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10
MAR
2009

March 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 Goleta Valley Junior High School, Dos Pueblos High School, and Santa Barbara High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated March 10, 2009
D.3 Approval of Student Field Trips for La Cumbre Junior High School and Santa Barbara High School
D.4 Approval of the Amendment of Contract with Fiscal Crisis & Management Assistance Team Study Agreement Dated January 23, 2009, and Amended March 2, 2009

Education and Instruction

D.5 Approval of an Independent Contractor Agreement with Doug Moes, Ph.D., as per Settlement Agreement
D.6 Approval of Master Contract (2008/2009-103) and Individual Service Agreement with Lindamood-Bell Learning Processes as per Settlement Agreement

Personnel

D.7 Approval of Recommended Personnel Action Items Dated March 10, 2009
D.8 Approval to Send Notice of Release to Temporary Teachers Effective End of 2008-09 School Year

Business and Finance

D.9 Approval of Paid Commercial Warrant Register Dated February 26, 2009 through March 5, 2009
D.10 Approval of Purchase Order Report for the Period February 18, 2009 through March 3, 2009

Facilities

D.11 Approval of Memorandum of Understanding with Goleta Valley Girls Softball Association for Use of Softball Fields at Dos Pueblos High School

Action Agenda

E.1 Approval of the Recommendations by the Fiscal Crisis & Management Assistance Team Included in the Preliminary Report Regarding Proposed Job Descriptions
E.2 Approval of Elementary District Interdistrict Attendance Board Policy 5117(a) and High School District Interdistrict Attendance Board Policy and Administrative Regulation 5117(b)
E.3 Approval of Positive Certification of the 2008-09 Second Interim Financial Report (Page 2 and 3 of narrative revised 3-10-09)
E.4 Approval of Reduction in Particular Kinds of Services and Adoption of Resolution No. 08/09-28
E.5 Approval of Santa Barbara School Districts Safe School Plans
E.6 Board Action on Student Expulsion Case Numbers: 08/09-28, 08/09-33, 08/09-38, 08/09-39, 08/09-41, 08/09-42

Conference Agenda

F.1 La Cuesta Facilities Plan Follow-up Report and Proposals for Next Stage
F.2 Preliminary Report on Special Education and Recommendations Regarding Administrative Reorganization from Fiscal Crisis & Management Assistance Team
F.3 Summary Report on Special Education Interim Director’s Activities
F.4 First Reading of Tentative Agreement Language Between the Santa Barbara School Districts and the Santa Barbara Teachers Association
F.6 Report on Overlapping City and School Districts Land Title Interests at Various School Campuses