ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 6, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:35 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member

Trustees Absent: Gary Kidder, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Don Genasci, Sue Brothers, Larry Brubaker, Ona Castaneda, Mike Fury, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Gary Stevens

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:36 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:12 PM.

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

02-079 A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve items listed on the consent agenda as presented with the exception of items 02-079.5 and 02-079.7.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Absent Mr. Pinney Aye

The MOTION carried 4-0 with Mr. Kidder absent.

02-079.1 APPROVAL OF MINUTES – Approved regular and special meeting minutes of June 28, July 2 and July 23, 2002.

02-079.2 EMPLOYMENT AND REASSIGNMENT Certificated Cheryl Anderson, Teacher, .83 French/Art, Woodcreek High School Thomas Blackburn, Teacher, Temporary, .33 Art, Oakmont High School Michael Cruikshank, Teacher, Temporary, Science, Roseville High School Dean Gadway, Teacher, English, Roseville High School Dawn Kenniston, Teacher, Temporary, .56 Dance, Roseville/Oakmont High School Michelle Messner, Teacher, Math, Roseville High School Robyn Pasco, Counselor (.50), Roseville High School Darrell Sedersten, Teacher, PE/Health, Oakmont High School Margaret Schmidt, Teacher, English, Woodcreek High School Lydia Viduya, Teacher, Dance, Woodcreek High School BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, AUGUST 6, 2002 ...... PAGE 2

02-079.2 EMPLOYMENT AND REASSIGNMENT - continued

Classified Merilyn Aldy, School Administrative Assistant, Oakmont High School Ann Burch, AVID Tutor, District Wide Michele Burcham, School Administrative Assistant, Granite Bay High School Frank Chacon, Substitute Custodian, District Wide Michelle Cinkel, Substitute Bus Driver, District Wide Gail Collins, School Administrative Asst. Adult (secondary assignment) Linda Hensler, Inst Asst. Sp Ed, Woodcreek High School Tamara Hidalgo, Inst Asst, Sp Ed, Challenge High School Ganeev Kaur, AVID Tutor, District Wide Holli Little, Vocational Placement Specialist, Granite Bay High School John Mobley, Substitute Bus Driver, District Wide Georgianna Moncrieff, School Administrative Assistant, Roseville High School Jennifer Modrinski, AVID Tutor, District Wide Valerie Munill, AVID Tutor, District Wide Guadalupe Peredes, AVID Tutor, District Wide

Classified Reassignment Cheryl Hoffman, From School Administrative Asst., RHS, to Career Center Tech, OHS Jed Koenigshofer, From Inst Asst., Sp Ed, CHS to Inst Asst, S/M Handicapped, CHS Timothy McMicken, From Maintenance Worker I, GBHS to Groundskeeper, DW Catherine Ruiz, From Day Care Center Aide I, AHS, to Instructional Asst., Sp Ed, WHS Terry Smith, From Groundskeeper, DW, to Maintenance Worker I, GBHS

Coaches Aaron Clift, Volunteer Assistant Football Coach, Granite Bay High School Ryan Drumheller, Volunteer Assistant Varsity Football Coach, Granite Bay High School Michael Panaganan, Booster Paid Assistant Volleyball Coach, Granite Bay High School Pat Raider, Volunteer Assistant Swim Coach, Woodcreek High School

Miscellaneous Patrick Asay, Student Theater Technician, Granite Bay High School Jacob Tejeras, Student Theater Technician, Oakmont High School

02-079.3 RESIGNATIONS Certificated Deborah Scheide, Teacher, WHS, effective 7/1/02 Veronica Uzelac, Teacher, Adult School, effective 6/30/02 Cristina Vanderlaan, Teacher, Adult School, effective 8/16/02

Classified Barbara Astle, Data Manager/Registrar, GBHS, effective 11/1/02 Machelle Gieck, Administrative Assistant, OHS, effective 6/14/02 Sharon LaViolette, Cafeteria Assistant, Food Services, effective 7/16/02 Robyn Pasco, Inst Asst, OHS, effective 7/29/02

02-079.4 LEAVE OF ABSENCE Certificated Pam Drake, Teacher, Woodcreek High School, requesting a medical leave of absence through August 31, 2002.

Classified Mark Dinnel, Maintenance & Operations, Custodian, is requesting an extension to medical leave of absence through July 31, 2002. BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, AUGUST 6, 2002 ...... PAGE 3

Margie Nelson, Roseville Adult School, Administrative Secretary I, is requesting a partial unpaid leave of absence from 25% of assignment, from 9/2/02 through 5/30/03, for purposes of fulfilling educational requirements.

02-079.6 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTE (TRANS) – Authorized issuance of Tax and Revenue Anticipation Notes, not to exceed approximately $6,000,000 for fiscal year 2002- 03. 02-079.8 OVERNIGHT FIELD TRIP REQUESTS 02-079.8 A - Approved request for approximately 14 WHS Varsity Girls’ Tennis Team members to travel to Fresno, CA to participate in a tournament, September 6 – 7, 2002. 02-079.8 B - Approved request for approximately 14 WHS Water Polo Team members to travel to Reno, Nevada to participate in a tournament, September 6 – 7, 2002. 02-079.8 C - Approved request for the GBHS Varsity Boys Soccer Team members to travel to Santa Rosa, CA to participate in a tournament, August 30 and 31, 2002. 02-079.8 D - Approved request for the GBHS Varsity Boys Water Polo Team members to travel to Clovis, CA to participate in a tournament, September 13-14, 2002. 02-079.8 E - Approved request for the GBHS Varsity Girls Water Polo Team members to travel to Modesto, CA to participate in a tournament, October 11 - 12, 2002. 02-079.8 F - Approved request for the GBHS Junior Varsity Girls Volleyball Team members to travel to Mountain View, CA to participate in a tournament, October 18 - 20, 2002. 02-079.8 G - Approved request for the GBHS Varsity Girls Volleyball Team members to travel to San Jose, CA to participate in a tournament, October 25 - 27, 2002. 02-079.8 H - Approved request for five RHS FBLA officers to travel to Fresno, CA to participate in a tournament, October 18 - 20, 2002. 02-079.8 I - Approved request for eight GBHS Academic Decathlon Team members to travel to Bakersfield, CA to attend a concert, November 5 –6, 2002.

 ACTION MATTERS, REGULAR AGENDA

02-079.5 VENDOR AND PAYROLL CHECKS – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve vendor checks for the period June through July and payroll checks of the month of August. The MOTION carried 4-0 with Mr. Kidder absent.

02-079.7 BOARD POLICY AND STAFF RULE – ADOPTION AND/OR REVISIONS – SERIES 6000 – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to adopt new and mandated policies and updating out of date policies – Board Policy series 6000 with the exception of Staff Rule 6143 to be revised and returned to the September Board meeting for approval. The MOTION carried 4-0 with Mr. Kidder absent.

02-080 AMENDMENT OF BOND RESOLUTION – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve changes to bond resolution Exhibit B as recommended by the Finance Committee that had previously been approved at the July 02 Board meeting. The MOTION carried 4-0 with Mr. Kidder absent.

02-081 APPROVAL OF EMERGENCY RESOLUTION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve a resolution declaring emergency circumstances that jeopardize classroom instruction.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Absent Mr. Pinney Aye

The MOTION carried 4-0 with Mr. Kidder absent.

02-082 ROSEVILLE HIGH SCHOOL HVAC PROJECT CHANGE ORDER #1 – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve change order in the amount of $7,578.37 for the contract with Star Construction. The MOTION carried 4-0 with Mr. Kidder absent.

02-083 RECOMMENDATION TO ADOPT A DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to adopt a Declaration of Need for Fully Qualified Educators for the 2002-2003 school year. The MOTION carried 4-0 with Mr. Kidder absent.

02-084 NEW BOARD POLICY 2244, DIRECTOR OF CONSOLIDATED PROGRAMS AND TESTING/SUMMER SCHOOL PRINCIPAL, FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the new Board Policy 2244, Director of Consolidated Programs and Testing/Summer School Principal, on first reading. The MOTION carried 4-0 with Mr. Kidder absent. BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, AUGUST 6, 2002 ...... PAGE 4

02-085 APPROVAL OF SPECIFIC WAIVER REQUEST – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve a Specific Waiver Request for a student receiving special education services in a residential facility. The MOTION carried 4-0 with Mr. Kidder absent.

02-086 ATTENDANCE BOUNDARY CHANGE – MORGAN CREEK AND RIOLO GREENS – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve attendance boundary change for students who will reside in the Morgan Creek and Riolo Greens subdivision. The MOTION carried 4-0 with Mr. Kidder absent.

 INFORMATION MATTERS, REGULAR AGENDA

02-087 REVIEW 6TH HIGH SCHOOL SITE – Staff and City staff members presented the current location of a high school site in the proposed Westpark development.

02-088 TECHNOLOGY REPORT – Mike Fury provided a power point demonstration to update the Board on recent developments and plans for improvements to the Instructional Technology area.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info

. SERIES 5000 – BOARD POLICY REVISIONS/UPDATES BRUBAKER 09/03/02 ACTION . SERIES 1000, 3000, 7000 – BOARD POLICY REVISIONS/UPDATES BRUBAKER 10/01/02 ACTION . SERIES 4000 – BOARD POLICY REVISIONS/UPDATES BRUBAKER 11/05/02 ACTION

 RECONVENE TO OPEN SESSION

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the request for readmission from expulsion of Tyler Hebert, a Granite Bay High School student, for the 2002-03 school year. The MOTION carried 4-0 with Mr. Kidder absent. 1.2 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the request for readmission from expulsion of Cody Hescock, a Roseville High School student, for the 2002-03 school year (originally expelled from El Dorado Union High School District). The MOTION carried 4-0 with Mr. Kidder absent. 1.3 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the request for readmission from expulsion of Cody Burley, a Granite Bay High School student, for the 2002-03 school year. The MOTION carried 4-0 with Mr. Kidder absent. 1.4 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to deny the request for readmission from expulsion of David Hooten, a Roseville High School student, for the 2002-03 school year. The MOTION carried 4-0 with Mr. Kidder absent.

 ADJOURNMENT There being no further business, Mrs. Brodnik adjourned the meeting at 8:49 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - WEDNESDAY, AUGUST 7, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 4:30 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

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

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to closed session at 4:31 PM

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE 54957 - Superintendent's quarterly evaluation.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to open session at 8:19 PM.

REPORT OF ACTION TAKEN IN CLOSED SESSION. None

 ADJOURNMENT There being no further business, Mrs. Brodnik adjourned the meeting at 8:20 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - SATURDAY, AUGUST 11, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 8:00 a.m. by Gary Kidder, President.

 ROLL CALL

Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member Staff Present: Tony Monetti, Secretary

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 8:02 a.m.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 4:56 p.m.

 REPORT OF ACTION TAKEN IN CLOSED SESSION None

 ACTION MATTERS, REGULAR AGENDA

01-209 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE 54957 – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve amendments and revisions and award the supplementary contractual compensation to the Superintendent’s contract. The MOTION carried 5-0.

 PENDING AGENDA

Subject Assigned to Date Consent/Action/Info

. REVISION TO TRANSPORTATION AGREEMENT – ROSEVILLE CITY STRICKLAND 8/28/01 ACTION SCHOOL DISTRICT . DISCUSSION OF CAPITAL IMPROVEMENT/FINANCING ISSUES INFORMATION . ACQUISITION OF BETTS PROPERTY ACTION . REVIEW OF POTENTIAL LITIGATION CLOSED

. NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR) STRICKLAND 9/11/01 ACTION . NOTICE OF COMPLETION – ROSEVILLE HIGH SCHOOL (YOUNGER) ACTION . BUDGET UPDATE INFORMATION  COMMENTS FROM BOARD AND STAFF None

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 5:00 p.m.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 14, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:30 PM by Gary Kidder, President

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jim Joiner, Member

Trustees Absent: Dean Forman, Member Jan Pinney, Clerk

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 6:31 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 7:07 PM.

 PLEDGE OF ALLEGIANCE

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Sue Brothers, Chris Grimes, Don Hicks, Ona Castaneda, Don Genasci, Gary Litke, Joyce Lude, John Montgomery, Judie Pairan, Ron Severson

 REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS Letter from parent Deanna Tibbet, regarding the transportation fee. The Board requested a response be written including the following information: provide Ms. Tibbet with the local area school district transportation fees, clarify that the same fee would have been charged to attend Woodcreek High School or Oakmont High School, and welcome her son to Oakmont High School and extend wishes for a good educational experience.

 SCHOOL PRESENTATIONS Roseville Adult School – Joyce Lude, Principal, distributed and reviewed the 2001-02, newly formatted schedule of classes.

 AUDIENCE TO VISITORS None

01-210 A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the items on the consent agenda as presented. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-210.1 APPROVAL OF MINUTES – Approved regular meeting minutes of August 14, 2001.

01-210.2 EMPLOYMENT AND REASSIGNMENT Certificated Mark Andreatta, English, Social Studies Teacher, Roseville High School Steven Appleby, Art Teacher, Woodcreek High School Christopher Baker, Social Studies Teacher, Woodcreek High School Raymond Beck, Business Teacher, Woodcreek High School Amy Besler, English/Yearbook Teacher, Oakmont High School Stephanie Braun, RSP Teacher, Roseville High School Carey Bussey, Counselor, Granite Bay High School Donna DeWitz, Family and Consumer Science Teacher, .66 fte, Oakmont High School Armando Diaz, English Teacher, Roseville High School Mike Grummert, English Teacher, Woodcreek High School Michelle John, English, Business, Technology Teacher, Oakmont High School Timothy Keenan, English Teacher, Woodcreek High School John Polli, Math Teacher, Oakmont High School Mike Purvines, Science, Tech, Business Teacher, Roseville High School Christopher Roberts, Spanish, Music Teacher, Granite Bay High School BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, AUGUST 14, 2001 ...... PAGE 2

Sandra Shaw, Math Teacher, Roseville High School Jon Smith, English Teacher, Woodcreek High School Terry Stafford, Health, Social Science, PE Teacher, Granite Bay High School Steven Stetson, English, AVID Teacher, Woodcreek High School Paul Stewart, Math Teacher, Roseville High School Elisabeth Sund, Math Teacher, Oakmont High School Jason Wilson, Counselor, Roseville High School

Certificated Reassignment Joe Mazzuca, From Teacher/Athletic Director, Granite Bay High School, to Teacher, Woodcreek High School Classified Janet Ainsworth, Substitute Cafeteria Assistant, Food Services, DW Julaine Brownlow, Additional Assignment, Substitute Custodian, DW Deann Cornelsen, Substitute Cafeteria Assistant, Food Services, DW Paul Dyer, Computer Systems Technician, F&T Charlene Doolittle, Instructional Asst., Special Education, Granite Bay High School Eric Klusman, Computer Systems Technician, F&T Kevin Loutzenhiser, Computer Systems Technician, F&T Becky Morgan, Instructional Asst., Special Education, Roseville High School Stacy Morgensen, Instructional Asst., Special Education, Oakmont High School Tina Ward, Instructional Asst., S/M Handicapped, Challenge High School Carole Welch, Substitute Cafeteria Assistant, Food Services, DW Classified Reassignment Maribeth Alsop, Reassigned Instructional Asst. to Instructional Asst., Special Education Juanita Johnson, Cafeteria Assistant I, transferred from Oakmont High School to Woodcreek High School Sheryece Vinson, Cafeteria Assistant I, transferred from Woodcreek High School to Roseville High School Ann Young, Instructional Assistant, transferred from Adult School to Oakmont High School

Coaches Jeremy Arsich, Volunteer JV Football Coach, Granite Bay High School Daniel Brown, JV Boy’s Soccer Coach, Oakmont High School Corie Cottrell, Drill Team Coach, Oakmont High School Katie Durham, Varsity Girl’s Volleyball Coach, Oakmont High School Robin Eiland, Boy’s Tennis Coach, Granite Bay High School Laura Faber, Volunteer Assistant Girl’s Tennis Coach, Granite Bay High School Gregory Hughes, JV Head Football Coach, Woodcreek High School Mark Passifione, Volunteer Football Coach, Oakmont High School Steve Rodriguez, Volunteer Football Coach, Roseville High School Miscellaneous Cassandra Levin, Student Theater Technician, Oakmont High School Chris Sartin, Student Computer Technician, Woodcreek High School

01-210.3 RESIGNATION Certificated Robert Brown, Substitute Teacher, District Wide, effective 6/30/01 Christy Caceres, Substitute Teacher, District Wide, effective 6/30/01 Tracy Churchman, Substitute Teacher, District Wide, effective 6/30/01 Doris Dowell, Substitute Teacher, District Wide, effective 6/30/01 Paul Greco, Teacher, Roseville High School, effective 6/30/01 Margaret Kowaleski, Teacher, Adult School, effective 7/24/01 Dale Natividad, Teacher, Challenge High School, effective 7/1/01 Shayleen Rocco, Substitute Teacher, District Wide, effective 6/30/01 Marianne Schaffeld, Substitute Teacher, District Wide, effective 6/30/01 Classified Dorothy Abbott, Cafeteria Assistant I, Woodcreek High School, effective 7/9/01 Kimberly Gale, Bus Driver, Transportation Department, effective 8/6/01 David Leick, Instructional Assistant, Woodcreek High School, effective 7/22/01 Terri List, Bus Driver, Transportation Department, effective 8/6/01 Kathy Rathbun, Career Center Technician, Oakmont High School, effective 7/30/01 Debbie Toft, Night Attendance Caller, Roseville High School, effective 6/7/01 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, AUGUST 14, 2001 ...... PAGE 3

01-210.4 LEAVE OF ABSENCE Certificated Carey Bussey, GBHS Counselor, is requesting a pregnancy leave of absence from July 30, 2001 through September 15, 2001. Philomena Crone, RHS Counselor, is requesting a pregnancy leave of absence from August 20, 2001 through December 7, 2001.

Classified Celeste Bates, Bus Driver, Transportation Department, is requesting a pregnancy leave of absence from July 11, 2001, through six weeks following the birth of the baby. Glenda Tolbert, Custodian, OHS, is requesting a medical leave of absence from July 16, 2001 through August 17, 2001.

01-210.5 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of July and payroll warrants for the month of August.

01-210.6 APPROVAL OF AGREEMENT WITH CINGULAR WIRELESS – Approved agreement with Cingular Wireless to install a PCS/cellular antenna at Granite Bay High School.

01-210.7 APPROVAL OF CHANGE ORDER – ROSEVILLE HIGH SCHOOL PAINTING – Approved change order to delete painting of certain portables.

01-210.8 RATIFICATION OF INTRUSION SYSTEM CONTRACTS – Approved ratification under Staff Rule 330.2 of contracts for intrusion systems at Roseville and Granite Bay High Schools.

01-210.9 APPROVAL OF SERVICES AGREEMENT FOR ROSEVILLE ADULT SCHOOL – Approved services agreement with an Adult School instructor to teach a non-mandated fee-based course in financial planning.

01-210.10 ACCEPTANCE OF ONE – STOP CAREER CENTER GRANT & AUTHORIZATION TO EXPEND GRANT FUNDS – Approved acceptance of a One-Stop Career Center Grant and authorization to expend the funds.

01-210.11 OVERNIGHT FIELD TRIP REQUESTS 01-210.11 A Approved 5 Roseville High School FBLA students to travel to Fresno, CA to participate in a Leadership Institute, October 26 – October 28, 2001. 01-210.11 B Approved approximately 15-18 Roseville High School Students to travel to Yosemite Valley to participate in the Yosemite Institute program, April 1 – April 6, 2002. 01-210.11 C Approved 8 Granite Bay High School Academic Decathlon students to travel to Bakersfield to attend the Kern County Academic Decathlon concert, October 23 – 24, 2001. 01-210.11 D Approved 12 Granite Bay High School Varsity tennis team members to travel to Fresno to participate in an invitational, September 6 – 8, 2001.

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-211 REVISION OF BOARD BYLAW 9361 – MEETINGS – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to revise Board Bylaw 9361, changing the meeting locations to the District Administration Center, 1750 Cirby Way Roseville, for future board meetings. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-212 CONSIDERATION AND APPROVAL OF RESPONSE TO GRAND JURY REPORT – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the recommended response to the Grand Jury report. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-213 AUTHORIZATION TO SOLICIT BIDS – ROSEVILLE HIGH SCHOOL GYMNASIUM AIR CONDITIONING – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to solicit bids for air conditioning the gymnasium at Roseville High School. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-214 APPROVAL OF SECOND ADDENDUM TO MUTUAL BENEFIT AGREEMENT – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve the Second Addendum to agreement with Shelbourne Homeowner Association. Mr. Frank Brodie, board member, assured the Board of The Shelbourne Homeowners’ Association complete support of this agreement. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-215 AUTHORIZATION TO SUBMIT REQUEST TO CHANGE STREET NAME – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve the Roseville High School staff request to the City of Roseville to change Tahoe Avenue to Tiger Way in front of the High School. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent. BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, AUGUST 14, 2001 ...... PAGE 4

01-216 APPROVAL OF CHANGE ORDER – C & C CONSTRUCTION AT ROSEVILLE HIGH SCHOOL – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve the change order to add gymnasium foyer remodeling to C & C contract. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-217 ADOPTION OF 2001—02 FOCUS POINTS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to adopt the district’s Focus Points for 2001-02 as presented with the exception of eliminating the November 2002 bond passage date, reflecting the bond passage date as March 2002. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-218 RECOMMENDATION TO ADOPT BOARD POLICY 4117.2 – RESIGNATIONS (FIRST READING) – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve and adopt Board Policy 4117.2 – Resignations, on first reading. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

01-219 RECOMMENDATION FOR REVISION OF BOARD POLICY 4116.22, CODE OF ETHICS FOR PROFESSIONAL EDUCATORS, FIRST READING – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve revisions to Board Policy 4116.22, first reading. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

 PENDING AGENDA

Subject Assigned to Date Consent/Action/Info

. REVISION TO TRANSPORTATION AGREEMENT – ROSEVILLE CITY STRICKLAND 8/28/01 ACTION SCHOOL DISTRICT . DISCUSSION OF CAPITAL IMPROVEMENT/FINANCING ISSUES INFORMATION . ACQUISITION OF BETTS PROPERTY ACTION . REVIEW OF POTENTIAL LITIGATION CLOSED . AWARD OF BID FOR WOODCREEK HIGH SCHOOL DANCE FLOOR ACTION

. NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR) STRICKLAND 9/11/01 ACTION . NOTICE OF COMPLETION – ROSEVILLE HIGH SCHOOL (YOUNGER) ACTION . BUDGET UPDATE INFORMATION  COMMENTS FROM BOARD AND STAFF Mrs. Brodnik and Mr. Joiner requested further research be done to determine the feasibility of changing the regular Board meeting dates from the 2nd and 4th Tuesday to the 1st and 3rd Tuesday each month. Mr. Monetti will check into impacts.

