M I N U T E S  CALL to ORDER the Meeting Was Called to Order at 6:30 PM by Mrs

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 5, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:30 PM by Mrs. Stauss, President.

 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 7:05 PM  REPORT OF ACTION FROM CLOSED SESSION Mrs. Stauss reported the Board approved staff recommendations for Items 1.1 – 1.5 and a correction made to Item 1.6 – changing Granite Bay High School to Oakmont High School to attend Adelante High School. Item 2.0 – action was taken to release a public employee.

 ROLL CALL Trustees Present: Paige K. Stauss, President Jack Duran, Vice President Scott Huber, Member Garry Genzlinger, Member

Trustees Absent: R. Jan Pinney, Clerk

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Steve Williams, Judy Fischer, Mike Fury, Craig Garabedian, Brad Basham, John Becker, Jess Borjon, Gary Litke, Joyce Lude

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

08-151 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Duran and seconded by Mr. Huber to approve the items on the consent agenda as presented.

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

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

08-151.1 APPROVAL OF MINUTES – Approved regular meeting minutes of July 15, 2008.

08-151.2 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

08-151.3 RESOLUTION TO APPROVE REDUCTION IN THE CLASSIFIED WORKFORCE – Approved a resolution to reduce the classified workforce.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

08-152 APPROVAL OF CONTRACT WITH LIONAKIS BEAUMONT DESIGN GROUP - ADELANTE SCIENCE CLASSROOM – A MOTION was made by Mr. Huber and seconded by Mr. Duran to approve the architectural services contract with Lionakis Beaumont Design Group for the Adelante High School science classroom. The MOTION carried 4-0 with Mr. Pinney absent.

08-153 AWARD OF BID – ADELANTE HIGH SCHOOL SCIENCE CLASSROOM – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve award of bid for the site work, demolition and placement of the new science classroom at Adelante High School to Gold Valley Construction in the amount of $223,035. The MOTION carried 4-0 with Mr. Pinney absent.

08-154 AWARD OF BID – ANTELOPE HIGH SCHOOL MEDIA VIDEO STUDIO – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to award bid to Professional Video and Sound in the amount of $189,628.60 for a media video studio at Antelope High School. The MOTION carried 4-0 with Mr. Pinney absent.

BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 5, 2008 ...... PAGE 2

08-155 AUTHORIZATION TO DESIGN AND BID - ANTELOPE HIGH SCHOOL KILN ROOF STRUCTURE – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to design and bid a kiln roof structure for Antelope High School using a piggyback bid. The MOTION carried 4-0 with Mr. Pinney absent.

08-156 AUTHORIZATION TO DESIGN AND BID - ROSEVILLE HIGH SCHOOL SITE IMPROVEMENTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to design and bid site improvements for four tennis courts and their perimeter at Roseville High School. The MOTION carried 4-0 with Mr. Pinney absent.

08-157 DENIAL OF REQUEST FOR REDUCTION OF RETENTION – ANTELOPE COMMUNITY PARK – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to deny request for retention reduction for Antelope Community Park. The MOTION carried 4-0 with Mr. Pinney absent.

08-158 AWARD OF BID – GRANITE BAY HIGH SCHOOL SPECIAL ED OFFICE – A MOTION was made by Mr. Huber and seconded by Mr. Duran to award of bid for relocatable special ed office building for Granite Bay High School. The MOTION carried 4-0 with Mr. Pinney absent.

08-159 ACCEPTANCE OF OAKMONT HIGH SCHOOL CELL TOWER – METRO PCS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve acceptance of Metro PCS cell tower installation at Oakmont High School for DSA submittal and closeout with certification. The MOTION carried 4-0 with Mr. Pinney absent.

08-160 APPROVAL OF ARCHITECT SELECTION – SMALL AND MEDIUM PROJECTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve architectural firms for design of various small and medium sized district projects. The MOTION carried 4-0 with Mr. Pinney absent.

08-161 SETTLEMENT AGREEMENT – AMERICAN ENGINEERING AND ASPHALT – A MOTION was made by Mr. Huber and seconded by Mr. Duran to approve settlement agreement with American Engineering and Asphalt. The MOTION carried 4-0 with Mr. Pinney absent.  COMMENTS FROM BOARD AND STAFF A request was made for staff to provide to the Board the overhead costs to the district for the 60 day extension at Antelope High School. Administration was welcomed back from summer break. Congratulations were extended to Granite Bay, Oakmont, Woodcreek and Roseville High Schools for making the top 100 high schools in the area in Sacramento Magazine. The Antelope High School Dedication will be held on Monday, September 8th beginning with tours at 5:45 PM and the dedication at 6:45 PM followed by Back to School Night.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve the request for readmission from expulsion of a Granite Bay High School student. The MOTION carried 4-0 with Mr. Pinney absent. 1.2 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the request for readmission from expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mr. Pinney absent. 1.3 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the request for readmission from expulsion of a Granite Bay High School student. The MOTION carried 4-0 with Mr. Pinney absent. 1.4 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Duran and seconded by Mr. Huber to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 4-0 with Mr. Pinney absent. 1.5 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the request for readmission from expulsion of an Oakmont High School student. The MOTION carried 4-0 with Mr. Pinney absent. 1.6 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve the request for readmission from expulsion of an Oakmont High School student. The MOTION carried 4-0 with Mr. Pinney absent. 1.7 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the request for readmission from expulsion of a Granite Bay High School student. The MOTION carried 4-0 with Mr. Pinney absent.

2.0 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code §54957) A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve the release of a public employee. The MOTION carried 4-0 with Mr. Pinney absent.

 ADJOURNMENT

Hearing no further business, Mrs. Stauss adjourned the meeting at 7:44 PM.

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

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 19, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 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 7:07 PM  REPORT OF ACTION FROM CLOSED SESSION Mrs. Stauss reported the Board’s vote as 4-0 with Mr. Huber absent to approve the following: Items 1.1 thru 1.5 and Item 1.7. For Item 1.6, the vote was 4-0 with Mr. Huber absent to deny the request for readmission.

 ROLL CALL Trustees Present: Paige K. Stauss, President Jack Duran, Vice President R. Jan Pinney, Clerk Garry Genzlinger, Member

Trustees Absent: Scott Huber, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Judy Fischer, Chris Grimes, Steve Williams, Brad Basham, John Becker, Jess Borjon, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Kathleen Sirovy

 COMMUNICATIONS Mr. Wes Muller, OHS Health Academy Coordinator, displayed a “Smart Pen” - a new note-taking/recording device.

 AUDIENCE TO VISITORS None

08-151 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Duran and seconded by Mr. Genzlinger to approve the items on the consent agenda as presented.

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

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

08-162.1 APPROVAL OF MINUTES – Approved regular meeting minutes of August 5, 2008.

08-162.2 EMPLOYMENT/REASSIGNMENT Certificated Mark Armstrong, Social Science Teacher, Oakmont High School Angela Ash, Family and Consumer Sciences Teacher, Granite Bay High School (.83 FTE) Thomas Kirwan, Biology Teacher, Woodcreek High School (.50 FTE, temporary) David Koch, Web Design Teacher, Oakmont High School (.66 FTE) Jillyan McKinney, Social Science Teacher, Granite Bay High School (.83 FTE) Sandeep Pannu, Counselor, Woodcreek High School Natalie Robbins, Art Teacher, Antelope High School Bradley Webster, Spanish Teacher, Antelope/Woodcreek High Schools

Certificated Changes Ineika Collins, Math/Science Teacher, from .83 FTE at Oakmont High School to 1.00 FTE at Antelope High School (permanent status at .67 FTE; probationary one status at .33 FTE) Steven Cosby, School Psychologist, from Granite Bay and Adelante High Schools to a districtwide assignment John Harmon, Music Teacher, Split Assignment at Oakmont and Woodcreek High Schools Tammy Kaley, Art Teacher, Split Assignment at Roseville and Adelante High Schools Janice Lucas, Special Services Coordinator, Split Assignment at Granite Bay and Antelope High Schools Adrienne Mars, Music Teacher, Split Assignment at Oakmont and Woodcreek High Schools Betsy Sanchez, Special Education Teacher, from Probationary Zero to Probationary Two Status based on earning clear single subject teaching credential BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 19, 2008 ...... PAGE 2

Classified/Confidential Reassignments/Transfers/Status Change Gavril Albu, Custodian, Transferred to Woodcreek High School Amanda Alston, Substitute Cafeteria Assistant I, Districtwide Bernadette Hudson, Substitute Cafeteria Assistant I, Districtwide Melissa McNamee, Substitute Cafeteria Assistant I, Districtwide Christopher Merrill, Substitute Cafeteria Assistant I, Districtwide Mary Valenzuela, Substitute Cafeteria Assistant I, Districtwide Anita Avery, Instructional Assistant, Special Education, transferred to Antelope High School Kelly Corum, Instructional Assistant, Special Education, transferred to Antelope High School George Beltran, Promoted from Custodian to Head Custodian, Antelope High School Jenny Carroll, School Administrative Assistant, Antelope High School Patricia Lee, School Administrative Assistant, Antelope High School Julie Collins, Instructional Assistant, S/M Handicapped, transferred to Antelope High School Kay Frederito, Promoted from Cafeteria Assistant I to Cafeteria Assistant II, Granite Bay High School David Hernandez, Substitute Custodian, Districtwide Cody Holliday, Promoted to Instructional Assistant, S/M Handicapped, Woodcreek/Challenge High School Michelle Kaiser, Promoted to Instructional Assistant, S/M Handicapped, Woodcreek/Challenge High School Tammy Hupp, Reassigned from Substitute to Regular Cafeteria Assistant I, Woodcreek High School Michelle Kaiser, Instructional Assistant, S/M Handicapped, Woodcreek/Challenge High School Lorena Ledesma, Cafeteria Assistant II, Transferred to Antelope High School Deborah McCoy, Cafeteria Assistant I, Adelante High School Lidia Muntean, Reassigned from Substitute to Custodian, Granite Bay High School Robert Sharon, Substitute Custodian, Districtwide (additional assignment) Christina Stone, Instructional Assistant, transferred to Antelope High School Deborah Strosnider, Cafeteria Assistant I, transferred to Woodcreek High School

Miscellaneous William Bloom, Student Computer Technician, Roseville High School Francis Payne, Student Computer Technician, Oakmont High School

Coaches Sean Chambers, Girls’ Basketball Coach, Antelope High School Amanda Kulczyk, Assistant Cheer Coach, Roseville High School Bryan McGruder, Volunteer Assistant Football Coach, Roseville High School Anthony Watkins, JV Boys’ Basketball Coach, Antelope High School

08-162.3 RESIGNATIONS Certificated Marisa Dunne, Counselor, Woodcreek High School, effective June 30, 2008

Classified/Confidential David Jorgensen, Assistant Director, Maintenance and Operations, retirement effective October 31, 2008 Kevin Loutzenhiser, Computer Systems Analyst, Technology Department, effective July 18, 2008 Dianna Medeiros, Registrar, Woodcreek High School, effective September 26, 2008 Bethany Tanner, Instructional Assistant, S/M Handicapped, Challenge High School, effective August 4, 2008

08-162.4 LEAVES OF ABSENCE Certificated Crystal Arnoult, Teacher, Roseville High School, requests an unpaid child-rearing leave of absence for the 2008-09 school year. Gail Calhoun, Teacher, Oakmont High School, requests a .33 FTE unpaid leave of absence for the 2008-09 school year. Joanne Cook, Teacher, Roseville High School, has requested a PDL/FMLA leave of absence, effective December 1, 2008, through June 12, 2009. Jody Coppedge, Teacher, Independence High School, has requested a .50 FTE unpaid leave of absence for the 2008-09 school year.

Classified John Holloway, Custodian, Roseville High School, requests a medical leave of absence effective August 14, 2008 through October 9, 2008. Bhagat Ram, Custodian, Districtwide, requests a medical leave of absence effective August 11, 2008 through August 25, 2008.

08-162.5 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of July and payroll checks for the month of August. Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 19, 2008 ...... PAGE 3

08-162.6 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

08-162.7 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 May 6, 2008 Board meeting.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

08-163 AUTHORIZATION TO DESIGN AND BID MAINTENANCE STORAGE BUILDING – ANTELOPE HIGH SCHOOL – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to authorize the design and bid for a maintenance storage building at Antelope High School. The MOTION carried 4-0 with Mr. Huber absent.

08-164 APPROVAL OF PLACER COUNTY BTSA INDUCTION PROGRAM CONTRACTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the Placer County MOU agreements for RJUHSD Professional Development Specialists. The MOTION carried 4-0 with Mr. Huber absent.

08-165 REVIEW AND APPROVE REVISION OF BP AND SR 5127 AND TO ELIMINATE BP 5139 – Staff is recommending approval of Board Policy and Staff Rule 5127 to include UC-AG requirements and to eliminate Board Policy 5139. This item was pulled.

 INFORMATION MATTERS

08-166 6TH HIGH SCHOOL ARCHITECTURAL PROCESS – Chris Grimes reviewed the architectural process to date and the next steps for the 6th high school. He reported the two finalists are the DLR Group and Stafford King Weise. The final selection is being further refined by the district with the final recommendation made between thirty and sixty days to the Board for approval.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Duran and seconded by Mr. Genzlinger to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 4-0 with Mr. Huber absent. 1.2 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 a Roseville High School student. The MOTION carried 4-0 with Mr. Huber absent. 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 a Woodcreek High School student. The MOTION carried 4-0 with Mr. Huber absent. 1.4 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the request for readmission from expulsion of an Adelante High School student. The MOTION carried 4-0 with Mr. Huber absent. 1.5 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 4-0 with Mr. Huber absent. 1.6 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to deny the request for readmission from expulsion of an Antelope Crossing Middle School student. The MOTION carried 4-0 with Mr. Huber absent. 1.7 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve the request for readmission from expulsion of a Granite Bay High School student. The MOTION carried 4-0 with Mr. Huber absent.

