Minutes, August 23, 2011

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - WEDNESDAY, AUGUST 10, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

♦ CALL TO ORDER The meeting was called to order at 4:11 PM by Mr. Huber, Vice President.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 4:12 PM.

♦ ROLL CALL Trustees Present: Scott Huber, Vice President Linda Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Trustees Absent: G. Genzlinger, President

Staff Present: Tony Monetti, Secretary, Mike Fury, John Montgomery, Ron Severson, Gary Stevens, Steve Williams

♦ COMMUNICATIONS None

♦ AUDIENCE TO VISITORS None

♦ CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE EVALUATION SUPERINTENDENT, GOVERNMENT CODE §54957 – Superintendent’s evaluation.

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:13 PM.

♦ REPORT OF ACTION FROM CLOSED SESSION None ♦ COMMENTS FROM BOARD AND STAFF None

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 7:24 PM

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, AUGUST 23, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM, OPEN SESSION 7:00 PM

(ATTEST) Paige K. Stauss, Clerk Scott E. Huber, Vice President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 23, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Student Board Reps Present: Kyla Asbell/AnHS David Echols/AdHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:30 PM.

♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:01 PM.

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0.

2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve staff’s recommendation. The MOTION carried 5-0.

♦ COMMUNICATIONS None

♦ AUDIENCE TO VISITORS Brandon Dell’Orto, Roseville School Employees’ Association, acknowledged the loss of Kathleen Sirovy. He also suggested that the district pull together a group of individuals from the district to start budget planning for the future so that we can get as many eyes on the paper as possible.

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.

11-089 CONSENT AGENDA (SINGLE MOTION NEEDED) - A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0. BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 23, 2011 ...... PAGE 2

11-089.1 APPROVAL OF MINUTES – Approved the meeting minutes of the August 9 and August 10, 2011 regular meetings. 11-089.2 DECLARATION OF SURPLUS PROPERTY – Approved the declaration of surplus property. 11-089.3 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ HP4650n Printer and Dell 2400MP Projector from Brandman University to Adelante High School. ♦ Concrete lunch table and bench from Mr. Jared Hawkins to Adelante High School.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 11-090 ADOPTION OF IB BIOLOGY TEXTBOOK, SINGLE READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt a new edition (© 2011) of Campbell Biology, 9th edition textbook for GBHS IB Biology. The MOTION carried 5- 0. 11-091 NEW BOARD POLICY 1230 SCHOOL CONNECTED ORGANIZATIONS, FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve new Board Policy 1230 establishing guidelines for school-connected organizations, such as booster clubs. The MOTION carried 5-0. Staff will revise the policy with the changes recommended by the board and submit the policy for a second reading at the next board meeting. 11-092 REVISION OF BOARD POLICY 3541 TRANSPORTATION AND STAFF RULE 3541.1 ROUTES AND SERVICES – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve revisions to Board Policy 3541 Transportation and Staff Rule 3541.1 Routes and Services. The MOTION carried 5-0. 11-093 REVISION OF BOARD POLICY 3251 TRANSPORTATION FEES AND STAFF RULE 3251.1 FEES FOR TRANSPORTATION SERVICES – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve revisions to Board Policy 3251 Transportation Fees and Staff Rule 3251.1 Fees for Transportation Services with the changes made to correct page two of three of the Staff Rule as outlined by Staff. The MOTION carried 5-0. ♦ PENDING AGENDA ▪ NONE

♦ COMMENTS FROM BOARD AND STAFF Board Members welcomed our new Student Board Representatives. Staff and Board Members shared stories of fond remembrances of Kathleen Sirovy who was the former Principal of Oakmont High School. One Board member commented on the Granite Bay High School Back-to-School night and described how she was escorted to a number of classes by an Assistant Principal. Staff members commended the Oakmont High School staff and Mr. Hasty for their efforts to put together the Celebration of Life for Mrs. Sirovy. The Board President reported on the planning of the celebration to recognize the 100th anniversary of Roseville High School. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 3.0 BUSINESS 3.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION G.C. §54956.9(B)(C) 1 CASE

3.2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, GOVERNMENT CODE §54956.8 Description: 53 acres, more or less, of unimproved land, situated in the unincorporated area of Placer County, California, north of Phillip Road, adjacent to Bob Doyle Drive and Hayden Parkway. Agency Negotiators: Superintendent Tony Monetti, Assistant Superintendent, Business Services Gary Stevens, and Patrick Gunn, Esq. for the Roseville Joint Union High School District. Negotiation Parties: Roseville Joint Union High School District and Signature Properties/Roseville Fiddyment Land Venture, LLC. Under Negotiation: New Sixth High School property acquisition, price and terms.

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 23, 2011 ...... PAGE 3

♦ ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 7:38 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, SEPTEMBER 13, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Garry Genzlinger, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 9, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Craig Garabedian, Chris Grimes, Rob Hasty, Mike McGuire, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:31 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:04 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.2 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the request for readmission from expulsion of an Oakmont High School student. The MOTION carried 5-0. 1.3 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve staff’s recommendation. The MOTION carried 5-0.

3.1 LIABILITY CLAIMS, GOVERNMENT CODE §54956.95 – A MOTION was made by Mrs. Park and seconded by Mr. Huber to deny the claim made by Amanda Strobridge against the Roseville Joint Union High School District. The MOTION carried 5-0.

3.2 LIABILITY CLAIMS, GOVERNMENT CODE §54956.95 – A MOTION was made by Mrs. Park and seconded by Mr. Huber to deny the claim made by Kathleen Sweeney against the Roseville Joint Union High School District. The MOTION carried 5-0.

♦ COMMUNICATIONS The Board received a communication from Mr. Ted Herr regarding the Consolidated Application for Categorical Programs.

♦ AUDIENCE TO VISITORS None. NOTICE TO THE PUBLIC

11-079 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Huber and seconded by Mrs. Park to approve the items on the consent agenda with the exception of item number 11-079.14 which was pulled from the Consent Agenda and moved to the Action Items/Regular agenda.

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 9, 2011 ...... PAGE 2

Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-079.1 APPROVAL OF MINUTES – Approved the meeting minutes of the July 12, 2011 regular meeting. 11-079.2 EMPLOYMENT/REASSIGNMENT Certificated Erin Barth, English Teacher, Woodcreek High School Judith Brown, FACS Teacher, Oakmont and Granite Bay High Schools (William) Brad Burton, Physical Education Teacher, Antelope High School Anais Castillo, Spanish Teacher, Woodcreek High School Shietel Chhana, Psychologist, Districtwide (temporary) Cory Clonce, Social Science Teacher, Woodcreek High School Emily Dodds, Physical Education Teacher, Roseville High School (part-time) Marsha Dolkas, Teacher, Independence High School (temporary, part-time) (Jon) Michael Dresser, Foundational Level Math Teacher, Antelope High School Tom Farmer, Math/Social Science Teacher, Granite Bay/Roseville High Schools (part-time) Tanya Gebauer, Special Education Teacher, Antelope High School (temporary) Marco Hanan, Physical Education/Health Teacher, Woodcreek High School Rae Krasko, Biology Teacher, Antelope High School (temporary) Lisa Kunst, Math Teacher, Roseville High School Matthew Long, Substitute Teacher, Districtwide Thomas Moorehead, Teacher, Independence High School (temporary, part-time) Michael Morales, Physical Education/Math Teacher, Antelope High School Larry Nelson, Teacher, Independence High School (temporary, part-time) Ted Odell, Physics Teacher, Oakmont High School (part-time) Stephanie Peters, English/Dance Teacher, Antelope High School Allison Price, Art Teacher, Antelope High School David Robinson, Teacher, Independence High School (temporary, part-time) Angela Sanchez, School Psychologist, Districtwide (probationary two) Joy Sanner, English Teacher, Independence High School (probationary two) Alexandra Schmid, Biology Teacher, Antelope High School (temporary) Benjamin Soper, Spanish Teacher, Granite Bay High School Shayne Stedman, Math Teacher, Granite Bay High School Jolie Taylor, Biology Teacher, Oakmont High School Eric Valencia, Spanish Teacher, Woodcreek High School Ryan Varrelman, Art Teacher, Antelope High School (temporary)

Certificated Reassignment/Transfer/Change in FTE Gail Calhoun, FACS Teacher, from a split assignment at Oakmont and Granite Bay High Schools to a full-time assignment at Roseville High School Susan Carmon, Art Teacher, from a full-time assignment at Oakmont High School to a split assignment at Oakmont/Antelope High Schools Dennis Lorenzetti, Social Science Teacher, from a split assignment at Oakmont and Granite Bay High Schools to a full-time assignment at Oakmont High School Danielle Michel, Art Teacher, from a full-time assignment at Oakmont High School to a split assignment at Oakmont/Antelope High Schools

Classified Kathleen Hale, Campus Monitor, Granite Bay High School, reinstate from 39-month reemployment list (from 2.5 hr/day, RHS to 7 hr/day, GBHS) Amanda Lantz, Academic Tutor, Roseville High School Katherine Levernier, Academic Tutor, Oakmont High School Kimberly Madak, Cafeteria Assistant I, Antelope High School Deborah Pratt, Cafeteria Assistant I, Antelope High School Nancy Rash, Campus Monitor, Roseville High School, reinstate from 39-month reemployment list Martina Waldrup, Cafeteria Assistant I, Excelsior Elementary School Jaime White, Substitute Cafeteria Assistant, Districtwide

Classified Reassignment/Transfer/Additional Assignment Sarah Carstens, Reclassify, Library Paraprofessional to School Administrative Assistant, Roseville High School Julie Gauldin, Department Secretary, Categorical Programs, July 5-29, 2011 Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 9, 2011 ...... PAGE 3

Kathryn Pierson, Reclassify, Paraeducator I to Paraeducator II, Woodcreek High School

Coaches Michael Kravich, Football Coach, Woodcreek High School Jeff Nereson, Booster Club Paid Assistant Baseball Coach, Woodcreek High School Thomas Schildmeyer, Volunteer Assistant Football Coach, Roseville High School Jeremy Wade, Volunteer Assistant Football Coach, Roseville High School Robert Wardlow, Volunteer Assistant Frosh Football Coach, Oakmont High School

Miscellaneous Nicholas Badal, Student Computer Technician, Year 1, Granite Bay High School Ashley Hines, Student Tutor, Granite Bay High School Josslyn Sargent, Volunteer for EL Summer School Program, Summer School Jessica Umiker, Student Theater Technician, Oakmont High School Luhai Zhang, Volunteer with Robotics Club, Granite Bay High School 11-079.3 RESIGNATIONS Certificated Mandi Armitage, Substitute Teacher, Districtwide, effective July 13, 2011 William Burton, Substitute Teacher, Districtwide, effective August 2, 2011 Jessie Conley, Substitute Teacher, Districtwide, effective July 18, 2011 Linda Cristman, Substitute Teacher, Districtwide, effective July 25, 2011 Emilee Hanson, Substitute Teacher, Districtwide, effective July 18, 2011 Lauren Hasty, Substitute Teacher, Districtwide, effective July 13, 2011 Jeptha Hicks, Substitute Teacher, Districtwide, effective June 13, 2011 Sarah Keck, Substitute Teacher, Districtwide, effective June 13, 2011 Tami Krohn, Substitute Teacher, Districtwide, effective July 18, 2011 Heidi Linscheid, School Psychologist, Districtwide, effective June 30, 2011 Tanya Mirell, Substitute Teacher, Districtwide, effective July 13, 2011 Wendy Misik, Substitute Teacher, Districtwide, effective June 13, 2011 Don Moore, Substitute Teacher, Districtwide, effective July 25, 2011 Joseph Munn, Substitute Teacher, Districtwide, effective July 21, 2011 Melanie Prosser, Substitute Teacher, Districtwide, effective July 21, 2011 Ken Rost, Substitute Teacher, Districtwide, effective June 13, 2011 Nic Russo, Substitute Teacher, Districtwide, effective July 13, 2011 Brian Schlegel, Substitute Teacher, Districtwide, effective June 13, 2011 Mallorie Snyder, Substitute Teacher, Districtwide, effective July 13, 2011 Stephanie Solomon, Substitute Teacher, Districtwide, effective July 18, 2011 Randy Stewart, Substitute Teacher, Districtwide, effective June 15, 2011 Robert Tilton, Substitute Teacher, Districtwide, effective July 18, 2011 Tracy Williams, Substitute Teacher, Districtwide, effective June 13, 2011

Classified Deborah Barbara, Campus Monitor, Granite Bay High School, effective June 30, 2011, for purposes of retirement Carolyn Bledsoe, Paraeducator I, Antelope High School, effective July 11, 2011 Sandra Briley, Substitute Cafeteria Assistant I, Districtwide, effective July 5, 2011 Lisa Cho, Paraeducator I, Woodcreek High School, effective June 30, 2011 Robert Dominguez, Paraeducator I, Roseville High School, effective July 18, 2011 Tamara Gast, Cafeteria Assistant I, Maidu, effective August 1, 2011 Kulwinder Mahal, Paraeducator I, Antelope High School, effective July 27, 2011 Erica Munoz, Substitute Cafeteria Assistant I, Districtwide, effective July 25, 2011 Tamra Nelson, Substitute Cafeteria Assistant I, Districtwide, effective July 25, 2011 Emily Osanna, Paraeducator I, Antelope High School, effective July 8, 2011 Jesse Piper, Substitute Groundskeeper, Districtwide, effective July 11, 2011 Shivon Watson, Substitute Cafeteria Assistant I, effective July 25, 2011

11-079.4 LEAVES OF ABSENCE Certificated Anneliese Jones, Special Ed Teacher, Granite Bay High School, requests a pregnancy disability leave of absence effective August 29, 2011 through November 30, 2011 Suzanne Sharif, English Teacher, Roseville High School, requests a pregnancy disability FMLA/CFRA leave of absence effective September 12, 2011 through December 21, 2011 Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 9, 2011 ...... PAGE 4

Classified Katie Toffer, Paraeducator II, Woodcreek High School, requests an unpaid childrearing leave of absence effective July 11, 2011 through December 12, 2011 Leon Yip, Custodian, Granite Bay High School, industrial leave of absence, effective July 7, 2011 through August 3, 2011

11-079.5 REQUEST FOR LEAVE OF ABSENCE - Denied a certificated leave of absence request for school year 2011-2012. 11-079.6 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of July and payroll checks for the month of August 2011. 11-079.7 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED JUNE 30, 2011 – Approved the quarterly uniform complaint report as submitted. 11-079.8 APPROVAL OF CONTRACT FOR SERVICES WITH PLACER COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES – Approved a contract for services with the Placer County Department of Health and Human Services for residential care costs and mental health treatment for AB3632 children for the year ended June 30, 2011. 11-079.9 GRANITE BAY HS & WOODCREEK HS LIGHTING RETROFIT PROJECT CHANGE ORDER #1 CREDIT FROM EFFICIENT LIGHTING DESIGNS, INC. – Approved Change Order #1 credit from Efficient Lighting Designs, Inc. for $11,000.00 for the Granite Bay HS and Woodcreek HS lighting retrofit project. 11-079.10 WOODCREEK HS FOOTBALL AND BASEBALL SCOREBOARDS REPLACEMENT INSPECTION CONTRACT FOR DSA COMPLIANCE – Authorized staff to engage a Project Inspector to provide DSA certification of replacement football and baseball scoreboards at Woodcreek High School. 11-079.11 OAKMONT HS LIFE SKILLS CLASSROOM AND CHEMISTRY MODULAR CLASSROOMS AUTHORIZATION TO INITIATE DESIGN & CONSTRUCTION ADMINISTRATION CONTRACT – Authorized staff to work with Lionakis in the development and administration of two projects at Oakmont HS: 1) FACS wing conversion to Life Skills classroom and 2) replacement of four portable building science classrooms with two modular chemistry classrooms. 11-079.12 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property. 11-079.13 SURPLUS TEXTBOOKS – Approved the sale of obsolete books with value to the highest price and to dispose of books with no dollar value through donation to a charity or disposal. 11-079.14 TO REVIEW AND APPROVE THE DISTRICT’S 2011-2012 CONSOLIDATED APPLICATION, PART 1, FOR CATEGORICAL AID PROGRAMS – This item was pulled and moved to the Action Matters, Regular Agenda. 11-079.15 APPROVAL OF REVISIONS TO BOARD BYLAW 9271 - CONFLICT OF INTEREST CODE – Approved the revised Board Bylaw 9271 - Conflict of Interest Code. 11-079.16 ANNUAL REPORT OF AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Accepted the yearly report that describes contracts for special services for the qualified special education students(s) for the 2010-2011 school year. 11-079.17 APPROVAL OF DISTRICT ORGANIZATION CHART – Approved the current District Organization Chart, pursuant to Board Policy 2101. 11-079.18 OVERNIGHT FIELD TRIP REQUESTS

11-079.18 A Ratified request for approximately 50 Oakmont High School varsity football players to travel to Oakmont High School to spend the night for a team building retreat August 8-9, 2011.

[End of Consent Agenda Items]

♦ INFORMATION 11-080 FY 2011-2012 BUDGET UPDATE - Mr. Stevens, Assistant Superintendent, Business Services, gave an update on the impacts to the District’s 2011-2012 Adopted Budget as a result of the State’s Enacted Budget for 2011-2012.

♦ ACTION MATTERS, REGULAR AGENDA 11-079.14 TO REVIEW AND APPROVE THE DISTRICT’S 2011-2012 CONSOLIDATED APPLICATION, PART 1, FOR CATEGORICAL AID PROGRAMS – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve the district’s 2011-2012 Consolidated Application, Part 1, for Categorical Aid Programs and to authorize the expenditure of these funds when they are received. The MOTION carried 5-0.

11-081 SIXTH HS AUTHORIZATION TO SOLICIT CONTRACTOR PROPOSALS – This item was tabled to a future date. Page 4 of 6 BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 9, 2011 ...... PAGE 5

11-082 RESOLUTION #1115 AUTHORIZING THE ISSUANCE OF 2011 GENERAL OBLIGATION REFUNDING BONDS REPLACING THE 1992 SERIES E GENERAL OBLIGATION BONDS – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve Resolution #1115 authorizing the issuance and sale of Roseville Joint Union High School District 2011 General Obligation Refunding Bonds. Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-083 2011 GENERAL OBLIGATION REFUNDING BONDS – DECISION ON STRUCTURE OF REFUNDING BONDS – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve a Level Savings option for the 2011 General Obligation Refunding Bonds. The MOTION carried 5-0. 11-084 GRANITE BAY HS & WOODCREEK HS AUTHORIZATION TO DESIGN REPLACEMENT ROOFS FOR GYMNASIUMS – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to proceed with the planning and design of replacement roofs for the gymnasiums at Granite Bay and Woodcreek High Schools. The MOTION carried 5-0. 11-085 REVISION OF BOARD POLICY 3130 AND ADDITION OF STAFF RULES 3130.1 & 3130.2 – RESERVES AND MULTI- YEAR PROJECTIONS (SECOND READING) – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve revisions to Board Policy 3130 in compliance with GASB Guideline 54 and the addition of Staff Rules 3130.1 and 3130.2 (Second Reading). The MOTION carried 5-0. 11-086 ADOPTION OF AP ART HISTORY TEXTBOOK, SINGLE READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt a new edition (copyright 2012) of Art Through the Ages: A Global History, 13th Edition, textbook for Advanced Placement Art History classes. The MOTION carried 5-0. 11-087 ADOPTION OF IB BIOLOGY TEXTBOOK, FIRST READING – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve the Biology Higher Level textbook to be placed on display in libraries for public comment, first reading. The MOTION carried 5-0. 11-088 CONSIDERATION AND APPROVAL OF MAINTAINING YEARLY MEMBERSHIP IN CSBA (2011/2012 DUES AND GAMUT) – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve the yearly membership in CSBA 2011/2012 dues - $10,207 and Gamut Online Sample Policy service - $2,750. The MOTION carried 5-0. ♦ PENDING AGENDA

▪ NONE

♦ COMMENTS FROM BOARD AND STAFF Board members welcomed principals and staff members back from their summer break. Mrs. Joyce Lude, Director, Roseville Adult School, was thanked for her presentation to the Board. Staff members commented on attending the summer session graduation ceremony, noting that it was an important and proud moment for the families of the graduates. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION – Subdivision (a) of Government Code Section 54956.9. Case name unspecified: disclosure would jeopardize existing settlement negotiations. 1.2 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School student. 1.3 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups.

Page 5 of 6 BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 9, 2011 ...... PAGE 6

3.0 BUSINESS 3.1 LIABILITY CLAIMS, GOVERNMENT CODE §54956.95 Claimant: Amanda Strobridge Agency Claimed Against: Roseville Joint Union High School District

3.2 LIABILITY CLAIMS, GOVERNMENT CODE §54956.95 Claimant: Kathleen Sweeney Agency Claimed Against: Roseville Joint Union High School District 3.3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, GOVERNMENT CODE §54956.8 Description: 53 acres, more or less, of unimproved land, situated in the unincorporated area of Placer County, California, north of Phillip Road, adjacent to Bob Doyle Drive and Hayden Parkway. Agency Negotiators: Superintendent Tony Monetti, Assistant Superintendent, Business Services Gary Stevens, and Patrick Gunn, Esq. for the Roseville Joint Union High School District. Negotiation Parties: Roseville Joint Union High School District and Signature Properties/Roseville Fiddyment Land Venture, LLC. Under Negotiation: New Sixth High School property acquisition, price and terms.

♦ ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 9:09 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, AUGUST 23, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Garry Genzlinger, President

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, SEPTEMBER 27, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Student Board Reps Present: Kyla Asbell/AnHS David Echols/AdHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Craig Garabedian, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:31 PM.

♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:03 PM.

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to approve the recommendation of staff. The MOTION carried 5-0.

♦ COMMUNICATIONS The Board received a letter of appreciation from Mr. Daniel Flinn.

♦ AUDIENCE TO VISITORS None.

NOTICE TO THE PUBLIC

11-103 CONSENT AGENDA (SINGLE MOTION NEEDED) - A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-103.1 APPROVAL OF MINUTES – Approved the meeting minutes of the September 13, 2011 regular meeting. 11-103.2 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the April 26, 2011 Board meeting. BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 27, 2011 ...... PAGE 2

11-103.3 AUTHORIZATION OF A PART-TIME CERTIFICATED EMPLOYEE TO TEACH OUTSIDE CREDENTIAL AUTHORIZATION – Authorized a part-time certificated employee to teach outside her credential authorization for the 2011-2012 school year. 11-103.4 ADULT SCHOOL COURSE OFFERINGS 2011-2012 – Approved the Roseville Adult School course offerings for 2011-2012 as required by law. 11-103.5 WOODCREEK HS FOOTBALL CARGO CONTAINER AUTHORIZATION – Authorized Woodcreek High School to place a cargo container on campus which is exempt from Division of State Architect (DSA) compliance requirements. 11-103.6 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ $851.56 from the Target Take Charge of Education program to the Oakmont High School Student Government fund. ♦ $271.92 from the Target Take Charge of Education program to the Antelope High School student body fund. ♦ Lunch for nine donated to the students of the Challenge High School Emotional Disturbances Program from Romano’s Macaroni Grill. ♦ Lunch for four donated to the students of Challenge High School Emotional Disturbances Program from Smashburger. ♦ $6,000 from Ms. L. Rafferty to Granite Bay High School to establish the John E. Rafferty Memorial Scholarship fund which will award $200 each to one male and one female varsity soccer player each year.

11-103.7 OVERNIGHT FIELD TRIP REQUESTS

11-103.7 A Approved approximately 60 Oakmont High School Health Academy students to travel to the greater San Francisco bay area to visit numerous colleges, November 16-18, 2011. 11-103.7 B Approved approximately 40 Oakmont High School Health Career Academy students to travel to Garden Grove, California to attend the California Health Occupation Students of America State Leadership Conference, March 28-April 1, 2012.

[End of Consent Agenda Items] ♦ INFORMATION MATTERS 11-104 PROPOSITION 98 PRESENTATION BY SCHOOL SERVICES OF CALIFORNIA – Mr. Michael Ricketts and Ms. Michele Huntoon from School Services of California presented information on Proposition 98 funding.

♦ ACTION MATTERS, REGULAR AGENDA

11-105 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE NUMBER 1119 FOR FY 2011-2012 INSTRUCTIONAL MATERIALS – A public hearing was opened at 8:06 PM by Mr. Genzlinger to hear comments on the sufficiency of instructional materials for the 2011-2012 school year. Hearing no comments, Mr. Genzlinger closed the public hearing at 8:06 PM. A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to adopt resolution number 1119 for FY 2011-2012 Instructional Materials. Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0. 11-106 NEW BOARD POLICY 1230 AND STAFF RULE 1230.1 SCHOOL CONNECTED ORGANIZATIONS (THIRD READING) – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve new Board Policy 1203 and new Staff Rule 1230.1 which establish guidelines for SCO’s, such as Booster Clubs (third reading). The MOTION carried 5-0. ♦ PENDING AGENDA ▪ NONE

♦ COMMENTS FROM BOARD AND STAFF A Board member commented on the Western Association of Schools and Colleges (WASC) accrediting process at Adelante High School and how she enjoys visiting the campus. The student board representative from Adelante High School also commented that it was interesting seeing the WASC process as he is a member of the WASC Committee. One Board member thanked staff for the presentation on Proposition 98. Another Board member suggested that our educators read an article in National Geographic magazine on new research about the teenage brain. Another Board member commented on the new Board Policy for School Connected Organizations. He commented that the district is not trying to make the policy onerous for the groups who are affected by it. He also commented that the Proposition 98 funding was best described as government officials manipulating the state budget which in turn manipulated the funding level

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 27, 2011 ...... PAGE 3

that was guaranteed to public education. Another Board member thanked the members of the booster clubs who attended the meeting to make comments and suggestions to the Board and to explain how their processes work. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION – Subdivision (a) of Government Code Section 54956.9. Case name unspecified: disclosure would jeopardize existing settlement negotiations. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School employees’ Association, Chapter 459, and other non- represented groups.

♦ ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 8:50 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, OCTOBER 11, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Garry Genzlinger, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, SEPTEMBER 13, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Huber, Vice President.

♦ ROLL CALL Trustees Present: Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Trustees Absent: Garry Genzlinger, President

Student Board Reps Present: Kyla Asbell/AnHS David Echols/AdHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, Jess Borjon, Judy Fischer, Mike Fury, Rob Hasty, Debbie Latteri, Suzanne, Laughrea, Joyce Lude, Mike McGuire, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:32 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:03 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of an Adelante High School student. The MOTION carried 4-0, with Mr. Genzlinger absent. ♦ COMMUNICATIONS None. ♦ SCHOOL PRESENTATION Ms. Latteri, Principal, Independence High School, gave a presentation that showed the changes in types of classes being offered at Independence High School this year versus last year. Classes include On-Line Learning, Blended Learning, Independent Study and Small Group Classes. ♦ AUDIENCE TO VISITORS None. NOTICE TO THE PUBLIC

11-094 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the items on the consent agenda with the exception of item number 11-094.6 which was pulled from the Consent Agenda and moved to the Action Matters/Regular Agenda.

Roll Call Vote: Mr. Genzlinger Absent Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 13, 2011 ...... PAGE 2

The MOTION carried 4-0, with Mr. Genzlinger absent.

