November 25, 2008 Board Meeting

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

Action Agenda

C.1 Adoption of Board Focus Goals

Consent Agenda

General Consent Items
E.1 Approval of Minutes: August 15, 2008
E.2 Approval of Additional Fundraising for 2008-09 for Santa Barbara Junior High School
E.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated November 10, 2008
Board of Education
E.4 Approval of Revisions to Board Policy and Administrative Regulation 5117, “Interdistrict Attendance,” and Exhibits 5116.1, 5117, “Interdistrict Attendance and Intradistrict Open Enrollment Priorities.”
Education and Instruction
E.5 Approval of Supplemental Educational Services Provider Contracts
E.6 Approval of 2008-09 Operations Application, K-3 Class Size Reduction Program
E.7 Approval of Recommended Personnel Action Items Dated November 25, 2008
E.8 Acceptance of the Memorandum of Understanding Between the Santa Barbara School Districts and California School Employee Association of the Golden Handshake Effects
Business and Finance
E.9 Approval of Purchase Order Report for the Period October 22, 2008 through November 12, 2008
E.10 Approval of Proposal from Flowers & Associates for Engineering Services for Pavement Reconstruction at Dos Pueblos High School
E.11 Approval of Change Order No. 3 – Santa Barbara High School Modernization Phase III
E.12 Approval of Change Order No. 4 – Santa Barbara High School Modernization Phase III

Action Agenda

F.1 Approval of Community Day School for Expelled 7th Grade Students
F.2 Adoption of Board Focus Goals
F.3 Approval of the Extension of Edusoft Data Management System for Santa Barbara School Districts Non-charter Elementary Schools
F.4 Second Reading and Adoption of Board Policies and Administrative Regulations in the 5000 Series, “Students”
F.5 Approval of One Year Extension of Term of Superintendent’s Employment Contract
F.6 Board Action on Student Expulsion Case Number: 08/09-12

Conference Agenda

G.2 Discussion of Development of a Youth Violence Prevention Plan
G.3 Discussion of Measures to Control Access and Prevent Weapons from Entering Junior High and High School Campuses