February 23, 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 26, 2010
D.2 Approval of Additional Fundraising for 2009-10 for La Cuesta Continuation School, Dos Pueblos High School, Goleta Valley Junior 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 February 16, 2010
D.4 Approval of Student Field Trips for La Cumbre Junior High School, San Marcos High School, and Santa Barbara High School

Education and Instruction

D.5 Adoption of Resolution No. 09/10-32, Approval of Contract No. CIMS-9630 with the California Department of Education to Assist with Instructional Materials and Supplies for the Child Development Program for the 2009-10 School Year
D.6 Approval of the Purchase of Destiny Textbook Manager for the Elementary School Libraries
D.7 Approval of an Independent Contractor Agreement (2009/2010) with Dr. Jordan Witt, to Provide a Comprehensive Neuropsychological Assessment for a Special Education Student


D.8 Approval of Recommended Personnel Action Items Dated February 23, 2010
D.9 Approval of Competency Criteria and Tie Breaker Criteria used for Reduction in Particular Kinds of Services, and Adoption of Resolution Number 09/10-37

Business and Finance

D.10 Approval of Purchase Order Report for the Period February 3, 2010 through February 16, 2010
D.11 Award of Bid# PUR0910-002, Waste Hauling and Recycling Service in Goleta and Unincorporated Area
D.12 Approval of Paid Commercial Warrant Register Dated February 4, 2010 through February 16, 2010

Facilities – Bond Projects

D.13 Disqualification of Kinyon Construction, Inc. Bid as Being Non-Responsive and Award of Contract for Virginia Graeme Baker Pool and Spa Safety Act Compliance Project at Santa Barbara High School, San Marcos High School, and Dos Pueblos High School to Condor, Inc.

Action Agenda

E.1 Approval to Change the Start-time of Regular Board Meeting Scheduled for March 9, 2010 from 7:00 p.m. to 6:00 p.m.
E.2 First Reading of Tentative Agreement Language between the Santa Barbara School Districts and the Santa Barbara Teachers Association(revised attachment posted 2-26-10)
E.3 Approval of Fiscal Solvency Plan Phase 3
E.4 Update on Status of Special Education and Approval of Related Special Education American Recovery and Reinvestment Act Expenditures
E.5 First Reading and Approval of Revised Board Policy 4040 “Electronics Communications Resources”
E.6 Approval of Board Action on Student Discipline Case Number(s): 08/09-59, 09/10-15, 09/10-18, 09/10-25, 09/10-26, and 09/10-27

Conference Agenda

F.4 Feasibility of Adding DVD Production in Spanish and Expanding Bilingual Accommodations at Board Meetings