ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, AUGUST 11, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMUNICATIONS None

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

ACTION MATTERS

98-119 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-119.01 APPROVAL OF MINUTES Regular meeting of July 14, 1998.

98-119.02 RESIGNATIONS Certificated Teacher, English, RHS Classified Groundskeeper, RHS

98-119.03 LEAVE OF ABSENCE REQUESTS None

98-119.04 EMPLOYMENT AND REASSIGNMENT Certificated Teacher, Temporary, SHS Teacher, Social Science, WHS Confidential Employment District Clerk/Receptionist, DO Classified Employment District/School Clerk, GBHS Classified Reassignments From Substitute Clerk, DW, to District/School Clerk (part-time, Adult School From Custodian, 4 hr/10 mo, WHS, to Custodian, 8 hr/12 mo, WHS From Substitute Clerk, DW, to District/School Clerk, IHS Additional Assignments Computer Systems Assistant (temporary), DW District/School Clerk (temporary), D.O. Miscellaneous Student File Clerks (4), DO Student Clerk, Summer, WHS

98-119.05 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES – BOARD POLICY AND STAFF RULE 1312.2 -- An annual review of the process the District uses to resolve complaints about school programs.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, AUGUST 11, 1998 ...... PAGE 2

98-119.06 VENDOR AND PAYROLL WARRANTS -- A request to approve the vendor warrants for the month of July and payroll warrants for the month of August.

98-119.07 SCHOOL NUTRITION PROGRAMS ANNUAL RECERTIFICATION – To certify compliance with the California Department of Education School Nutrition Program.

98-119.08 OVERNIGHT FIELD TRIP REQUESTS 98-119.08.01 -- Request for 6-8 RHS FBLA members to travel to Fresno, California, to attend the FBLA Conference, October 16-18, 1998.

End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-120 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1997-98 -- Public hearing and adoption of resolution to comply with Education Code 60119.

98-121 TEXTBOOK ADOPTION ON SECOND READING: TEXTBOOKS FOR THREE COURSES – Adoption on second reading of new textbooks for college prep English 12, calculus and math analysis.

98-122 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL – BOARD POLICY & STAFF RULE 1312.1 -- an annual review of the process the District uses to resolve complaints about school personnel.

98-123 APPROVAL OF RESTRUCTURE OF PEP SQUAD ADVISOR -- A recommendation to approve a restructure of Pep Squad Advisor.

98-124 RECOMMENDATION TO CREATE A NEW POSITION -- Recommendation to approve the restructuring of the Maintenance and Operations Department by creating a new position – Custodial Supervisor.

INFORMATION MATTERS

98-125 BUDGET UPDATE -- Staff will provide the most current budget information.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info FACILITY ASSESSMENT AND PLAN FOR ALTERNATIVE PROGRAMS STRICKLAND 09/08/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) TOMASINI 09/08/98 INFORMATION STATEMENT OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1998-99 STRICKLAND 09/08/98 ACTION ANNUAL ACCOUNTING OF DEVELOPER FEES STRICKLAND 09/08/98 CONSENT RESOLUTION FOR ADOPTION OF GANN LIMIT STRICKLAND 09/08/98 CONSENT ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT - FIRST READING OSTROM 09/08/98 INFORMATION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 Approval of closed session minutes of July 14, 1998.

2.0 LITIGATION 2.1 Conference With Legal Counsel – Existing Litigation (Subdivision [a] of Government Code section 54956.9) – William D. Johnson Co., Inc., v. Roseville Joint Union High School District, Case No. SVC 7507.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, AUGUST 11, 1998 ...... PAGE 3

3.0 STUDENT PERSONNEL 3.1 Approval of Request for Readmission from an Expulsion -- A recommendation to approve a request to readmit a student previously expelled from the District. 3.2 Approval of Request for Readmission from an Expulsion -- A recommendation to approve a request to readmit a student previously expelled from the Eureka School District. 3.3 Approval of Request for Readmission from an Expulsion -- A recommendation to approve a request to readmit a student previously expelled from the Eureka School District.

CONVENE TO OPEN SESSION

Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE TUESDAY, SEPTEMBER 8, 1998, 7:00 PM. DISTRICT ADMINISTRATION CENTER CONFERENCE ROOM

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, AUGUST 11, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMUNICATIONS None

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

ACTION MATTERS

98-119 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-119.01 APPROVAL OF MINUTES Regular meeting of July 14, 1998.

98-119.02 RESIGNATIONS Certificated Teacher, English, RHS Classified Groundskeeper, RHS

98-119.03 LEAVE OF ABSENCE REQUESTS None

98-119.04 EMPLOYMENT AND REASSIGNMENT Certificated Teacher, Temporary, SHS Teacher, Social Science, WHS Confidential Employment District Clerk/Receptionist, DO Classified Employment District/School Clerk, GBHS Classified Reassignments From Substitute Clerk, DW, to District/School Clerk (part-time, Adult School From Custodian, 4 hr/10 mo, WHS, to Custodian, 8 hr/12 mo, WHS From Substitute Clerk, DW, to District/School Clerk, IHS Additional Assignments Computer Systems Assistant (temporary), DW District/School Clerk (temporary), D.O. Miscellaneous Student File Clerks (4), DO Student Clerk, Summer, WHS

98-119.05 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES – BOARD POLICY AND STAFF RULE 1312.2 -- An annual review of the process the District uses to resolve complaints about school programs.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, AUGUST 11, 1998 ...... PAGE 2

98-119.06 VENDOR AND PAYROLL WARRANTS -- A request to approve the vendor warrants for the month of July and payroll warrants for the month of August.

98-119.07 SCHOOL NUTRITION PROGRAMS ANNUAL RECERTIFICATION – To certify compliance with the California Department of Education School Nutrition Program.

98-119.08 OVERNIGHT FIELD TRIP REQUESTS 98-119.08.01 -- Request for 6-8 RHS FBLA members to travel to Fresno, California, to attend the FBLA Conference, October 16-18, 1998.

End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-120 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1997-98 -- Public hearing and adoption of resolution to comply with Education Code 60119.

98-121 TEXTBOOK ADOPTION ON SECOND READING: TEXTBOOKS FOR THREE COURSES – Adoption on second reading of new textbooks for college prep English 12, calculus and math analysis.

98-122 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL – BOARD POLICY & STAFF RULE 1312.1 -- an annual review of the process the District uses to resolve complaints about school personnel.

98-123 APPROVAL OF RESTRUCTURE OF PEP SQUAD ADVISOR -- A recommendation to approve a restructure of Pep Squad Advisor.

98-124 RECOMMENDATION TO CREATE A NEW POSITION -- Recommendation to approve the restructuring of the Maintenance and Operations Department by creating a new position – Custodial Supervisor.

INFORMATION MATTERS

98-125 BUDGET UPDATE -- Staff will provide the most current budget information.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info FACILITY ASSESSMENT AND PLAN FOR ALTERNATIVE PROGRAMS STRICKLAND 09/08/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) TOMASINI 09/08/98 INFORMATION STATEMENT OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1998-99 STRICKLAND 09/08/98 ACTION ANNUAL ACCOUNTING OF DEVELOPER FEES STRICKLAND 09/08/98 CONSENT RESOLUTION FOR ADOPTION OF GANN LIMIT STRICKLAND 09/08/98 CONSENT ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT - FIRST READING OSTROM 09/08/98 INFORMATION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 Approval of closed session minutes of July 14, 1998.

2.0 LITIGATION 2.1 Conference With Legal Counsel – Existing Litigation (Subdivision [a] of Government Code section 54956.9) – William D. Johnson Co., Inc., v. Roseville Joint Union High School District, Case No. SVC 7507.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, AUGUST 11, 1998 ...... PAGE 3

3.0 STUDENT PERSONNEL 3.1 Approval of Request for Readmission from an Expulsion -- A recommendation to approve a request to readmit a student previously expelled from the District. 3.2 Approval of Request for Readmission from an Expulsion -- A recommendation to approve a request to readmit a student previously expelled from the Eureka School District. 3.3 Approval of Request for Readmission from an Expulsion -- A recommendation to approve a request to readmit a student previously expelled from the Eureka School District.

CONVENE TO OPEN SESSION

Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE TUESDAY, SEPTEMBER 8, 1998, 7:00 PM. DISTRICT ADMINISTRATION CENTER CONFERENCE ROOM

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, SEPTEMBER 8, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMUNICATIONS None

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION Roseville Adult School

ACTION MATTERS

98-125 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-125.01 APPROVAL OF MINUTES Regular meeting of August 11, 1998.

98-125.02 RESIGNATIONS Classified Manager Director of Classified Personnel, DO (for purposes of retirement effective 9/29/98) Classified Campus Monitor, OHS Interpreter, WHS Substitute Custodian, DW (3) Language Assistant, RHS Bus Driver/Cafeteria Assistant I, Transportation/WHS Vocational Placement Specialist, DW Bus Drive, Instructor/Dispatcher, Transportation Dept (for purposes of retirement effective 1/2/99) Campus Monitor, OHS

98-125.03 LEAVE OF ABSENCE REQUESTS Teacher, WHS, from September 11, 1998, through January 15, 1999.

98-125.04 EMPLOYMENT AND REASSIGNMENT Certificated Teacher, Health/Physical Education/Positive Power, WHS Teacher, English/Technology, WHS Teacher, Temporary, English, RHS/GBHS Teacher, Temporary, SHS Teachers, Social Science, WHS (2) Teacher, English, WHS Teacher, Art, WHS Teacher, English, GBHS Teacher, Technology, WHS Substitute Teachers, DW (2) Long-Term Substitute Teacher, GBHS Teacher, Temporary, English, OHS Teacher, Temporary, Spanish, GBHS Teacher, Art, OHS/GBHS Confidential Promotion From Superintendent’s Secretary, DO, to Director, Classified Personnel, DO, Effective October 1, 1998

BOARD OF TRUSTEE REGULAR SESSION AGENDA, SEPTEMBER 8, 1998 ...... PAGE 2

Confidential Employment School Secretary II, RHS Classified Employment District/School Clerk, WHS Campus Monitor, RHS District/School Clerk, GBHS Custodian, GBHS District/School Clerk, Transportation/Maintenance Instructional Assistant, OHS Classified Reassignments From Substitute Interpreter, DW, to Interpreter, WHS From Substitute Clerk, DW, to District/School Clerk (part-time, Adult School From Substitute Custodian, DW, to Custodian, WHS From 12-month Custodian, WHS, to 10-month Custodian, GBHS Coaches Water Polo, OHS (2) Assistant JV Football, WHS Boys Volleyball, GBHS Miscellaneous Student Computer Technician, WHS

98-125.05 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL, BOARD POLICY & STAFF RULE 1312.1, SECOND READING – Annual review of the process the District uses to resolve complaints about school personnel.

98-125.06 ANNUAL CERTIFICATION OF ADMINISTRATOR COMPETENCE TO EVALUATE TEACHERS – Recommendation to certify district administrators to serve as evaluators.

98-125.07 RECOMMENDATION TO INCREASE PAY FOR DAILY SUBSTITUTE TEACHERS – A recommendation to approve an increase in the daily substitute pay to be more comparable with neighboring districts.

98-125.08 BOARD POLICY 2258, CUSTODIAL SUPERVISOR, SECOND READING – A recommendation to approve a job description for Custodial Supervisor (Second Reading)

98-125.09 ACTUAL REVENUE AND EXPENSES FOR FISCAL YEAR 1997-98 -- Review and approval of final year-end accounting for fiscal year 1997-98 actual revenue and expense, all funds.

98-125.10 VENDOR AND PAYROLL WARRANTS -- A request to approve the vendor warrants for the month of August and payroll warrants for the month of September.

98-125.11 ANNUAL ACCOUNTING OF DEVELOPER FEES – Annual report regarding collection of developer fees.

98-125.12 RESOLUTION FOR ADOPTION OF GANN LIMIT – Resolution establishing the appropriations limit for FY 1998-99 and certifying that the budget appropriations do not exceed the limit.

98-125.13 DECLARATION OF SURPLUS PROPERTY – Approval of declaration of surplus property.

98-125.14 OVERNIGHT FIELD TRIP REQUESTS – 98-125.14.01 -- Request for 12 GBHS Varsity Girls’ Tennis Team players to travel to Monterey, California, to participate in tennis matches, October 15-16, 1998. 98-125.14.02 -- Request for several RHS journalism students to attend the yearbook workshop at U.C. Santa Cruz, August 9-14, 1998. End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-126 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Request that the Board accept the following: -- $500 from Kahsmir Chima through NEC Electronics Gifts for Giving Program to Roseville High School’s Football Club. -- Computer from Intel ACE Program to Granite Bay High School. -- Sectional sofa from Mr. and Mrs. Richard Gross to GBHS’s student government class. BOARD OF TRUSTEE REGULAR SESSION AGENDA, SEPTEMBER 8, 1998 ...... PAGE 3

98-127 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1998-99 – Public hearing and adoption of resolution to comply with Educational Code 60119.

98-128 ADOPTION ON FIRST READING: BOARD POLICY REVISIONS: 6522 AND 4132, AND STAFF RULES 6522 AND 6512 -- Adoption on first reading: Board Policy and Staff Rule revisions regarding intellectual property rights.

98-129 RECOMMENDATION TO ADOPT A REVISED DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A recommendation to adopt a declaration of need for fully qualified educators in order for the District to employ a teacher with an emergency credential.

98-130 APPROVAL OF BOARD POLICY AND STAFF RULE 4129, REPETITIVE MOTION INJURIES AND ERGONOMIC STANDARDS, FIRST READING – A recommendation to approve Board Policy and Staff Rule 4129, Repetitive Motion Injuries and Ergonomic Standards.

98-131 APPROVAL OF REVISED CALENDAR AND WAIVER FOR STAFF DEVELOPMENT DAYS – A recommendation to approve revised calendar and waiver of staff development days.

98-132 APPROVAL OF REVISIONS TO THE ADMINISTRATIVE SALARY SCHEDULE – A recommendation to revise the administrative salary schedule.

INFORMATION MATTERS

98-133 BOARD FORUMS – TENTATIVE SCHEDULE FOR FALL SEMESTER – Review of tentative schedule of planned Board of Trustees forum meetings and topics for the fall semester.

98-134 FACILITY UPDATE –Staff will provide an update of various facility issues including the possible relocation of alternative programs.