 RECONVENE TO CLOSED SESSION Mr. Kidder called for the Board to reconvene to closed session at 7:45 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 8:23 PM.

 REPORT OF ACTION FROM CLOSED SESSION 3.0 STUDENT PERSONNEL 3.1 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve a request to readmit a student previously expelled from the Eureka School District, Justin Prescott, to Granite Bay High School, with a letter of condition and a six week review. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent. 3.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve the recommendation for the stipulated expulsion of a student, Cody Hescock, originally expelled from Ponderosa High School (El Dorado Union High School District). The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent. 3.0 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve a request to readmit a student, Kyle Hostellaro, previously expelled from the Eureka School District to Granite Bay High School. The MOTION carried 3-0 with Mr. Forman and Mr. Pinney absent.

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 8:25 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, AUGUST 20, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 4:49 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member

Staff Present: Tony Monetti, Secretary

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to closed session at 4:50 PM

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE 54957 - Superintendent's quarterly evaluation.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to open session at 8:43 PM.

 ACTION MATTERS, REGULAR AGENDA

02-089 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE 54957 – A MOTION was made by Jan Pinney and seconded by Jim Joiner to approve superintendent’s contract revisions as presented and award the supplementary contractual compensation. The MOTION carried 5-0.

 ADJOURNMENT There being no further business, Mrs. Brodnik adjourned the meeting at 8:45 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 28, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 7:04 PM by Gary Kidder, President

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Dean Forman, Member Jim Joiner, Member Jan Pinney, Clerk Students Board Representatives Present: Melissa Rousch, GBHS

 PLEDGE OF ALLEGIANCE

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Sue Brothers, Mike Fury, Chris Grimes, Don Hicks, Ona Castaneda, Don Genasci, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

01-220 CONSENT AGENDA

01-220.1 APPROVAL OF MINUTES – Approved regular meeting minutes of August 14, 2001 and special meeting minutes of August 11, 2001.

01-220.2 RECOMMENDATION TO ADOPT BOARD POLICY 4117.2 – RESIGNATIONS, 2ND READING – Approved recommendation to adopt Board Policy 4117.2 – Resignations, 2nd Reading.

01-220.3 OVERNIGHT FIELD TRIP REQUESTS 01-220.3 A Approved approximately 10 students to travel to Boston, Massachusetts to attend the JEA/NSPA Fall National High School Journalism Convention, November 7 – 12, 2001. End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-221 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve the donations as follows: - Intel Internet Caching Appliance from Tim Reed of Education Technology, Inc.) to the district technology department. - $5,000 from Intel Foundation matching gift program to Granite Bay High School.

The MOTION carried 5-0.

01-222 OAKMONT HIGH SCHOOL PHASE II – CHANGE ORDER – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve change order in the amount of $44,316.15 for the contract with Star Construction. The MOTION carried 5-0.

01-223 ROSEVILLE HIGH SCHOOL PHASE II – CHANGE ORDER – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve a change order in the amount of $30,343.00 for the contract with Younger General Contractors. The MOTION carried 5-0.

01-224 INDEPENDENCE HIGH SCHOOL – CHANGE ORDER #2 – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve a change order in the amount of $12,953.00 for the contract with American River Construction. The MOTION carried 5-0.

01-225 RESOLUTION DECLARING NO HAZARDOUS CONDITIONS OR SUBSTANCES – 5TH HIGH SCHOOL SITE – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve Resolution No. 0042 finding that no hazardous conditions or substances occur within the 5th High School site. The MOTION carried 5-0.

01-226 5TH HIGH SCHOOL ITEMS FOR CONSIDERATION – Mr. Strickland and Williams + Paddon representatives reviewed the 5th High School architectural schedule and plans. Terry Jewel, District Administrator, Sunrise Parks and Recreation District, provided an update on joint use with Sunrise Parks and Recreation District. A MOTION was made by Mrs. BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, AUGUST 28, 2001 ...... PAGE 2

Brodnik and seconded by Mr. Joiner to authorize commencement of construction drawings for the 5th High School. The MOTION carried 5-0. A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the5th High School budget in the amount of $50,728,179. The MOTION carried 5-0. A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approval the $2,251,000 contract with Williams + Paddon. The MOTION carried 5-0.

 INFORMATION MATTERS

01-227 REVIEW AND DISCUSSION OF CAPITAL IMPROVEMENT PLAN – Mr. Strickland distributed and reviewed capital improvement plan information including Phase I of the 5th Comprehensive High School, the site purchase of the 6th high school, completion of renovations, additional classrooms, and support facilities and technology (hardware). Total projected costs for renovations are: Adelante - $4,495,500; Oakmont - $4,924,432; Roseville - $19,000,000; additional classrooms (Granite Bay, Oakmont, and Roseville) - $11,567,300; and support facilities - $3,238,148. He reported that the bond amount needed for all projects without state funding is $84 million with projected tax rate of $27 per $100,000 of assessed value per year. The bond amount needed for the 5th high school and classrooms only is $57.5 million with a projected tax rate of $20 per $100,000 of assessed value per year. The Board commended Mr. Strickland for the exceptional work involved in the Capital Improvement Plan.

01-228 REVIEW BOND SURVEY RESULTS – Mr. Strickland introduced Mr. Bregman who presented results of the bond survey conducted by Gene Bregman & Associates. Four hundred likely voters were polled. Initially, support of a tax increase of $27 per $100,000 of assessed value was at 50%. After problems were addressed, the support increased to 60%. Overall results indicate much work needs to be done before the March ballot to inform citizens/voters of needs and objectives. In order to proceed, a campaign committee will need to be formed. If the $27 billion state school bond measure passes in March and the high school bond passes, that would put the district in a favorable position to get state funding, although we would need to get in line upon approval of architectural plans from the Division of the State Architect, which could take one year.

01-229 DISCUSS POSSIBLE BOND ELECTION DATES AND TYPE OF ELECTION (55% or 66.7%) – Mr. Strickland presented information on timelines for the two types of general obligation bond elections. The 66.7% approval bond election may be held on any Tuesday. The 55% approval bond election may be held March 5, 2002 or November 5, 2002. Survey results reflect that the March 5, 2002 election date is viable. Dialogue on the possibility of a March bond election will continue.  COMMENTS FROM BOARD AND STAFF Mr. Kidder announced that Karl Grubaugh, journalism teacher at Granite Bay High School was selected by the Dow Jones Newspaper Fund as one of four distinguished advisors in the 2001 National High School Journalism Teacher Awards competition. He will be awarded a plaque at their Boston convention in November. Additionally, the Newspaper Fund will award a $500 scholarship to a Granite Bay High School senior who plans to pursue journalism in college next fall. Mr. Kidder, on behalf of the Board, conveyed congratulations to Mr. Grubaugh.

Steve Lawrence was thanked for all his efforts on the SLC Grant. Cliff Collier and all the Oakmont High School clubs and Boosters that contributed to their fund raising event were commended. David Chinte was commended for the great article on Russ Krieger’s class and exchange program in Switzerland. Chris Branson was commended for the 13 of 13 students that passed the AP test.

Board members commented on attending all of the sites first day of school and how students and staff were happy, energetic and prepared. The Counselors were commended for doing such a great job while being “mobbed” on the first day of school. The Principals were commended for a great job, the grounds looked great, moral was good, and were appreciative of the emphasis on the dress code. Receiving notification from Ms. Minero of the student winning a first place award at the State Fair was also appreciated and congratulations were extended.

Mr. Monetti welcomed Melissa Rousch, new Student Board Representative. He thanked the Principals for the tremendous opening of school. He also thanked Mr. Strickland for his expertise in his presentations and commended staff and board for their input in the Capital Improvement Plan.

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 8:40 PM.  RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 8:56 PM.  REPORT OF ACTION FROM CLOSED SESSION None  ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 8:57 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, SEPTEMBER 11, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:30 PM by Gary Kidder, President.

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Dean Forman, Member Jim Joiner, Member

Trustees Absent: Jan Pinney, Clerk

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

01-238 ADOPT ALTERNATIVE SCHOOLS ACCOUNTABILITY INDICATORS – A MOTION was made by Jim Joiner and seconded by Tami Brodnik to adopt the 2001-02 Alternative School Accountability Indicators for Success, Independence, and Adelante High School. The MOTION carried 4-0 with Mr. Pinney absent.

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 6:35 P.M.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, SEPTEMBER 11, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:36 PM by Gary Kidder, President.

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Dean Forman, Member Jim Joiner, Member

Trustees Absent: Jan Pinney, Clerk

Student Board Representatives Present: Mia Stizzo, RHS Melissa Roush, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Paul Anderson, Sue Brothers, Ona Castaneda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

01-230 CONSENT AGENDA - A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the items on the consent agenda with the exception of item 01.230.14 E - pulled due to cancellation. The MOTION carried 4-0 with Mr. Pinney absent.

01-230.1 APPROVAL OF MINUTES – Approved regular meeting minutes of August 28, 2001.

01-230.2 EMPLOYMENT AND REASSIGNMENT Certificated Mark Andreatta, English/Social Science Teacher, Roseville High School Glen Baldwin, Science Teacher, Roseville High School Rick Campbell, Social Studies, Oakmont High School Jose Carmona, Industrial Technology, part time .20, Roseville High School Steven Coppedge, English Teacher, Granite Bay High School Arthur Cruz, Physical Education Teacher, Roseville High School Craig Garabedian, Psychologist, District Wide Jeffrey Greco, Math/Business Teacher, Woodcreek High School Arthur Maruri, Spanish Teacher, Roseville High School Mark Nelson, Math Teacher, Roseville High School Paul O’Brien, English Teacher, Woodcreek High School Robyn Pasco, Long Term Substitute Counselor, Roseville High School Christopher Roberts, Spanish/Music Teacher, Granite Bay High School Karen Selig, Speech & Language Therapist, part time .50, District Wide Natalie Smith, Math Teacher, Roseville High School Rosalie Sullivan, Part time Teacher, Independence High School Veronica Uzelac, Adult Mental Health Teacher, Adult School Classified Sal Alcocer, Substitute Bus Driver, Transportation Department Myrian Arce, Language Assistant, Roseville High School Henry Bell, Substitute Bus Driver, Transportation Department BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, SEPTEMBER 11, 2001 ...... PAGE 2

Gary Bortis,Substitute Bus Driver, Transportation Department Lisa Carlisle, Instructional Assistant, Special Ed, Challenge High School Darla Doerr, Substitute Cafeteria Assistant, District Wide Kelly Godwin, Substitute Campus Monitor, District Wide Pete Gonzalez, Substitute Instructional Assistant, District Wide Lori Grima, Instructional Assistant, Special Education, Roseville High School Aaron Hines, Marching Band Assistant, Roseville High School Eleanora Kolster, Night Attendance Caller, Roseville High School Terri List, Substitute Bus Driver, Transportation Department Pamela Manahan, Instructional Assistant, Special Education, Challenge High School Nancy McCall, Instructional Assistant, Special Education, Woodcreek High School Larissa Murray, School Administrative Assistant, Roseville Adult School Mack Murray, Substitute Bus Driver, Transportation Department Diana Nichols, School Administrative Assistant, Woodcreek High School Jack Petrie, Substitute Bus Driver, Transportation Department Sabrina Sewell, Substitute Site Level Clerical List, Oakmont High School Kathleen Vance, Career Center Technician, Oakmont High School

Classified Promotion Candis Jones, School-to-Career Coordinator, District Office

Classified Reassignment Janet Ainsworth, From Substitute to Regular Cafeteria Assistant, Granite Bay High School Julaine Brownlow, From Substitute to Regular Cafeteria Assistant, Woodcreek High School Deanna Cornilson, From Substitute to Regular Cafeteria Assistant, Oakmont High School Kimberly Gale, From Regular to Substitute Bus Driver, Transportation Department Rose Mitjans, From Substitute to Regular Cafeteria Assistant, Granite Bay High School Angela Murray, From Instructional Assistant, Special Education, Oakmont to Roseville High School Adrienne Pratt, From Substitute to Regular Cafeteria Assistant, Woodcreek High School Bonnie Reed, Additional Assignment, Cafeteria Assistant I, Granite Bay High School Shirley Semple, From Substitute to Regular Cafeteria Assistant, Oakmont High School Amyle Tabios, From Substitute to Regular Bus Driver, Transportation Department Carole Welch, From Substitute to Regular Cafeteria Assistant, Woodcreek High School Coaches Ron Alvis, Volunteer Football Coach, Woodcreek High School Matt Braun, Volunteer Water polo Coach, Roseville High School Jaime Bunch, Volunteer Coach, Roseville High School Jeff Clark, Volunteer Assistant Golf Coach, Roseville High School Sheilah DeFrancisci, Volunteer Assistant Girl’s Tennis Coach, Granite Bay High School Katie Dodds, Volunteer Water polo Coach, Granite Bay High School Nick Garcia, Volunteer Football Coach, Woodcreek High School Mike Goff, Volunteer Football Coach, Woodcreek High School Grantham, Richard Volunteer Assistant Wrestling Coach, Woodcreek High School Evan Heaton, Volunteer Frosh Football Coach, Granite Bay High School Aaron Jacobs, Volunteer Water polo Coach, Granite Bay High School Jennifer Mann, Athletic Trainer, Booster Club Paid, Granite Bay High School Ryan Nugent, Assistant Cross Country Coach, Oakmont High School D. Yuri Shallan, Jr. Head Cross Country Coach, Oakmont High School Melanie Smith, Girl’s Volleyball Coach, Granite Bay High School Mark Soto, Volunteer Assistant Frosh Football Coach, Granite Bay High School Jonathan Walker, Assistant JV Football Coach, Woodcreek High School Brandon Walter, JV Girl’s Volleyball Coach, Roseville High School Stacey Yomogida, Volunteer Assistant Water Polo Coach, Woodcreek High School

Miscellaneous Jason Fortun, Student Computer Technician, Woodcreek High School

01-230.3 LEAVE OF ABSENCE Classified Stacy Mitchell, Campus Monitor, OHS, is requesting a pregnancy leave of absence from August 20, 2001, through October 31, 2001. BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, SEPTEMBER 11, 2001 ...... PAGE 3

Robyn Pasco, Instructional Assistant, OHS, is requesting a non-paid leave of absence from August 16, 2001, through December 7, 2001. Robyn Pasco, Instructional Assistant, OHS, is requesting a pregnancy leave of absence from December 10, 2001, through February 1, 2002.

01-230.4 RESIGNATION Certificated Sue Honda, Adult School Teacher, effective 8-21-01 Carrie Kurperschoek, Adult School Teacher, effective 8-15-01 Mynda Ross, Adult School Teacher, effective 9-13-01

Classified Sal Alcocer, Bus Driver, Transportation Department, effective 8-9-01 Donna Cooke, Cafeteria Assistant I, GBHS, effective 8-1-01 Fred Evans, Custodian, Maintenance Department, effective 9-29-01

01-230.5 RECOMMENDATION FOR REVISION OF BOARD POLICY 4116.22 – CODE OF ETHICS FOR PROFESSIONAL EDUCATORS, 2ND READING. - Approved revision to Board Policy 4116.22 – Code of Ethics for Professional Educators on second reading.

01-230.6 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL – BOARD POLICY AND STAFF RULE 1312.1 – Approved annual certification of Procedures for Complaints Concerning School Personnel – Board Policy and Staff Rule 1312.1.

01-230.7 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES – BOARD POLICY AND STAFF RULE 1312.2 – Approved annual review of Uniform Complaint Procedures – Board Policy and Staff Rule 1312.2.

01-230.8 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION – Approved the position of Bus Driver Trainer.

01-230.10 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of August and payroll warrants of the month of September.

01-230.11 ACTUAL REVENUE AND EXPENSES FOR FY 2000-01 – Approved final year-end accounting for fiscal year 2000-01 actual revenue and expenses, all funds.

01-230.12 AGREEMENT WITH SCHOOL SERVICES OF CALIFORNIA – Approved Agreement with School Services of California for legislative advocacy services on behalf of the Roseville Joint Union High School District.

01-230.13 DECLARATION OF SURPLUS PROPERTY - Approved declaration of surplus property.

01-230.14 OVERNIGHT FIELD TRIP REQUESTS 01-230.14 A Approved 53 Roseville High School Band students to travel to Emigrant Gap, CA to attend Band Camp, September 27 – 29, 2001. 01-230.14B Approved the Granite Bay High School Girls’ JV Volleyball team members to travel to Santa Barbara to participate in a tournament, October 26 – 28, 2001. 01-230.14 C Approved approximately 15 Granite Bay High School FBLA members to travel to Fresno, CA to attend the FBLA Leadership Development Institute, October 26 – 28, 2001. 01-230.14 D Approved approximately 20 Woodcreek High School students to travel to Glendora, CA to attend State Theatre Conference, February 8-10, 2002. 01-230.14 F Approved approximately 12 Woodcreek High School Girls Varsity Water Polo team members to travel to Merced, CA to participate in a tournament, September 28 – 29, 2001. 01-230.14 G Approved approximately 30 Oakmont High School Engineering and Technology students to travel to Reno, NV to visit the Auto Museum, October 3, 2001. End of Consent Agenda Items]  ACTION MATTERS, REGULAR AGENDA

01-231 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to accept the following: - $4,000 from the Roseville Firefighters Local 1592 to Granite Bay, Woodcreek, Oakmont and Roseville High School Athletic departments ($1,000 each) to purchase needed team sporting equipment. The MOTION carried 4-0 with Mr. Pinney absent. 01-232 RESOLUTION IN SUPPORT OF A REGIONAL UNIVERSITY CAMPUS – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve Resolution # 0043 - Support of a Regional University Campus. The MOTION carried 4- 0 with Mr. Pinney absent.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, SEPTEMBER 11, 2001 ...... PAGE 4

01-233 REVISION TO TRANSPORTATION AGREEMENT – ROSEVILLE CITY SCHOOL DISTRICT – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve the modification to the District agreement with the Roseville City School District to account for changes that occurred in the system over the last several years with home to school transportation. The MOTION carried 4-0 with Mr. Pinney absent.

01-234 ACQUISITION OF 11-ACRE PARCEL FOR 5TH HIGH SCHOOL – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve staff’s request for authorization to execute option agreement with William and Bessie Betts. The MOTION carried 4-0 with Mr. Pinney absent.

01-235 APPROVAL OF CONTRACT WITH TRAMUTOLA AND ASSOCIATES – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to postpone authorization to enter into an agreement with Tramutola and Associates to provide information to the public in regards to facility financing needs of the district. The MOTION carried 4-0 with Mr. Pinney absent.

01-236 ADOPT NEW SLC GRANT BUDGET – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the revised budget. The MOTION carried 4-0 with Mr. Pinney absent.

 INFORMATION MATTERS 01-237 REVIEW AND DISCUSSION OF CHANGING BOARD MEETING DAYS TO THE 1ST AND 3RD TUESDAYS – Mr. Monetti reviewed information relating to changing the board meeting dates from the 2nd and 4th Tuesdays to the 1st and 3rd Tuesdays. The Board agreed with the 1st and 3rd Tuesdays, to be adopted at the December organizational meeting, effective January, 2002.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info

. CLASS SIZE REPORT GODWIN 10/9/01 INFORMATION . AWARD OF BID FOR WOODCREEK HIGH SCHOOL DANCE FLOOR STRICKLAND 10/9/01 ACTION . AWARD GROUNDS/MATENANCE CONTRACT ACTION . APPROVAL OF CAPITAL IMPROVEMENT PLAN ACTION . NOTICE OF COMPLETION – ROSEVILLE HIGH SCHOOL (YOUNGER) ACTION . NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR) ACTION . RESOLUTION FOR ADOPTION OF GANN LIMIT . FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/13  COMMENTS FROM BOARD AND STAFF The Board thanked the sites for their emphasis on sportsmanship at events and also applauded the quick action of lowering flags to half- mast in honor of the victims of the terrorist attacks. The Board indicated their appreciation for the efforts of those involved in obtaining the Work-Ability Program Grant Award and requested a future Work-Ability presentation. Mr. Monetti commented that he was impressed with the Back-To-School nights and classroom presentations. He remarked on the sensitivity, caring, anticipation and how well the principals and staff handled the students in regards to the terrorist attacks. He commended staff and teachers that despite difficulties and their own grief, managed to still take care of the students.

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to Closed Session at 6:37 P.M.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to Open Session at 7:02 P.M.

1.0 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Dean Forman and seconded by Tami Brodnik to approve the stipulated expulsion of James Ho, a Woodcreek High School student. The MOTION carried 4-0 with Mr. Pinney absent.  REPORT OF ACTION TAKEN IN CLOSED SESSION None  ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 7:24 P.M.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 9, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:40 PM by Gary Kidder, President.

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Present: Mia Stizzo, RHS Melissa Roush, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Sue Brothers, Ona Castaneda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to Closed Session at 6:41 PM and 8:08 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to Open Session at 7:29 PM and 9:46 PM.

 PLEDGE OF ALLEGIANCE

 SCHOOL PRESENTATIONS Roseville High School –- C.A.R.E. Club (Character Education) - Brent Mattix, Advisor, presented and described CARE Club (Concerned About Roseville’s Environment). CARE Club provides students with the opportunity and means to make constructive changes, pledging to promote positive actions.

 AUDIENCE TO VISITORS A member of the audience requested the Board’s consideration of opening schools to foreign exchange students. Currently, district schools are closed due to maximum enrollments.

01-239 CONSENT AGENDA - A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve the items on the consent agenda with the exception of items 01-239.02, 01-239.06, and 01-239.10. The MOTION carried 5-0.

01-239.01 APPROVAL OF MINUTES – Approved regular and special meeting minutes of September 11, 2001.

