedicated Associated Account Manager
Personnel
D.14 Approval of Recommended Personnel Action Items Dated August 12, 2008
D.15 Approval of the Legal Services Contract renewal with Liebert Cassidy Whitmore
Business and Finance
D.16 Approval of Paid Commercial Warrant Register Dated July 1, 2008 through August 6, 2008
Facilities
D.17 Approval of Purchase Order Report for the Period July 9, 2008 through August 4, 2008
D.18 Approval to Enter into Lease Agreements with KEY Equipment Fianace, Inc. for Copier Equipment at Elementary and Secondary Schools and the District Office
D.19 Approval of Emergency Facilities and Land Use Agreement with Los Padres National Forest for the Use of Dos Pueblos High School
D.20 Approval of Field Scheduling Budget for Fiscal Year 2008-09, Agreement for Joint Use, Programming, Maintenance and Development, City of Santa Barbara
D.21 Approval of Renewal of Lease with Class Leasing, Inc. for Two Portable Classrooms for Cesar Chavez Charter School at the Franklin Elementary School Campus
D.22 Approval of Renewal of Lease (CL2492) with Class Leasing, Inc. for Three Portable Classrooms at Santa Barbara High School
D.23 Approval of Contract Award to Channel Islands Roofing, Inc. for Gym Roofing Repairs at San Marcos High School
D.24 Approval of Proposal from Pat Saley & Associates to Facilitate the 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
D.25 Approval of Agreement for Joint Use of Facilities and Coordinated Educational Programming between Santa Barbara City College and Santa Barbara School Districts
Facilities – Bond Projects
D.26 Approval of Change Order No. 25 – Modernization/ADA Upgrades at Cleveland Elementary School
D.27 Acceptance of Completed Contract, New Theatre Building at Dos Pueblos High School

Action Agenda

E.1 Approval of Authorization to Submit a Response to the Request for Proposals from the City of Santa Barbara for Development of Redevelopment Agency-Owned Property
E.2 Proposed Discipline Policy Regarding Violations of California Education Code § 48900 (c) – Possession, Under the Influence and/or Use of any Controlled Substance, Alcoholic Beverage or Intoxicant
E.3 Approval of the Student Transportation of America Contract Extension
E.4 Approval of the Agreement with Antioch University for the Lease of 4,325 Square Feet of the Former Santa Barbara Community Academy School Site at 720 Santa Barbara Street
E.5 Approval of Declaration of Need for Fully Qualified Educators for the 2008-09 School Year
E.6 Acceptance of Santa Barbara Teachers Association Sunshine Proposal to Negotiate the Successor Agreement to the 2005-2008 Contract
E.7 Adoption of Revised District Mission Statement
E.8 Board Action on Student Expulsion Case Numbers 07/08-46 and 07/08-49

Conference Agenda

F.1 Proposal to Hire Gang Intervention Specialists
F.2 Grand Jury Response to Anti-gang Efforts Report
F.3 Report on Community Day School Program for Expelled Seventh and Eighth Grade Students
F.4 First Reading of Board Policy and Administrative Regulation 1312.1, “Complaints Concerning District Employees or Policies”