February 10, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Additional Fundraising for 2008-09 for Dos Pueblos High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 Dated February 10, 2009
D.3 Approval of Student Field Trip for Dos Pueblos High School

Education and Instruction

D.4 Approval of Additional Board Policies and Administrative Regulations 5000 Series
D.5 Approval to Apply for a Safe Schools/Healthy Students Grant
D.6 Approval of Request for Allowance of Attendance Because of Emergency Conditions
D.7 Approval of Agreement between Community Action Commission of Santa Barbara County Children’s Services and Santa Barbara School Districts Child Development Program for the 2008-09 School Year
D.8 Adoption of Resolution No. 08/09-22 and Approval of Facilities Renovation and Repair Contract CRPM-8146 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education
D.9 Adoption of Resolution No. 08/09-23 and Approval of Pre-Kindergarten and Family Literacy Program Part-Day Contract No. CPKP-8072 Amendment 01 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education
D.10 Approval of Academy of Healing Arts at La Cuesta Continuation High School for the 2008-09 School Year
D.11 Acceptance of Williams Settlement Visits to Franklin, Harding, and McKinley Elementary Schools for the Period of October through December 2008


D.12 Approval of Recommended Personnel Action Items Dated February 5, 2009

Business and Finance

D.13 Approval of Paid Commercial Warrant Register Dated January 23, 2009 through February 5, 2009
D.14 Approval of Purchase Order Report for the Period January 21, 2009 through February 3, 2009
D.15 Approval of Resolution No. 2008/09-25 Approval of Behavioral Intervention Plan Mandated Cost Claim Settlement and Waiver of Rights to File any Claim Regarding the Hughes Bill Statute and Regulations in the Future


D.16 Approval of Agreement with Prime Time Band Regarding Storage and Use of a Band Shell at San Marcos High School
D.17 Acceptance of Completed Contract, Portable Classroom Buildings at La Cumbre Junior High School Campus for Santa Barbara Community Academy

Action Agenda

E.1 Approval of Special Education Parent Resource Position
E.2 Board Action on Student Expulsion Case Numbers: 08/09-24, 08/09-25, 07/08-67

Conference Agenda

F.1 Follow-up Report on Basic Aid Projections in the Elementary District and Interdistrict Transfer Students
F.2 Status of the Santa Barbara School Districts K-12 Truancy Program
F.3 Annual Report on Technology
F.4 Report on Overlapping City and School Districts Land Title Interests at Various School Campuses
F.5 Report on Calculation of Similar School Rankings for Subgroups
F.6 Discussion of Audio Taping Board Meeting Closed Sessions