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08
SEP
2009

September 8, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes of August 18, 2009
D.2 Approval of Additional Fundraising for 2009-10 for Goleta Valley Junior High School, San Marcos High School, and Santa Barbara High School
D.3 Adoption of Resolution No. 2009/10-09, Approval of Pre-kindergarten and Family Literacy Program Support Contract No. CPKS-9095 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education, Beginning July 1, 2009 through June 30, 2010
D.4 Approval of Agreement Between the Santa Barbara School Districts’ Child Development Program, Las Flores State Preschool, and the Santa Barbara County Education Office for the Period Beginning September 1, 2009 through June 2, 2010

Personnel

D.5 Approval of Recommended Personnel Action Items Dated September 8, 2009
D.6 Approval of State Teacher’s Retirement System (STRS) Earnings Exemption
D.7 Approval to Send Notice of Release to Temporary Teachers

Business and Finance

D.8 Approval of Purchase Order Report for the Period August 19, 2009 through September 1, 2009
D.9 Award of CNS Bid #0910-001, Food Service Products and Supplies to Jordano’s and All American Poly
D10 Award of CNS Bid #0910-002, Food Service Mobile Van to Custom Sales & Service
D.11 Approval of Paid Commercial Warrant Register Dated August 27, 2009 through September 2, 2009

Facilities

D.12 Approval of Change Order No. 15, Santa Barbara High School, Main Building Waterproofing

Board of Education

D.13 Approval of Revised Board Focus Goals for 2009-10

Action Agenda

E.1 Approval of End-of-Year Financial Statement Unaudited Actuals for Fiscal Year 2008-09 (item postponed to September 10, 2009 board meeting)
E.2 Approval of Resolution No. 2009/10-03 Delegation of Governing Board Powers/Duties Authorizing Cash and Budget Transfers per Education Code §35161 and Updated Authorized Signature Forms
E.3 Approval of Pilot Parking Fee Proposal for Major Sporting and Community Events
E.4 Approval of Declaration of Need for Fully Qualified Educators for the 2009-10 School Year

Conference Agenda

F.2 Report on Integrated Pest Management
F.5 Discussion on the Prevention of Harassment by Students in Sports Programs
F.6 Report on Legal Expenses for 2008-09 and Plans to Reduce Expenses in the Future
F.7 Update on Implementation of Parent-Pay Transportation