98-135 BUDGET UPDATE – Review of current enrollment and state budget impact.

98-136 GRADUATION EXHIBIT: PROGRESS REPORT – Progress report regarding the development of the Graduation Exhibit.

98-137 REVIEW OF PROPOSED COLLEGE COUNSELING SURVEY – A discussion regarding a survey to gather information about college career counseling program.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info ADOPTION TO REVISIONS TO INSTRUCTIONAL TECHNOLOGY PLAN STRICKLAND 10/13/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) – TOMASINI 10/13/98 INFORMATION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.0 Approval of closed session minutes of August 11, 1998.

2.0 2.0 PERSONNEL 2.1 Public Employee Performance Evaluations/Contracts for Deputy Superintendent and Assistant Superintendents – The Board will review employee performance evaluations/contracts and/or contract amendments for Superintendent, Deputy Superintendent and assistant superintendents. 2.2 Negotiations – Conference with labor negotiators, Government Code 54947.7; District Negotiators: Robert Tomasini, District Superintendent; Richard Strickland, Deputy Superintendent; Patrick Godwin, Assistant Superintendent; Employee Organizations: California School Employees’ Association, Chapter 459; Roseville BOARD OF TRUSTEE REGULAR SESSION AGENDA, SEPTEMBER 8, 1998 ...... PAGE 4

Secondary Education Association.

3.0 STUDENT PERSONNEL 3.1 Approval of Request for Readmission from an Expulsion – A recommendation to approve a request to readmit a student previously expelled from the District.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, OCTOBER 13, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER, CONFERENCE ROOM

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION TUESDAY, SEPTEMBER 22, 1998, 7:00 P.M. GRANITE BAY HIGH SCHOOL LIBRARY 1 GRIZZLY WAY, GRANITE BAY, CALIFORNIA

AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

ACTION MATTERS

98-138 CONSENT AGENDA

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

98-138.01 RESOLUTION RECOGNIZING PLACER COUNTY SUPERINTENDENT OF SCHOOLS JOHN REINKING – Request to adopt resolution in recognition of retiring Placer County Superintendent of Schools John Reinking.

98-138.02 EMPLOYMENT AND REASSIGNMENT Classified Reassignmentl Sherie Feder, from Secretary to Assistant Principal, OHS, to Secretary to theSuperintendent, DO

98-138.03 APPROVAL OF LEASE AGREEMENT WITH PACIFIC BELL MOBILE SERVICE – Staff is seeking authorization to enter into an agreement with Pacific Bell Mobile Services for placement of a PCS antenna at Oakmont High School.

98-138.04 OVERNIGHT FIELD TRIP REQUESTS – 98-139.04.01 Request for 23 GBHS Advanced Placement Literature Class members to travel to Ashland, Oregon, to attend the Shakespeare Festival, October 17-18, 1998. 98-139.04.02 Request for 5-10 GBHS Future Business Leaders of America students to travel to Fresno, California, to attend the FBLA Executive Leadership Conference, October 16-18, 1998. [End of Consent Agenda Items]

INFORMATION MATTERS

98-139 CLASS SIZE FOLLOW-UP REPORT – Presentation of report relating to class sizes.

98-140 COLLEGE COUNSELING – Presentation of a draft of a districtwide college counseling handbook.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) TOMASINI 10/13/98 INFORMATION ADOPTION TO REVISIONS TO INSTRUCTIONAL TECHNOLOGY PLAN STRICKLAND 10/13/98 ACTION ADOPTION ON SECOND READING: BOARD POLICY REVISIONS: 6522 & 4132 & STAFF RULES 6522 & 6512 OSTROM 10/13/98 ACTION APPROVAL OF STAFF RULE CHANGE ON VALEDICTORIAN/SALUTATORIAN SELECTION CRITERIA RE: WEIGHTED GRADES OSTROM 10/13/98 ACTION REVIEW OF DISTRICT PROGRESS REPORT FOR 1997-98 OSTROM 10/13/98 INFORMATION 10/13/98 ACTION APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR RESTRUCTURINGS OSTROM 11/10/98 ACTION 12/08/98 ACTION PROGRESS REPORT REGARDING GRADUATION REQUIREMENTS OSTROM 11/10/98 INFORMATION

COMMENTS FROM BOARD AND STAFF

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE OCTOBER 13, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CONFERENCE CENTER BOARD OF TRUSTEE REGULAR SESSION AGENDA, SEPTEMBER 22, 1998 ...... Page 2

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, OCTOBER 13, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

AGENDA

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS None

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

ACTION MATTERS

98-141 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-141.01 APPROVAL OF MINUTES Regular meetings of September 8, 1998 and September 22, 1998.

98-141.02 RESIGNATIONS

Certificated Formatted Substitute Teacher, DW (3)

Classified Formatted Substitute Cafeteria Assistant, DW (4) Substitute Day Care Center Aide, AHS (2) Formatted Substitute Cafeteria Assistant, DW (3) Formatted 98-141.03 LEAVE OF ABSENCE REQUESTS Formatted Teacher, WHS, maternity leave, 1/4/99 – 2/5/99 Teacher, RHS, maternity leave, 12/18/98 – 6/4/99 Formatted Teacher, GBHS, maternity leave, 1/4/99 – 4/4/99 Bus Driver, WHS, medical leave, 9/8/98 – 12/15/98

98-141.04 EMPLOYMENT AND REASSIGNMENT Certificated Substitute Teacher, DW (8) Math Teacher, GBHS Confidential Employment

Classified Employment Campus Monitor, RHS Campus Monitor, OHS Instructional Technology Assistant, WHS Night Attendance Caller, RHS Mechanic Helper, Transportation Substitute Bus Driver, Transportation Instructional Assistant/Computer Lab, AHS Campus Monitor, GBHS Campus Monitor, WHS Vocational Placement Specialist/District Clerk, DW/CHS

BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 2

Classified Reassignments Cafeteria Assistant I, RHS to Cafeteria Assistant I, GBHS Custodian, WHS to Head Custodian, WHS Night Attendance Caller, 10 hr/wk to Night Attendance Caller, 15 hr/wk Substitute Bus Driver, Transportation to Mini Bus Driver, Transportation Interpreter, IHS to Instructional Assist./Interpreter, RHS/IHS Substitute Bus Driver to Mini Bus Driver, Transportation Cafeteria Assistant I, OHS to Cafeteria Assistant I, GBHS (3)

Additional Assignment Cafeteria Assistant I, WHS to Mini Bus Driver, Transportation

Coaches Volunteer Football, RHS Football, GBHS Football, RHS Volunteer Football, RHS Volunteer, GBHS Volunteer Football, GBHS Volunteer Volleyball, GBHS (2) Boys Water Polo, WHS

Miscellaneous Student Computer Technician, RHS (2) Student File Clerk, DO (2)

98-141.05 APPROVAL OF BOARD POLICY & STAFF RULE 4129 REPETITIVE MOTION INJURIES AND ERGONOMIC STANDARDS (SECOND READING) – A recommendation to approve Board Policy and Staff Rule 4129 – Repetitive Motion Injuries and Ergonomic Standards.

98-141.06 CHANGE IN COMPENSATION FOR HEALTH CAREERS ACADEMY COORINATOR – A recommendation to increase the compensation for the Health Careers Academy Coordinator.

98-141.07 CHANGE IN LONGEVITY COMPENSATION FOR SUPPORT SERVICES EMPLOYEES – A recommendation to increase the longevity increment for support services staff to match the adjustment granted administrators.

98-141.08 INCREASE IN WORK YEAR FOR THE DIRECTOR OF ADULT SCHOOL AND SPECIAL PROJECTS – A recommendation to add five days to the work year for the Director of Adult School and Special Projects.

98-141.09 CHANGE IN DESIGNATION AND COMPENSATION FOR THE CATEGORICAL PROGRAMS AND SUMMER SCHOOL COORDINATOR - A recommendation to move the Categorical Programs and Summer School Coordinator from the support services salary schedule to the administrative salary schedule with an increase in compensation.

98-141.10 AUTHORIZATION FOR A PARTIAL YEAR, PART-TIME GROUNDSKEEPER POSITION - A recommendation to establish a part-time, partial year groundskeeper position to help maintain the district’s grounds during the spring, summer, and fall.

98-141.11 REVISION OF BOARD POLICY 1312.2 - UNIFORM COMPLAINT PROCEDURES - A recommendation to approve a revision to the Uniform Complaint Procedures to include information about the availability of low cost legal assistance.

98-141.12 RESOLUTION IN SUPPORT OF UNITED WAY - A recommendation to approve a resolution supporting the District’s involvement in the United Way Campaign.

98-141.13 VENDOR AND PAYROLL WARRANTS - A request to approve the vendor warrants for the month of September, 1998 and payroll warrants for the month of October, 1998..

98-141.14 NOTICE OF COMPLETION, ROSEVILLE HIGH SCHOOL REVITALIZATION PROJECT, PHASE II – Request approval of notice of completion for contract with C & C Construction, Inc.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 3

98-141.15 APPROVAL OF ARCHITECTURAL SERVICES FOR INDEPENDENCE HIGH SCHOOL – Request approval of contract with Williams and + Paddon Architects and + Planners for design and contract administration services, not to exceed $135,900. 98-141.16 DECLARATION OF SURPLUS PROPERTY – Approval of declaration of surplus property.

98-141.17 APPROVAL OF AGREEMENT WITH SPURR FOR ELECTRIC POWER PROGRAM – Authorization to enter into agreement with SPURR for electric power savings.

98-141.18 DENIAL OF CLAIM – Denial of claim made by former employee.

98-141.19 APPROVAL OF CARL PERKINS VOCATIONAL EDUCATION GRANT APPLICATION – Annual approval of Carl Perkins Vocational Education Grant Applications and authority to expend grant funds that are received.

98-141.20 APPROVAL ON FIRST READING OF REVISIONS IN BOARD POLICY AND STAFF RULE 5121.1 (GRADING) – Request to approve revisions in the Board Policy and Staff Rule on grading to reflect previously approved procedures to award weighted grades for university-transferable community college courses.

98-141.21 OVERNIGHT FIELD TRIP REQUESTS --98-141.21.01 Request for 7 GBHS Journalism class students to travel to Washington, D.C., to attend the Fall Journalism Education Association/National Scholastic Press Association National High School Journalism Convention, November 18 – 22, 1998. 98-141.21.02 Request for GBHS Boys’ Basketball Team to travel to Maui, Hawaii, to participate in a Christmas Basketball Tournament, December 18 - 24, 1998.

98-141.21.03 Request for approximately 15 RHS students to travel to Yosemite National Park to attend the Yosemite Institute Residential Field Science Program, February 21 – 26, 1999.

98-141.22 APPROVAL OF NATIONAL UNIVERSITY STUDENT TEACHING CONTRACT – A recommendation to approve a contract allowing National University students to be assigned as student teachers within the District.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-142 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Request that the Board accept the following: -- $500 from Western Care to the Granite Bay High School Junior Class.

98-143 SELECTION OF CAUCUS MEMBER TO THE COUNTY COMMITTEE – Recommendation that the Board designate a member to represent our district at the county committee caucus and election.

98-144 APPROVAL OF ARCHITECTURAL SERVICES FOR WOODCREEK AND GRANITE BAY HIGH SCHOOL RELOCATABLE CLASSROOMS – Request approval of agreement with Stafford, King, and Wiese for preliminary architectural programming and schematic design, not to exceed $12,450.

98-145 ADOPTION ON SECOND READING: BOARD POLICY REVISIONS: 6522 & 4132 & STAFF RULES 6522 & 6512 – Adoption on second and final reading: Board Policy and Staff Rule revisions regarding intellectual property rights.

98-146 APPROVAL OF CHANGES IN STAFF RULE 5126.1: VALEDICTORIAN/SALUTATORIAN SELECTION CRITERIA – Approval of revisions in staff rules relating to the criteria for selecting valedictorian and salutatorian students and weighted grades.

98-147 APPROVAL OF GRANT APPLICATION FOR OHS ENGINEERING AND TECHNOLOGY CAREERS ACADEMY – Request for approval of a partnership academy implementation grant application to support the establishment of an Engineering and Technology Careers Academy at Oakmont High School.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 4

INFORMATION MATTERS

98-148 REVIEW OF DISTRICT PROGRESS REPORT FOR 1997-98 – Presentation and review of the highlights of the District’s 1997-98 Progress Report.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info REQUEST TO SCHEDULE ANNUAL BOARD OF TRUSTEES TOMASINI 11/10/98 CONSENT ORGANIZATIONAL/ELECTION OF OFFICERS MEETING APPROVAL OF AGREEMENT WITH ROSEVILLE PCS, INC. STRICKLAND 10/27/98 CONSENT ADOPTION OF REVISIONS TO INSTRUCTIONAL TECHNOLOGY STRICKLAND 10/27/98 ACTION PLAN FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/10/98 INFORMATION SENATE BILL NO. 50 STRICKLAND 11/10/98 INFORMATION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/08/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR OSTROM 11/10/98 ACTION RESTRUCTURINGS 12/08/98 ACTION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 Approval of closed session minutes of September 8, 1998.

2.0 PERSONNEL 2.1 Negotiations – Conference with labor negotiators, government code 54947.7; district negotiators: Robert Tomasini, District Superintendent; Richard Strickland, Deputy Superintendent; Patrick Godwin, Assistant Superintendent; Employee Organizations: California School Employees’ Association, Chapter 459, Roseville Secondary Education Association.

3.0 STUDENT PERSONNEL

3.1 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of a Woodcreek High School Student.

3.2 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of a Woodcreek High School Student.

3.3 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A recommendation to approve a request to readmit a student previously expelled from the District.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, OCTOBER 27, 1998, 7:00 P.M. OAKMONT HIGH SCHOOL LIBRARY BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 5

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, OCTOBER 27, 1998, 7:00 P.M. OAKMONT HIGH SCHOOL LIBRARY 1710 CIRBY WAY, ROSEVILLE, CALIFORNIA

AGENDA

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS None

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

ACTION MATTERS

98-149 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-149.01 APPROVAL ON SECOND READING OF REVISIONS IN BOARD POLICY AND STAFF RULE 5121.1 (GRADING) Approval of grading policy and staff rule on weighted grades for university transferable courses.

