August 26, 2008 Board Meeting

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

Consent Agenda

General Consent Items
D.1 Approval of Minutes: May 27, 2008
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated August 19, 2008
D.3 Approval of Additional Fundraising for 2008-09 for Goleta Valley Junior High School and La Colina Junior High School
D.4 Approval of Beginning Teacher Support and Assessment (“BTSA”) Memorandum of Understanding
D.5 Approval of Recommended Personnel Action Items Dated August 26, 2008
D.6 Approval of Save a Valuable Employee Assistance Program (“SAVE”)
Business and Finance
D.7 Approval of Paid Commercial Warrant Register Dated August 7, 2008 through August 22, 2008
D.8 Approval of Purchase Order Report for the Period August 5, 2008 through August 20, 2008
D.9 Approval of Completed Contract, SBCA Parking Lot Alterations at La Cumbre Junior High School
D.10 Acceptance of Completed Contract, Interior Modifications at La Cumbre Junior High School
Facilities – Bond Projects
D.11 Approval of Change Order No. 2 – Adams Elementary School Portable Restroom Building and Site Modifications
D.12 Approval of Proposal from The Solis Group for Labor Compliance Services, La Cuesta Continuation High School ADA Modernization
D.13 Approval of Proposal from Hoffman Associates, Inc. for Division of State Architect Inspection Services for ADA Phase II, Bid Package B at Dos Pueblos High School
D.14 Acceptance of Completed Contract, Modernization/ADA Upgrades at Cleveland Elementary School
D.15 Acceptance of Completed Contract, ADA Upgrades at Harding Elementary School

Action Agenda

E.1 Approval of International Baccalaureate Programme Feasibility Study at Harding Elementary School
E.2 Approval of Response to Grand Jury Regarding Anti-gang Efforts Report
E.3 Second Reading of Board Policy and Administrative Regulation 1312.1, “Complaints Concerning District Employees or Policies”
E.4 Approval of Board Policy and Administrative Regulation 1240, “Volunteer Assistance”
E.5 Board Action on Student Expulsion Case Numbers 07/08-95, 07/08-90, 07/08-72 and 08/09-01

Conference Agenda

F.1 Report on Community Day School Program for Expelled Seventh- and Eighth- Grade Students
F.4 Public Hearing and Board Review of the Santa Barbara School Districts Multi-Hazard Mitigation Plan
F.5 First Reading of 5000 Series Board Policies