May 12, 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, Santa Barbara High School, and Santa Barbara Junior High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated May 5, 2009

Education and Instruction

D.3 Adoption of Resolution No. 08/09-37, Approval to Relinquish the Extended Day Care (Latchkey) Contract Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education at the End of the 2008-09 Fiscal School Year


D.4 Approval of Recommended Personnel Action Items Dated May 12, 2009
D.5 Approval of Resolution 08/09-42 to Adopt Administrative Law Judge Decision on Certificated Layoffs
D.6 Approval of Increase in Salary Range of Internal Auditor Position

Business and Finance

D.7 Approval of Paid Commercial Warrant Register Dated April 24, 2009 through April 30, 2009
D.8 Approval of Purchase Order Report for the Period April 22, 2009 through May 5, 2009
D.9 Approval of Award of Custodial Bid P0809-01 to Unisource Maintenance Supply and e-Poly Star
D.10 Approval of the 2009-10 Community-Based English Tutoring (CBET) Program Application for the Santa Barbara High School District


D.11 Denial of Bid Protest by Smith Electric Service and Approval of Contract Award to Dahl Air Conditioning, Inc. for Child Development Heating, Ventilating, and Air Conditioning (HVAC) Replacement at Peabody Charter School
D.12 Acceptance of Completed Contract, Santa Barbara Charter School Playground Site Improvements
D.13 Approval of Contract Award to Lack Construction for Portable Classroom Relocation at Washington Elementary School

Action Agenda

E.1 Action on Military Uniforms at High School Graduation
E.2 Approval of La Cuesta Facilities Plan Follow-up Report
E.3 Appointment of Community Members to Fill Vacant Positions on the Measure V Bond Oversight Committee
E.4 Approval of a Measure H2008 Parcel Tax Citizens’ Oversight Committee Applicant
E.5 Approval of Resolution No. 08/09-41 Recognizing Santa Barbara School Districts’ Day of the Teacher
E.6 Approval of Resolution No. 08/09-39 Recognizing Santa Barbara School Districts’ Classified School Employee Week
E.7 Board Action on Student Expulsion Case Numbers: 08/09-57 and 08/09-59

Conference Agenda

F.1 Annual Report on English Learner Students (2008-09)
F.2 Report on Vandalism Costs