11-094.1 APPROVAL OF MINUTES – Approved the meeting minutes of the August 23, 2011 regular meeting. 11-094.2 EMPLOYMENT/REASSIGNMENT Certificated Cassandra Baxter, Substitute Teacher, Districtwide Camielle Cordell, Substitute Teacher, Districtwide Nalina Densley, Art Teacher, Woodcreek/Roseville High Schools (part-time, temporary) Jessica Fernandez, Math Teacher, Granite Bay/Oakmont High Schools (temporary, fall only) Levi Fletcher, Math Teacher, Woodcreek/Roseville High Schools (.83 FTE) Edward Franklin, Substitute Teacher, Districtwide Javier Guillen, Substitute Teacher, Districtwide Elise Haugh, Speech Therapist, Districtwide (temporary) Robert Hoehn, Substitute Teacher, Districtwide Elizabeth Jimenez, Speech Therapist, Districtwide Matthew Long, English Teacher, Woodcreek High School (part-time, temporary) Allison Lopez, Substitute Teacher, Districtwide Pamela Ludlow, Special Education Teacher, Antelope High School (temporary) Amanda Morillas, English Teacher, Roseville High School (.66 FTE) Travis Mougeotte, Substitute Teacher, Districtwide Julie Wise, Substitute Teacher, Districtwide

Teaching on the Preparation Period Cami Bettencourt, Oakmont High School, 3rd period, Dance, Fall Term Douglas Ginn, Oakmont High School, 4th period, Biology, Fall Term Anthony Silva, Adelante High School, 1st period, Specialized Academic Instruction in Math and Language Arts, Fall Term

Certificated Reassignment/Transfer/Change in FTE Tom Farmer, Math/Science Teacher, Granite Bay/Roseville High Schools, from .83 FTE to 1.00 FTE Erika Heredia, Spanish Teacher, from a split assignment at Oakmont/Antelope High Schools to a split assignment at Oakmont/Antelope/Roseville High Schools Adrienne Mars, Music Teacher, Woodcreek High School, 1.00 FTE assignment Danielle Michel, Art Teacher, from a split assignment at Oakmont/Antelope High Schools to a full-time assignment at Oakmont High School Brian Schlegel, Band Teacher, from a full-time assignment at Oakmont High School to a split assignment at Oakmont High School/Eich Middle School Alexandra Schmid, Biology Teacher, from a full-time assignment at Antelope High School to a split assignment at Antelope/Granite Bay High Schools (temporary)

Classified/Confidential Karin Bailey, Substitute Paraeducator I, Districtwide Cassandra Baxter, Substitute Paraeducator I, Districtwide Paula Carlile, Cafeteria Assistant I, Granite Bay High School Josefina Carns, Cafeteria Assistant I, Granite Bay High School Michael Codor, Substitute Paraeducator I, Districtwide Amber Dixon, Substitute Cafeteria Assistant, Districtwide Edward Franklin, Substitute Paraeducator I, Districtwide Rupa Ghosh, Substitute Paraeducator I, Districtwide Javier Guillen, Substitute Paraeducator I, Districtwide Robert Hoehn, Substitute Paraeducator I, Districtwide Kelly Jones, Substitute Caferteria Assistant, Districtwide Katherine Levernier, Limited-Term Technology Assistant, Districtwide Michele Linarez, Cafeteria Assistant I, Granite Bay High School Allison Lopez, Substitute Paraeducator I, Districtwide Carol Malnicof, Substitute Cafeteria Assistant, Districtwide Donna Mayer, Substitute Cafeteria Assistant, Districtwide Donna Mayer, Substitute Site Level Clerical 1, Districtwide Catharine Mc Cammon, Limited-Term Academic Tutor, Adelante High School Travis Mougeotte, Substitute Paraeducator I, Districtwide Irina Okhrimenko, Substitute Cafeteria Assistant, Districtwide Marie Ortega, Substitute Paraeducator I, Districtwide

Page 2 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 13, 2011 ...... PAGE 3

Necole Scott, Limited-Term Marching Band Assistant, Oakmont High School Richard Sinor, Substitute Paraeducator 1, Districtwide Jenifer Stovall, Cafeteria Assistant 1, Granite Bay High School Frederico Van Houtryve, Substitute Paraeducator I, Districtwide Julia Wise, Substitute Paraeducator, Districtwide

Classified Reassignment/Transfer/Additional Assignment Edwin Colon, Custodian, from Woodcreek High School to Antelope High School Cheryl Escajeda, Paraeducator I, from Independent Living Skills House to Woodcreek High School Dusti Moriarty, Paraeducator II, from Oakmont High School to Challenge High School Irina Okhrimenko, Substitute Cafeteria Assistant to Cafeteria Assistant I, Woodcreek High School Elaine Pike, Custodian, from Oakmont High School to Antelope High School Glenda Tolbert, Custodian, from Antelope High School to Oakmont High School Cynthia Travasso, Career Center Technician, Roseville High School, temporary assignment as Registrar, Roseville High School, effective 8/9/11 through 9/9/11

Coaches Amanda Adair, Booster Paid Assistant Cheer Coach, Woodcreek High School Cole Astin, Volunteer Assistant Football Coach, Antelope High School Carlos Baash-Mendoza, Frosh Football Coach, Oakmont High School Paul Benoit, Booster Paid Assistant Football Coach, Woodcreek High School Kendra Bermudez, Drill Team Coach, Woodcreek High School Benjamin Burgess, Booster Paid JV Assistant Football Coach, Woodcreek High School Paul Camilleri, Volunteer Assistant Frosh Football Coach, Woodcreek High School Karen Cochran, Volunteer Assistant Girls’ Tennis Coach, Woodcreek High School Rachael Conway, Booster Paid Girls’ Volleyball Coach, Oakmont High School Ernie Cooper, Booster Paid Football Coach, Granite Bay High School Ryan Cornilsen, JV Assistant Water Polo Coach, Oakmont High School Cody Cotton, Volunteer Assistant Football Coach, Antelope High School Kent Crossman, Booster Paid Assistant Football Coach, Woodcreek High School Anthony Cruz, Volunteer Frosh Assistant Football Coach, Oakmont High School Chris Damoulos, Booster Paid Assistant Football Coach, Woodcreek High School Chet Dickson, Booster Paid Assistant Football Coach, Granite Bay High School Marco Esquivel, Booster Paid Football Coach, Woodcreek High School Adam Files, Booster Paid Assistant Girls’ Volleyball Coach, Granite Bay High School Jose Garcia, Booster Paid Assistant Football Coach, Woodcreek High School Stan L. Gearhart, Booster Paid Assistant Football Coach, Woodcreek High School Adam Gillen, Booster Paid Assistant Football Coach, Oakmont High School Mario Gomez, JV Boys’ Soccer Coach, Antelope High School Steve Habermehl, Booster Paid Assistant Football Coach, Woodcreek High School William Hagman, Volunteer Varsity Assistant Football Coach, Granite Bay High School Marco Hanan, Booster Paid Assistant Football Coach, Woodcreek High School Byron R. Hetherton, Booster Paid Assistant Football Coach, Woodcreek High School John Hildebrand, Booster Paid Football Coach, Woodcreek high School Philip Holmes, Booster Paid Assistant Football Coach, Oakmont High School Gary Hudak, Booster Paid Assistant Football Coach, Woodcreek High School Jamie Ingram, Booster Paid Girls’ Volleyball Coach, Granite Bay High School Michael Kravich, Booster Paid Assistant Football Coach, Woodcreek High School Michelle Kuhlke, Booster Paid Girls’ Volleyball Coach, Oakmont High School Laverne Tony Luke, Booster Paid JV Assistant Football Coach, Woodcreek High School Mike Lynch, Booster Paid Assistant Football Coach, Granite Bay High School Aaron Mackin, Booster Paid Girls’ Volleyball Coach, Granite Bay High School Frank Martini, Booster Paid Assistant Football Coach, Woodcreek High School Jason Mauga, Booster Paid Assistant Football Coach, Woodcreek High School Todd McKillop, Booster Paid Assistant Football Coach, Woodcreek High School Jeffery Moenning, Booster Paid Assistant Football Coach, Woodcreek High School Christine Montes De Oca, Volunteer Assistant Cheer Coach, Antelope High School Tim Moore, Booster Paid Football Coach, Oakmont High School Thomas Murphy, Booster Paid Assistant Football Coach, Woodcreek High School Isaac Ostrom, Volunteer Assistant Football Coach, Roseville High School Jason Rath, Booster Paid Football Coach, Granite Bay High School Bryan Ridgway, Booster Paid Assistant Football Coach, Woodcreek High School Keith Rogers, Booster Paid Football Coach, Woodcreek High School

Page 3 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 13, 2011 ...... PAGE 4

Lorin Sabin, Volunteer Varsity Boys’ Assistant Soccer Coach, Woodcreek High School Matthew Sauer, Boys’ Water Polo Coach, Antelope High School Craig Seaman, Booster Paid Assistant Football Coach, Woodcreek High School Clarence Stanfield, Volunteer JV Assistant Football Coach, Roseville High School Marcus Stevens, Booster Paid Football Coach, Granite Bay High School Steven Towne, Volunteer Assistant Football Coach, Antelope High School Mike Valentine, Booster Paid Assistant Football Coach, Granite Bay High School Theodore Vance, Booster Paid Assistant Football Coach, Oakmont high School Shelby Weinberger, Booster Paid Girls’ Volleyball Coach, Oakmont High School Blaine Wickstrom, Booster Paid Assistant Football Coach, Woodcreek High School

Miscellaneous Danna Cheban, Student Computer Technician, Antelope High School

11-094.3 RESIGNATIONS Certificated Meadow Brown, Substitute Teacher, Districtwide Tanya Gebauer, Special Education Teacher, Antelope High School, effective when a replacement is hired and ready to begin work Aimee Hirt, Special Education Teacher, Challenge High School, effective August 5, 2011 Phillip McCaulley, Substitute Teacher, Districtwide Jenna Nebeker, Substitute Teacher, Districtwide Danielle Raifsnider, Substitute Teacher, Districtwide Holly Rocha, English Teacher, Roseville High School, effective August 4, 2011 Danielle Simon, Substitute Teacher, Districtwide Stacy Wright, Substitute Teacher, Districtwide

Classified Victoria Craig, Cafeteria Assistant I, Greenhills School, effective August 1, 2011 Donna Gonsalves, Bus Driver, Transportation, for retirement purposes, effective August 10, 2011 Laurel Hanson, Substitute Paraeducator I, Districtwide, effective August 16, 2011 Catherine Helms, Cafeteria Assistant I, Woodcreek High School, effective August 31, 2011 Michelle Kaiser, Paraeducator II, Challenge High School, effective August 8, 2011 Megan Lyons, Paraeducator I, Granite Bay High School, effective August 11, 2011 Catharine McCammon, Academic Tutor, Adelante High School, effective August 15, 2011 Martin Newborn, Substitute Paraeducator 1, Districtwide, effective August 16, 2011 Amanda Porter, Paraeducator I, Roseville High School, effective August 9, 2011 Joseph Silmaro, Limited-Term Performing Arts Assistant, Granite Bay High School, effective August 24, 2011 Jenifer Stovall, Cafeteria Assistant I, Granite Bay High School, effective August 15, 2011

11-094.4 LEAVES OF ABSENCE Certificated Amber Pryor, ELD Teacher, Roseville High School, requests a medical leave of absence effective August 30, 2011 through September 9, 2011

Classified Kathy Mohler, Cafeteria Assistant I, Woodcreek High School, requests a medical leave of absence effective August 11, 2011 through September 9, 2011 Melissa McNamee, Food Services Technician, Antelope High School, requests a medical leave of absence effective September 10, 2011 through November 12, 2011 Julie Miranda, Paraeducator II, Woodcreek High School, unpaid administrative leave effective August 22, 2011 Julia Phelps, Student Data Manager/Registrar, Roseville High School, requests a medical leave of absence effective August 8, 2011 through September 9, 2011

11-094.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of August and payroll checks for the month of September 2011. 11-094.6 DECLARATION OF SURPLUS PROPERTY – This item was pulled and moved to the Action Matters, Regular Agenda. 11-094.7 AUTHORIZATION FOR A PART-TIME CERTIFICATED EMPLOYEE TO TEACH OUTSIDE CREDENTIAL AUTHORIZATION - Authorized a part-time certificated employee to teach outside her credential authorization for the 2011-2012 school year. 11-094.8 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accept the following: Page 4 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 13, 2011 ...... PAGE 5

♦ $57.69 from the Wells Fargo Community Support/United Way Campaign to Roseville High School student body account on behalf of Susan Strong-Wells. ♦ $1,000 from Mrs. Hazel Howle to the Roseville High School ITE Club and the Geometry in Construction program. ♦ $67.30 from the Wells Fargo Foundation Education Matching Gift Program to the Roseville High School student body account on behalf of Susan Strong-Wells. ♦ $51.04 from the Ohiopyle Prints, Inc. to the Roseville High School student body account. ♦ $218.89 from the California Interscholastic Federation to the Roseville High School student body account. ♦ $100 from the Wells Fargo Educational Matching Gift Program to the Antelope High School student body account on behalf of Richard Ayala. ♦ School supplies (backpacks, paper and pencils) from the Greater Assistance League of Placer County to Adelante High School. ♦ $2,000 from the Sacramento Region Community Foundation to the Oakmont High School Library to purchase books. ♦ $500 from Nancy and Charles Veilleux to the Roseville High School ITE Club and the Geometry in Construction Program. ♦ Trumpet (valued at $500) from Colby Clegg to the Antelope High School music department. ♦ Science supplies (valued at $750) from R Squared Circuits, Inc. to the Antelope High School science department. ♦ $150 from Mr. Scott Becker to the Granite Bay High School Student Support Program. ♦ $150 from Ms. Janet Chapla to the Granite Bay High School’s Emerald Brigade Marching Band. ♦ $537.48 from the Wells Fargo Community Support Campaign to the Granite Bay High School Student Support Program on behalf of Mr. M. Webster ($115.38), Mr. J. Haff ($57.72), Ms. L. Latzen ($69), Mr. D. Loo ($180), and Ms. J. Barnes ($115.38). ♦ $500 from Mr. Isaac Lassiter to the Roseville High School ITE Club and the Geometry in Construction Program. ♦ $200 from Mr. Gerard and Dana Bonnar to the Roseville High School Student Body Account in support of the Class of 2012. ♦ $250 from Mr. and Mrs. Richard Wurster to the Woodcreek High School Class of 2014 for homecoming activities.

11-094.9 OVERNIGHT FIELD TRIP REQUESTS

11-094.9 A Ratified approval for ten members of the Woodcreek High School women’s tennis team to travel to Fresno, California to participate in a tournament September 9-10, 2011. 11-094.9 B Approved request for 12 Oakmont High School volleyball team members to travel to Red Bluff, California to participate in a tournament September 16-17, 2011. 11-094.9 C Approved request for approximately 42 Oakmont High School cross country team members to travel to Fresno, California to participate in a competition October 7-8, 2011. 11-094.9 D Approved request for approximately 45 Oakmont High School cross country team members to travel to Walnut, California to participate in a competition October 20-22, 2011. 11-094.9 E Approved request for approximately 15 Antelope High School varsity basketball team members to travel to Carmel, California to participate in a tournament December 15-17, 2011. 11-094.9 F Approved request for approximately 15 Antelope High School men’s varsity water polo team members to travel to Turlock, California to participate in the Central California Championships September 16-17, 2011. 11-094.9 G Approved request for approximately 15 Antelope High School women’s varsity water polo team members to travel to Turlock, California to participate in the Central California Championships September 30-October 1, 2011. 11-094.9 H Approved request for 15 Roseville High School students to travel to Yosemite National Park to attend the Yosemite Institute April 9-13, 2012.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA

11-094.6 DECLARATION OF SURPLUS PROPERTY – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the declaration of surplus property. The MOTION carried 4-0, with Mr. Genzlinger absent. 11-095 ADOPTION OF AP SPANISH TEXTBOOK (SINGLE READING) – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt a new edition (© 2010) of Conexiones Comunicacion y Cultura, 4th Edition, textbook for AP Spanish. The MOTION carried 4-0, with Mr. Genzlinger absent. 11-096 ADOPTION OF IB BIOLOGY TEXTBOOK (SECOND READING) – A MOTION was made by Mrs. Park and seconded by Mrs.

Page 5 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 13, 2011 ...... PAGE 6

Stauss to adopt Biology High Level textbook for IB Biology (Second Reading). The MOTION carried 4-0, with Mr. Genzlinger absent. 11-097 ADOPTION OF BOARD RESOLUTION NUMBER 1116 TO AUTHORIZE CERTIFICATED EMPLOYEE ASSIGNMENTS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt Resolution number 1116 authorizing two certificated employee assignments for the 2011-2012 school year. Roll Call Vote: Mr. Genzlinger Absent Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Genzlinger absent.

11-098 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION AND APPROVE JOB DESCRIPTION, LEARNING SUPPORT SPECIALIST – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve a new classified position to work cooperatively with districtwide personnel, families, students and community agencies to increase student achievement and to approve the associated job description. The MOTION carried 4-0, with Mr. Genzlinger absent. 11-099 NEW BOARD POLICY 1230 AND NEW STAFF RULE 1230.1 (SECOND READING) – Approve new Board Policy 1230 and new Staff Rule 1230.1 which establishes guidelines for SCO, such as Booster Clubs (Second Reading). Staff will revise the policy with the changes recommended by the Board and submit the policy for a third reading at the next board meeting. 11-100 ACTUAL REVENUE AND EXPENSES FOR FY 2010-2011 – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to accept the 2010-2011 actual revenue and expenditure report as submitted. The MOTION carried 4-0, with Mr. Genzlinger absent. 11-101 RESOLUTION NUMBER 1117 AUTHORIZING END-OF-YEAR BUDGET TRANSFERS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt Resolution number 1117 authorizing end-of-year budget transfers as required. Roll Call Vote: Mr. Genzlinger Absent Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Genzlinger absent.

11-102 RESOLUTION NUMBER 1118 AUTHORIZING ADOPTION OF GANN LIMIT – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt Resolution number 1118 establishing the appropriations limit for FY 2011-2012. Roll Call Vote: Mr. Genzlinger Absent Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Genzlinger absent.

♦ PENDING AGENDA

▪ PROPOSITION 98 PRESENTATION BY SCHOOL SERVICES OF CALIFORNIA STEVENS SEPT. 27, 2011 ▪ WHS FOOTBALL CARGO STORAGE CONTAINER STEVENS

♦ COMMENTS FROM BOARD AND STAFF Both of the student board representatives commented that they liked the idea of having both a hard copy textbook and an electronic copy of the textbook available to them. One of the elected board members commented that she would like to see all the District’s textbooks in digital format. A board member commented that the Celebration of Life for Kathleen Sirovy was a wonderful memorial and that it was not only a tribute to Ms. Sirovy, but also a tribute to everything we do in the district. Another board member commented on Roseville High School reaching an API score of over 800 for the first time. Congratulations to them for the achievement.

♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Adelante High School student. Page 6 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 13, 2011 ...... PAGE 7

2.0 PERSONNEL CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School employees’ Association, Chapter 459, and other non-represented groups.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 8:08 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, SEPTEMBER 27, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Scott Huber, Vice President

Page 7 of 7 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - FRIDAY, SEPTEMBER 30, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

♦ 9:00 AM

♦ CALL TO ORDER The meeting was called to order at 9:00 AM, by Mrs. Stauss, Clerk.

♦ ROLL CALL Trustees Present: Paige K. Stauss, Clerk Linda M. Park, Member R. Jan Pinney, Member

Trustees Absent: Garry Genzlinger, President Scott Huber, Vice President

Staff Present: Tony Monetti/Secretary, Mike Fury, John Montgomery, Ron Severson, Gary Stevens, and Steve Williams

♦ PLEDGE OF ALLEGIANCE

♦ COMMUNICATIONS None. ♦ AUDIENCE TO VISITORS None. ♦ CONVENE TO CLOSED SESSION Mrs. Stauss called for the Board to convene to Closed Session at 9:01 AM. ♦ CLOSED SESSION AGENDA 1.0 BUSINESS 1.1 CONFERENCE WITH LEGAL COUNSEL – Anticipated litigation, Government Code §54956.9(C). One case. 1.2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, GOVERNMENT CODE §54956.8 Description: 53 acres, more or less, of unimproved land, situated in the unincorporated area of Placer County, California, north of Phillip Road, adjacent to Bob Doyle Drive and Hayden Parkway. Agency Negotiators: Superintendent Tony Monetti, Assistant Superintendent, Business Services Gary Stevens, and Patrick Gunn, Esq. for the Roseville Joint Union High School District. Negotiation Parties: Roseville Joint Union High School District and Signature Properties/Roseville Fiddyment Land Venture, LLC. Under Negotiation: New Sixth High School property acquisition, price and terms. 2.0 STUDENT PERSONNEL 2.1 CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION – Subdivision (a) of Government Code Section 54956.9. One case; Harris v. Roseville Joint Union High School District. ♦ PENDING AGENDA ▪ NONE

♦ COMMENTS FROM BOARD AND STAFF None.

♦ RECONVENE TO OPEN SESSION Mrs. Stauss called for the Board to reconvene to Open Session at 10:10 AM.

♦ REPORT OF ACTION FROM CLOSED SESSION No action was taken.

BOARD OF TRUSTEE SPECIAL MEETING MINUTES, SEPTEMBER 30, 2011 ...... PAGE 2

♦ ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 10:11 AM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, OCTOBER 11, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM, OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Member Paige K. Stauss, Clerk

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 11, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:35 PM, by Mr. Huber, Vice President.

♦ ROLL CALL Trustees Present: Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Trustees Absent: Garry Genzlinger, President

Student Board Reps Present: David Echols/AdHS

Student Board Reps Absent: Kyla Asbell/AnHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, Jess Borjon, Judy Fischer, Mike Fury, Craig Garabedian, Suzanne, Laughrea, Joyce Lude, Mike McGuire, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:35 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:03 PM.

♦ PLEDGE OF ALLEGIANCE

♦ COMMUNICATIONS Superintendent Monetti reported receiving correspondence from Ralph and Peggy McGrew regarding theft of items from an Oakmont student. ♦ SCHOOL PRESENTATION Danielle Genzlinger, Special Services Coordinator for Challenge High School, gave a presentation outlining the therapeutic supports and interventions offered to the special education students at Challenge High School while providing the same curriculum as the comprehensive campuses. ♦ AUDIENCE TO VISITORS None. NOTICE TO THE PUBLIC

BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 11, 2011...... PAGE 2

11-107 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the items on the consent agenda with the following changes to item number 11-107.2, Employment/Reassignment: Elizabeth Cook, Intervention Counselor, from a split assignment at Antelope/Woodcreek High Schools to a full-time assignment at Antelope High School and Karin Bailey, Paraeducator 1, Antelope High School.

Roll Call Vote: Mr. Genzlinger Absent Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Genzlinger absent.

11-107.1 APPROVAL OF MINUTES – Approved the meeting minutes of the September 27, 2011 regular and September 30, 2011 special meetings. 11-107.2 EMPLOYMENT/REASSIGNMENT Certificated Cassandra Baxter, Substitute Teacher, Districtwide Crystal Buskirk, Substitute Teacher, Districtwide Michael Codon, Substitute Teacher, Districtwide Caitlin Conheim, Substitute Teacher, Districtwide Cami Cordell, Teacher, Adult School (temporary) Halley Cutts, Substitute Teacher, Districtwide Jeffrey Davis, Substitute Teacher, Districtwide Edward Franklin, Substitute Teacher, Districtwide Javier Guillen, Substitute Teacher, Districtwide Ryan Heasty, Substitute Teacher, Districtwide (Carol) June Hedges, Special Education Teacher (SH), Challenge High School (probationary two) Eden Hirsh, Substitute Teacher, Districtwide Allison Lopez, Substitute Teacher, Districtwide Travis Mougeotte, Substitute Teacher, Districtwide Simone Nazzal, Substitute Teacher, Districtwide Tiffany Partsch-Nguyen, Substitute Teacher, Districtwide Nicole Wallace, Substitute Teacher, Districtwide

Certificated Reassignment/Transfer/Change in FTE Elizabeth Cook, Intervention Counselor, from a split assignment at Antelope/Woodcreek High Schools to a full-time assignment at Antelope High School Deborah Landis, Intervention Counselor, from a split assignment at Independence/Roseville High School to a split assignment at Independence/Adelante High School Teaching on the Preparation Period Greg Strawn, English Teacher, Oakmont High School, 2nd Period (partial Fall Term), English 11 Classified Gustavo Alatorre, Academic Tutor, Limited Term, Adelante High School Karin Bailey, Paraeducator I, Antelope High School Melissa Barmann, Academic Tutor, Limited Term, Antelope High School Caesar Bobila, Substitute Custodian, Districtwide Kyle Booterbaugh, Paraeducator I, Roseville High School Donna Buckles, Substitute Cafeteria Assistant, Districtwide Crystal Buskirk, Substitute Paraeducator I, Districtwide Caitlin Conheim, Substitute Paraeducator I, Districtwide Jeff Davis, Substitute Paraeducator I, Districtwide Robin Derby, Substitute Paraeducator I, Districtwide Jennifer Dyachenko, Test Proctor, Limited Term, Districtwide Natalya Dyachenko, Test Proctor, Limited Term, Districtwide Kimberly Geter, Cafeteria Assistant I, Oakhills/Ridgeview Schools Aisha Harding, Substitute Cafeteria Assistant, Districtwide Eva Haring, Cafeteria Assistant I, Roseville High School Michelle Harris, Substitute Administrative Assistant, Districtwide Stephanie Haynes, Performing Arts Assistant, Limited Term, Granite Bay High/Oakmont High Schools Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 11, 2011...... PAGE 3

Ryan Heasty, Substitute Paraeducator I, Districtwide Rian Henry, Substitute Paraeducator I, Districtwide Byron Hetherton, Substitute Paraeducator I, Districtwide Michael Higgins, Substitute Bus Driver, Transportation Rhonda James, Substitute Cafeteria Assistant, Districtwide Kelli Jones, Paraeducator I, Roseville High School Deidre King, Substitute Cafeteria Assistant, Districtwide Amanda Lantz, Paraeducator II, Challenge High School Kelsey Leachman, Academic Tutor, Limited TeRrn, Adelante High School Tami Lomax, Substitute Cafeteria Assistant, Districtwide Brenda Lopez, Substitute Cafeteria Assistant, Districtwide Antonieta Marquez-Diaz, Test Proctor, Limited Term, Districtwide Damien McAllister, Custodian, Woodcreek High School Mary Medeiros, Substitute Cafeteria Assistant, Districtwide Simone Nazzal, Substitute Paraeducator I, Districtwide Guadalupe Paredes, Test Proctor, Limited Term, Districtwide Tiffany Partsch Nguyen, Substitute Paraeducator I, Districtwide Robin Peach, Cafeteria Assistant I, Maidu Elementary School Kyle Perkins, Academic Tutor, Limited Term, Oakmont High School Leonard Sanchez, Test Proctor, Limited Term, Districtwide Navjot Singh, Test Proctor, Limited Term, Districtwide Shelia Tansley, Substitute Cafeteria Assistant, Districtwide Angela Todd, Substitute Cafeteria Assistant, Districtwide Nicole Wallace, Substitute Paraeducator I, Districtwide

Classified Reassignment/Transfer/Additional Assignment Laurie Barnett, Paraeducator I, from Granite Bay High School to Challenge High School Tamara Gonzalez, Paraeducator I, Granite Bay High School, from 3.5 hr/day to 6.0 hr/day Kelli Jones, Paraeducator I, Antelope High School, from 3.5 hr/day to 6.0 hr/day Stacie McNally, Paraeducator I, Antelope High School, from 3.5 hr/day to 6.0 hr/day Gi Warren, Site Level Clerical I Substitute, Transportation Department

Coaches Calvin Ball, Volunteer JV Assistant Football Coach, Granite Bay High School Kevin Broadbent, Volunteer Frosh Assistant Football Coach, Oakmont High School Corin Diminyatz, JV Girls’ Water Polo Coach, Roseville High School Bradley Farmer, Volunteer Frosh Assistant Football Coach, Granite Bay High School Glenda Fox, Volunteer Assistant Girls’ Tennis Coach, Woodcreek High School Eric Frazer, Volunteer JV Assistant Football Coach, Granite Bay High School Josef Frech, Assistant JV Boys’ Water Polo Coach, Oakmont High School Earl Graves, Varsity Assistant Football Coach, Woodcreek High School Christopher Kelley, Volunteer Assistant Football Coach, Woodcreek High School Kyle Kofoed, Volunteer Frosh Assistant Football Coach, Oakmont High School Krista Koons, Frosh Girls’ Volleyball Coach, Oakmont High School Savannah Morgan, Volunteer Assistant Cheer Coach, Oakmont High School Shane Solomon, Volunteer JV Assistant Boys’ Water Polo Coach, Oakmont High School Bruce Stevens, Volunteer Frosh Assistant Football Coach, Granite Bay High School Melissa Tremaine, Head Cheer Coach, Woodcreek High School Daniel Ward, Volunteer Frosh Assistant Football Coach, Granite Bay High School Marc Welty, Varsity Assistant Boys’ Basketball Coach, Woodcreek High School Wm. (Billy) White, Volunteer Assistant Football Coach, Granite Bay High School

Miscellaneous Vince Avila, Volunteer in Dance Classroom, Woodcreek High School Dillon Bewley, Workability Student, Roseville High School Lauren Cho, Student Tutor, Woodcreek High School John Crofoot, Volunteer Test Proctor, Granite Bay High School Judith Crofoot, Volunteer Test Proctor, Granite Bay High School Carlos De la Paz, Volunteer with EL Students, Roseville High School Suzette Docherty, Volunteer with French Club, Woodcreek High School Suzy Ferrari-Nugent, Volunteer Test Proctor, Oakmont High School Michelle Harris, Volunteer Test Proctor, Granite Bay High School Diane Maranta, Volunteer Test Proctor, Granite Bay High School

Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 11, 2011...... PAGE 4

Jolyn Martin, Volunteer Test Proctor, Granite Bay High School Kevin McKinnon, Volunteer in Dance Classroom, Oakmont High School Adam Melgoza, Student Tutor, Woodcreek High School Kiranpreet Nagra, Student Tutor, Woodcreek High School William Puddy, Volunteer Test Proctor, Granite Bay High School Loretta Rexrode-Haworth, Volunteer Test Proctor, Granite Bay High School Mackenzie Sato, Booster Paid Band Assistant, Granite Bay High School Sara Sumrak, Student Tutor, Woodcreek High School Ernie Upton, Volunteer Test Proctor, Granite Bay High School Holly Upton, Volunteer Test Proctor, Granite Bay High School Elaine Webb, Volunteer in Classroom, Woodcreek High School Donna Wright, Volunteer Test Proctor, Granite Bay High School Ralph Wright, Volunteer Test Proctor, Granite Bay High School

11-107.3 RESIGNATIONS Certificated Karin Bailey, Substitute Teacher, Districtwide, effective October 4, 2011 Sierra Barnard, Substitute Teacher, Districtwide, effective September 14, 2011 Lisa Beaman, Substitute Teacher, Districtwide, effective September 2, 2011 Kyle Booterbaugh, Substitute Teacher, Districtwide, effective September 27, 2011 Jessica Hill, Substitute Teacher, Districtwide, effective September 15, 2011 Christopher Howard, Substitute Teacher, Districtwide, effective September 14, 2011 Sarah Kinsey, Substitute Teacher, Districtwide, effective September 28, 2011 Rhonda Rocca, Substitute Teacher, Districtwide, effective September 14, 2011 Classified Kyle Booterbaugh, Substitute Paraeducator I, Districtwide, effective September 26, 2011 Judy Brown, Cafeteria Assistant I, Roseville High School, effective October 3, 2011 Carl Corbin, Bus Driver, Transportation, effective October 14, 2011 Jennifer Lagomarsino, Paraeducator I, Granite Bay High School, effective October 14, 2011 Frank Laguna, Substitute Mail Courier and Substitute Bus Driver, Districtwide, effective September 23, 2011 Amanda Lantz, Academic Tutor, Limited Term, Districtwide, effective September 30, 2011 Katherine Levernier, Substitute/Limited-Term List, Technology Assistant, Independence High School, effective October 5, 2011 Thomas Lewis, Substitute Paraeducator I, Districtwide, effective September 9, 2011 Michael McClure, Substitute Paraeducator I, Districtwide, effective September 14, 2011 Angela Medina, Cafeteria Assistant I, Roseville High School, effective September 27, 2011 Donny Nush, Substitute Paraeducator I, Districtwide, effective September 14, 2011 Jerrene Spears, Substitute Bus Driver, Districtwide, effective September 23, 2011

11-107.4 LEAVES OF ABSENCE Certificated Kathleen Hanson, Special Education Teacher, Antelope High School, requests a medical leave of absence effective October 10, 2011 through November 4, 2011 Angela Steele-Anderson, Science Teacher, Antelope High School, requests a pregnancy disability leave of absence effective February 7, 2012 through March 30, 2012 Stacy Vavul-Ferguson, English Teacher, Antelope High School, requests a medical leave of absence effective August 29, 2011 through November 28, 2011 Cynthia Young, Speech Therapist, districtwide, requests a medical leave of absence effective November 4, 2011 through January 3, 2012

Classified Tina Ahmann-Cosgro, School Administrative Assistant, Independence High School, requests a medical leave of absence, effective October 4, 2011 through October 14, 2011

11-107.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of September and payroll checks for the month of October 2011. 11-107.6 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2011 – Approved the quarterly uniform complaint report as submitted. 11-107.7 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the September 27, 2011 Board meeting.