98-149.02 RESOLUTION OPPOSING PROPOSITION 8 – Adoption of Resolution No. 9819 Declaring Opposition to Proposition 8.

98-149.03 RESOLUTION SUPPORTING PROPOSITION 1A – Adoption of Resolution No. 9820 Declaring Support of Proposition 1A.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-150 ADOPTION OF REVISED INSTRUCTIONAL TECHNOLOGY PLAN (ITP) – Request adoption of revised Instructional Technology Plan.

98-151 APPROVAL OF CHANGES IN STAFF RULE 5126.1: VALEDICTORIAN/SALUTATORIAN SELECTION CRITERIA/PROCESS – Request to approve revisions in the selection criteria and selection process for valedictorian and salutatorian students.

98-152 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH CSEA, CHAPTER 459 – A recommendation to approve the agreement between the District and the California School Employees Association, Chapter 459.

INFORMATION MATTERS

98-153 ADDITIONAL CLASSROOM NEEDS FOR WOODCREEK AND GRANITE BAY HIGH SCHOOLS – Staff will present the need for additional classrooms, the type of classrooms, and the timing of construction.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 27, 1998 ...... PAGE 2

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info REQUEST TO SCHEDULE ANNUAL BOARD OF TRUSTEES TOMASINI 11/10/98 CONSENT ORGANIZATIONAL/ELECTION OF OFFICERS MEETING APPROVAL OF AGREEMENT WITH ROSEVILLE PCS, INC. STRICKLAND 11/10/98 CONSENT FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/10/98 INFORMATION SENATE BILL NO. 50 STRICKLAND 11/10/98 INFORMATION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/08/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR OSTROM 11/10/98 ACTION RESTRUCTURINGS 12/08/98 ACTION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION

2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, government code 54947.7; district negotiators: Robert Tomasini, District Superintendent; Richard Strickland, Deputy Superintendent; Patrick Godwin, Assistant Superintendent; Employee Organizations: California School Employees’ Association, Chapter 459, Roseville Secondary Education Association.

3.0 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION - A recommendation to approve an agreement for a stipulated expulsion of a Woodcreek High School student.

4.0 CONFERENCE WITH REAL PROPERTY NEGOTIATOR 4.1 Purchase of Property Adjacent to Roseville High School – A closed session will be held to conduct discussions regarding negotiations leading to the purchase of property located on Berry Street near Roseville High School.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, NOVEMBER 10, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER, CONFERENCE ROOM

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, NOVEMBER 10, 1998, 7:00 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

AGENDA

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION Independence High School

ACTION MATTERS

98-154 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-154.01 APPROVAL OF MINUTES Regular meetings of October 13, 1998 and October 27, 1998.

98-154.02 RESIGNATIONS

Certificated Formatted Substitute Teacher, DW

Classified Formatted Groundskeeper, WHS Campus Monitor, WHS Formatted 39-Month Reemployment List Formatted 98-154.03 LEAVE OF ABSENCE REQUESTS Certificated Formatted School Nurse, WHS

98-154.04 EMPLOYMENT AND REASSIGNMENT Certificated Substitute Teacher, DW (7) Substitute Teacher, Adult School

Classified Employment Marching Band Teacher’s Assistant, OHS Substitute Clerk, DO Substitute Bus Driver, Transportation (2) Substitute Cafeteria Assistant, DW Groundskeeper, RHS Language Assistant, RHS Confidential Employment

Classified Management Maintenance and Operations Supervisor

Classified Reassignments Maintenance Worker I, GBHS to Groundskeeper, WHS

Additional Assignment English Reader, OHS, will also work as Substitute Teacher BOARD OF TRUSTEE REGULAR SESSION AGENDA, NOVEMBER 10, 1998 ...... PAGE 2

Coaches Volunteer Football, GBHS Assistant Cheer, OHS Volunteer Basketball, GBHS (2) JV Volleyball, GBHS

98-154.05 AGREEMENT FOR NON-PUBLIC NON-SECRETARIAN SCHOOL AGENCY SERVICES – Approval of contract for a qualified special education student.

98-154.06 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION – CUSTODIAN/DELIVERY DRIVER – A request to add a new position to perform duties created by the District’s agreement to provide lunches for the Eureka School District.

98-154.07 AUTHORIZATION TO ADD A NEW POSITION – ASSISTANT TO THE GRANITE BAY HIGH SCHOOL MARCHING BAND – A request to provide up to 100 hours of assistance for the Granite Bay High School Band Teacher.

98-154.08 AUTHORIZATION TO ADD A NEW POSITION – WORKABILITY PROGRAM DIRECTOR – A request to establish a position for a director to oversee a grant designed to assist special education students find employment opportunities.

98-154.09 APPROVAL OF AGREEMENT WITH ROSEVILLE PCS, INC. – Staff requests authorization to enter into an agreement with Roseville PCS, Inc. for placement of an antenna at Oakmont High School.

98-154.10 RESOLUTION FOR OAKMONT HIGH SCHOOL MODERNIZATION PROJECT – Request approval of resolution acknowledging OHS modernization project meets cost pursuant to Leroy Greene Lease Purchase Program.

98-154.11 VENDOR AND PAYROLL WARRANTS -- A request to approve the vendor warrants for the month of October and payroll warrants for the month of November.

98-154.12 CONTRACT FOR CONSULTING SERVICES WITH MRS. NORMA CLARK FOR DESIGN TEAM MARKETING AND SUPPORT - Approval of consulting contract with Mrs. Norma Clark for marketing and support services for the Design Team Process.

98-154.13 1998-99 CONSOLIDATED APPLICATION FOR FUNDING CATEGORICAL PROGRAMS (PART ii)- Approval of 1998-99 Consolidated Application, Part II, for the funding of several categorical programs such as Title I, Professional Development, TUPE, EIA, etc.

98-154.14 1998-99 DISTRICT AND SCHOOL SITE PROFESSIONAL DEVELOPMENT PLANS - Approval of 1998-99 District and school site SB 1882 Professional Development plans.

98-154.15 OVERNIGHT FIELD TRIP REQUESTS --98-154.15.01 Request for the GBHS Speech and Debate Team to travel to Santa Clara to compete in a national tournament at Santa Clara University, December 4 – 6, 1998.

98-154.15.02 Request for the RHS Girls’ Varsity Basketball team to travel to Pinole to participate in a Varsity Basketball Tournament at Pinole Valley High School, December 17 – 19, 1998. 98-154.15.03 Request for the GBHS Girls’ Varsity Basketball Team to travel to San Francisco, CA to participate in a Varsity Basketball Tournament at St. Ignatius High School, December 27 –29, 1998. 98-154.15.04 Request for 35 of the OHS Health Academy Juniors and Seniors to travel to Washington D.C. for a specialized field study trip emphasizing health, March 26 – 30, 1999. 98-154.15.05 Request for the GBHS Band and Color Guard to travel to Anaheim, CA to perform at Disneyland, April 14 – 17, 1999. [End of Consent Agenda Items]

BOARD OF TRUSTEE REGULAR SESSION AGENDA, NOVEMBER 10, 1998 ...... PAGE 3

ACTION MATTERS, REGULAR AGENDA

98-155 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Request that the Board accept the following: -- $500 from Pasco Scientific to the Granite Bay High School Academic Decathlon Team. -- $1,500 from John Mourier Construction, Inc. to the Roseville High School Football Club. -- $100 from The Broadland LLC, d.b.a. Burger King 5992, to the Freshman Class at Granite Bay High School. -- $200 from The Granite Bay Rotary to the Academic Decathlon Team. -- 4000 Family Doctor CD’s (valued at $200.00 each) from Access Health to the Oakmont High School Health Academy.

98-156 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A request to schedule annual Board of Trustees organizational/election of officers meeting.

98-157 FIRST INTERIM FINANCIAL REPORT – A review and request for approval of the district’s financial report dated October 31, 1998.

98-158 ADOPTION ON FIRST READING OF BOARD POLICY 6174 AND STAFF RULE 6174.1: EDUCATION FOR ENGLISH LANGUAGE LEARNERS. – Adoption on first reading of a new Board Policy and Staff Rule to implement new legislation and administrative regulations on education programs for English language learners.

98-159 PROPOSALS FOR NEW COURSES IN FORENSIC SCIENCE AND HOME AND APPAREL ARTS 2 – Approval of proposals for new District courses in Forensic Science and Home and Apparel Arts 2.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info ADDITIONAL CLASSROOM NEEDS FOR WOODCREEK AND STRICKLAND 12/08/98 INFORMATION GRANITE BAY HIGH SCHOOLS FINANCING CORPORATION BOARD OF DIRECTORS ANNUAL STRICKLAND 12/08/98 ACTION MEETING ACCEPTANCE OF AUDIT REPORT STRICKLAND 12/08/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/08/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR OSTROM 12/08/98 ACTION RESTRUCTURINGS ACTION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – Approval of Closed Session minutes of October 27, 1998.

2.0 PERSONNEL 2.1 – NEGOTIATIONS - Conference with labor negotiators, Government Code 54947.7; District Negotiators: Robert Tomasini, District Superintendent; Richard Strickland, Deputy Superintendent; Patrick Godwin, Assistant Superintendent; Employee Organizations: California School Employees’ Association, Chapter 459; Roseville Secondary Education Association.

3.0 STUDENT PERSONNEL 3.1 – AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of an Adelante High School student. CONVENE TO OPEN SESSION Report of action taken in closed session. ADJOURNMENT THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, DECEMBER 8, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER, CONFERENCE ROOM BOARD OF TRUSTEE REGULAR SESSION AGENDA, NOVEMBER 10, 1998 ...... PAGE 4

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION TUESDAY, DECEMBER 1, 1998, 1:30 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the board on matters not on the agenda.

CLOSED SESSION

1.0 PERSONNEL 1.1 – NEGOTIATIONS - Conference with labor negotiators, Government Code 54947.7; District Negotiators: Robert Tomasini, District Superintendent; Richard Strickland, Deputy Superintendent; Patrick Godwin, Assistant Superintendent; Employee Organizations: California School Employees’ Association, Chapter 459; Roseville Secondary Education Association.

2.0 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Government Code section 54956.9) 2.1 – Wm D. Johnson Co., Inc. v. Roseville Joint Union High School District and related cross-action/Placer County Superior Court case no. 7507.

CONVENE TO OPEN SESSION Report of action taken in closed session

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, DECEMBER 8, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, DECEMBER 8, 1998, 7:00 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

ACTION MATTERS

98-160 SCHOOL BOARD REORGANIZATION – The Board will elect a president, vice president and clerk, appoint the Superintendent as secretary of the Board and authorized agent for the district, and designate the time and place for the regular board meetings to be held in 1999.

98-161 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-161.01 APPROVAL OF MINUTES Regular meeting of November 10, 1998 and special session of December 1, 1998.

98-161.02 RESIGNATIONS

Certificated Formatted Substitute Teacher, DW (23) Teacher, Math, GBHS Teacher, RHS, effective 1/18/99

Miscellaneous Formatted Student File Clerk, DO Formatted 98-161.03 LEAVE OF ABSENCE REQUESTS Formatted Certificated Teacher, WHS, maternity leave, 11/30/98 – 3/1/99

98-161.04 EMPLOYMENT AND REASSIGNMENT

Certificated Math Teacher, WHS Substitute Teachers, DW (7)

Classified English Reader, OHS Computer Systems Assistant, Facilities & Technology Substitute Cafeteria Assistant I, DW English Reader, GBHS Workability Program Director, CHS Secretary, Facilities & Technology Substitute Custodian, DW Substitute Day Care Center Aide, DW Substitute Instructional Assistant, OHS Vocational Placement Specialist, CHS BOARD OF TRUSTEE REGULAR SESSION AGENDA, DECEMBER 8, 1998 ...... PAGE 2

English Reader, WHS Vocal Music Accompanist, WHS Instructional Assistant, SHS

Classified Reassignments From Custodian, 8 hrs./12 mo., WHS to Custodian 8 hrs./12 mo., GBHS From Custodian, 8 hrs./12 mo., GBHS to Maintenance Worker I, GBHS

Miscellaneous Student Computer Technician, GBHS (3) Wrestling, OHS

Coaches Volunteer Coach, GBHS (2) Volunteer Coach, RHS Basketball, GBHS Wrestling, WHS Wrestling, GBHS Assistant Cheer, GBHS

98-161.05 AGREEMENT FOR NON-PUBLIC NON-SECRETARIAN SCHOOL AGENCY SERVICES – Approval of contract for a qualified special education student.

98-161.06 QUARTERLY INVESTMENT REPORT– Placer County Treasurer’s report for the quarter ending September 30, 1998 is presented in accordance with B.P. 3292.

98-161.07 VENDOR AND PAYROLL WARRANTS - A request to approve the vendor warrants for the month of November and payroll warrants for the month of December.

98-161.08 DENIAL OF CLAIM – Request denial of claim on behalf of Woodcreek High School student.

98-161.09 DECLARATION OF SURPLUS PROPERTY – Request approval of declaration of surplus property.

98-161.10 OAKMONT HIGH SCHOOL MODERNIZATION PROJECT EXTENSION OF NETWORK – Authorization to bid the extension of the phone/data network to allow connection to the temporary portable buildings.

98-161.11 APPROVAL OF APPLICATION FOR COMMUNITY-BASED TUTORIAL PROGRAM FUNDING – Request for Board approval of an application for funding for community-based tutorial services for English Language Learners under the new guidelines of Proposition 227.

[End of Consent Agenda Items]

7:05 PM

ADJOURNMENT TO FINANCING CORPORATION BOARD OF DIRECTORS ANNUAL MEETING

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT FINANCING CORPORATION

AGENDA

I. Call to Order II. Approval of Minutes of Meeting of December 9, 1997 III. Report of Status of Project IV. Appointment of New Officers V. Public Comments VI. A. Establish Next Meeting Date B. Other Business VII. Adjournment

7:10 PM

RECONVENE REGULAR SESSION

BOARD OF TRUSTEE REGULAR SESSION AGENDA, DECEMBER 8, 1998 ...... PAGE 3

ACTION MATTERS, REGULAR AGENDA

98-162 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Request that the Board accept the following: -- Stereo equipment donated by Mr. and Mrs. Caputo to the Roseville High School music department. -- $200 donated to the Granite Bay High School Academic Decathlon Team.

