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09
DEC
2008

December 9, 2008 Board Meeting

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

Consent Agenda

General Consent Items
F.1 Approval of Minutes, November 18, 2008
F.2 Approval of Additional Fundraising for 2008-09 for Dos Pueblos High School, La Colina Junior High School, and Santa Barbara High School
F.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 Dated December 2, 2008
F.4 Approval of Fundraising Activities Requested by Child Development Program– Monroe School Age Program for the 2008-09 School Year
Education and Instruction
F.5 Approval of Title III Corrective Action Plan Assurance Page for the Elementary District
F.6 Approval of Independent Contract Agreement with Jordan Witt, Ph.D. to Provide a Psycho-educational Evaluation for a Special Education Student
F.7 Approval of One Additional Supplemental Educational Services Provider Contract
Personnel
F.8 Approval of Recommended Personnel Action Items Dated December 9, 2008
Business and Finance
F.9 Approval of Paid Commercial Warrant Register Dated November 14, 2008 through December 5, 2008
F.10 Approval of Purchase Order Report for the Period November 21, 2008 through December 2, 2008
F.11 Approval of the Transportation Agreement with Goleta Union School District for the 2008-09 School Year
Facilities
F.12 Acceptance of Completed Contract, Painting Upgrades at McKinley Elementary School
F.13 Acceptance of Completed Contract, Exterior Painting Upgrades at Monroe and Cleveland Elementary School
F.14 Approval and Adoption of Addition of Parent Teacher Association and Parent Teacher Organization Youth Activities to the Free Use Category, Administrative Regulation 1330, and Use of School Facilities
F.15 Approval of Agreement for Joint Use of Baseball and Softball Fields, Goleta Valley South Little League and San Marcos High School
Business and Finance (late item)
F.16 Approval of Resolution No. 2008/09-17 Elite Choice Governmental 457 (b) Deferred Compensation Plan and the Elite Choice 403 (b) Tax Shelter Annuity Plan Change of Trustee/Custodian

Action Agenda

G.1 Certification of First Interim Budget for 2008-09 (revised December 9, 2008)
G.2 Approval of the 2008-09 Peabody Charter School First Interim Report
G.3 Approval of Expenditure of General Obligation Bond Proceeds from “Cash Out” Refundings
G.4 Approval of Application for Fundraising and Field Naming Opportunity, and Replacement of Main Stadium Grass Field with Artificial Turf at Dos Pueblos High School
G.5 Approval of Variable Term Waiver for Visually Impaired and Orientation and Mobility Teacher
G.6 Additional Report of Annual Teacher Assignments and Approval of Board Resolution 08-09/16
G.7 Requested by Board Member Bob Noel – Appointment of Interim Special Education Director
G.8 Board Action on a Request for a Supplemental Hearing: Student Expulsion Case Number: 08/09-22
G.9 Board Action on Student Expulsion Case Numbers: 08/09-16, 08/09-22, and 08/09-23

Conference Agenda

H.4 Update on Plans for Special Education
H.5 (Time Permitting) Report on Board Members Regarding California School Boards Association Training