Page 4 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 11, 2011...... PAGE 5

11-107.8 APPROVAL OF AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved agreement over $45,000 limit for non-public non-sectarian school agency services. 11-107.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ $25 from Harlan and Sandra Skar to Adelante High School for yearbook photos. ♦ Lunch for three from Noodles & Company to the Challenge High School Emotional Disturbances Program. ♦ $6,000 from the Make a Wish Foundation on behalf of Evan Artica to the Roseville High School Peer Helping Club. ♦ Donation of time and architectural talent from Mr. Greg Bistritz to the Roseville High School Geometry in Construction Program. ♦ $1,027.06 from the Wells Fargo Foundation Educational Matching Gift Program to the Granite Bay High School band and student body account on behalf of Lynn Kreun ($400), Mark Webster ($134.61), John Haff ($67.34), Lynette Latzen ($80.50), Dennis Loo ($210), and Jennifer Barnes ($134.61). ♦ $645.03 from the PG&E Corporation Foundation to the Granite Bay High School student body account. ♦ $5,000 from the California Independent Voter Project to the Roseville High School ITE Club and the Geometry in Construction Program. ♦ $2,000 donation of windows from the Andersen Windows Company/Halls Window Center to the Roseville High School ITE Club and the Geometry in Construction Program.

11-107.10 OVERNIGHT FIELD TRIP REQUESTS

11-107.10 A Approved request for approximately 25 Oakmont High School dance students to travel to Santa Clara, California to attend a dance workshop February 3-5, 2012. 11-107.10 B Approved request for 12 Granite Bay High School Future Business Leaders of America students to travel to Santa Clara, California to attend a FBLA Leadership Development Institute October 21- 23, 2011. 11-107.10 C Approved request for approximately 35 Roseville High School AVID students to travel to the San Francisco Bay Area to visit college campuses in Berkeley, Moraga, and Monterey, California March 22-23, 2012. 11-107.10 D Approved request for 16 Roseville High School cross country team members to travel to Walnut, California to participate in a Cross County meet October 21-22, 2011. 11-107.10 E Approved request for approximately 110 Granite Bay High School band members to travel to Templeton and Santa Barbara, California to attend a marching band competition November 18-20, 2011.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 11-108 ADOPTION OF AP FRENCH TEXTBOOK, SINGLE READING – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to adopt a new edition (© 2012) of Imaginez, 2nd Edition, textbook for AP French. The MOTION carried 4-0, with Mr. Genzlinger absent. 11-109 ADOPTION OF IB FILM TEXTBOOK, FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to adopt Looking at Movies: An Introduction to Film, 3rd Edition (© 2009) textbook for IB Film (first reading). The MOTION carried 4-0, with Mr. Genzlinger absent. 11-110 VARIOUS REVISED AND NEW BOARD POLICY AND STAFF RULES RELATED TO TRANSPORTATION (FIRST READING) – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve (1) revisions to Board Policy 3542, Staff Rule 3542.1, Staff Rule 3542.2, Staff Rule 3542.3, Staff Rule 6153.1, and Staff Rule 6153.2 and (2) new Staff Rule 3541.4, Staff Rule 3542.4, Staff Rule 3542.5 and Staff Rule 3542.6 (First Reading). The MOTION carried 4-0, with Mr. Genzlinger absent. 11-111 PUBLIC DISCLOSURE AND RATIFICATION OF AGREEMENT WITH RSEA, CSEA AND NON-REPRESENTED GROUPS FOR FY 2011-12 – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approved the attached AB1200 certifications for RSEA, CSEA and non-represented groups for a one-time FY 2011-12 stipend payment of $1,200 to regular status, full-time district employees as well as a pro-rata amount for regular status, part-time district employees. The MOTION carried 4-0, with Mr. Genzlinger absent. 11-112 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO CSEA – A public hearing was opened at 7:29 PM by Mr. Huber to hear comments on the revised contract proposals to be negotiated between the District and CSEA. Hearing no comments, Mr. Huber closed the public hearing at 7:29 PM. A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the revised contract proposals to be negotiated between the District and CSEA. The MOTION carried 4-0, with Mr. Genzlinger absent.

Page 5 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 11, 2011...... PAGE 6

♦ PENDING AGENDA

▪ NONE

♦ COMMENTS FROM BOARD AND STAFF The student board representative asked for a definition of the acronyms CSEA and RSEA. Staff members explained the names of the two organizations. He also commented that he liked seeing the statistical data showing the passing rates of students who took the common assessments in English and Math provided in the Challenge High School presentation. A Board member commented on her visit to Granite Bay High School where she observed an Advanced Placement class. She was impressed with the teacher’s ability to hold the class’s attention.

♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Woodcreek High School student. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Antelope High School student. 2.0 PERSONNEL CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. ♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 7:32 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, OCTOBER 25, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Scott Huber, Vice President

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 25, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Student Board Reps Present: Kyla Asbell/AnHS David Echols/AdHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Chris Grimes, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:34 PM.

♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:01 PM.

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve the request for readmission from expulsion of a Granite Bay High School student. The MOTION carried 5-0.

♦ COMMUNICATIONS Mr. Genzlinger presented plaques to the student board representatives as this is their last meeting. He thanked them for their service to the Board.

Mr. Basham, Roseville High School Principal, introduced Valerie Erb, Roseville High School teacher and Evan Artica, a Roseville High School student. Mr. Basham and Ms. Erb shared with the board and the audience Evan’s story of his battle with cancer. Evan spoke to the Board about his decision to donate his Make-A-Wish gift to Ms. Erb and the school. He took Ms. Erb’s advice to “Pay it Forward” and suggested that the money would best be used by the Peer Helping class at Roseville High School. Ms. Erb is looking forward to the spring term when Evan will be back in her class and she will hold the money in the bank until that time when Evan and the class can determine how best to put the money to work helping students at Roseville High School.

♦ SCHOOL PRESENTATION Mr. Jeff Bailey and Mr. Tyson Maytanes presented information on the Geometry in Construction class being offered at Roseville High School. Ms. Carol Pepper-Kittredge, Director of the Center for Applied Competitive Technologies at Sierra College, also attended the meeting. Sierra College has awarded Roseville High School a grant of $12,000 for the Geometry in Construction program. Mr. Bailey thanked Sierra College for its contribution and explained the value of the partnership between the college and the high school.

♦ AUDIENCE TO VISITORS None.

NOTICE TO THE PUBLIC

11-113 CONSENT AGENDA (SINGLE MOTION NEEDED) - A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-113.1 APPROVAL OF MINUTES – Approved the meeting minutes of the October 11, 2011 regular meeting. 11-113.2 OAKMONT HS WOOD SHOP DESIGN CORRECTIONS FOR CODE COMPLIANCE – Authorized a Time and Materials architectural contract with Lionakis for its design of classroom corrections to meet fire, health and safety codes. 11-113.3 WOODCREEK HS INITIATION OF INTERCOM/BELL SYSTEM REPLACEMENT PROJECT – Authorized project development of an intercom system for replacement of Woodcreek High School’s current irreparable system. 11-113.4 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ Lunch for eight from Costa Vida Restaurant to the students of the Emotional Disturbances Program at Challenge High School. ♦ Lunch for seven from Claim Jumper Restaurant to the students of the Emotional Disturbances Program at Challenge High School. ♦ $1,000 from the David and Dolly Fiddyment Living Trust to the Granite Bay High School Madrigal Choir Program. ♦ $100 from Melody and Rodney Lee to the Woodcreek High School Drama Department to help with production costs of the upcoming fall show. ♦ $100 from Stephanie Bruins to the Roseville High School Cross County Club. ♦ $217.85 from D3 Sports to the Roseville High School Cross Country Club.

11-113.5 OVERNIGHT FIELD TRIP REQUESTS

11-113.5 A Approved request for approximately 56 Woodcreek High School band and jazz ensemble members to travel to Anaheim, California to attend SCBOA La Palma Days Band Competition November 9-13, 2011.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA

11-114 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL, BP AND SR 1312.1 – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve the annual review of, and continuation of, Board Policy and Staff Rule 1312.1, Procedures for Complaints Concerning School Personnel. The MOTION carried 5-0. 11-115 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES, BP 1312.3 AND SR 1312.3 AND 1312.4 – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the annual review of, and continuation of, Board Policy 1312.3 and Staff Rules 1312.3 and 1312.4 regarding Uniform Complaints. The MOTION carried 5-0. 11-116 PLACER COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION – COMMITTEE MEMBER NOMINATION – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to nominate Paige Stauss to serve on the Placer County Committee on School District Organization. The MOTION carried 5-0. 11-117 PUBLIC HEARING – DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH RSEA – A public hearing was opened at 7:22 PM by Mr. Genzlinger to hear comments on the revised collective bargaining agreement with RSEA and the District. Hearing no comments, Mr. Genzlinger closed the public hearing at 7:22 PM. A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the agreement between the District and the Roseville Secondary Education Association effective through June 30, 2014. The MOTION carried 5-0. 11-118 VARIOUS REVISED AND NEW BOARD POLICY AND STAFF RULES RELATED TO TRANSPORTATION (SECOND READING) – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to approve (1) revisions to Board Policy 3542, Staff Rule 3542.1, Staff Rule 3542.2, Staff Rule 3542.3, Staff Rule 6153.1, and Staff Rule 6153.2; and (2) new Staff Rule 3541.4, Staff Rule 3542.4, Staff Rule 3542.5 and Staff Rule 3542.6 (second reading) with the change indicating Superintendent or his designee, to Superintendent or his/her designee on Staff Rules 3542.1 and 6153.2. The MOTION carried 5-0.

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 25, 2011...... PAGE 3

♦ PENDING AGENDA ♦ RHS 700 WING DEDUCTIVE CHANGE ORDER STEVENS NOV. 8, 2011 ♦ REFINANCE OF EXISTING COP’S DUE TO LETTER OF CREDIT STEVENS DEC. 13, 2011 EXPIRATION

♦ COMMENTS FROM BOARD AND STAFF Our student board representative from Adelante High School thanked his Principal, Dr. Suzanne Laughrea, for the opportunity to serve on the board and to be able to see what happens behind the scenes. The student board member from Antelope High School also thanked the board for the opportunity to serve and mentioned that she would share her experiences with the Activities Director at her school. One board member congratulated Roseville High School, commenting that there were a lot of good things going on at the school. Another board member congratulated the district and the Roseville Secondary Education Association for reaching a collective bargaining agreement. Board members also commented on the Artica family and how they were touched by the gesture made by Evan. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Granite Bay High School student. 2.0 PERSONNEL 2.1 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups.

♦ ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 7:28 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, NOVEMBER 8, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Garry Genzlinger, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, NOVEMBER 29, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 5:00 PM

♦ CALL TO ORDER The meeting was called to order at 5:02 PM, by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Staff Present: Tony Monetti/Secretary, John Montgomery, Ron Severson, Gary Stevens, Chris Grimes, Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 5:03 PM. ♦ CLOSED SESSION AGENDA 1.0 BUSINESS 1.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, GOVERNMENT CODE §54956.8 Description: 53 acres, more or less, of unimproved land, situated in the City of Roseville, California, north of Phillip Road, adjacent to Bob Doyle Drive and Hayden Parkway. Agency Negotiators: Superintendent Tony Monetti, Assistant Superintendent, Business Services Gary Stevens, and Patrick Gunn, Esq. for the Roseville Joint Union High School District. Negotiation Parties: Roseville Joint Union High School District and Signature Properties/Roseville Fiddyment Land Venture, LLC. Under Negotiation: New Sixth High School property acquisition, price and terms. 2.0 PERSONNEL 2.1 CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation – Government Code 54596.9(b) 2.2 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. ♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 5:40 PM.

♦ PLEDGE OF ALLEGIANCE

♦ COMMUNICATIONS None. ♦ AUDIENCE TO VISITORS None.

NOTICE TO THE PUBLIC

11-126 CONSENT AGENDA (SINGLE MOTION NEEDED) - A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the consent agenda as presented.

BOARD OF TRUSTEE SPECIAL MINUTES, NOVEMBER 29, 2011 ...... PAGE 2

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-126.1 DENIAL OF APPLICATION FOR LEAVE TO FILE A LATE CLAIM AGAINST DISTRICT BY WOLF MOUNTAIN CONF. ASSN. – Denied the application for leave to file a late claim for damages against the District.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 11-127 RESOLUTION #1120 AND AGREEMENT FOR SIXTH HS LAND PURCHASE – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve Resolution #1120 and authorize execution by Superintendent T. Monetti of the Purchase and Sale Agreement with Joint Escrow Instructions for acquisition of land for the Sixth High School. The purchase amount is $8,500,000.00. The land is 53 acres, more or less, of unimproved land, situated in the City of Roseville, Placer County, California, north of Phillip Road, adjacent to Bob Doyle Drive and Hayden Parkway.

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

♦ PENDING AGENDA ▪ FINANCING OF EXISTING COP’S DUE TO LETTER OF CREDIT STEVENS DEC. 13, 2011 EXPIRATION

♦ COMMENTS FROM BOARD AND STAFF None. ♦ ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 5:43 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, DECEMBER 13, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Garry Genzlinger, President

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, NOVEMBER 8, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:35 PM, by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Scott Huber, Vice President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Student Board Reps Present: Wesley Finkemeier/GBHS Tommy Wong/OHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, Judy Fischer, Craig Garabedian, Chris Grimes, Rob Hasty, Debbie Latteri, Suzanne, Laughrea, Joyce Lude, Mike McGuire, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:35 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:03 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 5-0.

♦ COMMUNICATIONS Mr. Genzlinger introduced the new student board representatives and welcomed them to the board. ♦ SCHOOL PRESENTATION Michelle Mahoney, International Baccalaureate Coordinator, Oakmont High School, presented information on the International Baccalaureate Program at Oakmont High School including information on future class offerings, number of teachers and staff members who are trained and testing results. ♦ AUDIENCE TO VISITORS Brandon Dell’Orto, President Roseville Secondary Education Association, informed the Board that his organization prepared a study that looked at the International Baccalaureate program over the past few years and staffing ratios. He will forward a copy of the study to the board members. NOTICE TO THE PUBLIC

11-119 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda with the exception of item number 11-119.7 and 11-119.8 which were pulled and moved to the Action Matters/Regular Agenda.

BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 8, 2011...... PAGE 2

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-119.1 APPROVAL OF MINUTES – Approved the meeting minutes of the October 25, 2011 regular meeting. 11-119.2 EMPLOYMENT/REASSIGNMENT Certificated Lisa Cho, Substitute Teacher, Districtwide Halley Cutts, Substitute Teacher, Districtwide Graciela Fernandez, Intervention Counselor, Roseville High School (temporary) Jennifer Hobson, Substitute Teacher, Districtwide Margo Shaw, Substitute Teacher, Districtwide

Classified/Confidential Caitlin Conheim, Substitute Paraeducator, Districtwide Ryan Heasty, Substitute Paraeducator, Districtwide Kelly Jones, Cafeteria Assistant I, Roseville High School Joseph Munn, Substitute Paraeducator, Districtwide Jordan Olberg, Substitute Paraeducator, Districtwide Robert Olberg, Substitute Paraeducator, Districtwide Kyle Perkins, Substitute/Limited Term Tech Assistant, Districtwide Jaime White, Cafeteria Assistant I, Roseville High School Stephanie Wolfe, Substitute Paraeducator, Districtwide Jennifer Yadon, Substitute Paraeducator, Districtwide

Classified Reassignment/Transfer/Additional Assignment Virginia Frizzell, Paraeducator II, Involuntary Transfer from Antelope High School to Oakmont High School Pam Manahan, Paraeducator II, Voluntary Transfer from Antelope High School to Challenge High School

Coaches Sharyn Bowen, Volunteer Assistant Girls’ Tennis Coach, Woodcreek High School Christopher Clowdus, Booster Paid Assistant Frosh Football Coach, Granite Bay High School Robyn DuPriest, Drill Team Coordinator/Coach, Roseville High School Matthew Elder, Volunteer Assistant JV Boys’ Soccer Coach, Oakmont High School Tomas Faddis, Assistant Wresting Coach, Oakmont High School Armando Garcia Naranjo, Volunteer Assistant Frosh Football Coach, Oakmont High School Zoe Gibson, Booster Paid Color Guard Assistant, Woodcreek High School Molly Gigli, Booster Paid Assistant JV Girls’ Volleyball Coach, Granite Bay High School Alyssa Gonzalez, Drill Team Coordinator/Coach, Oakmont High School Brett Horsley, Volunteer Assistant Football Coach, Antelope High School Amanda Simons, Volunteer Assistant Cheer Coach, Oakmont High School Victor Theberge III, Volunteer Assistant Volleyball Coach, Antelope High School Jody Wood, Volunteer Assistant Girls’ Tennis Coach, Granite Bay High School

Miscellaneous Caitlin Banks, Workability Student, Antelope High School Christopher Bartz, Workability Student, Antelope High School Nicholas Biondi, Workability Student, Woodcreek High School Donald Chapman, Workability Student, Woodcreek High School Jessiah Cook, Workability Student, Woodcreek High School Kyle Fujisaki, Workability Student, Granite Bay High School Chelsea Geddes, Volunteer in Dance Classroom, Woodcreek High School Austin Gibson, Workability Student, Woodcreek High School Sydni Hollis, Workability Student, Woodcreek High School Patrick McKenzie, Student Computer Technician, Year 1, Granite Bay High School Edward Mojica, Volunteer with Sportsmen’s Club, Woodcreek High School Colby Mullenix, Workability Student, Woodcreek High School Carina Reis, Workability Student, Antelope High School

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 8, 2011...... PAGE 3

Jeff Reynolds, Volunteer Chaperone for Band Trip, Granite Bay High School Zachari Roberts Loader, Workability Student, Antelope High School Bailey Sett, Student Theater Technician, Woodcreek High School Alyssa Spillane, Workability Student, Independent Living Services Ashley Templeton, Workability Student, Oakmont High School Kevin Webb, Volunteer Test Proctor, Granite Bay High School Joseph Wilkerson, Student Computer Technician, Year 1, Oakmont High School

11-119.3 RESIGNATIONS Certificated Gregory Bernardo, Art Teacher, Antelope High School, effective December 1, 2011 (for purposes of retirement) Julie Casler, Substitute Teacher, Districtwide, effective October 28, 2011 Sinead Cunningham, Substitute Teacher, Districtwide, effective November 1, 2011 Kathleen Hanson, Special Education Teacher, Antelope High School, effective November 4, 2011 (for purposes of retirement) Amy Meyers, Substitute Teacher, Districtwide, effective November 1, 2011 Marie Ortega, Substitute Teacher, Districtwide, effective October 28, 2011 Therese Rockwell, Substitute Teacher, Districtwide, effective October 28, 2011 Carver Sears, Substitute Teacher, Districtwide, effective October 28, 2011 Billie Seekins, Substitute Teacher, Districtwide, effective October 28, 2011 John Summerfield, Special Education Teacher, Adelante High School, effective June 1, 2012 (for purposes of retirement) Pico Van Houtryve, Substitute Teacher, Districtwide, effective November 1, 2011 Dayne VanPelt, Substitute Teacher, Districtwide, effective November 4, 2011

Classified Valerie Bedegrew, Cafeteria Assistant I, Oakmont High School, effective October 12, 2011 Maria Holloway, Language Assistant, districtwide, effective January 9, 2012 (for purposes of retirement) Jennifer Banville, Administrative Secretary II, Granite Bay High School, effective June 30, 2012 (for purposes of retirement) Julia Phelps, Registrar/Student Data Manager, Roseville High School, effective November 30, 2011 (for purposes of retirement) Jason Mauga, Substitute Paraeducator, districtwide, effective October 24, 2011 Brianna Marron, Limited Term Academic Tutor, Roseville High School, effective October 18, 2011

11-119.4 LEAVES OF ABSENCE Certificated Brenda Barnes, Special Education Teacher, Woodcreek High School, requests a medical leave of absence effective November 30, 2011 through December 21, 2011 James Helton, Science Teacher, Oakmont High School, requests a medical leave of absence effective October 17, 2011 through October 27, 2011

Classified Glenda Tolbert, Custodian, Oakmont High School, requests a medical leave of absence effective October 19, 2011 through November 3, 2011 Deborah Strosnider, Bus Driver, Transportation Department, requests a medical leave of absence effective September 30, 2011 through October 14, 2011 Ann Mayo, Paraeducator I, Woodcreek High School, requests a medical/unpaid leave of absence effective October 14, 2011 through November 10, 2011

11-119.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of October and payroll checks for the month of November, 2011.

11-119.6 OAKMONT AND ROSEVILLE ARTIFICIAL TURF REPLACEMENT AUTHORIZATION TO SOLICIT DESIGN AND LEASE LEASE-BACK PROPOSALS – Authorized the solicitation of design and lease lease-back proposals for replacement of artificial turf at the stadiums of Oakmont and Roseville High Schools.

11-119.7 OAKMONT HS SPECIAL EDUCATION LIFE SKILLS PROGRAM ARCHITECTURAL PROJECT AUTHORIZATION – This item was pulled and moved to the Action Matters/Regular Agenda. 11-119.8 CONTRACT WITH SUTTER COUNTY SUPERINTENDENT OF SCHOOLS FOR MEDICAID ADMINISTRATIVE ACTIVITIES CLAIMS SUBMISSION – This item was pulled and moved to the Action Matters/Regular Agenda.

11-119.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 8, 2011...... PAGE 4

♦ Lunch for seven from Mary’s Pizza Shack to the Emotional Disturbances Program at Challenge High School. ♦ $500 from the 99 Cent Only Stores and $750 from Macy’s Corporation to the Band Club at Roseville High School. ♦ $537.48 from the Wells Fargo Foundation Educational Matching Gift Program to Granite Bay High School on behalf of M. Webster ($115.38), J. Haff ($57.72), L. Latzen ($69.00), D. Loo ($180.00), and J. Barnes ($115.38). ♦ $1,223.13 from the Target Take Charge of Education Program to Granite Bay High School. ♦ $275.00 from community members Virginia & Alexander Low ($200), Patrick and Kristin Mann ($25) and Marisa and Steven Schorer ($50) to the Granite Bay High School Madrigal Carnegie sponsorship fund. ♦ Lunch for nine from Jalisco Fresh Grill to the Emotional Disturbances Program at Challenge High School. ♦ Donation of photography equipment including two cameras, lenses and batteries to Granite Bay High School’s Photography class from The Doerhoff Family Trust. ♦ $951 from Mr. and Mrs. Alan Alunan to the Student Services group at Granite Bay High School.

11-119.10 OVERNIGHT FIELD TRIP REQUESTS

11- 119.10 A Ratified request for 20 Woodcreek High School water polo team members to travel to San Jose, California to participate in a tournament October 28-29, 2011. 11- 119.10 B Approved request for 40 Woodcreek High School advanced and intermediate dance team members to travel to Anaheim and Long Beach, California to visit the college and to attend a workshop February 16-19, 2012. 11- 119.10 C Approved request for approximately 25 Granite Bay High School robotics team members to travel to Madera, California to compete in the FIRST Robotics Regional Competition April 4-7, 2012. 11- 119.10 D Approved request for approximately 20 Granite Bay High School robotics team members to travel to Madera, California to compete in the Madtown Throw Down Robotics Competition November 11-12, 2011.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 11-119.7 OAKMONT HS SPECIAL EDUCATION LIFE SKILLS PROGRAM ARCHITECTURAL PROJECT AUTHORIZATION – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to authorize Superintendent T. Monetti to execute a Project Authorization with Lionakis in the amount of $99,330 for architectural designs and construction documents for the development of a new Special Education Life Skills area at Oakmont High School. The MOTION carried 5-0. 11-119.8 CONTRACT WITH SUTTER COUNTY SUPERINTENDENT OF SCHOOLS FOR MEDICAID ADMINISTRATIVE ACTIVITIES CLAIMS SUBMISSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to authorize Assistant Superintendent, Business Services G. Stevens, to execute a contract with Sutter County Superintendent of Schools for its oversight and invoicing role of our district’s Medi-Cal Administrative Activities (MAA) claiming. The MOTION carried 5-0.