98-163 1999 CSBA DELEGATE ASSEMBLY NOMINATION – An opportunity for the Board to nominate a candidate to fill one vacancy on the 1999 Delegate Assembly in Subregion 4-D.

98-164 APPROVAL OF CHANGE OF DATE FOR DECEMBER BOARD MEETING – Request that the Board approve changing the date of the second meeting in December to December 15, 1998.

98-165 APPOINTMENT OF DISTRICT FINANCE COMMITTEE – Appointment of 1999 District Finance Committee members.

98-166 ACCEPTANCE OF AUDIT REPORT– Review and recommendation for acceptance of 1997-98 audit.

98-167 RESOLUTION AUTHENTICATING SIGNATURE FOR SCHOLARSHIP/STOCK DONATION – Request approval of resolution authorizing scholarship/stock donation.

98-168 APPROVAL OF DISTRICT LIBRARY PLAN – Approval of a District Library Plan as required by a new Library Funding Grant, to guide the development and implementation of school site library plans and the expenditure of library grant funds.

98-169 APPROVAL OF SCHOOL SITE BLOCK GRANT FUNDING PLANS – Approval of school site block grant funding plans to guide the expenditure of block grant funds at each school site as required by law.

98-170 ADOPTION ON SECOND READING OF BOARD POLICY 6174 & STAFF RULE 6174.1: EDUCATION FOR ENGLISH LANGUAGE LEARNERS – Approval of a new Board Policy and Staff Rule to implement new legislation and administrative regulations pertaining to education programs for English language learners on second and final reading.

98-171 PROPOSAL FOR A NEW COURSE, ART 2: PRINTMAKING/COMMERCIAL ART - Approval of a new course: Art 2: Printmaking/Commercial Art.

98-172 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH RSEA – A report on the provisions of the tentative agreement with the teachers’ association and recommendation to approve the agreement.

98-173 SUPPORT SERVICES STAFF SALARY AND BENEFITS PROPOSAL – A recommendation to approve a salary and benefit proposal for support services staff.

98-174 CLASSIFIED MANAGERS SALARY AND BENEFITS PROPOSAL – A recommendation to approve a salary and benefit proposal for classified managers.

98-175 CONFIDENTIAL STAFF SALARY AND BENEFITS PROPOSAL – A recommendation to approve a salary and benefit proposal for confidential staff.

INFORMATION MATTERS

98-176 STATUS REPORT ON OAKMONT HIGH SCHOOL MODERNIZATION PROJECT – Staff will present a status report of the Oakmont High School Modernization project and a recommended phasing plan.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, DECEMBER 8, 1998 ...... PAGE 4

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info ADDITIONAL CLASSROOM NEEDS FOR WOODCREEK AND STRICKLAND 12/15/98 INFORMATION GRANITE BAY HIGH SCHOOLS BUDGET CALENDAR AND BUDGET PURPOSES, CONSTRAINTS STRICKLAND 1/12/99 INFORMATION AND GUIDELINES CAPITAL IMPROVEMENT PLAN STRICKLAND 2/9/99 INFORMATION

PLANS FOR INCREASING GRADUATION REQUIREMENTS OSTROM 12/15/98 INFORMATION (BREADTH REQUIREMENTS) IMPLEMENTING THE GRADUATION EXHIBIT REQUIREMENTS IMPLEMENTING NEW PROCESSES AND FORMS FOR REQUESTS FOR UNSCHEDULED CLASSES REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/15/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS)

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – Approval of Closed Session minutes of November 10, 1998 and December 1, 1998.

2.0 PERSONNEL 2.1 – NEGOTIATIONS - Conference with labor negotiators, Government Code 54947.7; District Negotiators: Robert Tomasini, District Superintendent; Richard Strickland, Deputy Superintendent; Patrick Godwin, Assistant Superintendent; Employee Organizations: California School Employees’ Association, Chapter 459; Roseville Secondary Education Association.

3.0 STUDENT PERSONNEL 3.1 – AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of a Granite Bay High School student.

3.2 – REPORTS ON RECOMMENDATION NOT TO EXPEL AS REQUIRED BY EDUCATION CODE 48915 (EXPULSION) – A recommendation not to expel a Woodcreek High School student and an Oakmont High School student.

4.0 REVIEW OF 1998-1999 ADMINISTRATIVE GOALS –The Superintendent will review the 1998-99 administrative goals with the board.

5.0 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Government Code Section 54956.9) 5.1 - Wm. D. Johnson Co., Inc. v. Roseville Joint Union High School District and related cross-action/Placer County Superior Court case no. 7507.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, DECEMBER 15, 1998, 7:00 P.M. ROSEVILLE HIGH SCHOOL LIBRARY

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, DECEMBER 15, 1998, 7:00 P.M. ROSEVILLE HIGH SCHOOL 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

98-177 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

98-177.01 AUTHORIZATION TO ESTABLISH DRIVER COORDINATOR POSITION (FIRST READING) – A request to approve a Driver Coordinator position in the Transportation Department.

98-177.02 OVERNIGHT FIELD TRIP REQUESTS

98-177.02.01 Request for the GBHS Speech and Debate Team to travel to Union City, CA to attend a Speech and Debate Tournament at James Logan High School, January 15 – 17, 1999.

98-177.02.02 Request for the GBHS Speech and Debate Team to travel to Palo Alto, CA to attend a Speech and Debate Tournament at Stanford University, February 5 – 7, 1999.

98-177.02.03 Request for the GBHS Speech and Debate Team to travel to Berkeley, CA to attend a Speech and Debate Tournament at U.C. Berkeley, February 12 – 14, 1999.

98-177.02.04 Request for the GBHS Boy’s Tennis Team to travel to Fresno, CA to attend a tennis tournament, February 26 – 27, 1999.

98-177.02.05 Request for the GBHS Choir to travel to San Diego, CA to perform at several locations (Pt. Loma College, University of San Diego, Children’s Hospital, Zoo and Mission Basilica), February 25 – 27, 1999.

98-177.02.06 Request for the GBHS Future Business Leaders of America to travel to Redding, CA to attend the Northern Section FBLA Conference at Shasta High School, March 5 – 6, 1999.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-178 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: -- $100.00 from the Folsom High School Soccer Booster Club to the Granite Bay High School Library. -- Twelve foot artificial Christmas Tree to Granite Bay High School. -- Miscellaneous materials, supplies, and accessories to Chet Dickson’s Biology classroom at Granite Bay High School. -- Book donation – “Faces of Victory, Europe: Liberating a Continent” from Heather Jacobs to the Granite Bay High School Library. -- $10,000 from Bayside Church to the Granite Bay High School Block Grant Plan and their offer to contribute to the construction of a combination snack bar, restroom, and field house facility. BOARD OF TRUSTEE REGULAR SESSION AGENDA, DECEMBER 15, 1999 ...... PAGE 2

ACTION MATTERS, REGULAR AGENDA- continued

98-179 REVIEW OF STAFF RULE 5130 – TRANSPORTATION OF STUDENTS TO SPECIAL SCHOOL EVENTS - Review of Staff Rule 5130 as regards the use of district vans.

98-180 AUTHORIZATION TO PURCHASE PORTABLE CLASSROOMS FOR WOODCREEK HIGH SCHOOL AND GRANITE BAY HIGH SCHOOL - Request to proceed with purchase of portable classrooms for Woodcreek High School and Granite Bay High School.

INFORMATION MATTERS

98-181 THE GRADUATION EXHIBIT - An overview of the development of the Graduation Exhibit, and progress reports from the action team members, followed by audience and Board questions and comments.

98-182 GRADUATION BREADTH REQUIREMENTS - An overview of the development of new graduation “breadth” requirements, and progress reports from the action team, followed by audience and Board questions and comments.

98-183 NEW PROCESS AND FORM FOR AUTHORIZING UNSCHEDULED CLASSES - An overview of the current situation with unscheduled classes and a review of a recommended new process and application form for authorizing unscheduled classes, followed by audience and Board questions and comments.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info BUDGET CALENDAR AND BUDGET PURPOSES, CONSTRAINTS STRICKLAND 1/12/99 INFORMATION AND GUIDELINES CAPITAL IMPROVEMENT PLAN STRICKLAND 2/9/99 INFORMATION

APPROVAL OF SCHOOL SITE BLOCK GRANT FUNDING PLANS OSTROM 1/12/99 ACTION

REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 1/12/99 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS)

COMMENTS FROM BOARD AND STAFF

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JANUARY 12, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, DECEMBER 15, 1998, 7:00 P.M. ROSEVILLE HIGH SCHOOL 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

A D D E N D U M T O T H E A G E N D A

Regular Session Tuesday, December 15, 1998

CONSENT AGENDA (SINGLE MOTION NEEDED)

98-177.03 APPROVAL OF BID FOR RELOCATION OF STATE EMERGENCY PORTABLES AT OAKMONT HIGH SCHOOL – To award bid for relocation of portables at Oakmont High School.

[End of Consent Agenda Items]

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, FEBRUARY 9, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION Website Design Class - Granite Bay High School

GUEST PRESENTATION Rewarding Excellence Program – Rich Seeba, President, Roseville 1st National Bank

99-012 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-012.01 APPROVAL OF MINUTES Regular meeting of January 12, 1999 and the Special Meeting of January 27, 1999.

99-012.02 RESIGNATIONS Certificated Teacher, RHS Substitute Teacher, DW

Classified Student Clerk, DO

Coaches Head Track, OHS

99-012.03 LEAVE OF ABSENCE Certificated Teacher, WHS, indeterminate medical leave of absence Teacher, IHS, maternity leave, 1/19/99 – 6/4/99

Classified Bus Driver, medical leave, 11/10/98 – 2/22/99 Bus Driver, medical leave, 1/18/99 – 2/10/99

99-012.04 EMPLOYMENT AND REASSIGNMENT Certificated Substitute Teacher, DW (9) Temporary Math Teacher, WHS

Classified Groundskeeper, .50, DW Custodian, .50, WHS

Classified Reassignments Bus Driver, DW to Substitute Custodian, DW and Substitute Cafeteria Asst., DW Bus Driver, DW to Bus Driver Coordinator, Transportation Dept. BOARD OF TRUSTEE REGULAR SESSION AGENDA, FEBRUARY 9, 1999 ...... PAGE 2

EMPLOYMENT AND REASSIGNMENT – cont’d Coaches Soccer Volunteer, GBHS Volleyball, OHS Baseball, GBHS (2) Miscellaneous Student Theater Technician, WHS

99-012.05 AGREEMENT FOR NON-PUBLIC NON-SECRETARIAN SCHOOL AGENCY SERVICES – Approval of contract for a qualified special education student.

99-012.06 VENDOR AND PAYROLL WARRANTS – A request to approve the vendor warrants for the month of January and payroll warrants for the month of February.

99-012.07 DECLARATION OF SURPLUS PROPERTY – Request approval of surplus property.

99-012.08 DECLARATION OF SUPPORT FOR THE CAPITAL REGION COMPACT - Request authorization for the Superintendent to sign the Letter of Support for the Capital Region Compact.

99-012.09 OVERNIGHT FIELD TRIP REQUESTS

99-012.09.01 Request approval for the OHS Peer Helpers and one Peer Helper from IHS to travel to Anaheim, California to attend the Tobacco Peer Training/Peer Helping Conference, February 24 – 28, 1999. 99-012.09.02 Request approval for the RHS Key Club students to travel to Santa Clara, California to attend the State Kiwanis Key Club Convention, April 16 – 18, 1999. 99-012.09.03 Request approval for the OHS Adventure Klub students to travel to Yosemite, California to participate in Yosemite Institutes environmental education program, April 11 – 14, 1999. 99-012.09.04 Request approval for the GBHS Robotics Club students to travel to Orlando, Florida to attend the National First Robot Competition at Epcot Center, April 22 – 24, 1999. 99-012.09.05 Request approval for the RHS FHA students to travel to Riverside, California to attend the FHA-HERO 52nd Annual State Leadership meeting, April 17 – 20, 1999. 99-012.09.06 Request approval for the GBHS Varsity Cheerleading Squad to travel to Long Beach, California to attend a Varsity Coed Competition, February 20, 1999. 99-012.09.07 Request approval for the GBHS Varsity and JV Cheerleading Squad to travel Anaheim, California to attend the National Competition, March 26 –28, 1999.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-013 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: - $200 from the Granite Bay Lions Club to the Granite Bay High School Academic Decathlon Team. - $4,000 from Mark J. Leon, Project Manager-HPCC, NASA/Ames Research Center to the Granite Bay High School Robotics Team. - $2,000 from Ashley DeMarteau, Education Coordinator/Public Affairs, Intel to the Granite Bay High School Robotics Team. - $750 from Bob Porter, Vice President/GM, PASCO Scientific to the Granite Bay High School Robotics Team. - $500 from Philip Germond, Vice President – Marketing, Roseville Communications to the Granite Bay High School Robotics Team. - $400 from Drisha Leggit, Community Programs Manager, Hewlett-Packard to the Granite Bay High School Robotics Team. - $200 from David Lawrence, Vice President – Operations, Recom Technologies to the Granite Bay High School Robotics Team. - $100 from Michele C. Wong, President/CEO, Synergex to the Granite Bay High School Robotics Team. - $100 from Ginger Irvine, GBHS parent, to the Granite Bay High School Robotics Team. - Time and engineering support from Sue Gammage, Public Relations Specialist, NEC to the Granite Bay High School Robotics Team.

99-014 APPROVAL OF CHANGE OF DATE FOR FEBRUARY BOARD MEETING - Request that the Board approve changing the date of the second meeting to February 16, 1999. BOARD OF TRUSTEE REGULAR SESSION AGENDA, FEBRUARY 9, 1999 ...... PAGE 3

99-015 ELECTION OF REPRESENTATIVES TO CSBA DELEGATE ASSEMBLY - Election of representatives for Sub- region 4D to CSBA’s Delegate Assembly.

99-016 ADOPTION OF RESOLUTION FOR CONVERSION OF OHS MODERNIZATION APPLICATION TO THE NEW SCHOOL FACILITIES PROGRAM - Request to convert the approved modernization application for OHS from the lease purchase program to the new school facilities program as provided for in SB 50.