01-239.03 LEAVE OF ABSENCE Certificated Erin Granucci, RHS Teacher, is requesting a medical/pregnancy leave of absence from September 12, 2001 through February 18, 2002. Denise LaFazia, WHS Nurse, is requesting a pregnancy leave of absence from January 7, 2002 through April 2, 2002. Sheila Noyes, WHS Teacher, is requesting a medical leave of absence from September 25, 2001 through January 7, 2002. John Summerfield, IHS Teacher, is requesting a medical leave of absence from August 22, 2001 through October 3, 2001. Classified Lorri Hutchison, CHS Instructional Assistant, Speech, is requesting a medical leave of absence from September 19, 2001 through October 12, 2001. Becky Morgan, RHS Instructional Assistant, Special Education, is requesting an unpaid leave of absence from September 6, 2001 through September 26, 2001. Deborah Smith, WHS Campus Monitor, is requesting a medical leave of absence from August 20 through October 21, 2001.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, OCTOBER 9, 2001 ...... PAGE 2

01-239.04 RESIGNATION Classified Kimberly Hoffman, Administrative Assistant, Adult School, effective 9/7/01 Larissa Murray, Administrative Assistant, Adult School, effective 10/6/01 Wilma Phillips, Cafeteria Assistant, GBHS, effective 10/1/01

01-239.05 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of September and payroll warrants of the month of October.

01-239.07 RESOLUTION FOR ADOPTION OF GANN LIMIT – Approved Resolution establishing the appropriation limit for FY 2001-02, and certifying that the budget appropriations do not exceed the limit.

01-239.08 NOTICE OF COMPLETION – ROSEVILLE HIGH SCHOOL (YOUNGER) – Approved staff request to file the Notice of Completion for Roseville High School site and building modernization Phase III.

01-239.09 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

01-239.11 OVERNIGHT FIELD TRIP REQUESTS 01-239.11 A Approved Granite Bay High School Cross Country team members to travel to Los Angeles, CA to participate in an invitational, October 19 – 20, 2001. 01-239.11 B Approved Granite Bay High School Girls’ Varsity Basketball team to travel to Las Vegas, NV to participate in a tournament, December 26 - 29, 2001. 01-239.11 C Approved approximately 16 students (peer counselors) from the District to travel to Weimar, CA to participate in the Placer County Youth Summit, October 18 – 21, 2001. 01-239.11 D Approved Woodcreek High School Cross Country team members to travel to Los Angeles, CA to participate in an invitational, October 19 – 20, 2001.

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-239.02 EMPLOYMENT AND REASSIGNMENT –. A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the Employment and Reassignments as presented. The MOTION carried 5-0. The Board thanked all those involved in the expansion of the AVID program. Certificated Deborah Herman, Substitute Teacher, District Wide Ernest Huser, Substitute Teacher, District Wide Stephen Jackson, Substitute Teacher, District Wide Sharon McCallumFamily and Consumer Science Teacher, .20 fte, Roseville High School Randi Salado, Temporary Physical Education Teacher, Granite Bay High School James Sanchez, Substitute Teacher, District Wide Michael San Filippo, Substitute Teacher, District Wide Christina Underwood, Substitute Teacher, District Wide Michael Whitney, Substitute Teacher, District Wide Auna Wierenga, Substitute Teacher, District Wide Jordanna Zumat, Substitute Teacher, District Wide Comingo Zungri, Substitute Teacher, District Wide Susanna Sandoval, Adult Mental Health, Roseville Adult School Billie Seekins, English Teacher, .20 fte, Roseville High School George Sirovy, Special Education Teacher, Granite Bay High School Ronald Volk, Math/Business Teacher, Roseville High School Kristina Wilson, Independence Teacher, Independence High School

Classified Adam Barnes, AVID Tutor, District Wide Kenny Harrington, AVID Tutor, District Wide Alexis Hill, AVID Tutor, District Wide Joshua Kamrar, AVID Tutor, District Wide Amy Laws, AVID Tutor, District Wide Carlos Mendez, AVID Tutor, District Wide Henry Bell, Substitute Cafeteria Assistant I, District Wide BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, OCTOBER 9, 2001 ...... PAGE 3

Gary Bortis, Substitute Bus Driver, District Wide Robert Hoyer, Substitute Custodian, District Wide Joseph Ocon, Substitute Custodian, District Wide Leon Yip, Substitute Custodian, District Wide Jason Hunt, English Reader, OHS Sharon Johnson, Cafeteria Assistant I, RHS Sandra Lightfoot, Substitute Site-Level Clerical Worker, GBHS Shane McClure, Substitute Campus Monitor, District Wide Laura Osborne, Cafeteria Assistant I, OHS Mary Parshall, Substitute Instructional Assistant, OHS Douglas Phillips, Computer Systems Assistant, GBHS Wilma Phillips, Substitute Cafeteria Assistant I, District Wide Maryanne Stein, Bus Driver Trainer, Transportation Dept. Anamarie Valencia, Substitute Cafeteria Assistant I, District Wide

Classified Reassignment Edward Calvilli, From Utility Worker, District Wide, to Groundskeeper, WHS Frank Martinico, From Groundskeeper, WHS, to Utility Worker, District-Wide Coaches James Bourne, JV Water Polo Coach, .50 fte, Oakmont High School Mark Shrum, Booster paid Football Coach, Oakmont High School Kyle Tripp, JV Water Polo Coach, .50 fte, Oakmont High School

Miscellaneous Jose Silva, Student AVID Tutor, Roseville High School Roberto, Silva, Student AVID Tutor, Roseville High School

01-239.06 AWARD OF BID FOR WOODCREEK HIGH SCHOOL DANCE FLOOR – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve staff recommendation for rejection of Woodcreek High School dance floor bid to obtain bids on other types of dance floor material to be presented at the November Board meeting. The MOTION carried 5-0.

01-239.10 ACCEPTANCE OF GRANT AWARDS AND AUTHORIZATION TO EXPEND ACADEMY GRANT FUNDS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to accept grant awards for the Oakmont High School Health Academy and Engineering and Technology Academy for 2001-03, and authorization to expend the grant funds. The MOTION carried 5-0. Congratulations were extended to Oakmont High School for their efforts in obtaining these funds.

01-240 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to accept the donations as folllows: - $100 from the Hispanic Chamber of Commerce of Sacramento to the Ballet Folklorico de Adelante. - Lumber from Sierra Pine, Ltd. To the Adelante High School Woodshop class. - A pictorial book, The Heart Mountain Story, from Mr. Mamoru Inouye to the Granite Bay High School Library.

The MOTION carried 5-0.

01-241 GROUNDS/MAINTENANCE CONTRACT BIDS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve staff recommendation for rejection of the one grounds maintenance bid received. The MOTION carried 5-0.

01-242 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION – This item was tabled.

INFORMATION MATTERS

01-243 PUBLIC INFORMATION AGREEMENT – Mr. Strickland reviewed the no-cost agreement entered into with Chris Jones for the dissemination of district facility needs to constituents.

01-244 CLASS SIZE REPORT – Mr. Godwin reviewed class size information for 2001-2002. He reported that the staffing ratio increased from 27.0 to 1 for the 2000/2001 school year to 27.5 to 1 for the 2001/2002 school year. As expected, the overall average class size did increase, correspondingly, from 29.2 to 29.8.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, OCTOBER 9, 2001 ...... PAGE 4

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info

. FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/13/01 ACTION . APPROVAL OF CAPITAL IMPROVEMENT PLAN ACTION . RESOLUTION FOR ENERGY CONSERVATION CONSENT . RESOLUTION FOR BOND ELECTION ACTION . NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR) CONSENT

 COMMENTS FROM BOARD AND STAFF Mr. Joiner extended thank you’s to district personnel who attended the Firefighter’s Golf Tournament that raised $75,000. Mr. Strickland reported that the district is now the owner of the 11 acre Betts property.

 REPORT OF ACTION TAKEN IN CLOSED SESSION

2.1 CONSIDERATION OF SETTLEMENT OF GRIEVANCE FILED BY A CLASSIFIED EMPLOYEE – The Board approved the settlement of a grievance filed by a classified employee.

 ADJOURNMENT There being no further business, Mr. Kidder called for the Board to adjourn at 9:46 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, NOVEMBER 5, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:20 PM by Tami Brodnik, President

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member

Student Board Representatives Present: Marlene Tamayo, RHS CJ Tinloy, WHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Don Genasci, Sue Brothers, Larry Brubaker, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:30 PM and 9:10 PM

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:10 PM and 9:55 PM

 COMMUNICATIONS Letter from concerned parent regarding the field trip policy.

 SCHOOL PRESENTATIONS Roseville High School – AVID Program – Principal John Montgomery introduced Valerie Buckingham and students who gave a power point presentation defining and describing the AVID Program (Advancement Via Individual Determination), which identifies underachieving students in grades 6 – 12 and prepares them, at a highly successful rate, for four-year college entry.

 AUDIENCE TO VISITORS

02-098 A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve items listed on the consent agenda as presented with the exception of item 02-098.8.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye The MOTION carried 5-0.

02-098.1 APPROVAL OF MINUTES – Approved regular meeting minutes of October 1, 2002.

02-098.2 EMPLOYMENT AND REASSIGNMENT Certificated Kathleen Cagle, Substitute Teacher, District Wide John G. Hunter, Substitute Teacher, District Wide Shzel Miraftabi, Substitute Teacher, District Wide Michael Morrison, Substitute Teacher, District Wide Ryan Nugent, Substitute Teacher, District Wide Deric Stucker, Independent Study Teacher, Adult School Janine Tanner-Healy, Temporary Spanish Teacher, Woodcreek High School

Classified Megan Barnes, AVID Tutor, District Wide Page 1 of 4 02-107.1 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, NOVEMBER 5, 2002 ...... PAGE 2

Lisa Windsor, AVID Tutor, District Wide Marcela Esqueda, Instructional Assistant, OHS Marisol Gomez, Substitute Day Care Center Aide, Adelante High School Phyllis Hartkhopf, Substitute Cafeteria Assistant I, District Wide Dennis Lankford, Substitute Custodian, District Wide Davydov Vyacheslav, Substitute Custodian, District Wide Daniel Morlan, Technology Assistant, Woodcreek High School Shawyn Scott, Substitute Instructional Assistant, District Wide Nelly Trejo, Instructional Assistant, S/M Handicapped, Challenge High School Classified Reassignment Annadale Brown, From Substitute Cafeteria Assistant, District Wide, to Cafeteria Assistant, Oakmont High School William Gilmore, From Substitute Custodian, District Wide, to Maintenance Worker I, Woodcreek High School Donna Gonzalves, From Substitute Bus Driver to Bus Driver, Transportation Department Shane McClure, From Substitute Campus Monitor, District Wide, to Campus Monitor, Woodcreek High School Timothy Bradley, From Instructional Assistant, Adelante High School, to Testing Assistant, Categorical Programs

Coaches Jeff Dietrich, Booster Club paid Assistant Football Coach, Oakmont High School Jeff Evans, Booster Club paid Assistant Football Coach, Woodcreek High School John G. Hunter, Frosh Boy’s Basketball Coach, Granite Bay High School Kathy Martin, Booster Club paid Color Guard Instructor, Granite Bay High School Jimmy Martinez, Volunteer Assistant Wrestling Coach, Woodcreek High School Joe Smiley, Volunteer Assistant Volleyball Coach, Woodcreek High School Steve Thorns, Volunteer Assistant Football Coach, Granite Bay High School Al Voigt III, Volunteer Assistant Girl’s Basketball Coach, Oakmont High School Jonathan Walker, Booster Club paid Assistant Football Coach, Woodcreek High School

Miscellaneous Deanne Alves, Student AVID Tutor, Roseville High School Jacov Foust, Student AVID Tutor, Roseville High School Mario Gorozpe, Student AVID Tutor, Roseville High School Savinderjit Singh, Student Computer Technician, year 1, Woodcreek High School Terri Stamm, Parent Volunteer for Special Education Class, Granite Bay High School Brian Voet, Student Computer Technician, year 1, Woodcreek High School Kayleigh Whitmore-Green, Student AVID Tutor, Roseville High School

02-098.3 RESIGNATIONS Certificated Monica Gavia, Teacher, Adult School, effective 8/29/02 Deric Stucker, Teacher, Adult School, effective 10/8/2002

Classified Anthony Hernandez, Maintenance Worker I, M&O, effective 10/23/02 Chris Randall, Technology Assistant, WHS, effective 9/28/02

Coaches Nancy Garcia, Head Varsity Baseball Coach, RHS, effective 10/2/02

02-098.4 LEAVE OF ABSENCE Certificated Anthony Diaz, Teacher, RHS, is requesting a medical leave of absence from November 13 through December 6, 2002. Cindy Jacobsen, Teacher, AHS/RHS, is requesting a pregnancy/maternity leave of absence from November 23, 2002 through January 3, 2003. Deserie Milburn, Teacher, GBHS, is requesting a pregnancy/maternity leave of absence from January 3 through March 31, 2003. Lisa Vaughan, Teacher, GBHS, is requesting a pregnancy/maternity/child rearing leave of absence from January 21 through June 6, 2003. Page 2 of 4 02-107.1 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, NOVEMBER 5, 2002 ...... PAGE 3

Classified Mark Henry, Mechanic I, Transportation Department, medical leave of absence from September 15 through October 18, 2002 Briana Lawrence, Instructional Assistant, CHS, is requesting a pregnancy/maternity leave of absence from January 6 through March 28, 2003. Jason Rath, Custodian, Oakmont High School, extended medical leave of absence from August 7 through October 31, 2002. Linda Stewart, Cafeteria Assistant I, GBHS, medical leave of absence from September 27 through November 4, 2002.

02-098.5 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved non-public non-sectarian school agency services provided by Easter Seals which will serve all students requiring their services this year, including the two requests attached.

02-098.6 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES - Approved non-public non-sectarian school agency services.

02-098.7 VENDOR AND PAYROLL CHECKS – Approved vendor checks for the period September through October and payroll checks of the month of November.

02-098.9 ANNUAL ACCOUNTING OF DEVELOPER FEES FY 2001-02- Approved annual report regarding collection of developer fees.

02-098.10 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

02-098.11 APPROVAL OF CARL PERKINS V.E.A. APPLICATION AND EXPENDITURE AUTHORIZATION – Approved submission of the Carl Perkins Vocational and Applied Technology Education grant application, and approval of the authorization to expend these funds if they are received.

02-098.12 OVERNIGHT FIELD TRIP REQUESTS 02-098.12 A –Approved request for the WHS Varsity Wrestling Team to travel to Reno, Nevada to participate in a tournament, December 19 – 21, 2002. 02-098.12 B - Approved request for the GHBS Virtual Enterprise students to travel to Bakersfield, CA to participate in a trade fair, December 4 – 5, 2002. 02-098.12 C - Approved request for the WHS AP English students to travel to Ashland, Oregon to attend plays and workshops, March 6 – 8, 2003. 02-098.12 D - Approved request for the GBHS Gazette Newspaper students to travel to Dallas, Texas to attend a convention, November 21 – 24, 2002. 02-098.12 E - Approved request for the WHS Girls Varsity Basketball Team to travel to San Francisco, CA to attend a tournament, December 26 – 28, 2002.

 ACTION MATTERS, REGULAR AGENDA

02-098.8 BOARD POLICY AND STAFF RULE – ADOPTION AND/OR REVISIONS – SERIES 4000 – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve the request that the Board adopt the new and mandated policies and the updates to out of date policies – Board Policy series 4000 with the exception of SR 4116.4 to be revised and returned to the next Board meeting for approval. The MOTION carried 5-0.

02-099 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to accept the following: - 1 Olympus Digital Camera and 2 Epson Photo Smart Printers from Jonathan Brewer, President of Earthworks Environment, Inc. to Adelante High School. - Electric Golf Cart from Joey Chacon, Roseville Future Ford to Woodcreek High School. - 2 Used Desktop Computers from Tami Dyer, Hoffman Technologies, Inc. to the Technology Department.

The MOTION carried 5-0.

02-100 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mr. Pinney and seconded by Mr. Kidder to schedule the annual Board of Trustees organizational/election of officers meeting for December 17, 2003. The MOTION carried 5-0.

Page 3 of 4 02-107.1

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, NOVEMBER 5, 2002 ...... PAGE 4

02-101 SELECTION OF REPRESENTATIVE OF THE BOARD TO VOTE FOR COMMITTEE MEMBER FOR THE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to designate Mrs. Brodnik to represent our district, via absentee ballot, in the annual election of the Placer County Committee on School District Organization. The MOTION carried 5-0.

02-102 APPROVAL OF FIRST INTERIM FINANCIAL REPORT - A MOTION was made by Mr. Pinney and seconded by Mr. Kidder to approve First Interim Financial Report showing projected balance through 6/30/03. The MOTION carried 5-0.

02-103 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION - TESTING ASSISTANT – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve of new classified position to provide testing assistant services through the Title I Program. The MOTION carried 5-0.

02-104 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION - FOOD SERVICES UTILITY WORKER - A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve new classified position to support the food services department. The MOTION carried 5-0.

 INFORMATION MATTERS

02-105 CLASS SIZE REPORT – Mr. Genasci presented class size information for 02/03 and a comparison to the class size data for the previous two years. Requests were made to analyze Oakmont High School and Roseville High School English and Foreign Language class sizes and Oakmont High School Math class sizes. An analysis of Oakmont High School’s overall large percentage of increase versus other site percentages was also requested.

02-106 SCHOOL SAFETY PLAN – SAFE SCHOOLS – THE NEXT STEPS: EDUCATION AND INTERVENTION – Mr. Brubaker presented a report on School Safety Plans. He reported that State requirements and mandates for safety have been met, and the district and school sites can now focus on specific site and district concerns. Student use of drugs and alcohol on campuses is being explored. Procedures were discussed including drug testing, search and seizure, random drug testing, and use of dogs. Other options discussed were drug testing services, outside counseling resources, parent responsibility training, possible policy changes, and student assistant programs. Mr. Brubaker presented a Prevention Program Timeline. Board members suggested implementing the timeline beginning with the first event of Staff, Parent, and Community Input from November, 2002 – January, 2003. Other requests were to: obtain Dixon’s drug policy; consider moving quicker versus another year delay; obtain Healthy Kid Survey; Increase parent involvement, investigate parent attendance in drug awareness programs as part of condition of enrollment; obtain information on “Sobriety High” grant funded drug program; increase (stricter) conditions of enrollment for “sale or distribution” of drugs; obtain copy of “Safe House” form; and obtain Christian Brothers program for “assisting” kids versus punishment.  COMMENTS FROM BOARD AND STAFF Mike McGuire, Assistant Principal, Granite Bay High School was congratulated and commended for the success of the Drug Awareness Night that was held at Granite Bay High School. The presentation was powerful and his timely and insightful comments were appreciated. Kathleen Sirovy, Mark Werlein, John Montgomery, Scott O”Connor, Rick Matteoli and Chris Minero were commended for the “renovations” moving so timely and successfully. A suggestion was made to look into Teacher of the Year as “Master Teachers”. Commendations were given to the innovative AVID program and Don Hicks and Karen Shores for their expansion of this program. Mrs. Brodnik was thanked and commended for her tireless efforts in again leading the Bond Campaign and tremendous amount of time that she committed. She has been a gift to the district processes and the campaigns.  CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 STUDENT EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Michael Hafften, an Oakmont High School student. The MOTION carried 5-0.

 ADJOURNMENT There being no further business, Mrs. Brodnik adjourned the meeting at 9:56 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, NOVEMBER 13, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA M I N U T E S

 CALL TO ORDER

The meeting was called to order at 6:40 PM by Gary Kidder, President.

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Dean Forman, Member Jim Joiner, Member

Trustees Absent: Jan Pinney, Clerk

Student Board Representatives Present: Mia Stizzo, RHS Melissa Roush, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Sue Brothers, Ona Castaneda, Mike Fury, Don Genasci, Brian Gruchow, Don Hicks, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Gary Stevens

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to Closed Session at 6:34 PM and 9:50 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to Open Session at 7:07 PM and 11:03 PM.

 REPORT OF ACTION FROM CLOSED SESSION

 COMMUNICATIONS

 SCHOOL PRESENTATIONS Woodcreek High School – Stephen Nichols, Student, – Chris Minero, Woodcreek High School Principal, introduced student Stephen Nichols who gave a presentation describing and defining Boy’s State, highlighting his experience campaigning for and winning the Governor’s office. He then shared the positive experience he had at Boy’s Nation including the opportunity he had to meet President Bush.

 AUDIENCE TO VISITORS None

01-245 CONSENT AGENDA - A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve the items on the consent agenda as presented with the exception of item 245.14. The MOTION carried 4-0 with Mr. Pinney absent.

01-245.01 APPROVAL OF MINUTES – Approved regular meeting minutes of October 9, 2001.

01-245.02 EMPLOYMENT AND REASSIGNMENT Certificated Ted Ball, Substitute Teachers, District Wide James Barlow, Substitute Teachers, District Wide Kelly Bohren, Substitute Teachers, District Wide Michael Cook, Substitute Teachers, District Wide Tonia Cranston, Substitute Teachers, District Wide Nancy Kerr, Substitute Teachers, District Wide John Lusk, Substitute Teachers, District Wide Matthew Medeiros, Substitute Teachers, District Wide Jack Moore, Substitute Teachers, District Wide Jennifer Naughton, Temporary Teacher, part time, Oakmont High School Charles Neal, Substitute Teachers, District Wide Paula Neves, Substitute Teacher, Adult School Melanie Smith, Substitute Teachers, District Wide Douglas Wollbrinck, Substitute Teachers, District Wide Cecilia Wright, Substitute Teachers, District Wide Classified BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, NOVEMBER 13, 2001 ...... PAGE 2

Dorothy Abbott, Substitute Cafeteria Assistant, District Wide Sal Alcocer, Bus Driver, Transportation Judith Barrett, School Administrative Assistant, Adult School Betty Donaldson, Substitute Cafeteria Assistant, District Wide Thomas Heberer, Substitute Instructional Assistant, District Wide Barbara Huber, Account Clerk II, District Office Pete Gonzalez, Instructional Assistant, Additional Assignment, Woodcreek High School Sylvia Gualtney, Substitute Cafeteria Assistant, District Wide Sam Henning, AVID Tutor, Roseville/Oakmont High School Veronica Hollingshead, Student Data Manager/Registrar, Roseville High School Karen Nebe, Instructional Assistant, Woodcreek High School Ira Stafford, Substitute Bus Driver, Transportation Kiyomi Quimby, Instructional Assistant, Special Education, Woodcreek High School

Classified Reassignment Henry Bell, From Sub. Bus Driver to Bus Driver, Transportation Kathy Stephens, From Sub. Cafeteria Assistant to Cafeteria Assistant, Roseville High School Anamarie Valencia, From Sub. Cafeteria Assistant to Cafeteria Assistant, Granite Bay High School Leon Yip, From Sub. Custodian to Custodian, Oakmont High School Coaches Volunteer Assistant Basketball Coach, Granite Bay High School Volunteer Assistant Wrestling Coach, Roseville High School Volunteer Assistant Cheer Coach, Woodcreek High School Volunteer Assistant Cheer Coach, Woodcreek High School Wrestling Coach, Optional Unit, Oakmont High School Volunteer Assistant Football Coach, Granite Bay High School

Miscellaneous Ganeev Kaur, Student AVID Tutors, Roseville High School Ron McGrath, Student AVID Tutors, Roseville High School Valerie Munill, Student AVID Tutors, Roseville High School Lindsey Parker, Student AVID Tutors, Roseville High School

01-245.03 LEAVE OF ABSENCE Certificated Robert Vlasak, RHS Teacher, is requesting a three-day unpaid leave of absence from December 18, 2001 through December 20, 2001. Classified Deborah Smith, WHS Campus Monitor, is requesting an extension to medical leave of absence from October 22, 2001, through November 26, 2001.

