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February 12, 2007.

Board Meeting Agenda Attachments, February 13, 2007

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Consent Agenda
 General Consent Items
D.1 Approval of Minutes
December 1, 2006
124KB
D.2 Approval of Additional Fundraising for 2006-07: Santa Barbara Junior High School, Dos Pueblos High School, and San Marcos High School 402KB
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500 dated January 30, 2007 126KB
 Board of Education
D.4 Adoption of Resolution No. 06/07-23, A Resolution of the Board of Education of the Santa Barbara School Districts Reaffirming Support of the Park and Recreation Community Foundation’s Efforts to Acquire the National Guard Armory for Conversion to Community Uses 172KB
 Education and Instruction
D.5 Approval of Professional Services Agreement between All Access Productions and Goleta Valley Junior High School and Santa Barbara High School 313KB
D.6 Approval of Independent Service Agreement with Lindamood-Bell Learning Processes 208KB
D.7 Approval of Memorandum of Understanding (MOU) Among the Gevirtz Research Center, the Police Activities League (PAL), and Santa Barbara School Districts Concerning the Police Activities League (PAL) Pilot Tech Project 703KB
 Personnel
D.8 Approval of Recommended Personnel Action Items Dated February 13, 2007 524KB
 Business and Finance
D.9 Approval of Commercial Warrant Register Sheets for the Period January 26, 2007 through February 9, 2007 91KB
D.10 Approval of Agreement with Northwest Capital Recovery Group for Utilities Audit 359KB
 Facilities
D.11 Approval of Purchase Order Report for the Period January 17, 2007 through February 6, 2007 194KB
Action Agenda
E.1 Approval of the Santa Barbara School Districts’ Independent Audit Report for the Period Ended June 30, 2006 90KB
E.2 Approval of Waterford Mobile Reading Lab Vehicle Donation 280KB
E.3 2007 California School Boards Association Delegate Assembly Election Ballot 363KB
E.4 Board Action on Student Expulsion Case Numbers 06/07-23 and 06/07-41 41KB
Conference Agenda
F.1 Report on the Secondary District Truancy Process, including a Historical Perspective from the 1996 Challenge Grant forward to 2007
702KB
F.2 Report on Enrollment Projections and General School Closure Procedural Guidelines
982KB
F.3 Future Report on Clarification of Basic Aid Issues
58KB
F.4 Analysis of 2006-07 and 2007-08 Possible Budget Reductions 64KB