March 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 February 23, 2010, March 2, 2010, March 9, 2010, and March 12, 2010
D.2 Approval of Additional Fundraising for 2009-10 for Harding Elementary School, La Cuesta Continuation 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 March 16, 2010

Education and Instruction

D.4 Approval of the Amended 2009-10 Operations Application, K-3 Class Size Reduction Program


D.5 Approval of Recommended Personnel Action Items Dated March 23, 2010

Business and Finance

D.6 Approval of Purchase Order Report for the Period March 3, 2010 through March 16, 2010
D.7 Approval to Declare Material as Surplus to the Needs of the Districts
D.8 Approval of Paid Commercial Warrant Register Dated March 3, 2010 through March 12, 2010
D.9 Approval of Resolution Number 2010/11-38 to Implement an Internal Revenue Code (IRC) Section 125 Flexible Fringe Benefits Plan


D.10 Acceptance of 2008-09 Annual Reports on Statutory School Fees (Developer Fees) for the Santa Barbara Elementary School District and the Santa Barbara Secondary School District
D.11 Approval of Proposal from Knowland Construction Services for Division of State Architect Inspection for New Bleacher Installation at Elings Aquatic Center, Dos Pueblos High School

Action Agenda

E.1 Approval of the Secondary District Honors Coursework ProposalDeclining Advanced Scorers in the Upper Elementary Grades SBESD and GUSD
E.2 Completion and Dissolution of Measure V 2000 Secondary District Bond Oversight Committee
E.3 Approval of Godbe Research to Perform a Community Opinion Survey Regarding Viability of Proposed General Obligation Bond Measures
E.4 Approval to Hire a Special Education Ombudsman/Communication Consultant
E.5 Approval of Resolution No. 2009/10-39 Authorizing the Borrowing of Not to Exceed $20 Million in Funds for Fiscal Year 2010-11 and Authorizing the Issuance and Sale of 2010-11 Tax and Revenue Anticipation Notes (TRANs) for the Santa Barbara School Districts and Authorizing the Execution and Delivery of Documents Related Thereto
E.6 Approval of Memorandum of Understanding regarding the Charger Inn Program
E.7 Approval of Board Action on Student Discipline Case Number(s): 09/10-30 and 09/10-33

Conference Agenda

F.1 Report on the Effect of Interdistrict Charter School Students on Basic Aid Districts
F.2 Update on Status of Special Education
F.3 Annual Technology Board Report (2009-10)
F.4 First Reading of Revisions to Administrative Regulation 3541, “Transportation Routes and Services”
F.5 First Reading of Board Policies and Administrative Regulations in the 5000 Series
F.6 First Reading of Board Policies and Administrative Regulations in the 6000 Series