01-245.04 RESIGNATION Classified Charlene Davis, Cafeteria Assistant, RHS, effective 10/25/01 Laura Osborne, Cafeteria Assistant, OHS, effective 10/15/01 Teresa Stellar, Student Data Manager/Registrar, RHS, effective 09/28/01 Cafeteria Assistant, RHS, effective 10/19/01

01-245.05 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved contract for special services for the qualified special education student.

01-245.06 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved contract for special services for the qualified special education student.

01-245.07 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of October and payroll warrants of the month of November.

01-245.08 RESOLUTION FOR ENERGY CONSERVATION – Approved resolution required by the 2001-02 State Budget Act, detailing energy conservation measures.

01-245.09 APPROVAL OF AGREEMENT WITH WILLIAMS + PADDON, ARCHITECTS – Approved agreement with Williams + Paddon, Architects for programming and conceptual design of facilities at Roseville High School. 01-245.10 REQUEST TO DECLARE PROPERTY AS SURPLUS – Approved designation of certain equipment as surplus BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, NOVEMBER 13, 2001 ...... PAGE 3

for disposal purposes.

01-245.11 ANNUAL ACCOUNTING OF DEVELOPER FEES FY 2000-01 – Approved annual report regarding collection of developer fees.

01-245.12 APPROVAL OF CARL PERKINS V.E.A. APPLICATION AND EXPENDITURE AUTHORIZATION – Approved submission of the Carl Perkins Vocational and Applied Technology Education grant application, and approved the authorization to expend these funds if they are received.

01-245.13 AGREEMENT FOR LAW ENFORCEMENT SERVICES – Approved continuing agreement between the Roseville Joint Union High School District and the Placer County Sheriff's Department to fund the resource officer at Granite Bay High School.

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-245.14 OVERNIGHT FIELD TRIP REQUESTS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the Overnight Field Trip requests with the exception of 01-245.14 D that is conditional to policy review and/or revisions to be determined at the next board meeting. The MOTION carried 4-0 with Mr. Pinney absent. 01-245.14 A Approved RHS Girls Varsity Basketball Team to travel to Pinole, CA to participate in a tournament, December 13 – 15, 2001. 01-245.14 B Approved approximately 45 RHS Honors English 10 students to travel to Ashland, Oregon to attend the Shakespeare Festival, March 11 – 14, 2002. 01-245.14 C Approved 12 GBHS Girls’ Varsity Basketball Team members to travel to Seaside, CA to participate in a tournament, December 26 – 29, 2001. 01-245.14 D Approval pending next board meeting for 16 GBHS Wrestlers to travel to Tempe, Arizona to participate in a tournament, January 17 – 20, 2002. 01-245.14 E Approved 16 GBHS students to travel to Santa Clara, CA to participate in speech and debate tournament, December 7 – 9, 2001. 01-245.14 F Approved 2 GBHS Wrestlers to travel to Reno, NV to participate in a wrestling tournament, December 27 – 28, 2001. 01-245.14 G Approved WHS Choir and Band to travel to Fresno and Los Angeles, CA for a performance and tour, November 29 – December 2, 2001. 01-245.14 H Approved approximately 40 GBHS Student Government students to travel to Bodega Bay, CA for a teambuilding retreat, January 18 –20, 2002. 01-245.14 I Approved GBHS Varsity Boys’ Basketball Team to travel to San Jose, CA to participate in a tournament, December 13 – 15, 2001.

01-246 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to accept the following: - Golf Club sets from Golf Clones, Etc. to the Independence High School Physical Education Program. - $5,000 from Steve Thurtle, Richland Communities, Inc. to the Roseville High School Boys Basketball Program. - $2,000 from John Mourier Construction to the Roseville High School Football Club. The MOTION carried 4-0 with Mr. Pinney absent.

01-247 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to schedule the annual Board of Trustees organizational/election of officers meeting to be held December 11, 2001. The MOTION carried 4-0 with Mr. Pinney absent.

01-248 SELECTION OF REPRESENTATIVE OF THE BOARD TO VOTE FOR COMMITTEE MEMBER FOR THE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to designate Gary Kidder to represent our district, via absentee ballot, in the annual election of the Placer County Committee on School District Organization. The MOTION carried 4-0 with Mr. Pinney absent.

01-249 REQUEST TO DESIGNATE “SNOW SPORTS” AS A DISTRICT SPONSORED ATHLETIC TEAM – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to postpone a request to designate “Snow Sports” as a district sponsored athletic team in order to obtain more information - to be determined at the next board meeting. The MOTION carried 4-0 with Mr. Pinney absent.

01-250 FIRST INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the First Interim Financial Report showing projected balance through 6/30/02. The MOTION carried 4-0 with Mr. Pinney absent. 01-251 APPROVAL OF CAPITAL IMPROVEMENT PLAN – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, NOVEMBER 13, 2001 ...... PAGE 4

approve Capital Improvement Plan totaling $128.1 million. The MOTION carried 4-0 with Mr. Pinney absent.

01-252 RESOLUTION FOR BOND ELECTION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve resolution calling for a $79.5 million bond election on March 5, 2002. The MOTION carried 4-0 with Mr. Pinney absent.

01-253 CONSIDERATION OF BIDS FOR LANDSCAPE MAINTENANCE – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to reject bids received for landscape maintenance. The MOTION carried 4-0 with Mr. Pinney absent.

01-254 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve a new classified position, District Wide Groundskeeper. The MOTION carried 4-0 with Mr. Pinney absent.

01-255 APPROVAL OF REVISED STAFF RULE 1001.2 – PROPOSALS FOR NEW COURSES OR RESTRUCTURING (1ST READING) – A MOTION was made by Mr. Joiner and seconded by Mr. Forman approve revised Staff Rule 1001.2 upon further input from the District Integration Team. The MOTION carried 4-0 with Mr. Pinney absent.

INFORMATION MATTERS

01-256 TESTING DATA – Mr. Lawrence reviewed the Comprehensive Analysis of Student Achievement (CASA) including eight sources of information: 1) the Academic Performance Index - all four comprehensive schools met their growth targets; 2) the Stanford-9 (grades 9, 10 and 11) - growth in Reading, Language and Math scores is equal to or exceeds the growth in the county and state 3) STAR results – ELA tests - district-wide our students equaled or out-performed the county and state, Standards Tests – on the nine tests administered, freshmen out-performed the county on eight of the tests and the state on nine, on the nine tests administered, sophomores equaled or out-performed the county and state on eight tests, on the ten tests administered, juniors equaled or out-performed the county on seven and the state on nine of the exams. 4) California High School Exit Exam results reflected a higher percentage of students who volunteered to take the test than the county and state; 85% of freshmen passed the ELA portion on first try, exceeding statewide passing rate results; 69% of freshmen passed the math portion, exceeding county and state results. 5) Number of graduates who met the UC “a-f(g) requirements – the class of 2000 exceeded county and state rates of completion. 6) Scholastic Aptitude Test (SAT) – The average district Verbal and Math Scores were greater than the state and national averages. 7) Advanced Placement (AP) - 485 tests were administered with district pass rate of 67%, a record high. 8) Sierra College – For the 01-02 school year, 465 students took advantage of Sierra College courses offered on the four comprehensive school campuses.

01-257 TECHNOLOGY PLAN – In order to receive any future state technology funds, a three-year district-wide technology plan needs to be created. Prior to submitting the plan to the state, the plan requires Board approval. Staff plans to bring this item back for approval to the December Board meeting. Mr. Lawrence reported that the District has made great progress in the implementation of technology for automation: completing tasks more efficiently and achieving results faster. Achievements include: moving from paper student records to the SASI electronic student data system, lectures accompanied by PowerPoint presentations and digital photos, and Internet videotapes played from a computer. Goals using technology to transform education for district students and to transform our system for delivering education were presented. A detailed action plan for the 2001-2002 school year including sections on curriculum, professional development, infrastructure, hardware, technical support, and software; funding and budget; and monitoring and evaluation were also reviewed.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info

. ANNUAL SCHOOL BOARD REORGANIZATION MONETTI 12/11/01 ACTION

. MEETING OF THE FINANCING CORPORATION STRICKLAND 12/11/01 ACTION . NOTICE OF COMPLETION – OHS (STAR) CONSENT . APPOINTMENT OF FINANCE COMMITTEE FOR CALENDAR YEAR 2002 ACTION . DEVELOPER FEE JUSTIFICATION STUDY INFORMATION . ENROLLMENT PROJECTION STUDY INFORMATION . REVISION OF BOARD POLICY 6166; IDENTIFICATION AND EDUCATION GODWIN 12/11/01 ACTION UNDER SECTION 504

. LIBRARY PLAN LAWRENCE 12/11/01 CONSENT . TECHNOLOGY PLAN BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, NOVEMBER 13, 2001 ...... PAGE 5

 COMMENTS FROM BOARD AND STAFF Board comments included: - Appreciation to staff for the emphasis they place on the value of “giving service” to our students; - Thanks were extended to the OHS Academies teachers and students, Kim Wiggins, and Don Genasci for the invitation to their Open House; - Rich Strickland and Don Genasci were commended for their involvement in the OHS classroom remodels; - All of the schools were commended for their level of school performances; - Ralph Wright was commended for the salute to the Veterans in the District that he initiated to honor our armed forces personnel.

 RECONVENE TO CLOSED SESSION Mr. Kidder, President, called for the Board to reconvene to Closed Session at 9:25 P.M.

RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to Open Session at 11:03 P.M.

1 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve the stipulated expulsion of Tyrel Welstad, a Granite Bay High School student. The MOTION carried 4-0 with Mr. Pinney absent. 3.2 AGREEMENT FOR STIPULATED EXPULSION - A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve the stipulated expulsion of Moises Montoya, an Adelante High School student. The MOTION carried 4-0 with Mr. Pinney absent. 3.3 AGREEMENT FOR STIPULATED EXPULSION - A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve the stipulated expulsion of Cody Burley, a Granite Bay High School student. The MOTION carried 4-0 with Mr. Pinney absent. 3.4 AGREEMENT FOR STIPULATED EXPULSION - A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve the stipulated expulsion of Tony Lucas, an Adelante High School student. The MOTION carried 4-0 with Mr. Pinney absent. 3.5 AGREEMENT FOR STIPULATED EXPULSION - A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve the stipulated expulsion of Emma Fant, a Success High School student. The MOTION carried 4-0 with Mr. Pinney absent.

 REPORT OF ACTION TAKEN IN CLOSED SESSION AGENDA

4.0 PERSONNEL- RECOMMENDATION FOR DISCIPLINE OF A CERTIFICATED EMPLOYEE - The Board approved the recommendation for discipline of a certificated employee.

 ADJOURNMENT There being no further business, Mr. Kidder called for the meeting to adjourn at 11:05 P.M.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, DECEMBER 11, 2001 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) , Clerk , President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, DECEMBER 11, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:40 PM by Gary Kidder, President.

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Present: Mia Stizzo, RHS Melissa Roush, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Sue Brothers, Ona Castaneda, Mike Fury, Don Genasci, Brian Gruchow, Don Hicks, Joyce Lude, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Gary Stevens

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to Closed Session at 6:40 PM and 10:16 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to Open Session at 7:06 PM and 10:47 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS None

 ACTION MATTERS

01-257 -SCHOOL BOARD REORGANIZATION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to make the following nominations for the Board of Trustees officers to serve during 2001-02.

President: Tami Brodnik Vice President: Jan Pinney Clerk: Dean Forman

The MOTION carried 5-0.

A MOTION was made by Mrs. Joiner and seconded by Mr. Pinney to appoint Mr. Monetti secretary to the board and authorized agent for the district. The MOTION carried 5-0.

A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to schedule the regular Board of Trustees meetings in 2002 for 6:30 PM on the first and third Tuesdays of the month, the second meeting of the month to occur only when necessary to conduct business of the district, at the District Administration Center, 1750 Cirby Way, Roseville, California. Due to the January 1 holiday, the January meeting will be held January 15, 2002. The MOTION carried 5-0.

Mrs. Brodnik presented Mr. Kidder a district jacket in appreciation for his leadership in serving as Board President during the 2000-01 school year.

 SCHOOL PRESENTATIONS Oakmont High School Choir – The Oakmont High School Choir, under the direction of Melinda Mesbah, performed a number of Christmas carols.

 AUDIENCE TO VISITORS None

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, DECEMBER 11, 2001 ...... PAGE 2

The Board briefly convened for a break at 7:30 PM and reconvened to open session at 7:45 PM.

 SCHOOL PRESENTATIONS John Montgomery, Principal, Roseville High School showed a video news clip of the WWII Veteran recognition program that was held at Roseville High School on December 7th. He introduced Kathy Enos, teacher, who described and defined how students compiled a video library of memories and history through research and interviews that will be forwarded to the Library of Congress archives. Mrs. Brodnik presented plaques to the students and Kathy Enos in recognition of the “inter-generational connection” that was established.

01-258 A MOTION was made by Mr. Kidder and seconded by Mr. Pinney to approve the items on the consent agenda as presented with the exception of items 01-258.02 and 01-258.04 The MOTION carried 5-0.

01-258.01 APPROVAL OF MINUTES – Approved regular meeting minutes of November 13, 2001.

01-258.03 LEAVE OF ABSENCE Certificated Stacie Sanders, WHS Teacher, is requesting a medical/pregnancy leave of absence from January 7, 2002 through March 18, 2002. Classified Peter Gonzales, WHS Campus Monitor, is requesting an FMLA leave of absence from November 16, 2001 through December 4, 2001. Robyn Pasco, OHS Instructional Assistant, is requesting a medical leave of absence from December 10, 2001 through February 1, 2002. Adrienne Pratt, WHS Cafeteria Assistant, is requesting a medical leave of absence from November 5, 2001 through December 3, 2001. Deborah Smith, WHS Campus Monitor, is requesting an extension of medical leave of absence to December 14, 2001.

01-258.05 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of November and payroll warrants of the month of December.

01-258.06 ANNUAL APPROVAL OF DISTRICT LIBRARY PLAN AND GRANT RE-APPLICATION – Approved request for the annual approval of the District’s Library Plan and re-application for library grant funds.

01-258.07 APPROVAL OF 2001-02 CONSOLIDATED APPLICATION FOR CATEGORICAL AID PROGRAMS – Approved the district’s 2001-02 Consolidated Application for Funding for Categorical Aid Programs and to authorize the expenditure of these funds when they are received.

01-258.08 OVERNIGHT FIELD TRIP REQUESTS 01-258.08 A Approved 16 GBHS Wrestlers to travel to Tempe, Arizona to participate in a tournament, January 17 – 20, 2002. 01-288.08 B Approved 14 GBHS Speech and Debate Team to travel to Berkeley, CA to participate in an invitational, February 16-18, 2002. 01-258.08C Approved 5 GBHS Speech and Debate Team qualifiers to travel to Palo Alto, CA to participate in a tournament, February 8-10, 2002. 01-258.08 D Approved 14 – 16 GBHS Speech and Debate Team members to travel to Union City, CA to participate in an invitational, January 18-20, 2002. 01-258.08 E Approved 7 GBHS Student Government Cabinet to travel to Donner/Lake Tahoe to participate in a retreat, January 3-4, 2002. 01-258.08 F Approved the GBHS and OHS Choir members to travel to Las Vegas, NV to participate in a festival, April 18-23, 2002.

01-258.09 NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR CONSTRUCTION) – Approved notice of completion – Oakmont High School (Star Construction).

End of Consent Agenda Items]  ANNUAL MEETING OF RJUHSD FINANCING CORPORATION BOARD OF DIRECTORS The annual meeting of the Roseville Joint Union High School District Financing Corporation Board of Directors meeting was called to order at 8:05 PM and adjourned at 8:10 PM.

 RECONVENE REGULAR SESSION

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, DECEMBER 11, 2001 ...... PAGE 3

 COMMENTS Mrs. Brodnik presented Pat Godwin a leather portfolio, in recognition of his 28 years of service to the district as a student, teacher, coach, drama teacher, assistant principal and assistant superintendent. He was commended for his vision, common sense, action, timing, and his ability to adjust to situations. His humor, wit, wisdom, integrity and humor were all recognized.

 ACTION MATTERS, REGULAR AGENDA

01-258.02 EMPLOYMENT AND REASSIGNMENT – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve the following employment and reassignment positions. The MOTION carried 5-0.

Administrative Reassignment Don Genasci, From Principal, Oakmont High School to Assistant Superintendent, Personnel Kathleen Sirovy, From Assistant Principal, Granite Bay High School to Interim Principal, Oakmont High School Certificated Kathi Salcido, Substitute Teacher, District Wide

Classified Annadale Brown, Substitute Cafeteria Assistant, District Wide Laura DeBartola, Substitute Cafeteria Assistant, District Wide Sharon Laviolette, Substitute Cafeteria Assistant, District Wide Deborah Passifione, Substitute Cafeteria Assistant, District Wide Joyce Shook, Substitute Cafeteria Assistant, District Wide Ira Stafford, Substitute Cafeteria Assistant, District Wide Wyona Bangs, Substitute Bus Driver, District Wide Sylvia Gwaltney, Substitute Bus Driver, District Wide Henry Ramirez, Substitute Bus Driver, District Wide Henry Bell, Bus Driver, District Wide Veronica Keenan, English Reader, Granite Bay High School Amanda Sanders, English Reader, Granite Bay High School

Classified Reassignment Henry Bell, From Substitute Bus Driver to Bus Driver, Transportation Dept. Gary Bortis, From Substitute Bus Driver to Bus Driver, Transportation Dept. Francisco Martinez, From Substitute Bus Driver to Bus Driver, Transportation Dept. Mack Murray, From Substitute Bus Driver to Bus Driver, Transportation Dept. Sylvia Gwaltney, From Substitute Bus Driver to Mini Bus Driver, Transportation Dept. Levi Hester, From Substitute Bus Driver to Mini Bus Driver, Transportation Dept.

Coaches Jeremy Arsich, Assistant Football Coach, Booster Paid, Granite Bay High School Evan Heaton, Assistant Football Coach, Booster Paid, Granite Bay High School Patrick Bussey, Volunteer Assistant Wrestling Coach, Granite Bay High School Brian Harrison, Volunteer Assistant Wrestling Coach, Granite Bay High School Peter Kuchlenz, Volunteer Assistant Wrestling Coach, Granite Bay High School Katie Dodds, JV Water polo Coach, Granite Bay High School Marie Geoble, Volunteer Assistant Cheer Coach, Roseville High School Jon Granucci, Volunteer Assistant Basketball Coach, Roseville High School Craig J. Perkins, Volunteer Assistant Basketball Coach, Roseville High School Kara Griffin, Volunteer Girl’s Wrestling Coach, Roseville High School Cotarah Hicks, Assistant Cheer Coach (half year), Granite Bay High School Mark Passifione, Assistant Varsity Football Coach, Oakmont High School Matt Schumann, Volunteer Assistant Basketball Coach, Granite Bay High School Stacey Yomogida, JV Waterpolo Coach, Woodcreek High School

Miscellaneous William Barrett, Student Theater Technician, Woodcreek High School Cathy Nguyen, Student Theater Technician, Woodcreek High School Tany Nguyen, Student AVID Tutor, Roseville High School

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, DECEMBER 11, 2001 ...... PAGE 4

01-258.04 RESIGNATION - A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve the following resignations. The MOTION carried 5-0. Administration Patrick Godwin, Assistant Superintendent, Personnel, effective December 31, 2001. Classified Betty Donaldson, Substitute Cafeteria Assistant, District Wide, effective November 26, 2001.

01-260 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to accept the following: - $100 from Roseville Sportworld, Inc. Skatetown to the Oakmont High School Basketball Club. - $1,000 grant from the Placer County Office of Education to the Ballet Folklorico de Adelante dance group. - $5,000 from Westpark Associates to the Roseville High School Basketball program. The MOTION carried 5-0.

01-261 REVISION OF BOARD BYLAW 9361- MEETINGS – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to update Board Bylaw 9361- Meetings, to reflect the change of Board meeting date(s) as established in the annual reorganization. The MOTION carried 5-0.

01-262 2002 CSBA DELEGATE ASSEMBLY NOMINATION – An opportunity for the Board to nominate a candidate to fill one vacancy on the 2001/02 Delegate Assembly in Subregion 4-D (Nevada, Placer, Sierra Counties). No action was taken.

01-263 REQUEST TO DESIGNATE “SNOW SPORTS” AS A DISTRICT SPONSORED ATHLETIC TEAM – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve staff recommendation to deny a request to designate “Snow Sports” as a district sponsored athletic team and staff was directed to develop an approach to handle emerging sports and a thorough examination of the types of problems and solutions they might develop. The MOTION carried 3-2.

01-264 APPOINTMENT OF DISTRICT COMMITTEES – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the appointment of Board members to serve on district committees as follows: Kidder and Forman -District Finance Committee, Brodnik and Joiner - the Ad Hoc Committee (meets with the City of Roseville) and Kidder and Joiner - the Facilities Committee for calendar year 2002. The MOTION carried 5-0.

01-265 OAKMONT HIGH SCHOOL PHASE II –CHANGE ORDER #3 – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve change order #3 in the amount of $11,175.47 for the contract with Star Construction. The MOTION carried 5-0.