99-017 APPROVAL OF THE PURCHASE OF PORTABLE CLASSROOMS FOR GRANITE BAY AND WOODCREEK HIGH SCHOOLS – Request approval of purchase of portable classrooms.

99-018 APPROVAL OF RESOLUTION FOR LEASE/PURCHASE FINANCING FOR PORTABLE CLASSROOMS FOR GRANITE BAY AND WOODCREEK HIGH SCHOOLS– Request approval of resolution for lease/purchase financing of portable classrooms.

99-019 ADOPTION OF A CALENDAR FOR THE 1999-2000 SCHOOL YEAR – A recommendation to adopt a calendar for the 1999-2000 school year.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . BUDGET DISCUSSION/INFORMATION STRICKLAND 2/16/99 INFORMATION . CAPITAL IMPROVEMENT PLAN ACTION . REVIEW AND DISCUSSION REGARDING BOARD POLICY GODWIN 3/9/99 INFORMATION 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) . SECOND INTERIM FINANCIAL REPORT INFORMATION STRICKLAND 3/9/99 ACTION

. DRAFT FOCUS POINT(S) FOR 1999-2000 OSTROM 3/23/99 INFORMATION . REVIEW OF MISSION STATEMENT AND GUIDING PRINCIPLES . INCREASE IN UNITS NEEDED FOR GRADUATION: TENTATIVE ACTION PLAN

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – Approval of Closed Session minutes of January 12, 1999.

2.0 STUDENT PERSONNEL 2.1 – AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of a Woodcreek High School student. 2.2 – REPORTS ON RECOMMENDATION NOT TO EXPEL AS REQUIRED BY EDUCATION CODE §48915 (EXPULSION) – Recommendation not to expel a Roseville High School student.

3.0 PERSONNEL 3.1 – EMPLOYEE PERFORMANCE REVIEW (CERTIFICATED PROBATIONARY EMPLOYEES) - Discussion of teachers being considered for non-reelection.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, FEBRUARY 16, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, FEBRUARY 16, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

99-020 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-020.01 AUTHORIZATION TO BID GYMNASIUM LOCKERS FOR OHS MODERNIZATION PROJECT - Request approval to bid the PE and Team Room lockers for the OHS Modernization Project. The scope of work includes the provision and installation of the lockers.

99-020.02 OVERNIGHT FIELD TRIP REQUESTS

99-020.02.01 Request approval for the WHS Cheerleading Squad to travel to Anaheim, California to attend a competition at Disneyland, March 6 – 7, 1999.

99-020.02.02 Request approval for the RHS FBLA students to travel to Redding, California to attend the 1999 FBLA Section Conference, March 5 – 6, 1999.

99-020.02.03 Request approval for the WHS FBLA students to travel to Redding, California to attend the 1999 FBLA Section Conference, March 5 – 6, 1999.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-021 REVISION OF STAFF RULE 5126.1 VALEDICTORIAN & SALUTATORIAN SELECTION GUIDELINES – Revision of the valedictorian and salutatorian selection guidelines for immediate implementation.

99-022 PUBLIC HEARING FOR THE NEGATIVE DECLARATION – OAKMONT HIGH SCHOOL MODERNIZATION PROJECT – Hearing to receive public comment on the Negative Declaration prepared for the Oakmont High School Modernization Project.

99-023 RATIFICATION OF NEGATIVE DECLARATION, APPROVAL OF PHASING, AND AUTHORIZATION TO BID PHASE I – OAKMONT HIGH SCHOOL MODERNIZATION PROJECT – Request to ratify the Negative Declaration, approve project phasing and authorization to bid Phase I, consisting of: a new 19,000 square foot performing arts/library building, remodel to locker rooms, and various site improvements.

INFORMATION ITEMS

99-024 BUDGET DISCUSSION/INFORMATION - Current information on the governor’s proposed budget. Discussion of Budget Purposes, Constraints, and Guidelines, and review of financial projections through FY 2000 – 01.

99-025 CAPITAL IMPROVEMENT PLAN - Review of the annual revisions to the district’s Capital Improvement Plan.

99-026 DIGITAL HIGH SCHOOL GRANT - Review of the information presented in the grant application, including the BOARD OF TRUSTEE REGULAR SESSION AGENDA, FEBRUARY 16, 1999 ...... PAGE 2

amount of the grant and the use to be made of the funds.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . REVIEW AND DISCUSSION REGARDING BOARD POLICY GODWIN 3/9/99 INFORMATION 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) . SECOND INTERIM FINANCIAL REPORT INFORMATION STRICKLAND 3/9/99 ACTION . APPROVAL OF AGREEMENT WITH SPURR FOR NATURAL ACTION GAS PROGRAM . INCREASE IN UNITS NEEDED FOR GRADUATION: OSTROM 3/23/99 INFORMATION TENTATIVE ACTION PLAN . DRAFT FOCUS POINT(S) FOR 1999-2000 . REVIEW OF MISSION STATEMENT AND GUIDING PRINCIPLES

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 PROPERTY ACQUISITION - Discussion of Property Acquisition

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, MARCH 9, 1999 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, MARCH 9, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION None

99-027 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-027.01 APPROVAL OF MINUTES Regular meeting of February 9, 1999 and the Special Meeting of February 16, 1999.

99-027.02 RESIGNATIONS Certificated Teacher, GBHS/WHS Teacher, RHS Teacher, WHS (5)

99-027.03 LEAVE OF ABSENCE Certificated Teacher, GBHS, child rearing leave, August 23 – January 14, 2000 Teacher, RHS, maternity leave, May 17 – June 4, 1999 Teacher, RHS, maternity leave, March 1 – June 4, 1999

Classified District/School Clerk, OHS, personal leave, February 4 – March 15, 1999 Bus Driver, maternity leave, February 8 – April 14, 1999 Bus Driver, maternity leave, January 26 – March 12, 1999

99-027.04 EMPLOYMENT AND REASSIGNMENT Certificated Substitute Teacher, DW (11) Substitute Teacher, Adult School (2)

Classified Substitute Bus Driver, DW Substitute Cafeteria Assistant I, DW Custodian, 4 hrs/day, GBHS Substitute Day Care Center Aide, AHS Bus Driver, DW Substitute Driver/School Clerk, DW

Coaches Volleyball, GBHS Softball, RHS Tennis, WHS BOARD OF TRUSTEE REGULAR SESSION AGENDA, MARCH 9, 1999 ...... PAGE 2

Track, RHS EMPLOYMENT AND REASSIGNMENT – cont’d Miscellaneous Student File Clerk, DO

Classified Reassignments From Custodian, 10 mos/year, GBHS to Custodian, 12 mos/year, GBHS From Bus Driver, 5.1 hrs/day, DW, to Bus Driver, 6.4/day, DW

99-027.05 DESIGNATION OF PERMANENT CERTIFICATED STAFF – A recommendation to designate 27 teachers, nurse, dean and counselor, who have successfully completed their probationary period, as permanent employees.

99-027.06 RE-EMPLOYMENT OF PERMANENT CERTIFICATED EMPLOYEES – A recommendation to re-employ permanent certificated employees.

99-027.07 CERTIFICATION OF TEMPORARY ATHLETIC TEAM COACHES – A certification that coaches employed by the District meet the requirements of the California Code of Regulations.

99-027.08 VENDOR AND PAYROLL WARRANTS – A request to approve the vendor warrants for the month of February and payroll warrants for the month of March.

99-027.09 APPROVAL TO RENEW AGREEMENT WITH SPURR FOR NATURAL GAS PROGRAM – Request approval to renew agreement with SPURR for natural gas program.

99-027.10 DECLARATION OF SURPLUS PROPERTY – Request approval of surplus property including relocatable classrooms at Oakmont High School.

99-027.11 AWARD OF BID FOR OAKMONT HIGH SCHOOL LOCKERS – Request approval of bid for OHS lockers.

99-027.12 AWARD OF BID FOR OAKMONT HIGH SCHOOL NETWORK EXTENSION – Request approval of bid for network extension.

99-027.13 APPROVAL TO PURCHASE TWO PORTABLE CLASSROOMS FOR ADULT SCHOOL – Staff is seeking authorization to proceed with the previously discussed plan to place portables adjacent to the Adult School building on Branstetter Street.

99-027.14 APPROVAL OF THE CURRENT DISTRICT ORGANIZATION CHART - BOARD POLICY 2101 – Request approval of the current District Organization Chart.

99-027.15 AGREEMENT FOR POLICE OFFICER SERVICES – Approval of the agreement between the Roseville Joint Union High School District and the City of Roseville to share in funding of police officer services at Roseville, Oakmont, and Woodcreek High School.

99-027.16 PLACER COUNTY OFFICE OF EDUCATION’S BEGINNING TEACHER SUPPORT AND ASSESSMENT PROGRAM - Approval of the Placer County Office of Education’s Beginning Teacher Support and Assessment Program grant application.

99-027.17 OVERNIGHT FIELD TRIP REQUESTS

99-027.17.01 Request approval for the OHS Band, Colorguard, and Choir to travel to Seattle, WA and Victoria, B.C. for music activities at the University of Washington and to perform at the British Columbia Parliament Building and the Royal British Museum, April 15 – April 18, 1999. 99-027.17.02 Request approval for the Granite Bay High School Football Team to travel to Reno, Nevada to participate in football camp at the University of Nevada, June 13 – June 17, 1999. 99-027.17.03 Request approval for the Granite Bay High School Football Team to travel to Salem, Oregon to participate in football camp at Willamette University, June 27 – July 1, 1999. 99-027.17.04 Request approval for the Granite Bay High School Football Team to travel to Aptos, California to work out with Aptos and Soquel High Schools, July 17 – July 24, 1999.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, MARCH 9, 1999 ...... PAGE 3

OVERNIGHT FIELD TRIP REQUESTS – cont’d

99-027.17.05 Request approval for the Granite Bay High School Student Government newly elected officers to travel to San Ramon, California to attend the President’s Conference for ASB, Senior Class and Junior Class presidents and vice presidents, May 16 – 17, 1999. [End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-028 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: - $500 from Mr. Gary Mangrum & Associates, Inc. to the Granite Bay High School Girls’ Golf Program. - $100 from Mrs. Elaine Strickland to the Granite Bay High School Truth Club. - $100 from Mr. and Mrs. Andrew Klonecke to the Granite Bay High School Robotics Team. - $2800 from CAPCUE (Capital Computer Using Educators) to the Technology Club and for the purchase of digital cameras and other equipment to support student projects. - 1991 Acura Legend, two sets of manuals, Maintenance and Light Duty Technician Training Programs valued at $9,950 to Woodcreek High School. - $60 from Terry Kirkpatrick to Woodcreek High School. - $1000 from GenCorp Aerojet to the Granite Bay High School Robotics Team. - $1000 from Mary Uboldi to the Granite Bay High School Football Team. - $500 from Level One to the Granite Bay High School Robotics Team. - $15 from Sierra Business Services to the Granite Bay High School Robotics Team.

99-029 ELECTION OF REPRESENTATIVES TO CSBA DELEGATE ASSEMBLY - Election of representatives for Sub- region 4D to CSBA’s Delegate Assembly.

99-030 REVISION OF STAFF RULE 5126.1 VALEDICTORIAN & SALUTATORIAN SELECTION GUIDELINES – Revision of the valedictorian and salutatorian selection guidelines for immediate implementation.

99-031 APPROVAL OF RESTRUCTURING PROPOSALS FOR HEALTH/PE AND ELECTIVE FOCUS AREAS – Request to approve two new curriculum and learning delivery system restructuring proposals.

99-032 APPROVAL OF SECOND INTERIM FINANCIAL REPORT - Approval of the report that provides financial information for the general fund through the balance of this fiscal year.

99-033 PUBLIC HEARING – CAPITAL IMPROVEMENT PLAN – A public hearing to allow input regarding the annual revision to the Capital Improvement Plan.

99-034 APPROVAL OF RESOLUTION REVISING CAPITAL IMPROVEMENT PLAN – Approve resolution revising Capital Improvement Plan.

99-035 ADOPTION OF BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES FOR FY 1999-00 – A request to approve Budget Purposes, Constraints, and Guidelines to provide staff with direction in budget development for FY 1999-00.

99-036 DISTRICT CONTRACT PROPOSALS TO RSEA – Public disclosure of the contract provisions the District proposes to bargain with RSEA for the 1999-00 school year.

99-037 DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 – Public disclosure of the contract provisions the district proposes to bargain with CSEA for the 1999-00 school year.

99-038 RSEA CONTRACT PROPOSALS TO THE DISTRICT – Public disclosure of the contract provisions RSEA proposes to bargain with the District for the 1999-00 school year.

99-039 CSEA CONTRACT PROPOSALS TO THE DISTRICT – Public disclosure of the contract provisions CSEA proposes to bargain with the District for the 1999-00 school year.

INFORMATION MATTERS BOARD OF TRUSTEE REGULAR SESSION AGENDA, MARCH 9, 1999 ...... PAGE 4

99-040 STAR TESTING PROGRAM FOR 1999 – Review of planned STAR testing processes for 1999.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . INCREASE IN UNITS NEEDED FOR GRADUATION: OSTROM 3/23/99 INFORMATION TENTATIVE ACTION PLAN . DRAFT FOCUS POINT(S) FOR 1999-2000 . REVIEW OF MISSION STATEMENT AND GUIDING PRINCIPLES . DEMOGRAPHICS STUDY UPDATE STRICKLAND 4/13/99 INFORMATION

. UPDATE ON SHELBORNE LITIGATION STRICKLAND 5/11/99 INFORMATION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – Approval of Closed Session minutes of February 9, 1999 and February 16, 1999.

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of a Woodcreek High School student.

3.0 PERSONNEL 3.1 RESOLUTIONS NOT TO RE-ELECT CERTIFICATED PROBATIONARY EMPLOYEES PURSUANT TO EDUCATION CODE §44929.21(B) – A recommendation to adopt a resolution to not re-elect certain probationary teachers.

3.2 RELEASE OF A PROBATIONARY EMPLOYEE – A recommendation to release a probationary classified employee.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, MARCH 23, 1999, 7:00 P.M. WOODCREEK HIGH SCHOOL

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, MARCH 23, 1999, 7:00 P.M. WOODCREEK HIGH SCHOOL 2551 WOODCREEK OAKS BLVD. ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION Woodcreek High School

99-041 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-041.01 SELECTION OF AUDIT FIRM – A request to enter into an agreement with Gilbert Accountancy for the 1998-99 audit.