 ADJOURNMENT

Hearing no further business, Mrs. Stauss adjourned the meeting at 7:29 PM

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, SEPTEMBER 2, 2008 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, SEPTEMBER 16, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 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 7:01 PM  REPORT OF ACTION FROM CLOSED SESSION Mrs. Stauss reported the Board’s vote as 4-0 with Mr.Genzlinger absent to approve the following: Items 1.1, 1.3 and 1.4 Item 1.2 was pulled For item 2.0, the Board took action to release a public employee.

 ROLL CALL Trustees Present: Paige K. Stauss, President Jack Duran, Vice President R. Jan Pinney, Clerk Scott Huber, Member

Trustees Absent: Garry Genzlinger, Member

Students Present: Bailey Marshall/WHS Lia Manfredi/RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Judy Fischer, Craig Garabedian, Chris Grimes, Mark Montalvo, Steve Williams, Brad Basham, John Becker, Jess Borjon, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Kathleen Sirovy

 COMMUNICATIONS Superintendent Monetti reported receiving a letter from a concerned parent regarding an incident at GBHS during water polo.

 AUDIENCE TO VISITORS None

08-167 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the items on the consent agenda as presented.

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

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

08-167.1 APPROVAL OF MINUTES – Approved regular meeting minutes of August 19, 2008.

08-167.2 EMPLOYMENT/REASSIGNMENT Certificated Steven Andrews, Special Education Teacher, Adelante High School (temporary, fall only) Catherine Bening, Substitute Teacher Cheryl Cobbin, Substitute Teacher Kristin Hamm, Substitute Teacher Roxanne Hatfield, Substitute Teacher Thomas Kenney, Substitute Teacher Sarah Kovach, Substitute Teacher Barbara MacFarlane, Substitute Teacher Carolyn Newman, Substitute Teacher George Sirovy, Substitute Teacher Jeff Bussell, Substitute Teacher Helen Brouqua, Spanish Teacher, Antelope/Woodcreek High Schools Melvin Cuckovich, Teacher, Independence High School (temporary, part-time) Clyde Quick, , Teacher, Independence High School (temporary, part-time) BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 16, 2008 ...... PAGE 2

Robert Hoehn, Teacher, Independence High School (temporary, part-time) Larry Nelson, Teacher, Independence High School (temporary, part-time) Marsha Dolkas, Teacher, Independence High School (temporary, full-time) Angel Martinez, Special Education (RSP) Intern, Granite Bay High School, .66 FTE Ted McTighe, Teacher, Adult School (temporary, part-time) Thomas Moorehead, Math Teacher, Oakmont High School Ted O’Dell, Substitute Teacher (also student teacher – WHS) Amparo Quizonez, Substitute Teacher (also student teacher – RHS) Meghan Wolfgram, Substitute Teacher (also student teacher – RHS) J. Oscar Schaeffer, Spanish Teacher, Oakmont High School (temporary, part-time, .66 FTE for fall only) Pilar Steiner, Dance Teacher, Roseville High School (temporary, part-time, .83 FTE) Rebecca Taylor, English Teacher, Antelope High School Reed Yancy, Spanish Teacher, Woodcreek High School

Certificated Changes for 2008-09 Debra Latteri, From full-time Teacher, Independence High School to Teacher, Independence High School (.50 FTE) and Online Learning Coordinator, Districtwide (.50 FTE) Cary Moore, Math Teacher, from Oakmont High School to Granite Bay High School Karrie Morrison, Special Education Intern, from Oakmont High School to Antelope High School Holly Rocha, English Teacher, Roseville High School, from .66 to .83 FTE Joy Sanner, English Teacher, Woodcreek High School, from .66 to .83 FTE (temporary) Nelly Trejo, Special Education Teacher, Challenge High School, from Probationary Zero to Probationary Two for the 2008-09 school year based on earning her full teaching credential Richard Winters, Drama Teacher, Antelope High School (part-time, increase to .66 FTE)

Certificated Teaching on the Preparation Period for Fall Term 2008 Aimee Bilderback, Teacher, Oakmont High School, CP English 9, fourth period Lori Ann Donnell, Teacher, Woodcreek High School, PE 9, first period Corey Fukuman, Teacher, Roseville High School, Geometry, fourth period Hazel Rule, Teacher, Oakmont High School, Honors Chemistry, fourth period

Classified/Confidential Holly Albo, Cafeteria Asst I, Maidu School, Eureka District Jayson Angove, Substitute Cafeteria Asst I, Districtwide Substitute Cafeteria Asst I, Districtwide June Bileau, Cafeteria Asst I, Oak Hills School, Eureka District Patricia Boek, Substitute Clerical Worker, Districtwide Melanie Boulos, Cafeteria Asst I, Olympus School, Eureka District Pamela Thiers, Cafeteria Asst I, Olympus School, Eureka District Judy Brown, Cafeteria Asst I, Granite Bay High School Marie Carranza, Cafeteria Asst I, Granite Bay High School Robin Manno, Cafeteria Asst I, Granite Bay High School Matthew Brown, Limited-Term Marching Band Asst, Woodcreek High School Erica Bruce, Cafeteria Asst I, Roseville High School Yuyun Litz, Cafeteria Asst I, Roseville High School Kathy Pham, Cafeteria Asst I, Roseville High School Alma Bustos, Limited-Term Academic Tutor, Districtwide Amanda Cates, Cafeteria Asst I, Oakmont High School Kristen Glover, Cafeteria Asst I, Greenhills School, Eureka District Kerry Kline, Cafeteria Asst I, Cavitt School, Eureka District Timothy McMicken, Substitute Custodian, Districtwide Daniel Metheny, Substitute Custodian, Districtwide Joshua Wilson, Substitute Custodian, Districtwide Angela O’Brien, Interpreter for the Deaf & Hard of Hearing, Granite Bay High School Heather Quiqley, Cafeteria Asst I, Excelsior School, Eureka District Shana Morgan, Cafeteria Asst I, Adelante High School Thomas Smith, Limited-Term Academic Tutor, Woodcreek/Antelope High Schools Martin Tanihana, Substitute Bus Driver, Transportation Department Travis Smith, Computer System Technician, Technology Department Andrye Voytovich, Groundskeeper, Districtwide

Classified/Confidential Reassignments/Transfers/Status Change Anita Avery, Promoted, Paraeducator I to Paraeducator II, Oakmont High School Pamela Manahan, Promoted, Paraeducator I to Paraeducator II, Oakmont High School George Beltran, Promoted, Custodian to Head Custodian, Antelope High School Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 16, 2008 ...... PAGE 3

Monica Costello-Sala, Placed on Substitute Cafeteria Asst I list, Districtwide (Add’l Assignment) Sarah McNanna, Placed on Substitute Cafeteria Asst I list, Districtwide (Add’l Assignment) Kay Frederito, Promoted, Cafeteria Asst I to Cafeteria Asst II, Granite Bay High School Virgina Frizzell, Paraeducator II, Transferred to Roseville High School Tamara Hidalgo, Paraeducator II, Transferred to Granite Bay High School Suzanne Neill, Paraeducator II, Transferred to Granite Bay High School Francis King, Reclassified, Substitute to Paraeducator I, Woodcreek High School Joan Marti, Paraeducator I, Transferred to Oakmont High School Melsaa McNamee, Reclassified, Substitute to Food Services Acct Tech, Granite Bay High School Angela Medina, Reclassified, Substitute to Cafeteria Asst I, Woodcreek High School Jeff Sarmento, Reassigned and Transferred, Custodian, Antelope High School Ann Skinner, Promoted, School Admin Asst to Student Data Mgr/Registrar, Woodcreek High School Joslyn Takagishi, Paraeducator I, Transferred to Antelope High School

Miscellaneous Yahya Alvi, Student Math Tutor, Woodcreek High School Erich Anderson, Student Computer Technician, year 1, Roseville High School Divya Balakrishnan, Student REACH Tutor, Roseville High School Adan Garcia Mecinas, Student Math Tutor, Oakmont High School Shamim Hasham, Student Math Tutor, Oakmont High School Kirche Ray, Student Math Tutor, Oakmont High School Maggie Scanlon, Student Math Tutor, Oakmont High School

Coaches Michael Anderson, Volunteer Assistant Football Coach, Woodcreek High School Taylor Cervantes, Volunteer Assistant Football Coach, Woodcreek High School Lillie Apostolos, JV Girls’ Volleyball Coach, Roseville High School Tess Brooks, Booster Club Paid Band Assistant, Granite Bay High School Brian Wong, Booster Club Paid Band Assistant, Granite Bay High School Stevan Butcher, Volunteer Assistant Football Coach, Granite Bay High School Mitch Pleis, Volunteer Assistant Football Coach, Granite Bay High School Marco Esquivel, Volunteer Assistant Football Coach, Woodcreek High School Elena Corin, Volunteer Assistant Girls’ Volleyball Coach, Woodcreek High School Mark Geyer, Volunteer Assistant Football Coach, Antelope High School Philip McCaulley, Volunteer Assistant Football Coach, Antelope High School Victor Greco, Volunteer Assistant Football Coach, Roseville High School Robert Quick, Volunteer Assistant Football Coach, Roseville High School Adam Winkler, Volunteer Assistant Football Coach, Roseville High School Sarah Kovach, Girls’ Water Polo Coach, Woodcreek High School Jill Roberson, Academic Decathlon Coach, Woodcreek High School

08-167.3 RESIGNATIONS Certificated Kathy Enos, Social Science Teacher, Roseville High School, effective June 30, 2008 Nathan Rose, Spanish Teacher, Woodcreek High School, effective pending hiring of suitable replacement Brad Webster, Spanish Teacher, Antelope/Woodcreek High Schools, effective August 20, 2008

Classified/Confidential Ronald Gwaltney, Bus Driver, Transportation Department, effective August 14, 2008 Deborah Mendocino, Bus Driver, Transportation Department, effective September 5, 2008 (to remain on sub list) Michael Serra, Campus Monitor, Roseville High School, effective September 8, 2008

08-167.4 LEAVES OF ABSENCE Certificated Patti Baker, Dance Teacher, Roseville High School, requests a .66 FTE unpaid leave of absence for the 2008-09 school year. Valerie Buckingham, AVID Coordinator, Districtwide, requests FMLA/CFRA leave of absence effective July 12, 2008, through January 20, 2009. Denise Burns, Counselor, Woodcreek High School, requests medical leave of absence effective July 30, 2008, through January 20, 2009. Peggy Hauck, Speech Pathologist, Districtwide, requests medical leave of absence effective August 8, 2008, through March 9, 2009. Nancy Kehoe, Teacher, Adelante High School, requests FMLA/CFRA leave of absence effective August 18, 2008, through November 1, 2008. Marci Schaffer-Egot, Teacher, Oakmont High School, requests medical leave of absence effective August 19, 2008, through October 1, 2008.

Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 16, 2008 ...... PAGE 4

Classified Kathy Ivovic, Campus Monitor, Oakmont High School, requests medical leave of absence effective September 9, 2008, through November 10, 2008. Angela Murray, Paraeducator I, Roseville High School, requests medical leave of absence effective August 19, 2008, through September 12, 2008. Megan Swartz, School Administrative Assistant, Granite Bay High School, requests pregnancy/FMLA leave of absence, effective September 24, 2008, through October 27, 2008.

08-167.5 VENDOR AND PAYROLL – Ratified vendor checks for the period of August and payroll checks for the month of September.

08-167.6 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

08-167.7 ROSEVILLE ADULT SCHOOL 2008-2009 COURSE OFFERINGS – Approved the Roseville Adult School Course Offerings for 2008-2009.

08-167.8 OVERNIGHT FIELD TRIP REQUESTS 08-167.8 A Approved request for approximately 48 OHS Health Academy students to travel to the Bay Area to tour colleges, November 19 – 21, 2008. 08-167.8 B Ratified request for approximately 14 RHS Tennis team members to travel to Fresno, CA for a tournament, September 11 – 13, 2008. 08-167.8 C Ratified request for 10 WHS Varsity Volleyball Team members to travel to Reno, Nevada for a tournament, September 5 – 6, 2008. 08-167.8 D Approved request for approximately 55 RHS Band/Colorguard students to travel to the University of Nevada, Reno for a competition, October 25, 2008. 08-167.8 E Approved request for approximately 16 WHS Wrestling Team members to travel to Alturas, CA for a tournament, December 12 – 13, 2008. 08-167.8 F Approved request for approximately 16 WHS Wrestling Team members to travel to Anderson, CA for a tournament, January 9 – 10, 2009. 08-167.8 G Approved request for approximately 28 GBHS Cheerleaders to travel to San Diego, CA to cheer for a GBHS football game, October 4 – 5, 2008.

(End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

08-168 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Duran and seconded by Mr. Pinney that the Board accept the following: - Sewing materials from Mr. Gazso to the Oakmont High School FACS department. - $5,000 from Mrs. Honey Silberstein to the WHS Aquatics programs. - $5,000 from Mr. Kurt Silberstein to the WHS Aquatics program for the pool score clock. - $3,000 from Independent Benefit Supporters, Inc. to the WHS Marching Band. - $50 from Laverty Chacon, Inc. to the WHS Class of 2011.

The MOTION carried 4 – 0 with Mr. Genzlinger absent.

08-169 ANNUAL REPORT OF AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to accept the yearly report that describes contracts for special services for the qualified special education student(s) for the 2007/08 school year. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-170 RESOLUTION AUTHORIZING END-OF-YEAR BUDGET TRANSFERS – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the resolution authorizing end of year budget transfers in anticipation of budget transfers after June 30. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Absent Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

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

08-171 ACTUAL REVENUE AND EXPENSE REPORT FY 2007/08 – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to approve the final year-end accounting for fiscal year 2007-08 actual revenue and expenses, all funds. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-172 RESOLUTION FOR ADOPTION OF GANN LIMIT – A MOTION was made by Mr. Huber and seconded by Mr. Duran to approve a resolution establishing the appropriation limit for FY 2007-08 and certifying that the budget appropriations do not exceed the limit. The MOTION carried 4-0 with Mr. Genzlinger absent.

