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24
MAR
2009

March 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 27, 2009, February 10, 2009
D.2 Approval of Additional Fundraising for 2008-09 for Dos Pueblos High School, Harding Elementary School, Santa Barbara Junior High School, and Santa Barbara High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated March 24, 2009
D.4 Approval of Student Field Trip for Dos Pueblos High School

Education and Instruction

D.5 Adoption of Resolution No. 2008/09-29, Approval of Pre-Kindergarten and Family Literacy Program Full Day Contract No. CPKF-8024-Amendment 01 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning July 1, 2008 through June 30, 2009
D.6 Approval of the Infant Toddler Resource Contract No. CCAP-8404 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education for the 2008-09 School Year
D.7 Approval of the Infant Toddler Resource Contract No. CCAP-8402 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education for the 2008-09 School Year
D.8 Approval of the School Age Resource Contract No. CSCC-8335 Between the Santa Barbara School Districts Child Development Program and the California Department of Education for the 2008-09 School Year

Personnel

D.9 Approval of Recommended Personnel Action Items Dated March 24, 2009

Business and Finance

D.10 Approval of Paid Commercial Warrant Register Dated March 12, 2009 through March 19, 2009
D.11 Approval of Purchase Order Report for the Period March 4, 2009 through March 17, 2009
D.12 Approval of Resolution Numbers 2008/09-30 and 2008/09-31 Establishing Funds for Measures H and I
D.13 Approval of the 2008/09 Peabody Charter School Second Interim Report

Facilities

D.14 Approval of Change Order No. 5, Santa Barbara High School Modernization Phase III
D.15 Approval of Contract Award to Brannon Inc. DBA Smith Electric for Franklin Elementary School Modernization Bid Package B (Williams Lawsuit Settlement Heating System Replacement)
D.16 Acceptance of Completed Contract, Portable Classroom Buildings at the La Cumbre Junior High School Campus for Santa Barbara Community Academy
D.17 Acceptance of Completed Contract, Demolition of Portable Buildings 15, 16, and 17 at Washington Elementary School
D.18 Acceptance of Completed Contract, Bleacher Repair at San Marcos High School

Facilities – Bond Projects

D.19 Acceptance of Completed Contract, Shade Structure at Roosevelt Elementary School
D.20 Acceptance of Completed Contract, Modernization at Franklin Elementary School

Action Agenda

E.1 Approval of Measure I2008 Parcel Tax Citizens’ Oversight Committee Parent Candidate
E.2 Approval of Santa Barbara School Districts’ Safe School Plans
E.3 Second Reading and Approval of Tentative Agreement Language Between the Santa Barbara School Districts and the Santa Barbara Teachers Association (revised 3-24-09)
E.4 Approval of Classified General Fund and Categorical Positions/Reductions and Layoffs Due to Lack of Funds or Lack of Work
E.5 Board Action on Student Expulsion Case Numbers: 07/08-09, 08/09-29, and 08/09-49

Conference Agenda

F.1 Discussion of Re-naming the Santa Barbara High School District
F.2 Report on “Ready to Bid” Construction Projects
F.3 Report on Overlapping City and School Districts Land Title Interests at Various School Campuses