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27
APR
2010

April 27, 2010 Board Meeting

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

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Minutes of March 23, 2010, April 6, 2010 and April 13, 2010
D.2 Approval of Additional Fundraising for 2009-10 for Dos Pueblos High 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, April 20, 2010
D.4 Approval of Student Field Trips for Open Alternative School, Roosevelt Elementary School, Dos Pueblos High School, Goleta Valley Junior High School, San Marcos High School and Santa Barbara High School

Education and Instruction

D.5 Approval of Contract Between Los Padres Council, Learning for Life, and Santa Barbara Elementary School District for 2010-11 School Year
D.6 Approval of Memorandum of Understanding Between the Santa Barbara School Districts and the Council on Alcoholism and Drug Abuse for the Youth Service Program on the Junior High School Campuses fort he 2010-11 School Year
D.7 Approval of Memorandum of Understanding and Site/District Agreements Between Americorps, Santa Barbara County Education Office, and Adams Elementary School, Franklin Elementary School, Harding Elementary School, McKinley Elementary School, Goleta Valley Junior High School, La Cumbre Junior High School, and Santa Barbara Junior High School
D.8 Approval of the Adoption of Algebra Readiness Program for the Secondary District
D.9 Approval of Intent to Apply for i3 Grant to Improve College and Career Readiness
D.10 Secondary Reading and Approval of 5000 Board Policies and Administrative Regulations
D.11 Secondary Reading and Approval of 6000 Board Policies and Administrative Regulations
D.12 Approval of Memorandum of Agreement between the Santa Barbara School Districts, the Santa Barbara County Office of Education, and the City of Santa Barbara
D.13 Approval of an Independent Contractor Agreement with Sylvia Rotfleisch, HEAR to Talk, to Provide Auditory and Verbal Therapy for a Special Education Student (Contract No. 2009-2010-156)
D.14 Approval of Individual Service Agreement with Lindamood-Bell Center, Contract No. 2009-2010-157
D.15 Approval of Individual Service Agreement with Lindamood-Bell Center, Contract No. 2009-2010-158
D.16 Approval of Individual Service Agreement with Lindamood-Bell Center, Contract No. 2009-2010-159
D.17 Approval of Individual Service Agreement with Lindamood-Bell Center, Contract No. 2009-2010-160

Personnel

D.18 Approval of Recommended Personnel Action Items Dated April 27, 2010
D.19 Approval of New Job Description for Dean of Students
D.20 Approval of California State University Bakersfield Student Teacher Agreement
D.21 Approval of University California Santa Barbara Psychology Internship Agreement
D.22 Approval of Brandman University Internship Agreement

Business and Finance

D.23 Approval of Purchase Order Report for the Period April 7, 2010 through April 20, 2010
D.24 Approval of Paid Commercial Warrant Register Dated March 22, 2010 through April 9, 2010
D.25 Approval of Commercial Warrant Process and Commercial Warrant Auditing
D.26 Approval of Workers’ Compensation Positive Fund Certification, per Education Code Section 42141

Action Agenda

E.1 Approval of Career Technical Education Annual State Funding Application 2010-11
E.2 Approval of Additional Report of Annual Teacher Assignments and Approval of Board Resolution 09/10-43
E.3 Approval of Revised Declaration of Need for Fully Qualified Educators for the 2009-10 School Year and Approval of Resolution No. 2009/10-44
E.4 Petition for Approval of Adelante Charter School: Staff Report and Possible Board Action
E.5 Approval of Resolution Nos. 2009/10-45, 2009/10-46, and 2009/10-47 Recognizing Santa Barbara School Districts’ Employee Appreciation Day Including Day of the Teacher
E.6 Approval of Consultant Agreement for Special Education Communications Consultant
E.7 Approval of Board Action on Student Discipline Case Number(s): 08/09-28, 09/10-43, 09/10-X1

Conference Agenda

F.1 Discussion on Release of Request for Qualifications/Proposals for Development of Vacant District Properties (Tatum and Hidden Valley)
F.3 First Reading of Revisions to Board Policy 3540, “Travel Expense” and Administrative Regulation 3540, “Travel Expense”