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June 9, 2008.

Board Meeting Agenda Attachments, June 10, 2008

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Consent Agenda
D Board Workshop on Proposed Parcel Tax 2MB
 General Consent Items
F.1 Approval of Minutes April 22, 2008 and May 2, 2008 176KB
F.2 Approval of Additional Fundraising for 2007-08 for Santa Barbara Junior High School and Santa Barbara High School 208KB
F.3 Approval of Student Field Trip for Santa Barbara High School 56KB
 Education and Instruction
F.4 Adoption of Resolution No. 07/08-40, Approval of Facilities Renovation and Repair Contract No. CRPM-7144 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education beginning December 15, 2007 through June 30, 2010 2MB
F.5 Second Reading of Math Textbook Adoption for Secondary Schools 196KB
 Personnel
F.6 Approval of Recommended Personnel Action Items Dated June 10, 2008 668KB
F.7 Approval of the Chapman University College Internship Contract Agreement in Partnership with the Santa Barbara School Districts 636KB
F.8 Initial proposal to open 2008-2009 negotiations with the California School Employees Association (CSEA) 132KB
F.9 Acceptance of the Memorandum of Understanding (MOU) between the Santa Barbara School Districts and California School Employees Association (CSEA) of Article XIV, Disciplinary Action and Appeal 512KB
 Business and Finance
F.10 Approval of Commercial Warrant Register Sheets Dated May 30, 2008 through June 6, 2008 124KB
 Facilities
F.11 Approval of Purchase Order Report for the Period May 21, 2008 through June 3, 2008 92KB
F.12 Upholding of Bid Protest by Schock Contracting Corporation, Rejection of Bid from Lack Construction as Non-responsive and Approval of Contract Award to Schock Contracting Corporation for Main Building Waterproofing at Santa Barbara High School 1.5MB
F.13 Approval of Contract Award to RSH Construction for Portable Buildings Bid Package II, Utility Installation at Santa Barbara High School 220KB
F.14 Denial of Bid Protest by Bob Trautz Land Development Co., Inc. and Approval of Contract Award to Spiess Construction Co., Inc. for Column Weld Repairs at Dos Pueblos High School 700KB
 Facilities - Bond Projects
F.15 Rejection of All Bids, La Cuesta Continuation High School Modernization 916KB
F.16 Approval of Proposal from Spectrum Management Solutions for Measure V and Measure I-98 Bond Fund Accounting Support Services and Preparation of Office of Public School Construction Reporting Requirements Documentation 636KB
Action Agenda
G.1 Approval of Issuance of Diplomas to End-of-Year High School Graduates 1.3MB
G.2 Approval of Elementary and Secondary Gifted and Talented Education (GATE) Program Applications 664KB
G.3 Approval of 2008-2009 Consolidated Application for Funding Categorical Aid Programs (Part I) for the Santa Barbara Elementary and High School District 4.1MB
5.1MB
3.8MB
5.4MB
G.4 Second Reading, Reconsideration, and Adoption of Board Policy and Administrative Regulation 7215, “Fundraising for the Purpose of Augmenting Bond and Capital Funds” 280KB
G.5 Approval of the Management and Confidential Employees Salary Increase Similar to the Salary Increase Granted to Certificated Employees 132KB
G.6 Board Action on Student Expulsion Case Numbers 07/08-78 and 07/08-84 52KB
Conference Agenda
H.1 School Services of California Business Office Efficiency Study Implementation Plan 1.5MB
H.2 Report on Unfunded Measure V Projects and Update on Measure V Funds 1.2MB
H.3 Report on Annual Latino Achievement Indicators 2.3MB
H.4 Discussion of Maintenance and Operations Property 308KB