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09
NOV
2010

November 9, 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 October 26, 2010
D.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, Goleta Valley Junior High School, La Cuesta Continuation High School, Open Alternative 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 November 3, 2010
D.4 Approval of Student Field Trips for San Marcos High School

Education and Instruction

D.5 Approval of Contract Agreement Between Santa Barbara School Districts, Healthy Start and After School Education and Safety/A-OK Program and the Family Service Agency for the Remainder of the 2010-11 School Year

Personnel

D.6 Approval of Recommended Personnel Action Items Dated November 9, 2010

Business and Finance

D.7 Second Reading and Adoption of Board Policy and Administrative Regulation 3350,
“Travel Expense” and Deletion of Administrative Regulation 4131.3, “Procedure for Requesting Absence for Authorized Purpose,” and Board Policy 4334, “Meetings”
D.8 Approval of Purchase Order Report for the Period October 19, 2010 through November 2, 2010
D.9 Approval of Paid Commercial Warrant Register Dated October 14, 2010 through October 27, 2010

Facilities

D.10 Approval of Change Order No. 22, Santa Barbara High School, Main Building Waterproofing
D.11 Approval of Change Order No. 23, Santa Barbara High School, Main Building Waterproofing
D.12 Approval of Change Order No. 24, Santa Barbara High School, Main Building Waterproofing

Action Agenda

E.1 Approval of Single Plans for Student Achievement for All Non-charter Elementary and Secondary Schools

Elementary

Secondary

E.2 Approval of Third Party Tester for Air Quality Evaluation at Washington Elementary School
E.3 Approval of Resolution No. 10/11-22, Annual Report of Teacher Assignments

Conference Agenda

F.2 Report from Santa Barbara County Education Office Regarding Instructional Media Services
F.3 First Reading of Phase Four of Santa Barbara School Districts’ Fiscal Solvency Plan
F.4 Discussion on Next Steps Regarding the Implementation of Measures Q & R-2010
F.5 First Reading of Selected Replaced, Revised and Deleted Board Policies and Administrative Regulations in the 4000 Series
F.6 First Reading of Selected Replaced, Revised, and Deleted Board Policies and Administrative Regulations in the 5000 Series
F.7 First Reading of Selected Replaced, Revised, and Deleted Board Policies and Administrative Regulations in the 6000 Series