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13
APR
2010

April 13, 2010 Board Meeting

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

C.5 Acceptance of Donations

Consent Agenda

General Consent Items

D.1 Approval of Additional Fundraising for 2009-10 for Healthy Start, ASES/A-OK, Dos Pueblos High School, San Marcos High School and Santa Barbara High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated, April 6, 2010
D.3 Approval of Student Field Trips for Dos Pueblos High School, La Colina Junior High School and San Marcos High School

Education and Instruction

D.4 Approval of Intent to Apply for i3 Grant for Preschool to Grade 3 Intervention for At-risk Students to Improve Early Language and Literacy Skills
D.5 Approval of Intent to Apply for i3 Grant to Improve Algebra Proficiency
D.6 Approval of Intent to Apply for a California Department of Education School Improvement Grant for McKinley Elementary School
D.7 Approval of the Santa Barbara Elementary District and Secondary District Library Master Plans
D.8 Approval of Individual Service Agreement with Lindamood-Bell Learning Processes as per Settlement Agreement
D.9 Approval of an Independent Contractor Agreement with Dr. Ann Simun, to Provide a Comprehensive Psycho Educational Assessment for a Special Education Student (Contract #2009/2010-153)
D.10 Approval of an Independent Contractor Agreement with Dr. Jordan Witt, to Provide a Written Summery of Current District Neuropsychological Assessment for a Special Education Student (Contract #2009/2010-154)
D.11 Approval of an Independent Contractor Agreement with Nancy Bagshaw, to Provide a Comprehensive Speech and Language Assessment for a Special Education Student (Contract # 2009/2010-155)
D.12 Acceptance of Quarterly Reports on William Uniform Complaints for the Santa Barbara Elementary and Santa Barbara Secondary School Districts

Personnel

D.13 Approval of Recommended Personnel Action Items Dated April 13, 2010
D.14 Approval to Proceed with a Consultant Contract with Mr. Pete Pillsbury

Business and Finance

D.15 Approval of Purchase Order Report for the Period March 17, 2010 through April 6, 2010
D.16 Approval of Paid Commercial Warrant Register Dated March 15, 2010 through March 19, 2010
D.17 Approval of Cesar Chavez Charter School 2009-10 Second Interim
D.18 Approval of Peabody Charter School 2009-10 Second Interim

Facilities

E.1 Completion and Dissolution of Measure V 2000 Secondary District Bond Oversight Committee
E.2 Approval of 2010 Classified Employee Retirement Incentive
E.3 Approval of the Fiscal Crisis and Management Assistance Team to Perform a Management Assistance Study and Evaluation of the Districts’ Child Development Program
E.4 Approval of Reductions and Layoffs Due to Lack of Funds or Lack of Work
E.5 Approval of Variable Term Waiver for Adaptive P.E. Teacher
E.6 Approval of Pre-internship Permit in Music
E.7 Approval of Additional Report of Annual Teacher Assignments and Approval of Board Resolution 09/10-43
E.8 Approval of Santa Barbara County School Boards Association Revised By-Laws
E.9 Approval of Board Action on Student Discipline Case Number(s): 09/10-31, 09/10-34, 09/10-35 and 09/10-36

Facilities – Bond Projects

F.1 Discussion on Student Discipline and Graduation Ceremonies and Activities
F.5 Report on Santa Barbara School Districts and Santa Barbara Teachers Association Contract Provision for Partial Support of SBTA President Salary and Benefits
F.6 First Reading of Revisions to Administrative Regulation 3541, “Transportation Routes and Services
F.7 First Reading of Revisions to Board Policy 3350, “Travel Expense” and Administrative Regulation 3350, “Travel Expense” (revised 4/12/10)
F.8 First Reading of Board Policies and Administrative Regulations of the 5000 Series
F.9 First Reading of Board Policies and Administrative Regulations of the 6000 Series