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Board Meeting Agenda Attachments, March 11, 2008

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Consent Agenda
 General Consent Items
D.1 Approval of Minutes: December 4, 2007; December 11, 2007; January 8, 2008; January 15, 2008; January 22, 2008; and January 29, 2008 2.2MB
D.2 Approval of Additional Fundraising for 2007-08 for Dos Pueblos High School, San Marcos High School and Santa Barbara High School 352KB
D.3 Approval of Student Field Trips for Dos Pueblos High School and San Marcos High School 75KB
D.4 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated March 3, 2008 140KB
 Education and Instruction
D.5 Approval of Revision to Site Discretionary Block Grant Plan for Harding Elementary School 157KB
D.6 Approval to Apply for the Community-Based English Tutoring Program Funds for the 2008-09 School Year 249KB
D.7 Approval of Independent Service Agreement with Lindamod-Bell Learning Processes for a Special Education Student (Stu-CU) to Continue Services as per Individualized Education Program (IEP) 178KB
D.8 Approval of Independent Contract Agreement with Holdsambeck and Associates, Inc. (No. 2007/2008-113) to Provide Behavior Assessment and Recommendations for a Special Education Student Per Individualized Education Program 266KB
D.9 Approval of Independent Service Agreement with Lindamod-Bell Learning Processes for a Special Education Student (Stu-LU) as per Joint Stipulated Resolution and Order OAH N20051230 184KB
D.10 Approval of Memorandum of Understanding with Cal-Pass 625KB
 Personnel
D.11 Approval of Recommended Personnel Action Items Dated March 11, 2008 991KB
D.12 Approval to Send Notice of Release to Temporary Teachers Effective End of 2007-08 School Year 222KB
 Business and Finance
D.13 Approval of Commercial Warrant Register Sheets Dated February 25, 2008 through March 6, 2008 127KB
 Facilities
D.14 Approval of Purchase Order Report for the Period February 20, 2008 through March 4, 2008 137KB
D.15 Approval to Declare Equipment as Surplus to the Needs of the Districts 75KB
D.16 Approval of Herbicide Use at Dos Pueblos High School, Fusilade II 3MB
D.17 Approval of Proposal from Flowers & Associates for Engineering Services for Pavement Rehabilitation at Adams Elementary School 693KB
D.18 Acceptance of Completed Contract, Gas Line Replacement at Adams Elementary School 169KB
D.19 Approval of Change of Funding Source and Acceptance of Completed Contract, Play Area Renovations at Harding Elementary School 181KB
D.20 Approval of Proposal from Flowers & Associates for Engineering Services for Pavement Rehabilitation at Peabody Charter School 645KB
D.21 Approval of Change Order No. 5, Pavement Rehabilitation at La Colina Junior High School 131KB
D.22 Approval of Proposal for Engineering Services from Ehlen Spiess & Haight, Inc. for Dos Pueblos High School Column Weld Repairs 443KB
D.23 Approval of Award of Contract to Nye & Nelson, Inc. for ADA Phase II, Bid Package B at Dos Pueblos High School 177KB
 Facilities - Bond Projects
D.24 Termination of Contract with Cannon Associates for Construction Consultant Services 551KB
D.25 Approval of Change Order No. 2, Access Gate at Roosevelt Elementary School 167KB
Action Agenda
E.1 Negative Certification of the Second Interim Financial Report

2007-08 Second Interim Financial Report
145KB
E.2 Approval of the Santa Barbara School Districts’ Independent Audit Report for the Period Ended June 30, 2007 9MB
E.3 Approval of Godbe Research to Perform a Community Opinion Survey Regarding Viability of a Proposed Parcel Tax 93KB
E.5 Approval of Reduction in Particular Kinds of Services and Adoption of Resolution No. 07/08-28 173KB
E.6 Approval of Paid Meal Price Increase for 2008-09 School Year 127KB
E.7 Approval of Safe School Plans 288KB
E.9 Board Action on Student Expulsion Case Numbers 07/08-30 and 07/08-17 49KB