11-120 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to schedule the annual Board of Trustees organizational/election of officers meeting for the next regularly scheduled board meeting on December 13, 2011. The MOTION carried 5-0. 11-121 CONSIDERATION OF RESOLUTION SUPPORTING CONSTITUTIONAL AMENDMENT – This item did not receive the motions required for a vote. 11-122 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION AND APPROVE JOB DESCRIPTION, DISCIPLINE TECHNICIAN – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve a new classified position and associated job description. The MOTION carried 5-0. 11-123 APPROVAL OF REVISIONS TO BOARD POLICY 5113.1 AND NEW STAFF RULE 5113.1, EXCESSIVE ABSENCES/TRUANCY, FIRST READING – The Board heard public comments from Elizabeth Dearstyne regarding the changes to Board Policy and Staff Rule 5113.1. Staff agreed to meet with Ms. Dearstyne to hear her comments/suggestions. This item will be brought back to the Board at a future date. 11-124 ROSEVILLE HS 700 WING SCIENCE BUILDING DEDUCTIVE CHANGE ORDER #1 FROM TURNER CONSTRUCTION – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve deductive change order #1 from Turner Construction for a credit of $141,510 for the Roseville High School 700 Wing Science project. The MOTION carried 5-0. 11-125 REVISION TO BP 6171, TITLE I PROGRAMS FOR SUPPLEMENTAL SERVICES TO IMPROVE ACADEMIC ACHIEVEMENT FOR ELIGIBLE STUDENTS – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve revisions to Board Policy 6171 to improve academic achievement for economically disadvantaged families and assist students in attaining proficiency on state academic assessments. The MOTION carried 5-0.

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 8, 2011...... PAGE 5

♦ PENDING AGENDA

▪ FINANCING OF EXISTING COP’S DUE TO LETTER OF CREDIT EXPIRATION STEVENS DEC. 13, 2011

♦ COMMENTS FROM BOARD AND STAFF The Oakmont student board representative suggested that the On Campus Suspensions should be done all at one site to save money. Mr. Severson explained that this would require additional transportation and would make the process of getting individual assignments from the teachers to the students more difficult. One board member commented on all the information available via the school newspapers. Another board member commented that he was impressed with the International Baccalaureate (IB) presentation and was glad to see that we were encouraging more students to take IB courses. Judy Fischer and Steve Williams were both recognized for their efforts in working with the community. Ms. Fischer hosted a Health Fair at Roseville High School and Mr. Williams worked with the county to put on a prescription drug take back event where the public can return unused medications for proper disposal. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Oakmont High School student. 2.0 PERSONNEL CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. 3.0 BUSINESS 3.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, GOVERNMENT CODE §54956.8 Description: 53 acres, more or less, of unimproved land, situated in the unincorporated area of Placer County, California, north of Phillip Road, adjacent to Bob Doyle Drive and Hayden Parkway. Agency Negotiators: Superintendent Tony Monetti, Assistant Superintendent, Business Services Gary Stevens, and Patrick Gunn, Esq. for the Roseville Joint Union High School District. Negotiation Parties: Roseville Joint Union High School District and Signature Properties/Roseville Fiddyment Land Venture, LLC. Under Negotiation: New Sixth High School property acquisition, price and terms.

♦ ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 8:09 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, NOVEMBER 22, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Clerk Garry Genzlinger, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, NOVEMBER 8, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

♦ CALL TO ORDER The meeting was called to order at 4:12 PM by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Linda M. Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Trustees Absent: Scott Huber, Vice President

Staff Present: Tony Monetti, Secretary, John Montgomery, Ron Severson, Gary Stevens, Steve Williams

♦ COMMUNICATIONS None

♦ AUDIENCE TO VISITORS None

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 4:13 PM.

♦ CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE EVALUATION SUPERINTENDENT, GOVERNMENT CODE §54957 – Superintendent’s evaluation.

♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 6:07 PM.

♦ REPORT OF ACTION FROM CLOSED SESSION No action was taken. ♦ COMMENTS FROM BOARD AND STAFF None

♦ ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 6:07 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, DECEMBER 13, 2011 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM, OPEN SESSION 7:00 PM

(ATTEST) Paige K. Stauss, Clerk Garry Genzlinger, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA 95661 (916) 786-2051

BOARD OF TRUSTEES’ MEETING

MINUTES

WEDNESDAY, NOVEMBER 9, 2011 – 4:15 PM

ANTELOPE HIGH SCHOOL LIBRARY 7801 TITAN DRIVE ANTELOPE, CA 95843

AUDIENCE TO VISITORS None

Attendees: Brad Basham, John Becker, Cheryl Benson, Sonja Bertolucci, Duane Blomquist, Jess Borjon, Jay Brown, Jon Coleman, Elizabeth Cook, Marie Criste, Judi Daniels, Bridgette Dean, Brandon Dell’Orto, Judy Fischer, Daniel Flinn, Mike Fury, Craig Garabedian, Garry Genzlinger, Chris Grimes, Kendra Grinsell, Tino Guzman, Robert Hasty, Sybil Healy, Ted Herr, Scott Huber, Monique Johnson, Kris Knapp, Joe Landon, Debbie Latteri, Suzanne Laughrea, Jennifer Leighton, Joyce Lude, Michelle Mahoney, Rick Matteoli, Brent Mattix, Stephanie McGrath, Mike McGuire, Brian McNulty, Randy Mola, Tony Monetti, John Montgomery, Marlon Morgan, Linda M. Park, R. Jan Pinney, Matt Pipitone, Cathy Raycraft, Rebecca Rood, Heather Schlaman, Ron Severson, John Sherman, Jon Smith, Paige Stauss, Gary Stevens, Sherie Surwillo, Jolie Taylor, David Vujovich, Michelle Walton, Mark Werlein, Steve Williams, Kristine Wilson, Jason Wilson, Andrea Zimmerman

The Board of Trustees and District Administration met for the purpose of a Goal Setting Workshop. No action was taken.

ADJOURNMENT Hearing no further business, the meeting was adjourned at 8:10 PM.

(ATTEST) Paige K. Stauss, Clerk Garry Genzlinger, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, DECEMBER 13, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Genzlinger, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, President Scott Huber, Vice President Linda Park, Member R. Jan Pinney, Member Paige K. Stauss, Clerk

Student Board Reps Present: Tommy Wong/OHS Wesley Finkemeier/GBHS

Staff Present: Tony Monetti, Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Craig Garabedian, Chris Grimes, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:30 PM.

♦ RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:19 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 5-0. 1.2 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the request for readmission from expulsion of an Oakmont High School student. The MOTION carried 5-0. 1.3 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the request for readmission from expulsion of an Oakmont High School student. The MOTION carried 5-0. 1.4 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the request for readmission from expulsion of an Oakmont High School student. The MOTION carried 5-0. 1.5 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 1.6 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 1.7 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve the request for readmission from expulsion of an Antelope High School student. The MOTION carried 5-0. 1.8 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 1.9 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 1.10 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the request for readmission from expulsion of an Antelope High School student. The MOTION carried 5-0. 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve the recommendation of staff. The MOTION carried 5-0. 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the recommendation of staff. The MOTION carried 5-0. BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 13, 2011 ...... PAGE 2

♦ COMMUNICATIONS The Superintendent received an anonymous letter from a concerned taxpayer and it was delivered to the board members. ♦ SCHOOL PRESENTATIONS Dr. Edgar Lampkin presented information on the Federal Program Monitoring process and reported on the district’s compliance for English Learner requirements based on his findings after making visits to each school site. ♦ AUDIENCE TO VISITORS Brandon Dell’Orto, President, Roseville Secondary Education Association, thanked the board for the one-time stipend that was paid to employees in November.

♦ ACTION MATTERS, REGULAR AGENDA

11-128 SCHOOL BOARD REORGANIZATION – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to nominate Scott E. Huber as President, Paige K. Stauss as Vice President and R. Jan Pinney as Clerk and to appoint Tony Monetti, the Superintendent, as Secretary of the Board and authorized agent for the district, and to designate for the year 2012 the regular board meetings for the second and fourth Tuesday of each month (with the second meeting to be held as needed), at 6:30 PM at the District Administration Center. In addition, Wednesday, February 15, 4:00 PM; Wednesday, May 9, 4:00 PM; Wednesday, August 15, 4:00 PM and Tuesday, November 13, 4:00 PM will be designated as regular board meetings. Additionally, the Goal Setting meeting will be held on Wednesday, November 14, 2012 at 4:00 PM at a location to be determined. The MOTION carried 5-0.

♦ BOARD PRESENTATIONS Mr. Genzlinger read a Proclamation and presented Mr. Huber with a new gavel to be used while he is president. Mr. Huber presented Mr. Genzlinger with a gift for his service to the board as president for the last year.

NOTICE TO THE PUBLIC

11-129 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve the items on the consent agenda.

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-129.1 APPROVAL OF MINUTES – Approved regular meeting minutes of the November 8th board meetings, the November 9th workshop and the November 29, 2011 special board meeting.

11-129.2 EMPLOYMENT/REASSIGNMENT Certificated Amy Cox, Special Education Teacher, Antelope High School Lynn Cullen, School Nurse, Antelope High School Tara Kringel, Teacher, Independence High School (temporary) Jan-Ian Mayson, Substitute Teacher, Districtwide Alexandra Schmid, Biology Teacher, Woodcreek High School (temporary) Carver Sears, Substitute Teacher, Districtwide David Snapp, Substitute Teacher, Districtwide Ryan Varrelman, Art Teacher, Antelope High School (from temporary to probationary one) Marcelina Zamora-Steinlauf, Intervention Counselor, Woodcreek High School (temporary, part-time)

Certificated Reassignment/Transfer/Change in FTE Erika Heredia, Spanish Teacher, change in Spring Term assignment from a split assignment at Oakmont/Roseville High Schools to a full-time assignment at Oakmont High School Levi Fletcher, Math Teacher, change in Spring Term assignment from a .66 FTE split assignment at Woodcreek/Roseville High Schools to a 1.00 FTE split assignment at Woodcreek/Roseville High Schools (additional .17 FTE is a temporary assignment) Amy Shaw, from unpaid leave of absence to AVID Teacher, Roseville High School (.67 FTE) for Spring Term 2012 (will remain on a .33 FTE unpaid leave of absence)

Page 2 of 7 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 13, 2011 ...... PAGE 3

Teaching on Prep Period Dale Mortensen, 2nd period, World Studies, Granite Bay High School

Classified/Confidential Diane Adams, Limited Term Workability Job Coach List, Districtwide Sara Ayers, Substitute Cafeteria Assistant, Districtwide Stu Benedict, Limited Term Marching Band Assistant, Roseville High School Sherry Boone, Cafeteria Assistant I, Olympus School Lacey Bryan, Paraeducator I, Woodcreek High School Paige Charlins, Limited Term Academic Tutor, Oakmont High School Lisa Cho, Substitute Paraeducator I, Districtwide Michael Higgins, Bus Driver, Transportation Department Sonia Idio, Limited Term Academic Tutor, Roseville High School Melinda Jordan, Paraeducator I, Roseville High School Antonieta Marquez Diaz, Learning Support Specialist, Adelante/Independence High Schools Karen Mirassou-Koch, Substitute Paraeducator I, Districtwide Terry Pearman, Substitute Paraeducator I, Districtwide Jack Wallace, Substitute Paraeducator I, Districtwide Stephanie Wolfe, Substitute Paraeducator I, Districtwide Jennifer Yadon, Paraeducator I, Granite Bay High School

Classified Reassignment/Transfer/Additional and/or Change in Assignment William Henkins, Custodian, Voluntary Transfer from Granite Bay High School to Oakmont High School Kim Moses, Promotion from School Administrative Assistant to Career Center Technician, Roseville High School Lidia Muntean, Custodian, Voluntary Transfer from Oakmont High School to Granite Bay High School Angelica Pascual, Cafeteria Assistant I, Transfer from Olympus School to Cavitt School Deborah Strosnider, Bus Driver, Transportation Department, increase assignment from 5.9 hr/day to 6.0 hr/day Cynthia Travasso, Promotion from Career Center Technician to Data Manager/Registrar, Roseville High School

Coaches Timothy Avila, Frosh Boys’ Basketball Coach, Oakmont High School Chris Dinnell, JV Girls’ Basketball Coach, Granite Bay High School Vincent Fierro, Volunteer Assistant Wrestling Coach, Antelope High School Michelle Heuer, Volunteer Assistant Girls’ Basketball Coach, Antelope High School Kaitlynn Hummer, Volunteer Assistant Cheer Coach, Oakmont High School Thomas Lucero, Volunteer Assistant JV Boys’ Basketball Coach, Roseville High School David Morillas, Volunteer Assistant Softball Coach, Roseville High School Andrew Obermark, Volunteer Assistant Wrestling Coach, Woodcreek High School Jesse Phillips, Booster Paid Assistant Football Coach, Antelope High School Tyler Reynolds, Volunteer Assistant Boys’ Frosh Basketball Coach, Roseville High School E. Bruce Shropshire, Volunteer Assistant Wrestling Coach, Woodcreek High School Randell Sturgeon, JV Cross Country Coach, Granite Bay High School

Miscellaneous Kristen Asuncion, Student Tutor, Woodcreek High School Eric Bennett, Workability Student, Woodcreek High School Karrie Berg, Band Chaperone, Granite Bay High School Ariana Chumbley, Workability Student, Oakmont High School Thomas Cooke, Classroom Volunteer, Woodcreek High School Zachary Dean, Workability Student, Roseville High School Keith Deger, Band Chaperone, Granite Bay High School David DeRosa, Volunteer with Baseball, Woodcreek High School Linda Downs, Band Chaperone, Granite Bay High School Michael Downs, Band Chaperone, Granite Bay High School Mehrat Hazeghazam, Volunteer with Robotics Club, Granite Bay High School Jaspal Kaur, Workability Student, Antelope High School Rebecca Kerns, Workability Student, Adelante High School Amanda Lazard, Workability Student, Independent Living Study Greg Norton, Volunteer with Robotics Club, Granite Bay High School Sergio Romero Lopez, Workability Student, Roseville High School Lauren Scaletti, Workability Student, Granite Bay High School Paige Stafford, Workability Student, Antelope High School Maria Salud Wagner, Band Chaperone, Granite Bay High School

Page 3 of 7 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 13, 2011 ...... PAGE 4

11-129.3 RESIGNATIONS Certificated Lindsay Crosby, Spanish Teacher, Antelope High School, effective December 31, 2011 (contingent upon hiring a suitable replacement) Rochel Howe, Substitute Teacher, Districtwide, effective November 14, 2011 Vito Kapeckas, Substitute Teacher, Districtwide, effective November 14, 2011 Tara Kringel, Teacher, Independence High School (for purposes of retirement) Amy Meyers, Substitute Teacher, Districtwide, effective November 14, 2011 Caroline Newman, Substitute Teacher, Districtwide, effective November 14, 2011 Pico Van Houtryve, Substitute Teacher, Districtwide, effective November 14, 2011 Julia Wise, Substitute Teacher, Districtwide, effective November 10, 2011 Jennifer Yadon, Substitute Teacher, Districtwide, effective November 10, 2011

Classified/Confidential Shannon Greenley, Paraeducator I, Woodcreek High School, effective December 14, 2011 Arun Lal, Academic Tutor, Limited Term Academic Tutor, effective November 29, 2011 Antonio Marquez Diaz, Academic Tutor, Test Proctor and RAS teacher, effective November 10, 2011 (to accept new position of Learning Support Specialist)

11-129.4 LEAVES OF ABSENCE Certificated Cindy Jacobson, Social Science Teacher, Adelante High School, requests an FMLA leave of absence effective November 7, 2011 through January 3, 2012 Melissa Jones, AVID Teacher, Roseville High School, requests a pregnancy disability FMLA/CFRA leave of absence effective January 18, 2012 through May 31, 2012 Lynn Kulikowski, Band Director, Granite Bay High School, requests a medical leave of absence effective November 28, 2011 through December 21, 2011 Carole Pryor, Math Teacher, Woodcreek High School, requests a .33 FTE unpaid leave of absence for the Spring Term 2012 Amy Shaw, English Teacher, Oakmont High School, requests to rescind a 1.00 FTE unpaid leave of absence for Spring Term 2012 and instead requests a .33 FTE unpaid leave of absence for Spring Term 2012 Lisa Sherman, Health Teacher, Antelope High School, requests a pregnancy disability FMLA/CFRA leave of absence effective April 28, 2012 through May 31, 2012 Lorena Spencer, Psychologist, Districtwide, requests a pregnancy disability FMLA/CFRA leave of absence effective February 1, 2012 through May 31, 2012 Lisa Vaccaro, Math Teacher, Antelope High School, requests a medical leave of absence effective November 12, 2011 through December 24, 2011

Classified Betty Kyles, Cafeteria Assistant I, Woodcreek High School, requests a medical leave of absence effective November 16, 2011 through December 12, 2011 Frank Martinico, Groundskeeper, Districtwide, requests a medical leave of absence effective October 31, 2011 through November 10, 2011 Tina Ward, Paraeducator II, Roseville High School, requests a medical leave of absence effective November 4, 2011 thru November 18, 2011 Leon Yip, Custodian, Granite Bay High School, requests a FMLA leave of absence, effective November 11, 2011 through November 18, 2011

11-129.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of November and payroll checks for the month of December, 2011. 11-129.6 ANNUAL ACCOUNTING OF DEVELOPER FEES FY 2010-2011 – Approved the Annual Accounting of Developer Fees. 11-129.7 DECLARATION OF SURPLUS PROPERTY – Approved the declaration of surplus property. 11-129.8 AUTHORIZATION OF A PART-TIME CERTIFICATED EMPLOYEE TO TEACH OUTSIDE CREDENTIAL AUTHORIZATION – Authorized a part-time certificated employee to teach outside her credential authorization for the 2011-2012 school year. 11-129.9 APPROVAL OF NEW LANGUAGE IN THE LOCAL PLAN FOR THE PLACER COUNTY SELPA (SPECIAL EDUCATION LOCAL PLAN AREA) – Approved the new language in the Local Plan for the Placer County SELPA.

Page 4 of 7 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 13, 2011 ...... PAGE 5

11-129.10 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ $66.99 from Ohiopyle Prints, Inc. to the Roseville High School student body account to support student activities. ♦ $57.69 from the Wells Fargo Foundation Educational Matching Gift Program to the Roseville High School student body account to support student activities. ♦ $300 from Robert and Cami Leydon DeSaris ($100) and James and Juliet Voightlander ($200) to the Madrigal Carnegie sponsorship fund at Granite Bay High School. ♦ $2,000 from Ms. Picetti to the Granite Bay High School’s choir program to purchase new uniforms. ♦ $627.06 from the Wells Fargo Community Support Campaign to the Granite Bay High School for student support on behalf of M. Webster ($134.61), J. Haff ($67.34), L. Latzen ($80.50), D. Loo ($210), and J. Barnes ($134.61). ♦ $25 from Scott Davis to Adelante High School to purchase a baby crib for the Infant Toddler Learning Center. ♦ Lunch for seven from McCormick and Schmick’s to the Emotional Disturbances Program at Challenge High School. ♦ Donation of building wrap, window flashings and window sealant products from Fortifiber Building Systems Group to the Geometry in Construction program at Roseville High School. ♦ Donation of lap siding from Anderson Lumber and Pacific Coast Supply to the Geometry in Construction program at Roseville High School.

11-129.11 OVERNIGHT FIELD TRIP REQUESTS

11-129.11 A Approved request for 14 wrestling team members from Woodcreek High School to travel to Madera, California to attend a tournament December 8-10, 2011. 11-129.11 B Approved request for 18 wrestling team members from Woodcreek High School to travel to Anderson, California to attend a tournament January 6-7, 2012. 11-129.11 C Ratified request for one Oakmont High School golf team member to travel to Monterey, California to compete in the State Girls’ Golf Championship November 14 and 15, 2011. 11-129.11 D Approved request for 18 members of Woodcreek High School’s thespian troop to travel to Upland, California to attend the California State Thespian Festival March 22-25, 2012. 11-129.11 E Approved request for six members of Granite Bay High School’s student government team to travel to North Lake Tahoe, California to participate in a retreat December 2-4, 2011. 11-129.11 F Approved request for approximately 30 Antelope High School dance team members to travel to Santa Clara, California to attend a convention February 4-5, 2012. 11-129.11 G Ratified request for approximately 16 members of the Woodcreek High School cross country team to travel to Clovis, California to participate in the State Cross Country Championships November 25-26, 2011.

[End of Consent Agenda Items]

ADJOURN TO FINANCING CORPORATION MEETING OF BOARD OF DIRECTORS

ANNUAL MEETING OF RJUHSD FINANCING CORPORATION BOARD OF DIRECTORS The annual meeting of the Roseville Joint Union High School District Financing Corporation Board of Directors was called to order at 8:01 PM and adjourned at 8:04 PM. The meeting minutes of the Financing Corporation are published separately.

RECONVENE TO REGULAR MEETING

♦ INFORMATION ITEMS Mrs. Stauss gave the Board and staff members a brief overview of the information that was presented at the CSBA Annual Conference she attended in December.

♦ ACTION MATTERS, REGULAR AGENDA 11-130 REVISION OF BOARD BYLAW 9361-MEETINGS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to update Board Bylaw 9361, Meetings, to reflect the change of Board meeting date(s) as established in the annual reorganization, with the change of the year listed on each date from 2011 to 2012. The MOTION carried 5-0.

11-131 APPOINTMENT OF DISTRICT COMMITTEES – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to appoint Mrs. Park and Mr. Pinney to the Continuous Improvement Leadership Team, to appoint Mr. Huber and Mr. Genzlinger to the Finance Committee, to appoint Mrs. Stauss and Mr. Genzlinger to the Facilities Committee, to appoint Mrs. Park and Mr. Huber to the City Liaison Committee and to appoint Mr. Huber as the Placer County Committee on School District Organization Voting Representative for calendar year 2012. The MOTION carried 5-0.

11-132 CONSIDERATION OF JOINING THE CSBA LEGAL ALLIANCE – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to join the CSBA Education Legal Alliance. The MOTION carried 4-1. 11-133 AUDIT REPORT FOR FY 2010-2011 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to accept the Audit Report as written for FY 2010-2011. The MOTION carried 5-0.

Page 5 of 7 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 13, 2011 ...... PAGE 6

11-134 FIRST INTERIM FINANCIAL REPORT FOR FY 2011-2012 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the First Interim financial report for the period ended October 31, 2011. The MOTION carried 5-0. 11-135 RESOLUTION #1124 TO AUTHORIZE THE RESTRUCTURING OF 2003 CERTIFICATES OF PARTICIPATION (COPS) DUE TO A LEASE/PURCHASE CONTRACT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve Resolution #1124 authorizing the execution and delivery of documents relating to the sale and delivery of a Lease/Purchase Agreement for the restructuring of the district’s 2003 COP’s in an amount not to exceed $3,500,000 with a fixed 3.2% interest rate and authorizing and directing certain actions in connection therewith.

Roll Call Vote: Mr. Genzlinger Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

11-136 OAKMONT HS CHEMISTRY MODULAR CLASSROOMS ARCHITECTURAL PROJECT AUTHORIZATION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve a Project Authorization in the amount of $83,820 for Lionakis to develop plans and construction documents, perform construction administration, and obtain DSA compliance for a modular science building at Oakmont High School for two chemistry classrooms. The MOTION carried 5-0. 11-137 WOODCREEK HS INTERCOM AND BELL SYSTEM REPLACEMENT ELECTRICAL ENGINEER AUTHORIZATION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the proposal of Charles A. Martin and Associates to perform comprehensive administration and DSA close-out of a replacement intercom and bell system at Woodcreek High School for the amount of $13,700. The MOTION carried 5-0. 11-138 REVISION OF BOARD POLICY 5114 ELECTRONIC COMMUNICATION DEVICES, FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve revisions to Board Policy 5114, first reading. The MOTION carried 5-0. 11-139 APPROVAL OF REVISIONS TO BOARD POLICY 5113.1 AND APPROVAL OF NEW STAFF RULE 5113.1, EXCESSIVE ABSENCES/TRUANCY, SECOND READING – The Board heard public comments from Elizabeth Dearstyne regarding the changes to Board Policy. A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to approve revisions to Board Policy 5113.1 (replaces BP 5000) Excessive Absences/Truancy, second reading. The Staff Rule 5113.1 will be reviewed and approved by district staff members at a later date. The MOTION carried 5-0. 11-140 ADOPTION OF IB FILM TEXTBOOK, SECOND READING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to adopt “Looking at the Movies: An Introduction to Film” textbook for IB Film, second reading. The MOTION carried 5- 0. 11-141 APPROVAL OF NEW COURSE FOR INTERNATIONAL BACCALAUREATE, APPROACHES TO LEARNING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve a new course in the International Baccalaureate Program, Approaches to Learning, as recommended by the District Integration/CILT Team. The MOTION carried 5-0. ♦ PENDING AGENDA

▪ADOPT DISTRICT GOALS MONETTI JAN. 10, 2012 ▪SIERRA VIEW COUNTRY CLUB TENNIS COURTS LONG-TERM STEVENS JAN. 10, 2012 FACILITIES RENTAL AGREEMENT FOR ROSEVILLE HS TENNIS TEAM

♦ COMMENTS FROM BOARD AND STAFF A board member commented on the human trafficking story that was published in the Woodcreek High School newspaper, the “Wolf Pack Press”. She thought the article did a wonderful job of explaining the problem and making the community aware of the situation. Another board member reported that he attended a meeting of the Roseville High School Alumni Association. The Alumni Association is making plans for a centennial celebration in 2012 honoring 100 years of Roseville High School’s existence. It is well organized and has a plan in place. Staff and board members commented on the outstanding winter performances at the schools. As well, the superintendent said that the art show at Woodcreek High School was “awesome”, and he would have purchased some of the pieces if they had been for sale. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Oakmont High School student.

Page 6 of 7 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 13, 2011 ...... PAGE 7

1.2 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School student. 1.3 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School student. 1.4 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School student. 1.5 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 1.6 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 1.7 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Antelope High School student. 1.8 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 1.9 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 1.10 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Antelope High School student. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.3 Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. ♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 9:41 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JANUARY 10, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

Page 7 of 7 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 10, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Huber, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Scott Huber, President Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Student Board Reps Present: Wesley Finkemeier/GBHS Tommy Wong/OHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, John Becker, Jess Borjon, Mike Fury, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:30 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:03 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve the request for readmission from expulsion of a Woodcreek High School student. The MOTION carried 5-0. 1.2 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 5-0. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5-0. 1.5 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 5-0.

♦ COMMUNICATIONS None. ♦ SCHOOL PRESENTATION Ms. Kristin Patten from Antelope High School presented information about her Red Zone student cheering section. Ms. Patten’s cheering section is led by her student government students and promotes a positive atmosphere at games by cheering for both teams. Her program’s success has been acknowledged by other athletic directors/coaches in the region who have contacted her to get more information about her program.

♦ AUDIENCE TO VISITORS None. 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 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 10, 2012...... PAGE 2

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.

12-001 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 5-0.

