logo
Loading



23
SEP
2008

September 23, 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 September 16, 2008
D.2 Approval of Additional fundraising for 2008-09 school year for Open Alternative School, La Cumbre Junior High School, Dos Pueblos High School, and San Marcos High School
Education and Instruction
D.3 Approval of Proposal between Santa Barbara Museum of Art and La Cuesta Continuation High School for 2008-09
D.4 Approval of Amended Contract with California Department of Rehabilitation (2008-2009 and 2009-2010 Contract #26631)
D.5 Approval of Independent Contract Agreement with Karen Schnee, M.A., CCPSLP/ BET to provide a Speech and Language Evaluation for a Special Education Student (per dispute over district assessment results (Stu-PV))
D.6 Approval of Grant Agreement between the Santa Barbara School Districts’ Child Development Program and the Santa Barbara County Children & Families Commission
D.7 Approval of Grant Agreement between the Santa Barbara School Districts’ Child Development Program/Mobile Waterford Program and the Volentine Family Foundation
Personnel
D.8 Approval of Recommended Personnel Action Items Dated September 23, 2008
D.9 Approval of a Fieldwork Site Agreement with Chapman University
D.10 Approval of the Districts’ Intent to Negotiate with the Santa Barbara Teacher Association for a Successor Agreement to the 2005-2008 Contract
Business and Finance
D.11 Approval of Purchase Order Report for the Period of September 4, 2008 through September 16, 2008
D.12 Approval to Declare Equipment as Surplus to the Needs of the Districts
Facilities
D.13 Acceptance of Completed Contract, re-roofing of Buildings 22 & 24 at Monroe Elementary School and Buildings 9B & 9C at Harding Elementary School
D.14 Approval of Proposal from Knowland Construction Services for Division of State Architect Inspection for Library ADA Improvements at San Marcos High School
D.15 Approval of Proposal from Knowland Construction Services for Division of State Architect Inspection for Bleacher Repair at San Marcos High School
D.16 Approval of Proposal from Knowland Construction Services for Division of State Architect Inspection for Portable Buildings Bid Package II, Utility Installation at Santa Barbara High School

Action Agenda

E.1 Follow-up to the Proposal to Hire Gang Intervention Specialists and Approval of Pilot Program to Hire Two Outreach Workers Through June 2009 or Approval of Alternative Proposal (revised 9-24-08)
E.2 Lease of Three Classrooms from Hope School District to House Home School Santa Barbara
E.3 Report of Annual Teacher Assignments and Approval of Teachers to Teach under Education Codes: 44256(b), 44258.1, 44258.15(a), 44258.2, 44258.7(b), 44263, and 44831, and adoption of Resolutions 08/09-08 and 08/09-09
E.4 Board Action on Student Expulsion Case Numbers 07/08-90, 07/08-92

Conference Agenda

F.1 Report on 2007-08 Adequate Yearly Progress and Academic Performance Index
F.2 First Reading of Board Policy 3460.1 Audit Committee, and Revision of Board Policy 3460
F.3 Information on the 2008 California School Boards Association Annual Education Conference and Training for Board Members
F.4 Report on Revision to Board Policy and Administrative Regulation 5116.1, “Intradistrict Open Enrollment”, and Exhibit 5116, 5117, “Interdistrict Attendance and Intradistrict Open Enrollment Priorities”
F.5 First Reading of the Revisions to Board Policy 4350 Compensation and Related Benefits for Management/Confidential Employees
F.6 First Reading of revisions to Board Policy and Administrative Regulation 1312.5 “Complaints Concerning District Employees”, and request to renumber and rename Board Policy and Administrative Regulation 1312.5 “Complaints Concerning District Employees” to Board Policy and Administrative Regulation 4144 “Complaints”