01-266 ROSEVILLE HIGH SCHOOL – CHANGE ORDER #2– A MOTION was made by Mr. Kidder and seconded by Mr. Pinney to approve change order #2 in the amount of $19,255.00 for the contract with C & C Construction. The MOTION carried 5-0.

01-267 ACCEPTANCE OF AUDIT REPORT FOR FY YEAR 2000-01 – A MOTION was made by Mr. Pinney and seconded by Mr. Kidder to approve acceptance of audit report completed by Gilbert Associates, Inc. for FY 2000-01. The MOTION carried 5-0.

01-268 REVISION OF BOARD POLICY AND STAFF RULE 6166; IDENTIFICATION AND EDUCATION UNDER SECTION 504, FIRST READING – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve revisions to Board Policy and Staff Rule 6166 on first reading. The MOTION carried 5-0.

01-269 TECHNOLOGY PLAN (2ND READING) – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve a three year district-wide Technology Plan (2nd Reading) and to authorize the expenditure of state technology funds when they are received. The MOTION carried 5-0.

01-270 APPROVAL OF REVISED STAFF RULE 1001.2 PROPOSALS FOR NEW COURSES OR RESTRUCTURING (2ND READING) – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve revised Staff Rule 1001.2. The MOTION carried 5-0.

01-271 APPROVAL OF PROPOSALS FOR NEW COURSES AND RESTRUCTURINGS – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve proposals for new course and restructurings recommended by the District Integration Team. The MOTION carried 5-0.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, DECEMBER 11, 2001 ...... PAGE 5

PENDING AGENDA Subject Assigned to Date Consent/Action/Info

. DEVELOPER FEE JUSTIFICATION STUDY STRICKLAND 1/15/02 INFORMATION . NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR) ACTION . ENROLLMENT PROJECTION STUDY INFORMATION . CONSIDERATION OF MORGAN CREEK PETITION STRICKLAND 2/5/02 ACTION

 CLOSED SESSION AGENDA

3.0 STUDENT PERSONNEL

3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve the stipulated expulsion of Richard Bradley, a Granite Bay High School student. The MOTION carried 5-0. 3.2 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve a request to readmit a student, Matthew Munger, previously expelled from Granite Bay High School. The MOTION carried 5-0. 3.3 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve a request to readmit a student, Myles Ruiz, previously expelled from Granite Bay High School. The MOTION carried 5-0. 3.4 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve a request to readmit a student, Adam Price, previously expelled from the Eureka School District to Granite Bay High School. The MOTION carried 5-0. 3.5 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve a request to readmit a student, Brett Fehlman, previously expelled from the Eureka School District to Challenge High School. The MOTION carried 5-0. 3.6 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to deny a request to readmit a student, James Ho, previously expelled from Woodcreek High School. The MOTION carried 5-0. 3.7 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve a request to readmit a student, Minh Nguyen, previously expelled from Roseville High School. The MOTION carried 5-0. 3.8 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to approve a request to readmit a student. D.J. Heon, previously expelled from Calvary Christian School to Woodcreek High School. The MOTION carried 5-0. 3.9 DENIAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to deny a request to readmit a student, Charles Christian, previously expelled from Woodcreek High School. The MOTION carried 5-0. 5.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – GOVERNMENT CODE §54954.5 – Certificated Employee – The Board approved the staff recommendation as presented.

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 10:48 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, JANUARY 8, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:10 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Susan Fulk

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:11 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 8:54 PM.

 REPORT OF ACTION TAKEN IN CLOSED SESSION. None

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 8:55 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JANUARY 15, 2002 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 15, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:30 PM and 7:13 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member (arrived at 7:20 PM) Student Board Representatives Present: Melissa Roush, GBHS

Student Board Representatives Absent: Mia Stizzo, RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Larry Brubaker, Sue Brothers, Ona Castaneda, Susan Fulk, Mike Fury, Brian Gruchow, Don Hicks, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to Closed Session at 6:31 PM and 8:08 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to Open Session at 7:13 PM and 9:10 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS Mrs. Brodnik presented a plaque to Melissa Roush, GBHS student, in recognition for her contributions as a Student Board Representative. Mia Stizzo, RHS student was absent but was also recognized for her contributions as a Student Board Representative.

 SCHOOL PRESENTATIONS Oakmont High School Viking Printing Press Presentation – Kim Richards and Shannon Lane, OHS Teachers, introduced students who displayed a power point presentation and described the Viking Printing Press and the services offered.

 AUDIENCE TO VISITORS None

02-001 A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve the items on the consent agenda as presented with the exception of item 02-001.10. The MOTION carried 5-0.

02-001.01 APPROVAL OF MINUTES – Approved regular meeting minutes of December 11, 2001.

02-001.02 EMPLOYMENT AND REASSIGNMENT

Certificated Maria Ackert, Substitute Teacher, District Wide John Avila, Substitute Teacher, District Wide Kelly Connelly, Substitute Teacher, District Wide John Crofoot, Substitute Teacher, District Wide Thomas Heberer, Substitute Teacher, District Wide Tammy Holley, Substitute Teacher, District Wide Earl Prawdzik, Substitute Teacher, District Wide Dayne D. VanPelt, Substitute Teacher, District Wide Donald White, Substitute Teacher, District Wide Janet Albano, Temporary Family and Consumer Science Teacher, Granite Bay High School Kathleen Blagdon, Special Education Teacher, Challenge High School Katie Durham, Temporary Social Science Teacher, Oakmont High School JoAnn Mart, Temporary Social Studies Teacher, .667 fte, Woodcreek High School BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JANUARY 15, 2002 ...... PAGE 2

Certificated Reassignment Judy Kawasaki, From Teacher to Interim Assistant Principal, Granite Bay High School

Classified George Bigelow, Substitute Custodian, District Wide Gail Collins, Administrative Assistant, Adult School Frank Erlitz, Substitute Bus Driver, District Wide Deborah Mendocino, Substitute Bus Driver, District Wide Chris Randall, Technology Assistant, Woodcreek High School Terry Smith, Groundskeeper, District Wide

Classified Reassignment Sylvia Gwaltney, From Substitute Bus Driver to Bus Driver, Transportation Dept.

Coaches Larry Harris, Volunteer Assistant Basketball Coach, Woodcreek High School Perry Lichtinger, Volunteer Assistant Wrestling Coach, Woodcreek High School Jesse Serafin, JV Boy’s Basketball Coach, Oakmont High School Todd Wilson, Frosh Boy’s Basketball Coach, Oakmont High School

Miscellaneous Adam DeGiordano, Student Theater Technician, Woodcreek High School Jack Puckett, Student Theater Technician, Woodcreek High School

02-001.03 LEAVE OF ABSENCE Certificated Joanne Cook, RHS Teacher, requesting pregnancy leave of absence from March 11, 2002 through June 7, 2002. Erin Granucci, RHS Teacher, requesting to extend leave of absence through March 29, 2002. Adrienne Mars, WHS Teacher, requesting pregnancy leave of absence from April 22, 2002 through May 31, 2002. Classified Thuy Nguyen, D.O. Payroll Technician, requesting pregnancy/maternity leave of absence from December 11, 2001 through March 30, 2002. Theresa Moran, School Administrative Assistant, IHS, requesting Family Medical Care Leave from November 26, 2001 through December 21, 2001.

02-001.04 RESIGNATION Certificated Sherilyn Haynes, Teacher, Oakmont High School, effective January 19, 2002. Classified Lisa Carlisle, Instructional Asst., Challenge High School, effective December 12, 2001. John Cypress, Maintenance Worker I, Granite Bay High School, effective December 29, 2001. Elizabeth George, Instructional Asst., Challenge High School, effective January 18, 2002. Miscellaneous Sarah Hooks, Student Clerk, District Office, effective January 31, 2002.

02-001.05 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of December and payroll warrants of the month of January.

02-001.06 DECLARATION OF SURPLUS PROPERTY - Approved declaration of surplus property.

02-001.07 RECOMMENDATION TO REVISE BOARD POLICY AND STAFF RULE 6166, IDENTIFICATION AND EDUCATION UNDER SECTION 504, 2ND READING – Approved Board Policy revision at second reading.

02-001.08 REQUEST FOR RATIFICATION OF THE ACCEPTANCE OF A CALWORKS GRANT AND AUTHORIZATION TO EXPEND GRANT FUNDS – Approved reequest for ratification of the acceptance of a CalWorks grant and authorization to expend the funds.

02-001.09 RATIFY RUBICON/ATLAS CONTRACT – Approved the two year $58,400 Atlas Contract.

End of Consent Agenda Items]

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JANUARY 15, 2002 ...... PAGE 3

 ACTION MATTERS, REGULAR AGENDA

02-001.10 OVERNIGHT FIELD TRIP REQUESTS – A MOTION was made by Mr. Pinney and seconded by Mr. Kidder to approve the following fieldtrips: 02-001.10 A Approved approximately 100 GBHS Band/Color Guard students to travel to Sly Park, CA to attend band camp, July 22 – 26, 2002. 02-001.10 B Approved three GBHS GBIT students to travel to Monterey, CA to present at the California League of High Schools conference, January 18 – 20, 2002. 02-001.10 C Approved approximately 20 GBHS Robotics team members to travel to San Jose, CA to participate in a competition, March 27 – 30, 2002. 02-001.10 D Approved approximately 20 GBHS Robotics team members to travel to Los Angeles, CA to participate in a competition, April 3 – 7, 2002. 02-001.10 E Approved 18 OHS Health Occupations Students to travel to Ontario, CA to compete in the national student leadership conference, March 21 – 24, 2002. 02-001.10 F Approved GBHS Men’s’ Tennis team to travel to Fresno, CA to participate in a tournament, February 28 – March 2, 2002. 02-001.10 G Approved 40 WHS Integrated Science III students to travel to Fort Bragg, CA to participate in oceanography field experiences, April 19 – 21, 2002. The MOTION carried 5-0.

02-002 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Kidder to accept the following: - $292 School Money Card from Office Depot to RHS to replace and improve instructional supplies. - A couch from Mr. and Mrs. Cole Younger to the GBHS Lit Lab class. - A couch from Mr. and Mrs. John Murray to the GBHS Lit Lab class. - A couch from Mrs. Elizabeth Haze to the GBHS Lit Lab class. - Time and energy for the “Heroes on the Hill” program as well as memorabilia for the RHS archival collection. - $500 grant from the Placer County Office of Education to the Adelante High School Co-ed Basketball Team. - $250.00 from Gayle and Cliff Colyer to the OHS Girls’ Soccer Team. - $12,800 from the Intel Foundation to the GBHS GBIT class. - Plants, fertilizer, and compost from Office Depot to the RHS Beautification project. - 20 used desktop computers from Don Valentine of Hewlett-Packard’s Roseville Customer Business Center. The MOTION carried 5-0.

02-003 TRANSFER OF TERRITORY PETITION FROM THE CENTER UNIFIED SCHOOL DISTRICT TO DRY CREEK JOINT ELEMENTARY AND ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve staff request for support of transfer of territory. The MOTION carried 5-0.

02-004 AUTHORIZATION TO HIRE PUBLIC RELATIONS LIASON FOR THE IMPLEMENTATION OF THE SLC GRANT – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve request for authorization to hire Drisha Leggitt as a public relations liaison for the implementation of the SLC grant. The MOTION carried 5-0.

 INFORMATION MATTERS, REGULAR AGENDA 02-005 BUDGET CALENDAR AND BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES – Mr. Strickland reviewed information about budget activities for development of the FY 2002-03 budget. He reported that 81% of the general fund is now going toward salaries and benefits. Constraint #1 was revised to reflect the reduction in State revenues and to reflect a 1.5% enrollment growth. Mr. Strickland noted the budget deficit will not exceed $750,000. No school sites will receive a COLA during the budget year but will receive a budget increase based on increased enrollment. The 27.5 pupil teacher ratio will continue into next year. The transfer to the special reserve fund would be reduced to $25 per ADA. Due to the district receiving a significant grant to fund P3, ALC’s and school to career processes, district level funds for start up of these will not be used. Mr. Strickland noted the Public Forum on the budget will be held April 16, 2002.

02-006 CITIZEN OVERSIGHT COMMITTEE – Mr. Strickland presented an action plan for appointment of the Citizen Oversight Committee required under Proposition 39. Names to this committee will be submitted to the Board by the Finance Committee at the February 5, 2002 Board meeting for approval.

02-007 SHARE INFORMATION ABOUT FUTURES DAY 2002 – Mr. Lawrence provided the Board with information about Futures Day 2002. These events are being held to help 8th/9th graders to begin to build a vision of themselves as future members of the workforce; to provide students with an opportunity to learn about careers in a field of interest; and to market career-related educational opportunities (SLCs) available to students in grades 10-12. These events will be held on Thursday, January 31 for students that will attend Roseville and Woodcreek High School and on Thursday, February 21 for students that will attend Granite Bay and Oakmont High School. Mr. Lawrence extended an invitation to the Board to attend and/or participate in any part of these events.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JANUARY 15, 2002 ...... PAGE 4

PENDING AGENDA Subject Assigned to Date Consent/Action/Info

. NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR) STRICKLAND 2/5/02 CONSENT . BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES ACTION . APPROVAL OF OPTION TO PURCHASE CONSENT

 COMMENTS FROM BOARD AND STAFF The Virtual Enterprise Program and the Viking Printing Press at Oakmont High School were praised as outstanding programs and Mr. Genasci was thanked for allowing innovative program development and implementation. Congratulations were extended to the AVID program and its’ accomplishments. Gary Donnell was commended for his years of dedication and excellence in coaching the OHS Boys’ Basketball team. The students will miss him. Board members enjoyed all of the holiday events offered at all of the schools and appreciated all of the hard work involved to showcase students.

 CLOSED SESSION AGENDA

3.0 PERSONNEL 3.1 RELEASE OF PROBATIONARY CLASSIFIED EMPLOYEE – The Board approved staff recommendation for release of a probationary classified employee prior to the end of the probationary period. 4.0 STUDENT PERSONNEL 4.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve the stipulated expulsion of Juan DeLuna, a Roseville High School student. The MOTION carried 4-0 with Mr. Kidder absent. 4.2 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve a request to readmit a student, Elizabeth LeCuyer, previously expelled from Roseville High School. The MOTION carried 4-0 with Mr. Kidder absent. 4.3 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve a request to readmit a student, Melissa Gadberry, previously expelled from Roseville High School to attend Adelante High School. The MOTION carried 4-0 with Mr. Kidder absent.

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 9:12 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - WEDNESDAY, JANUARY 16, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 4:15 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member

Trustees Absent: Gary Kidder, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 4:16 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:39 PM.

 REPORT OF ACTION TAKEN IN CLOSED SESSION. None

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 7:40 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 5, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:33 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member Student Board Representatives Present: Matt Perkins Alexis Philpott

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Larry Brubaker, Sue Brothers, Ona Castaneda, Bob Dasaro, Susan Fulk, Mike Fury, Diana Galvan, Brian Gruchow, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:34 PM and 9:15 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:14 PM and 10:24 PM.  PLEDGE OF ALLEGIANCE  REPORT OF ACTION FROM CLOSED SESSION None

 SCHOOL PRESENTATIONS WorkAbility Program Presentation – Barbara Watts and Susan Stone, WorkAbility Program Coordinators, presented and reviewed information on the WorkAbility Program, which provides pre-employment services, employment, worksite training and follow-up services for youth in special education, transitioning from school to work or post secondary education.

 AUDIENCE TO VISITORS Rene Aguilera, Hispanic Empowerment Association of Roseville, presented information on the Cesar Chavez Youth Leadership Conference to be held at Buljan School, March 23, 2002 from 9:00 AM to 4:00 PM.

02-008 A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve the items on the consent agenda as presented. The MOTION carried 5-0.

02-008.01 APPROVAL OF MINUTES – Approved regular and special meeting minutes of January 8, 15 and 16, 2002.

02-008.02 EMPLOYMENT AND REASSIGNMENT

Certificated Craig Bentz, Temporary Part-Time Math Teacher, Granite Bay High School Howard Burd, Temporary Social Science Teacher, Oakmont High School Steven Coppedge, Temporary Part-Time English Teacher, Granite Bay High School Philip Duffield, Temporary Part-Time Health Teacher, Woodcreek High School Katherine Gengler, Temporary Science Teacher, Granite Bay High School John Harmon, Temporary Part-Time Guitar Teacher, Woodcreek High School Jason Hunt, Substitute Teacher, District-Wide Traci Rapozo, Temporary Part-Time English Teacher, Oakmont High School

Classified Pauline Bowman, Substitute Cafeteria Assistant I, District-wide Bhikhi Chavhan, Substitute Custodian, District-wide Tony Mesa, Substitute Custodian, District-wide BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, FEBRUARY 5, 2002 ...... PAGE 2

Classified Reassignment Bonnie Reed, From Cafeteria Assistant I, GBHS to Cafeteria Assistant I, OHS Susan Stone, From Vocational Placement Tech. To Coordinator, Workability Program, WHS Barbara Watts, From Vocational Placement Tech. To Coordinator, Workability Program, WHS

Coaches Zanoah Barnett, Drill Team Coach, Oakmont High School Joel Jensen, JV Boys’ Soccer Coach, Woodcreek High School Roosevelt Kent Jr., Assistant Track Coach, Granite Bay High School Chet Leleio, Boys’ Tennis Coach, Woodcreek High School

Miscellaneous Laurianne Cstillo, Student AVID Tutor, Roseville High School Shannon Deveraux, Student File Clerk, year 1, District Office

02-008.03 LEAVE OF ABSENCE Certificated Elizabeth Cook, WHS Teacher is requesting a medical/pregnancy leave of absence from March 22, 2002 through May 30, 2002. Tiffani Gieck, GBHS Teacher is requesting a medical/pregnancy leave of absence from April 1, 2002 through June 7, 2002. Classified Sharon Falco, RHS Cafeteria Assistant I is requesting an unpaid leave of absence from February 8 through February 15, 2002. Barbara Kraft, RHS Cafeteria Assistant I is requesting an unpaid leave of absence from May 13 through June 6, 2002.

02-008.04 VENDOR AND PAYROLL CHECKS – Approved vendor checks for the period December 26 through January 25 and payroll checks of the month of February.

02-008.05 NOTICE OF COMPLETION – OAKMONT HIGH SCHOOL (STAR) – Approved the Notice of Completion for Oakmont High School, Star Construction.

02-008.06 APPROVAL OF OPTION TO PURCHASE – Authorized staff to execute option to purchase agreement for property for Adelante High School.

02-008.07 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

02-008.08 ROSEVILLE HIGH SCHOOL DEDUCTIVE CHANGE ORDER – GYM FOYER PROJECT –– Approved deductive change order in the amount of $3,990 for the contract with C & C Construction.

02-008.09 OVERNIGHT FIELD TRIP REQUESTS 02-008.09 A Approved OHS Drama Club students to travel to Ashland, Oregon to attend the Shakespeare Festival, April 26 – 28, 2002. 02-008.09 B Approved 22 WHS AP English 12 students to travel to Ashland Oregon to attend the Shakespeare Festival, March 8 – 10, 2002. 02-008.09 C Approved 15 OHS Drill/Dance team members to travel to Anaheim, CA to participate in a national competition, March 15 – 17, 2002. 02-008.09 D Approved the WHS Varsity Softball team to travel to Santa Maria, CA to participate in a tournament, April 1 – 3, 2002. 02-008.09 E Approved 18 RHS AVID 11 students to travel to Santa Cruz and San Jose, CA to tour campuses, April 25 – 26, 2002. 02-008.09 F Approved GBHS Varsity Boys’ Volleyball team to travel to Santa Barbara, CA to participate in a tournament, April 26 – 27, 2002. 02-008.09 G Approved 10 GBHS Robotics Team students to travel to Orlando, Florida to participate in the National FIRST Robotics Championships, April 24 – 28, 2002. 02-008.09 H Approved approximately 15 GBHS FBLA students to travel to Irvine, CA to participate in the State Leadership Conference, April 25 – 28, 2002. 02-008.09 I Approved 11 WHS Boys Varsity Volleyball team to travel to Santa Barbara to participate in a tournament, April 26 – 27, 2001. 02-008.09 J Approved 4 OHS Peer Helpers to travel to Garden Grove, CA to participate in the annual statewide conference, February 28 – March 3, 2002.

02-008.10 RECOMMENDATION OF PARENT REPRESENTATIVE TO COMMUNITY ADVISORY COMMITTEE FOR PLACER NEVADA COUNTY SPECIAL EDUCATION PLAN –– Approved of parent representative to the Community Advisory Committee for Placer Nevada County Special Education Plan. BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, FEBRUARY 5, 2002 ...... PAGE 3

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

02-009 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve the following: - $1,000 from Hewlett Packard to the Activities class for the Adelante High School Ballet de Folklorico dancers. - $500 grant from Chevy R.O.C.K. to Adelante High School’s S.A.V.E. chapter. - $500 from John L. Sullivan Chevrolet to Adelante High School’s S.A.V.E. chapter. - Miscellaneous video equipment from Van Kreis to the Woodcreek High School Media class. - Full-sized, labeled skeleton to the Granite Bay High School Science Department. - 408 Mead Composition Books from Mrs. Robyn Nemoede, the Godfrey Group to RHS. - 16 warm-up shirts from Mr. Rick Hill to the Boys’ Frosh Basketball Team. The MOTION carried 5-0.

02-010 APPOINTMENT OF CITIZENS’ OVERSIGHT COMMITTEE - A MOTION was made by Mr. Kidder and seconded by Mr. Forman to table the appointment of the Citizens’ Oversight Committee. The MOTION carried 5-0.

02-011 APPROVAL OF BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve the Budget, Purposes, Constraints, and Guidelines to provide staff with direction in budget development for FY 2002-03. The MOTION carried 5-0.

02-012 AUTHORIZATION TO SOLICIT BIDS FOR ROSEVILLE HIGH SCHOOL HVAC – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to solicit bids for Roseville High School gymnasium heating and air conditioning. The MOTION carried 5-0.

02-013 APPROVAL OF PROPOSALS FOR NEW COURSES – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve proposals for new courses recommended by the District Integration Team. The MOTION carried 5-0.

 INFORMATION MATTERS, REGULAR AGENDA

02-014 STAFFING MASTER SCHEDULE AND PRINCIPLES INVOLVED IN DEVELOPING A MASTER SCHEDULE – Don Genasci introduced Diana Galvan who presented an overview of the complicated staffing processes and principles that need to be applied to develop a master schedule.

