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updated on
June 26, 2006.

Board Meeting Agenda Attachments, June 27, 2006

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Consent Agenda
 General Consent Items
D.1 Approval of Minutes 189KB
364KB
386KB
443KB
D.2 Approval of Staff Travel – Out-of-State Travel and/or Expenses in Excess of $500 dated June 27, 2006 116KB
D.3 Approval of Additional Fundraising for 2005-06 – Santa Barbara Junior High School, Dos Pueblos High School, and San Marcos High School 627KB
 Education and Instruction
D.4 Approval of Contract for $102,785 with Family Service Agency of Santa Barbara to Provide Healthy Start Family Advocates for the Early Childhood Healthy Start Program and the Healthy Start Summer Pre-Kindergarten Institute for 2006-07 463KB
D.5 Approval of $129,574 Contract with the City of Santa Barbara Parks and Recreation Department for After School Opportunities for Kids (A-OK) Program Enrichment Component for 2006-07 634KB
D.6 Approval of Agreement Between the Regents of the University of California on Behalf of the Gevirtz Graduate School of Education and the Gevirtz Research Center at the Santa Barbara Campus and the Santa Barbara School Districts for the Gevirtz Youth Enrichment Adventure Program 751KB
D.7 Approval of the 2006-07 Federal Carl D. Perkins Career Technology Education Grant Application 2.6MB
D.8 Approval of the Carl D. Perkins Consortium Revised Organization for County Education Office and Carpinteria Unified School District for 2005-2006 with the Santa Barbara High School District 53KB
D.9 Approval of Recommended Personnel Action Items Dated June 27, 2006 368KB
D.10 Approval of a .4 FTE Teacher on Special Assignment Position 43KB
D.11 Approval of the Santa Barbara Legal Consortium Membership Contract for 2006-07 293KB
 Business and Finance
D.12 Approval of Commercial Warrant Register Sheets for the Period June 16, 2006 through June 23, 2006 50KB
D.13 Approval of Board Resolution No. 05/06-48 Resolution for Appropriating the Ending Balance to a Reserve 93KB
D.14 Approval of Board Resolution No. 05/06-49 Resolution for Board Delegation of Power to Make Budget Transfers 135KB
D.15 Approval of Board Resolution No. 05/06-50 Resolution for Board Delegation of Power to Make Fund Transfers 152KB
D.16 Approval of the 2006-07 Medi-Cal Administrative Activities (MAA) Agreement with Healthmaster Holdings, LLC for Staff Trainings, Preparation of Invoicing, and Audit File Development 296KB
D.17 Approval of the Southern California ReLiEF as the Provider for Property and Liability Insurance Coverage for the Santa Barbara School Districts 78KB
 Facilities
D.18 Approval of Purchase Order Report for the Period June 15, 2006 through June 20, 2006 159KB
D.19 Approval of Contract Award to Century Contractors Corporation for ADA Upgrades at Adams Elementary School 143KB
D.20 Approval of Contract Award to Schock Contracting Corporation for ADA Improvements at La Colina and Goleta Valley Junior High Schools 147KB
D.21 Approval of Change Order No. 1, Riparian Habitat Restoration at Dos Pueblos High School 166KB
D.22 Approval of Change Order No. 2, Riparian Habitat Restoration at Dos Pueblos High School 224KB
D.23 Approval of Contract Award to Smith Electric Company for Campus Modernization Phase II, Bid Package B at Santa Barbara High School 125KB
D.24 Approval of Proposal From Spectrum Management Solutions for Measure V and Measure I-98 Bond Fund Accounting Support Services and Preparation of OPSC (Office of Public School Construction) Reporting Requirements Documentation 821KB
D.25 Approval of Proposal From Cannon Associates to Provide and Maintain a PERT (Program Evaluation and Review Technique) Chart for Measure V Priority Projects 823KB
Action Agenda
E.1 Approval of Proposed Meal Price Increase for 2006-07 School Year 143KB
E.2 Approval of the Fiscal Year 2006-07 Final Budget 98KB
E.3 Approval of 2006-07 Consolidated Application for Funding Categorical Aid Programs (Part 1) for the Santa Barbara Elementary and High School Districts 15.2MB
E.4 Approval of the 2006-2007 Recreation Afterschool Program Contract between the Santa Barbara School Districts and the City of Santa Barbara Parks and Recreation Department 789KB
E.5 Board Action on Student Expulsion Case Numbers 05/06-70, 05/06-76, 05/06-78, 05/06-79, 05/06-83, 05/06-85 and 05/06-89 54KB
Conference Agenda
F.1 Report on the Proposed Wellness Policy – Health Section 1.3MB
F.2 Report on Deferred Maintenance Program Five Year Plan 176KB