ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, DECEMBER 8, 2015 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY ROSEVILLE, CA 95661

A G E N D A ♦ 6:30 PM

♦ CALL TO ORDER

♦ ROLL CALL

♦ CONVENE TO CLOSED SESSION

♦ RECONVENE TO OPEN SESSION

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION

♦ COMMUNICATIONS

♦ BOARD PRESENTATION

♦ AUDIENCE TO VISITORS Members of the audience may address the Board on matters not on the regular agenda. Brown Act regulations restrict the Board from taking action on any subject presented that is not on the agenda.

♦ ACTION MATTERS, REGULAR AGENDA

15-149 SCHOOL BOARD REORGANIZATION – The Board will elect a President, Vice President and Clerk, appoint the Superintendent as Secretary of the Board and authorized agent for the district, and designate the time and place for the regular board meetings to be held in 2016.

NOTICE TO THE PUBLIC

All matters listed under the Consent Agenda are considered to be routine and all will be enacted by one motion with a roll call vote. There will be no separate discussion of these items unless the Board of Trustees, audience, or staff requests specific items to be removed from the Consent Agenda for separate action. Any items removed will be considered after the motion to approve the Consent Agenda.

15-150 CONSENT AGENDA (SINGLE MOTION NEEDED)

15-150.1 APPROVAL OF MINUTES – Approval of regular meeting minutes of the October 27, 2015 board meeting.

15-150.2 EMPLOYMENT/REASSIGNMENT Certificated English Teacher, Independence High School (temporary) Substitute Teacher, Districtwide (3) Assistant Principal, Antelope High School

Certificated Transfer/Reassignment/Change in FTE Assistant Principal, from Granite Bay High School to Adelante High School (voluntary transfer)

Classified/Confidential/Classified Management Substitute Custodian, Districtwide (2) Computer Systems Technician, Technology Department Substitute Cafeteria Assistant I, Districtwide Cafeteria Assistant I, Antelope High School Limited Term (per Education Code 45103(d)(2) Limited Term Clinic Therapist 2, Districtwide

Coaches BOARD OF TRUSTEE SPECIAL SESSION AGENDA, DECEMBER 8, 2015 ...... PAGE 2

Band Assistant, Granite Bay High School Assistant Coach, Granite Bay High School Head Coach, Woodcreek High School Frosh Boys’ Basketball Coach, Granite Bay High School Head Boys’ Track Coach, Roseville High School Varsity Assistant Boys’ Basketball Coach, Oakmont High School Band Assistant, Antelope High School Assistant Wrestling Coach, Granite Bay High School JV Girls’ Basketball Coach, Oakmont High School JV Coach, Antelope High School Assistant Cross Country Coach, Roseville High School Frosh Girls’ Basketball Coach, Oakmont High School Assistant Boys’ Basketball Coach, Woodcreek High School Volunteer Assistant Wrestling Coach, Roseville High School

Miscellaneous Volunteer with Band, Antelope High School Workability Student, Granite Bay High School Volunteer SAT Proctor, Woodcreek High School Workability Student, Woodcreek High School (5) Student Computer Technician, Year 1, Antelope High School Chaperone with Drama/Music Theater, Woodcreek High School Volunteer with Speech and Debate, Woodcreek High School Workability Student, Antelope High School Chaperone with Speech and Debate, Woodcreek High School Chaperone with Band, Antelope High School Student Tutor, Granite Bay High School Workability Student, Roseville High School Workability Student, Roseville High School Adult Transition Program Volunteer Campus Supervision, Oakmont High School (2) Chaperone with Band, Woodcreek High School

15-150.3 RESIGNATIONS Certificated Substitute Teacher, Districtwide, effective November 9, 2015 (2) Assistant Principal/Counselor, Adelante High School, effective November 27, 2015 Biology Teacher, Granite Bay High School, effective November 17, 2015

Classified/Confidential/Classified Management Substitute Paraeducator, Districtwide, effective November 9, 2015 Substitute Clerical Worker 2, Districtwide, effective November 19, 2015 Cafeteria Assistant I, Granite Bay High School, effective November 12, 2015 Cafeteria Assistant I, Oakmont High School, effective November 27, 2015 Limited Term Academic Tutor, Roseville High School, effective November 3, 2015

