logo
Loading



22
SEP
2009

September 22, 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 28, 2009 and September 10, 2009
D.2 Approval of Additional Fundraising for the 2009-10 School-year for Dos Pueblos High School, Goleta Valley Junior High School, La Colina Junior High School, San Marcos High School, Santa Barbara Junior 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 September 15, 2009

Education and Instruction

D.4 Approval of Revision to Board Policy 5117, “Interdistrict Attendance”
D.5 Approval of Agreement with Santa Barbara City College for Placement at After School Education and Safety (ASES/A-OK) Program Sites of Selected Students Eligible for the Federal Work-Study Program
D.6 Approval of Contract with Family Service Agency of Santa Barbara to Provide Healthy Start Family Advocates for the Healthy Start and After School Education and Safety/A-OK (ASES/A-OK) Program at Adams Elementary School, Cleveland Elementary School, Franklin Elementary School, Harding Elementary School, and McKinley Elementary School for the 2009-10 School Year
D.7 Approval of Independent Contractor Agreement (2009/2010-304) with Dr. Carol Atkins to Conduct an Auditory Processing Evaluation for a Special Education Student
D.8 Approval of Independent Contractor Agreement (2009/2010-302) with Robert Patterson, Ph.D. to Conduct a Psycho-educational Evaluation for a Special Education Student
D.9 Approval of Request for Allowance of Attendance Due to Emergency Conditions

Personnel

D.10 Approval of Recommended Personnel Action Items Dated September 22, 2009
D.11 Approval of the Student Teaching Agreements with Antioch University for the 2009- 10 School Year
D.12 Approval of Agreement for Professional Services Between the Santa Barbara School Districts and Dr. Caryl J. Miller
D.13 Approval of Legal Services Contract Renewal with Liebert Cassidy Whitmore for the 2009-10 School Year

Business and Finance

D.14 Approval of Purchase Order Report for the Period September 2, 2009 through September 15, 2009
D.15 Approval of Memoranda of Understanding Between Orfalea Fund, Santa Barbara City College, and the Santa Barbara School Districts for s’Cool Gardens at Adams Elementary School, César Chavez Charter School, Cleveland Elementary School, Franklin Elementary School, and Open Alternative School
D.16 Approval of Contract Award to the Low Responsible Bidder for Portable Classroom Relocation at Washington Elementary School
D.17 Approval of Award of RFP #SE0809-02 for Supplemental Nursing Services to Maxim Staffing Solutions

Facilities

D.18 Approval of Paid Commercial Warrant Register Dated September 3, 2009 through September 9, 2009

Facilities – Bond Fund

D.19 Acceptance of Completed Contract for Swimming Pool and Gymnasium Building Renovations Phase II at San Marcos High School

Action Agenda

E.1 Approval of Measure I Parcel Tax Site Plans for Math, Science, and Technology for Adams Elementary School, Franklin Elementary School, Harding Elementary School, Home School of Santa Barbara, McKinley Elementary School, Monroe Elementary School, Roosevelt Elementary School, Washington Elementary School, and Santa Barbara Community Academy
E.2 Approval and Adoption of Revised Board Focus Goals for 2009-10
E.3 Report of Annual Teacher Assignments and Approval of Resolutions 09/10-11 and 09/10-12

Conference Agenda

F.1 Report on Student Achievement Performance on Academic Performance Index (API) and Adequate Yearly Progress (AYP)
F.2 Report on Plan to Offset One-time Revenue Reduction of $3.4 Million from State of California (revised)
F.4 Report on California Partnership for Achieving Student Success (CAL-PASS)
F.5 Report on Possible Waiver of Unused Site Fees for Hidden Valley and Tatum Properties
F.6 Report on Sustainability Initiatives
F.7 Report on Status of Santa Barbara School Districts’ Truancy Program