Consent Agenda |
General Consent Items |
| D.1 |
Approval of Minutes: February 12, 2008, February 19, 2008, and March 18, 2008 |
1.1MB |
| D.2 |
Approval of Additional Fundraising for 2007-08 for Santa Barbara Junior High School and Dos Pueblos
High School |
200KB |
| D.3 |
Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated March 14,
2008 |
76KB |
Education and Instruction |
| D.4 |
Approval of Contract between Los Padres Council, Learning for Life, and Santa Santa Barbara Elementary
School District for 2008-09 School Year |
325KB |
| D.5 |
Approval of Elementary Science Instructional Materials Adoption of Houghton Mifflin Publishers for
Kindergarten through Sixth Grades |
93KB |
| D.6 |
Approval of 2007-08 Elementary Library Master Plan |
1.5MB |
| D.7 |
Approval of 2008-09 Career Technical Education Application |
4MB |
| D.8 |
Approval of Memorandum of Understanding between Santa Barbara County Special Education Local Plan
Area (SELPA) and All SELPA Member Educational Agencies (LEAs) |
544KB |
Personnel |
| D.9 |
Approval of Recommended Personnel Action Items Dated April 22, 2008 |
815KB |
Business and Finance |
| D.10 |
Approval of Commercial Warrant Register Sheets Dated Mach 28, 2008 through April 18, 2008 |
124KB |
| D.11 |
Approval of the Fiscal Year 2007-08 Peabody Charter School Second Interim Report |
1.3MB |
Facilities |
| D.12 |
Approval of Purchase Order Report for the Period March 26, 2008 through April 15, 2008 |
159KB |
| D.13 |
Approval of Proposal from Flowers & Associates for Engineering
Services for Pavement Maintenance at Adams, Cleveland and McKinley Elementary Schools |
1.1MB |
| D.14 |
Approval of Donor Naming Opportunities for the Dos Pueblos Engineering Academy Capital Campaign
for the Career Technical Education Facility |
439KB |
| D.15 |
Approval of Revised Proposal for Engineering Services from
Ehlen Spiess & Haight, Inc. for Dos
Pueblos High School Column Weld Repairs |
829KB |
Facilities - Bond Projects |
| D.16 |
Approval of Proposal for Architectural Services from Robert Robles Architecture Inc. for Converting
Portable No. 23 to Offices at Adams Elementary School |
281KB |
| D.17 |
Acceptance of Completed Contract, ADA Upgrades at McKinley Elementary School |
213KB |
| D.18 |
Acceptance of Completed Contract, Library and Classroom Replacement at Franklin Elementary School |
182KB |
| D.19 |
Acceptance of Completed Contract, Demolition of Portable Building at Goleta Valley Junior High School |
212KB |
| D.20 |
Acceptance of Completed Contract, ADA Upgrades at Santa Barbara Junior High School |
174KB |
| D.21 |
Acceptance of Completed Contract, Campus Modernization Phase I Bid Package A at Dos Pueblos High
School |
175KB |
| D.22 |
Acceptance of Completed Contract, Theater ADA Upgrades at Santa Barbara High School |
185KB |
| D.23 |
Acceptance of Completed Contract, Campus Modernization Phase II Bid Package A at Santa Barbara High
School |
175KB |
Action Agenda |
| E.1 |
Second Reading and Approval of Fiscal Recovery Plan and Budget
Cuts (revised April 22, 2008) |
390KB |
| E.2 |
Second Reading of Proposed Santa Barbara School Districts’ Discipline
Guidelines and Dress Code |
1.5MB |
| E.3 |
Approval of Resolution No. 07/08-32 Authorizing the Borrowing of $15 million
inFunds for Fiscal Year 2008-09 and the Issuance and Sale of 2008-09 Tax and Revenue Anticipation
Notes (TRANS) for the Santa Barbara School Districts |
1.6MB |
| E.4 |
Approval of Classified General Fund and Categorical Positions/Layoffs
due to Lack of Funds |
172KB |
| E.5 |
Board Action on Student Expulsion Case Numbers 07/08-50, 07/08-59, 07/08-60, 07/08-65, 07/08-54,
07/08-56, and 07/08-52 |
51KB |
Conference Agenda |
| F.1 |
Report by School Services of California Including
Staffing Recommendations: Fiscal Health Analysis, Comparative Analysis, and Efficiency Study (revised April
22, 2008) |
1.7MB |
| |
Power Point Presentation |
544KB |
| F.2 |
Report and Discussion of Possible Budget Advisory Committee |
145KB |
| F.3 |
Report and Discussion of Possible Audit Committee |
186KB |
| F.4 |
(Time Permitting) First Reading of Board Policy and Administrative
Regulation 5141, “Health
Care and Emergencies” and Automated External Defibrillator Implementation Plan |
340KB |