99-041.02 OVERNIGHT FIELD TRIP REQUESTS

99-041.02.01 Request approval for the WHS Journalism class to travel to Albuquerque, New Mexico to attend the National High School Journalism Conference, April 15 - 18, 1999. 99-041.02.02 Request approval for the GBHS Future Business Leaders of America students to attend the FBLA State Leadership Conference in Sacramento, April 22 – 24, 1999.

[End of Consent Agenda Items]

INFORMATION MATTERS

99-042 POTENTIAL INCREASE IN UNITS REQUIRED FOR GRADUATION: RECOMMENDED ACTION PLAN – Review of staff’s recommended action plan for an increase in the total units required for graduation.

99-043 ANNUAL REVIEW OF DISTRICT MISSION STATEMENT AND GUIDING PRINCIPLES – Annual review of the District’s Mission Statement and Guiding Principles.

99-044 ANNUAL REVIEW OF RECOMMENDED DISTRICT FOCUS POINTS FOR 1999-00 – Annual review of staff’s recommended District Focus Points for 1999-00.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . DEMOGRAPHICS STUDY UPDATE STRICKLAND 4/13/99 INFORMATION . AWARD OF BID – OAKMONT HIGH SCHOOL CONSENT MODERNIZATION, PHASE 1 . APPROVAL OF 1999 SUMMER SCHOOL CALENDAR OSTROM 4/13/99 CONSENT BOARD OF TRUSTEE REGULAR SESSION AGENDA, MARCH 23, 1999 ...... PAGE 2

PENDING AGENDA – continued

Subject Assigned to Date Consent/Action/Info . PUBLIC HEARING, CSEA CONTRACT PROPOSALS TO THE GODWIN 4/13/99 ACTION DISTRICT . PUBLIC HEARING, DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 . PUBLIC HEARING, RSEA CONTRACT PROPOSALS TO THE DISTRICT . PUBLIC HEARING, DISTRICT CONTRACT PROPOSALS TO RSEA . UPDATE ON SHELBORNE LITIGATION STRICKLAND 5/11/99 INFORMATION

COMMENTS FROM BOARD AND STAFF

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, APRIL 13, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION FRIDAY, MARCH 26, 1999, 4:00 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the board on matters not on the agenda.

CLOSED SESSION

1.0 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Government Code section 54956.9) 1.1 – Wm D. Johnson Co., Inc. v. Roseville Joint Union High School District and related cross-action/Placer County Superior Court case no. 7507.

CONVENE TO OPEN SESSION Report of action taken in closed session

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, APRIL 13, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, APRIL 13 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATION Success High School

99-045 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-045.01 APPROVAL OF MINUTES Regular meeting of March 9, 1999 and March 23, 1999, the Special Meeting of March 26, 1999, and the revised minutes of the December 15, 1998 meeting.

99-045.02 RESIGNATIONS Certificated Substitute Teacher, DW Teacher, AHS (for purposes of retirement effective 6/11/99) Substitute Teacher, DW

Classified Custodian, WHS, Effective 3/26/99 Custodian, OHS, Effective 4/16/99 Substitute Custodian, DW

99-045.03 LEAVE OF ABSENCE Certificated Teacher, RHS, continue leave of absence to maintain position as Regional Director of the California Reading and Literature Project, through the 1999-00 school year.

Classified Instructional Asst., OHS, family care leave, 2/17/99 - 3/12/99. Campus Monitor, WHS, medical leave, 3/8/99 - 4/19/99.

99-045.04 EMPLOYMENT AND REASSIGNMENT Certificated Substitute Teachers, DW (7)

For the 1999-00 School Year Mathematics/Technology/Economics Teacher, OHS English Teacher, RHS English Teacher, OHS (2) English Teacher, WHS English Teacher, GBHS

Certificated reassignments for the 1999-00 School Year Teacher, IHS to Teacher, AHS

BOARD OF TRUSTEE REGULAR SESSION AGENDA, APRIL 13, 1999 ...... PAGE 2

EMPLOYMENT AND REASSIGNMENT - cont'd

Classified Substitute Bus Drivers, DW (2) Instructional Assistant, OHS

Miscellaneous Student File Clerk, DO Student Theater Technician, WHS

Coaches Assistant Volleyball, GBHS Diving, DW (2) Volunteer Track, GBHS Volleyball, GBHS Volunteer Swim, GBHS Volunteer Football, GBHS (2) Head Swim, OHS Volunteer Wrestling, RHS

Classified Reassignments Bus Driver, DW, additional assignment, Indistrict Mail Courier, 2 hrs/day Custodian, from GBHS to OHS Bus Drivers, DW, from 2 hrs/day to 4.6 hrs/day (2) Custodian, from OHS to split position OHS/GBHS

99-045.05 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES - Approval of contract for two qualified special education students.

99-045.06 RECOMMENDATION TO INCREASE HOURLY RATE FOR SUMMER SCHOOL TEACHERS - A recommendation to increase hourly rate for summer school teachers.

99-045.07 VENDOR AND PAYROLL WARRANTS – A request to approve the vendor warrants for the month of March and payroll warrants for the month of April.

99-045.08 AUTHORIZATION TO SOLICIT BIDS FOR RE-ROOFING ROSEVILLE HIGH SCHOOL 800 WING - A request to solicit bids for re-roofing Roseville High School 800 Wing.

99-045.09 APPROVAL OF CERTIFICATION OF GRANT CONDITIONS AND DRUG FREE WORKPLACE CERTIFICATION FOR OHS ENGINEERING AND TECHNOLOGY ACADEMY IMPLEMENTATION GRANT - Review and formal acceptance of Partnership Academy Grant for the OHS Engineering and Technology Academy.

99-045.10 APPROVAL OF 1999 SUMMER SCHOOL CALENDAR AND TIME SCHEDULE - Review and approval of the 1999 District Summer School calendar and time schedule.

99-045.11 OVERNIGHT FIELD TRIP REQUESTS

99045.11.01 Request approval for the WHS Advanced Journalism class to travel to San Francisco, CA for a tour of the San Francisco Examiner/Chronicle and the San Francisco Bay Guardian and to Six Flags Amusement Park, April 23 – April 24, 1999.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-046 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: -- A Zimmerman piano from Mrs. Martha vonEsmarch to the Oakmont High School Music Department. -- $1,000 from Hewlett-Packard to the GBHS Robotics Team. -- $186.12 from Target Stores to Granite Bay High School. -- Transportation of the Granite Bay High School Robot to Epcot Center in Orlando, Florida for NASA's "First Competition" from D & S Movers. BOARD OF TRUSTEE REGULAR SESSION AGENDA, APRIL 13, 1999 ...... PAGE 3

99-047 AWARD OF BID - OAKMONT HIGH SCHOOL MODERNIZATION, PHASE 1 - Recommendation to award the bid to Mark Diversified in the amount of $6,946,000.

99-048 PUBLIC HEARING, CSEA CONTRACT PROPOSALS TO THE DISTRICT - A public hearing regarding the California School Employee's Association, Chapter 459 contracts proposal to the District.

99-049 PUBLIC HEARING, DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 - A public hearing regarding the District's contract proposals to the California School Employee's association, Chapter 459.

99-050 PUBLIC HEARING, RSEA CONTRACT PROPOSALS TO THE DISTRICT - A public hearing regarding Roseville Secondary Education Association's contract proposal to the District.

99-051 PUBLIC HEARING, DISTRICT CONTRACT PROPOSALS TO RSEA - A public hearing regarding the District's contract proposals to the Roseville Secondary Education Association.

INFORMATION MATTERS

99-052 INDEPENDENCE HIGH SCHOOL - SCHEMATIC DESIGN - Presentation of schematic design for preliminary review and comment.

99-053 CLARIFICATION OF DISTRICT VISION AND DIRECTION ON INCREASING GRADUATION REQUIREMENTS - Review of revised staff recommendation on increasing graduation requirements, and dialogue on district vision and future direction on increasing graduation requirements.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . DEMOGRAPHICS STUDY UPDATE Strickland 5/11/99 INFORMATION . DISCUSSION OF 1999-00 TENTATIVE BUDGET INFORMATION . QUARTERLY INVESTMENT REPORT ACTION . RESOLUTION FOR CONTRACTORS' REGISTER ACTION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – Approval of Closed Session minutes of March 9, 1999.

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION - A recommendation to approve an agreement for a stipulated expulsion of a Granite Bay High School student.

3.0 PERSONNEL 3.1 RELEASE OF A PROBATIONARY CLASSIFIED EMPLOYEE - A recommendation to release a probationary classified employee.

4.0 CONFERENCE WITH LEGAL COUNSEL 4.1 EXISTING LITIGATION (Subdivision(a) of section 54956.5) Name of case: Shelborne Territory Transfer Appeal.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, APRIL 27, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER BOARD OF TRUSTEE REGULAR SESSION AGENDA, APRIL 13, 1999 ...... PAGE 4

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES CLOSED SESSION - 6:30 PM REGULAR SESSION - 7:00 PM TUESDAY, APRIL 27, 1999 DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

CLOSED SESSION

1.0 CONFERENCE WITH LEGAL COUNSEL 1.1 - EXISTING LITIGATION (Subdivision(a) of section 54956.5) Name of case: Shelborne Territory Transfer Appeal.

2.0 STUDENT PERSONNEL 2.1 - AGREEMENT FOR STIPULATED EXPULSION - A recommendation to approve an agreement for a stipulated expulsion of a Granite Bay High School student.

3.0 PERSONNEL 3.1 - RESOLUTIONS NOT TO RE-ELECT CERTIFICATED PROBATIONARY EMPLOYEES PURSUANT TO EDUCATION CODE §44929.21(b) - A recommendation to adopt a resolution to not re-elect a certain probationary teacher.

CONVENE TO OPEN SESSION Report of action taken in closed session.

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

PRESENTATIONS WorkAbility

99-054 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-054.01 EMPLOYMENT AND REASSIGNMENT Certificated For the 1999-00 School Year Math Teacher, GBHS Japanese Teacher, WHS/GBHS English/Yearbook, GBHS Math Teacher, WHS English/Drama Teacher, GBHS English Teacher, GBHS English/Drama Teacher, WHS English Teacher, RHS

99-054.02 APPROVAL OF HOME ECONOMICS CAREERS AND TECHNOLOGY GRANT FUNDING AND CERTIFICATION OF GRANT CONDITIONS - Review and formal acceptance of a California Home Economics Careers and Technology Grant for Roseville High School.

99-054.03 REQUEST FOR APPROVAL OF 1999-00 CONSOLIDATED PROGRAMS APPLICATION - Request to approve the annual application for state consolidated funding.

99-054.04 OVERNIGHT FIELD TRIP REQUESTS

99-054.04.01 Request approval for the RHS cheerleaders to travel to CSU, Chico, CA to attend the UCA Summer Camp, June 24 - 27, 1999. BOARD OF TRUSTEE REGULAR SESSION AGENDA, APRIL 27, 1999 ...... PAGE 2

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-055 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: - $100 from The Intel Corporation to Granite Bay High School. - $500 from the Roseville High Alumni Association for new mascot costumes for Roseville High School. - $2,381.56 from the Roseville Firefighters Local 1592 for district wide athletic programs. - $279.54 from Target Stores and Roseville High School Parents to assist in the purchase of service recognition pins to be awarded to students of Roseville High School.

99-056 RECOMMENDATION TO ADOPT A DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS - A recommendation to adopt a declaration of need for fully qualified educators in order for the district to employ a teacher with an emergency credential.

INFORMATION MATTERS

99-057 PUBLIC FORUM ON BUDGET - Staff will present information on the 1999-2000 Tentative Budget and solicit public input.

99-058 DEMOGRAPHIC STUDY - Staff will present a demographic study of enrollment projections through 2010 prepared by Economic Planning Systems.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . DISCUSSION OF 1999-00 TENTATIVE BUDGET Strickland 5/11/99 INFORMATION . QUARTERLY INVESTMENT REPORT ACTION . RESOLUTION FOR CONTRACTORS' REGISTER ACTION . ADOPTION OF 1999-2000 BUDGET Strickland 6/8/99 ACTION

COMMENTS FROM BOARD AND STAFF

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, MAY 11, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, MAY 11, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

PRESENTATIONS "Unsung Heroes" Award

SCHOOL PRESENTATIONS Adelante High School

99-059 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-059.01 APPROVAL OF MINUTES Regular meeting of April 13, 1999 and April 27, 1999.

99-059.02 RESIGNATIONS Certificated Teacher, WHS Substitute Teacher, DW Classified Instructional Assistant, CHS (for purposes of retirement) Bus Driver, DW Substitute Dispatcher/Bus Driver, Trans. Instructional Assistant, OHS Payroll Technician, DO (for purposes of retirement)

99-059.03 LEAVE OF ABSENCE Certificated GBHS Teacher, to pursue more professional, educational goals, for the 1999-00 school year, RHS Teacher, partial leave (.50), for the 1990-00 school year,

Classified Bus Driver, child rearing leave of absence, effective 4/26/99 - 6/3/99.

99-059.04 EMPLOYMENT AND REASSIGNMENT Certificated Substitute Teacher, DW

For the 1999-00 School Year Math/Business/Technology Teacher, OHS Science Teacher, RHS Social Science Teacher, OHS English Teacher, WHS Spanish Teacher, GBHS English/Health Teacher, GBHS Math Teacher, GBHS Math Teacher, RHS BOARD OF TRUSTEE REGULAR SESSION AGENDA, MAY 11, 1999 ...... PAGE 2

Science Teacher, WHS 99-059.04 EMPLOYMENT AND REASSIGNMENT - continued

Classified Substitute Bus Driver, DW (2) Substitute Custodian, DW (2) Custodian, 8 hrs/day, WHS Campus Monitor, GBHS

Classified reassignments for the 1999-00 School Year Substitute Bus Driver, DW, to Bus Driver, 4 hrs/day, DW Substitute Custodian, DW, to Custodian, 4 hrs/day, 10 mos/year, WHS

Coaches Volunteer, GBHS Assistant Softball, GBHS Spanish Teacher, GBHS

99-059.05 VENDOR AND PAYROLL WARRANTS – A request to approve the vendor warrants for the month of April and payroll warrants for the month of May.