12-001.1 APPROVAL OF MINUTES – Approved the meeting minutes of the December 13, 2011 regular meeting. 12-001.2 EMPLOYMENT/REASSIGNMENT Certificated Nalina Densley, Art Teacher, Roseville/Woodcreek High Schools, from a spring term assignment of .33 FTE to .66 FTE (temporary) Jessica Fernandez, Substitute Teacher, Districtwide Maria Juarez Franco, Spanish Teacher, Granite Bay/Roseville High Schools (temporary) Jennifer Lee, Substitute Teacher, Districtwide Matthew Long, English Teacher, Woodcreek High School (temporary) Megan Lyons, Substitute Teacher, Woodcreek High School (student teaching) Don Moore, Substitute Teacher, Districtwide

Certificated Reassignment/Transfer/Change in FTE Nathalee Workman, Special Education Teacher, voluntary transfer from ILS Program to Challenge High School Marcelina Zamora-Steinlauf, Intervention Counselor, Woodcreek High School, from .83 FTE annual to a full-time position for spring term (temporary)

Teaching on the Preparation Period Anthony Silva, Special Education Teacher, Specialized Academic Instruction in Math and Language Arts, Adelante High School

Classified/Confidential Jessica Fernandez, Substitute Paraeducator I, Districtwide Eden Hirsh, Substitute Paraeducator I, Districtwide Jennifer Hobson, Substitute Paraeducator I, Districtwide Rae Krasko, Paraeducator 1, Districtwide Brianne Larson, Substitute Paraeducator I, Districtwide Jennifer Lee, Substitute Paraeducator I, Districtwide Tristine Lorains, Substitute Paraeducator I, Districtwide Michael McClure, Substitute Paraeducator I, Districtwide Simone Nazzal, Paraeducator, Antelope High School Dina Nelson, Limited Term Academic Tutor, Roseville High School Donald Nush, Substitute Paraeducator I, Districtwide David Snapp, Substitute Paraeducator I, Districtwide Terrance Tangney, Substitute Paraeducator I, Districtwide Adrienne Treadwell, Paraeducator, Antelope High School

Classified Reassignment/Transfer/Additional and/or Change in Assignment Mark Henry, From Mechanic III to Lead Mechanic, Transportation Department

Coaches Halley Cutts, Assistant Dance/Drill Coach, Granite Bay High School Stuart Elliott, Volunteer Assistant Wrestling Coach, Oakmont High School Daniel Norville, Volunteer Assistant Rugby Club Coach, Woodcreek High School Thomas Owens, Volunteer Assistant Rugby Club Coach, Woodcreek High School

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 10, 2012...... PAGE 3

Peter Santos, Volunteer Assistant Wrestling Coach, Oakmont High School Ryan Sondhi, Frosh Boys’ Basketball Coach, Granite Bay High School Greg Teeter, Booster Paid Assistant Football Coach, Woodcreek High School Candice Wilson, Volunteer Assistant Varsity Girls’ Basketball Coach, Antelope High School G. Ron Woodhouse, Volunteer Assistant Varsity Girls’ Basketball Coach, Granite Bay High School

Miscellaneous Colleen Bova, Volunteer with the Dance Classes, Woodcreek High School Michelle Upton, Volunteer with Band Classes, Woodcreek High School

12-001.3 RESIGNATIONS Certificated Deborah Calhoon, Substitute Teacher, Districtwide, effective January 3, 2012 Classified Marie Barba, School Administrative Assistant, Adelante High School, effective June 25, 2012 (for purposes of retirement) Josefina Carns, Cafeteria Assistant I, Granite Bay High School, effective December 8, 2011 (to remain on substitute list) Paige Charlins, AVID Tutor, Adelante High School, effective December 20, 2011 Tamara Gonzalez, Paraeducator I, Granite Bay High School, effective December 2, 2011

12-001.4 LEAVES OF ABSENCE Classified Frank Martinico, Groundskeeper, Districtwide, requests a medical leave of absence, effective October 31, 2011 through March 19, 2012. Marina Washington, Bus Driver, Transportation Department, requests a medical leave of absence, effective January 3, 2012 through January 13, 2012. Martin Tanihana, Bus Driver, Transportation Department, requests a medical leave of absence, effective November 28, 2011 through December 9, 2011. Edwin Colon, Custodian, Woodcreek High School, requests a medical leave of absence, effective December 15, 2011 through December 21, 2011.

12-001.5 AUTHORIZATION OF A PART-TIME CERTIFICATED EMPLOYEE TO TEACH OUTSIDE CREDENTIAL AUTHORIZATION – Authorized a part-time certificated employee to teach outside her credential authorization for the 2011-2012 school year. 12-001.6 RECLASSIFICATION OF CLASSIFIED POSITION – Approved the reclassification of the Lead Mechanic position.

12-001.7 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of December 2011 and payroll checks for the month of January, 2012. 12-001.8 DECLARATION OF SURPLUS PROPERTY – Approved request for declaration of surplus property.

12-001.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ $830.00 from D. London-LaBella Soul, Inc. ($50), Mark Frederick ($25), Richard Borghi ($200), Daniel & Kathleen Gonzalez ($50), Mary Louise Cameron ($25), Stephen & Virginia Patterson ($25), Francis & Deborah Dixon ($50), Russell & Kimberly Nash ($100), Brian & Nancy Heath ($30), David & Martha Marsh ($25), Beverly Rose ($150), Jerry & Marci Martin ($100) for the Granite Bay High School Madrigal Carnegie Sponsorship Fund. ♦ Lunch for ten from Mel’s Diner to the students from the Emotional Disturbances Program at Challenge High School.

12-001.10 OVERNIGHT FIELD TRIP REQUESTS

12-001.10 A Approved request for 12 Woodcreek High School cheer students to travel to Anaheim, California to attend the USA High School Spirit Nationals competition March 29-April 1, 2012. 12-001.10 B Ratified request for three Oakmont High School wrestling students to travel to Clovis, California to attend the Zinkin Classic Wrestling Tournament December 16-17, 2011. 12-001.10 C Ratified request for ten Oakmont High School wrestling students to travel to Reno, Nevada to attend the Sierra Nevada Wrestling Tournament December 27-29, 2011. 12-001.10 D Approved request for approximately 75 Oakmont High School cheer students to travel to Anaheim, California to attend the USA National Cheerleading Championships March 30-April 1, 2012.

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 10, 2012...... PAGE 4

12-001.10 E Ratified request for approximately 14 Antelope High School wrestling students to travel to Anderson, California to attend the Nor Cal Wrestling Championships January 6-7, 2012. 12-001.10 F Approved request for approximately 14 Antelope High School wrestling students to travel to Corning, California to attend the Corning Invitational Wrestling Tournament January 27-28, 2012. 12-001.10 G Approved request for approximately 23 Antelope High School yearbook students to travel to New York, New York to attend the Columbia Scholastic Press Association Spring Conference March 14-17, 2012. 12-001.10 H Ratified request for approximately 50 Granite Bay High School student government students to travel to Saratoga and Scotts Valley, California to attend a retreat January 6-8, 2012. 12-001.10 I Approved request for eight Granite Bay High School golf team members to travel to La Quinta, California to attend a golf tournament April 10-11, 2012. 12-001.10 J Approved request for approximately seven Antelope High School wrestling team members to travel to Benicia, California to attend the CIF Div III Wrestling Tournament February 17-18, 2012. 12-001.10 K Approved request for approximately seven Antelope High School wrestling team members to travel to Stockton, California to attend the Masters Wrestling Tournament February 24-25, 2012. 12-001.10 L Approved request for approximately five Antelope High School wrestling team members to travel to Bakersfield, California to attend the CIF State Wrestling Tournament March 2-3, 2012.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 12-002 CONSIDER APPOINTING MEMBERS TO THE VISION COMMITTEE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to appoint Paige Stauss and R. Jan Pinney to the Vision Committee and to name Ron Severson as the staff member on the committee. The MOTION carried 5-0. 12-003 DISTRICT STRATEGIC GOALS DEVELOPMENT 2012-2013 – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve the recently modified and updated Roseville Joint Union High School District Goals for the 2012-2013 school year. The MOTION carried 5-0. 12-004 SIERRA VIEW COUNTRY CLUB TENNIS COURTS LONG-TERM FACILITIES RENTAL AGREEMENT FOR ROSEVILLE HS TENNIS TEAMS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve a 5-year tennis courts facilities lease agreement with Sierra View Country Club in the amount of $1,675 per month during girls’ and boys’ tennis seasons. The MOTION carried 5-0. 12-005 REVISED BOARD POLICY 5114 ELECTRONIC COMMUNICATION DEVICES AND RE-NUMBERING OF POLICY TO BOARD POLICY 5139 (SECOND READING) – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve revisions to Board Policy 5114, Electronic Communication Devices, and its re-numbering to Board Policy 5139 (second reading). The MOTION carried 5-0. ♦ PENDING AGENDA

♦ District Budget Update following SSC Governor’s Budget Workshop STEVENS JAN. 24, 2012 ♦ FY 2012-13 Budget Purposes, Constraints and Guidelines Draft STEVENS JAN. 24, 2012

♦ COMMENTS FROM BOARD AND STAFF The student board member from Granite Bay High School commented that he liked the Antelope High School cheer section presentation. He said that at times the crowd at Granite Bay High School can get negative. A board member commented on the presentation that was made by the Roseville High School teachers to the Roseville City Council regarding possible funding for the Geometry in Construction Program. A staff member also commented on the cheer section at Antelope High School. He pointed out that this was a new school with no real identity or connection to the community. The sports programs and the Red Zone cheer section have provided the school a positive connection to the community and helped to define the school’s identity. The Superintendent also commented on the cheering section, saying that he sat with the teachers who are seated on the opposite side of the gym from the Antelope students. He did not realize the teachers were giving signals to the students from across the gym; the Red Zone is awesome! ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Woodcreek High School student. 1.2 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 1.3 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Oakmont High School student.

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 10, 2012...... PAGE 5

1.4 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Roseville High School student. 1.5 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Antelope High School student.

2.0 PERSONNEL 2.1 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 7:29 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JANUARY 24, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 24, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mrs. Stauss, Vice President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Trustees Absent: Scott E. Huber, President

Student Board Reps Present: Wesley Finkemeier/GBHS Tommy Wong/OHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Craig Garabedian, Chris Grimes, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mrs. Stauss called for the Board to convene to Closed Session at 6:31 PM.

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

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Scott E. Huber, President Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the request for readmission from expulsion of an Oakmont High School student. The MOTION carried 4-0, with Mr. Huber absent.

♦ COMMUNICATIONS None. ♦ AUDIENCE TO VISITORS None.

NOTICE TO THE PUBLIC

12-006 CONSENT AGENDA (SINGLE MOTION NEEDED) - A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 24, 2012...... PAGE 2

Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 5-0.

12-006.1 APPROVAL OF MINUTES – Approved the meeting minutes of the January 10, 2012 regular meeting. 12-006.2 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the October 11, 2011 Board meeting. 12-006.3 DECLARATION OF SURPLUS PROPERTY – Approved the declaration of surplus property. 12-006.4 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2011 – Approved the quarterly uniform complaint report as submitted. 12-006.5 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ $1,260.72 from Mr. D. Sutton ($500), Jim and Liz Reego ($581.42) and the California Pizza Kitchen ($179.30) to the Madrigal Carnegie sponsorship fund at Granite Bay High School. ♦ $200 from Mr. and Mrs. S. Tyrell to the Madrigal Carnegie sponsorship fund at Granite Bay High School.

12-006.6 OVERNIGHT FIELD TRIP REQUESTS

12-006.6 A Ratified request for approximately 23 Woodcreek High School speech and debate team members to travel to Union City, California to attend a competition January 13-14, 2012. 12-006.6 B Ratified request for approximately 21 Granite Bay High School speech and debate team members to travel to Union City, California to attend a competition January 13-15, 2012. 12-006.6 C Approved request for 11 Granite Bay High School speech and debate team members to travel to Palo Alto, California to attend a competition February 10-12, 2012. 12-006.6 D Approved request for 11 Granite Bay High School speech and debate team members to travel to Berkeley, California to attend a competition February 17-20, 2012. 12-006.6 E Approved request for 13 Granite Bay High School men’s volleyball team members to travel to San Diego, California to compete in a tournament March 8-10, 2012. 12-006.6 F Approved request for approximately 40 Woodcreek High School AP Environmental Science class students to travel to Inverness, California to visit the Point Reyes National Seashore March 30- April 1, 2012. 12-006.6 G Approved request for 13 Granite Bay High School men’s volleyball team members to travel to San Jose, California to attend a tournament April 20-21, 2012. 12-006.6 H Approved request for 10 Granite Bay High School choir students to travel to New York, New York to perform at Carnegie Hall March 15-19, 2012.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 12-007 RESOLUTION TO APPLY FOR SCHOOL BUS GRANT – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve resolution number 1201 and authorize staff to apply for the Placer County Air Pollution District Grant to replace non-compliant buses. Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 5-0.

12-008 CAHSEE EXEMPTION FOR QUALIFYING SPECIAL EDUCATION STUDENTS AND SECTION-504 STUDENTS – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve exempting the CAHSEE requirement for qualifying special education students and Section 504 students. The MOTION carried 5-0. 12-009 RATIFICATION OF ASSISTANT SUPERINTENDENT, BUSINESS SERVICES’ SIGNATURE TO IRREVOCABLE OFFERS OF DEDICATION (IOD’S) OF PUBLIC LAND AND PUBLIC SIDEWALK TO SACRAMENTO COUNTY – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to ratify the signature of Gary Stevens, Assistant Superintendent, Business Services, on two IOD’s to Sacramento County for (1) a portion of the property at Falcon Drive, Antelope, and (2) a sidewalk portion of Falcon Drive, Antelope. The MOTION carried 5-0.

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 24, 2012...... PAGE 3

♦ INFORMATION MATTERS 12-010 DRAFT FY 2012-13 BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES - Mr. Stevens, Assistant Superintendent, Business Services, presented information outlining the changes/updates to the Budget Purposes, Constraints and Guidelines document to be used for the 2012-13 budget cycle.

12-011 REVIEW GOVERNOR’S FY 2012-13 BUDGET PROPOSAL – Mr. Stevens, Assistant Superintendent, Business Services, presented information updating the budget based on the information outlined in the Governor’s Budget Proposal for 2012-2013. ♦ PENDING AGENDA

♦ DEVELOPER FEE STUDY CONTRACT STEVENS FEB. 14, 2012 ♦ ROSEVILLE GRANTS COMMISSION APPLICATION MONTGOMERY FEB. 14, 2012

♦ COMMENTS FROM BOARD AND STAFF One of the student board representatives commented on the Governor’s budget proposal presented by Mr. Stevens, saying that it is “scary” to think of the implications if the tax proposal does not pass. The other student board representative thanked Mr. Stevens for the information. A board member commented on an article in The Wall Street Journal that addressed the Governor’s tax proposal. Another board member commented on the Woodcreek High School Back to School Night, citing a visit to one of the science classrooms. She called the teacher’s energy and passion “amazing”. Superintendent Monetti commented on one of the music teachers who had the students using their smart-phones as metronomes. Another board member commented on the recent announcement from Apple, Inc. addressing its new hardware application for digital textbooks calling it the beginning of a revolution. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School student. 2.0 PERSONNEL 2.1 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. 3.0 BUSINESS 3.1 CONFERENCE WITH LEGAL COUNSEL ANTICIPATED POTENTIAL INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE 54956.9(c) - one case.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 7:55 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, FEBRUARY 14, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 14, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Huber, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Scott Huber, President Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Student Board Reps Present: Wesley Finkemeier/GBHS Tommy Wong/OHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Craig Garabedian, Chris Grimes, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:30 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:02 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Park and seconded by Mr. Genzlinger to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5-0. ♦ COMMUNICATIONS None. ♦ SCHOOL PRESENTATION Woodcreek High School presented information on its National Honor Society. Students who are involved with the program reviewed some of the projects they are working on.

♦ AUDIENCE TO VISITORS None. NOTICE TO THE PUBLIC

12-012 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 5-0. BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 14, 2012...... PAGE 2

12-012.1 APPROVAL OF MINUTES – Approved the meeting minutes of the January 24, 2012 regular meeting. 12-012.2 EMPLOYMENT/REASSIGNMENT Certificated Jennifer Ordonio, Substitute Teacher, Districtwide

Certificated Reassignment/Transfer/Change in FTE Crystal Buskirk, from substitute teacher, Districtwide, to English teacher, Antelope High School (temporary)

Classified/Confidential Amber Dixon, Substitute Cafeteria Assistant, Districtwide Kathleen Feller, Paraeducator I, Woodcreek High School Jennifer Lagomarsino, Paraeducator I, Granite Bay High School Tami Lomax, Cafeteria Assistant I, Oakmont High School Donna Manzanares, Cafeteria Assistant I, Woodcreek High School Shelia Tansley, Cafeteria Assistant I, Oakmont High School

Classified Reassignment/Transfer/Additional and/or Change in Assignment David Bressler, Substitute Paraeducator, Districtwide Jeff Davis, Substitute Paraeducator, Districtwide Cheryl Escajeda, Paraeducator I, from Woodcreek High School to Independent Living Skills/Oakmont High School Stephanie Haynes, Substitute Paraeducator, Districtwide R. Byron Hetherton, Substitute Paraeducator, Districtwide Jacob Montoya, Limited Term Performing Arts Assistant, Granite Bay High School Don Moore, Substitute Paraeducator, Districtwide William Sherman, Substitute Paraeducator, Districtwide

Coaches Hayward Cook, Volunteer Assistant Softball Coach, Granite Bay High School Ryan Cornilsen, Boys’ Swim Coach, Oakmont High School Jason DuPree, Assistant Track Coach, Woodcreek High School Ramon Espino, Volunteer Assistant Frosh Football Coach, Roseville High School Gabriella Gonzalez, Volunteer Assistant JV Girls’ Basketball Coach, Roseville High School Joseph Halligan, Volunteer Rugby Club Coach, Woodcreek High School Blake Jamieson, Volunteer Lacrosse Club Coach, Woodcreek High School Kaeley Kroening, JV Girls’ Soccer Coach, Oakmont High School Della Lane, Volunteer Assistant Girls’ Basketball Coach, Antelope High School Robert Levy, Volunteer Assistant Softball Coach, Roseville High School Michael Mendoza, Volunteer Assistant Track Coach, Woodcreek High School Jeffrey Nieman, JV Softball Coach, Oakmont High School Kevin Pellegrino, Volunteer JV Girls’ Lacrosse Coach, Granite Bay High School Teresa Presel, Volunteer Assistant Boys’ Varsity Volleyball Coach, Antelope High School Alicia Sciscio, Volunteer Assistant Drill Team Coach/Coordinator, Granite Bay High School William Sherman, Volunteer Assistant Varsity Softball Coach, Antelope High School Scott Smith, Volunteer Lacrosse Club Coach, Woodcreek High School Mike Strong, Volunteer Lacrosse Club Coach, Woodcreek High School Sabina Tackett, Volunteer Assistant Cheer Coach, Granite Bay High School Summer Treadwell, Volunteer Assistant Swim Coach, Woodcreek High School Kathleen Vivaldi, Volunteer Assistant Varsity Girls’ Soccer Coach, Granite Bay High School Douglas Walker, Volunteer Lacrosse Club Coach, Granite Bay High School

Miscellaneous Kathryn Donahue, Chaperone with Thespian Group, Woodcreek High School Patricia Donahue, Chaperone with Thespian Group, Woodcreek High School Rathish Jayabharathi, Volunteer with Robotics Club, Granite Bay High School Ryan Knapp, Workability Student, Antelope High School Michelle Langley, Volunteer with Robotics Club, Granite Bay High School Darryl Moffat, Volunteer with Robotics Club, Granite Bay High School Ashley Prieto, Workability Student, Oakmont High School Jordan Raygoza, Workability Student, Oakmont High School

Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 14, 2012...... PAGE 3

Brandon Riley, Workability Student, Oakmont High School Deborah Scherer, Workability Student, Oakmont High School Kenneth Sung Jeed Chew, Volunteer with Robotics Club, Granite Bay High School Richard Tarwater, Workability Student, Antelope High School Maryana Zanko, Workability Student, Oakmont High School

12-012.3 RESIGNATIONS Certificated (Patricia) Diane Contos, English Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement) Torrey Hardy, Substitute Teacher, Districtwide, effective February 7, 2012 Norma Petta, Spanish Teacher, Oakmont High School, effective June 1, 2012 (for purposes of retirement) Rita Prichard, English/Debate Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement) Gary Stringfellow, Social Science Teacher, Woodcreek High School, effective June 1, 2012 (for purposes of retirement) Christiane Takagishi, French/Spanish Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement) Edwin (Craig) Takagishi, Math Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement)

Classified/Confidential Donna Buckles, Substitute Cafeteria Assistant, Districtwide, effective February 3, 2012 Kitty Flannagan, Substitute Cafeteria Assistant, Districtwide, effective February 3, 2012 Stephanie Haynes, Substitute Paraeducator I, Districtwide, effective January 18, 2012 Aisha Harding, Substitute Cafeteria Assistant, Districtwide, effective February 3, 2012 Deidre King, Substitute Cafeteria Assistant, Districtwide, effective February 3, 2012 Betty Kyles, Cafeteria Assistant I, Woodcreek High School, effective January 31, 2012 Lin Larson, Account Technician, District Office, effective May 1, 2012 (for purposes of retirement) Ann Mayo, Paraeducator I, Woodcreek High School, effective January 8, 2012 Mary Medeiros, Substitute Cafeteria Assistant, Districtwide, effective February 3, 2012 Christina Parks, Substitute Cafeteria Assistant, Districtwide, effective February 3, 2012 Robin Peach, Cafeteria Assistant I, Maidu Elementary, effective January 20, 2012

12-012.4 LEAVES OF ABSENCE Certificated Jody Coppedge, Teacher, Independence High School, requests a .20 FTE unpaid leave of absence for Spring Term 2012 Jody Coppedge, Teacher, Independence High School, requests a .20 FTE unpaid leave of absence for the 2012-13 school year Anneliese Jones, Special Ed Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Melissa Jones, AVID Teacher, Roseville High School, requests an unpaid childrearing leave of absence for the 2012-13 school year Jennifer Marsh-Sharon, Biology Teacher, Woodcreek High School, requests a Pregnancy Disability leave of absence effective May 17, 2012 through June 1, 2012 Shannon Martinez, Art Teacher, Oakmont High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Liz McCuen, Social Science Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Amy Mowrer, English/French Teacher, Roseville High School, requests a Pregnancy Disability leave of absence effective April 10, 2012 through May 21, 2012 Amber Pryor, English Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Maggie Reed, Librarian, Antelope High School, requests a .25 FTE unpaid leave of absence for the 2012- 13 school year Christopher Ressa, Math Teacher, Antelope High School, requests an unpaid leave of absence for the 2012-13 school year James Roenspie, English Teacher, Adelante High School, requests a medical leave of absence effective December 5, 2011 through April 15, 2012

Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 14, 2012...... PAGE 4

Christine Rossmiller, English/AVID Teacher, Oakmont High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Alesha Salazar, PE Teacher, Oakmont High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Alesha Salazar, PE Teacher, Oakmont High School, requests a Pregnancy Disability leave of absence effective March 21, 2012 through June 1, 2012 Elizabeth Sisson, English Teacher, Antelope High School, requests a medical leave of absence effective March 26, 2012 through April 9, 2012 Jennifer Snapp, Math Teacher, Antelope High School, requests a medical leave of absence effective February 8, 2012 through March 16, 2012 Melissa Stevens, PE Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Lisa Vaughan, Math Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year

Classified Lianna Errecart, Bus Driver, Transportation Department, requests a medical leave of absence effective January 5, 2012 through March 5, 2012 Leann Lopez, Paraeducator, Woodcreek High School, requests a medical leave of absence from March 5, 2012 through March 30, 2012 Katie Toffer, Paraeducator II, Challenge High School, requests an extension of her childrearing leave of absence from January 14, 2012 through June 24, 2012

12-012.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of January and payroll checks for the month of February, 2012. 12-012.6 MEMORANDUM OF UNDERSTANDING BETWEEN PLACER COUNTY AND RJUHSD FOR THE COLLECTION OF AB100 SP. ED. FUNDING – Authorized T. Monetti to sign a Memorandum of Understanding (MOU) for the 2011-2012 school year between the County of Placer and Roseville Joint Union High School District for the district’s collection of Assembly Bill 100 Special Education funding. 12-012.7 SURPLUS TEXTBOOKS – Approved request to surplus out-of-date and damaged textbooks. 12-012.8 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the January 24, 2012 Board meeting. 12-012.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ Mountain bike and cycling accessories from Ms. Morhain to Woodcreek High School. ♦ $40 from Ms. J. Patterson to the Antelope High School band department. ♦ $223.86 from Mr. M. Prestwood to the Antelope High School band department. ♦ $110 from the California Café to the Antelope High School Band department. ♦ $153.85 from the Wells Fargo Educational Matching Gift Program to Antelope High School on behalf of Mr. R. Ayala. ♦ Bicycle and accessories from Mr. Zevalkink to Antelope High School. ♦ Highchair from Ms. S. Ross of the Assistance League of Greater Placer County to Adelante High School for use in the cafeteria. ♦ Diapers from Ms. R. Rojas of Lighthouse Counseling & Family Resource Center to the Infant and Toddler Learning Center at Adelante High School. ♦ Lunch for 11 from The Pizza Place to the students from the Emotional Disturbances Program at Challenge High School. ♦ $150 from the PG&E Matching Gifts Program to the Oakmont High School men’s soccer program on behalf of Mr. C. Giranis. ♦ $67.30 from the Wells Fargo Foundation Education Matching Gift Program to the student body account at Roseville High School on behalf of Ms. S. Strong Wells.

12-012.10 OVERNIGHT FIELD TRIP REQUESTS

12-012.10 A Approved request for approximately 90 Granite Bay High School band students to travel to Anaheim, California to perform at Disneyland May 18-20, 2012. 12-012.10 B Approved request for approximately 40 Oakmont High School band students to travel to Santa Clara, California to attend a music festival at Great America Theme Park March 23-25, 2012. 12-012.10 C Approved request for approximately 25 Granite Bay High School band students to travel to Reno, Nevada to attend a jazz festival April 26-28, 2012.

Page 4 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 14, 2012...... PAGE 5

12-012.10 D Approved request for 15 Granite Bay High School band students to travel to Union City, California to attend a regional competition March 17-18, 2012. 12-012.10 E Approved request for 16 Granite Bay High School business students to travel to Irvine, California to attend a leadership conference April 19-22, 2012. 12-012.10 F Approved request for 12 Oakmont High School boys’ tennis team members to travel to Fresno, California to compete in a tournament March 1-3, 2012. 12-012.10 G Approved request for 20 Granite Bay High School journalism students to travel to Seattle, Washington to attend a national journalism convention April 12-15, 2012. 12-012.10 H Approved request for approximately 30 Roseville High School art students to travel to Los Angeles, California to visit museums March 30-April 1, 2012. 12-012.10 I Approved request for approximately 15 Roseville High School volleyball team members to travel to Reno, Nevada to participate in a tournament August 31-September 1, 2012.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS 12-013 ACKNOWLEDGEMENT OF RECEIPT OF EXCESS FURNITURE – The board acknowledged receipt and the transfer of ownership of excess furniture from the State of California/Department of Justice. 12-014 FY 2012-2013 BUDGET DEVELOPMENT AND MULTI-YEAR PROJECTION UPDATE – This item was not reviewed due an absence of one of the staff members.

♦ ACTION MATTERS, REGULAR AGENDA 12-015 ADOPTION OF FY 2012-2013 BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the Budget Purposes, Constraints and Guidelines document for the initial development of the FY 2012-2013 budget. The MOTION carried 5-0. 12-016 AUTHORIZATION TO SOLICIT BIDS FOR DEMOLITION OF OAKMONT HS PORTABLES 1, 2, 3, AND 4 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve staff to proceed with the bidding process for the demolition of Portables 1, 2, 3, and 4 at Oakmont High School. The MOTION carried 5-0. 12-017 AUTHORIZATION TO SOLICIT ASBESTOS ABATEMENT CONTRACTS FOR NEW LIFE SKILLS CLASSROOMS AT OAKMONT HS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve staff to solicit asbestos abatement contracts for new Special Education Life Skills classrooms at Oakmont High School. The MOTION carried 5-0. 12-018 ADOPTION OF SPANISH TEXTBOOKS, FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to review and adopt Realidades, Levels 1-3 © 2011, first reading. The MOTION carried 5-0. 12-019 ROSEVILLE CITY GRANT APPLICATIONS – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to review and approve three resolutions (number 1202, 1203 and 1204) for applications to the Roseville Grants Advisory Commission for Citizens Benefit Funds Grants. Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 5-0. 12-020 APPROVAL OF NEW COURSE, BUSINESS COMMUNICATIONS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to review and approve a new course, Business Communications, as recommended by the District Integration/CILT Team. The MOTION carried 5-0. 12-021 APPROVAL OF NEW COURSES FOR PROJECT LEAD THE WAY, CIVIL ENGINEERING AND ARCHITECTURE, ENGINEERING DESIGN AND DEVELOPMENT – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to review and approve two new courses in the Project Lead the Way (PLTW) Program of Study. The MOTION carried 5-0. 12-022 2012 CSBA DELEGATE ASSEMBLY ELECTION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to vote for Lynn MacDonald to fill one vacancy on the 2012 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties). The MOTION carried 5-0. ♦ PENDING AGENDA

♦ PIGGYBACK BID-OAKMONT HS CHEMISTRY MODULAR BUILDING PROJECT STEVENS Feb. 28, 2012

Page 5 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 14, 2012...... PAGE 6

♦ COMMENTS FROM BOARD AND STAFF The student board representatives thanked the Woodcreek High School (WHS) students and staff for their presentation on the National Honor Society (NHS). The student speakers were very poised in their presentation. A board member commented on her tour of Woodcreek High School and noted that the projects the NHS students are working on exemplify the community spirit at WHS. Another board member reiterated what was said by the NHS President, that the projects were having a big effect at the local level. Linda Park announced to the attendees that she will be running for the State Assembly in the upcoming election. Board members also commented on the teachers who have announced their retirements at the end of the year. We are losing some of our most experienced and talented teachers who will be hard to replace. Another board member commented on the new courses being offered. The business courses are much more relevant than in the past.

♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Roseville High School student. 2.0 PERSONNEL 2.1 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. 3.0 BUSINESS 3.1 CONFERENCE WITH LEGAL COUNSEL ANTICIPATED POTENTIAL INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE 54956.9(c) - one case.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 7:41 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, FEBRUARY 28, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 15, 2011 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

♦ THE MEETING WAS CANCELLED AND WILL NOT BE RESCHEDULED. THE NEXT REGULAR BOARD MEETING WILL BE HELD ON TUESDAY FEBRUARY 28, 2012 AT THE DISTRICT ADMINISTRATION CENTER. CLOSED SESSION AT 6:30 PM AND OPEN SESSION AT 7:00 PM.

♦ CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE EVALUATION SUPERINTENDENT, GOVERNMENT CODE §54957 – Superintendent’s evaluation.

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 28, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:34 PM, by Mr. Huber, President.

♦ ROLL CALL Trustees Present: Scott E. Huber, President Linda M. Park, Member Paige K. Stauss, Vice President

Trustees Absent: G. Genzlinger, Member R. Jan Pinney, Clerk

Student Board Reps Present: Wesley Finkemeier/GBHS Tommy Wong/OHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:35 PM.

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:05 PM.

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent. 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §54957. A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to accept staff’s recommendation and approve resolution number 1206. Roll Call Vote: Mrs. Park Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent. ♦ COMMUNICATIONS None. ♦ AUDIENCE TO VISITORS The Board heard from Brandon Dell’Orto, Roseville Secondary Education Association (RSEA) President, who thanked the Board and Staff for their management of the budget and for the bonus check that was paid to employees in November 2011. He also requested that the district look into paying the department coordinators their stipends for the second half of the 2011-2012 school year. He also asked the district to work with RSEA to look into ways of better managing the teachers’ time.

The Board also heard from members of the Woodcreek Aquatics Boosters’ Club who questioned why the junior varsity swim coaches at Woodcreek High School are not being paid a stipend. This is not consistent with junior varsity coaches in other sports who are paid a stipend. BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 28, 2012...... PAGE 2

NOTICE TO THE PUBLIC

12-023 CONSENT AGENDA (SINGLE MOTION NEEDED) - A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the consent agenda as presented.

Roll Call Vote: Mrs. Park Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent.

12-023.1 APPROVAL OF MINUTES – Approved the meeting minutes of the February 14 and February 15, 2012 regular meetings. 12-023.2 AUTHORIZATION OF A PART-TIME CERTIFICATED EMPLOYEE TO TEACH OUTSIDE CREDENTIAL AUTHORIZATION – Authorized a part-time certificated employee to teach outside her credential authorization for the 2011-2012 school year. 12-023.3 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ $41.34 from Ohiopyle Prints, Inc. to the ROSE Club at Roseville High School. ♦ $57.69 from the Wells Fargo Community Support/United Way Campaign to the Roseville High School student body account on behalf of Susan Strong Wells. ♦ $300.00 from Tile Outlet to the Boys’ Basketball Club at Roseville High School. ♦ $116.19 from Raley’s to the Art Club at Roseville High School. ♦ Lunch for nine from Dickey’s Barbecue Pit to the Emotional Disturbances class at Challenge High School. ♦ Lunch and bowling for nine from Air1Radio to the Emotional Disturbances class at Challenge High School. ♦ Seven novelty neon fixtures from Mr. A. Steinhofel to Oakmont High School.

12-023.4 OVERNIGHT FIELD TRIP REQUESTS

12-023.4 A Approved request for approximately 40 members of the Oakmont High School band to travel to Santa Clara, California to attend a music festival March 23-25, 2012. 12-023.4 B Approved request for approximately 10 Roseville High School Future Business Leaders of America to travel to Irvine, California to attend the state leadership conference April 19-22, 2012. 12-023.4 C Approved request for approximately 16 Roseville High School boys’ tennis team members to travel to Fresno, California to attend a tournament March 1-3, 2012. 12-023.4 D Approved request for approximately 28 Woodcreek High School students to travel to Auburn, California (overnight stay in Rocklin, California) to participate in the Every 15 Minutes program March 22-23, 2012. 12-023.4 E Approved request for 16 Antelope High School cheer team members to travel to Universal City, California to attend a competition March 2-4, 2012.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 12-024 ELECTRICITY AGREEMENT WITH THE CITY OF ROSEVILLE – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to authorize Assistant Superintendent, Business Services G. Stevens to sign a five-year Retail Electric Energy Service Agreement with the City of Roseville for reduced rates on electrical service. The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent. 12-025 ADOPTION OF RESOLUTION NUMBER 1205 TO REDUCE PARTICULAR KINDS OF CERTIFICATED SERVICES – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve Resolution Number 1205 to Reduce Particular Kinds of Certificated Services. Roll Call Vote: Mrs. Park Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent. 12-026 APPROVAL OF RESTRUCTURE OF RJUHSD ENGLISH LEARNER SUPPORT SERVICES – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to approve the restructure of English Learner Support Services, including recommendation to approve new Board Policy 2245, Coordinator of Intervention Counseling and English Learner Support, and new Board Policy 2246, English Learner Specialist, on first reading and eliminate the Coordinator of Intervention and Support position. The

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 28, 2012...... PAGE 3

MOTION also accepted an updated letter (with a date correction from February 21, 2007 to February 21, 2012) of response to restructuring from Dr. Edgar Lampkin. The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent.

♦ PENDING AGENDA

♦ PIGGYBACK BID-OAKMONT HS CHEMISTRY MODULAR BUILDING STEVENS MAR. 13, 2012 PROJECT

♦ COMMENTS FROM BOARD AND STAFF Oakmont High School’s student board representative told the board that it was an honor to have served as a member. The student board representative from Granite Bay High School thanked the board for the time commitment they’ve made to be board members. A board member commented on her tour of Oakmont High School and referred to the school’s marketing brochure. She was impressed with the great kids and programs at Oakmont High School. Board members and staff thanked the student board representatives for their time as members and commented on how well dressed they both were! Staff also commended Antelope High School for their WASC accreditation report. Another board member reported on the meeting with the Blue Oaks Neighborhood Association. The board and staff members in attendance listened to the parents’ concerns and stressed to them that we do care about the students. The board agreed to attend another meeting if necessary.

♦ RECONVENE TO CLOSED SESSION Mr. Huber called for the Board to reconvene to Closed Session at 7:54 PM.

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 8:08 PM. 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §54957 (Education Code §44951). A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to accept staff’s recommendation and approve resolution number 1207.

Roll Call Vote: Mrs. Park Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 3-0, with Mr. Genzlinger and Mr. Pinney absent. 2.3 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. No action was taken on item 2.3.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 8:09 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, MARCH 13, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) P. Stauss, Vice President Scott E. Huber, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 13, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mrs. Stauss, Vice President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Trustees Absent: Scott Huber, President

Student Board Reps Present: Jason Priley/RHS Connor Vargas/WHS

♦ CONVENE TO CLOSED SESSION Mrs. Stauss called for the Board to convene to Closed Session at 6:30 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mrs. Stauss called for the Board to reconvene to Open Session at 7:03 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 PARENTAL APPEAL OF THE DENIAL OF AN INTRA-DISTRICT TRANSFER – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to uphold the decision of staff to deny an intra-district transfer request. The MOTION carried 4-0, with Mr. Huber absent. 1.2 PARENTAL APPEAL OF THE DENIAL OF AN INTRA-DISTRICT TRANSFER – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to uphold the decision of staff to deny an intra-district transfer request. The MOTION carried 4-0, with Mr. Huber absent. 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to accept staff’s recommendation pursuant to Government Code §54957. The MOTION carried 4-0, with Mr. Huber absent.

♦ COMMUNICATIONS None. ♦ SCHOOL PRESENTATION Roseville High School Teacher Valerie Erb and a few students from the Peer Helping class presented information about the Peer Helping class and about the positive impact the program has had on the school as a whole.

♦ AUDIENCE TO VISITORS None. NOTICE TO THE PUBLIC

12-027 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Huber absent.

12-027.1 APPROVAL OF MINUTES – Approved the meeting minutes of the February 28, 2012 regular meeting. 12-027.2 EMPLOYMENT/REASSIGNMENT Certificated Debra Latteri, Principal, 2012 Summer Session David Bressler, Substitute Teacher, Districtwide Eric Burger, Substitute Teacher, Districtwide Stephanie Haynes, Substitute Teacher, Districtwide John Lotz, Substitute Teacher, Districtwide Bernard Molloy, Substitute Teacher, Districtwide Jennifer Ordonio, Substitute Teacher, Districtwide Sarah Schopfer, Substitute Teacher, Districtwide William Sherman, Substitute Teacher, Districtwide Walt Wild, Substitute Guidance Counselor, Districtwide

Classified Stuart Bailey, Substitute Bus Driver, Transportation Department Karen Franta, Paraeducator I, Woodcreek High School Laura Gilmore, Cafeteria Assistant I, Maidu School John Lotz, Substitute Paraeducator I, Districtwide Bernard Molloy, Substitute Paraeducator, Districtwide

Classified Reassignment/Transfer/Additional and/or Change in Assignment Chris Baker, Limited Term Marching Band Assistant, Woodcreek High School

Coaches Alexa Alonso, Volunteer Assistant JV Softball Coach, Antelope High School Scott Brackett, Volunteer Assistant Swim Coach, Granite Bay High School Stacey Calton, Volunteer Assistant Swim Coach, Granite Bay High School Anthony DeMartino, Assistant Track Coach, Roseville High School Amanda Herrera, Assistant Track Coach, Roseville High School and Woodcreek High School Timothy Kunstel, Volunteer Trap Club Coach, Woodcreek High School Michael Musolino, Volunteer Assistant Varsity Baseball Coach, Granite Bay High School Joshua Smart, Volunteer Assistant Swim Coach, Granite Bay High School Terry Swift, Girls’ Swim Coach, Oakmont High School Bracin Walker, Assistant Track Coach, Antelope High School William Whitsett, JV Girls’ Basketball Coach, Antelope High School Steven Wright, Volunteer Assistant Baseball Coach, Antelope High School Greg Zanolli, Frosh Baseball Coach, Oakmont High School

Miscellaneous Cardin Baxter, Student Computer Technician, Year 1, Granite Bay High School Braella Burk, Workability Student, Roseville High School Jeffrey Farris, Workability Student, Roseville High School Shellene Langley, Chaperone with Media Students, Antelope High School Michael Sippel, Student Computer Technician, Year 1, Granite Bay High School Talia Spector, Workability Student, Oakmont High School Daniel Svistun, Workability Student, Roseville High School Jessica Tilton, Workability Student, Oakmont High School Jennifer Tucker, Chaperone with Media Students, Antelope High School

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 13, 2012 ...... PAGE 3

12-027.3 RESIGNATIONS Certificated Steven Blechinger, Substitute Teacher, Districtwide, effective January 20, 2012 Rian Henry, Substitute Teacher, Districtwide, effective February 8, 2012 Sarah Kovach, Substitute Teacher, Districtwide, effective January 26, 2012 Craig Lorge, Substitute Teacher, Districtwide, effective January 26, 2012 Pamela Ludlow, Substitute Teacher, Districtwide, effective February 9, 2012 Deborah Noyes, Science Teacher, Granite Bay High School, effective June 2, 2012 (for purposes of retirement)

Classified/Confidential Myriam Arce, Language Assistant, Roseville High School, effective May 31, 2012 (for purposes of retirement) Cheryl Benson, Bus Driver, Transportation Department, effective February 8, 2012 Sherry Boone, Cafeteria Assistant, Olympus Junior High, effective February 29, 2012 Barbara Early, Student Data Manager/Registrar, Oakmont High School, effective June 8, 2012 (for purposes of retirement) Yolanda Gliko, Cafeteria Assistant II, Woodcreek High School, effective May 31, 2012 (for purposes of retirement) Frank Martinico, Groundskeeper, Districtwide, effective April 18, 2012 (for purposes of retirement) Michael McClure, Substitute Paraeducator, Districtwide, effective February 29, 2012

12-027.4 LEAVES OF ABSENCE Certificated Alecia Brown, English Teacher, Oakmont High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Megan Christian, Librarian, Woodcreek High School, requests an intermittent FMLA leave of absence effective January 26, 2012 through the end of the 2011-2012 school year Jaime Jackson, FACS Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Theresa Landon, Biology Teacher, Antelope High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Jennifer Marsh, Chemistry Teacher, Woodcreek High School, requests a Pregnancy Disability leave of absence effective April 16, 2012 through June 1, 2012 Carole Pryor, Math Teacher, Woodcreek High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Diane Ramirez, Counselor, Woodcreek High School, requests an FMLA medical leave of absence effective February 22, 2012 through March 25, 2012 Chasity Raybuck-Bonilla, English Teacher, Antelope High School, requests a Pregnancy Disability leave of absence effective March 19, 2012 through June 1, 2012 Andrea Rothman, PE Teacher, Granite Bay High School, requests an unpaid leave of absence for the 2012-13 school year Lisa Vaccaro, Math Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2012- 13 school year

Classified Laurie Caya, Vocational Placement Specialist, Districtwide, requests an unpaid leave of absence effective April 16, 2012 through April 24, 2012 Ann Cunningham, Paraeducator I, Roseville High School, requests a medical leave of absence effective February 24, 2012 through March 2, 2012 Leeann Lopez, Paraeducator, Woodcreek High School, requests a kin care leave of absence effective February 21, 2012 through March 3, 2012 Georgia Goodson, Administrative Secretary I, Adult School, requests a medical leave of absence effective January 9, 2012 through February 3, 2012 Robert Sharon, Bus Driver, Transportation Department, requests a medical leave of absence effective February 28, 2012 through June 12, 2012

12-027.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of February and payroll checks for the month of March, 2012. 12-027.6 CERTIFICATION OF TEMPORARY ATHLETIC COACHES – Approved annual Title 5 conditions. 12-027.7 GRANITE BAY HS FIRE ALARM REPLACEMENT AUTHORIZATION TO INITIATE DESIGN – Authorized Assistant Superintendent, Business Services G. Stevens, to execute a contract with The Engineering Enterprise in the amount

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 13, 2012 ...... PAGE 4

of $23,650 for its planning, design and administrative services of a replacement school-wide fire alarm system at Granite Bay High School. 12-027.8 OAKMONT HS AQUATICS COMPLEX REPLACEMENT FIRE ALARM AUTHORIZATION – Authorized Assistant Superintendent, Business Services G. Stevens, to execute a contract with The Engineering Enterprise in the amount of $6,700 for its planning, design and administrative services of a replacement aquatics area fire alarm system at Oakmont High School. 12-027.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ Lunch for two from Johnny Garlic’s Restaurant to the students in the Emotional Disturbances program at Challenge High School. ♦ Lunch for four from BJ’s Restaurant to the students in the Emotional Disturbances program at Challenge High School. ♦ $125 from the Deatsch Insurance Agency to the Tiger Café Club at Roseville High School.

12-027.10 OVERNIGHT FIELD TRIP REQUESTS

12-027.10 A Approved request for approximately 23 Granite Bay High School baseball team members to travel to Fresno, California to participate in a tournament April 2-4, 2012. 12-027.10 B Approved request for approximately 24 Antelope High School students to travel to Pt. Reyes National Seashore, Olema, California to participate in a fish and wildlife studies camping trip May 3-4, 2012. 12-027.10C Approved request for one Antelope High School journalism student to travel to Seattle, Washington to attend the National Scholastic Press Association’s spring convention April 12-15, 2012. 12-027.10 D Ratified request for 12 Granite Bay High School tennis team members to travel to Fresno, California to participate in the Peach Tree Invitational Tennis Tournament March 2-3, 2012. 12-027.10 E Approved request for five Woodcreek High School student government students to travel to San Ramon, California to attend a conference May 20-21, 2012.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS 12-028 COALITION FOR ADEQUATE HOUSING (CASH) 2012 AWARD OF MERIT – Chris Grimes, Director of Facilities Development, presented the board with the Leroy F. Greene Design Award of Merit for the design of the Roseville High School Career Technical Education Facility. 12-029 REVIEW E-RATE PROGRAM AND TELECOMMUNICATIONS SERVICES – Mike Fury, Director of Technology, presented an overview of the Telecommunications Services & E-Rate Program and the planned course of action for renewal of district contracts. 12-030 PRESENTATION OF GOVERNOR BROWN’S WEIGHTED STUDENT FUNDING FORMULA – Gary Stevens, Assistant Superintendent Business Services, presented information on the Governor’s proposed Weighted Student Funding Formula and the potential impacts to the district.

♦ ACTION MATTERS, REGULAR AGENDA 12-031 APPROVAL OF NEW BOARD POLICY 2245, COORDINATOR OF INTERVENTION COUNSELING AND ENGLISH LEARNER SUPPORT, AND NEW BOARD POLICY 2246, ENGLISH LEARNER SPECIALIST (SECOND READING) – A MOTION was made by Mrs. Park and seconded by Mr. Genzlinger to approve new Board Policy 2245, Coordinator of Intervention Counseling and English Learner Support and new Board Policy 2246, English Learner Specialist (second reading). The MOTION carried 4-0, with Mr. Huber absent. 12-032 APPROVAL TO ADD A LIMITED TERM POSITION AND APPROVE JOB DESCRIPTION, PARENT AMBASSADOR – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the proposed limited term position of Parent Ambassador, including approval of the job description, to provide leadership in community development activities for parents and residents. The MOTION carried 4-0, with Mr. Huber absent. 12-033 DELETION OF BOARD POLICY 1350, CATEGORICAL PROGRAMS COMPLAINT PROCEDURE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to delete Board Policy 1350, Categorical Programs Complaint Procedure, since categorical complaints are now included in Board Policy 1312.3, Uniform Complaint Procedures. The MOTION carried 4-0, with Mr. Huber absent. 12-034 APPROVAL OF FY 2011-2012 SECOND INTERIM FINANCIAL REPORT – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve the Second Interim Financial Report for the period ended January 31, 2012. The MOTION carried 4- 0, with Mr. Huber absent.

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 13, 2012 ...... PAGE 5

12-035 DEVELOPER FEE STUDY CONTRACT WITH SAGE INSTITUTE INC. – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to authorize Superintendent T. Monetti to execute a developer fee study contract with Sage Institute Inc. in the base amount of $6,500. The MOTION carried 4-0, with Mr. Huber absent. 12-036 APPROVAL OF NEW COURSES FOR INTERNATIONAL BACCALAUREATE PROGRAM – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to review and approve 11 new courses in the International Baccalaureate (IB) Program as recommended by the District Integration/CILT team. The MOTION carried 4-0, with Mr. Huber absent. 12-037 ADOPTION OF SPANISH TEXTBOOKS, SECOND READING – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to review and adopt Realidades © 2011, Levels 1-3, for the Spanish language sequence of courses throughout the district, second reading. The MOTION carried 4-0, with Mr. Huber absent. 12-038 ADOPTION OF GUITAR TEXTBOOKS, FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to review and adopt First Year Guitar © 2007 and Second Year Guitar © 2009 for the guitar courses taught throughout the district, first reading. The MOTION carried 4-0, with Mr. Huber absent. ♦ PENDING AGENDA

♦ OHS MODULAR CLASSROOMS PROJECT PIGGYBACK CONSTRUCTION STEVENS MAY 8, 2012 CONTRACT

♦ COMMENTS FROM BOARD AND STAFF The two new student board representatives thanked the board for the opportunity to be a member. One student commented that he hoped to learn a lot and the other student commented that he already learned more than he thought he would. Mrs. Park announced that she has withdrawn her name from the running for a State Assembly position. A board member remarked on the emotional presentation from the Peer Helping group, commenting that he had a hard time sitting through it. Staff commented on the excellent job done by the teams at Independence High School and the Roseville Adult School in preparing and presenting their schools’ information at their Western Association of Schools and Colleges reviews. Staff also commented on the Antelope High School basketball team and its run through the playoffs. The Red Zone fan section continues to get positive comments from the opposing teams, including the Chico High School head coach. A Board Member commented on Oakmont High School’s mock court competition win.

♦ RECONVENE TO CLOSED SESSION Mrs. Stauss called for the Board to reconvene to Closed Session at 8:25 PM. 2.0 PERSONNEL 2.2 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups.

♦ RECONVENE TO OPEN SESSION Mrs. Stauss called for the Board to reconvene to Open Session at 8:29 PM.

♦ REPORT OF ACTION FROM CLOSED SESSION No action was taken. ♦ ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 8:30 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, MARCH 27, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 10, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:33 PM, by Mr. Huber, President.

♦ ROLL CALL Trustees Present: Scott E. Huber, President Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Trustees Absent: Garry Genzlinger, Member

Student Board Reps Present: Jason Priley/RHS Connor Vargas/WHS

Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Craig Garabedian, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:34 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:31 PM.

♦ PLEDGE OF ALLEGIANCE

♦ COMMUNICATIONS None. ♦ SCHOOL PRESENTATION Katie Palatinus and Annie Robinson from Adelante High School presented information on the mural project completed by students at Adelante High School. The project combined the efforts of the science class and the art class to create a mural that depicts a riparian habitat. The project has taken more than two years to complete.

♦ AUDIENCE TO VISITORS Duane Blomquist, International Baccalaureate Coordinator, Granite Bay High School, spoke to the Board stating that there was a disconnect between the school and the district office/Board regarding the International Baccalaureate Program at Granite Bay High School. He invited board members to visit the classes. Mr. Monetti agreed to meet with Mr. Blomquist to discuss his concerns. NOTICE TO THE PUBLIC

12-039 CONSENT AGENDA (SINGLE MOTION NEEDED)

A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve the consent agenda as presented.

Roll Call Vote: Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

BOARD OF TRUSTEE REGULAR MINUTES, APRIL 10, 2012 ...... PAGE 2

The MOTION carried 4-0, with Mr. Genzlinger absent.

12-039.1 APPROVAL OF MINUTES – Approval of the meeting minutes of the March 13, 2012 regular meeting. 12-039.2 EMPLOYMENT/REASSIGNMENT Certificated Shietel Chhana, Psychologist, Districtwide (temporary) Elizabeth Cook, Intervention Counselor/English Learner Specialist, Antelope High School, Probationary 2 Amanda DeCarl, Psychologist, districtwide (Probationary 2) Michelle Derryberry, Speech Therapist, districtwide Marsha Dolkas, Teacher, Independence High School (part-time, temporary) Graciela Fernandez, Intervention Counselor/English Learner Specialist, Roseville High School, Probationary 1 Susan Hoffman, French Teacher, Roseville High School, Teaching on the Prep (partial spring term 2012) Joel Marckx, Substitute Teacher, districtwide Marlon Morgan, Intervention Counselor/English Learner Specialist, Oakmont High School Kathleen Orchard, Intervention Counselor/English Learner Specialist, Granite Bay High School, Probationary 2 Amy Pritchard, Substitute Teacher, districtwide Alexander Putman, Substitute Teacher, districtwide Barbara Shuler, Librarian, Antelope High School (part-time, temporary) Babette Yim, Substitute Teacher, districtwide Marcelina Zamora-Steinlauf, Intervention Counselor/English Learner Specialist, Woodcreek High School, Probationary 1

Certificated Reassignment/Transfer/Change in FTE Tom Farmer, Math Teacher, from a .83 FTE split assignment at Granite Bay/Roseville High Schools to a full-time assignment at Granite Bay High School Tino Guzman, English Teacher, Granite Bay High School, from .66 FTE to 1.00 FTE Jeanne Sampson, Business Teacher, from a split assignment at Antelope/Granite Bay High Schools to a full-time assignment at Granite Bay High School

Classified Alyssia Kam, Substitute Cafeteria Assistant, districtwide Olivia Brown, Academic Tutor, limited term, Oakmont High School Erma Graves, Substitute Cafeteria Assistant I, districtwide Sherry Boone, Cafeteria Assistant I, Eureka Schools

Classified Reassignment/Transfer/Additional and/or Change in Assignment Gustavo Alatorre, Substitute Technology Assistant, limited term, Independence High School Maria Basquez, Bus Driver, Transportation, increase assignment from 6.6 to 7.8 hours/day June Bilyeu, Cafeteria Assistant I, Woodcreek High School to Roseville High School Sharon Bresslein, from Cafeteria Assistant I, Oakmont High School to Cafeteria Assistant II, Woodcreek High School Carla Bunce, Bus Driver, Transportation, increase assignment from 5.3 to 5.8 hours/day Timothy McMicken, from Custodian to Groundskeeper, districtwide Anival Mendoza Duque, Cafeteria Assistant I, Woodcreek High School to Antelope High School RoseMary Monroe Lutz, Substitute Site-Level Clerical II, Roseville Adult School Guadalupe Paredes, Parent Ambassador, limited term, districtwide Tim Perkins, Bus Driver, Transportation, increase assignment from 6.1 to 6.7 hours/day Sharon Petersen, Bus Driver, Transportation, increase assignment from 7.4 to 7.6 hours/day Kathy Pham, Cafeteria Assistant I, Roseville High School to Woodcreek High School Jose Sanchez, Bus Driver, Transportation, increase assignment from 5.2 to 5.3 hours/day Martin Tanihana, Bus Driver, Transportation, increase assignment from 5.9 to 6.0 hours/day Babette Yim, Substitute Paraeducator I, districtwide

Coaches Dakota Amstutz, Volunteer JV Assistant Baseball Coach, Oakmont High School Keslie Cooper, Volunteer Assistant Varsity Girls’ Soccer Coach, Granite Bay High School Kimberly Kerbel, Volunteer Assistant Cheer Coach, 2012/2013, Antelope High School Kayla Kerns, Volunteer Assistant Cheer Coach, Oakmont High School Jacob Keys, Booster Club Paid Assistant Boys’ Basketball Coach, Granite Bay High School Robert Mathews, Volunteer Assistant JV Softball Coach, Oakmont High School Lester Myers, Volunteer Assistant Varsity Football Coach, 2012/2013, Oakmont High School Charles Raub, Volunteer Assistant JV Boys’ Lacrosse Coach, Granite Bay High School

Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 10, 2012 ...... PAGE 3

Curt Roth, Volunteer Assistant Track Coach, Granite Bay High School John Somers, Volunteer Assistant Boys’ Tennis Coach, Oakmont High School Tony Vargas, Volunteer Assistant Baseball Coach, Granite Bay High School

Miscellaneous Danial Aghili, Workability Student, Independent Living School Alexander Alsey, Workability Student, Antelope High School Michael Bianco, Workability Student, Woodcreek High School Taylor Bright, Workability Student, Roseville High School Rigoberto Chavez, Workability Student, Woodcreek High School Sara Davis, Workability Student, Oakmont High School Brian Fenwick, Workability Student, Oakmont High School Jake Garcia-Haupert, Workability Student, Oakmont High School Austin Gibson, Workability Student, Independent Living School Dakota Gunsolus, Workability Student, Roseville High School Alexander Lambert, Workability Student, Oakmont High School Nicholas Madrid, Workability Student, Woodcreek High School Tina Marchese, Workability Student, Woodcreek High School Jonathan Martin, Workability Student, Roseville High School Anthony Monetti, Workability Student, Independent Living School Gilbert Murrieta, Workability Student, Roseville High School Alec Russell, Workability Student, Oakmont High School Christina Sihapanya, Workability Student, Roseville High School Angelo Tidwell, Workability Student, Roseville High School Alesha Valencia, Workability Student, Roseville High School

12-039.3 RESIGNATIONS Certificated Arthur Banks, Teacher, Woodcreek High School, effective June 1, 2012 (for purposes of retirement) Keith Bimson, Teacher, Woodcreek High School, effective June 1, 2012 (for purposes of retirement) Michael Brockman, Counselor, Roseville High School, effective June 30, 2012 Rochelle Brown, Substitute Teacher, districtwide, effective March 7, 2012 Lonnie Grimes, Teacher, Oakmont High School, effective June 2, 2012 (for purposes of retirement) Tristine Lorains, Substitute Teacher, districtwide, effective March 7, 2012 Tiffany Partsch, Substitute Teacher, districtwide, effective March 7, 2012 James Prichard, Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement)

Classified Loida Hyman, Cafeteria Assistant I, districtwide, effective March 14, 2012 Kimberly Madak, Cafeteria Assistant I, Antelope High School, effective March 9, 2012 (for purposes of retirement) Carol Malnicof, Cafeteria Assistant I, districtwide, effective March 14, 2012 Angela Ortiz, Substitute Cafeteria Assistant, districtwide, effective March 12, 2012 Kyle Perkins, Academic Tutor, limited term, Oakmont High School, and Substitute, limited-term Technology Assistant, Independence High School, effective March 16, 2012 Jessica Tice, Cafeteria Assistant I, districtwide, effective March 14, 2012

