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Board Meeting Agenda Attachments, February 26, 2008

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Consent Agenda
 General Consent Items
D.1 Approval of Minutes, December 13, 2007 76KB
D.2 Approval of Additional Fundraising for 2007-08 for Dos Pueblos High School, San Marcos High School and Santa Barbara Junior High School 150KB
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated February 18, 2008 82KB
 Education and Instruction
D.4 Approval of Changes to Peabody Charter School Board of Directors Composition 107KB
D.5 Approval of Collaborative Art Program between La Cuesta Continuation High School, Community Day School, and Diana Rigsby Herrin Art Classes 110KB
 Personnel
D.6 Approval of Recommended Personnel Action Items Dated February 26, 2008 875KB
 Business and Finance
D.7 Approval of Commercial Warrant Register Sheets Dated February 11, 2008 through February 20, 2008 124KB
 Facilities
D.8 Approval of Purchase Order Report for the Period February 6, 2008 through February 19, 2008 113KB
D.9 Approval of Lease Agreement with Santa Barbara County Education Office for Two Portable Classrooms at Peabody Charter School 230KB
D.10 Approval of Proposal from American Modular Systems for the Purchase of Three Relocatable Classrooms at Santa Barbara High School Utilizing the Piggyback Clause of the Santa Rita Union School District Bid 432KB
D.11 Rejection of All Bids, Modernization Phase III, Santa Barbara High School 388KB
Action Agenda
E.1 Approval of Fundraising for State Capital Facilities Loan Repayment and Approval of Submission of Grant and Loan Application for Multimedia Arts and Design Academy Modernization at Santa Barbara High School 2.56MB
E.2 Vote on 2008 California School Boards Association Delegate Assembly Election Ballot 427KB
E.3 Adoption of Resolution No. 07/08-24, Resolution Opposing the Governor’s Proposed 2008-09 Budget 161KB
E.4 Approval of Process and Timeline for Implementation of 2008-09 Budget Reductions 94KB
E.5 Adoption of Resolution No. 07/08-26 Electing to Participate in SISC II for Property and Liability Insurance Effective with the 2008-09 Fiscal Year 494KB
E.6 Approval of Reduction in Particular Kinds of Services and Adoption of Resolution No. 07/08-27 172KB
E.7 Approval of Resolution No. 07-08-25, Regarding Read Across America 113KB
E.9 Board Action on Student Expulsion Case Numbers 07/08-13 49KB
Conference Agenda
F.1 Report on Hidden Valley and Tatum Properties and Direction on Next Steps 953KB
F.2 Report on Community Opinion Survey Consultant Interviews Regarding Viability of a Proposed Parcel Tax 1.2MB
F.3 Review of AB 1200 and AB 2756 Santa Barbara County Office of Education Fiscal Oversight Legislation 434KB
F.4 Update on Measure I-98 Funding, Construction Projects, Projects Not Completed with Measure I-98, and a Discussion of Recommended Projects for a Future Elementary District General Obligation Bond 170KB