April 14, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes: February 6, 2009; February 24, 2009; February 27, 2009; March 10, 2009; and March 24, 2009
D.2 Approval of Additional Fundraising for 2008-09 for Santa Barbara High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated April 7, 2009
D.4 Approval of Student Field Trips for Dos Pueblos High School and San Marcos High School

Education and Instruction

D.5 Approval of an Independent Contractor Agreement 2008/2009-122 with Dr. Robert Patterson to Conduct a Psycho-Educational Evaluation for a Special Education Student
D.6 Approval of an Independent Contractor Agreement 2008/2009-123 with Nancy Bagshaw-Kurtzer to Provide a Speech and Language Evaluation for a Special Education Student
D.7 Adoption of Resolution No. 2008/09-33, Approval of Amendment 01 of the General Child Care Contract No. CCTR-8394 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning June 1, 2008 through June 30, 2009
D.8 Acceptance of Quarterly Reports on Williams Uniform Complaints
D.9 Approval of the Memorandum of Understanding with University of California at Santa Barbara Office of Academic Preparation for Data Sharing


D.10 Approval of Recommended Personnel Action Items Dated April 14, 2009
D.11 Approval of the Recommendations by the Fiscal Crisis & Management Assistance Team Included in the Preliminary Report Regarding the Proposed Job Description for Program Specialist
D.12 Approval of the Tentative Agreement Between the Santa Barbara School Districts and the Santa Barbara Teachers Association to Increase the Health Welfare Benefits Cap
D.13 Approval of the Required Public Disclosure of the April 2009 – June 30, 2009 Santa Barbara Teachers Association Collective Bargaining Agreement

Business and Finance

D.14 Approval of Paid Commercial Warrant Register Dated March 27, 2009 through April 9, 2009
D.15 Approval of Contracts for Collection of Special Tax Assessments with the Santa Barbara County Auditor Controller for Measure H and Measure I Parcel Taxes
D.16 Approval of the Memorandum of Understanding Between the Santa Barbara School Districts and the Santa Barbara Certified Farmers Market Association for the Operation of the Harding Elementary School Farmers Market


D.17 Approval of Resolution 89/09-35, Approval of the Solis Group for Department of Industrial Relations Third Party Provider for Labor Compliance
D.18 Acceptance of Completed Contract, San Marcos High School Gym Roofing Repairs
D.19 Acceptance of Completed Contract, Pavement Maintenance at Santa Barbara High School and Adams Elementary School
D.20 Approval of Change Order No. 6, Santa Barbara High School Modernization Phase III

Action Agenda

E.1 Approval of Resolution No. 08/09-34 Authorizing Borrowing Not to Exceed $18 Million in Funds for Fiscal Year 2009-10 and the Issuance and Sale of 2009-10 Tax and Revenue Anticipation Notes for the Santa Barbara School Districts
E.2 Approval of Resolutions 2008/09-36 and 2008/09-37 Authorizing and Directing Application of Bond Proceeds
E.3 Public Hearing On and Board of Education Approval of Resolution to Change the Name of the Santa Barbara High School District to Santa Barbara Secondary District
E.4 Board Action on Student Expulsion Case Numbers: 08/09-43, 08/09-45, 08/09-46, 08/09-47, 08/09-48, 08/09-50, 08/09-53, 08/09-54, 08/09-55, 08/09-56, 08/09-22

Conference Agenda

F.2 First Reading of Fiscal Solvency Plan (revised April 14, 2009)
F.3 Report on Santa Barbara Continuation High School Bridge Program
F.4 TIME PERMITTING – Request to Ban Gang-Related Attire at San Marcos High School