12-039.4 LEAVES OF ABSENCE Certificated April Bean, Choir Teacher, Oakmont/Granite Bay High Schools, requests a .17 FTE unpaid leave of absence for the 2012-13 school year Carey Bussey, Counselor, Granite Bay High School, requests an FMLA medical leave of absence effective February 14, 2012 through June 15, 2012 Linda Dickson, Physical Education Teacher, Granite Bay High School, requests an FMLA medical leave of absence effective April 10, 2012 through May 1, 2012 Natalie Elkin, Social Science Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Stacy Ferguson, English Teacher, Antelope High School, requests a .50 FTE unpaid leave of absence for the 2012- 13 school year Theresa Landon, Biology Teacher, Antelope High School, submits an amended request for a .17 FTE unpaid leave of absence for the 2012-13 school year

Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 10, 2012 ...... PAGE 4

Martha Ogness, Math Teacher, Roseville High School, requests an FMLA medical leave of absence effective March 19, 2012 through May 5, 2012 Robert Richards, Social Science Teacher, Antelope High School, requests an FMLA medical leave of absence effective April 10, 2012 through May 10, 2012 Amy Shaw, English/AVID Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2012- 13 school year

Classified/Confidential Kathryn Pierson, Paraeducator II, Woodcreek High School, requests a Medical Leave of Absence, effective April 10, 2012 through June 1, 2012

12-039.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of March and payroll checks for the month of April, 2012. 12-039.6 APPROVAL OF SAFE SCHOOL PLANS – Approved Safe School Plans for each of the school sites. 12-039.7 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED MARCH 31, 2012 – Approved the quarterly uniform complaint report as submitted. 12-039.8 SINGLE SCHOOL PLAN GOALS – Verified that the School Site Councils’ Single School Plans for Student Achievement (SSPSA) have been reviewed and updated. 12-039.9 APPROVAL OF WORKFORCE INVESTMENT ACT GRANT APPLICATION – Approved the application for the Workforce Investment Act Title II, Adult Education and Family Literacy-Section 231 grant application for 2012- 2013. 12-039.10 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the February 14, 2012 Board meeting. 12-039.11 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property. 12-039.12 NEW STAFF RULE 3532.1 RISK MANAGEMENT, DISTRICT DRIVERS – Approved adoption of Staff Rule 3532.1 Risk Management, District Drivers. 12-039.13 REVISION OF STAFF RULE 3542.4 DISTRICT TRANSPORTATION PROVIDED, DISTRICT VANS – Approved revisions to Staff Rule 3542.4 District Vans. 12-039.14 NEW STAFF RULE 3542.4.1 DISTRICT TRANSPORTATION PROVIDED, VEHICLE RENTAL – Approved adoption of Staff Rule 3542.4.1 Vehicle Rental. 12-039.15 NEW STAFF RULE 3542.4.2 DISTRICT TRANSPORTATION PROVIDED, FUEL CARD POLICY – Approved adoption of Staff Rule 3542.4.2 Fuel Card Policy. 12-039.16 REVISION TO STAFF RULE 4136.1 TRAVEL/EXPENSE REIMBURSEMENT: PROCEDURES FOR SUBMITTING CLAIMS FOR AUTHORIZED EXPENSES – Approved revisions to Staff Rule 4136.1 Travel/Expense Reimbursement: Procedures for Submitting Claims for Authorized Expenses. 12-039.17 EQUIPMENT RENTAL AGREEMENT FIVE-YEAR EXTENSION WITH COMPACT-IT – Authorized Assistant Superintendent, Business Services Gary Stevens to execute a five-year extension of an existing equipment rental agreement with Compact-It. 12-039.18 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

♦ $300 from PG&E Corporation’s Matching Gift Program on behalf of Chris Giranis to the men’s soccer program at Oakmont High School. ♦ $150 from PG&E Corporation’s Matching Gift Program on behalf of Chris Giranis to the men’s soccer program at Oakmont High School. ♦ $170.78 ($70.78 from The Habit Restaurants, $50 from Jack and Mae Polstra, $25 from Mr. and Mrs. Godil, $25 from Linda and Ernest Westby-Gibson) to the Madrigal Carnegie Sponsorship fund at Granite Bay High School. ♦ $150 from Angela O’Neill and Tom Reichman ($100) and Janie Cameron ($50) to the Student Body account at Roseville High School. ♦ $57.69 from the Wells Fargo Foundation Educational Matching Gift Program on behalf of Susan Strong Wells to the Student Body account at Roseville High School. ♦ $145.01 from the PG&E Corporation Foundation to the Student Body account at Granite Bay High School. ♦ $3,105 from numerous donors (see attached) to the drama department at Oakmont High School.

12-039.19 OVERNIGHT FIELD TRIP REQUESTS

Page 4 of 6 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 10, 2012 ...... PAGE 5

12-039.19 A Approved request for eight Roseville High School Key Club students to travel to Santa Clara, California to attend the State Kiwanis Key Club District Convention April 13-15, 2012. 12-039.19 B Approved request for 16 Roseville High School students to travel to a Roseville Hotel (tbd) where they will spend the night to be sequestered for the Every Fifteen Minutes Program April 30, 2012. 12-039.19 C Approved request for 10 Woodcreek High School Key Club students to travel to Santa Clara, California to attend the State Kiwanis Key Club District Convention April 13-15, 2012. 12-039.19 D Approved request for approximately 40 Granite Bay High School senior football team members to travel to Aptos, California to attend football camp July 7-13, 2012. 12-039.19 E Approved request for approximately 70 Granite Bay High School football team members to travel to Westlake Village, California to play a varsity football game August 31-September 2, 2012. 12-039.19 F Approved request for approximately 120 Granite Bay High School football team members to travel to Sacramento, California to attend a football camp June 8-11, 2012. 12-039.19 G Approved request for approximately 15 Roseville High School girls’ volleyball team members to travel to Chico, California to attend a tournament September 14-15, 2012. 12-039.19 H Approved request for 18 Granite Bay High School Speech and Debate team members to travel to San Francisco, California to participate in The CHSSA State Speech/Debate Championships April 27-30, 2012. 12-039.19 I Approved request for 11 Woodcreek High School Speech and Debate team members to travel to San Francisco, California to participate in The CHSSA State Speech/Debate Championships April 27-29, 2012. 12-039.19 J Approved request for 30 Antelope High School choir students to travel to Anaheim, California to participate in a choir performance at Disneyland April 27-29, 2012.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS GUIDED ASSISTANCE PROGRAM – Marlon Morgan, Wraparound Intervention Counselor, Oakmont High School, presented information on the Guided Assistance Program he is running at Oakmont High School. The program provides group and individual counseling to students who need additional academic assistance.

♦ ACTION MATTERS, REGULAR AGENDA 12-040 APPROVAL OF NEW BOARD POLICY 2238, INTERVENTION COUNSELOR (FIRST READING) – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to approve new Board Policy 2238, Intervention Counselor (first reading). The MOTION carried 4-0, with Mr. Genzlinger absent. 12-041 CAHSEE EXEMPTION FOR QUALIFYING SPECIAL EDUCATION STUDENTS AND SECTION 504 STUDENTS – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve exempting the CAHSEE requirement for qualifying special education students and Section 504 students. The MOTION carried 4-0, with Mr. Genzlinger absent. 12-042 REVISION OF BOARD POLICY 1313 GIFTS OR GRATUITIES TO SCHOOL PERSONNEL PROHIBITED – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve revisions to Board Policy 1313, Gifts or Gratuities to School Personnel. The MOTION carried 4-0, with Mr. Genzlinger absent. 12-043 ADOPTION OF ENGLISH LEARNER TEXTBOOKS (FIRST READING) – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt an English Learner primary textbook series for English Learners (EL) (first reading). The MOTION carried 4-0, with Mr. Genzlinger absent. 12-044 DELETION OF BOARD POLICY 6173, SUMMER SCHOOL – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to delete Board Policy 6173, Summer School, since the district no longer offers this program. The MOTION carried 4-0, with Mr. Genzlinger absent. 12-045 REVISION OF BOARD POLICY 6182, SUPPLEMENTAL INSTRUCTION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve revisions to Board Policy 6182, Supplemental Instruction. The MOTION carried 4-0, with Mr. Genzlinger absent. 12-046 ENTERPRISE RENT-A-CAR BUSINESS RENTAL PREFERRED RATE AGREEMENT – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to authorize Assistant Superintendent, Business Services Gary Stevens to sign a Business Rental Preferred Rate Agreement with Enterprise Rent-A-Car for the rental of vehicles for athletic and non-athletic events. The MOTION carried 4-0, with Mr. Genzlinger absent. ♦ PENDING AGENDA

♦ PUBLIC FORUM – PROPOSED BUDGET FY 2012-2013 STEVENS MAY 8, 2012

Page 5 of 6 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 10, 2012 ...... PAGE 6

♦ COMMENTS FROM BOARD AND STAFF A board member commented on the Woodcreek High School newspaper and complemented the journalism students on the challenging topics they’ve chosen for their reporting. Board and staff also commented on the mural project at Adelante High School. The mural is a great draw for the high school and you find something new every time you look at it. Another board member spoke to the audience about spending a day at Antelope High School learning the about the FPM process and spending a day at Woodcreek High School where she was able to observe teachers and students. Staff also complemented Marlon Morgan on his efforts at Oakmont High School. Superintendent Monetti asked each principal to state the names of his/her students who were recognized at the BECOME Student Recognition program earlier that evening. Jillian Ebrahimi, a Woodcreek High School student, has been recognized for her achievements at every stage of her school career; elementary school, junior high school and high school. Another board member commented on his trip to New York where he saw the Granite Bay High School choir perform at Carnegie Hall, saying that it was a great event.

♦ RECONVENE TO CLOSED SESSION Mr. Huber called for the Board to reconvene to Closed Session at 8:45 PM.

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 9:05 PM. ♦ REPORT OF ACTION FROM CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 PARENTAL APPEAL OF THE DENIAL OF AN INTRA-DISTRICT TRANSFER – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to uphold staff’s decision to deny an intra-district transfer request. The MOTION carried 4-0, with Mr. Genzlinger absent. 1.2 PARENTAL APPEAL OF THE DENIAL OF AN INTRA-DISTRICT TRANSFER – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to uphold the Board’s original decision to deny an intra-district transfer request. The MOTION carried 4-0, with Mr. Genzlinger absent. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0, with Mr. Genzlinger absent. 2.0 PERSONNEL 2.1 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. No action was taken on item 2.1. 3.0 BUSINESS 3.1 CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED POTENTIAL INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE 54956.9(c) - one case. No action was taken on item 3.1.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 9:07 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, APRIL 24, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 24, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 7:00 PM, by Mrs. Stauss, Vice President.

♦ ROLL CALL Trustees Present: G. Genzlinger, Member Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Trustees Absent: Scott E. Huber, President

Student Board Reps Present: Jacob Priley/RHS Connor Vargas/WHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Rob Hasty, Joe Landon, Debbie Latteri, Suzanne Laughrea, Joyce Lude, Mike McGuire, Sherie Surwillo, and Steve Williams.

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION No action was taken in closed session.

♦ COMMUNICATIONS None.

♦ AUDIENCE TO VISITORS None.

NOTICE TO THE PUBLIC

12-047 CONSENT AGENDA (SINGLE MOTION NEEDED) - A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Huber absent.

12-047.1 APPROVAL OF MINUTES – Approved the meeting minutes of the April 10, 2012 regular meeting. 12-047.2 CLOSURE OF CHECKING ACCOUNT – Authorized Assistant Superintendent, Business Services Gary Stevens to close the Bank of America checking account assigned to Independence High School. 12-047.3 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

BOARD OF TRUSTEE REGULAR MINUTES, APRIL 24, 2012 ...... PAGE 2

12-047.4 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

$100 from Mr. Bill Lawver to the Granite Bay High School Madrigal Carnegie sponsorship fund. $2,000 from Mr. and Mrs. S. Asokan to the Granite Bay High School Speech and Debate team. $10 gift card for Green Valley Nursery from Don and Julie DeVorss to Oakmont High School. $5,795.63 from various donors to the Oakmont High School Drama Department.

12-047.5 OVERNIGHT/OUT OF STATE FIELD TRIP REQUESTS

12-047.5 A Approved request for 40 Woodcreek High School music students to travel to Reno, Nevada to attend a Jazz Festival April 27, 2012 (no overnight stay required). 12-047.5 B Approved request for 18 Roseville High School water polo players to travel to Fairfield, California to participate in a tournament September 21-22, 2012. 12-047.5 C Approved request for four Granite Bay High School student body officers to travel to San Ramon, California to attend a conference May 20-21, 2012. 12-047.5 D Approved request for 13 Oakmont High School basketball players to travel to Reno, Nevada to attend basketball camp June 22-24, 2012. 12-047.5 E Approved request for two Antelope High School speech and debate team members to travel to San Francisco, California to participate in the state speech and debate tournament April 27-29, 2012.

[End of Consent Agenda Items]

♦ ACTION MATTERS, REGULAR AGENDA 12-048 APPROVAL OF RESOLUTION NUMBER 1209 CALLING FOR GOVERNING BOARD MEMBER ELECTION, PLACER COUNTY – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve resolution number 1209 calling for Placer County Governing Board Member election. Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Huber absent.

12-049 APPROVAL OF RESOLUTION NUMBER 1210 CALLING FOR GOVERNING BOARD MEMBER ELECTION, SACRAMENTO COUNTY – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve resolution number 1210 calling for Sacramento County Governing Board Member election. Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Huber absent.

12-050 ADOPTION OF RESOLUTION NUMBER 1211 FOR 2012 ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANs) – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve resolution number 1211 and authorize staff to proceed with a TRANs sale. Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0, with Mr. Huber absent.

12-051 ADOPTION OF GUITAR TEXTBOOKS (SECOND READING) – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to adopt First Year Guitar © 2007 and Second Year Guitar © 2009 for the guitar courses taught throughout the district (second reading). The MOTION carried 4-0, with Mr. Huber absent. 12-052 REVISION OF BOARD POLICY 6158, INDEPENDENT STUDY – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve revisions to Board Policy 6158, Independent Study. The MOTION carried 4-0, with Mr. Huber absent. 12-053 REVISION OF BOARD POLICY 6158.1, BLENDED LEARNING (FORMERLY DISTRICT CONTRACT INDEPENDENT STUDY) – A MOTION was made by Mrs. Park and seconded by Mr. Genzlinger to approve revisions to Board Policy 6158.1, Blended Learning (formerly District Contract Independent Study). The MOTION carried 4-0, with Mr. Huber absent.

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 24, 2012 ...... PAGE 3

12-054 DESIGNATION OF PERMANENT CERTIFICATED STAFF – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to confer permanent status on certificated employees who have successfully completed their probationary period. The MOTION carried 4-0, with Mr. Huber absent. 12-055 REEMPLOYMENT OF FIRST YEAR PROBATIONARY CERTIFICATED EMPLOYEES – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve reemployment of the first year probationary certificated employees. The MOTION carried 4-0, with Mr. Huber absent. 12-056 APPROVAL OF NEW BOARD POLICY 2238, INTERVENTION COUNSELOR (SECOND READING) – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve new Board Policy 2238, Intervention Counselor (second reading). The MOTION carried 4-0, with Mr. Huber absent. 12-057 APPROVAL OF REVISIONS TO BOARD POLICY 5125, STUDENT RECORDS (FIRST READING) – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve revisions to Board Policy 5125, Student Records (first reading). The MOTION carried 4-0, with Mr. Huber absent. ♦ PENDING AGENDA

♦ PUBLIC BUDGET FORUM FY 2012-2013 STEVENS MAY 8, 2012

♦ COMMENTS FROM BOARD AND STAFF A board member commented that we acknowledge teachers who are accomplishing great things, but that all of our teachers should be recognized for their efforts. They are the unsung heroes. Another board member commented on the continued success of the Speech and Debate team at Granite Bay High School. Another board member attended Once Upon a Mattress at Woodcreek High School and said the performance was of a very high caliber. Board members were invited to attend an event on Saturday to be held at Granite Bay High School. Students would be cleaning the campus and a few of our local government representatives will be in attendance for the event. Staff reminded the board that the retirement reception would be coming up on Thursday, May 3rd. Another staff member congratulated Mr. Borjon for the cleanliness of the Woodcreek High School campus. The campus was almost spotless, even after lunch. Another board member said that she was sorry that she would be missing the retirement reception and enjoyed the comment from one of the retirees that it was “time to graduate from high school”. ♦ CLOSED SESSION AGENDA 1.0 PERSONNEL CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups.

♦ ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 7:20 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, MAY 8, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk P. Stauss, Vice President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 22, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 7:00 PM, by Mr. Huber, President Board of Trustees.

♦ ROLL CALL Trustees Present: G. Genzlinger, Member Scott E. Huber, President Linda M. Park, Member Paige K. Stauss, Vice President

Trustees Absent: R. Jan Pinney, Clerk

Student Board Reps Present: Jacob Priley/RHS Connor Vargas/WHS

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, C. Garabedian, C. Grimes, Rob Hasty, Joe Landon, Debbie Latteri, Joyce Lude, Mike McGuire, Sherie Surwillo, and Steve Williams.

♦ 7:00 PM

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to accept staff’s recommendation on item number 1.1. The MOTION carried 4-0, with Mr. Pinney absent.

♦ COMMUNICATIONS None

♦ AUDIENCE TO VISITORS None

NOTICE TO THE PUBLIC

12-063 CONSENT AGENDA (SINGLE MOTION NEEDED)

A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Absent Mrs. Stauss Aye Mr. Huber Aye

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

12-063.1 APPROVAL OF MINUTES – Approved the meeting minutes of the May 8 and May 9, 2012 regular meetings. 12-063.2 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the April 10, 2012 Board meeting. BOARD OF TRUSTEE REGULAR MINUTES, MAY 22, 2012...... PAGE 2

12-063.3 AUTHORIZATION OF PAYMENT FOR ADDITIONAL SIXTH HS ARCHITECTURAL SERVICES OF DLR WWCOT - Approved payment of fees for additional services performed by DLR WWCOT in the amount of $129,600. 12-063.4 OAKMONT HS PARENT CLUB STORAGE BUILDING AUTHORIZATION WITH DSA CODE COMPLIANCE – Authorized Oakmont HS Parent Club to place a storage building on campus in compliance with Division of State Architect (DSA) regulations. 12-063.5 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

Metal stakes and signs for R. Palos, Palos Custom Iron to the Adelante science classes. Powder coating for metal signs from M. Guerrero to the Adelante science classes. $500 from the City of Roseville to the Geometry in Construction Program at Roseville High School. 13 Dell Pentium IV laptops to Oakmont High School from the Department of General Services, State of California. $395.92 from the Wells Fargo Community Support Campaign to Granite Bay High School on behalf of L. Latzen ($80.50), J. Barnes ($148.08), Kreun Family ($100.00) and J. Haff ($67.34).

12-063.6 OVERNIGHT FIELD TRIP REQUESTS

12-063.6 A Approved request for 14 Woodcreek High School dance team members to travel to San Diego, California to perform at half time of the Holiday Bowl December 26-30, 2012. 12-063.6 B Approved request for approximately 65 Antelope High School football team members to travel to Quincy, California to attend football camp at Feather River College June 18-22, 2012. 12-063.6 C Approved request for approximately 65 Oakmont High School football team members to travel to Sacramento, California to attend football camp at Sacramento State University June 25-28, 2012. 12-063.6 D Approved request for 12 Oakmont High School tennis team members to travel to Fresno, California to play in a tournament September 7-8, 2012. 12-063.6 E Approved request for approximately 75 Roseville High School football team members to travel to Reno, Nevada to attend football camp at the University of Nevada, Reno June 14-17, 2012. 12-063.6 F Approved request for approximately 50 Roseville High School band members to travel to Donner Mine Music Camp in Nevada County, California to attend band camp August 5-10, 2012. 12-063.6 G Ratified request for five Antelope High School student government students to travel to San Ramon, California to attend the Student Body President’s Conference May 20-21, 2012. 12-063.6 H Approved request for 15 Granite Bay High School cross-country team members to travel to Clovis, California to attend a race October 5-6, 2012. 12-063.6 I Approved request for approximately 25 Granite Bay High School cross-country team members to travel to Soda Springs, California to attend camp August 3-5, 2012. 12-063.6 J Approved request for eight Granite Bay High School student government students to travel to Truckee, California to attend a retreat July 28-30, 2012. 12-063.6 K Approved request for approximately 60 Granite Bay High School student government students to travel to Paradise and Alta, California for a retreat August 1-3, 2012. 12-063.6 L Approved request for approximately 30 Granite Bay High School band students to travel to Saratoga Springs, California to attend a leadership camp July 18-19, 2012. 12-063.6 M Approved request for 11 Woodcreek High School cycling team to travel to Los Olivos, California to attend the NorCal Mountain Bike State Championships May 19-20, 2012.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS 12-064 GOVERNOR’S MAY REVISE FY 2012-13 BUDGET UPDATE – Assistant Superintendent Business Services, Gary Stevens provided a budget update that included information on the impacts of the Governor’s May revise to the fiscal year 2012-2013 budget.

♦ ACTION MATTERS, REGULAR AGENDA 12-065 OAKMONT HS STADIUM TURF REPLACEMENT AUTHORIZATION TO NEGOTIATE PROFESSIONAL SERVICES DESIGN AGREEMENT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve staff to negotiate a design contract with Beals Alliance for its engineering design of Oakmont High School’s stadium turf replacement. The MOTION carried 4-0, with Mr. Pinney absent. 12-066 OAKMONT HS MODULAR CHEMISTRY LAB AUTHORIZATION TO NEGOTIATE AND EXECUTE A PRE-CONSTRUCTION SERVICES AGREEMENT AND DRAFT A LEASE LEASE-BACK CONTRACT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to authorize: 1) Staff to negotiate a Pre-Construction Services Agreement, 2) Superintendent Monetti to execute the Pre-Construction Services Agreement, and 3) staff to draft a Lease Lease-Back contract with Carter-Kelly, Inc. for the construction phase of the modular chemistry lab at Oakmont High School. The MOTION carried 4-0, with Mr. Pinney absent.

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, MAY 22, 2012...... PAGE 3

12-067 ADOPTION OF ENGLISH LEARNER TEXTBOOKS, SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to review and adopt an English Learner primary textbook series for English Learners (EL), second reading. The MOTION carried 4-0, with Mr. Pinney absent. 12-068 CAHSEE EXEMPTION FOR QUALIFYING SPECIAL EDUCATION AND SECTION 504 STUDENTS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve exempting the CAHSEE requirement for qualifying special education students and Section 504 students. The MOTION carried 4-0, with Mr. Pinney absent.

♦ PENDING AGENDA

♦ BUDGET ADOPTION 2012-13 STEVENS JUNE 12, 2012 ♦ PUBLIC HEARING ON DEVELOPER FEES STEVENS JULY 10, 2012

♦ COMMENTS FROM BOARD AND STAFF Both of the student board representatives thanked the board for the opportunity to serve. Mr. Priley stated that it was a pleasure to have been a student in the district and Mr. Vargas stated that he learned a lot during his time as a representative. A board member congratulated Granite Bay High School for being named by Newsweek magazine as one of the top 1000 schools in the United States. Another board member commented on her attendance at the California School Board Delegate Assembly Meeting. She was happy to be able to come back to our district after hearing some other representatives talk about how their districts are struggling with budget concerns. She also stated that the California School Boards Association endorsed both of the revenue initiatives on the November ballot. Staff commented on the great job the Adult School staff has done supporting ELD instruction as outlined in the final Federal Program Monitoring (FPM) review that was done at their site. The Superintendent commented on the outstanding job done by the Project Lead the Way students at Antelope High School. Two of the students who competed in a bio-medical competition at UC Davis received scholarships to study this summer. The Superintendent also thanked John Montgomery and Judy Fischer for all the coordination and work they did to perform the FPM reviews at each site. The district will be using the findings to improve and enhance instruction.

♦ CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 1.2 CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION – Subdivision (a) of Government Code Section 54956.9. Case name unspecified: disclosure would jeopardize existing settlement negotiations. No action was taken. 1.3 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. No action was taken.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 7:48 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JUNE 12, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Paige K. Stauss, Vice President Scott E. Huber, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 8, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:30 PM, by Mr. Huber, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Scott E. Huber, President Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Student Board Reps Present: Jason Priley/RHS Connor Vargas/WHS

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:30 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:06 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of a Roseville High School Student. The MOTION carried 5-0. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of a Roseville High School Student. The MOTION carried 5-0. 3.0 CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED POTENTIAL INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE 54956.9(c) - one case. No action was taken.

♦ COMMUNICATIONS None. ♦ SCHOOL PRESENTATION Ms. Christina Cross and Ms. Cindi Underwood presented information about the Naviance software program used by Granite Bay High School for college and career planning. The software allows students to determine which classes to take to meet college requirements, to preview information on various colleges and to learn about scholarships available to them.

♦ AUDIENCE TO VISITORS Brandon Dell’Orto, Roseville Secondary Education Association President, requested that the Board and Staff have discussions with the represented groups before making decisions on how to spend any excess funding. He also asked that the Board consider expanding the goal setting meeting to look at other issues that affect teachers and staff on a daily basis.

NOTICE TO THE PUBLIC

12-058 CONSENT AGENDA (SINGLE MOTION NEEDED)

A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the items on the consent agenda.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Huber Aye

The MOTION carried 5-0.

