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30
SEP
2008

September 30, 2008 Board Meeting

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

Consent Agenda

General Consent Items
B.1 Approval of Minutes: July 8, 2008, August 26, 2008
B.2 Approval of Additional Fundraising for 2008-09 for Goleta Valley Junior High School and Santa Barbara Junior High School
B.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated September 23, 2008
Education and Instruction
B.4 Approval of Application for Mentor Academy Grant for the 2008-10 School Year
B.5 Approval of Agreement between the Assistance League of Santa Barbara Operation Teen School Bell and Santa Barbara School Districts from September 2008 through March 2009
B.6 Approval of Agreement between the Santa Barbara School Districts and City of Santa Barbara Parks and Recreation Department for Junior High School Afterschool Sports Program for the 2008-09 School Year
B.7 Approval of Agreement between the City of Santa Barbara and Recreation Department and Santa Barbara School Districts’ for the 2008-09 Recreation Afterschool Program
B.8 Approval of Application for Mentor Academy Grant for the 2008-10 School Year for Multimedia Arts and Design (MAD) Academy
Personnel
B.9 Approval of Recommended Personnel Action Items Dated September 30, 2008
B.10 Approval of Agreement between the Santa Barbara School Districts and California School Employees Association (CSEA) for the 2008-09 school year
B.11 Second Reading and Adoption of the Revisions to Board Policy 4350, “Compensation and Related Benefits for Management/Confidential Employees”
B.12 Approval of the Santa Barbara School Districts Student Teaching Partnership with California State University, Northridge for 2008-09
Business and Finance
B.13 Approval of Paid Commercial Warrant Register Dated September 5, 2008 through September 26, 2008
B.14 Approval of Purchase Order Report for the Period September 17, 2008 through September 23, 2008
B.15 Approval of Updated Authorized Signature Forms per Education Code Sections 42632, 42633, and 17604 and Adoption of Resolution No. 2008/09-10 Delegation of Governing Board Powers/Duties
B.16 Second Reading and Adoption of Board Policy 3460.1, “Audit Committee”
Facilities
B.17 Approval of Change Order No. 1, Demolition of Portable Buildings at Santa Barbara High School

Action Agenda

C.1 Approval for Funding for California School Boards Association Trainings for School Board Members

Conference Agenda

D.1 Board Revisions to the Superintendent Evaluation Form
D.2 First Reading of 5000 Series Board Policies
D.3 Report on Single Plans for Student Achievement and Board Discussion of Possible Site Presentations
D.4 Board Revisions of Board Focus Goals