 COMMENTS FROM BOARD AND STAFF Congratulations were extended to the Academic Decathlon Coaches for their success and thanks to Administration for attending and supporting the awards presentation. Positive comments were made about Mrs. Sirovy serving as Principal at OHS and how she is supportive of student’s wants and needs.

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 10:25 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 19, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:05 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk (left at 7:09 PM) Jim Joiner, Member

Trustees Absent: Gary Kidder, Member

Student Board Representatives Absent: Matt Perkins Alexis Philpott

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Larry Brubaker, Susan Fulk

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:10 PM and 7:15 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:10 PM and 8:04 PM.  PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

02-025 A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the items on the consent agenda as presented. The MOTION carried 3-0 with Mr. Forman and Mr. Kidder absent.

02-025.01 APPROVAL OF MINUTES – Approved regular meeting minutes of March 5, 2002.

02-025.02 OVERNIGHT FIELD TRIP REQUESTS 02-025.02 A – Approved 40 RHS Band members to travel to Anaheim, CA to participate in various clinics and performances, May 16 – 19, 2002. 02-025.02 B – Approved 29 OHS Health Academy students to travel Marin County, CA, visit the Marina Mammal Center and planning time for a speaker’s forum, April 26 – 27, 2002.

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

02-026 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to accept the following: - $500 grant from the National Association of Students Against Violence Everywhere (S.A.V.E.) to the Adelante High School Peer Helper class. - $100 from Urban Roseville LLC to the Adelante High School Activities class. - $100 from John L. Sullivan Chevrolet to the Adelante High School Activities class. The MOTION carried 3-0 with Mr. Forman and Mr. Kidder absent.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MARCH 19, 2002 ...... PAGE 2

02-027 2002-2003 SCHOOL YEAR CALENDAR FOR INDEPENDENCE HIGH SCHOOL – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve Independence High School’s 2002-2003 school year calendar. The MOTION carried 3-0 with Mr. Forman and Mr. Kidder absent.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info . AWARD OF BID RHS HVAC INSTALLATION STRICKLAND 4/02/02 ACTION . BUDGET FORUM STRICKLAND 4/16/02 INFORMATION . CAPITAL IMPROVEMENT PLAN STRICKLAND 4/16/02 INFORMATION . TECHNOLOGY REPORT STRICKLAND 5/7/02 INFORMATION

 COMMENTS FROM BOARD AND STAFF Congratulations were extended to the 2001 Teachers Who Make A Difference who were honored at a reception. Praise was given to Chris Minero for the moving slide show that she presented honoring the nominees. Comments were heard commending the Granite Bay Gazette as a great publication offering an excellent learning experience for students. It was reported that the Blue Ribbon visitation was concluded today at Granite Bay High School and indications of success were positive.

 CLOSED SESSION AGENDA

2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – Pursuant to Government Code §54957.6 The Board approved staff recommendation for release of a temporary certificated employee. 3.0 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Kevin Diep, an Oakmont High School student. The MOTION carried 4-0 with Mr. Kidder absent. 3.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Douglas Peterson, an Oakmont High School student. The MOTION carried 4-0 with Mr. Kidder absent. 3.3 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for the stipulated expulsion of an Oakmont High School student was pulled. 3.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of David Hooten, a Roseville High School student. The MOTION carried 4-0 with Mr. Kidder absent. 3.5 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Stephen Bedwell, an Oakmont High School student. The MOTION carried 4-0 with Mr. Kidder absent.

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 8:04 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 5, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S CALL TO ORDER The meeting was called to order at 6:05 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member Student Board Representatives Present: Matt Perkins Alexis Philpott

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Larry Brubaker, Sue Brothers, Ona Castaneda, Bob Dasaro, Susan Fulk, Mike Fury, Diana Galvan, Brian Gruchow, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:06 PM and 8:15 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:15 PM and 10:12 PM.  PLEDGE OF ALLEGIANCE  REPORT OF ACTION FROM CLOSED SESSION 2.0 CONFERENCE WITH LEGAL COUNSEL – Pursuant to Education Code §54956.9 SEHO Case Number SN00-02086. Mrs. Brodnik reported that the substance allegation of violations under I.D.E.A., Agencies involved – RJUHSD and Mental Health, Claim amount $76,776 was approved by a 5-0 vote. 4.0 PUBLIC EMPLOYMENT – Principal. Mrs. Brodnik reported the Board approved the Superintendent’s recommendation to permanently appoint Kathleen Sirovy as Principal of Oakmont High School

 AUDIENCE TO VISITORS Deborah Trusty, OHS Teacher, thanked the Board and the Superintendent for Mrs. Sirovy’s appointment. Mr. Forman, on behalf of the Board and Superintendent Monetti, presented Mrs. Brodnik with a pendant and flowers as an expression of their appreciation for all of her hard work and efforts leading the campaign for Measure D and in recognition of all she does for kids.

 COMMUNICATIONS Mr. Pinney read a letter from Garry Genzlinger commending Superintendent Monetti for attending the college/career events.

02-015 A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve the items on the consent agenda as presented. The MOTION carried 5-0.

02-215.01 APPROVAL OF MINUTES – Approved regular meeting minutes of February 5, 2002.

02-215.02 EMPLOYMENT AND REASSIGNMENT Certificated James Bunch, Substitute Teachers, District Wide Lynn Coffland, Substitute Teachers, District Wide Kim Hoffman, Substitute Teachers, District Wide Matthew Holmstrom, Substitute Teachers, District Wide Joel Miller, Substitute Teachers, District Wide Jeff Williams, Substitute Teachers, District Wide Classified Sherida Alona, Instructional Assistant, S/M Handicapped, Challenge High School Jed Koenigshofer, Instructional Assistant, Special Ed., Challenge High School Peggy Marks, Substitute Custodian, District Wide Ira Stafford, Substitute Custodian, District Wide Covie Robinson, Maintenance Worker I, Granite Bay High School Gregory Tamburrino, Substitute Campus Monitor, District Wide

02-025.01 1 of 4 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MARCH 5, 2002 ...... PAGE 2

Classified Reassignment Pauline Bowman, From Substitute Cafeteria Assistant I to Cafeteria Assistant I, WHS Vicky Kloetzer, From Cafeteria Assistant I, OHS to Cafeteria Assistant I, RHS Sharon Laviolette, From Substitute Cafeteria Assistant I to Cafeteria Assistant I, WHS Henry Ramirez, From Substitute Bus Driver to Bus Driver, Transportation Department

Coaches Deborah Bernhard, Boy’s Tennis Coach, OHS Lyndsey Klein, Assistant Softball Coach, ½ Optional Unit, GBHS Michael Lewis, Jr., Volunteer Assistant Track Coach, WHS Erich Means, Volunteer Assistant Volleyball Coach, OHS Chuck Neep, Assistant Swim Coach, WHS Jeff Nereson, Volunteer Assistant Baseball Coach, WHS Michael Pananganan, Volunteer Assistant Volleyball Coach, GBHS Pat Raider, Volunteer Assistant Swim Coach, WHS Ryan Sinor, Volunteer Assistant Swim Coach, GBHS

Miscellaneous Leyla Najafi, Student Computer Technician, year 1, GBHS

02-215.03 LEAVE OF ABSENCE Certificated Eve Imagine, RHS Teacher is requesting an unpaid leave of absence for the 2002-2003 school year to pursue graduate studies. Deborah Martinez, OHS Teacher is requesting a medical leave of absence, starting February 26, 2002 for three to eight weeks. Maria Pitts, RHS Teacher is requesting an unpaid leave of absence for the 2002-2003 school year for childrearing purposes. Ernest Titus, IHS Teacher is requesting a medical leave of absence from February 25, 2002 through June 7, 2002. Classified Reid Cameron, Technology Department Computer System Technician is requesting a medical leave of absence from February 25, 2002 through June 3, 2002. Charlene Doolittle, GBHS Instructional Assistant, Special Education, is requesting an unpaid leave of absence from March 18, 2002 through March 22, 2002. Lori Grima, RHS Instructional Assistant, Special Education, is requesting an unpaid leave of absence from March 18, 2002 through March 22, 2002. Adrienne Pratt, WHS Cafeteria Assistant I is requesting a pregnancy and childrearing leave of absence from February 2, 2002 through May 30, 2002.

02-215.04 RESIGNATIONS Administration Stephen Gray, Assistant Principal, Oakmont High School, effective July 1, 2002. Certificated Kate Blagdon, Teacher, CHS, effective June 8, 2002 Warren Blomquist, Teacher, OHS, for retirement purposes, effective June 7, 2002 Peter Boyum, Teacher, Adult School, effective February 13, 2002 Julie Kayne-Polis, Teacher, RHS, effective June 7, 2002 (currently on leave of absence) Jean Lincoln, Teacher, RHS, for retirement purposes, effective June 30, 2002 (currently on leave of absence) Tim Prim, Teacher, WHS, effective June 3, 2002 Wilfred Schulte, Teacher, WHS, effective June 3, 2002 Steven Russi, Teacher, OHS, effective June 6, 2002 Kim Wiggins, Academies Coordinator, OHS, effective March 1, 2002 Classified Diane Francis, Instructional Assistant, S/M Handicapped, CHS, effective February 22, 2002 Rose Mitjans, Cafeteria Assistant I, GBHS, effective February 28, 2002 Bobbie Ramseier, Cafeteria Assistant I, WHS, effective February 7, 2002 Carolyn Russell, School Administrative Assistant, GBHS, effective June 21, 2002

02-215.05 VENDOR AND PAYROLL CHECKS – Approved vendor checks for the period January 26 through February 25 and payroll checks of the month of March. 2 of 4 02-025.01 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MARCH 5, 2002 ...... PAGE 3

02-215.06 NOTICE OF COMPLETION – ROSEVILLE HIGH SCHOOL (C & C CONSTRUCTION) – Approved staff request to file the Notice of Completion for Roseville High School Locker Room/Foyer, C & C Construction.

02-215.07 DECLARATION OF SURPLUS PROPERTY – Approved staff request to approve declaration of surplus property.

02-215.08 APPROVAL OF 2002 SUMMER SCHOOL CALENDAR AND TIME SCHEDULE – Approved the 2002 Summer School Calendar and Time Schedule.

02-215.09 DESIGNATION OF PERMANENT CERTIFICATED STAFF – Approved staff recommendation designating those certificated staff members who have successfully completed their probationary period as permanent employees.

02-215.10 CERTIFICATION OF TEMPORARY ATHLETIC TEAM COACHES – Approved annual title 5 conditions.

02-215.11 OVERNIGHT FIELD TRIP REQUESTS 02-215.11 A Approved request for 8 WHS Advanced Culinary Art students to travel to Los Angeles, CA to attend the Academy Award events, March 23 – 25, 2002. 02-215.11 B Approved request for approximately 8 WHS Key Club members to travel to San Jose, CA to attend the annual state convention, April 4 – 7, 2002. 02-215.11 C Approved request for 6 GBHS ASB and Class Officers to travel to San Ramon, CA to participate in a leadership conference, May 19 – 20, 2002. 02-215.11 D Approved request for approximately 5 RHS FBLA students to travel to Irvine, CA to participate in the state leadership conference, April 25 – 28, 2002. 02-215.11 E Approved request for 12 WHS FBLA students to travel to Irvine, CA to participate in the state leadership conference, April 25-28, 2002. End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

02-216 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Kidder and seconded by Mr. Pinney to approve the following: - $100 from Historical Old Roseville Merchants Association to the Adelante High School Activities class. - $100 from Denio’s Roseville Farmers Market & Auction, Inc. to the Adelante High School Activities class. - Plants, fertilizer and compost from Home Depot to Roseville High School’s Beautification Project. - $100 from the Galleria at Roseville to the Adelante High School Activities class. - $1,200 from John Mourier Construction to the Roseville High School Boy’s Golf Club. The MOTION carried 5-0.

02-217 ELECTION OF REPRESENTATIVE TO CSBA DELEGATE ASSEMBLY - Election of representative for Sub-region 4D to CSBA's Delegate Assembly. A MOTION was made by Mr. Forman and seconded by Mr. Pinney to nominate Patricia Gibbons-Johnson as Region 4, Subregion 4D, representative to CSBA’s Delegate Assembly. The MOTION carried 4-0-1 with Mr. Joiner abstaining.

02-218 APPOINTMENT OF CITIZENS’ OVERSIGHT COMMITTEE – A MOTION was made by Mr. Kidder and seconded by Mr. Joiner to approve appointment of the Citizens’ Oversight Committee in anticipation of the passage of Measure D. The MOTION carried 5-0.

02-219 APPROVAL OF SECOND INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve the report providing financial information for the general fund through the balance of this fiscal year. The MOTION carried 5-0.

02-220 APPROVAL OF AUDIT CONTRACT – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve audit contract for 2001-02. The MOTION carried 5-0.

02-221 AUTHORIZATION TO BID TWO STORY CLASSROOM BUILDINGS VARIOUS SCHOOL SITES – A MOTION was made by Mr. Kidder and seconded by Mr. Joiner to authorize staff to solicit bids, contingent on passage of Bond Measure D, for 2 story classroom buildings at Granite Bay, Oakmont and Woodcreek High Schools. The MOTION carried 5-0.

02-222 AWARD OF BID RHS HVAC EQUIPMENT – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to award a bid to Norman Wright Mechanical Equipment Corp. for purchase of HVAC equipment to be installed at Roseville High School Moeller Gym. The MOTION carried 5-0.

02-223 AWARD OF BID RHS HVAC INSTALLATION – Staff will present recommendation to award bid for the installation of equipment for Roseville High School Moeller Gym lobby remodel. Postponed until the April 2 Board meeting.

02-025.01 3 of 4 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MARCH 5, 2002 ...... PAGE 4

02-224 APPROVAL OF CALENDARS FOR THE 2002-2003 SCHOOL YEAR – A MOTION was made by Mr. Kidder and seconded by Mr. Pinney to approve the comprehensive school year calendars as presented. The MOTION carried 5-0.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info . RECOMMENDATION TO GRANT ADDITIONAL COMPENSATION FOR GENASCI 4/02/02 ACTION CONFIDENTIAL STAFF, CLASSIFIED MANAGERS, SUPPORT SERVICES AND ADMINISTRATIVE STAFF . DEDUCTIVE CHANGE ORDER – RHS GYM LOBBY STRICKLAND 4/02/02 CONSENT . APPROVAL OF FIXED ASSET VALUATION CONTRACT STRICKLAND 4/02/02 ACTION . PUBLIC FORUM STRICKLAND 4/02/02 INFORMATION . AWARD OF BID – TWO STORY CLASSROOM BUILDINGS STRICKLAND 4/16/02 ACTION . TECHNOLOGY REPORT STRICKLAND 5/7/02 INFORMATION

 COMMENTS FROM BOARD AND STAFF The Board commended Warren Blomquist for his many contributions and to the district, his impact on students and his continued enthusiasm and enjoyment of teaching, stating he will me missed. Mr. Lawrence, Ms. Brothers and all involved were praised for the success of Future Day with hopes to continue this event every year with more kids. Compliments were paid to the district for sending students to hear the Vice President speak, noting the great opportunity this was to be able to hear and see the U.S. Vice President.

 REPORT OF ACTION FROM CLOSED SESSION 3.0 PERSONNEL 3.4 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – Pursuant to Government Code §54957.6 The Board approved staff recommendation to not dismiss a public employee.  CLOSED SESSION 4.0 STUDENT PERSONNEL 4.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Kidder to approve an agreement for the stipulated expulsion of, Thomas Brown, a Woodcreek High School student. The MOTION carried 5-0. 4.2 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr.Kidder to approve request to readmit a student, Scott Potter, previously expelled from the Roseville City School District. The MOTION carried 5-0. 4.3 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr.Kidder to approve request to readmit a student, Layla Nolen, previously expelled from Roseville High School to attend Adelante High School. The MOTION carried 5-0.

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 10:14 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President

4 of 4 02-025.01 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - FRIDAY, APRIL 12, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:31 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Gary Kidder, Member Jim Joiner, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Larry Brubaker, Susan Fulk

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 4:05 PM.

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

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, government code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organization: Roseville Secondary Education Association.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the board to reconvene to Open Session at 6:00 PM.

 REPORT OF ACTION TAKEN IN CLOSED SESSION. None

 COMMENTS FROM BOARD AND STAFF

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 6:01 PM

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 16, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:31 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member

Trustees Absent: Gary Kidder, Member

Student Board Representatives Present: Alexis Philpott

Student Board Representatives Absent: Matt Perkins

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Paul Anderson, Sue Brothers, Larry Brubaker, Fulk, Mike Fury, Chris Grimes, Brian Gruchow, Dave Jorgenson, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Ron Severson, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:32 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:10 PM.  PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS Brian Caldwell and Bill Fleischman, parents, thanked all involved with Measure D and their efforts. They urged the Board to pursue another bond measure for a new school and existing school improvements on the November ballot .

02-035 A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve items listed on the consent agenda.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Absent Mr. Pinney Aye

The MOTION carried 4-0 with Mr. Kidder absent.

02-035.01 APPROVAL OF MINUTES – Approved regular meeting minutes of April 2,2002.

02-035.02 RE-EMPLOYMENT OF CERTIFICATED EMPLOYEES TEACHING ON AN EMERGENCY TEACHING PERMIT – Approved re-employment of certificated employees teaching on an emergency teaching permit.

02-035.03 RE-EMPLOYMENT OF FIRST YEAR PROBATIONARY CERTIFICATED EMPLOYEES – Approved re- employment of first year probationary certificated employees.

02-035.04 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, APRIL 16, 2002 ...... PAGE 2

02-035.05 OVERNIGHT FIELD TRIP REQUESTS 02-035.05 A - Approved request for the RHS Girls’ Varsity Volleyball Team to travel to Reno, NV to participate in a tournament, September 6-7, 2002.

 ACTION MATTERS, REGULAR AGENDA 02-036 RESOLUTION ADOPTING FINDINGS FOR CEQA NEGATIVE DECLARATION – ACQUISITION OF ADELANTE HIGH SCHOOL PROPERTY – A MOTION was made by Mr. Jioner and seconded by Mr. Pinney to approve resolution finding the Adelante High School property to be acquired not a hazardous waste site, and not subject to hazardous emission, or pipeline hazards. Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Absent Mr. Pinney Aye

The MOTION carried 4-0 with Mr. Kidder absent.

02-037 CLASSIFIED MANAGERS SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve a compensation package for District Classified Managers. The MOTION carried 4 – 0 with Mr. Kidder absent.

02-038 CONFIDENTIAL STAFF SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve a compensation package for District Confidential Staff. The MOTION carried 4 – 0 with Mr. Kidder absent.

 INFORMATION MATTERS, REGULAR AGENDA

02-039 PUBLIC FORUM – BUDGET – Mr. Strickland presented detailed information on the 2002-2003 District budget proposal and solicited public input. He reported for 2001-02, the District’s general fund expenditures are projected to be: 80.8% for ongoing employee costs for salaries, benefits and other personnel costs; 17% for non-discretionary expenditures; and 2.2% for discretionary use. He reported the student–to-teacher ratio, exclusive of the effect of the 9th grade class size reduction program, will be 27.5 to 1, resulting in an a estimated average academic class size of 31.0 to 1 for the comprehensive high schools. For alternative schools, district staff will develop a staffing plan to present to the Board at the April meeting. Students residing more than 2.5 miles from the schools will continue to be transported and the transportation fee program will continue with no rate increase. Mr. Strickland reviewed the state budget cycle and the Governor’s budget proposal for 02-03 with COLA estimated at 1.65% and the Independent Study ADA funding will be subject to a reduction of 10%. The May revise will help determine where and what the final state budget will be.

 COMMENTS FROM BOARD AND STAFF Board members commented on the great opportunity it is to attend the Academic Merit Award ceremonies.

 CLOSED SESSION AGENDA 3.0 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve the stipulated expulsion of Shaun Abalateo, an Oakmont High School student. The MOTION carried 4-0 with Mr. Kidder absent.

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 8:05 PM

(ATTEST) Dean Forman, Clerk Tami Brodnik, President

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, APRIL 16, 2002 ...... PAGE 3

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 2, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:31 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk (left at 7:09 PM) Gary Kidder, Member (arrived late – 6:50 PM) Jim Joiner, Member

Student Board Representatives Present: Alexis Philpott

Student Board Representatives Absent: Matt Perkins

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Larry Brubaker, Susan Fulk, Don Hicks, Ona Castaneda, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:32 PM and 7:35 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:10 PM and 8:19 PM.  PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

02-028 A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve the items on the consent agenda as presented. The MOTION carried 5-0.

02-028.01 APPROVAL OF MINUTES – Approved regular meeting minutes of March 19, 2002.

02-028.02 EMPLOYMENT AND REASSIGNMENT

Certificated Starlene Burgett, Substitute Teacher, District Wide Richard Grantham, Substitute Teacher, District Wide Meredith Hedwall, Substitute Teacher, District Wide Molly McPhie, Substitute Teacher, District Wide Elizabeth “Liz” Murphy, Substitute Teacher, District Wide Jennifer Twist, Substitute Teacher, District Wide

Classified Todd Carl, Substitute Custodian, District Wide Fitzgerald Young, Substitute Cafeteria Assistant, District Wide

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, APRIL 2, 2002 ...... PAGE 2

Classified Reassignment Mary Marshall, Reassigned from Instructional Assistant, Temporary, OHS, to Substitute Instructional Assistant, District Wide Anthony Silva, Reassigned from Instructional Assistant, Special Education, to Instructional Assistant, S/M Handicapped, CHS

Coaches Christopher Alcala, Varsity Girl’s Soccer Coach, Woodcreek High School Ed Eaton, Volunteer Assistant Golf Coach, Woodcreek High School Larry Harris, Jr., Volunteer Assistant Track Coach, Woodcreek High School Tony LaSpina, Volunteer Assistant Frosh Baseball Coach, Granite Bay High School Tosh Matteis, Volunteer Assistant Volleyball Coach, Woodcreek High School Bruce Ostry, Volunteer Assistant Softball Coach, Roseville High School Thomas Parker, Volunteer Assistant Softball Coach, Roseville High School Matt Schumann, Booster Club paid Assistant Basketball Coach, Granite Bay High School Robert Welcher, Volunteer Assistant Baseball Coach, Roseville High School

Miscellaneous Christopher Avakian, Student Computer Technicians, Granite Bay High School Eric Davis, Student Computer Technicians, Granite Bay High School Minha Javed, Student Computer Technicians, Granite Bay High School Steven Ladd, Student Computer Technicians, Granite Bay High School Tor Langehaug, Student Computer Technicians, Granite Bay High School Alireza Najafi, Student Computer Technicians, Granite Bay High School Patrick Thomas, Student Computer Technicians, Granite Bay High School Travis Weston, Student Computer Technicians, Granite Bay High School

02-028.03 RESIGNATIONS Certificated Thomas Blackburn, Teacher, Oakmont High School, for purposes of retirement, effective June 7, 2002 Russell Krieger, Teacher, Woodcreek High School, for purposes of retirement, effective June 3, 2002 Andrea Reeder, Teacher, Woodcreek High School, effective June 3, 2002

Classified Celeste Bates, Bus Driver, Transportation Department, effective 3/22/02 Vennessa Freeland, Substitute Bus Driver, Transportation Department, effective 3/1/02 Jason Hunt, English Reader, Oakmont High School, effective 3/11/02 Francisco Martinez, Bus Driver, Transportation, effective 3/7/02 Rose Mitjans, Cafeteria Assistant, Roseville High School, effective 2/28/02 Wilma Phillips, Substitute Cafeteria Assistant, District Wide, effective 3/12/02

02-028.04 VENDOR AND PAYROLL CHECKS – Approved vendor checks for the period February through March and payroll checks of the month of April.