Page 4 of 6 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 16, 2008 ...... PAGE 5

08-173 AUTHORIZATION TO BID TECHNOLOGY INFRASTRUCTURE UPGRADES FOR GBHS LIBRARY AND WHS ADMINISTRATION BUILDINGS – A MOTION was made by Mr. Huber and seconded by Mr. Duran to authorize staff to bid modernization of existing power and data infrastructure (wiring) via Measure J monies to accommodate current, or planned use of technology. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-174 AWARD OF BID – GRANITE BAY HIGH SCHOOL SPECIAL ED PORTABLE SITE WORK – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to award bid to Cabar Electric for $113,757 for the special ed offices site work at Granite Bay High School. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-175 APPROVAL OF CHANGE ORDER #7 – ANTELOPE COMMUNITY PARK – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve Change Order #7 for the Antelope Community Park. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-176 DONATION OF LOT AT 100 BERRY STREET TO THE DISTRICT – A MOTION was made by Mr. Huber and seconded by Mr. Duran to authorize acceptance of 100 Berry Street property being donated by National City Bank to the District. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-177 REVISIONS TO BOARD POLICY/STAFF RULE 4040, EMPLOYEE USE OF TECHNOLOGY – Recommendation to approve revisions to Board Policy/Staff Rule 4040, Employee Use of Technology (first reading). The item will be brought back to the next board meeting with revisions.

08-178 WAIVER OF THE CAHSEE REQUIREMENT FOR QUALIFYING SPECIAL EDUCATION STUDENTS – A MOTION was made by Mr. Huber and seconded by Mr. Duran to waive the CAHSEE Requirement for qualifying Special Education students. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-179 REVIEW AND APPROVE REVISION OF BP AND SR 5127 AND TO ELIMINATE BP 5139 – A MOTION was made by Mr. Duran and seconded by Mr. Pinney approve to revisions to Board Policy and Staff Rule 5127, renumbering to 6147.2 and to include UC-AG requirements and to eliminate Board Policy 5139. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-180 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR FY 2008-2009 INSTRUCTIONAL MATERIALS – A Public Hearing was called to order at 7:43 PM to hear comments regarding the adoption of a resolution for FY 2008-2009 Instructional Materials. Hearing no comments, the Public Hearing was closed at 7:44 PM. A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the resolution of Assurance for FY 2008-2009 Instructional Materials. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Absent Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

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

 INFORMATION MATTERS

08-181 LEED PRESENTATION – David Butler, CEO, LEED (Linking Education and Economic Development) presented an overview of LEED’s goals and its planned outreach efforts in Placer County.

08-182 CITY OF ROSEVILLE – REZONING – Chris Grimes provided the Board with an update on the city of Roseville’s proposal to amend zoning designation from Urban Reserve (UR) to Public/Quasi-Public (P/QP) on a two acre portion of Woodcreek High School. He reported there will be no impact to the District from this action.

08-183 CLASSIFIED RECLASSIFICATION - INSTRUCTIONAL ASSISTANTS, SPECIAL EDUCATION – Glen De Graw provided information to update the Board on the reclassification of Instructional Assistants, Special Education. He reported this was done for purposes of updating and simplifying references to two categories of instructional assistants. Paraeducator I and Paraeducator II replace position titles Instructional Assistant, Special Education and Instructional Assistant, Severely Multiple Handicapped.

 PENDING AGENDA

. ANTELOPE HS CHANGE ORDER 1-6, 8-9 Stevens October 7, 2008 ACTION . AUTHORIZATION TO DESIGN PORTABLE CLASSROOM RELOCATION – ACTION ANTELOPE HIGH SCHOOL

 COMMENTS FROM BOARD AND STAFF Positive comments were heard regarding the wonderful Antelope High School dedication. John Becker was thanked for a great opening at Antelope High School. Carole Schwab, WHS teacher was chosen as the Placer County Teacher of the Year. Judith Geduldig, OHS teacher was District Teacher of the Year. No 08/09 State budget has been passed yet. The RJUHSD has not experienced the difficulty the surrounding districts have but rough times are ahead for us. Page 5 of 6 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 16, 2008 ...... PAGE 6

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 4-0 with Mr. Genzlinger absent. 1.2 REQUEST FOR READMISSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School Student. The MOTION carried 4-0 with Mr. Genzlinger absent. This item was pulled. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Duran and seconded by Mr. Huber to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mr. Genzlinger absent. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Duran and seconded by Mr. Huber 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 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (PURSUANT TO GOVERNMENT CODE §54957) A MOTION was made by Mr. Huber and seconded by Mr. Pinney to release a public employee. The MOTION carried 4-0 with Mr. Genzlinger absent.

 ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 8:20 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, OCTOBER 7, 2008 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 7, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:30 PM by Mrs. Stauss, President.

 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 7:00 PM  REPORT OF ACTION FROM CLOSED SESSION Mrs. Stauss reported the Board’s vote as 4-0 with Mr. Pinney absent to approve the following: Items 1.1, 1.2, and 1.3. Item 2.0 - the Board took action to release a public employee.

 ROLL CALL Trustees Present: Paige K. Stauss, President Jack Duran, Vice President Garry Genzlinger, Member Scott Huber, Member

Trustees Absent: R. Jan Pinney, Clerk

Students Present: Bailey Marshall/WHS Lia Manfredi/RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Mike Fury, Judy Fischer, Craig Garabedian, Chris Grimes, Mark Montalvo, Steve Williams, Ron Severson, Brad Basham, John Becker, Jess Borjon, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Kathleen Sirovy

 COMMUNICATIONS None

 AUDIENCE TO VISITORS Nancy McKenzie distributed a letter to Superintendent Monetti and the Board Members in rebuttal to the district’s response to her original complaint regarding a Water Polo incident at GBHS.

08-167 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve the items on the consent agenda as presented.

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

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

 BOARD AWARDS Mrs. Stauss commended the following teachers and presented them with Board Awards for their outstanding efforts and contributions to teaching: Carole Schwab, WHS Teacher – Placer County Teacher of the Year Judith Geduldig, OHS Teacher, District Teacher of the Year Carl Grubaugh, GBHS Teacher – National High School Journalism Teacher of the Year

08-184 CONSENT AGENDA (SINGLE MOTION NEEDED)

08-184.1 APPROVAL OF MINUTES – Approved regular meeting minutes of September 16, 2008.

08-184.2 APPROVAL OF DISTRICT ORGANIZATION CHART – Reviewed and approved the current District Organization Chart, pursuant to Board Policy 2101.

08-184.3 OVERNIGHT FIELD TRIP REQUESTS 08-184.3 A Approved request for RHS FBLA officers to travel to Santa Clara, CA for a Leadership Institute, October 25 – 26, 2008. 08-184.3 B Approved request for approximately 15 WHS students to travel to Ontario, CA to attend the State Thespian Festival, April 2 – 5, 2009. 08-184.3 C Approved request for 12 GBHS FBLA students to travel to Santa Clara, CA for a Leadership Institute, October 25 – 26, 2008. BOARD OF TRUSTEE REGULAR AGENDA, OCTOBER 7, 2008 ...... PAGE 2

08-184.3 D Approved request for 14 GBHS Volleyball Team members to travel to Poway, CA for a tournament, March 12 – 15, 2009. 08-184.3 E Approved request for 36 OHS Cross Country Team members to travel to Fresno, CA for an Invitational, October 10 – 11, 2008. 08-184.3 F Approved request for 36 OHS Cross Country Team members to travel to Walnut, CA for an Invitational, October 24 – 26, 2008. 08-184.3G Approved request for 14 GBHS Volleyball Team members to travel to Clovis, CA for a tournament, March 20 – 21, 2009. 08-184.3 H Approved request for 15 WHS Boy’s Varsity Basketball Team members to travel to San Diego, CA for a tournament, December 26 – 31, 2008. 08-184.3 I Approved request for 16 OHS Yearbook students to travel to St. Louis, MO for a conference, November 13 – 16, 2008. 08-184.3 J Approved request for 20 GBHS Newspaper students to travel to New York City, NY for a convention, March 17 – 22, 2009.

(End of Consent Agenda Items)  ACTION MATTERS, REGULAR AGENDA

08-185 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Duran and seconded by Mr. Huber to accept the following: - $5,000 from Roebbelen Management, Inc. to the RJUHSD for the 2008/2009 LEED Membership. The MOTION carried 4-0 with Mr. Pinney absent.

08-186 CONSIDERATION AND APPROVAL OF RENEWING YEARLY SUBSCRIPTION OF AMERICAN SCHOOL BOARD JOURNAL – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to renew the 08-09 yearly subscription of American School Board Journal. The MOTION carried 4-0 with Mr. Pinney absent.

08-187 AMEND RESOLUTION #0706 REGARDING UTILITY EASEMENTS TO THE CITY OF ROSEVILLE – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to amend the type of utility easements granted to the City of Roseville and complete the land transfer of Short Street Alley from the City to the District. The MOTION carried 4-0 with Mr. Pinney absent.

08-188 APPROVAL OF CHANGE ORDER #1 AND #2 – WOODCREEK HIGH SCHOOL PORTABLE RELOCATION – A MOTION was made by Mr. Huber and seconded by Mr. Duran to approve the change orders that addressed a number of compliance issues found during this project. The MOTION carried 4-0 with Mr. Pinney absent.

08-189 APPROVAL OF PRE-CONSTRUCTION SERVICES AGREEMENT – ANTELOPE HIGH SCHOOL PERFORMING ARTS BUILDING – A MOTION was made by Mr. Duran and seconded by Mr. Huber to approve pre-construction services agreement with Roebbelen Construction Inc. for the Antelope High School Performing Arts Building. The MOTION carried 4-0 with Mr. Pinney absent.

08-190 REVISIONS TO BOARD POLICY/STAFF RULE 4040, EMPLOYEE USE OF TECHNOLOGY – Recommendation to approve revisions to Board Policy/Staff Rule 4040, Employee Use of Technology (first reading). This item was pulled.

 INFORMATION MATTERS

08-191 THE STATE ADOPTED BUDGET FY 2008/09 – Gary Stevens presented an overview of impacts to the recently adopted State Budget. He reported the economic factors as: the U.S. unemployment rate exceeds 6.1% but California’s is 7.7%; California has lost 104,000 jobs since December 2006; and California business is sluggish and so are state tax revenues. The Governor proposes balancing the State Budget by budget cuts, closing tax loopholes, securitizing Lottery, one-time dollars, slowing cash flow to districts. Nothing in the current year Budget addresses long-term solutions. 2009/10 will be a more difficult budget year than 2008/09. Current State 09/10 projections of no COLA and a 4.71% deficit would impact the RJUHSD by <$3M>. Strategies for consideration are: do not re-budget for +.68% COLA or +6.5% Categoricals; wait for State updates; wait for January 09/10 Proposed Budget; and accelerate Budget Planning for 09/10.

 CLOSED SESSION AGENDA

Page 2 of 3 BOARD OF TRUSTEE REGULAR AGENDA, OCTOBER 7, 2008 ...... PAGE 3

2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (PURSUANT TO GOVERNMENT CODE §54957) A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to dismiss a public employee. The MOTION carried 4-0 with Mr. Pinney absent.  COMMENTS FROM BOARD AND STAFF The Student Board reps thanked the Board for the opportunity to serve on the Board. Congratulations were extended to the teachers recognized at tonight’s meeting and teachers district-wide for consistently being the top teachers. Comments were heard that other districts have fiscal turmoil occurring, recognizing and commending the previous Board for making sound financial decisions. If the State can not get Federal loans, the RJUHSD can hold out longer than many other districts. It was reported that Carole Schwab gave a powerful speech at the Principal for A Day event. The WHS National Honor Society induction was held and 58 students were inducted – impressive. The RHS Administration Building/Sylvia Besana Dedication was scheduled to be held Saturday, 10/11/08 at 3:00 PM. Chris Knapp was introduced as the new Assistant Director of Maintenance, replacing Dave Jorgensen who is retiring.

 ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 7:58 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, OCTOBER 21, 2008 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 21, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 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 7:00 PM  REPORT OF ACTION FROM CLOSED SESSION Mrs. Stauss reported the Board’s vote as 4-0 with Mr. Genzlinger absent to approve the following: Items 1.1, 1.2, and 1.3.

 ROLL CALL Trustees Present: Paige K. Stauss, President Jack Duran, Vice President R. Jan Pinney, Clerk Scott Huber, Member

Trustees Absent: Garry Genzlinger, Member

Students Present: Bailey Marshall/WHS Lia Manfredi/RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Judy Fischer, Mike Fury, Craig Garabedian, Chris Grimes, Steve Williams, Brad Basham, John Becker, Gary Litke, Joyce Lude, Mike McGuire, Kathleen Sirovy

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

08-192 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Duran and seconded by Mr. Huber to approve the items on the consent agenda as presented.

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

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

08-192.1 APPROVAL OF MINUTES – Approved regular meeting minutes of October 7, 2008.

