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14
OCT
2008

October 14, 2008 Board Meeting

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

Consent Agenda

General Consent Items
D.1 Approval of Minutes June 27, 2008; July 8, 2008; August 12, 2008; August 26, 2008; and September 12, 2008
Education and Instruction
D.2 Approval of Additional Fundraising for 2008-09 for Dos Pueblos High School, Goleta Valley Junior High and Santa Barbara High School
D.3 Approval of Fundraising Activities Requested by Child Development Program’s-Las Flores State Preschool and Children’s Center for the 2008-09 School Year
D.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated October 7, 2008
D.5 Acceptance of Quarterly Report on Williams Uniform Complaints
Personnel
D.6 Approval of Recommended Personnel Action Items Dated October 14, 2008
D.7 Approval of the Annual Memorandum of Understanding Regarding the Santa Barbara High School District – Contracted Personnel Working for the Regional Occupational Program
D.8 Approval of Master Contract (No. 2008-2009-100) and Individual Service Agreement with Hayden Consultation Services to Provide Behavior Consultation Services and Training for a Special Education Student per the Individualized Education Program
D.9 Approval of Master Contract (No. 2008-2009-101) and Individual Service Agreement with Center of Autism and Related Disorders, Inc. for a Special Education Student per the Individualized Education Plan
Business and Finance
D.10 Approval of Paid Commercial Warrant Register Dated October 1, 2008 through October 7, 2008
D.11 Approval of Purchase Order Report for the Period September 24, 2008 through October 6, 2008
D.12 Approval to Declare Material as Surplus to the Needs of the Districts
Facilities
D.13 Acceptance of Completed Contract, Demolition of Portable Buildings at Santa Barbara High School District
D.14 Approval of Change Order No. 2 – McKinley Elementary Painting Upgrades
D.15 Approval of Change Order No. 6 – San Marcos High School Swimming Pool and Gymnasium Renovation, Phase II
D.16 Approval of Change Order No. 7 – San Marcos High School Swimming Pool and Gymnasium Renovation, Phase II

Conference Agenda

E.1 First Reading of 2008-12 Career Technical Education Plan
E.2 First Reading of Renewal of Santa Barbara Charter School – “Charter School Intent and Charter Requirements;” “Memorandum of Understanding By and Between Santa Barbara Elementary School District and Santa Barbara Charter School;” “ Charter Facilities Use Agreement By and Between Santa Barbara Elementary School District and Santa Barbara Charter School”

Action Agenda

F.1 Approval of Job Description for Youth Outreach Workers to Support Gang Intervention and Prevention
F.2 Approval of Application for Fundraising for Tennis Court Resurfacing at Santa Barbara High School
F.3 Approval of Variable Term Waiver for Deaf/Hard of Hearing Teacher
F.4 Notice of Public Hearing and Approval of Resolution 08/09-11 Regarding Williams Sufficiency of Instructional Materials for Santa Barbara High School District
F.5 Notice of Public Hearing and Approval of Resolution 08/09-12 Regarding Williams Insufficiency of Instructional Materials for Santa Barbara Elementary School District
F.6 Board Action on Student Expulsion Case Numbers 07/08-90, 07/08-92

Conference Agenda

G.1 Third Reading of 5000 Series Board Policies
G.2 Board Discussion of a “No ‘D’ Grade” Policy