February 24, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes, January 13, 2009 and January 20, 2009
D.2 Approval of Additional Fundraising for 2008-09 for Santa Barbara Junior 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 February 24, 2009
D.4 Approval of Student Field Trips for Santa Barbara High School
D.5 Approval of Resolution No. 08/09-27 Regarding Audio Taping Closed Session Proceedings of the Board of Education


D.6 Approval of Recommended Personnel Action Items Dated February 24, 2009
D.7 Acceptance of the Memorandum of Understanding Between the Santa Barbara School Districts and California School Employees Association, Swimming Pool Operator Job Description and Allocation, Dated February 13, 2009

Business and Finance

D.8 Approval of Paid Commercial Warrant Register Dated February 12, 2009 through February 19, 2009
D.9 Approval of Purchase Order Report for the Period February 4, 2009 through February 17, 2009
D.10 Approval to Declare Material as Surplus to the Needs of the District, Dated February 17, 2009


D.11 Acceptance of Completed Contract, Re-Bid ADA Phase II, Bid Package B at Dos Pueblos High School

Facilities – Bond Projects

D.12 Acceptance of Completed Contract, ADA Portable Restroom Building & Site Modifications at Adams Elementary School
D.13 Rejection of All Bids, Portable Classroom Relocation at Washington Elementary School

Action Agenda

E.1 Approval of Plan to Deny K-5 Interdistrict Transfers Beginning Fall of 2009 in Order to Move Santa Barbara Elementary District Toward Basic Aid Status
E.2 Establishment of Two Separate Parcel Tax Citizens’ Oversight Committees and Selection of Candidates for Each Committee
E.3 Adoption of Resolution No. 08/09-25 for Harding Elementary School’s Farmers Market
E.4 Board Action on Student Expulsion Case Numbers: 08/09-29, 08/09-32, 08/09-35, 08/09-36, 08/09-37, 08/09-40, 07/08-08

Conference Agenda

F.1 Public Hearing on State Categorical Flexibility and Mid-Year Budget Reductions
F.3 Report on Post Retirement Benefit Actuarial
F.4 TIME PERMITTING – Report on Calculation of Similar School Rankings for Subgroups