08-192.2 EMPLOYMENT/REASSIGNMENT Certificated David Ansbro, Substitute Teacher William Burton, Substitute Teacher Deborah Calhoon, Substitute Teacher Alice Dodge, Substitute Teacher Erin Fletcher, Substitute Teacher Levi Fletcher, Substitute Teacher Brady Goode, Substitute Teacher Emily Gustafson, Substitute Teacher Jacquelyn Hayek, Substitute Teacher Mallory Hills, Substitute Teacher Tristine Lorains, Substitute Teacher James McGibbon, Substitute Teacher Larry Melton, Substitute Teacher Peter Nesci, Substitute Teacher Rory O’Farrell, Substitute Teacher Marie Ortega, Substitute Teacher Terrance Pearman, Substitute Teacher BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 21, 2008 ...... PAGE 2

Jeff Reigel, Substitute Teacher Alanae Ritenour, Substitute Teacher Jennifer Salmon, Substitute Teacher Dayne VanPelt, Substitute Teacher Zachary Weidcamp, Substitute Teacher Shelby Weinberger, Substitute Teacher Alex Wurden, Substitute Teacher Michael Babayer, Student Counselor Intern, Roseville High School Randy Neblett, Student Counselor Intern, Roseville High School Katie Campbell-Frederick, Math Teacher, Roseville High School Katie Cheney, Special Education (RSP) Teacher, Antelope High School

Certificated Changes for 2008-09 Tammy Kaley, Art Teacher, full-time assignment at Roseville High School Leslie Robinson, Art Teacher, full-time assignment at Adelante High School

Classified Management Kristian Knapp, Promoted to Assistant Director, Maintenance & Operations

Classified/Confidential Tiffany Adams, Substitute Cafeteria Assistant I, Districtwide Crystal Benson, Substitute Cafeteria Assistant I, Districtwide Lynne Brown, Substitute Cafeteria Assistant I, Districtwide Sarah Camp, Substitute Cafeteria Assistant I, Districtwide Clela Garcia, Substitute Cafeteria Assistant I, Districtwide Christina Hines, Substitute Cafeteria Assistant I, Districtwide Lisa Hollifield, Substitute Cafeteria Assistant I, Districtwide Alpha Lattie, Substitute Cafeteria Assistant I, Districtwide Kathleen Mohler, Substitute Cafeteria Assistant I, Districtwide Linda Robles, Substitute Cafeteria Assistant I, Districtwide Joanne Ruggeri, Substitute Cafeteria Assistant I, Districtwide Denise Spence, Substitute Cafeteria Assistant I, Districtwide Meleane Baldwin, Paraeducator I, Roseville High School Jane Becker, Paraeducator I, Challenge High School Kathlyn Bevis, Campus Monitor, Roseville High School Kevin Blanton, Substitute Custodian, Districtwide Jamee Gardner, Substitute Custodian, Districtwide Robert Hagen, Substitute Custodian, Districtwide Jack Draker, Substitute Custodian, Districtwide Nick Michalski, Substitute Custodian, Districtwide Douglas Nobes, Substitute Custodian, Districtwide Andrea Butak, Substitute Paraeducator II, Districtwide Lisa Cho, Paraeducator I, Woodcreek High School Kathryn Pierson, Paraeducator I, Woodcreek High School Paul Corsi, Substitute Bus Driver, Transportation Department Lynn Cullen, Limited-Term Classified Nurse, Antelope High School Tracy David-Dooley, School Administrative Assistant, Woodcreek High School Denal Russell-Green, Paraeducator I, Oakmont High School Taylor Saletta, Paraeducator I, Oakmont High School Shannon Deveraux, Payroll Technician, District Office Cory Higgins, Limited Term Academic Tutor, Districtwide Alysha Kennedy, Limited Term Academic Tutor, Districtwide Tonya Lee, Department Clerk, Transportation Department Tanya McCrory, Cafeteria Assistant I, Eureka District, Olympus School Timothy McMicken, Custodian, Woodcreek High School

Classified/Confidential Reassignments/Transfers/Status Change Sharon Johnson, Cafeteria Assistant I, Transferred to Antelope High School Leeann Lopez, Paraeducator I, Transferred to Woodcreek High School Bethany VandenBos, Reassigned from Substitute to Paraeducator I, Roseville High School

Miscellaneous Matilde Campoy, Student Computer Technician, Granite Bay High School Page 2 of 7 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 21, 2008 ...... PAGE 3

Renee Cavasos, Workability Student, Roseville High School Pauline Parker, Student File Clerk, Business Department, District Office Michael Prinzing, Student Theater Technician, Woodcreek High School Tara Smeal, Student File Clerk, Personnel Department, District Office Sydney Tevault, Student Computer Technician, Woodcreek High School Alex Warner, Student Computer Technician, Woodcreek High School

Coaches Armando Angulo, Volunteer Assistant Football Coach, Granite Bay High School Fred Biletnikoff, Volunteer Assistant Football Coach, Granite Bay High School Jeff Evans, Volunteer Assistant Football Coach, Granite Bay High School Lee Evans, Volunteer Assistant Football Coach, Granite Bay High School Volunteer Assistant Football Coach, Granite Bay High School Phil Grams, Volunteer Assistant Football Coach, Granite Bay High School Tim Harrington, Volunteer Assistant Football Coach, Granite Bay High School Lon Loder, Volunteer Assistant Football Coach, Granite Bay High School Bill Neal, Volunteer Assistant Football Coach, Granite Bay High School Bob Valletta, Volunteer Assistant Football Coach, Granite Bay High School Jack Bacigalupi, Volunteer Assistant Girls’ Golf Coach, Woodcreek High School Jeff Bailey, Frosh Head Football Coach, Roseville High School Raymond Beck, Frosh Assistant Football Coach, Woodcreek High School Ryan Beidler, Varsity Assistant Football Coach, Antelope High School Marco Hanan, Varsity Assistant Football Coach, Antelope High School Dave Benjamin, Volunteer Assistant Cheer Coach, Granite Bay High School Anahid Tatosian, Volunteer Assistant Cheer Coach, Granite Bay High School Jennifer Birch, Intramural Coach, Roseville High School Josh Errecart, Intramural Coach, Roseville High School Jess Borjon, Volunteer Assistant Football Coach, Woodcreek High School Harrison, Gross, Volunteer Assistant Football Coach, Woodcreek High School Steve Habermehl, Volunteer Assistant Football Coach, Woodcreek High School Francis Martini, Volunteer Assistant Football Coach, Woodcreek High School Steve Shafer, Volunteer Assistant Football Coach, Woodcreek High School Greg Teeter, Volunteer Assistant Football Coach, Woodcreek High School Mark Bowman, JV Boys’ Soccer Coach, Woodcreek High School Chris Branson, Varsity Boys’ Soccer Coach, Woodcreek High School Mark Broers, Varsity Boys’ Soccer Coach, Oakmont High School Matthew Brown, Booster Club Paid Band Assistant, Woodcreek High School Jaime Bunch, Frosh Assistant Football Coach, Roseville High School Rich Burns, Booster Paid Summer Football Camp Coach, Oakmont High School Adam Capel, Booster Paid Summer Football Camp Coach, Oakmont High School Patrick Garcia, Booster Paid Summer Football Camp Coach, Oakmont High School Tim Moore, Booster Paid Summer Football Camp Coach, Oakmont High School Matt Parr, Booster Paid Summer Football Camp Coach, Oakmont High School Brad Burton, Assistant Football, Optional Unit Coach, Antelope High School Josh Nielsen, Assistant Football, Optional Unit Coach, Antelope High School Megan Cantu, Drill Team Coordinator, Oakmont High School Kelly Capell, JV Water Polo Coach, Roseville High School Geoff Cappell, Volunteer Assistant Water Polo Coach, Roseville High School Cody Carr, Volunteer Dance Assistant, Woodcreek High School Gary Casagrande, Cross Country Coach, Roseville High School Chad Cook, Cross Country Coach, Roseville High School Lisa Vaccaro, Cross Country Coach, Roseville High School Sally Cstellanos, Volunteer in the Classroom, Woodcreek High School Kevin Chorjel, , Girls’ Tennis Coach, Oakmont High School Maryanne Ciaraglia, Cross Country Coach, Woodcreek High School Teri McKillop, Cross Country Coach, Woodcreek High School Angelina Contreras, Booster Club Paid Band Assistant, Granite Bay High School Kirollos, Gendi, Booster Club Paid Band Assistant, Granite Bay High School Christiane Marr, Booster Club Paid Band Assistant, Granite Bay High School Paul Marr, Booster Club Paid Band Assistant, Granite Bay High School Samuel Rabourn, Booster Club Paid Band Assistant, Granite Bay High School Ashley Steele, Booster Club Paid Band Assistant, Granite Bay High School Vincent Velasquez, Booster Club Paid Band Assistant, Granite Bay High School

Page 3 of 7 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 21, 2008 ...... PAGE 4

John Cook, Frosh Head Football Coach, Antelope High School Ernie Cooper, Varsity Head Football Coach, Granite Bay High School Casey Cornilsen, JV Water Polo Coach, Oakmont High School Elizabeth Cottingham, JV Girls’ Volleyball Coach, Granite Bay High School Larry Cunha, Varsity Head Football Coach, Roseville High School Dynah Cunkleman, Cross Country Coach, Granite Bay High School Angie Pozzi, Cross Country Coach, Granite Bay High School Chris Damoulos, JV Head Football Coach, Woodcreek High School Chet Dickson, Varsity Assistant Football Coach, Granite Bay High School Mike Lynch, Varsity Assistant Football Coach, Granite Bay High School Lori Ann Donnell, Athletic Director, Woodcreek High School Kelly Mayo, Athletic Director, Woodcreek High School John Drinkwater, Volunteer Assistant Football Coach, Roseville High School Dan Garcia, Volunteer Assistant Football Coach, Roseville High School Richard Jordan, Volunteer Assistant Football Coach, Roseville High School Bryan McGruder, Volunteer Assistant Football Coach, Roseville High School Frank Negri, Volunteer Assistant Football Coach, Roseville High School Paul Petifer, Volunteer Assistant Football Coach, Roseville High School Ryan Drumheller, JV Assistant Football Coach, Oakmont High School Darcee Durham, Volunteer Assistant Volleyball Coach, Roseville High School Mike Ewing, Volunteer Assistant Football Coach, Oakmont High School Rodney Flakes, Volunteer Assistant Football Coach, Oakmont High School Michael Harper, Volunteer Assistant Football Coach, Oakmont High School Mike Kartz, Volunteer Assistant Football Coach, Oakmont High School Alex Mondragon, Volunteer Assistant Football Coach, Oakmont High School Jim Shields, Volunteer Assistant Football Coach, Oakmont High School Steve Fischer, Varsity Boys’ Soccer Coach, Granite Bay High School Stephen Fuzie, Volunteer Athletic Trainer, Woodcreek High School Shana Urban, Volunteer Athletic Trainer, Woodcreek High School Dean Gadway, Girls’ Golf Coach, Roseville High School Nick Garafalo, Volunteer Assistant Football Coach, Antelope High School Jose Garcia, Assistant Football, Optional Unit Coach, Woodcreek High School Mike Grummert, Assistant Football, Optional Unit Coach, Woodcreek High School Gary Hudak, Assistant Football, Optional Unit Coach, Woodcreek High School Warren Wickstrom, Assistant Football, Optional Unit Coach, Woodcreek High School Cherita Gaskin, Head Cheer Coach, Antelope High School Stan Gearhrt, Varsity Assistant Football Coach, Woodcreek High School Keith Rogers, Varsity Assistant Football Coach, Woodcreek High School Michael Gliko, JV Cross Country Coach, Oakmont High School Erin Granucci, Athletic Director, Roseville High School Ron Grove, Varsity Girls’ Volleyball Coach, Roseville High School Grant Guensler, Boys’ Water Polo Coach, Woodcreek High School Michael Guerrero, Assistant Football, Optional Unit Coach, Roseville High School Ron Volk, Assistant Football, Optional Unit Coach, Roseville High School Pablo Gutierrez, Varsity Boys’ Soccer Coach, Roseville High School Kristin Hamm, JV Water Polo Coach, Granite Bay High School Debbie Harris, Girls’ Tennis Coach, Woodcreek High School Tim Healy, Athletic Director, Granite Bay High School John Hildebrand, Varsity Head Football Coach, Woodcreek High School Mallory Hills, JV Water Polo (JV Aquatics) Coach, Oakmont High School Spencer Hoke, Frosh Assistant Football Coach, Antelope High School Nancy Holt, JV Girls’ Volleyball Coach, Woodcreek High School Andrew Hoover, Volunteer Band Assistant, Roseville High School Michelle Hubbard, Assistant Cheer Coach, Granite Bay High School Polly Hunter, Girls’ Tennis Coach, Granite Bay High School Brian Jew, Varsity Girls’ Volleyball Coach, Woodcreek High School John Johnson, Frosh Girls’ Volleyball Coach, Woodcreek High School Emmalyn Kisaka, Varsity Volleyball Coach, Antelope High School Andrea Koze, JV Water Polo (JV Aquatics), Woodcreek High School Mandy Kulczuk, Assistant Cheer Coach, Roseville High School Brianne Larson, Head Cheer Coach, Granite Bay High School Dave Lawson, JV Assistant Football Coach, Roseville High School Lindsay Long, Volunteer Band Assistant, Woodcreek High School

Page 4 of 7 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 21, 2008 ...... PAGE 5

Anthony Swanson, Volunteer Band Assistant, Woodcreek High School Karissa Lusso, Cross Country Coach, Oakmont High School Ryan Nugent, Cross Country Coach, Oakmont High School John MacLeane, Boys’ Water Polo Coach, Granite Bay High School Tim McDowell, JV Head Football Coach, Roseville High School Taylor McKillop, Volunteer Assistant Soccer Coach, Woodcreek High School Todd McKikkop, Frosh Head Football Coach, Woodcreek High School Brad Molina, Boys’ Water Polo Coach, Roseville High School Tim Moore, Booster Paid Assistant Football Camp Coach, Oakmont High School Dale Mortensen, Varsity Head Football Coach, Oakmont High School Steve Myers, Assistant Football, Optional Unit Coach, Oakmont High School Dave Necoeshea, Varsity Assistant Football Coach, Roseville High School Kenneth Tubbs, Varsity Assistant Football Coach, Roseville High School April Nelson, Girls’ Water Polo Coach, Woodcreek High School David Norton, Girls’ Golf Coach, Antelope High School Donny Nush, Girls’ Tennis Coach, Roseville High School Ron Owens, JV Assistant Football Coach, Granite Bay High School Dean Perkins, Athletic Director, Oakmont High School Jesse Phillips, JV Water Polo Coach, Woodcreek High School Mark Plank, Boys’ Water Polo Coach, Oakmont High School Rachel Ramsey, JV Girls’ Volleyball Coach, Oakmont High School Jason Rath, Frosh Head Football Coach, Granite Bay High School Matthew Ray, Varsity Head Football Coach, Antelope High School Chris Roberts, JV Boys’ Soccer Coach, Granite Bay High School Keith Rogers, Varsity Assistant Football Coach, Oakmont High School Michael Sanchez, Volunteer Guitar Coach, Adelante High School Sunday Sandle, Head Cheer Coach, Roseville High School Kim Santana, JV Water Polo (JV Aquatics) Coach, Granite Bay High School Jason Shapiro, Volunteer Assistant Boys’ Soccer Coach, Woodcreek High School Michael Shelton, JV Water Polo (JV Aquatics), Roseville High School Jason Sitterud, Girls’ Golf Coach, Granite Bay High School Melanie Skinner, Varsity Girls’ Volleyball Coach, Granite Bay High School Jennifer Snapp, Frosh Girls’ Volleyball Coach, Roseville High School Jenny Stephanopolis, Girls’ Water Polo Coach, Granite Bay High School Marcus Stevens, Assistant Football, Optional Unit Coach, Granite Bay High School Mike Valentine, Assistant Football, Optional Unit Coach, Granite Bay High School Paul Stewart, Girls’ Water Polo Coach, Roseville High School Gary Stringfewllow, Girls’ Golf Coach, Woodcreek High School Christopher Traina, Volunteer Girls’ Golf Coach, Roseville High School Mike Triolo, Athletic Director, Antelope High School Mike Vigeant, Volunteer Assistant Water Polo Coach, Granite Bay High School Patrick Vlasak, JV Boys’ Soccer Coach, Roseville High School Kristina Warr, Cross Country Coach, Antelope High School Jenny Weast, Head Cheer Coach, Oakmont High School Shelby Weinberger, Frosh Girls’ Volleyball Coach, Oakmont High School

