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09
FEB
2010

February 9, 2010 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes of January 7, 2010 and January 12, 2010
D.2 Approval of Additional Fundraising for 2009-10 for Dos Pueblos High School, Roosevelt Elementary School, Santa Barbara Junior High School, Santa Barbara High School and Secondary GATE Program
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated, February 2, 2010
D.4 Approval of Student Field Trips for Roosevelt Elementary School and San Marcos High School

Education and Instruction

D.5 Approval to Apply for the California Department Of Education’s Elementary and Secondary School Counseling Program Grant
D.6 Acceptance of Second Quarterly Williams Settlement Visits Report to Franklin Elementary School, Harding Elementary School, and McKinley Elementary School for the Period of October-December 2009
D.7 Approval of an Independent Contract Agreement (2009/2010) with Dr. Mark Toscher, to Provide a Comprehensive Audiological Assessment for a Special Education Student, Contract No. 2009/2010-150
D.8 Approval of an Independent Contract Agreement (2009/2010) with Dr. Mark Toscher, to Provide a Comprehensive Audiological Assessment for a Special Education Student, Contract No. 2009/2010-151

Personnel

D.9 Approval of Recommended Personnel Action Items Dated February 9, 2010

Business and Finance

D.10 Approval of Purchase Order Report for the Period January 10, 2010 through February 2, 2010
D.11 Approval of Paid Commercial Warrant Register Dated January 22, 2010 through January 28, 2010

Facilities

D.12 Acceptance of Completed Contract, Franklin Elementary School Modernization, Bid Package B

Facilities – Bond Projects

D.13 Acceptance of Completed Contract, Accessible Entry Ramp at Peabody Charter School

Conference Agenda

E.1 First Reading of Fiscal Solvency Plan Phase 3
E.2 Report on Possible Program Changes Anticipated in Budget Cuts: Home School Santa Barbara and La Cuesta Dos Pueblos Continuation School
E.3 Update on Status of Special Education Including Financial Report of Special Education American Recovery Reinvestment Act (ARRA) Funds
E.4 Report on State of School Facilities
E.5 Report on the Advance Placement (AP) Exam Results for the 2008-09 School Year
E.6 Report on the Scholastic Aptitude Test (SAT) for the 2008-09 School Year