June 9, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes: April 28, 2009; May 5, 2009; and May 12, 2009
D.2 Approval of Additional Fundraising for 2008-09 for Santa Barbara Charter School and Santa Barbara High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated June 2, 2009

Education and Instruction

D.4 Approval of the Memorandum of Understanding Between Carpinteria Unified School District and Santa Barbara School Districts for Compensatory Speech and Language Therapy Services
D.5 Approval of Administrative Regulation 5121 “Grades/Evaluation of Student Achievement”
D.6 Second Reading and Approval of Reading Language Arts Textbook Adoption (revised 6-9-09)
D.7 Approval of Edusoft Assessment Management System License Agreement
D.8 Approval of SB 472 College Preparatory Math Training for the Secondary Math Adoption Consulting Services Agreement between Santa Barbara School Districts and College Preparatory Math Educational Program
D.9 Approval of Enhancing Education Through Technology Competitive Grants
D.10 Approval of Master Contract (2009/2010-202) and Individual Services Agreement with Pacific Child & Family Associates to Provide Behavior Consultation Services for a Special Education Student per the Individualized Education Plan


D.11 Approval of Recommended Personnel Action Items Dated June 9, 2009

Business and Finance

D.12 Approval of Paid Commercial Warrant Register Dated May 22, 2009 through June 1, 2009
D.13 Approval of Award of Mobile Food Service Trailer Bid to Custom Mobile Food Equipment Inc.
D.14 Approval of the 2009-12 Revised School Innovations & Advocacy Mandate Reimbursement Process Program Contracts with the Santa Barbara Elementary and Secondary School Districts


D.15 Approval of Pesticide Use for Gopher and Squirrel Control at San Marcos and Dos Pueblos High Schools
D.16 Approval of the Proposal from Urban-Ag Ecology for Integrated Pest Management Technical Assistance with Ground Squirrel Baiting at San Marcos and Dos Pueblos High Schools
D.17 Rejection of All Bids, Tennis Court Resurfacing at Santa Barbara High School
D.18 Approval of Award of Contract Extension to Greenkeeper for Landscape Maintenance at La Colina Junior High School

Action Agenda

E.1 Approval of Issuance of 1,522 Diplomas to End-of-Year High School Graduates
E.2 Approval of Variable Term Waiver for Adaptive Physical Education Teacher
E.3 Board Action on Student Expulsion Case Numbers: 08/09-64

Conference Agenda

F.1 Update on State Education Funding Reduction Proposals and Consideration of Additional District Reductions for the 2009-10 School Year (revised 6-9-09)
F.2 Review of Board Policy and Administrative Regulation 5116.1 “Intradistrict Open Enrollment”
F.3 Report on Parcel Tax Measures H2008 and I2008 Preliminary Staffing Plans and Budget