08-192.3 RESIGNATIONS Classified Kristen Glover, Cafeteria Assistant I, Green Hills Elementary, effective September 15, 2008 Angela Murray, Paraeducator I, Roseville High School, effective September 30, 2008

08-192.4 LEAVES OF ABSENCE Certificated Skip Albano, Special Education Teacher, Granite Bay High School, requests an unpaid leave of absence for the Spring Term 2009

Classified Sarah McNanna, Bus Driver, Transportation Department, requests an unpaid leave of absence effective October 20, 2008 through October 24, 2008

08-192.5 VENDOR AND PAYROLL – Ratified vendor checks for the period of September and payroll checks for the month of October.

08-192.6 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2008 – Approved the quarterly uniform complaint report as submitted.

Page 5 of 7 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 21, 2008 ...... PAGE 6

08-192.7 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL – BOARD POLICY AND STAFF RULE 1312.1 – Reviewed and approved Board Policy and Staff Rule 1312.1, Procedures for Complaints Concerning School Personnel.

08-192.8 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES - BOARD POLICY 1312.3 AND STAFF RULES 1312.3 AND 1312.4 – Reviewed and approved Board Policy 1312.3 and Staff Rules 1312.3 and 1312.4, Uniform Complaint Procedures.

08-192.9 OVERNIGHT FIELD TRIP REQUESTS 08-192.9 A Approved request for approximately 40 RHS Fashion and Design students to travel to New York City, NY to tour, April 4 – 8, 2009. 08-192.9 B Approved request for approximately for approximately 50 WHS AP Environmental Science class students to travel to Point Reyes, CA for an educational trip, April 17 – 19, 2009. 08-192.9 C Approved request for approximately 25 WHS Advanced Dance students to travel to San Jose, CA for a competition, April 17 – 19, 2009. 08-192.9 D Approved request for approximately 6 GBHS Speech and Debate Team members to travel to Stockton, CA for a competition, October 24 – 28, 2008. (End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

08-193 COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION - COMMITTEE MEMBER NOMINATION AND SELECTION OF A VOTING REPRESENTATIVE – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to nominate Jack Duran to cast the District’s votes for nominees running for the Committee on School District Organization. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-194 REVISIONS TO BOARD POLICY/STAFF RULE 4040, EMPLOYEE USE OF TECHNOLOGY (FIRST READING) – A MOTION was made by Mr. Huber and seconded by Mr. Duran to approve revisions to Board Policy/Staff Rule 4040, Employee Use of Technology (first reading). The MOTION carried 4-0 with Mr. Genzlinger absent.

08-195 APPROVAL OF RESOLUTION FOR INTERFUND CASH TRANSFERS – A MOTION was made by Mr. Duran and seconded by Mr. Huber to approve the resolution to authorize interfund cash transfers to cover cash flow needs.

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

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

08-196 AUTHORIZATION FOR REMODEL/EXPANSION – ROSEVILLE ADULT SCHOOL – A MOTION was made by Mr. Duran and seconded by Mr. Huber to authorize staff to remodel/expand the Roseville Adult School main building. The MOTION carried 3- 1 with Mr. Genzlinger absent.

08-197 AUTHORIZATION TO DESIGN AND BID ANTELOPE HIGH SCHOOL FENCING – A MOTION was made by Mr. Duran and seconded by Mr. Huber to authorized staff to design and bid various fencing changes at Antelope High School. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-198 ADA ACCESS ROSEVILLE HIGH SCHOOL LITTLE GYM – A MOTION was made by Mr. Huber and seconded by Mr. Duran to approve ADA access for the Roseville High School Little Gym. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-199 APPROVAL OF CHANGE ORDER NO. 1 – ADELANTE HIGH SCHOOL – AMERICAN MODULAR SYSTEMS – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve change order #1 (American Modular Systems) for Adelante High School. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-200 APPROVAL OF CHANGE ORDER NO. 1 – ADELANTE HIGH SCHOOL – GOLD VALLEY CONSTRUCTION – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve change order #1 (Gold Valley Construction) for Adelante High School. The MOTION carried 4-0 with Mr. Genzlinger absent.

08-201 UPDATE BOARD POLICY 6147 AND ADD STAFF RULE 6143 – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve updates to Board Policy 6147 (including the changes to item VII) and adding Staff Rule 6143 to clarify the purposes and priorities for graduation requirements. The MOTION carried 4-0 with Mr. Genzlinger absent.

Page 6 of 7 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 21, 2008 ...... PAGE 7

 PENDING AGENDA

. SUPERINTENDENT’S EVALUATION MONETTI NOVEMBER 4, 2008 ACTION . BOARD WORKSHOP MONETTI NOVEMBER 5, 2008 INFORMATION . AWARD OF BID – WHS SCIENCE REMODEL STEVENS DECEMBER 16, 2008 ACTION

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mr. Genzlinger absent. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Granite Bay High School student. The MOTION carried 4-0 with Mr. Genzlinger absent. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0 with Mr. Genzlinger absent.

 ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 7:59 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD:

TUESDAY, NOVEMBER 4, 2008 4:00 PM

DISTRICT ADMINISTRATION CENTER

(ATTEST) R. Jan Pinney, Clerk Tony Monetti, Secretary

Page 7 of 7 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, NOVEMBER 18, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:32 PM by Mr. Pinney, Clerk.

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:33 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:04 PM  REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported the Board accepted staff’s recommendations on Items 1.1 – 1.6.

 ROLL CALL Trustees Present: R. Jan Pinney, Clerk Garry Genzlinger, Member Scott Huber, Member

Trustees Absent: Paige K. Stauss, President Jack Duran, Vice President

Students Present: Bailey Marshall/WHS Lia Manfredi/RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Judy Fischer, Craig Garabedian, Chris Grimes, Steve Williams, Ron Severson, Brad Basham, John Becker, Jess Borjon, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Kathleen Sirovy

 COMMUNICATIONS Student Board Representatives Bailey Marshall and Lia Manfredi were recognized and awarded for their service to the Board.

 AUDIENCE TO VISITORS None

08-196 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the items on the consent agenda with revisions made to the following: October 21 minutes, item 08-195 to correct the vote; rescind Bus Driver resignation on Item 08-196.3; and pull Overnight Field Trip Request Item 08-196.9 A.

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

The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.

08-196.1 APPROVAL OF MINUTES – Approved regular meeting minutes of October 21 (with a revision made to Item 08-195 to correct the vote) and November 4, 2008.

08-196.2 EMPLOYMENT/REASSIGNMENT Certificated David Cook, Substitute Teacher Marie-France Galvan, Substitute Teacher Dawnyelle Ramos, Substitute Teacher Carver Sears, Substitute Teacher Todd Thorson, Substitute Teacher Roxanne Hatfield, Earth Science Teacher, Oakmont High School (.66 FTE), effective October 27, 2008 Marlon Morgan, School Counselor, Oakmont High School (.50 FTE temporary) and Granite Bay High School (.50 FTE probationary) Zrinka Smith, English Teacher, Oakmont High School (.33 FTE temporary), effective October 31, 2008 or as soon thereafter as cleared for employment

Certificated Changes for 2008-09 Erica Joseph, Intervention Counselor, from a split assignment between Granite Bay and Antelope High Schools to a full-time assignment at Antelope High School BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 18, 2008 ...... PAGE 2

Classified Anna Hagen, Cafeteria Assistant, Granite Bay High School Mathilda Kettingolivier, Substitute Cafeteria Assistant I, Districtwide Angela Vaseva, Substitute Cafeteria Assistant I, Districtwide Adrienne Manuel, Paraeducator I, Antelope High School Terresa Montanez, Paraeducator I, Oakmont High School Dianne O’Hair, Paraeducator I, Granite Bay High School Derek Paul, Mechanic I, Transportation Department Stephanie Sanchez, Cafeteria Assistant I, Eureka District, Green Hills School

Classified/Confidential Reassignments Jamee Gardner, Reassign from Sub Custodian to Maintenance Worker I, Roseville High School Betty Kyles, Reassign from Sub Cafeteria Asst to Cafeteria Assistant I, Woodcreek High School

Miscellaneous Alison Adam, Student Tutor, Granite Bay High School Derek Blomquist, Student Tutor, Granite Bay High School Laura Dutra, Student Tutor, Granite Bay High School Rebecca Hao, Student Tutor, Granite Bay High School Lana Harrison, Student Tutor, Granite Bay High School Kealy Jaynes, Student Tutor, Granite Bay High School Stacy Liu, Student Tutor, Granite Bay High School Haroon Zaidi, Student Tutor, Granite Bay High School Joshua Adams, Workability Student, Roseville High School Jessica Cooper, Workability Student, Roseville High School Taylor Faus, Workability Student, Roseville High School Cy Gomez, Workability Student, Roseville High School Alyssa Spillane, Workability Student, Roseville High School Mark Cesario, Workability Student, Woodcreek High School Nathaniel Chapman, Workability Student, Woodcreek High School Yona Gonzalez Workability Student, Woodcreek High School Crystal Gregg, Workability Student, Woodcreek High School Victorine Pinney, Workability Student, Woodcreek High School Cheralyn Williams, Workability Student, Woodcreek High School Justin Toms, Student Computer Technician, Granite Bay High School Haroon Zaidi, Student Computer Technician, Granite Bay High School

Coaches Ray Beck, Varsity Girls’ Basketball Coach, Woodcreek High School Anna Brown, Classroom Volunteer, Woodcreek High School Susan Lutz, Classroom Volunteer, Woodcreek High School Tiffany Osgood, Classroom Volunteer, Woodcreek High School Sean Tweed, Classroom Volunteer, Woodcreek High School Morgan Browning, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School Wayne Brummond, JV Girls’ Basketball Coach, Granite Bay High School Jene Burris, Volunteer Assistant Wrestling Coach, Woodcreek High School Daniel Camps, Cheer Coach, Woodcreek High School Nick Diaz, Wrestling Coach, Oakmont High School Dustin DePlacito, Volunteer Assistant Boys’ Basketball Coach, Woodcreek High School Terry Tagney, Volunteer Assistant Boys’ Basketball Coach, Woodcreek High School Lori Ann Donnell, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School Rachel Stewart, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School Brian Dunn, 50% Assistant Wrestling Coach, Woodcreek High School Greg Granucci, Varsity Boys’ Basketball Coach, Roseville High School Mike Grummert, Frosh Boys’ Basketball Coach, Woodcreek High School Mike Harris, Frosh Boys’ Basketball Coach, Granite Bay High School Paul Hayes, JV Boys’ Basketball Coach, Woodcreek High School John Hunter, JV Boys’ Basketball Coach, Oakmont High School Brittainy Jackson, Assistant Cheer Coach, Woodcreek High School David Koch, Headminder Coordinator, Oakmont High School John Ludington, Frosh Girls’ Basketball Coach, Granite Bay High School Mike Lynch, Wrestling Coach, Granite Bay High School Doug Mason, Wrestling Coach, Woodcreek High School Joe Mazzuca, Frosh Girls’ Basketball Coach, Woodcreek High School Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 18, 2008 ...... PAGE 3

Allison McNamara, Drill Team Coordinator/Coach, Granite Bay High School Ryan Mosley, Volunteer Assistant Water Polo Coach, Oakmont High School Burnel Pinkerton, Varsity Boys’ Basketball Coach, Woodcreek High School Chris Ressa, Headminder Coordinator, Antelope High School Jeffrey Rizzo, Volunteer Assistant Boys’ Soccer Coach, Oakmont High School Katie Sinor, Headminder Coordinator, Granite Bay High School Jason Sitterud, Varsity Boys’ Basketball Coach, Granite Bay High School Melissa Stevens, Headminder Coordinator, Roseville High School Mike Triolo, Varsity Boys’ Basketball Coach, Antelope High School Charles Veilleux, Volunteer Assistant Wrestling Coach, Roseville High School Patrick Vlasak, Assistant Wrestling Coach, Roseville High School Al Voigt, Jr., Volunteer Assistant Girls’ Basketball Coach, Oakmont High School Anthony Watkins, Frosh Boys’ Basketball Coach, Antelope High School Zoe Yockey-Manutes, Assistant Cheer Coach, Oakmont High School

08-196.3 RESIGNATIONS Certificated Valerie Buckingham, AVID Coordinator, districtwide, effective November 1, 2008

Classified Stewart Benedict, Marching Band Assistant, Oakmont High School, effective October 24, 2008 Kerry Briuolo, School Admin Asst, Granite Bay High School, effective October 31, 2008 Rescinded - Bus Driver, Transportation, effective October 22, 2008 Valerie Perry, Paraeducator II, Oakmont High School, effective January 31, 2009

08-196.4 LEAVES OF ABSENCE Certificated Dayle Filibeck-Edgerton, Nurse, Roseville High School, requests Medical Leave of Absence effective November 3, 2008 to November 28, 2008.