99-059.06 QUARTERLY INVESTMENT REPORT - Placer County Treasurer's report for the quarter ending March 1999 is presented in accordance with Board Policy 3292.

99-059.07 RESOLUTION FOR CONTRACTORS' REGISTER - A resolution to authorize PCOE to publish notice and maintain register for 1999-00.

99-059.08 APPROVAL OF LICENSE AGREEMENT WITH SPRINT SPECTRUM - Staff is seeking authorization to enter into an agreement with Sprint Spectrum for placement of a PCS antenna at Oakmont High School.

99-059.09 AUTHORIZATION TO SOLICIT BIDS FOR CONNECTION OF UTILITIES - Request authorization to solicit bids to connect utilities for portable buildings at Granite Bay, Roseville and Woodcreek High Schools.

99-059.10 OVERNIGHT FIELD TRIP REQUESTS

99-059.10.01 Request approval for ten GBHS 99-00 Student Government students to travel to Stanford, CA for the CADA/CASL Leadership Camp at Stanford University, July 25 – July 28, 1999. 99-059.10.02 Request approval for the GBHS top 12 Varsity Girl's Tennis Players to travel to Fresno, CA to compete in the Peach Tree Classic Tennis Tournament, September 10 - September 11, 1999. 99-059.10.03 Request approval for forty CSF Members to travel to Los Angeles, CA to tour colleges - UCLA, Pepperdine, UCSD and USD and to visit Disneyland, October 1 - October 3, 1999.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-060 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: -- The book, Yankee Doodle Dandy, by James Davidson, from Mrs. Carol Brown, to the Granite Bay High School Library. -- $5,000 from Mr. and Mrs. Steven D. Tough to the GBHS Football program. -- $200 from the Sacramento Monarchs to the GBHS Girl's Basketball program.

99-061 ADOPTION OF AP BIOLOGY TEXTBOOK ON FIRST READING - Adoption of a new textbook for Advanced Placement Biology on first reading.

99-062 RATIFICATION OF CIF REPRESENTATIVES - Request to ratify designation of 1999-00 CIF representatives. BOARD OF TRUSTEE REGULAR SESSION AGENDA, MAY 11, 1999 ...... PAGE 3

INFORMATION MATTERS

99-063 DISCUSSION OF 1999-00 TENTATIVE BUDGET - Staff will review in detail the Tentative Budget for 1999-00.

99-064 DISCUSSION OF WOODCREEK HIGH SCHOOL OVERCROWDING - Staff will review overcrowding at Woodcreek High School.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . APPROVAL OF RESOLUTION FOR SALE OF BONDS. Strickland 6/8/99 ACTION . APPROVAL OF PROCESS AND CONSTRAINTS OF 5TH ACTION COMPREHENSIVE HIGH SCHOOL. . SHELBORNE TRANSFER REPORT. ACTION . BUDGET ADOPTION. ACTION . REIMBURSEMENT RESOLUTION ACTION . ANNUAL ADOPTION OF DISTRICT MISSION AND GUIDING Ostrom 8/10/99 ACTION PRINCIPLES. . ANNUAL ADOPTION OF DISTRICT FOCUS POINTS FOR ACTION 1999-2000.

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – Approval of Closed Session minutes of April 13, 1999 and April 27, 1999.

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION - A recommendation to approve an agreement for a stipulated expulsion of a Roseville High School student. 2.2 AGREEMENT FOR STIPULATED EXPULSION - A recommendation to approve an agreement for a stipulated expulsion of a Granite Bay High School student.

3.0 PERSONNEL 3.1 SUPERINTENDENT'S EVALUATION - A review of the Superintendent's 1998-99 goals and discussion of procedures for completing the Superintendent's evaluation. 3.2 RESOLUTION NOT TO RE-ELECT A CERTIFICATED PROBATIONARY EMPLOYEE PURSUANT TO EDUCATION CODE §44929.21(B). - A recommendation to adopt a resolution to not re-elect a probationary teacher.

4.0 CONFERENCE WITH LEGAL COUNSEL - Possible claim for indemnification.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, MAY 25, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, MAY 25, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

PRESENTATIONS "Every 15 Minutes"

SCHOOL PRESENTATIONS None

99-065 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-065.01 RESIGNATIONS Certificated Teacher, WHS (for purposes of retirement effective 6/4/99) Teachers, GBHS (2)

99-065.02 EMPLOYMENT AND REASSIGNMENT For the 1999-00 School Year Certificated Science Teacher, GBHS Science Teacher, RHS Mathematics Teacher, RHS Science Teacher, WHS English Teacher, RHS Spanish Teacher (temporary), GBHS Special Education Teacher, OHS Technology Teacher, WHS Drama Teacher (part-time), RHS Social Science, GBHS

99-065.03 APPROVAL OF IMPACT FEE AGREEMENTS - Request approval of North Roseville Specific Plan Agreement with Sammis Roseville Associates and Mourier Land Investment Corporation.

99-065.04 RESOLUTION STATING THE DISTRICT WILL BE SELF-INSURED FOR WORKERS' COMPENSATION - The District, through SIG, will be moving back to self-insurance for workers' compensation coverage effective July 1, 1999.

99-065.05 RESOLUTION TO EXTEND PLACER NEVADA SELPA LOCAL PLAN - Request approval to adopt Resolution 9905 agreeing to the amendment added to the existing local plan and agrees to extend the effective dates of the Placer Nevada Special Education Local Plan until such time as required by the California Department of Education but no later than June 30, 2002.

99-065.06 OVERNIGHT FIELD TRIP REQUESTS

99-065.06.1 Request approval for the Granite Bay High School Robotics Team (7 members) to travel to Anaheim, CA to attend a robotics competition at the Anaheim Hilton Convention Center, June 14-16, 1999. BOARD OF TRUSTEE REGULAR SESSION AGENDA, MAY 25, 1999 ...... PAGE 2

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-066 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: -- A couch, valued at approximately $1500, from Mr. and Mrs. Rick Blumenfeld to the Granite Bay High School ASB class. -- Hewlett Packard 660Cse Inkjet Printer from Mrs. Sally Filliman to Granite Bay High School.

99-067 ADOPTION OF TEXTBOOKS ON FIRST READING: INTEGRATED SCIENCE ONE AND TWO - Adoption on first reading of two new textbooks for Integrated Science.

99-068 DESIGNATION OF MASTER TEACHER - A recommendation to approve designated Master Teachers for the 99-00 school year.

INFORMATION MATTERS

99-069 PROPOSED JOB DESCRIPTION - SCHOOL TO CAREER COORDINATOR - Review proposed job description for a School to Career Coordinator.

99-070 DISCUSSION OF WOODCREEK HIGH SCHOOL OVERCROWDING - Staff will review additional information pertaining to overcrowding at Woodcreek High School.

99-071 DISCUSSION OF TENTATIVE BUDGET FY 1999-2000 - Staff will present changes as a result of "May Revise".

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . APPROVAL OF PROCESS AND CONSTRAINTS OF 5TH Strickland 6/8/99 ACTION COMPREHENSIVE HIGH SCHOOL. . SHELBORNE TRANSFER REPORT. ACTION . BUDGET ADOPTION. ACTION . REIMBURSEMENT RESOLUTION. ACTION . RESOLUTION AUTHORIZING ISSUANCE OF G.O. BONDS, CONSENT SERIES 1999D. . AUTHORIZATION TO BEGIN ARCHITECT SELECTION FOR ACTION FIFTH HIGH SCHOOL. . APPROVAL OF LOCATION OF FIFTH HIGH SCHOOL. ACTION . ANNUAL ADOPTION OF DISTRICT MISSION AND GUIDING Ostrom 8/10/99 ACTION PRINCIPLES. . ANNUAL ADOPTION OF DISTRICT FOCUS POINTS FOR ACTION 1999-2000.

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 PERSONNEL 1.1 SUPERINTENDENT'S EVALUATION - A continuation of the review of the Superintendent's 1998-99 goals and discussion of procedures for completing the Superintendent's evaluation.

2.0 CONFERENCE WITH LEGAL COUNSEL 2.1 EXISTING LITIGATION (Subdivision(a) of section 54956.5) Name of case: Shelborne Territory Transfer Appeal.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JUNE 8, 1999, 7:00 P.M. BOARD OF TRUSTEE REGULAR SESSION AGENDA, MAY 25, 1999 ...... PAGE 3

DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, JUNE 8, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATIONS None

99-072 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-072.01 APPROVAL OF MINUTES Regular meeting of May 11, 1999.

99-072.02 RESIGNATIONS Certificated Teacher, OHS Teacher, WHS Teacher, OHS (for purposes of retirement) Teacher, Adult School Teacher, Independence High School (2) Classified District/School Clerk, WHS Cafeteria Assistant, WHS

99-072.03 LEAVE OF ABSENCE Certificated Teacher, OHS, partial leave (.667) for the 1999-00 school year. Teacher, WHS, for the 1999-00 school year.

99-072.04 EMPLOYMENT AND REASSIGNMENT Certificated Substitute Teacher, DW

For the 1999-00 School Year Certificated Art Teacher, WHS Mathematics Teacher, WHS

Classified and Confidential Substitute Custodian, M & O Substitute Cafeteria Assistant, DW (4) Payroll Technician, DO

Miscellaneous Student Computer Technician, OHS Student Clerk, DO (2)

99-072.05 EMPLOYMENT OF SUMMER SCHOOL STAFF - A recommendation to approve the 1999 summer school BOARD OF TRUSTEE REGULAR SESSION AGENDA, JUNE 8, 1999 ...... PAGE 2

staff. 99-072.06 BOARD POLICY 2307 - SCHOOL TO CAREER COORDINATOR (First Reading) - A recommendation to approve a job description for the School-to-Career Coordinator on first reading.

99-072.07 VENDOR AND PAYROLL WARRANTS - A request to approve the vendor warrants for the month of May and payroll warrants for the month of June.

99-072.08 APPROVAL OF REIMBURSEMENT RESOLUTION - Request approval of resolution allowing district to be reimbursed for expenditures incurred prior to the last bond election for the fifth comprehensive high school.

99-072.09 RESOLUTION AUTHORIZING ISSUANCE OF G.O. BONDS, SERIES 1999D - Staff is recommending the issuance of $3 million in authorized general obligation bonds to repay the district for GBHS expenditures paid from developer fees.

99-072.10 ACCEPTANCE OF TUPE GRANT REAUTHORIZATION - Acceptance of the re-authorization of the Tobacco Use Prevention Education grant.

99-072.11 OVERNIGHT FIELD TRIP REQUESTS

99-072.11.01 Request for approximately 30 GBHS Girl's Basketball Team members to travel to Sonora, CA to attend team camp at The Regional Learning Center, July 24-27, 1999. 99-072.11.02 Request for approximately 40 RHS Band and auxiliary group members to travel to Bear Valley, CA to attend band camp at Donner Mine Camp, August 8 - 13, 1999. 99-072.11.03 Request for approximately 20 GBHS Varsity Girl's Volleyball Team members to travel to Bear Valley, CA to attend Rock Climbing School, August 20 - 22, 1999. 99-072.11.04 Request for 12 RHS Junior Varsity Girl's Volleyball Team members to travel to Red Bluff, CA to participate in a volleyball tournament at Red Bluff High School, September 10 - 11, 1999. 99-072.11.05 Request for 12 RHS Varsity Girl's Volleyball Team members to travel to Reno, Nevada to participate in a volleyball tournament at Reno High School, September 10 - 11, 1999. 99-072.11.06 Request for 12 GBHS Varsity Girl's Volleyball Team members to travel to San Jose, California to participate in a volleyball tournament at San Jose City College, September 24 - 25, 1999. 99-072.11.07 Request for approximately 20 GBHS Boy's Varsity Water Polo Team members to travel to Merced/Fresno, CA to attend a tournament, September 17 and 18, 1999. 99-072.11.08 Request for approximately 100 GBHS Band and Color Guard Members to travel to Pacific Grove, CA to attend the Third Annual Emerald Brigade Band Camp at Pacific Grove High School, July 26-30, 1999. 99-072.11.09 Request for approximately 18 GBHS Band and Color Guard Members to travel to Monterey and Carmel, CA to attend the Emerald Brigade Council Retreat at York School, June 17-19, 1999. 99-072.11.10 Request for approximately 58 WHS AP English students to travel to Ashland, Oregon to attend the Shakespeare Festival, September 24-26,1999. 99-072.11.11 Request for 8 WHS Yearbook students to travel to Palo Alto, CA to attend the Jostens Bay Area Yearbook seminar at Stanford University, August 7-10, 1999. 99-072.11.12 Request for 8 WHS Yearbook students to travel to Washington, D.C. for a performance and touring, April 15-19, 2000.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-073 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: -- $500 from NEC Electronics through the Gifts for Giving program, on behalf of Mark Thom to Granite Bay High School.

99-074 SCHEDULING OF SPECIAL BOARD MEETING TO BE HELD JUNE 23, 1999 - Request to schedule a special board meeting to be held June 23, 1999.

99-075 ADOPTION OF AP BIOLOGY TEXTBOOK ON SECOND READING - Request that the Board adopt the recommended textbook, Biology, Fifth Edition, on second and final reading.

99-076 ADOPTION OF JAPANESE 1 AND 2 TEXTBOOKS ON FIRST READING - Request that the Board adopt the recommended textbooks, Kimono 1 & 2 and Japanese 1 & 2, on first reading. BOARD OF TRUSTEE REGULAR SESSION AGENDA, JUNE 8, 1999 ...... PAGE 3

99-077 BUDGET ADOPTION - Staff is recommending adoption of a $36 million general fund budget and appropriations totaling $56.8 million for all of the special funds of the district.

99-078 APPROVAL OF DIGITAL HIGH SCHOOL CERTIFICATION - Request approval of Digital High School Certification of Eligibility.

INFORMATION MATTERS

99-079 DIALOGUE ON PROCESS AND CONSTRAINTS OF 5TH COMPREHENSIVE HIGH SCHOOL - Staff will inform the Board of the results of the public forum at Antelope Meadows School and present any new information obtained relative to site acquisition since the last Board meeting.