12-058.1 APPROVAL OF MINUTES – Approved the meeting minutes of the April 24, 2012 regular meeting. 12-058.2 EMPLOYMENT/REASSIGNMENT Certificated Lauren Hasty, Substitute Teacher, Districtwide Juanita Saldana, Coordinator, Intervention Counseling and English Learner Support, Districtwide

Certificated Reassignment/Transfer/Change in FTE Susan Carmon, Art Teacher, from a split assignment at Antelope/Oakmont High Schools to a full-time assignment at Oakmont High School Kevin Chorjel, Social Science Teacher, from a split assignment at Oakmont/Granite Bay High Schools to a full-time assignment at Oakmont High School Angelika Dyadchenko, Choir Teacher, Antelope High School, from .67 FTE to 1.00 FTE (will be Prob 1 at .33 FTE, Permanent at .67 FTE) Tom Farmer, Math Teacher, from a split assignment at Granite Bay/Roseville High Schools to a full-time assignment at Granite Bay High School (correction) Levi Fletcher, Math Teacher, from a split assignment at Roseville/Woodcreek High Schools to a .83 FTE assignment at Woodcreek High School Erika Heredia, Spanish Teacher, from a split assignment at Antelope/Oakmont High Schools to a full-time assignment at Antelope High School Johanna McCoy, Biology Teacher, Woodcreek High School, from .33 FTE to 1.00 FTE Ted Odell, Math/Science Teacher, Oakmont High School, from .83 FTE to 1.00 FTE (will be Prob 1 at .17 FTE, Prob 2 at .83 FTE) Chasity Raybuck-Bonilla, English Teacher, Antelope High School, from Prob 2 status to Permanent status effective with the 2012-13 school year Brian Schlegel, Band Teacher, from a split assignment at Oakmont High School/Eich Middle School to a full-time assignment at Oakmont High School

Classified Emily Amerson, Parent Ambassador, Limited Term, Districtwide Rhonda Cobian, Substitute Cafeteria Assistant, Districtwide Marcus Day, Custodian, Antelope High School Julie Enck, Accounting Technician, District Office Lauren Hasty, Substitute Paraeducator, Districtwide Zhanna Kirichenko, Parent Ambassador, Limited Term, Districtwide Misty Lewis, Substitute Cafeteria Assistant, Districtwide Beatriz Martinez, Parent Ambassador, Limited Term, Districtwide Jacob Montoya, Performing Arts Assistant, Limited Term, Woodcreek High School

Classified Reassignment/Transfer/Additional and/or Change in Assignment Kimberly Geter, Cafeteria Assistant I, from Oakhills School to Woodcreek High School Jed Koenigshofer, Paraeducator II, from Oakmont High School to Challenge High School Elaine Pike, Custodian, from Antelope High School to Oakmont High School Megan Swartz, Promoted from Data Manager/Registrar to Administrative Secretary II, Granite Bay High School Kelley Zorio, From Paraeducator I, Oakmont High School to Data Manager/Registrar, Granite Bay High School

Coaches James Ballinger, Volunteer JV Assistant Soccer Coach, Antelope High School Chadwick Hunter, Booster Club Paid Assistant Wrestling Coach, Granite Bay High School Alex Isley, Assistant Track Coach, Antelope High School

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MAY 8, 2012...... PAGE 3

Steven Steichen, Volunteer Assistant Track Coach, Granite Bay High School

Miscellaneous Caleb Anderson, Workability Student, Granite Bay High School Grant Behymer, Workability Student, Oakmont High School Shawn Bowman, Workability Student, Roseville High School Richard Brummett, Workability Student, Roseville High School Deborah Cardoza, Booster Club Paid Band Assistant, Oakmont High School Justin Cash, Workability Student, Oakmont High School Sydney Connor, Workability Student, Oakmont High School Michael Crain, Booster Club Paid Band Assistant, Oakmont High School Jesse Duchene-Cook, Workability Student, Roseville High School Brian Dunlop, Chaperone for Band Trip to Reno, Granite Bay High School Sean Fisher, Workability Student, Granite Bay High School Gregory Gonzalez, Volunteer Assistant Frosh Cheer Coach 2012-13, Antelope High School Megan Harris, Workability Student, Granite Bay High School Emerald Jefferies-Echols, Workability Student, Oakmont High School Jessica Jorn, Workability Student, Adelante High School Ryan Kee, Workability Student, Granite Bay High School Bruce Larson, Booster Club Paid Band Assistant, Oakmont High School Scott Linnenkohl, Workability Student, Oakmont High School Benjamin Madison, Student Computer Technician, Year 1, Woodcreek High School Jan Ian “Jay” Mason, Booster Club Paid Band Assistant, Roseville High School Jordan Molash, Workability Student, Woodcreek High School Robert Murray, Booster Club Paid Band Assistant, Oakmont High School Taylor Nelson, Workability Student, Roseville High School Edward Oravillo, Workability Student, Granite Bay High School Jordan Rambo, Workability Student, Oakmont High School Jessica Serrato-Vigil, Workability Student, Antelope High School Brent VanHoozen, Chaperone for Band Trip to Reno, Granite Bay High School Nathaniel Whitman, Workability Student, Woodcreek High School Logan Wilhelm, Workability Student, Oakmont High School

12-058.3 RESIGNATIONS Certificated Rosemary Campbell, Teacher, Independent High School, effective May 31, 2012 (for purposes of retirement) Ramona Drury, English Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement) Mimi Hafeman, Spanish Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement) James Mc Gibbon, Substitute Teacher, Districtwide, effective April 25, 2012 Erin Salvetti, Substitute Teacher, Districtwide, effective April 20, 2012 Carver Sears, Substitute Teacher, Districtwide, effective April 19, 2012

Classified Katie Toffer, Paraeducator II, Challenge High School, effective June 24, 2012

12-058.4 LEAVES OF ABSENCE Certificated Naoko Eshbaugh, Japanese Teacher, Granite Bay High School, requests a .17 FTE unpaid leave of absence for the 2012-13 school year Lynne Guerne, French Teacher, Granite Bay High School, requests a .17 FTE unpaid leave of absence for the 2012- 13 school year Jaime Jackson, FACS Teacher, Roseville High School, rescinds her request for a .33 FTE unpaid leave of absence for the 2012-13 school year (which will give her full-time status for 2012-13) Joni King, Photography Teacher, Woodcreek High School, requests a .33 FTE unpaid leave of absence for the 2012- 13 school year Maggie Reed, Librarian, Antelope High School, submits a revised leave request, now requesting a .13 FTE unpaid leave of absence for the 2012-13 school year (will work 167 of 191 days) Kim Richards, Small Business Enterprise Teacher, Oakmont High School, requests a .33 FTE unpaid leave of absence for the 2012-13 school year Diane Rodriguez, Spanish Teacher, Antelope High School, requests an FMLA medical leave of absence effective April 10, 2012 through April 20, 2012

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MAY 8, 2012...... PAGE 4

Classified/Confidential Daniel Garcia, Campus Monitor, Roseville High School, requests a medical leave of absence effective March 26, 2012 through April 20, 2012 Laura Gilmore, Cafeteria Assistant I, Maidu School, requests an unpaid leave of absence effective June 4, 2012 through June 8, 2012 Cynthia Travasso, Data Manager/Registrar, Roseville High School, requests a medical leave of absence effective March 21, 2012 through April 3, 2012

12-058.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of April and payroll checks for the month of May, 2012. 12-058.6 GRANITE BAY HS TRACK CARGO CONTAINER AUTHORIZATION – Authorized Granite Bay High School to place a cargo container on campus per the Division of State Architect (DSA) compliance regulation IRA-27. 12-058.7 RATIFICATION OF CIF REPRESENTATIVES – Ratified the appointment of the principals to represent the schools for the California Interscholastic Federation purposes and to designate the Assistant Principals and Athletic Directors as alternative representatives. 12-058.8 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

$38,049.60 from the Granite Bay High School student boosters to Granite Bay High School to purchase a new school marquee. $250 from Waste Management, Inc. to Adelante High School for the purchase of student awards. $92.32 from the Wells Fargo Educational Matching Gift Program to the Antelope High School students on behalf of Richard Ayala. $20 from Ms. M. Huntington to the Antelope High School band program. $1,105 from Mr. Pete LeBlanc to the Antelope High School’s Media Program. $1,670 from various donors to the Oakmont High School drama department. $500 from the City of Roseville to Adelante High School to be used for sober grad night activities. $500 from the City of Roseville to Oakmont High School to be used for sober grad night activities. Bayer Protective Services donated fire watch services to Oakmont High School for its swim meet held on April 13, 2012.

12-058.9 OVERNIGHT FIELD TRIP REQUESTS

12-058.9 A Approved request for one Granite Bay High School student to attend the Future Business Leaders of America National Leadership Conference in San Antonio, Texas June 29-July 2, 2012.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS 12-059 PUBLIC FORUM – BUDGET FY 2012-13 – Mr. Stevens presented information on the proposed budget for 2012-13.

♦ ACTION MATTERS, REGULAR AGENDA 12-060 APPROVAL OF REVISIONS TO BOARD POLICY 5125, STUDENT RECORDS (SECOND READING) – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve revisions to Board Policy 5125, Student Records (second reading). The MOTION carried 5-0. 12-061 PUBLIC HEARING OF CATEGORICAL PROGRAM FLEXIBILITY TRANSFER – A Public Hearing was opened at 8:29 PM by Mr. Huber to solicit public input regarding AB 114 which gives a school district the authority to use Tier III program funds for “any education purpose to the extent permitted by federal law”. Hearing no comments, Mr. Huber closed the hearing at 8:29 PM. 12-062 AUTHORIZE DISTRICT TO EXERCISE CATEGORICAL PROGRAM FLEXIBILITY TRANSFER – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve a District Categorical Program flexibility transfer from restricted programs to the unrestricted General Fund for FY 2012-13. The MOTION carried 5-0.

♦ PENDING AGENDA

♦ FY 2012-13 BUDGET ADOPTION STEVENS JUNE 12, 2012

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MAY 8, 2012...... PAGE 5

♦ COMMENTS FROM BOARD AND STAFF The Roseville High School Student Board Representative reported that the school was participating in Advanced Placement testing this week. He also reported that the dance show is coming up on May 24-26 and tickets are on sale now. The Woodcreek High School Student Board Representative asked about getting Naviance software for his school. Numerous board members commented on the retirement reception and the difficult task ahead to replace these highly regarded individuals. There were also a number of comments on the Academic Merit Award ceremonies that were held around the district. Granite Bay High School has more than fifty percent of its students who qualified for an award. Another board member commented on the grade bump Roseville High School is offering to students who have scores of proficient or above on their STAR tests. He also encouraged other schools to offer the same incentive to their students. Board members thanked Mr. Stevens for his budget presentation. The Superintendent thanked the Board for its support of the retirement reception and thanked Mr. Severson, Mr. Williams and Ms. Surwillo for all the work they did to provide a summary of each retiree’s accomplishments. He also asked that the principals read out loud the names of the teachers who were acknowledged at The Teachers Who Make a Difference event the night before.

♦ RECONVENE TO CLOSED SESSION Mr. Huber called for the Board to reconvene to Closed Session at 8:50 PM. ♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 9:02 PM.

♦ REPORT OF ACTION FROM CLOSED SESSION 1.3 PARENTAL APPEAL OF THE DENIAL OF AN INTRA-DISTRICT TRANSFER – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to rescind the previous decision to deny a request for an intra-district transfer request. The MOTION carried 5-0. 2.0 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. No action was taken.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 9:03 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: WEDNESDAY, MAY 9, 2012 DISTRICT ADMINISTRATION CENTER 4:00 PM OPEN SESSION

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - WEDNESDAY, JUNE 20, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S ♦ 6:30 PM

♦ CALL TO ORDER The meeting was called to order at 6:33 PM, by Mr. Huber, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Scott E. Huber, President Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, Vice President

Staff Present: Tony Monetti/Secretary, Barbara Huber/Recorder, John Montgomery, Ron Severson, Gary Stevens, Brad Basham, Jess Borjon, Judy Fischer, Mike Fury, Chris Grimes, Joe Landon, Debbie Latteri, Sherie Surwillo, and Steve Williams.

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 6:34 PM.

♦ 7:00 PM

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 7:55 PM.

♦ PLEDGE OF ALLEGIANCE

♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 5-0. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 5-0. 1.3 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the request for readmission from expulsion of an Antelope High School student. The MOTION carried 5-0. 1.4 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0.

♦ COMMUNICATIONS The Board received a letter from a substitute teacher who compared the pay rate of substitute teachers in neighboring districts to that paid by the Roseville Joint Union High School District. ♦ AUDIENCE TO VISITORS None.

NOTICE TO THE PUBLIC

12-069 CONSENT AGENDA (SINGLE MOTION NEEDED)

12-069.1 APPROVAL OF MINUTES – Approved the meeting minutes of the May 22, 2012 regular meeting. 12-069.2 EMPLOYMENT/REASSIGNMENT

BOARD OF TRUSTEE SPECIAL SESSION MINUTES, JUNE 20, 2012 ...... PAGE 2

Certificated – Summer Session 2012 Nick Buonaiuto, Math Independent Studies for Seniors (temporary) Marie Criste, World Studies Credit Recovery Art Cruz, Health Credit Recovery Mel Cuckovich, Social Science/Electives Independent Studies for Seniors Stacy Ford, Algebra 1 Credit Recovery/Geometry Credit Recovery, CAHSEE Prep Erin Granucci, Biology Credit Recovery Jeff Greco, Algebra 1 Credit Recovery Nicole Haynes, English 9 Credit Recovery Keshila Jones, Extended Year Melissa Jones, English 9/10 Credit Recovery Denise Kraft, Geometry Credit Recovery Nick Latteri, EL Summer Session, English Independent Studies for Seniors, CAHSEE Prep (temporary) Shannon McCann, English 11 Credit Recovery Liz McCuen, U.S. History Credit Recovery, World Studies Credit Recovery Leslie Peterson, Extended Year Cathe Raines, Earth Science Credit Recovery, Biology/Earth Science Independent Studies for Seniors Liz Sisson, English 10 Credit Recovery, Health Credit Recovery Jason Sitterud, English 9 Credit Recovery Dave Wallace, English 10 Credit Recovery Denise Weis, English 9 Credit Recovery

Certificated Jared Amalong, Industrial Technology Education Teacher, Granite Bay High School (part-time) Kathleen Angelone, Social Science Teacher, Granite Bay High School Suanne Bell, English Teacher, Woodcreek High School Scott Benedict, Spanish Teacher, Oakmont High School Crystal Buskirk, English Teacher, Granite Bay/Oakmont High Schools (part-time) (probationary 2 at .67 FTE) Cynthia Clark, Speech Therapist, Districtwide Ross Fernandes, Chemistry Teacher, Antelope High School Kelly Gastman, English/Photography Teacher, Woodcreek High School Elizabeth Ingols, Math Teacher, Oakmont High School Bonnie Ireland, English Teacher, Granite Bay High School Tad Jinguji, Physical Education Teacher, Oakmont High School Brianna Leedy, Substitute Teacher, Districtwide Matthew Long, English Teacher, Woodcreek High School (probationary 2) Zachary Lovell, Physical Education Teacher, Oakmont High School Jaclyn Lude, Spanish/French Teacher, Granite Bay/Woodcreek High Schools Adam McLearan, English Teacher, Antelope High School Lindsay Mills, English Teacher, Antelope High School Judi Moneymaker, Special Education Teacher, Adelante High School Andrew Phillips, Physics Teacher, Granite Bay High School Michael Ross, Spanish/French Teacher, Granite Bay High School Ashley Sandor, English Teacher, Antelope High School (part-time) Stephen Smith, Physical Education Teacher, Granite Bay High School Alexander Wurden, Physics Teacher, Oakmont High School Peter Zwigl, Math/Science Teacher, Oakmont High School (part-time)

Certificated Reassignment/Transfer/Change in FTE Mel Cuckovich, Teacher, Independence High School, additional .33 FTE (temporary) Kathy Eisenhower, From English Teacher, Woodcreek High School, to Professional Development Specialist, Districtwide Stacy Ferguson, English Teacher, from Antelope High School to Independence High School Graciela Fernandez, From Intervention Counselor to Counselor, Roseville High School John Fuller, Science Teacher, from Roseville High School to a split assignment at Roseville/Oakmont High Schools Lisa Kunst, Math Teacher, from Roseville High School to Granite Bay High School Robin Risser, Special Education Teacher, from Woodcreek High School to Roseville High School Amy Shaw, English Teacher, from Roseville High School to Oakmont High School

Classified/Confidential Rafik Galivev, Substitute Bus Driver, Transportation Kari Lafferty, Data Manager/Registrar, Oakmont High School

Page 2 of 7 BOARD OF TRUSTEE SPECIAL SESSION MINUTES, JUNE 20, 2012 ...... PAGE 3

Brianna Leedy, Substitute Paraeducator I, Districtwide Jeri Merowitz, Substitute Bus Driver, Transportation

Classified Reassignment/Transfer/Additional and/or Change in Assignment Anival Mendoza Duque, Substitute Groundskeeper, Districtwide Jacob Montoya, Limited Term Performing Arts Assistant, Dance, Granite Bay High School

Classified – Extended School Year, June 12 through July 9, 2012 Anita Avery, Paraeducator I Donna Bonne, Paraeducator II Lacey Bryan, Paraeducator II (limited term assignment for Extended Year) Nick Buonaiuto, Computer Tech, IHS Computer Lab Cynthia Hengl, Paraeducator II (limited term assignment for Extended Year) Tami Hidalgo, Paraeducator II Cody Holiday, Paraeducator II Frank King, Paraeducator I Jed Koenigshofer, Paraeducator II Denise Teahan, Paraeducator I

Coaches John Aguilar, Booster Paid Assistant Baseball Coach, Woodcreek High School James Barr, Booster Paid Assistant Baseball Coach, Granite Bay High School Darik Belton, Volunteer Assistant JV Football Coach, Roseville High School Joe Flores, JV Baseball Coach, Oakmont High School Larry Hagen, Volunteer Assistant Football Coach, Roseville High School Bryan McGruder, Volunteer Assistant Football Coach, Roseville High School Brian Miller, Assistant Track Coach, Granite Bay High School Frank Negri, Volunteer Assistant Track Coach, Roseville High School Chris Smith, Assistant Baseball Coach, Granite Bay High School Greg Tawlks, JV Football Coach, Roseville High School Richard Thornhill, Volunteer Assistant Boys’ Basketball Coach 2012-13, Antelope High School Candace Totten Ferris, Booster Paid Assistant Girls’ Water Polo Coach, Granite Bay High School Matt Ward, Volunteer Assistant Frosh Baseball Coach, Oakmont High School Elizabeth Wright, Volunteer Assistant Girls’ Basketball Coach 2012-13, Antelope High School David Zurawski, Volunteer Assistant Girls’ Tennis Coach, Oakmont High School

Miscellaneous Dakota Adams-Niles, Workability Student, Oakmont High School Revathi Ajjampur, Volunteer with Robotics Club, Granite Bay High School Jeannine Bachman, Chaperone with Band, Granite Bay High School Dan Berg, Chaperone with Band, Granite Bay High School Steven Cooper, Workability Student, Granite Bay High School Carl Gross, Workability Student, Woodcreek High School Emerson Havey, Workability Student, Oakmont High School Robert Hurley, Workability Student, Oakmont High School Alex Lara, Student Computer Technician, Year 1, Roseville High School John Malick, Workability Student, Granite Bay High School Dominic Marrero, Workability Student, Oakmont High School Bradley Orr-Silva, Workability Student, Woodcreek High School Kyle Piearcy, Workability Student, Adelante High School Michelle Rasina, Volunteer with Dance Classes, Woodcreek High School Zoe Scholar, Student Tutor, Woodcreek High School Brennan Stewart, Student Computer Technician, Year 1, Oakmont High School Nunzia Tarantino, Workability Student, Granite Bay High School Tanner Tileston, Workability Student, Roseville High School Chi VanHoozen, Chaperone with Band, Granite Bay High School Janessa Whitfield, Workability Student, Antelope High School

12-069.3 RESIGNATIONS Certificated Jose Camahort, Substitute Teacher, districtwide, effective May 15, 2012

Page 3 of 7 BOARD OF TRUSTEE SPECIAL SESSION MINUTES, JUNE 20, 2012 ...... PAGE 4

Rosemary Campbell, Teacher, Independence High School, effective June 1, 2012 (for purposes of retirement) (revised effective date) Donna DeWitz, Teacher, Oakmont High School, effective June 1, 2012 (for purposes of retirement) Melvin Gary Donnell, Teacher, Oakmont High School, effective June 1, 2012 (for purposes of retirement) William Gieck, Teacher, Adelante High School, effective June 1, 2012 (for purposes of retirement) Michael Lynch, Teacher, Granite Bay High School, effective June 1, 2012 (for purposes of retirement) Robert Olberg, Substitute Teacher, districtwide, effective May 11, 2012 James Roenspie, Teacher, Adelante High School, effective June 2, 2012 (for purposes of retirement)

Classified Kenneth Kemp Van Ee, Band Assistant, Roseville High School, effective March 30, 2012 Amanda Lantz, Paraeducator II, Challenge High School, effective August 1, 2012 Simone Nazzal, Paraeducator I, Antelope High School, effective June 1, 2012 Adrienne Treadwell, Paraeducator I, Antelope High School, effective June 15, 2102

12-069.4 LEAVES OF ABSENCE Certificated Christina Cross, Counselor, Granite Bay High School, requests a .10 FTE unpaid leave of absence for the 2012-13 school year (working 180 days rather than 199 days) Mark Armstrong, Social Science Teacher, Antelope High School, requests an FMLA leave of absence effective May 11, 2012 through May 25, 2012 Amber Pryor, ELD Teacher, Roseville High School, submits a revised leave request, now requesting a 1.00 FTE unpaid leave of absence for the 2012-13 school year

Classified/Confidential Virginia Frizzell, Paraeducator II, Oakmont High School, requests a medical leave of absence effective May 16, 2012 through June 1, 2012 Daniel Garcia, Campus Monitor, Roseville High School, requests medical leave of absence effective March 26, 2012 through May 31, 2012 Susan Kucharek, Account Clerk, Roseville Adult School, requests a medical leave of absence effective May 24, 2012 through June 4, 2012 Dianne O’Hair, Paraeducator I, Granite Bay High School, requests a medical leave of absence effective April 16, 2012 through May 25, 2012 Glenda Tolbert, Custodian, Oakmont High School, requests a medical leave of absence effective March 4, 2012 through June 29, 2012 Leon Yip, Custodian, Granite Bay High School, requests a medical leave of absence effective May 10, 2012 through May 28, 2012 Tina Ward, Paraeducator II, Roseville High School, requests a kin care/unpaid leave of absence effective April 30, 2012 through May 4, 2012

12-069.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of May and payroll checks for the month of June 2012. 12-069.6 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property. 12-069.7 SPECIAL EDUCATION INDEPENDENT LIVING SKILLS PROGRAM RESIDENTIAL ONE-YEAR LEASE AGREEMENT EXTENSION – Authorized staff to sign a one-year residential Lease Agreement Extension letter for the property at 1414 Vista Creek Drive, Roseville for ILS Program instruction at the rental expense of $1,588.75 per month, plus water, sewer and garbage utilities. 12-069.8 ROSEVILLE HS STADIUM CARGO CONTAINER AUTHORIZATION WITH DSA CODE COMPLIANCE – Authorized Roseville High School to place a cargo container on campus in compliance with Division of State Architect (DSA) regulations. 12-069.9 REQUEST FOR APPROVAL OF CARL PERKINS CAREER TECHNICAL EDUCATION APPLICATION AND TO EXPEND THE ALLOCATION – Approved the Carl D. Perkins Career Technical Education Application and the authorization to expend the funds in 2012-13.

12-069.10 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

$275 from the Rotary Club of Roseville Foundation to the Adelante High School Interact Club. $50 from David and Theresa Marshall to the Roseville High School Student Body Account.

Page 4 of 7 BOARD OF TRUSTEE SPECIAL SESSION MINUTES, JUNE 20, 2012 ...... PAGE 5

$67.30 from the Wells Fargo Community Support/United Way Campaign on behalf of Susan Wells to the Roseville High School Student Body Account. $75 from Robert and Collette Minturn to the Roseville High School Student Body Account. $310 from David Tastor to the Granite Bay High School Student Body Account. $310 from Scott Becker to the Granite Bay High School Student Body Account. $6,180 from the Intel Volunteer Grant Program on behalf of Carlos Mendoza to the Oakmont High School Football Program. $125.01 from the PG&E Campaign for the Community on behalf of Robert Dieterich to the Granite Bay High School Dance Drill Team. $250 from Janie Cameron ($50), Apryl and Michael Bloom ($50), Kerry and Denise Diminyatz ($100) and Gary and Susan Erickson ($50) to the Roseville High School Class of 2012. Seven Dell Pentium IV laptops from the Department of General Services, State of California to Oakmont High School. $100 from the Roseville Coalition of Neighborhood Associations to Adelante High School for the Senior Awards Luncheon. Lunch for seven from Beach Hut Deli to the students in the Emotional Disturbances Program at Challenge High School. Lunch for eight from Roundhouse Deli to the students in the Emotional Disturbances Program at Challenge High School. Lunch gift cards (26) from On the Border to the students in the Emotional Disturbances Program at Challenge High School.

12-069.11 OVERNIGHT FIELD TRIP REQUESTS

Approved request for approximately 20 Roseville High School cross country team members to 12-069.11 A travel to Marin and San Francisco, California to attend team building activities and to tour colleges June 26-29, 2012. Approved request for one Granite Bay High School student to travel to Walnut, California to 12-069.11 B participate in a cross country race October 19-20, 2012. Approved request for approximately 16 Woodcreek High School volleyball team members to travel 12-069.11 C to Reno, Nevada to attend a tournament August 31-September 1, 2012. Approved request for approximately 55 Oakmont High School students to travel to Santa Cruz, 12-069.11 D California to attend cheerleading camp July 20-23, 2012. Ratified request for approximately 18 Antelope High School band members to travel to Twain 12-069.11 E Harte, California to attend a leadership retreat June 11-14, 2012.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS 12-070 FEDERAL PROGRAM MONITORING REVIEW – Dr. Edgar Lampkin updated the Board on the work he has done for the district this year, including the mock reviews conducted at each site. He also reviewed the next steps for the district: implementing ELD at all sites, providing professional development for teachers and staff members and implementing monitoring systems for program, instruction and parent involvement. ♦ ACTION MATTERS, REGULAR AGENDA 12-071 ROSEVILLE HS GEOMETRY IN CONSTRUCTION (GIC) PROGRAM – PROPOSED PUBLIC BID AND SALE OF STUDENT-BUILT STRUCTURE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to 1) provide direction for completion of the bid solicitation and contract documents of a Geometry in Construction student-built modular home, and 2) to include a one year warranty issued through an outside insurance carrier, including service repair response. The MOTION carried 5-0. 12-072 APPROVAL OF EXTENSION OF PUBLIC EMPLOYEE CONTRACTS FOR ASSISTANT SUPERINTENDENT, CURRICULUM AND INSTRUCTION; ASSISTANT SUPERINTENDENT, PERSONNEL SERVICES; AND ASSISTANT SUPERINTENDENT, BUSINESS SERVICES – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve

Page 5 of 7 BOARD OF TRUSTEE SPECIAL SESSION MINUTES, JUNE 20, 2012 ...... PAGE 6

extending the contracts (no increase in compensation is included) for Assistant Superintendent, Curriculum and Instruction; Assistant Superintendent, Personnel Services; and Assistant Superintendent, Business Services, effective July 1, 2012 through June 30, 2015. The MOTION carried 5-0. 12-073 ADOPTION OF THE 2013-14 COMPREHENSIVE SCHOOL CALENDAR – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to adopt the 2013-14 school calendar for the comprehensive high schools. The MOTION carried 5-0. 12-074 APPROVE JOB DESCRIPTION FOR LIMITED TERM INSTRUCTIONAL SPECIALIST, IHS COMPUTER LAB – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the proposed job description for Limited Term Instructional Specialist, IHS Computer Lab. The MOTION carried 5-0. 12-075 ADOPTION OF FY 2012-2013 BUDGET – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt the 2012-2013 budget as presented. The MOTION carried 5-0. 12-076 ADOPTION OF IB PHYSICS TEXTBOOK (FIRST READING) – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt an IB Physics textbook for an IB Physics course taught at Oakmont High School (first reading). The MOTION carried 5-0. 12-077 CAHSEE EXEMPTION FOR QUALIFYING SPECIAL EDUCATION AND SECTION 504 STUDENTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve exempting the CAHSEE requirement for qualifying special education students and Section 504 students. The MOTION carried 5-0.

♦ PENDING AGENDA

♦ PUBLIC HEARING ON DEVELOPER FEES STEVENS JULY 10, 2012

♦ COMMENTS FROM BOARD AND STAFF Board members commented on the exceptional graduation ceremonies at the schools, stating that they were memorable occasions for everyone. Woodcreek High School was congratulated for its section championships for baseball, softball and women’s soccer. ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Woodcreek High School student. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Woodcreek High School student. 1.3 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of an Antelope High School student. 1.4 REQUEST FOR READMISSION FROM EXPULSION – Recommendation to approve the request for readmission from expulsion of a Roseville High School student. 1.5 PARENTAL APPEAL OF THE DENIAL OF AN INTER-DISTRICT TRANSFER - An appeal to the Board to consider the denial of an inter-district transfer request. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Ron Severson, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups. 3.0 BUSINESS CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED POTENTIAL INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE 54956.9(c) - one case.

Page 6 of 7 BOARD OF TRUSTEE SPECIAL SESSION MINUTES, JUNE 20, 2012 ...... PAGE 7

♦ REPORT OF ACTION FROM CLOSED SESSION 1.5 PARENTAL APPEAL OF THE DENIAL OF AN INTER-DISTRICT TRANSFER – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to overturn the District’s previous decision to deny an inter-district transfer request. The MOTION carried 5-0. 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to accept staff’s recommendation as outlined in item 2.1. The MOTION carried 5-0.

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 9:08 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JUNE 26, 2012 DISTRICT ADMINISTRATION CENTER 7:00 PM OPEN SESSION

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President

Page 7 of 7 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - MONDAY, JULY 16, 2012 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

♦ CALL TO ORDER The meeting was called to order at 4:06 PM by Mr. Huber, President.

♦ ROLL CALL Trustees Present: Garry Genzlinger, Member Scott E. Huber, President Linda M. Park, Member R. Jan Pinney, Clerk

Trustees Absent: Paige Stauss, Vice President

Staff/Visitors Present: Appellant, Tony Monetti, Secretary, Board of Trustees and Eve Peek Fichtner, Counsel, Atkinson, Andelson, Loya, Ruud, Romo

♦ COMMUNICATIONS None

♦ AUDIENCE TO VISITORS None

♦ CONVENE TO CLOSED SESSION Mr. Huber called for the Board to convene to Closed Session at 4:07 PM.

♦ CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE COMPLAINT APPEAL PURSUANT TO GOVERNMENT CODE §54957

♦ RECONVENE TO OPEN SESSION Mr. Huber called for the Board to reconvene to Open Session at 6:08 PM.

♦ REPORT OF ACTION FROM CLOSED SESSION A MOTION was made by Mr. Genzlinger and seconded by Mrs. Park to uphold the decision of the Superintendent and to deny the employee appeal. The MOTION carried 4-0, with Mrs. Stauss absent. ♦ COMMENTS FROM BOARD AND STAFF None

♦ ADJOURNMENT Hearing no further business, Mr. Huber adjourned the meeting at 6:09 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JULY 24, 2012 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM, OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Clerk Scott E. Huber, President