Classified Kassandra Strahan-Paul, Department Secretary, Facilities Department, requests a Maternity Leave of Absence effective November 12, 2008, through January 2, 2009.

08-196.5 VENDOR AND PAYROLL – Ratified vendor checks for the period of October and payroll checks for the month of November.

08-196.6 UPDATED LEA PLAN FOR PROGRAM IMPROVEMENT – Approved the updated LEA Plan for Program Improvement.

08-196.7 UPDATED LOCAL PLAN FOR CAREER TECH EDUCATION – Approved the updated Local Plan for Career Technical Education.

08-196.8 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

08-196.9 OVERNIGHT FIELD TRIP REQUESTS 08-196.9 A Pulled request for approximately 120 WHS AVID students to travel to Southern California to visit colleges, March 18 – 21, 2009. 08-196.9 B Approved request for approximately 26 RHS AVID student to travel to the bay area to visit colleges, March 16 – 17, 2009. 08-196.9 C Approved request for 15 RHS students to Yosemite to attend the Yosemite Institute, April 13 – 17, 2009. 08-196.9 D Approved request for approximately 7 GBHS Drama Club students to travel to New York City, NY to tour, December 27 – January 2, 2009. 08-196.9 E Approved request for approximately 30 RHS AP Art History and International Club students to travel to Los Angeles, CA to tour museums, January 16 – 18, 2009. (End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

08-197 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to accept the following: - $250 from AEGON Transamerica Foundation to Granite Bay High School. - $564.67 from Target Take Charge of Education Program to Granite Bay High School. - $478.98 from PG & E to the Granite Bay HS Emerald Brigade and Girls Volleyball programs. - $5,340 from Intel Foundation to the Granite Bay HS Robotics program. - Wells Fargo Matching Gift Program and 1) Laura Gorman-Vasquez - $57.71 2)Lynette Latzen - $60.00 3) Mark Webster $576.91. - $572.04 from Target Take Charge of Education Program to Oakmont High School.

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 18, 2008 ...... PAGE 4

- $500 from Roseville High School Class of ’58 to the Roseville High School Library. - $.32 from Wells Fargo Just Give Program to Granite Bay High School. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.

08-198 REVISIONS TO BOARD POLICY/STAFF RULE 4040, EMPLOYEE USE OF TECHNOLOGY (SECOND READING) – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve revisions to Board Policy/Staff Rule 4040, Employee Use of Technology (second reading). The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.

08-199 AUTHORIZATION TO SOLICIT RHS 200 WING CULINARY ARTS/FASHION DESIGN PROJECT – CONSTRUCTION MANAGER AT RISK AND LEASE/LEASEBACK PROPOSALS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to authorize staff to solicit construction manager at risk/lease lease-back proposals for the Roseville High School 200 Wing Culinary Arts/Fashion Design Merchandizing (CTE) project. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.

08-200 RESOLUTION TO APPLY FOR SCHOOL BUS GRANT – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve a resolution to apply for funding through the Lower-Emission School Bus Program. Roll Call Vote: Mr. Duran Absent Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Absent

The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.

08-201 AUTHORIZATION TO BID TELECOMMUNICATION AND NETWORK SERVICES – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to authorize staff to bid telecommunications, long distance, mobile phones, internet, and high speed data services under single and/or multi-year agreements. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.  COMMENTS FROM BOARD AND STAFF Student Board Reps Bailey Marshall and Lia Manfredi thanked the Board for the opportunity to serve on the Board and to see how things work. School administrators were complimented for their efforts of setting expectations for students at the school football games. Positive comments were heard regarding the enthusiasm and cohesiveness exhibited while working on common goals at the Goal Setting Workshop. Carole Schwab, WHS Teacher and Placer County Teacher of the Year, was commended for the incredible speech she delivered at the Placer County Annual Trustee Dinner.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve an agreement for the stipulated expulsion of an Adelante High School student. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent. 1.5 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent. 1.6 REQUEST FOR READMISSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the request for readmission from expulsion of an Adelante High School student. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.

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

(ATTEST) R. Jan Pinney, Vice President Jack Duran, President

Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, NOVEMBER 4, 2008 - 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 4:08 PM by Mrs. Stauss, President.

 CONVENE TO CLOSED SESSION Mrs. Stauss called for the Board to convene to Closed Session at 4:42 PM.

 RECONVENE TO OPEN SESSION Mrs. Stauss called for the Board to reconvene to Open Session at 7:48 PM  REPORT OF ACTION FROM CLOSED SESSION None

 ROLL CALL Trustees Present: Paige K. Stauss, President Jack Duran, Vice President R. Jan Pinney, Clerk Garry Genzlinger, Member Scott Huber, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Ron Severson

 COMMUNICATIONS None

 AUDIENCE TO VISITORS Martha Riley and Lenore Batista spoke on behalf of Roseville Friends of the Library to commend the OHS Interact Club and Andrewa Muller, the RHS Senior students, Key Club and advisors, and the WHS Key Club and Laura Bullard for all of their assistance in helping to make their $4,000 fundraiser a success as well as bridging the generation gap. The Board was thanked for their support of student’s providing community service hours and encouraged to maintain community service hours as part of student’s education.

 ACTION MATTERS, REGULAR AGENDA

08-192 AWARD OF BID – WHS SCIENCE REMODEL – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to authorize staff to execute purchase order with Sierra School Equipment on the Arvin Union School District bid 08-04-A4554. The MOTION carried 5-0.

08-193 RHS 200 WING CTE PROJECT ARCHITECT SELECTION – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to authorize staff to enter contract with Lionakis Architects for programming, planning, design and DSA approval of plans for WHS 200 wing CTE project. . The MOTION carried 5-0.

 INFORMATION MATTERS

08-194 DREXEL UNIVERSITY EDUCATION COLLABORATIVE – Mr. Monetti provided an update on the Drexel University Education Collaborative. He reported Drexel will be opening its center for Graduate Studies in Sacramento in January, 2009 which will offer three graduate programs including Master of Science programs in higher education, human resource development and the science of instruction. Mr. Monetti will participate in The Drexel Education Collaborative which serves as an advisor and partner to the Drexel University School of Education.

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

 ACTION MATTERS, REGULAR AGENDA

08-195 APPROVAL OF PUBLIC EMPLOYEE CONTRACTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve contract amendments to the Superintendent’s contract. The MOTION carried 5-0.

 ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 7:50 PM.

(ATTEST) R. Jan Pinney, Clerk Tony Monetti, Secretary

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

BOARD OF TRUSTEES’ MEETING

MINUTES

WEDNESDAY, NOVEMBER 5, 2008 – 4:00 PM

ANTELOPE HIGH SCHOOL LIBRARY 1 TITAN DRIVE ANTELOPE, CA 95843

COMMUNICATIONS None

AUDIENCE TO VISITORS None

Attendees: Paul Anderson, Brad Basham, John Becker, Sonja Bertolucci, Jess Borjon, Jay Brown, Jon Coleman, Judi Daniels, Glen De Graw, Mike Ettner, Sherie Feder, Judy Fischer, Daniel Flinn, Mike Fury, Craig Garabedian, Garry Genzlinger, Chris Grimes, Kendra Grinsell, Brian Gruchow, Robert Hasty, Sybil Healy, Brian Hewitt, Scott Huber, Cindy Jacobsen, Monique Johnson, Kris Knapp, Debbie Latteri, Suzanne Laughrea, Gary Litke, Joyce Lude, Michelle Mahoney, Rick Matteoli, Brent Mattix, Mike McGuire, Brian McNulty, Tony Monetti, Mark Montalvo, John Montgomery, Mark O’Hair, Jan Pinney, Matt Pipitone, Cathy Raycraft, Rebecca Rood, Kathie Sanchez, Heather Schlaman, Ron Severson, Kathleen Sirovy, Paige Stauss, Gary Stevens, Jennifer Tipton, Nancy Veilleux, David Vujovich, Shane Waggoner, Mark Werlein, Steve Williams, Jason Wilson, Andrea Zimmerman

The Board of Trustees and District Administration met for the purpose of a Goal Setting Workshop.

REPORT OF ACTION FROM CLOSED SESSION None

ADJOURNMENT Hearing no further business, the meeting was adjourned at 9:30 PM.

(ATTEST) R. Jan Pinney, Vice President Jack Duran, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, DECEMBER 16, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:35 PM by Mr. Duran, Vice President.

 ROLL CALL Trustees Present: Jack Duran, Vice President R. Jan Pinney, Clerk Garry Genzlinger, Member Scott Huber, Member

Trustees Absent: Paige K. Stauss, President

Student Board Reps Present: Breanna Ahpo, AnHS Paige Flores, AdHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Brad Basham, John Becker, Judy Fischer, Mike Fury, Craig Garabedian, Chris Grimes, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Mark Montalvo, Ron Severson, Kathleen Sirovy, Steve Williams

 SWEARING IN CEREMONY AND ADMINISTRATION OF OATH OF OFFICE Board of Trustees Members: Garry Genzlinger, Scott E. Huber, and R. Jan Pinney

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

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:00 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported the Board accepted staff’s recommendations on Closed Session Items 1.1 – 1.5.

 COMMUNICATIONS Gary Litke, AdHS Principal introduced the new Student Board Rep., Paige Flores and John Becker, AnHS Principal, introduced the new Student Board Rep Breanna Ahpo. Mr. Monetti reported receiving emails from parents concerning the proposed 09/10 school calendar.

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

08-205 SCHOOL BOARD REORGANIZATION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to nominate Jack Duran as President, R. Jan Pinney as Vice President and Garry Genzlinger 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 2009, the regular board meetings for the first and third Tuesday of each month (with the first meeting to be held as needed), at 6:30 PM at the District Administration Center. In addition, Wednesday, February 4, 4:00 PM; Wednesday, May 6, 4:00 PM; Wednesday, August 5, 4:00 PM and Tuesday, November 3, 4:00 PM will be designated as regular board meetings, also to be held at the District Administration Center, for the purpose of the Superintendent’s evaluation. Additionally, the Goal Setting meeting will be held on Wednesday, November 4, 2009 at 4:00 PM at a location to be determined. The MOTION carried 4-0 with Mrs. Stauss absent.

 CONSENT AGENDA (SINGLE MOTION NEEDED)

08-206 CONSENT AGENDA A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the item on the consent agenda as presented.

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

The MOTION carried 4-0 with Mrs. Stauss absent. BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 16, 2008 ...... PAGE 2

08-206.1 APPROVAL OF MINUTES – Approved regular meeting minutes of November 5 and 18 and December 2, 2008.

08-206.2 EMPLOYMENT/REASSIGNMENT Certificated David Ansbro, Math Teacher, Antelope High School Thomas Kirwan, Biology Teacher, Woodcreek High School, from .50 to .83 FTE (temporary) Jennifer Leighton, From Teacher, Granite Bay/Antelope High Schools, to Teacher (.33 FTE)/Assistant Principal (.66 FTE temporary), Antelope High School Lorie McCann, Substitute Teacher, District Wide Named Nasi, Substitute Teacher, District Wide Miles Casey Noland, Substitute Teacher, District Wide Joy Sanner, English Teacher, Woodcreek High School, from .83 FTE to 1.00 FTE (temporary position) Dexter Wold, Teacher, Independence High School (part-time, temporary)

Classified/Confidential Anita Avery, Paraeducator I, Transferred from Oakmont High School to Antelope High School Maria Basquez, Reassigned from Substitute to Bus Driver, Mid-Size, Transportation Department Kathlyn Bevis, Reassigned from Substitute to Bus Driver, Mid-Size, Transportation Department Alma Bustos, Reassigned from Substitute to Bus Driver, Mid-Size, Transportation Department Susan Mulder, Reassigned from Campus Monitor to Paraeducator I, Roseville High School Robert Sharon, Reassigned from Academic Tutor to Language Asst. II, Roseville High School Lacy Sims, Placed on Substitute Cafeteria Assistant I List, Districtwide Martin Tanihana, Placed on Substitute Cafeteria Assistant I List, Districtwide

Miscellaneous Dupree Currington, Workability Student, Oakmont High School Nicole Klagge, Workability Student, Granite Bay High School Richard Soper, Student Computer Technician, Oakmont High School Christine Stacy, Classroom Volunteer, Woodcreek High School Rosalee Yahya, Classroom Volunteer, Woodcreek High School

Coaches Michael Cepeda, Volunteer Assistant Girls’ Basketball Coach, Oakmont High School Andrew Cross, Drill Team Coordinator/Coach, Roseville High School Brandon De Leo, Volunteer Assistant Boys’ Basketball Coach, Roseville High School Daniel DeLeon, Volunteer Assistant Wrestling Coach, Antelope High School Michelle Fowler, Frosh Girls’ Basketball Coach, Roseville High School Kristopher Hart, Frosh Girls’ Volleyball Coach, Granite Bay High School Philip Holmes, Varsity Assistant Football Coach, Oakmont High School Brandon Hussey, Booster Club Paid Band Assistant, Roseville High School Blake Kennedy, Assistant Wrestling Coach, Oakmont High School Robert Levy, Booster Club Paid Assistant Softball Coach, Roseville High School Michael Migliore, Assistant Wrestling Coach, Optional Unit Stipend, Oakmont High School Chuck Neep, Swim Coach, Woodcreek High School Mike Orrick, JV Boys’ Basketball Coach, Granite Bay High School James Page, Frosh Boys’ Basketball Coach, Roseville High School Justin Putney, Assistant Wrestling Coach, 50% of Stipend, Woodcreek High School Robert Richards, Volunteer Boys’ Basketball Coach, Antelope High School Amanda Tucker, Water Polo Coach, Oakmont High School Valerie Verboncouer, Band Assistant, Woodcreek High School

08-206.3 RESIGNATIONS Certificated Joseph Schaeffer, Spanish Teacher, Oakmont High School, temporary assignment concludes January 15, 2009

Classified/Confidential Levi Hester, Bus Driver, Transportation Department, effective May 29, 2009

08-206.4 LEAVES OF ABSENCE Certificated Candace Capron, Teacher, Roseville Adult School, requests Medical Leave of Absence effective November 18 through December 4, 2008.

Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 16, 2008 ...... PAGE 3

Amy Marsh, Teacher, Roseville High School, requests PDL/FMLA Leave of Absence effective February 2, 2009 through March 13, 2009.

08-206.5 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of November and payroll checks for the month of December 2008.

08-206.6 APPROVAL OF 403(b) TAX SHELTER ANNUITY PLAN DOCUMENT – Approved 403(b) Tax Shelter Annuity Plan Document required by the Internal Revenue Service, effective January 1, 2009.

08-206.7 OVERNIGHT FIELD TRIP REQUESTS 08-206.7 A Approved request for 20 OHS Viking Printing Press and ViTech students to travel to San Francisco, CA for a incentive sales trip, December 12 – 13, 2008. 08-206.7 B Approved request for 60 WHS AVID students to travel to Southern California to tour colleges, April 8 – 11, 2009. 08-206.7 C Approved request for 10 GBHS Speech/Debate students to travel to Santa Clara, CA for a tournament, December 12 – 14, 2008. 08-206.7 D Ratified request for the WHS Cross Country Team to travel to Fresno, CA for State Meet championships, November 28 – 29, 2008. 08-206.7 E Approved request for 45 GBHS Choir students to travel to Seattle, WA to participate in a music festival, April 26 – 29, 2009. 08-206.7 F Approved request for the GBHS Wrestling Team members to travel to Stockton, CA for a tournament, January 9 – 10, 2009. 08-206.7 G Approved request for the GBHS Wrestling Team members to travel to Turlock, CA for a tournament, January 30 – 31, 2009. 08-206.7 H Approved request for 12 GBHS Basketball Team members to travel to San Diego, CA for a tournament, December 26 – 31, 2008. 08-206.7 I Approved request for 65 OHS Cheer and Stunt Squad team members to travel to Anaheim, CA for national championships, March 27 – 29, 2009.

[End of Consent Agenda Items]

 ANNUAL MEETING OF RJUHSD FINANCING CORPORATION BOARD OF DIRECTORS The annual meeting of the Roseville Joint Union High School District Financing Corporation Board of Directors meeting was called to order at 7:06 PM and adjourned at 7:09 PM.

 ACTION MATTERS, REGULAR AGENDA

08-207 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to accept the following: - $20 from Larry and Ann Grabach for the AdHS Christmas Family. The MOTION carried 4-0 with Mrs. Stauss absent.

08-208 REVISION OF BOARD BYLAW 9361- MEETINGS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to update Board Bylaw 9361- Meetings, to reflect the change of Board meeting date(s) as established in the annual reorganization. The MOTION carried 4-0 with Mrs. Stauss absent.

08-209 APPOINTMENT OF DISTRICT COMMITTEES – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to appoint Board members to serve on committees as follows: Jack Duran and Scott Huber - District Finance Committee, Paige Stauss and Jack Duran - the City Liaison Committee; Paige Stauss and Jack Duran – CILT; R. Jan Pinney and Scott Huber - the Vision Committee; R. Jan Pinney and Garry Genzlinger - the Communications Committee; Garry Genzlinger and Paige Stauss - the Facilities Committee; and Jack Duran as the Voting Representative on the Placer County Committee on School District Organization for calendar year 2009. The MOTION carried 4-0 with Mrs. Stauss absent.

08-210 2009 CSBA DELEGATE ASSEMBLY NOMINATION – An opportunity for the Board to nominate candidates to fill two vacancies on the 2009 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties) No action was taken.

08-211 ACCEPTANCE OF AUDIT REPORT FOR 2007-2008 – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to accept the audit report by Perry-Smith LLP for FY 2007-08. The MOTION carried 4-0 with Mrs. Stauss absent.

08-212 ADOPTION OF 2009-2010 SCHOOL CALENDARS – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt calendars for the comprehensive high schools, Adelante High School and Roseville Adult School for the 2009-10 school year. The MOTION carried 4-0 with Mrs. Stauss absent.

08-213 APPROVAL OF FIRST INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve the First Interim Financial report. The MOTION carried 4-0 with Mrs. Stauss absent. Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 16, 2008 ...... PAGE 4

08-214 ADOPTION OF 2009-10 DISTRICT GOALS – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve the 2009-2010 District Goals. The MOTION carried 4-0 with Mrs. Stauss absent.

08-215 PUBLIC HEARING AND APPROVAL OF PE WAIVER – A Public Hearing was called to order at 8:30 PM to hear comments on the PE waiver for the comprehensive schools. Hearing no comments the Public Hearing was closed at 8:31 PM. A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the PE Waiver for the comprehensive high schools. The MOTION carried 4-0 with Mrs. Stauss absent.

08-216 ACCEPTANCE OF RESOLUTION FOR DONATION OF LOT TO THE DISTRICT - 100 BERRY STREET – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve the resolution for donation of lot at 100 Berry Street by National City Bank to the District.

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

The MOTION carried 4-0 with Mrs. Stauss absent.

08-217 AUTHORIZATION TO BID OHS CORRECTIVE WORK – OAKMONT HIGH SCHOOL MODERNIZATION – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to authorize staff to bid corrective work for the Oakmont High School Modernization. The MOTION carried 4-0 with Mrs. Stauss absent.

08-218 AWARD OF BID – WOODCREEK HIGH SCHOOL SCIENCE REMODEL – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to award bid to Hometown Construction in the amount of $125,600 for the Woodcreek High School Science Remodel. The MOTION carried 4-0 with Mrs. Stauss absent.

 COMMENTS FROM BOARD AND STAFF Student Board Reps commented that they felt strongly about the value of the calendar that allows students to take finals before Winter Break. Board members commented that all decisions are made after receiving and reviewing all related information centered on what is good for students and thanked everyone for their comments. Positive comments were made regarding how amazing the Patti Baker dance show was. The GBHS Concert was commented on as being powerful – talented students, student engagement, and how students honored Mrs. Leighton exhibited the essence of education and making a difference.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION - A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve the request for readmission from expulsion of a Roseville City School District student. The MOTION carried 4-0 with Mrs. Stauss absent. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0 with Mrs. Stauss absent. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of an Adelante High School student. The MOTION carried 4-0 with Mrs. Stauss absent. 1.4 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve the request for readmission from expulsion of a Challenge High School student. The MOTION carried 4-0 with Mrs. Stauss absent. 1.5 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the request for readmission from expulsion of a Granite Bay High School student. The MOTION carried 4-0 with Mrs. Stauss absent.

 ADJOURNMENT

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, DECEMBER 2, 2008 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 7:00 PM by Mrs. Stauss, President.

 ROLL CALL Trustees Present: Paige K. Stauss, President Jack Duran, Vice President R. Jan Pinney, Clerk Garry Genzlinger, Member Scott Huber, Member (arrived at end of meeting)

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Judy Fischer, Mike McGuire

 COMMUNICATIONS

 AUDIENCE TO VISITORS None

08-202 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the item on the consent agenda as presented.

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

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

08-202.1 RHS SURPLUS TEXTBOOKS – Approved surplus of old Spanish textbooks at Roseville High School.

(End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

08-203 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to schedule the annual Board of Trustees organizational/election of officers meeting for December 16, 2008. The MOTION carried 4-0 with Mr. Huber absent.

08-204 APPROVAL OF NEW BASEBALL SCOREBOARD – GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Genzlinger and seconded by Mr. Duran to approve the Granite Bay High School Baseball Boosters to replace the existing baseball scoreboard. The MOTION carried 4-0 with Mr. Huber absent.

 COMMENTS FROM BOARD AND STAFF Mr. Duran presented outgoing President Paige K. Stauss a gift in honor of her dedication and serving as Board President during the 2007-08 school year.

 ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 7:06 PM

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, DECEMBER 16, 2008 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) R. Jan Pinney, Vice President Jack Duran, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 20, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Student Board Reps Present: Paige Flores, AdHS

Student Board Reps Absent: Breanna Ahpo, AnHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Craig Garabedian, Chris Grimes, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Mark Montalvo, Ron Severson, Kathleen Sirovy.

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 6:31 PM and 8:45 PM.

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:03 PM and 8:50 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board approved Items 1.1 – 1.5.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS A parent requested the Board reconsider the expulsion of her son.

09-003.1 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 as presented.

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

The MOTION carried 5-0.

09-003.1 APPROVAL OF MINUTES – Approved regular meeting minutes of December 16 and January 6, 2009

09-003.2 EMPLOYMENT/REASSIGNMENT Certificated Mikhail Babayev, Volunteer Counselor Intern, Adelante High School Carmen Bowen, Math and Earth Science Teacher, Adelante High School (temporary) Kristin Faulkner, Choir Teacher, Granite Bay High School (part-time, temporary) Stacey Ford, Substitute Teacher, Woodcreek High School (Student Teacher) Susan Kim, Substitute Teacher, Woodcreek High School (Student Teacher) Marlin Galamgam, Teaching on the Prep, Health and Safety, Roseville High School (spring term) Shirley Kaholokula, Special Education (RSP) Teacher, Granite Bay High School (temporary) Sherie Labedis, Teacher, Independence High School (part-time, temporary) Vincent Matteoli, Substitute Teacher, Districtwide Lorie McCann, Substitute Teacher, Districtwide BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 20, 2009 ...... PAGE 2

Louise Moran, Substitute Teacher, Districtwide Hamed Nasl, Substitute Teacher, Districtwide Miles Casey Noland, Substitute Teacher, Districtwide Kenneth Rost, Substitute Teacher, Districtwide Carver Sears, Substitute Teacher, Districtwide Marty Newborn, Media Teacher, Granite Bay High School (part-time, temporary) Matthew Parris, English Teacher, Roseville High School Nicholas Russo, Science Teacher, Roseville High School (part-time, temporary) Jana Temple, Math Teacher, Granite Bay High School

Certificated Changes for Spring Term 2009 Kay Bacharach, English Teacher, Granite Bay High School, from .66 FTE to .83 FTE (1) Zrinka Smith, English Teacher, Oakmont High School, from .33 FTE to .66 FTE for Spring Term 2009 (temporary) Pilar Steiner, Dance Teacher, Roseville High School, from .83 FTE to 1.00 FTE (temporary) John Summerfield, Special Education (RSP) Teacher, from Independence High School to Adelante High School Richard Winters, Drama Teacher, Antelope High School, from .66 FTE to .83 FTE

Classified/Confidential Nicholas Buonaiuto, Academic Tutor (Limited-Term), Districtwide Karry Furmidge, Academic Tutor (Limited-Term), Districtwide Patricia Hill, Academic Tutor (Limited-Term), Districtwide Julia Leedy, Substitute School Administrative Assistant, Districtwide Juan Rios, Administrative Assistant, Granite Bay High School

Miscellaneous Jocelyn Vaupen, Student File Clerk, Year 1, District Office Business Department

Coaches Javier Arroyo, Volunteer Mountain Bike Coach, Woodcreek High School Cody Mertz, Volunteer Assistant Football Coach, Oakmont High School Ronald Pointer, Booster Club Paid Assistant Football Coach, Oakmont High School Jefferson Torres, Classroom Volunteer, Woodcreek High School

09-003.3 RESIGNATIONS Certificated Steven Andrews, Special Education Teacher, Adelante High School, temporary assignment concludes January 16, 2009 Dale Mortensen, Head Football Coach, Oakmont High School, effective December 5, 2008 Martin Newborn, Media/English Teacher, Granite Bay High School, retirement effective January 20, 2009

Classified/Confidential Holly Albo, Cafeteria Assistant I, Food Services, effective January 9, 2009 Sandra Leschner, Administrative Secretary III, Business Services, effective January 15, 2009 Bhagat Ram, Custodian, Roseville High School, effective February 11, 2009 Taylor Saletta, Paraeducator I, Oakmont High School, effective January 14, 2009 Christine Stone, Paraeducator I, Antelope High School, effective January 15, 2009

09-003.4 LEAVES OF ABSENCE Certificated Patti Baker, Dance Teacher, Roseville High School, requests FMLA Leave of Absence effective January 21, 2009 through June 12, 2009. Amy Shaw, English Teacher, Oakmont High School, requests a .66 FTE unpaid leave of absence for Spring Term 2009, resulting in a .33 FTE for Spring Term 2009. Amy Marsh, English Teacher, Roseville High School, requests FMLA Leave of Absence effective January 27, 2009 to March 13, 2009.

Classified Michelle Harris, Student Data Manager/Registrar, Granite Bay High School, requests a medical leave of absence, effective December 31, 2008, through February 13, 2009. Judy Bumgarner, Administrative Assistant, Roseville High School, requests a medical leave of absence, effective January 2, 2009, through February 16, 2009.

09-003.5 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of December and payroll checks for the month of January 2009.

Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 20, 2009 ...... PAGE 3

09-003.6 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2008 – Approved the quarterly uniform complaint report as submitted.

09-003.7 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 August 19, 2008 Board meeting.

