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Home » Board of Education » Board Meeting Archives » 2008-09 » April 14, 2009 Attachments

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Board Meeting Agenda Attachments, April 14, 2009

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Consent Agenda
General Consent Items
D.1 Approval of Minutes: February 6, 2009; February 24, 2009; February 27, 2009; March 10, 2009; and March 24, 2009 1.9MB
D.2 Approval of Additional Fundraising for 2008-09 for Santa Barbara High School 146KB
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated April 7, 2009 122KB
D.4 Approval of Student Field Trips for Dos Pueblos High School and San Marcos High School 90KB
Education and Instruction
D.5 Approval of an Independent Contractor Agreement 2008/2009-122 with Dr. Robert Patterson to Conduct a Psycho-Educational Evaluation for a Special Education Student 386KB
D.6 Approval of an Independent Contractor Agreement 2008/2009-123 with Nancy Bagshaw-Kurtzer to Provide a Speech and Language Evaluation for a Special Education Student 384KB
D.7 Adoption of Resolution No. 2008/09-33, Approval of Amendment 01 of the General Child Care Contract No. CCTR-8394 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning June 1, 2008 through June 30, 2009 2.6MB
D.8 Acceptance of Quarterly Reports on Williams Uniform Complaints 332KB
D.9 Approval of the Memorandum of Understanding with University of California at Santa Barbara Office of Academic Preparation for Data Sharing 332KB
Personnel
D.10 Approval of Recommended Personnel Action Items Dated April 14, 2009 607KB
D.11 Approval of the Recommendations by the Fiscal Crisis & Management Assistance Team Included in the Preliminary Report Regarding the Proposed Job Description for Program Specialist 280KB
D.12 Approval of the Tentative Agreement Between the Santa Barbara School Districts and the Santa Barbara Teachers Association to Increase the Health Welfare Benefits Cap 136KB
D.13 Approval of the Required Public Disclosure of the April 2009 – June 30, 2009 Santa Barbara Teachers Association Collective Bargaining Agreement 6.45MB
Business and Finance
D.14 Approval of Paid Commercial Warrant Register Dated March 27, 2009 through April 9, 2009 149KB
D.15 Approval of Contracts for Collection of Special Tax Assessments with the Santa Barbara County Auditor Controller for Measure H and Measure I Parcel Taxes 650KB
D.16 Approval of the Memorandum of Understanding Between the Santa Barbara School Districts and the Santa Barbara Certified Farmers Market Association for the Operation of the Harding Elementary School Farmers Market 445KB
Facilities
D.17 Approval of Resolution 89/09-35, Approval of the Solis Group for Department of Industrial Relations Third Party Provider for Labor Compliance 386KB
D.18 Acceptance of Completed Contract, San Marcos High School Gym Roofing Repairs 227KB
D.19 Acceptance of Completed Contract, Pavement Maintenance at Santa Barbara High School and Adams Elementary School 228KB
D.20 Approval of Change Order No. 6, Santa Barbara High School Modernization Phase III 226KB

Action Agenda
E.1 Approval of Resolution No. 08/09-34 Authorizing Borrowing Not to Exceed $18 Million in Funds for Fiscal Year 2009-10 and the Issuance and Sale of 2009-10 Tax and Revenue Anticipation Notes for the Santa Barbara School Districts 8.86MB
E.2 Approval of Resolutions 2008/09-36 and 2008/09-37 Authorizing and Directing Application of Bond Proceeds 1.86MB
E.3 Public Hearing On and Board of Education Approval of Resolution to Change the Name of the Santa Barbara High School District to Santa Barbara Secondary District 1.16MB
E.4 Board Action on Student Expulsion Case Numbers: 08/09-43, 08/09-45, 08/09-46, 08/09-47, 08/09-48, 08/09-50, 08/09-53, 08/09-54, 08/09-55, 08/09-56, 08/09-22 349KB

Conference Agenda

F.2 First Reading of Fiscal Solvency Plan (revised April 14, 2009) 150KB
F.3 Report on Santa Barbara Continuation High School Bridge Program 303KB
F.4 TIME PERMITTING – Request to Ban Gang-Related Attire at San Marcos High School 1.66MB