02-028.05 CAPITALIZATION THRESHOLD FOR CAPITAL ASSETS – Approved determination of dollar threshold for recording financial statement capital assets.

02-028.06 FEDERAL RENOVATION FUND APPLICATION – Adopted resolution authorizing the application and direct staff to file appropriate documents.

02-028.07 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

02-028.08 OVERNIGHT FIELD TRIP REQUESTS 02-028.08 A - Approved request for 27 Senior GBHS Football squad to travel to Aptos, CA to participate in a retreat, July 14 – 20, 2002. 02-028.08 B - Approved request for 100 JV and Varsity GBHS Football players to travel to Fresno, CA to attend camp, June 15 – 18, 2002. 02-028.08 C - Approved request for 9 GBHS media students to travel to Phoenix, AZ to attend a convention, April 5 – 7, 2002.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, APRIL 2, 2002 ...... PAGE 3

 ACTION MATTERS, REGULAR AGENDA

02-029 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to accept the following: - $500 donation from Sutter Health to the Oakmont High School Health Careers Academy. - $800 donation from Kaiser Permanente to the Oakmont High School Health Careers Academy.

The MOTION carried 5-0.

02-030 AWARD OF BID RHS HVAC INSTALLATION – A MOTION was made by Mr. Kidder and seconded by Mr. Joiner to accept withdrawal of low bidder, CM Long, due to a clerical error and award the bid to the next low bidder, Star Construction, in the amount of $545,424 for the installation of equipment for Roseville High School Moeller Gym lobby remodel. Staff was directed to try to shorten the completion time. The MOTION carried 5-0.

02-031 APPROVAL OF FIXED ASSET VALUATION CONTRACT – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve contract for asset valuation and inventory services as required by GASB 34. The MOTION carried 5-0.

02-032 PUBLIC HEARING – DRAFT ENVIRONMENTAL IMPACT REPORT, ACQUISITION OF ADELANTE PROPERTY – Mrs. Brodnik called for a public hearing to be opened at 7:20 PM to receive testimony on the environmental document for acquisition of property at Adelante High School. Hearing no testimony, the hearing closed at 7:21 PM.

02-033 2002-2003 SCHOOL YEAR CALENDAR FOR ADELANTE HIGH SCHOOL – A MOTION was made by Mr. Kidder and seconded by Mr. Pinney to approve Adelante High School’s 2002-2003 school year calendar. The MOTION carried 5-0.

02-034 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH CSEA, CHAPTER 459 – A MOTION was made by Mr. Forman and seconded by Mr. Kidder to approve the agreement between the District and the California School Employees Association, Chapter 459. The MOTION carried 5-0.

 COMMENTS FROM BOARD AND STAFF The Board commended the teachers that were retiring and their immense contributions to students. Mr. Forman requested staff to create a format to recognize retirees more formally. Mr. Pinney read a letter addressed to the Board from Kathleen Sirovy, Oakmont High School Principal, expressing her appreciation for her appointment as the permanent Principal at Oakmont High School. Her letter acknowledged the contributions and leadership of Don Genasci, her mentor. She also expressed how fortunate she was to have worked with Ron Severson, Principal, GBHS. Congratulations were extended to the Teachers Who Make a Difference nominees for their impacts on students and the district.  REPORT OF ACTION TAKEN IN CLOSED SESSION None  CLOSED SESSION AGENDA 3.0 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve an agreement for the stipulated expulsion of, Kyle Stacy, a Granite Bay High School student. The MOTION carried 5 - 0.

 ADJOURNMENT There being no further business, Mrs. Brodnik called for the meeting to adjourn at 8:20 PM

(ATTEST) Dean Forman, Clerk Tami Brodnik, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 7, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:31 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member (arrived late @ 6:55 PM)

Student Board Representatives Present: Alexis Philpott Matt Perkins

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Paul Anderson, Sue Brothers, Larry Brubaker, Fulk, Mike Fury, Chris Grimes, Brian Gruchow, Dave Jorgenson, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Ron Severson, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:32 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:17 PM.

 SCHOOL PRESENTATIONS Roseville High School “Milestones and Memories” – Mr. Montgomery introduced Leonard Duke Davis, Author, Paige Langford, RHS teacher, and students who explained the project that was performed in conjunction with the Roseville Arts Commission promoting Duke Davis’ book History and Memories of Roseville.

 AUDIENCE TO VISITORS None

02-040 A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve items listed on the consent agenda with the exception of item 02-040.16 I.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Absent Mr. Pinney Aye

The MOTION carried 4-0 with Mr. Kidder absent.

02-040.1 APPROVAL OF MINUTES – Approved regular and special meeting minutes of April 12 and April 16, 2002.

02-040.2 EMPLOYMENT AND REASSIGNMENT

Certificated Angela Allen, Substitute Teachers, District Wide Michael Knight, Substitute Teachers, District Wide

Certificated Reassignment Deborah Trusty, From Teacher to Academies Coordinator, OHS

Classified Ann Gregory, Substitute Day Care Center Aide I, AHS Briana Lawrence, Instructional Assistant, Special Education, CHS Shirley Nelson, Substitute Bus Driver, Transportation Department, District Wide Henry Ramirez, Substitute Custodian, District Wide (additional assignment)

02-052.1 Page 1 of 5 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MAY 7, 2002 ...... PAGE 2

Classified Reassignment Denise Davis, From Instructional Assistant, Special Education, CHS to Instructional Assistant, Special Education, CHS/School Administrative Assistant, CHS Barbara Watts, From Workability Program Coordinator/School Administrative Assistant to Workability Program Coordinator

Coaches Dennis Magures, Volunteer Assistant Baseball Coach, RHS Carl Reichardt, Assistant Baseball Coach, .50 Optional Unit, WHS

Miscellaneous Tyler Cerro, Student Furniture Assembler, WHS Tyler Garrison, Student Furniture Assembler, WHS Joshua Reichardt, Student Furniture Assembler, WHS

02-040.3 RESIGNATIONS Certificated Mark Nelson, Teacher, RHS, effective June 7, 2002 JoAnn Tibbits, Substitute Teacher, DW, and Teacher, Adult School, for purposes of retirement, effective May 31, 2002 Harry Ward, Teacher, OHS, for purposes of retirement, effective June 7, 2002. Classified Celeste Bates, Substitute Bus Driver, District Wide, effective April 30, 2002 Blancha Beckes, Bus Driver, District Wide, effective May 23, 2002 Todd Carl, Substitute Custodian, District Wide, effective April 3, 2002 Jesse Nix, Custodian, RHS, effective May 3, 2002 Carole Welch, Cafeteria Assistant I, WHS, effective April 23, 2002

02-040.4 LEAVE OF ABSENCE Certificated Pamela Drake, Teacher, WHS, is requesting a medical leave of absence from April 15, 2002 through May 17, 2002

Classified Anthony Hernandez, Maintenance Worker I, WHS, is requesting an unpaid leave of absence from May 27, 2002 through June 2, 2002

02-040.5 VENDOR AND PAYROLL CHECKS – Approved vendor checks for the period March through April and payroll checks of the month of May.

02-040.6 APPROVAL OF AGREEMENT WITH MANDATED COST SYSTEMS, INC. – Authorized staff to enter into an agreement with Mandated Cost Systems, Inc.

02-040.7 AUTHORIZATION TO BID – SUCCESS HIGH SCHOOL DATA COMMUNICATION PROJECT – Authorized staff to solicit bids for extension of data cable to Success High School.

02-040.8 APPROVAL OF RESOLUTION FOR CONTRACTORS REGISTER FOR 2002 – 2003 – Approved resolution authorizing PCOE to publish notice and maintain Contractors Register.

02-040.9 APPROVAL OF RESOLUTION TO RECEIVE STATE ENERGY FUNDING FROM STATE – Approved resolution to receive State funding for energy expenses.

02-040.10 2002-2003 ADULT SCHOOL CALENDAR – Approved the Adult School Calendar for the 2002-2003 school year.

02-040.11 APPROVAL OF THE WORKFORCE INVESTMENT ACT – ADULT EDUCATION & FAMILY LITERACY – SECTION 231 GRANT APPLICATION – Approved the Workforce Investment Act – Adult Education & Family Literacy – Section 231 Grant Application.

02-040.12 APPROVAL OF THE WORKFORCE INVESTMENT ACT – ENGLISH LITERACY AND CIVICS EDUCATION GRANT APPLICATION – Approved the Workforce Investment Act – English Literacy and Civics Education Grant Application.

02-040.13 REQUEST FOR RATIFICATION OF THE ACCEPTANCE OF THE ENGLISH LANGUAGE AND INTENSIVE LITERACY PROGRAM GRANT AWARD – Ratified the acceptance of the English Language and Intensive Literacy Program grant award. 02-052.1 Page 2 of 5 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MAY 7, 2002 ...... PAGE 3

02-040.14 APPROVAL OF CBET NOTIFICATION OF INTENT TO PARTICIPATE FOR 2002-03 – Approved the District’s Intent to Participate in the Community-Based English Tutoring (CBET) program in 2002-03.

02-040.15 APPROVAL OF APPLICATION FOR STATE ENVIRONMENTAL EDUCATION GRANT – Approved an application for a state environmental education grant for the Woodcreek Nature Center project.

02-040.16 OVERNIGHT FIELD TRIP REQUESTS 02-040.16 A - Approved the request for 12 RHS students to travel to Yosemite Valley, CA to learn about the geological, ecological, and historical aspects of Yosemite National Park, March 31 – April 5, 2003. 02-040.16 B – Approved the request for the RHS Varsity and JV Football Team members to travel to San Jose, CA to attend football camp, June 17 – June 20, 2002. 02-040.15 C – Approved the request for approximately 80 WHS Varsity and Junior Varsity Football team members to travel to Sacramento, CA to attend football camp, July 1 – 4, 2002. 02-040.16 D - Approved the request for approximately 14 GBHS Varsity Basketball team members to travel to Reading, PA to participate in a tournament, travel and tour to Washington, D.C. , Philadelphia and New York City, June 16 – 23, 2002. 02-040.16 E – Approved the request for approximately 14 GBHS Boys Basketball team members to travel to San Diego, CA to attend a tournament, July 5 – 7, 2002. 02-040.16 F – Approved the request for 40 GBHS Student Government class students to travel to Paradise, CA for a ropes class and Bodega Bay, CA for team building, August 2 – 4, 2002. 02-040.16 G – Approved the request for 7 GBHS ASB students to travel to La Porte, CA for goal setting, June, 2002. 02-040.16 H– Approved the request for 4 WHS Students to travel to Lincoln, Nebraska to attend the 2002 International Thespian Festival, June 24 – 30, 2002. 02-040.16 J –Approved the request for 4 GBHS Speech and Debate members to travel to Charlotte, North Carolina, to compete in nationals, June 15 – 22, 2002 02-040.16 K –Approved the request for approximately 50 GBHS Football team members to travel to Salem, Oregon to participate in camp, July 7 – 11, 2002. 02-040.16 L – Approved the request for 24GBHS Drill Team members to travel to Sacramento, CA to attend camp, July 11 – 14, 2002. 02-040.16 M – Approved the request for 15 GBHS Drill Team members to travel to Davis, CA to attend camp, July 22 – 25, 2002.

 ACTION MATTERS, REGULAR AGENDA

02-041 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to accept the following: - $200 from the Hispanic Empowerment Association of Roseville (H.E.A.R.) to the Adelante High School Activities class for Cinco de Mayo. - $300 from the Roseville Emblem Club #407 to the Adelante High School Senior class for graduation activities. - Pacer Vaulting Pole from Tracy Bulin to the Roseville High School Track and Field program. - Eight books from Mrs. Kathleen Franz to the Granite Bay High School Library. - $1,000 from the Central Anesthesia Service Exchange Medical Group, Inc. to the Granite Bay High School Challenge Club.

The MOTION carried 5-0.

02-042 EXECUTE OPTION TO PURCHASE ADELANTE PROPERTY – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to authorized staff to execute option to purchase agreement for property for Adelante High School. Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye The MOTION carried 5-0.

02-043 AUTHORIZATION TO BID OAKMONT HIGH SCHOOL FIRE ALARM UPGRADES – A MOTION was made by Mr. Pinney and seconded by Mr. Kidder to authorized staff to solicit bids for fire alarm improvements at Oakmont High School. The MOTION carried 5-0.

02-044 PUBLIC HEARING – INCREASE OF DEVELOPER FEES – Mrs. Brodnik called for a public hearing to be opened at 10:40 PM to solicit comments on proposed increase in developer fees. Hearing no comments, the hearing closed at 10:41 PM.

Page 3 of 5 02-052.1 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MAY 7, 2002 ...... PAGE 4

02-045 APPROVAL OF JUSTIFICATION STUDY AND RESOLUTION INCREASING DEVELOPER FEES – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve justification study and resolution in support of increase to developer fees. Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye The MOTION carried 5-0.

02-046 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH RSEA – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve the agreement between the District and the Roseville Secondary Education Association. The MOTION carried 5-0.

02-047 ADMINISTRATORS SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve a compensation package for District Administrators and directed staff to obtain comparisons with other districts, including columns. The MOTION carried 5-0.

02-048 SUPPORT STAFF SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve a compensation package for District Support Staff. The MOTION carried 5-0.

02-049 ADOPTION OF GERMAN TEXTBOOKS – FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve adoption of German textbooks – 1st Reading. The MOTION carried 5-0.

INFORMATION MATTERS, REGULAR AGENDA

02-050 TENTATIVE BUDGET – Mr. Strickland presented additional information on the tentative budget for discussion/direction. He reported that the Governor’s May revise will be available on May 14, 2002 and that this may affect our budgeted revenues, either positively or negatively. This information will be reviewed at the next board meeting.

02-051 CAPITAL IMPROVEMENT PLAN – Mr. Strickland reviewed a report on issues and alternatives facing the District Capital Improvement Plan because of the failure of Measure D. As a result of the failure of bond measure D, staff instructed the architects to stop work on the 5th high school and not to submit plans with the state architect (DSA) that would have cost $259,000 for the filing fee. If a ballot measure were placed on the November ballot, the time lost in submitting to DSA would postpone the opening from the original plan date of 2005 to 2006, although it may be possible to open the new school with some incomplete buildings in 2005. Mr. Strickland reviewed the Friends of Roseville arguments against Measure D. Some of the issues effecting a November ballot measure are: Voter turnout would likely be higher because of the other ballot measures; the city school district will have a bond measure on the ballot; the State will have a bond measure on the ballot; whether or not the campaign was properly run by the consultants; the park bond will be a mail-in ballot on June 1 with results not known until July 25 but a resolution must be submitted to the County Registrar of Voters by July 3; whether or not the delay beyond November would jeopardize the district’s ability to obtain State funding; the current option agreement for the Antelope property expires on November 30, 2002; should Sun City residents be exempted from the bond?; with an Antelope school and a school in West Roseville, our average school size at build out would be 1,660 and without one of these schools, average school size will be 2,000. Mr. Strickland reported that a significant event occurred after the March election. The City Council approved the Signature/West Park developers proceeding with the development of their environmental impact report for the 7,500 unit development west of Roseville on Fiddyment Ranch property. Those enrollment numbers have not been in our projections as it was an unplanned area with no entitlements. This area developing in the near future must now be seriously considered. It is anticipated that the City Council could approve development by March of 2003. Because of that possibility, staff has generated a significant number of enrollment scenarios to analyze impacts on existing and future schools. Additional areas west of Roseville are expected to develop after the West Roseville Specific Plan is approved. Mr. Strickland reviewed the various enrollment scenarios. After staff looked at all the issues, key questions remain: Adjust attendance boundaries at Granite Bay High School to reduce enrollment or to accommodate a possible enrollment of 2,200-2,300? Construct two high schools – Antelope and West Roseville, as it becomes obvious that the area is going to develop, resulting in two bond issues or one very large bond? Should the district operate larger and/or smaller high schools recognizing that smaller schools are more costly to operate resulting in fewer resources for all students and the opposite for larger schools? Staff alternatives were reviewed as follows: Place a measure on the November ballot, perhaps with modifications such as carving out the Sun City area; Re-evaluate facility needs and postpone any bond measure until 2004 (would need to extend option agreement on Antelope property or purchase property). Much discussion was held on all of the issues, alternatives and constraints. Currently, developers pay 50% of cost of new schools, the state pays 25% and bond issues (residents and business pay 25%). Alan Criswell, Sunrise Parks and Recreation District, discussed their upcoming bond measure and if their bond did not pass, they would scale back the joint use park plans. Mr. Strickland addressed other concerns the Board had as follows: the impact of

Page 4 of 5 02-052.1 BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, MAY 7, 2002 ...... PAGE 5

Antelope students attending WHS next year would put enrollment at 2200; maximum enrollment capacities are RHS – 1700, OHS – 2000, WHS – 2200, GBHS – 2100; if the November bond fails some of the possible scenarios include teaching in classrooms during teacher prep periods and/or making attendance boundary changes; the cost of a March 2004 election would be $175,000 verses $500 for November 2002; the number of inter and intradistrict transfers is approximately 525 (370 excluding IHS) which concerned board members who requested this be addressed immediately; the numbers and projections of annexations after West Roseville plan is approved were reported as approximately 400. A number of residents spoke about their concerns and impacts on their lives with not having a high school for their children and urged the Board to proceed with a November bond measure. The Board requested more information be provided at the next meeting and commented as follows: change strategy by not going back with the same bond measure but not comfortable with excluding Sun City alone, directed staff to look into excluding age groups over 62; another alternative strategy to explore would be the possibility of a higher assessment in the Antelope area; political certainty is needed – perhaps a survey; possibility of building a school in Roseville and housing Antelope students at WHS; somehow de-link bond measure from Sunrise issue; look into a 400 student school idea; the bond is not just for an Antelope school, it includes other projects; obtain legal opinion on declaring/identifying specific property location for Prop 39 election; look at changing the Douglas Blvd. corridor attendance area; identify impacts if a November bond fails – jeopardy point; Ms. Brodnik stated she would not be in support of any school that is not an Antelope site.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info . ALGEBRA AND CHSEE AND GRADUATION REQUIREMENTS LAWRENCE 05/21/02 ACTION . BUDGET DISCUSSION (IF NECESSARY) STRICKLAND INFORMATION . BUDGET ADOPTION STRICKLAND 06/04/02 ACTION . TECHNOLOGY REPORT INFORMATION . REVISION OF STAFF RULE 3125.1 - LOTTERY ACTION . AUTHORIZATION TO BID – ADELANTE HIGH SCHOOL PAVING NEW ACTION PROPERTY

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Tyler Hebert, a Granite Bay High School student. The MOTION carried 4-0 with Mr. Kidder absent. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Jason Pridmore, a Woodcreek High School student. The MOTION carried 4-0 with Mr. Kidder absent. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Troy French, a Oakmont High School student. The MOTION carried 4-0 with Mr. Kidder absent. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of Eric Miguel, a Woodcreek High School student. The MOTION carried 4-0 with Mr. Kidder absent.

 ADJOURNMENT

There being no further business, Mrs. Brodnik called for the meeting to adjourn at 9:55 PM

(ATTEST) Dean Forman, Clerk Tami Brodnik, President

Page 5 of 5 02-052.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JUNE 4, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:33 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member (arrived late)

Student Board Representatives Absent: Alexis Philpott

Student Board Representatives Absent: Matt Perkins

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Don Genasci, Larry Brubaker, Mike Fury, Chris Grimes, Ona Castaneda, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:34 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 6:33 PM and 7:30 PM.

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS Mr. Monetti reported receiving a number of letters and phone calls in support of a bond measure for the 5th high school.

 SCHOOL PRESENTATIONS Joyce Lude, Principal, Roseville Adult School introduced Roxanna Summers who gave a presentation on Project Read that described and defined the program.

Mrs. Brodnik presented to Matt Perkins (and Alexis Philpott who was absent) a plaque in appreciation for serving as a student representative to the Board during the second semester of the 2001/2002school year.

02-059 A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve items listed on the consent agenda as presented.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Absent Mr. Pinney Aye

The MOTION carried 4-0 with Mr. Kidder absent.

02-059.01 APPROVAL OF MINUTES – Approved regular meeting minutes of May 21, 2002.

