March 8, 2011 Board Meeting

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

Individual attachments are available below.

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, Goleta Valley Junior High School, and San Marcos High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $1,200 Dated March 1, 2011
D.3 Approval of Student Field Trips for Dos Pueblos High School, Monroe Elementary School, Open Alternative School, and San Marcos High School

Education and Instruction

D.4 Approval of Santa Barbara School Districts’ Safe School Plans
D.5 Approval to Apply for Early Intervention for School Success for Professional Learning Community Grant Agreement for Harding University Partnership School


D.6 Approval of Recommended Personnel Action Items Dated March 8, 2011

Business and Finance

D.7 Approval of Purchase Order Report for the Period February 16, 2011 through February 28, 2011
D.8 Approval of Paid Commercial Warrant Register Dated February 15, 2011 through March 1, 2011
D.9 Approval of Resolution No. 2010/11-44 Authorizing the Districts to Join the “School Project for Utility Rate Reduction”


D.10 Approval of Agreement for Joint Use of Baseball and Softball Fields, Goleta Valley South Little League, and San Marcos High School
D.11 Approval of Change Order No.11 for Franklin Elementary School Library and Classroom Replacement
D.12 Approval of Memorandum of Understanding with Santa Barbara Soccer Club for Fundraising and Use of the Synthetic Turf Field at San Marcos High School
D.13 Approval of Preconstruction Services Agreement with Frank Schipper Construction Co. for Lease Lease-back Construction Delivery Method for the HVAC and Infrastructure Improvements Project at Dos Pueblos High School
D.14 Approval of Kruger Bensen Ziemer Architects, Inc., Lenvik, & Minor Architects, PMSM Architects, and Robert Robles Architecture, Inc, as Architects for Measures Q&R 2010 Constructions Plans

Action Agenda

E.1 Approval of Proposal to Continue the Outreach Coordinator and Consultant Position Through the End of the 2011-12 School Year
E.2 Third Reading and Approval of Fiscal Solvency Plan and Deliberations Regarding Budget Reductions for Fiscal Year 2011-12 (revised March 8, 2011)
E.3 Approval of Positive Certification of Second Interim Financial Report
E.4 Approval of Board Action on Student Discipline Case Number(s): 10/11-09, 10/11-17, 10/11-19, 10/11-20, 10/11-23, 10/11-24, 10/11-31, 10/11-32, and 10/11-35