Consent Agenda |
General Consent Items |
| D.1 |
Approval of Minutes of November 10, 2009, November 19,
2009, and November 24, 2009 |
1MB |
| D.2 |
Approval of Additional Fundraising for 2009-10 for Dos
Pueblos High School, Goleta Valley Junior High School, La Cumbre Junior
High School and San Marcos High School |
770KB |
| D.3 |
Approval of Staff Travel: Out-of-State Travel and/or
Expenses in Excess of $500, Dated January 5, 2010 |
112KB |
| D.4 |
Approval of Student Field Trips for McKinley Elementary
School and Santa Barbara High School |
105KB |
Education and Instruction |
| D.5 |
Adoption of Resolution
No. 09/10-28, Approval of California State Preschool Program Contract
No. CSPP-9574 Amendment 01 between the Santa Barbara School Districts’ Child
Development Program and the California Department of Education |
644KB |
| D.6 |
Adoption of Resolution
No. 09/10-29, Approval of General Child Care and Development Programs
Contract No. CCTR-9314 Amendment 01 between the Santa Barbara School
Districts’ Child Development
Program and the California Department of Education |
259KB |
| D.7 |
Approval of Revised Contract Agreement between Santa
Barbara School Districts, Harding Elementary School and the Family
Service Agency for the 2009-2010 School Year |
589KB |
| D.8 |
Approval of Master Contract (2009-10) and Individual
Service Agreement with Summit View School-Valley Glen as per Settlement
Agreement (OAH#N2008100746) |
5MB |
| D.9 |
Approval of an Independent Contractor Agreement (2009/2010)
with Dr. Robert Patterson to Provide a Comprehensive Psycho-Educational
Assessment for a Special Education Student |
294KB |
| D.10 |
Approval of Independent Contractor Agreement (2009/2010)
with Dr. Mark Toscher to Provide a Comprehensive Audiological Assessment
for a Special Education Student |
199KB |
| D.11 |
Approval of Independent Contractor Agreement (2009/2010)
with Dr. Ann Simun to Provide a Comprehensive Neuropsychological Assessment
for a Special Education Student |
198KB |
| D.12 |
Acceptance of Quarterly Reports on Williams Uniform
Complaints for the Santa Barbara Elementary and Santa Barbara Secondary
School Districts |
1.1MB |
Personnel |
| D.13 |
Approval of Recommended Personnel
Action Items Dated January 12, 2010 |
528KB |
Business and Finance |
| D.14 |
Approval of Payment of the Western
Association of Schools and Colleges Accreditation Team Travel Expenses |
1MB |
| D.15 |
Approval of Purchase Order Report
for the Period December 9, 2009 through January 5, 2010 |
113KB |
| D.16 |
Approval to Declare Material as Surplus
to the Needs of the Districts |
114KB |
| D.17 |
Rejection of All Bids, Waste Hauling
and Recycling Service |
143KB |
| D.18 |
Approval of Amendment to Cox Business
Services Contract for Local Area Network and Internet Access |
1.9MB |
| D.19 |
Approval of Paid Commercial Warrant
Register Dated December 9, 2009 through December 22, 2009 |
133KB |
| D.20 |
Approval of Peabody Charter School
2009-10 First Interim |
1.7MB |
| D.21 |
Approval of Cesar Chavez Charter School
2009-10 First Interim |
436KB |
Facilities |
| D.22 |
Approval of Change Order No. 16, Santa Barbara High
School, Main Building Waterproofing |
237KB |
| D.23 |
Acceptance of Completed Contract, Site ADA Improvements
at Santa Barbara High School |
233KB |
| D.24 |
Approval of Proposal from Flowers and Associates for
Engineering Services for Sewer Replacement at McKinley Elementary School |
307KB |
Facilities - Bond Projects |
| D.25 |
Approval of Change Order No. 2R – ADA Stage Lift at McKinley
Elementary School |
248KB |
| D.26 |
Approval of Change Order No. 3 – ADA Stage Lift at McKinley
Elementary School |
253KB |
| D.27 |
Approval of Change
Order No. 4 – La Cuesta Continuation
High School Modernization at Santa Barbara High School |
274KB |
| D.28 |
Approval of Change
Order No. 5 – La Cuesta Continuation
High School Modernization at Santa Barbara High School |
380KB |
Action Agenda |
| E.1 |
Approval of Memorandum of Understanding Regarding Harding
School and the University of California, Santa Barbara, Gevirtz Graduate
School of Education Intent to Develop a University Partnership School |
105KB |
| E.2 |
Second Reading and Adoption of Board Policy and Administrative
Regulation 5116.1, Intradistrict Open Enrollment |
635KB |
| E.3 |
Public Hearing
on Intent to Convey Easement and Right of Way, Monroe Elementary
School and Approval of Contract for Right of Way – State Highway – Permanent
Easement, State of California, Department of Transportation |
1.3MB |
| E.4 |
Approval of Naming San Marcos High School Gymnasium
Facilities |
170KB |
| E.5 |
Approval of Committee Appointment of Cesar Chavez Charter
School Governance Council |
60KB |
| E.6 |
Approval of the
Santa Barbara School Districts’ Independent
Audit Report for the Period Ended June 30, 2009 |
6.7MB |
| E.7 |
Approval of Classified General Fund Positions/Layoffs
Due to Lack of Work |
91KB |
| E.8 |
Approval of Board Action on Student Expulsion Case Numbers |
58KB |
Conference Agenda |
| F.1 |
Discussion of FCMAT Draft Action Plan |
2MB |
| F.2 |
Report on Santa Barbara High School
and San Marcos High School Bridge Programs |
2.3MB |
| F.4 |
Report
on the Governor’s Proposed
2010-11 Fiscal Year Budget |
341KB |
| F.5 |
Parent
Pay Transportation Program |
1.9MB |