02-059.02 EMPLOYMENT AND REASSIGNMENT Administrator Gregory O’Meara, Assistant Principal, Oakmont High School Cathleen Raycraft, Assistant Principal, Granite Bay High School

Certificated Janet Albano, Teacher, FACS, Granite Bay High School Amy Avina, Teacher, English/Drama, Oakmont High School BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JUNE 4, 2002 ...... PAGE 2

Certificated- continued Aimee Bilderback, Teacher, English, Oakmont High School Steven Coppedge Teacher, English, Granite Bay High School Amy Davidson-Shaw, Teacher, English, Oakmont High School Jeffrey Draper, Teacher, Social Sciences, Oakmont High School Katherine Gengler, Teacher, Science, Granite Bay High School Carolyn Hein, Teacher, Adjunct Duties, Oakmont High School Marco Lomeli, Teacher, Spanish, Roseville High School Sharon McCorkell, Teacher, Science, Woodcreek High School Molly McPhie, Teacher (.66), French, Woodcreek High School Amy Mowrer, Teacher, English/French, Roseville High School Jenny Padgett, Substitute Teacher, District Wide Traci Rapozo, Teacher, English, Oakmont High School Michelle Restani, Teacher (emergency permit), Special Education RSP, Roseville/Granite Bay Bobby Ritter, Teacher, English/Journalism, Roseville High School Sabrina Sanchez, Teacher, Special Education RSP, Woodcreek High School Ronald Volk, Teacher, Math/Business, Roseville High School

Certificated Reassignment Kathy Enos, From teacher, RHS, to teacher, OHS Jim Helton, From teacher, WHS, to teacher, OHS Judy Kawasaki, From teacher to .5 Assistant Principal/.5 teacher, GBHS Christopher LaFazia, From teacher, WHS, to teacher, RHS Paul O’Brien, From teacher, WHS, to teacher, RHS Matthew Pipitone, From teacher, WHS, to teacher, RHS Steven Red-Horse, From teacher, WHS, to teacher, OHS Robert Wills, From .5-assistant principal & .5-counselor, WHS, to counselor, .5 WHS & .5 RHS

Classified William Gilmore, Substitute Custodian, District Wide Remigio Hernandez, Substitute Custodian, District Wide Alfred Loya, Substitute Custodian, District Wide Leon Yip, Summer School Custodian, OHS

Classified Reassignment Gail Hobbs, Promoted from Secretary to Asst. Principals to Administrative Secretary II, WHS Julaine Brownlow, From Substitute Custodian, District Wide, to Custodian, RHS

Coaches Constance Anderson, Assistant Cheer Coach, Granite Bay High School Jon Hughes, Volunteer Assistant Varsity Football Coach, Woodcreek High School, 02/03 Greg Meacham, Volunteer Assistant Frosh Football Coach, Woodcreek High School, 02/03 Paul Robles, Frosh Baseball Coach, Granite Bay High School Ryan Sinor, Booster Paid Assistant Swim Coach, Granite Bay High School Walter Upmann, Volunteer Assistant Frosh Football Coach, Woodcreek High School, 02/03

02-059.03 RESIGNATIONS Certificated Ernest Huser, Substitute Teacher, District Wide, effective May 14, 2002

Confidential C. Joy Bobby, Administrative Secretary II, Woodcreek High School, for purposes of retirement, effective 9/30/02

Classified John Mobley, Bus Driver, Transportation Department, effective 6/7/02 Mack Murray, Bus Driver, Transportation Department, effective 5/28/02 Kiyomi Quimby, Instructional Assistant, Woodcreek High School, effective 6/1/02

Coaches Char Ghio, Head Water Polo and Swim Coach, OHS, effective 5/22/02

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JUNE 4, 2002 ...... PAGE 3

02-059.04 LEAVE OF ABSENCE Certificated Joanne Cook, Roseville High School teacher, is requesting an unpaid leave of absence for the 2002-2003 school year.

02-059.05 STIPEND SALARY REVISION – Approved a revised stipend salary schedule following an extensive stipend study, and as part of the RSEA agreement for 01-02/02-03.

02-059.06 PRINCIPAL’S SALARY COMPENSATION– Approved a revised salary schedule for comprehensive principals.

02-059.07 EMPLOYMENT OF SUMMER SCHOOL STAFF – Approved employment of staff working as summer school employees for 2002.

02-059.08 RATIFICATION OF CIF REPRESENTATIVES – Ratified appointment of CIF representatives and designate alternates to represent schools at league, section and state levels.

02-059.09 ADMINISTRATIVE TRANSITION COMPENSATION – Increased compensated workdays for the 01-02 school year in order to accommodate the transition between positions - Assistant Superintendent of Personnel and Principal, Oakmont High School.

02-059.10 DENIAL OF CLAIM – Approved denial of a claim submitted by a parent of a student alleging injuries

02-059.11 REVISION OF STAFF RULE 3125.1 – LOTTERY - Approved revision to Staff Rule 3125.1 – Use of Lottery Funds

02-059.12 APPROVAL OF GATE FUNDING APPLICATION FOR 2002-03 AND AUTHORIZATION TO EXPEND GATE FUNDS – Approved the application for Gifted and Talented Education funding for 2002-03, and to authorize the expenditure of GATE program funds beginning July 1, 2002.

02-059.13 APPROVAL OF 2001-02 CAREER TECHNICAL EDUCATION PROFESSIONAL DEVELOPMENT GRANT APPLICATION – Approved the application to be used for staff development and externship activities and authorize expenditures of funds.

02-059.14 WOODCREEK HIGH SCHOOL – WASC THIRD YEAR REPORT – Woodcreek High School was given 6 year accreditation and is requesting approval on the third year report.

02-059.15 OVERNIGHT FIELD TRIP REQUESTS 02-059.15 A- Approved request for approximately 23 Oakmont High School Varsity football team members to travel to Reno, NV to attend football camp, June 16 – 20, 2002.

 ACTION MATTERS, REGULAR AGENDA

02-060 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to accept the following: - $500 from Agilent Technologies to the Granite Bay High School Robotics Club. - $100 from Ralph’s Grocery Company to the Oakmont High School Volleyball program. - $50 from Albertson’s Food and Drug to the Oakmont High School Volleyball program. - $3,000 from the Roseville Area Schools Outstanding Teachers Fund to the Roseville Joint Union High School District. - $2,000 from the Granite Bay Jr. Grizzlies to Granite Bay High School for field and facilities repair.

The MOTION carried 4-0 with Mr. Kidder absent.

02-061 REVISION OF BOARD POLICY 2243, CATEGORICAL PROGRAMS COORDINATOR – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the revision of Board Policy 2243, Categorical Program Coordinator on First Reading. The MOTION carried 4-0 with Mr. Kidder absent.

02-062 PUBLIC HEARING – CSEA CONTRACT PROPOSAL TO THE DISTRICT – Mrs. Brodnik called for a public hearing to be opened at 7:49 PM regarding the California School Employee’s Association, Chapter 459, contract proposals to the District. Hearing no comments, the public hearing closed at 7:50 PM.

02-063 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 – Mrs. Brodnik called for a public hearing to be opened at 7:51 PM regarding the District’s contract proposals to the California School Employee’s Association, Chapter 459. Hearing no comments, the hearing closed at 7:52 PM.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JUNE 4, 2002 ...... PAGE 4

02-064 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR FY 2002-03 INSTRUCTIONAL MATERIALS – A Public Hearing was opened at 7:52 PM to hear comments on a resolution on the sufficiency of textbooks and instructional materials for district students as required by Education Code 6011. Hearing no comments the hearing closed 7:53 PM. A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to adopt the resolution on the sufficiency of textbooks and instructional materials for district students as required by Education Code 6011. Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Absent Mr. Pinney Aye

The MOTION carried 4-0 with Mr. Kidder absent.

02-065 ADOPTION OF FY 2002-03 BUDGET – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to adopt the 2002-03 budget as presented. The MOTION carried 4-0 with Mr. Kidder absent.

02-066 AUTHORIZATION TO DEVELOP RESOLUTION FOR BOND ELECTION – A MOTION was made by Mr. Kidder and seconded by Mr. Forman authorizing staff to proceed with development of a resolution for a November bond election to include an Antelope area high school, classrooms and modernizations with the resolution to be adopted by the Board on July 2, 2002. Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner No Mr. Kidder Aye Mr. Pinney No

The MOTION carried 3-2.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info . PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, MONETTI 06/18/02 CLOSED GOVERNMENT CODE 54957 . APPROVAL OF RESOLUTION ORDERING BOND ELECTION STRICKLAND 07/02/02 ACTION . ADOPTION OF AP STATISTICS TEXTBOOK – SECOND READING LAWRENCE CONSENT . ADOPTION OF AP ENVIRONMENTAL SCIENCE TEXTBOOK – CONSENT SECOND READING . ADOPTION OF GERMAN TEXTBOOKS – SECOND READING CONSENT . ALGEBRA AND CHSEE AND GRADUATION REQUIREMENTS – CONSENT SECOND READING . TECHNOLOGY REPORT STRICKLAND 08/06/02 ACTION

 COMMENTS FROM BOARD AND STAFF The Board requested the Capital Improvement Plan be on the July 2 Board agenda for review before the bond resolution.

 CLOSED SESSION AGENDA 2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the stipulated expulsion of Jon Glavin, a Woodcreek High School student. The MOTION carried 4-0 with Mr. Kidder absent. 2.2 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the request for readmission from an expulsion of Jennifer Theisen, a Woodcreek High School student to attend Adelante High School for the 2002-2003 school year. The MOTION carried 4-0 with Mr. Kidder absent.

 ADJOURNMENT

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - Friday June 28, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 3:34 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Jan Pinney, Vice President Jim Joiner, Member

Trustees Absent: Dean Forman, Clerk Gary Kidder, Member

Staff Present: Tony Monetti, Secretary, Richard Strickland

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

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

 ACTION MATTERS, REGULAR AGENDA

02-075 APPROVAL OF DEFERRED MAINTENANCE PLAN – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the Deferred Maintenance Plan. The MOTION carried 3-0 with Mr. Forman and Mr. Kidder absent.

 COMMENTS FROM BOARD AND STAFF None

 ADJOURNMENT There being no further business, the meeting was adjourned at 3:36 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JULY 2, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:35 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member (arrived late)

Trustees Absent: Jan Pinney, Vice President

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Don Genasci, Sue Brothers, Larry Brubaker, Mike Fury, Chris Grimes, Chris Minero, John Montgomery, Gary Stevens

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to Closed Session at 6:36 PM and 8:21 PM

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to Open Session at 7:12 PM and 9:29 PM

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

02-067 A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve items listed on the consent agenda as presented with the exception of Item 02-067.10.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Absent

The MOTION carried 4-0 with Mr. Pinney absent.

02-067.01 APPROVAL OF MINUTES – Approved regular meeting minutes of June 4, 2002.

02-067.02 EMPLOYMENT AND REASSIGNMENT Certificated Emily Baginski, Teacher, FACS/Health, Roseville High School Michael Callahan, Teacher, Art, Roseville High School John Harmon, Teacher, English/Music, Woodcreek High School Patricia Molnar, Teacher (.33), Spanish, Oakmont High School Peter Whittlesey, Teacher, Business/Photography, Oakmont High School

Certificated Reassignment Steve Dicus, From teacher, Roseville High School, to teacher, Oakmont High School

Administrative Summer School Staff Rick Matteoli, Summer School Assistant Principal, 2nd Session Mark Werlein, Summer School Assistant Principal, 1st Session

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JULY 2, 2002 ...... PAGE 2

Certificated Summer School Staff Amy Davidson-Shaw, Summer School English Teacher Dean Gadway, Summer School English Teacher John Harris, Summer School Math/Science Teacher

Classified Reassignment Candis Jones, From School To Career Resource Coordinator, District Office, to Secretary to Assistant Principals, Woodcreek High School

Coaches Dan Baker, Volunteer Assistant Frosh Football Coach, Woodcreek High School Greg Meacham, Volunteer Assistant Frosh Football Coach, Woodcreek High School Tom Smotherman, Volunteer Assistant JV Football Coach, Woodcreek High School Walter Upmann, Volunteer Assistant Frosh Football Coach, Woodcreek High School

Miscellaneous Trevor Cancilla, Summer Student Clerk, year 1, Oakmont High School Monica Gilliard, Student Clerk, year 1, Personnel Department, District Office Rachel Havlice, Summer Student Clerk, year 1, Granite Bay High School Sheena McLean, Summer Student Clerk, year 1, Roseville High School Lynda Murphy, Student Clerk, year 1, Business Department, District Office

02-067.03 RESIGNATIONS Classified Charlene Doolittle, Instructional Asst., Special Education, CHS, effective June 6, 2002 Kathleen Vance, Career Center Technician, Oakmont High School, effective June 12, 2002

02-067.04 LEAVE OF ABSENCE Classified Mark Dinnell, Custodian, Granite Bay High School, is requesting a medical leave of absence from May 31, 2002, through July 14, 2002

02-067.05 ADOPTION OF BOARD RESOLUTIONS #0060 AND #0061 TO EMPLOY TWO PART-TIME CERTIFICATED EMPLOYEES – Approved Resolution #0060 and #0061 to employ two part-time certificated employees.

02-067.06 APPROVAL OF SALARY ADJUSTMENT FOR ASSISTANT SUPERINTENDENTS – Approved salary adjustments for Assistant Superintendents, effective July 1, 2002.

02-067.07 APPROVAL OF NEW POSITION – Approved new position – Math Teacher to be shared between Adelante High School and Independence High School through Title I funding.

02-067.08 RESOLUTION AUTHORIZING END OF YEAR BUDGET TRANSFERS – Approved resolution authorizing end of year budget transfers in anticipation of budget transfers after June 30/

02-067.09 AUTHORIZATION TO SOLICIT DESIGN-BUILD PROPOSALS FOR OAKMONT HIGH SCHOOL STORAGE BUILDINGS – Authorized staff to solicit bids on a design/build basis for a storage facility at Oakmont High School.

02-067.11 AWARD OF CONTRACT – SUCCESS HIGH SCHOOL DATA/COMMUNICATION PROJECT – Awarded the contract for the Success High School Data/Communication Project to PNS Communications Group for $38,308.

02-067.12 ADOPTION OF AP STATISTICS TEXTBOOK – SECOND READING – Approved adoption of AP Statistics Textbook – Second Reading.

02-067.13 ADOPTION OF AP ENVIRONMENTAL SCIENCE TEXTBOOK – SECOND READING – Approved adoption of AP Environmental Science textbook – Second Reading.

02-067.14 ADOPTION OF GERMAN TEXTBOOKS – SECOND READING – Approved adoption of German textbooks – Second Reading.

02-067.15 ALGEBRA AND CHSEE AND GRADUATION REQUIREMENTS – SECOND READING – Approved changes to Ed Code requires two additions to district graduation policy – Second Reading.

02-067.16 APPROVAL OF 2002-03 CONSOLIDATED APPLICATION FOR CATEGORICAL AID PROGRAMS – Approved the district’s 2002-03 Consolidated Application for Funding for Categorical Aid Programs, and authorized the expenditure of these funds when they are received.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JULY 2, 2002 ...... PAGE 3

02-067.17 BOARD POLICY AND STAFF RULE – ADOPTION AND/OR REVISIONS – SERIES 0000 AND BYLAW SERIES 9000 – The Board reviewed and adopted new and mandated policies and updated out of date policies – Board Policy series 0000 and Board Bylaw series 9000.

02-067.18 OVERNIGHT FIELD TRIP REQUESTS 02-067.18 A - Approved request for approximately 17 OHS Cross Country Team members to travel to Walnut, CA to participate in an invitational, October 25 – 26, 2002. 02-067.18 B - Approved request for Oakmont High School Varsity Girls’ Volleyball Team members to travel to Red Bluff, CA to participate in a tournament, September 27 – 28, 2002. 02-067.18 C - Approved request for approximately 42 RHS Cheer squad members to travel to Davis, CA to attend camp, July 26 – 29, 2002. 02-067.18 D - Approved request for approximately 9 RHS Yearbook students to travel to Santa Cruz to attend camp, August 4 – 8, 2002. 02-067.18 E Approved request for 35 WHS Student Government students to travel to Lafayette, CA to attend a retreat, August 5 – 7, 2002.

02-067.19 AUTHORIZATION TO BID NETWORK SERVERS – Authorized staff to upgrade network servers.

02-067.20 VENDOR AND PAYROLL CHECKS – Approved checks for the period May through June and payroll checks of the month of July.

 ACTION MATTERS, REGULAR AGENDA

02-067.10 AWARD OF CONTRACT FOR ELECTRICAL INSTALLATION – 12 PORTABLE CLASSROOMS AT ROSEVILLE HIGH SCHOOL – A MOTION was made by Mr. Kidder and seconded by Mr. Joiner to award the contract for the electrical installation of 12 portable classrooms at Roseville High School to Jacino Electric of Grass Valley in the amount of $178,400. The MOTION carried 4 – 0 with Mr. Pinney absent.

02-068 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to accept the following: - $50.00 from Albertson’s Food and Drug to the Oakmont High School Volleyball Program. - $100 from Mrs. Kathy Rendon to the Roseville High School Track and Field team.

The MOTION carried 4-0 with Mr. Pinney absent.

02-069 CSBA OUTSTANDING LEGISLATOR OF THE YEAR NOMINATION – A MOTION was made by Mr. Forman and seconded by Mr. Kidder to approve the resolution and nomination of Assembly Member Tim Leslie as the CSBA 2002 Outstanding Legislator of the Year. The MOTION carried 4-0 with Mr. Pinney absent.

02-070 ADOPT BOARD POLICY 4256.2 AWARDS AND RECOGNITION – FIRST READING – This item was tabled.

02-071 AWARD OF CONTRACT WITH OMNI FINANCIAL GROUP, INC. FOR TSA SERVICES – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve the proposed contract with OMNI Financial Group, Inc. for tax sheltered annuity audit, monitoring, and on-going remittance services. The MOTION carried 4-0 with Mr. Pinney absent.

02-072 CAPITAL IMPROVEMENT PLAN – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the Capital Improvement Plan. The MOTION carried 4-0 with Mr. Pinney absent.

02-073 RESOLUTION ORDERING THE SCHOOL DISTRICT AND BOND ELECTION – A MOTION was made by Mr. Kidder and seconded by Mr. Forman to approve Resolution 63 for notice of governing board member election to be held November 5, 2002 and measure to be submitted to the voters. Exhibit B (Full Text Ballot Proposition) will be revised to include language tying the state and the district bond together and the risk of losing several million dollars it the state measure fails. Exhibit B will be presented for approval at the August 6, 2002 Board meeting.

Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Absent

The MOTION carried 4-0 with Mr. Pinney absent.

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JULY 2, 2002 ...... PAGE 4

PENDING AGENDA Subject Assigned to Date Consent/Action/Info . TECHNOLOGY REPORT STRICKLAND 08/06/02 ACTION

 COMMENTS FROM BOARD AND STAFF The Roseville High School ESL students were thanked for sending letters to Board members. Mike Fury and Chris Grimes were acknowledged for their contributions to the district. The Boy Scout Troop that was present was acknowledged for their presence and contributions to the community. Mr. Monetti, Mr. Genasci, Mr. Montgomery, and Mrs. Sirovy were thanked for their efforts in researching ways to find and motivate great teachers. Mr. Monetti was requested to write a letter to the Elk Grove School District in support of the Pledge of Allegiance on behalf of the Board.  CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – The Board approved the recommendation to release a classified employee prior to the end of the probationary period. 1.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – The Board approved the suspension without pay and the dismissal of a classified employee. 2.0 STUDENT PERSONNEL 2.1 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve the request for readmission from expulsion of Scott Potter, a Oakmont High School student, for the 2002-03 school year. The MOTION carried 3-0 with Mr. Pinney and Mr. Kidder absent.  ACTION MATTERS, REGULAR AGENDA

02-074 APPROVAL OF PUBLIC EMPLOYEE CONTRACTS – A MOTION was made by Mr.Kidder and seconded by Mr. Joiner to approve the contracts of the Superintendent and the Deputy Superintendent. The MOTION carried 4-0 with Mr. Pinney absent.

 ADJOURNMENT There being no further business, Mrs. Brodnik adjourned the meeting at 9:30 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, JULY 23, 2002 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 4:04 PM by Tami Brodnik, President.

 ROLL CALL Trustees Present: Tami Brodnik, President Dean Forman, Clerk Jim Joiner, Member Gary Kidder, Member

Trustees Absent: Jan Pinney, Vice President

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Don Genasci, Larry Brubaker, Chris Grimes

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 ACTION MATTERS, REGULAR AGENDA

02-075 AWARD OF CONTRACT – GRANITE BAY HIGH SCHOOL ELECTRICAL INSTALLATION PORTABLE CLASSROOMS – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to authorize staff to award low bid received bids for electrical for Granite Bay High School portables to Cabar Electric, Inc. of Sacramento in the amount of $33,600. The MOTION carried 4-0 with Mr. Pinney absent.

02-076 APPROVAL OF INSTRUCTIONAL MATERIALS RESOLUTION AND “STATEMENT OF ASSURANCE” FOR 2001- 2002 SCHIFF-BUSTAMANTE EXPENDITURES – A MOTION was made by Mr. Forman and seconded by Mr. Kidder to adopt Resolution 0066 and to approve a Statement of Assurance for fiscal year 01-02 that instructional materials purchased in 01-02 met the guidelines of Education Code 60450 through 60451.5. The MOTION carried 4-0 with Mr. Pinney absent. Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Absent

The MOTION carried 4-0 with Mr. Pinney absent.

02-077 REVISION OF BOARD POLICY 2210, DEPUTY SUPERINTENDENT – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve revision to Board Policy 2210, job description for Deputy Superintendent; and to abandon Board Policy 2220, job description for Assistant Superintendent, Business Services. The MOTION carried 4-0 with Mr. Pinney absent. Roll Call Vote: Mrs. Brodnik Aye Mr. Forman Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Absent

The MOTION carried 4-0 with Mr. Pinney absent.

02-078 APPROVAL OF EMERGENCY RESOLUTION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve resolution 0067 declaring emergency circumstances that jeopardize classroom instruction. The MOTION carried 4-0 with Mr. Pinney absent. BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JULY 2, 2002 ...... PAGE 2

PENDING AGENDA Subject Assigned to Date Consent/Action/Info . TECHNOLOGY REPORT STRICKLAND 08/06/02 ACTION . APPROVAL OF EXHIBIT B – BOND ELECTION ACTION . ATTENDANCE BOUNDARY CHANGE – MORGAN CREEK ACTION . SELECTION OF ARCHITECT STRICKLAND 09/03/02 ACTION  COMMENTS FROM BOARD AND STAFF Mr. Brubaker reported that the task of reviewing and updating board policy and staff rule continues. He distributed the 5000 series for the Board to edit for approval at the September Board meeting. The 6000 series will be an agenda item at the August 6, 2002 Board meeting. Mrs. Brodnik reported that the Measure K committee selected William Barry as the bond consultant.

 ADJOURNMENT There being no further business, Mrs. Brodnik adjourned the meeting at 4:24 PM.

(ATTEST) Dean Forman, Clerk Tami Brodnik, President