99-080 1997-98 PRELIMINARY DROP-OUT REPORT - DISTRICT SUMMARY - Review of the annual California State report on student dropout rates.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . APPROVAL OF ARCHITECT SELECTION FOR FIFTH HIGH SCHOOL. Strickland 6/23/99 ACTION . AWARD OF BID FOR ADULT SCHOOL REMODEL. . AWARD OF BID FOR CONNECTION OF UTILITIES. CONSENT . AWARD OF BID FOR SOUND SYSTEM ADDITION AT J.B. GALE CONSENT THEATER. CONSENT . APPROVAL OF LOCATION OF FIFTH HIGH SCHOOL. Strickland 8/10/99 ACTION

. ANNUAL ADOPTION OF DISTRICT MISSION AND GUIDING Ostrom 8/10/99 ACTION PRINCIPLES. . ANNUAL ADOPTION OF DISTRICT FOCUS POINTS FOR 1999-2000. ACTION

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 Approval of closed session minutes of May 11, 1999.

2.0 STUDENT PERSONNEL 2.1 REPORTS ON RECOMMENDATION NOT TO EXPEL AS REQUIRED BY EDUCATION CODE §48915 (EXPULSION) Recommendation not to expel an Adelante High School student. 2.2 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION - A recommendation to approve a request to readmit a student previously expelled from the Rocklin Unified School District. 2.3 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION - A recommendation to approve a request to readmit a student previously expelled from the Eureka Union Elementary School District. 2.4 AGREEMENT FOR STIPULATED EXPULSION - A recommendation to approve an agreement for stipulated expulsion of a Woodcreek High School student.

3.0 PERSONNEL 3.1 SUPERINTENDENT'S EVALUATION - A continuation of the Superintendent's evaluation and consideration of amendments to the Superintendent's contract.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD WEDNESDAY, JUNE 23, 1999, 4:00 P.M. DISTRICT ADMINISTRATION CENTER BOARD OF TRUSTEE REGULAR SESSION AGENDA, JUNE 8, 1999 ...... PAGE 4

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION WEDNESDAY, JUNE 23, 1999, 5:15 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATIONS None

99-081 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-081.01 APPROVAL OF MINUTES Regular meeting of May 25, 1999.

99-081.02 ANNUAL APPROVAL OF GATE FUNDING APPLICATION - Request to approve the District's annual application for GATE funding.

99-081.03 ADDITION OF THREE NEW FUNDS - Request authorization to establish three new funds to meet State Account Code Structure requirements.

99-081.04 DENIAL OF CLAIM - Request denial of claim against district made on behalf of Roseville High School student.

99-081.05 APPOINTMENT OF REPLACEMENT MENTOR TEACHERS FOR 1999-00 - Request to appoint two replacement Mentor Teachers at Woodcreek High School for 1999-2000.

99-081.06 DECLARATION OF SURPLUS PROPERTY - Request approval of Declaration of surplus property.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-082 AWARD OF BID FOR ADULT SCHOOL REMODEL - Request authorization to award bid for Adult School remodel.

99-083 AWARD OF BIDS FOR CONNECTION OF UTILITIES - Request authorization to award bids for connection of electrical, phone/data, signal and fire alarm for portables at Granite Bay, Roseville and Woodcreek.

99-084 AWARD OF BID FOR SOUND SYSTEM ADDITION AT J.B. GALE THEATER - Request authorization to award bid for sound system addition at J.B. Gale Theater.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . APPROVAL OF ARCHITECT SELECTION FOR FIFTH HIGH Strickland 7/13/99 ACTION SCHOOL . APPROVAL OF LOCATION OF FIFTH HIGH SCHOOL. Strickland 8/10/99 ACTION BOARD OF TRUSTEE SPECIAL SESSION AGENDA, JUNE 23, 1999 ...... PAGE 2

. ANNUAL ADOPTION OF DISTRICT MISSION AND GUIDING Ostrom 8/10/99 ACTION PRINCIPLES. . ANNUAL ADOPTION OF DISTRICT FOCUS POINTS FOR ACTION 1999-2000.

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 Approval of closed session minutes of May 25, 1999.

2.0 PERSONNEL 2.1 SUPERINTENDENT'S EVALUATION - Finalization of the Superintendent's evaluation and contract.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JULY 13, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION WEDNESDAY, JULY 7, 1999, 8:00 A.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the board on matters not on the agenda.

INFORMATION MATTERS, REGULAR AGENDA

99-085 INTERVIEW ARCHITECTURAL FIRMS FOR FIFTH HIGH SCHOOL - Staff and board members will interview architectural firms for fifth high school.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JULY 13, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, JULY 13, 1999, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATIONS None

99-086 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-086.01 APPROVAL OF MINUTES Regular meeting of June 8, 1999.

99-086.02 RESIGNATIONS Certificated Teacher, RHS Teacher, GBHS Teacher, IHS

Classified Campus Monitor, RHS Mini Bus Driver, Transportation District/School Clerk, GBHS

Miscellaneous Student File Clerk, DO

99-086.03 LEAVE OF ABSENCE Certificated None

99-086.04 EMPLOYMENT AND REASSIGNMENT Certificated Summer School Teacher, DW

For the 1999-00 School Year Certificated Social Science Teacher, WHS Art Teacher, GBHS English Teacher, WHS Math Teacher, OHS Business/Technology Teacher, WHS Family and Consumer Science Teacher, GBHS Spanish Teacher, WHS Math/Industrial Technology Teacher, WHS Dance Teacher, WHS Special Education Teacher, OHS

BOARD OF TRUSTEE REGULAR SESSION AGENDA, JULY 13, 1999 ...... PAGE 2

Classified and Confidential Inst. Asst., OHS Substitute Custodian, DW

Reassignments District/School Clerk, GBHS, 228 days to 212 days District/School Clerk, GBHS, from 212 days to 228 days District/School Clerk, WHS, from 212 days to 228 days

Additional Assignments Custodian, Additional Assignment, Summer School, GBHS (2)

Miscellaneous Summer Student Clerk, OHS Summer Student Clerk, RHS

Confidential Payroll Technician, DO

99-086.05 APPROVAL OF CHAPMAN UNIVERSITY STUDENT TEACHING CONTRACT - A recommendation to approve a contract allowing Chapman University students to be assigned as student teachers within the District.

99-086.06 VENDOR AND PAYROLL WARRANTS - A request to approve the vendor warrants for the month of June and payroll warrants for the month of July.

99-086.07 RESOLUTION AUTHORIZING END-OF-YEAR BUDGET TRANSFERS - Approval of resolution authorizing end-of-year budget transfers in anticipation of budget transfers after June 30.

99-086.08 ANNUAL ADOPTION OF ROSEVILLE ADULT SCHOOL CALENDAR AND COURSE OFFERINGS - Adoption of the 1999-2000 calendar and approved list of course offerings for the Roseville Adult School.

99-086.09 OVERNIGHT FIELD TRIP REQUESTS 99-086.09.01 Request approval for the WHS Student Government class (approximately 32 students) to travel to Foresthill, CA for their annual retreat, August 20-22, 1999.

99-086.09.02 Request approval for the GBHS Student Government class (approximately 32 students) to travel to Loomis, CA for a leadership retreat, August 9-10, 1999.

99-086.09.03 Request approval for 5-7 RHS yearbook students to travel to Santa Cruz, CA for a yearbook workshop at U.C. Santa Cruz, August 7-12, 1999.

99-086.09.04 Request approval for 4-5 RHS FBLA students to travel to Fresno, CA to participate in the 1999 FBLA Executive Leadership Conference, October 15-17, 1999.

99-086.09.05 Request approval for 45 WHS Cheerleading squad to travel to Berkeley, CA to attend the UCA cheer camp at U.C. Berkeley, July 30 - August 2, 1999.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-087 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - Request that the Board accept the following: -- Musical instruments from the Roseville Rotary Club and David Fiddyment to Roseville High School's Visual and Performing Arts Department. -- $1,000 from NEC Electronics through the "Gifts for Giving" program on behalf of Randy Gamage and Scott Higashi to Granite Bay High School.

99-088 SCHEDULING OF SPECIAL BOARD MEETING TO BE HELD JULY 21 , 1999 - Request to schedule a special board meeting to be held July 21, 1999.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, JULY 13, 1999 ...... PAGE 3

99-089 APPROVAL OF MODIFICATION TO GBHS SWIMMING POOL - The GBHS aquatic boosters are requesting authorization to increase the depth of the pool.

99-090 APPROVAL OF ARCHITECT SELECTION FOR FIFTH HIGH SCHOOL - Staff will make recommendation for selection of architect to design the fifth comprehensive high school.

99-091 AWARD OF BID FOR ELECTRICAL AND FIRE ALARM CONNECTIONS FOR RHS, WHS AND GBHS PORTABLES - Request approval of award of bid for electrical connections for RHS, WHS and GBHS portables.

99-092 RECOMMENDATION TO ADOPT A REVISED DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS - A recommendation to adopt a revised Declaration of Need for fully qualified educators in order for the district to employ teachers with emergency credentials.

99-093 BOARD POLICY 2307 - SCHOOL TO CAREER COORDINATOR (SECOND READING) - A recommendation to approve a job description for the School-to-Career Coordinator on second reading.

99-094 ADOPTION OF JAPANESE 1 AND 2 TEXTBOOKS ON SECOND READING - Adoption of new textbooks for Japanese language courses on second and final reading.

99-095 ADOPTION OF TEXTBOOKS ON SECOND READING: INTEGRATED SCIENCE ONE AND TWO - Adoption on second reading of two new textbooks for Integrated Science.

INFORMATION MATTERS

99-096 DISCUSSION OF FIFTH HIGH SCHOOL ACQUISITION - Discussion of location of fifth comprehensive high school.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . APPROVAL OF LOCATION OF FIFTH HIGH SCHOOL. Strickland 8/10/99 ACTION

. ANNUAL ADOPTION OF DISTRICT MISSION AND GUIDING Ostrom 8/10/99 ACTION PRINCIPLES. . ANNUAL ADOPTION OF DISTRICT FOCUS POINTS FOR ACTION 1999-2000.

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

CLOSED SESSION

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 Approval of closed session minutes of June 8, 1999.

2.0 STUDENT PERSONNEL 2.1 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION - A recommendation to approve a request to readmit a student previously expelled from the Eureka Union School District. 2.2 AGREEMENT FOR STIPULATED EXPULSION - A recommendation to approve an agreement for a stipulated expulsion of a Success High School student.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, JULY 13, 1999 ...... PAGE 4

3.0 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Properties: A 35 acre undeveloped parcel situated in Sacramento County, adjacent to Walerga Road, north of Antelope Road, known as Winje Estates, APN 203-0110-068; A 45 acre undeveloped parcel situated on Fiddyment Ranch, in Placer County, near Fiddyment Road, north of Blue Oaks. Negotiating Parties: Richard Strickland and Marion L. Cantor for the District; Steve Gidaro for Winje Estates John Tallman for Fiddyment Ranch Under Negotiation: Instructions to negotiator will concern price and terms of payment.

CONVENE TO OPEN SESSION Report of action taken in closed session.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, AUGUST 10, 1999 7:00 P.M. DISTRICT ADMINISTRATION CENTER

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION WEDNESDAY, JULY 21, 1999, 5:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A D D E N D U M T O T H E A G E N D A

Special Session Wednesday, July 21, 1999

CLOSED SESSION

1.0 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Properties: A 35 acre undeveloped parcel situated in Sacramento County, adjacent to Walerga Road, north of Antelope Road, known as Winje Estates, APN 203-0110-068; A 45 acre undeveloped parcel situated on Fiddyment Ranch, in Placer County, near Fiddyment Road, north of Blue Oaks. A 45 acresundeveloped parcel located west of Roseville City limits. Negotiating Parties: Richard Strickland and Marion L. Cantor for the District; Steve Gidaro for Winje Estates John Tallman for Fiddyment Ranch Janet Barrett for Vernon Barrett Pastor Robert Trudell for Antelope Christian Center Ted Eliopolus for acreage west of Roseville City Limits Under Negotiation: Instructions to negotiator will concern price and terms of payment.

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION WEDNESDAY, JULY 21, 1999, 5:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

A G E N D A

CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COMMUNICATIONS

AUDIENCE TO VISITORS Persons wishing to address the Board on matters not on the agenda.

SCHOOL PRESENTATIONS None

99-097 CONSENT AGENDA (SINGLE MOTION NEEDED)

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

99-097.01 AGREEMENTS WITH ROSEVILLE TELEPHONE COMPANY - Request approval of agreements with Roseville Telephone Company for upgrades to the district's Wide Area Network and Internet access.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

99-098 AWARD OF BID FOR ROSEVILLE HIGH SCHOOL RELOCATABLE PROJECT - Request award of bid to River City Communications for installation of video/voice/data connections to thirteen relocatable buildings in the amount of $8,838.00.

99-099 AWARD OF BID FOR WOODCREEK AND GRANITE BAY HIGH SCHOOLS RELOCATABLE PROJECT - Request award of bid for installation of voice and data, media retrieval, and intercom systems to fourteen relocatable buildings. Bids to be opened on July 20, 1999 at 10:00 AM.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . APPROVAL OF LOCATION OF FIFTH HIGH SCHOOL. Strickland 8/10/99 ACTION . BUDGET UPDATE INFORMATION . ANNUAL ADOPTION OF DISTRICT MISSION AND GUIDING Ostrom 8/10/99 ACTION PRINCIPLES. . ANNUAL ADOPTION OF DISTRICT FOCUS POINTS FOR ACTION 1999-2000.

COMMENTS FROM BOARD AND STAFF

RECESS TO CLOSED SESSION

BOARD OF TRUSTEE REGULAR SESSION AGENDA, JULY 21, 1999 ...... PAGE 2

CLOSED SESSION

1.0 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Properties: A 35 acre undeveloped parcel situated in Sacramento County, adjacent to Walerga Road, north of Antelope Road, known as Winje Estates, APN 203-0110-068; A 45 acre undeveloped parcel situated on Fiddyment Ranch, in Placer County, near Fiddyment Road, north of Blue Oaks. Negotiating Parties: Richard Strickland and Marion L. Cantor for the District; Steve Gidaro for Winje Estates John Tallman for Fiddyment Ranch Under Negotiation: Instructions to negotiator will concern price and terms of payment.

ADJOURNMENT

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, AUGUST 10, 1999 7:00 P.M. DISTRICT ADMINISTRATION CENTER