15-150.4 LEAVES OF ABSENCE Certificated English Teacher, Granite Bay High School, requests an unpaid childrearing leave of absence effective January 20, 2016 through May 27, 2016 Librarian, Woodcreek High School, requests an unpaid leave of absence effective April 21, 2016 thru April 22, 2016

Classified/Confidential Bus Driver, Transportation Department, requests an unpaid leave of absence, effective February 6, 2016 through February 9, 2016

15-150.5 VENDOR AND PAYROLL CHECKS – Ratify payment of vendor checks for the month of December 2015 and payroll checks for the month of January 2016. 15-150.6 ANNUAL ACCOUNTING OF DEVELOPER FEES FY 2014-15 – Staff recommends approval of the Annual Accounting of Developer Fees. 15-150.7 AMORUSO RANCH SPECIFIC PLAN MUTUAL BENEFIT HIGH SCHOOL MITIGATION AGREEMENT – Authorize

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Assistant Superintendent, Business Services to execute the agreement with Jennifer M. Amoruso, Successor Trustee of the Amoruso Family Living Trust. 15-150.8 NEW CINGULAR/CCATT TOWER AT WOODCREEK HS SECOND AMENDMENT TO GROUND AND TOWER LEASE AGREEMENT – Authorize Assistant Superintendent, Business Services to execute 1) the Second Amendment, and 2) Memorandum of Second Amendment, to Ground and Tower Lease Agreement with New Cingular Wireless PCS, LLC and CCATT LLC for its cell tower located at Woodcreek High School (formerly referred to as AT&T/Crown Castle Tower). 15-150.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Request that the Board accept the following:

♦ Donation of serger machines, thread and other supplies from Ms. M. Johonie to the Roseville High School Stripes and Stitches Club. ♦ Donation of lunch for nine from Blast 825 Pizza to the students of the Therapeutic Intervention Program at Challenge High School.

15-150.10 OVERNIGHT FIELD TRIP REQUESTS

15-150.10 A Ratify request for 24 Roseville High School Dance Team members to travel to Anaheim, to perform and attend workshops at Disneyland November 19-20, 2015. 15-150.10 B Request approval for 15 Granite Bay High School basketball team members to travel to San Diego, California to participate in a tournament December 26-30, 2015. 15-150.10 C Request approval for 15 Granite Bay High School wrestling team members to travel to Reno, Nevada to participate in a tournament December 28-30, 2015. 15-150.10 D Request approval for approximately 15 Granite Bay High School wrestling team members to travel to Fresno, California to participate in a tournament December 11-12, 2015. 15-150.10 E Request approval for 15 Granite Bay High School wrestling team members to travel to Brentwood, California to participate in a tournament December 22-23, 2015. 15-150.10 F Request approval for 15 Granite Bay High School basketball team members to travel to Pleasant Hill, California to participate in a tournament December 28-30, 2015. 15-150.10 G Request approval for 13 Roseville High School cheer team members to travel to Las Vegas, Nevada to compete February 28-March 1, 2016. 15-150.10 H Ratify request for 10 Woodcreek High School cross country team members to travel to Clovis, California to participate in the state championships November 27-28, 2015. 15-150.10 I Request approval for approximately 50 Granite Bay High School student government students to travel to Scotts Valley, California for a retreat January 8-10, 2016. 15-150.10 J Request approval for eight Granite Bay High School student government leadership team members to travel to Lake Tahoe, California for a cabinet retreat January 2-4, 2016. 15-150.10 K Request approval for 20 Woodcreek High School players to travel to Fresno, California March 30-April 1, 2016 to participate in a tournament.

