logo
Loading



13
JAN
2009

January 13, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes: November 25, 2008, December 2, 2008, December 9, 2008.
D.2 Approval of Additional Fundraising for 2008-09 for Dos Pueblos High School and San Marcos High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 Dated January 6, 2009

Education and Instruction

D.4 Approval of Extension of Edusoft Data Management System for Santa Barbara Elementary School District
D.5 Acceptance of Quarterly Report on Williams Uniform Complaints
D.6 Approval of the Elementary and Secondary Schools’ Library Master Plans
D.7 Approval of an Independent Contract Agreement (2008/2009-117) with Nancy Bagshaw-Kurtzer, MA CCC to Provide a Comprehensive Speech and Language Evaluation for a Special Education Student
D.8 Approval of an Independent Contract Agreement (2008/2009-118) with Hayden Consultant Services to Conduct a Behavior Assessment for a Special Education Student
D.9 Approval of an Independent Contract Agreement (2008/2009-119) with Dr. Robert Patterson to Provide Psycho-educational Evaluation for a Special Education Student
D.10 Approval of Memorandum of Understanding Between the Santa Barbara School Districts and the Collaborative Communities Foundation
D.11 Approval of Agreement Between First 5 Santa Barbara County Children and Families Commission and Santa Barbara School Districts Child Development Program Grant for Las Flores Outdoor Improvements
D.12 Adoption of Resolution No. 08/09-18, Approval of Preschool Contract No. CPRE-8630-Amendment 01 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning June 1, 2008 through June 30, 2009
D.13 Adoption of Resolution No. 08/09-19, Approval of Contract No. CIMS-8622 with the California Department of Education to Assist with Instructional Materials and Supplies for the Child Development Program for the 2008-09 School Year

Personnel

D.14 Approval of Recommended Personnel Action Items Dated January 8, 2009 revised 1-13-09

Business and Finance

D.15 Approval of Purchase Order Report for the Period December 3, 2008 through January 6, 2009
D.16 Approval to Declare Material as Surplus to the Needs of Santa Barbara School Districts
D.17 Approval of Mobile Café, Staff and Program Development Grant Agreement Between Orfalea Foundation and the Santa Barbara School Districts
D.18 Approval of Authorized Governing Board Signatures

Facilities

D.19 Approval of Change Order No. 3 – Bleacher Repair at San Marcos High School
D.20 Acceptance of Completed Contract, ADA Improvements at the San Marcos High School Library
D.21 Approval of Proposal from Kruger Bensen Ziemer Architects Inc. for Relocation of One Portable Classroom Building From Monroe Elementary School to Santa Barbara Community Academy at the La Cumbre Junior High School Site
D.22 Acceptance of Completed Contract, Interim Classroom Relocations at Washington Elementary School
D.23 Approval and Adoption of Additions/Changes to Administrative Regulation 1330 -Use of School Facilities

Facilities – Bond Projects

D.24 Acceptance of Completed Contract, Adams Elementary School ADA Upgrades
D.25 Acceptance of Completed Contract, Accessible Entry Ramp at Santa Barbara Junior High School
D.26 Acceptance of Completed Contract, ADA Upgrades 2005 at Roosevelt Elementary School
D.27 Acceptance of Completed Contract, ADA Upgrades at Washington Elementary School

Action Agenda

E.1 Approval of Santa Barbara School Districts Independent Audit Report for the Period Ending June 30, 2008
E.2 Approval of Independent Evaluation and Analysis of Special Education and Review of Plans for Special Education
E.3 Renewal of Pre-internship Permit in Social Studies/Alternative Education Setting
E.4 Board Action on a Supplemental Hearing – Student Expulsion Case Number: 08/09-22
E.5 Board Action on Student Expulsion Case Numbers: 08/09-14, 08/09-17, 08/09-18, and 08/09-20

Conference Agenda

F.1 Report on Proposed Mid-year Cuts and Governor’s 2009-10 Fiscal Year Budget
F.2 First Reading of Math Textbook Adoption for the Elementary District (Contingent on Receipt of State Funding)
F.3 Review of Advanced Placement Results
F.4 Report on Intent to Approve Uniform Public Construction Cost Accounting Procedures
F.5 Report on Establishment of Parcel Tax Citizen Committees