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May 12, 2008.

Board Meeting Agenda Attachments, May 13, 2008

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Consent Agenda
 General Consent Items
D.1 Approval of Minutes: February 26, 2008 and April 17, 2008 422KB
D.2 Approval of Additional Fundraising for 2007-08 for Dos Pueblos High School 106KB
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, dated May 6, 2008 182KB
 Board of Education
D.4 Adoption of Resolution No. 07/08-38, Santa Barbara School Districts Ordering Governing Board Member Elections 749KB
D.5 Adoption of Resolution No. 07/08-39, Santa Barbara School Districts Policies Regarding Candidates’ Statements in Elections for the Board of Education 252KB
D.6 Delegation of Authority to Postpone an Expulsion Hearing to Superintendent and his Designees 87KB
 Education and Instruction
D.7 Approval of Independent Contract Agreement with Dr. Carren Stika, (Contract No. 2007/2008-117) to Provide Assessments for a Special Education Student as Per Mediation Agreement 266KB
D.8 Approval of Memorandum of Understanding between the Santa Barbara School Districts and the Santa Barbara County Education Office, Migrant Education Program, Region XVIII 2MB
D.9 Approval of the Memorandum of Understanding between the Santa Barbara School Districts and the Santa Barbara County Education Office regarding APPLECORPS Personnel at Goleta Valley Junior High School for the School Year 2008-09 628KB
D.10 Approval of the Memorandum of Understanding between the Santa Barbara School Districts and the Council on Alcoholism and Drug Abuse for the Youth Service Program on the Secondary Campuses for the School Year 2008-09 376KB
D.11 Approval of the Extension of the Supplemental Education Service Contracts 3.9MB
D.12 Second Reading and Adoption of Board Policy and Administrative Regulation 5141, “Health Care and Emergencies” and Automated External Defibrillator Implementation Plan 349KB
 Personnel
D.13 Approval of Recommended Personnel Action Items Dated May 13, 2008 1.1MB
D.14 Approval of Request for Sabbatical Leave for the 2008-09 School Year 162KB
D.15 Approval of Initial Proposal to Open 2008-09 Negotiations with the California School Employees Association 138KB
 Business and Finance
D.16 Approval of Commercial Warrant Register Sheets Dated April 17, 2008 through May 9, 2008 126KB
 Facilities
D.17 Approval of Purchase Order Report for the Period April 16, 2008 through May 6, 2008 308KB
D.18 Approval of Proposal from Simpson Land Surveying Company for Engineering Services for Pavement Maintenance at Adams Elementary School 357KB
D.19 Approval of Contract Award to C. T. Georgio Painting Co. for Painting Upgrades at McKinley Elementary School 195KB
D.20 Approval of Contract Award to JPL Electric for Interim Classroom Relocations at Washington Elementary School 270KB
D.21 Approval of Contract Award to Sansone Company, Inc. for Portable Classroom Buildings at La Cumbre Junior High School for Santa Barbara Community Academy 267KB
D.22 Approval of Agreement with Prime Time Band Regarding Storage and Use of a Band Shell at San Marcos High School 246KB
D.23 Denial of Bid Protest by EJS Construction and Approval of Contract Award to Avaco Construction, Inc. for Library American Disability Act Improvements at San Marcos High School 297KB
D.24 Approval of Contract Award to Gold Coast General Engineering for Site American Disability Act Improvements at Santa Barbara High School 290KB
 Facilities - Bond Projects
D.25 Approval of Withdrawal of Bid by EJS Construction Inc. and Contract Award to Brannon Inc., DBA Smith Electric Service for American Disability Act Upgrades at Franklin Elementary School Children’s Center Building 274KB
Action Agenda
E.1 Third Reading of Proposed Santa Barbara School Districts’ Discipline Guidelines and Dress Code 646KB
E.2 Approval of Facilities Master Plan Implementation – Las Alturas/La Cuesta Implementation Plan 2.4MB
E.3 Approval of Development of Request For Proposals for District Properties 417KB
E.4 Board Action on Student Expulsion Case Numbers 07/08-47, 07/08-67, 07/08-69, 07/08-70, 07/08-71 and 07/08-73 53KB
Conference Agenda
F.1 Report on Feasibility of Moving District Office and Rental of District Office Site, and Feasibility of Rental of Ortega Street School Site 73KB
F.2 Report on Education Code Section 42141 Workers Compensation Certification 182KB
F.3 Report and Discussion of Possible Budget Advisory Committee 145KB
F.4 Report and Discussion of Possible Audit Committee 180KB
F.5 (Time Permitting) Report on Annual Latino Achievement Indicators 4.8MB