[End of Consent Agenda Items]

7:05 PM

ADJOURNMENT TO FINANCING CORPORATION BOARD OF DIRECTORS ANNUAL MEETING ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT FINANCING CORPORATION

AGENDA I. Call to Order II. Outstanding Debt Issuance Overview III. Appointment of New Officers IV. Approval of Minutes of Meeting of December 9, 2014 V. Public Comments VI. Establish Next Meeting Date VII. Adjournment

7:10 PM

RECONVENE TO OPEN SESSION

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♦ ACTION MATTERS, REGULAR AGENDA

15-151 AUDIT REPORT FOR FY 2014-15 – Accept the FY 2014-15 Audit Report as written. 15-152 FIRST INTERIM FINANCIAL REPORT FOR FY 2015-16 – Approve the First Interim Financial Report for the period ending October 31, 2015. 15-153 REVISION OF BOARD BYLAW 9320, MEETINGS AND NOTICES – Update Board Bylaw 9320, Meetings and Notices, to reflect the change of Board meeting dates(s) as established in the annual reorganization. 15-154 APPOINTMENT OF DISTRICT COMMITTEES – Appointment of two Board members to serve on the District Finance Committee, the City Liaison Committee, CILT, The Vision Committee, the Facilities Committee, and appoint a voting representative for the Placer County Committee on School District Organization for calendar year 2016. 15-155 MANAGEMENT CONSULTING AGREEMENT FOR BOND MEASURE IN NOVEMBER 2016 – Authorize Superintendent to execute a Management Consultant Agreement with Public Finance Strategies LLC, dba TBWB Strategies in the amount of $7,500 per month, plus expenses, plus an optional voter survey and mailers, for an estimated amount not to exceed $116,599. 15-156 APPROVAL OF NEW BOARD POLICY AND ADMINISTRATIVE RULE 1114, DISTRICT AUTHORIZED SOCIAL MEDIA, 2nd READING - Approve a new Board Policy and Administrative Regulation #1114, District Authorized Social Media (2nd Reading). 15-157 APPROVAL OF PLAN FOR EXPELLED YOUTH – Recommendation to approve the Plan for Expelled Youth. 15-158 APPROVAL OF CHANGES TO THE ADMINISTRATIVE SALARY SCHEDULE – Recommendation to add “Assistant Principal, Continuation High School,” to the Administrative Salary Schedule. 15-159 APPROVAL OF AN ADULT SCHOOL ASSISTANT PRINCIPAL POSITION, JOB DESCRIPTION AND SALARY SCHEDULE PLACEMENT – Recommendation to approve a new position, “Assistant Principal, Adult School,” along with the corresponding job description and salary schedule placement. 15-160 APPROVAL OF A NEW COACHING STIPEND – Recommendation to establish a coaching stipend for JV Girls’ at each comprehensive site effective with the 2015-16 school year. 15-161 APPROVAL OF A MEMORANDUM OF UNDERSTANDING WITH SACRAMENTO COUNTY SHERIFF’S DEPARTMENT, DRY CREEK JOINT ELEMENTARY SCHOOL DISTRICT AND THE ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT FOR SCHOOL RESOURCE OFFICER SERVICES – Recommendation to approve an MOU with Sacramento County Sheriff’s Department, Dry Creek Joint Elementary School District and Roseville Joint Union High School District for SRO services at Antelope High School. 15-162 2016 CSBA DELEGATE ASSEMBLY NOMINATION – An opportunity for the Board to nominate a candidate to fill a vacancy on the 2016 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties). 15-163 APPROVAL OF NEW COURSES, DIGITAL DESIGN PROGRAM OF STUDY – To review and approve a sequence of two new courses in the Digital Design Program of Study. ♦ PENDING AGENDA

▪ GOVERNOR’S BUDGET PROPOSAL LANDON JAN. 26, 2016

♦ COMMENTS FROM BOARD AND STAFF

♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Antelope High School student. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Woodcreek High School student. 1.3 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Granite Bay High School student. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 CONFERENCE WITH LABOR NEGOTIATORS, GOVERNMENT CODE §54947.7; District Negotiators: Ron Severson, District Superintendent; Gary Stevens, Assistant Superintendent; Steve Williams, Assistant Superintendent; Employee

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Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. ♦ ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JANUARY 12, 2016 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

Accommodating Those Individuals with Special Needs – In compliance with the Americans with Disabilities Act, the Roseville Joint Union High School District encourages those with disabilities to participate fully in the public meeting process. If you have a special need in order to allow you to attend or participate in our public meetings, please contact our office at (916) 782-8882, well in advance of the regular meeting you wish to attend, so that we may make every reasonable effort to accommodate you. Documents distributed for public session items, less than 72 hours prior to meeting, are available for public inspection at the Roseville Joint Union High School District Office, 1750 Cirby Way, Roseville, California.

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