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23
JUN
2009

June 23, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes: May 26, 2009
D.2 Approval of Additional Fundraising for 2008-09 for San Marcos 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 June 18, 2009

Education and Instruction

D.4 Approval of Grant Contract from United Way of Santa Barbara County to Fund Healthy Start Pre-kindergarten Summer Institute Classes, Home Play Learning Kits, and Parent Education for the 2009-10 School Year
D.5 Approval of Memorandum of Understanding between Santa Barbara School Districts and Santa Barbara County Office of Education, Migrant Education, Region XVIII

Personnel

D.6 Approval of Recommended Personnel Action Items Dated June 18, 2009
D.7 Approval of Amendment of the Appendix of the Santa Barbara School Districts Conflict of Interest Code Regarding Additional Job Categories and Adoption of Resolution No. 08/09-43
D.8 Approval of Retaining AETNA as the Santa Barbara School Districts Health Insurance Provider for the 2009-10 School Year

Business and Finance

D.9 Approval of Paid Commercial Warrant Register Dated June 4, 2009 through June 17, 2009
D.10 Approval of Purchase Order Report for the Period May 20, 2009 through June 16, 2009
D.11 Approval of Contract Renewal for E-Rate Consulting Services with California School Management Group

Facilities

D.12 Approval of Change Order No. 7, Santa Barbara High School Modernization Phase III
D.13 Approval of Receipt of Labor Compliance Annual Report

Conference Agenda

E.1 Final Report on Special Education and Recommendations from Fiscal Crisis and Management Assistance Team (revised 6-23-09)

Action Agenda

F.1 Approval of Board Policy and Administrative Regulation 5116.1 “Intradistrict Open Enrollment”
F.2 Approval of Submittal of the General Waiver Request to the California State Board of Education for San Marcos High School Physical Education Program
F.3 Approval of Increase in Salary Level for Executive Director of Special Education
(revised 6-23-09)
F.4 Public Hearing on Adoption of the 2009-10 Fiscal Year Budget, and Public Hearing Regarding Approval of Proposed 2009-10 Transfer of Funds from Categorical Programs per Budget Trailer Bill to the Unrestricted General Fund
F.5 Adoption of the 2009-10 Fiscal Year Budget
F.6 Approval of Proposed 2009-10 Transfer of Funds from Categorical Programs per Budget Trailer Bill to the Unrestricted General Fund