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27
OCT
2009

October 27, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes for September 8, 2009, September 22, 2009, and September 29, 2009
D.2 Approval of Additional Fundraising for the 2009-10 School-year for Goleta Valley Junior High School, Open Alternative High School, 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 October 20, 2009

Education and Instruction

D.4 Approval of Additional Art Class at La Cuesta Continuation High School
D.5 Acceptance of Quarterly Report on Williams Uniform Complaints
D.6 Approval of the American Recovery and Reinvestment Act (ARRA) Cooperative Transition Partnership Program Contract for the 2009-10 School Year
D.7 Approval of Memorandum of Understanding between Santa Barbara City College and Santa Barbara School Districts Regarding Data Sharing
D.8 Approval of the 2009-10 Operations Application, K-3 Class Size Reduction Program

Personnel

D.9 Approval of Recommended Personnel Action Items Dated October 27, 2009
D.10 Approval of Reductions and Layoffs due to Lack of Funds or Lack of Work – Library Technician at Dos Pueblos High School
D.11 Approval of Reductions and Layoffs due to Lack of Funds or Lack of Work – Computer Lab Technician at Goleta Valley Junior High School

Business and Finance

D.12 Approval of Purchase Order Report for the Period October 8, 2009 through October 20, 2009
D.13 Approval of Paid Commercial Warrant Register Dated September 25, 2009 through October 19, 2009
D.14 Approval of Waiver of Unused School Site Fees for the Tatum and Hidden Valley Sites

Facilities

D.15 Approval of Agreement for Joint Use of Baseball and Softball Fields Between Goleta Valley South Little League and San Marcos High School

Facilities – Bond Projects

D.16 Acceptance of Completed Contract, San Marcos High School Part 1: Campus Modernization Phase I Bid Package B and Part 2: Americans with Disabilities Act (ADA) Upgrades

Action Agenda

E.1 Approval of Proposed Truancy Program
E.2 Approval of Representatives to the Special Education Local Plan Area (SELPA) Community Advisory Committee

Conference Agenda

F.2 Request to Speak to the Board of Education re: “Philanthropic Education”
F.3 Presentation by Santa Barbara County Education Office
F.5 Discussion of Process and Timeline for Budget Cuts
F.6 Report on Unfunded Construction Projects
F.7 Report on Sustainability Initiatives
F.8 Continuation of First Reading of Board Policies 4000 Series