09-003.8 OVERNIGHT FIELD TRIP REQUESTS 09-003.8 A Ratified request for 8 GBHS Student Government Cabinet Members to travel to Tahoe Donner, CA for a retreat, January 2 – 4, 2009 09-003.8 B Ratified request for approximately 60 GBHS Student Government students to travel to Scott’s Valley for a retreat, January 16 – 18, 2009. 09-003.8 C Ratified request for 2 RHS Speech and Debate students to travel to Union City, CA for an invitational, January 16 – 18, 2009. 09-003.8 D Ratified request for 20 GBHS Speech and Debate students to travel to Union City, CA for an invitational, January 16 – 18, 2009. 09-003.8 E Approved request for approximately 14 RHS Varsity Wrestlers to travel to Gilroy, CA for a tournament, January 23 – 24, 2009. 09-003.8 F Approved request for approximately 12 RHS Tennis Team members to travel Fresno, CA for a tournament, March 5 – 7, 2009. 09-003.8 G Approved request for approximately 60 OHS HOSA students to travel to Sacramento, CA for a conference, March 20 - 23, 2009. 09-003.8 H Approved request for 10 GBHS Speech and Debate students to travel to Berkeley, CA for a tournament, February 13 – 15, 2009. 09-003.8 I Approved request for 10 GBHS Speech and Debate students to travel to Palo Alto, CA for a tournament, February 6 – 8, 2009. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

09-004 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to accept the following: - $123.52 from Raley’s Food Source to the RHS student body. - $50 from Denio’s to the Adelante High School Leadership class. - $25 from Gibson & Gibson, Inc. A Law Corporation to Adelante High School. - $96.09 from Ohiopyle Prints to Roseville High School. - $91.50 from PG& E Employee Matching Gifts Program to Roseville High School. - $96 and $175 from Macy’s West GIFT Campaign Program to Roseville High School. - $25 from Leah Ellis, $380 from Scott Roland, and $380 from Wells Fargo Matching Contribution to Roseville High School. - Delta Unisaw Table Saw from Wine Cask Creations to the Oakmont High School Industrial Technology Department. - $478.98 from PG&E to Granite Bay High School Emerald Brigade and Girl’s Volleyball Programs. The MOTION carried 5 – 0. 09-005 RESOLUTION FOR APPROVAL OF THE BEHAVIORAL INTERVENTION PLANS (HUGHES BILL) MANDATED COST CLAIM SETTLEMENT AND AGREEMENT TO WAIVE FUTURE CLAIMS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the resolution for the Behavioral Intervention Plans (Hughes Bill) Mandated Cost Claim Settlement and Agreement to Waive Future Claims. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

09-006 APPROVAL OF CHANGE ORDER #1 GRANITE BAY HIGH SCHOOL SPECIAL EDUCATION OFFICE – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve Granite Bay High School Special Education Office Change Order #1 in the amount of $1,524.80 to Cabar Electric. The MOTION carried 5-0.

09-007 AUTHORIZATION TO BID OAKMONT HIGH SCHOOL RESTROOM REMODEL – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve initiation of bidding process for summer 2009 for the Oakmont High School Restroom Remodel. The MOTION carried 5-0.

09-008 AUTHORIZATION TO ENGAGE ARCHITECT FOR DSA CERTIFICATION OF NON-CERTIFIED STRUCTURES AT OAKMONT HIGH SCHOOL – Complete certification of Oakmont Junior Vikings Storage Building and Sprint Cell Tower currently closed without certification. This item was tabled.

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 20, 2009 ...... PAGE 4

09-009 ADOPTION OF INDEPENDENCE HIGH SCHOOL CALENDAR FOR THE 2009-10 SCHOOL YEAR – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to adopt the calendar for Independence High School for the 2009-10 school year. The MOTION carried 5-0.

09-010 UPDATE BOARD POLICY AND STAFF RULE 6147.1 – SENIOR CONDUCT FIRST READING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve revisions to Board Policy and Staff Rule 6147.1 Senior Conduct – first reading. The MOTION carried 5-0.

 INFORMATION MATTERS

09-011 BUDGET UPDATE – Mr. Stevens provided a power point presentation on the budget as presented at the School Services of California Workshop on January 12th. He reported that to date, no action has been taken to deal with the deficit. The Governor has vetoed the Legislature’s plan and the Legislature has rejected the Governor’s Plan. The Governor and the Legislature do agree that January’s deficit is $41.7 billion with $6.3 billion in cuts to education. The Governor has proposed cutting back the work year for state employees as well as schools and students, permitting schools to drop from a minimum of 180 days of instruction to 175 days. The Governor’s proposal makes cuts in the revenue limit and provides flexibility to help reduce the impact on programs. The Governor’s Budget Proposal eliminates for 08-09 (mid-year) the entire 5.66% statutory COLA and further on-going cuts to revenue limit funding of 4.57% ($304.75/student/ADA) which would be an impact of $2.7M. Potentially, using available fund balance in the amount of $2.7M would eliminate impacts on programs and staffing for this year. Due to the mandatory budget adoption date, staff will continue to develop a budget. Input will be solicited during this budget development process.

09-012 ONLINE AND ONGROUND MAKEUP CREDITS FOR GRADUATION REQUIREMENTS – Ron Severson, Andrea Zimmerman and Debbie Latteri displayed a power point that provided information on Blackboard on-line curriculum courses that allow students to recover credits to meet graduation requirements. Algebra 1 and English 9 are the first pilot recovery programs that will be offered to students this spring.  PENDING AGENDA . APPROVAL OF CHANGE ORDER #2 ADELANTE HS SCIENCE STEVENS FEBRUARY 3, 2009 ACTION . APPROVAL OF ANTELOPE COMMUNITY PARK CHANGE ORDER #8 ACTION . APPROVE AWARD OF BID ANTELOPE HS KILN CANOPY STEVENS MARCH 3, 2009 ACTION

 COMMENTS FROM BOARD AND STAFF Positive comments were heard regarding the On-Line Credit Recovery program. The Curriculum and Instruction department was commended for their newsletter. The Titan Times was commended for their newspaper.  CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 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 a Roseville High School student. The MOTION carried 5-0. This item was rescinded to reconsidered and after consideration the vote remained the same. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber 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. Pinney and seconded by Mr. Genzlinger to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 1.4 REQUEST FOR READMISSION FROM EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the request for readmission from expulsion of an Adelante High School student. The MOTION carried 5-0. 1.5 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 Dry Creek Elementary School District student. The MOTION carried 5- 0.  ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 9:40 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, FEBRUARY 3, 2009 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 6, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Student Board Reps Present: Breanna Ahpo, AnHS

Student Board Reps Absent: Paige Flores, AdHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Mike Fury

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 6:31 PM and 7:21 PM.

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:10 PM and 8:05 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS Mr. Monetti reported receiving a memo regarding a proposal for a memorial for Julie Estridge.

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

09-001 AWARD OF BID – ANTELOPE HIGH SCHOOL FENCING – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to award of bid for Antelope High School fencing project to Dura Fence for $72,680. The MOTION carried 5 – 0.

09-002 APPROVAL OF ARCHITECT SELECTION FOR THE SIXTH HIGH SCHOOL – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to select DLR as the architects for the sixth high school. The MOTION carried 5 – 0.

 CLOSED SESSION AGENDA 1.0 CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION – Regarding pending litigation, being that which the legislative body of the local agency is deciding whether to initiate, pursuant to subdivision (c) of Section 54956.9 of the California Government Code. One case.

 ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 8:06 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 3, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:30 PM by Mr. Duran, President.

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Scott Huber, Member (arrived at 7:25 PM) Paige K. Stauss, Member

Trustees Absent: Garry Genzlinger, Clerk

Student Board Reps Present: Paige Flores, AdHS Breanna Ahpo, AnHS

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 6:31 PM and 8:25 PM.

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:10 PM and 9:09 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board voted to provide monetary limits regarding Item 1.0

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

09-013 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 as presented.

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

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

09-013.1 APPROVAL OF MINUTES – Approved regular meeting minutes of January 20, 2009.

09-013.2 OVERNIGHT FIELD TRIP REQUESTS 09-013.2 A Approved request for 4 GBHS students to travel to Orlando, Florida for a convention, March 17 – 22, 2009. 09-013.2 B Approved request for 25 GBHS Emerald Brigade students to travel to Reno, NV for a festival, April 23 – 25, 2009. 09-013.2 C Approved request for 9 OHS Boys Tennis Team members to travel to Fresno, CA for a tournament, March 6 – 7, 2009. 09-013.2 D Approved request for 12 WHS Boys Varsity Volleyball Team members to travel to Las Vegas, NV for a tournament, April 6 – 7, 2009. 09-013.2 E Approved request for 20 OHS students to travel to Alta, CA for the Every 15 Minutes program, April 2 – 3, 2009. 09-013.2 F Approved request for 55 WHS AVID students to travel to San Diego, CA to tour colleges, April 2 – 4, 2009.

BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 3, 2009 ...... PAGE 2

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

09-014 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to accept the following donations: - $1000 from Steve Maguire to Roseville High School Dance students. - 2 HP Compaq Notebook computers and an HP OfficeJet H470 Mobile Printer from Hong Ding to Granite Bay High School. - HP LaserJet P3005x Printer from Bill Toms to Granite Bay High School. The MOTION carried 3-0 with Mr. Genzlinger and Mr. Huber absent.

09-015 APPROVAL OF CHANGE ORDER #2 ADELANTE HS SCIENCE – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve Change Order #2 to Gold Valley Construction for $5,825.36 for the Adelante High School science classroom addition. The MOTION carried 3-0 with Mr. Genzlinger and Mr. Huber absent.

09-016 APPROVAL OF GBHS SPECIAL EDUCATION PORTABLE CHANGE ORDER #1B – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve deductive change order #1B to Gary Doupnik Manufacturing Inc. for $2,600 for the Granite Bay High School Special Education portable office building. The MOTION carried 3-0 with Mr. Genzlinger and Mr. Huber absent.

09-017 APPROVAL TO USE 08-09 FUND BALANCE RESERVES FOR MID-YEAR BUDGET CUTS – Approve the use of general fund ending fund balance reserves to cover the Governor’s proposed mid-year budget cuts up to a maximum of $2,850,000. This item was tabled.

09-018 AWARD OF BIDS – TELECOMMUNICATION SERVICES – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to award the following: award of 5-year term contracts each to SureWest for fiber opt ($384,000), voice and data ($428,062), and Internet ($48,150); award of 3-year contract to SureWest for long distance for $17,820; and award of 18-month contract to Sprint/Nextel for mobile communications “push to talk” services for the Transportation Department for $49,568. The MOTION carried 4-0 with Mr. Genzlinger absent.

09-019 UPDATE BOARD POLICY AND STAFF RULE 6147.1 – SENIOR CONDUCT SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve revisions to Board Policy and Staff Rule 6147.1 Senior Conduct – second reading. The MOTION carried 4-0 with Mr. Genzlinger absent.

09-020 UPDATE BOARD POLICY 6175 TO GIVE PRIORITY IN ROP CLASSES TO HIGH SCHOOL STUDENTS – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve the updates to Board Policy 6175 that gives priority of placement in ROP classes to current high school students. The MOTION carried 4-0 with Mr. Genzlinger absent.

 INFORMATION MATTERS

09-021 BUDGET UPDATE FORUM – Mr. Stevens provided a Power Point presentation regarding the budget. He reported that there would be a $305 per student reduction ($2,719,000) for mid year 08-09 which could be covered by available reserves and $200,000 current year savings. The 2009-10 reduction would be $1,196 per student. Our current target budget reduction is $8,100,000. He reported that currently everything is on the table. The State’s decisions will be closely followed, we have until June to make decisions and that staff, students, and parents will be asked to provide input. Mr. De Graw presented information regarding preliminary layoff notifications and/or reassignments. He reported these would need to be personally served by March 15 to all certificated staff. He reported that administrators have three years of service unless they have been a teacher in the district and in that case they would revert to their teaching years. Appeals (hearings) to the Administrative Law Judge (ALJ) would occur in April. The final ALJ decision takes place on May 7. Mr. De Graw reported that there is much involved in determining seniority which is broken down by FTE by subject, classification area, bumping, and identifying skipping rules (those that provide special services) and that if the hire date is tied – all would be “noticed”. He reported there are 53 first year probationary teachers and 51 second year probationary teachers. One certificated staff reduction worst case scenario presented was: 22.5 - Support Staff (certificated not in classroom), 19.04 - Release Period; 1.0 - Special Ed; 10.5 - CSR Math; 8.0 CSR English; 23.0 - 29/1 Staffing Ratio for a total FTE reduction of 84.04. The total could be larger due to tie hire dates, skipping, or support staff bumping rights. If retiring, by law retiree has to notify the district by June 30. It was requested that communication be provided weekly to staff and to schedule a workshop to be held for all stakeholders to participate.

 PENDING AGENDA . APPROVAL OF ANTELOPE COMMUNITY PARK CHANGE ORDER #8 STEVENS FEBRUARY 17, 2009 ACTION . APPROVE CHANGE ORDER #1 WHS PHYSICS CLASSROOM TO STEVENS MARCH 3, 2009 ACTION HOMETOWN CONSTRUCTION . APPROVE AWARD OF BID ANTELOPE HS KILN CANOPY ACTION . DECLARATION OF SURPLUS PROPERTY – INDUSTRIAL AVE SITE ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL 4 TENNIS COURTS STEVENS MARCH 17, 2009 ACTION

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 3, 2009 ...... PAGE 3

 CLOSED SESSION AGENDA

1.0 CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION – Regarding pending litigation, being that which the legislative body of the local agency is deciding whether to initiate, pursuant to subdivision (c) of Section 54956.9 of the California Government Code. One case. 2.0 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9. One case.  ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 9:11 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, FEBRUARY 17, 2009 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 3 of 3

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

BOARD OF TRUSTEES’ SPECIAL BOARD MEETING BUDGET WORKSHOP WEDNESDAY, FEBRUARY 11, 2009 6:30 PM OAKMONT HIGH SCHOOL CAFETERIA 1710 CIRBY WAY ROSEVILLE, CA 95661

M I N U T E S

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

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Ron Severson, Brad Basham, Jess Borjon, Craig Garabedian, Brian Gruchow, Mike McGuire, Mark Montalvo, Joyce Lude, Kathleen Sirovy, Steve Williams

The Board of Trustees and District Administration met for the purpose of a Budget Workshop. Budget information was shared and input as follows was solicited from parents, students, staff and the community regarding budget reductions. (This was a workshop only and no action was taken by the Board of Trustees).

 Examine “center of excellence” – consolidate programs  Revise school start date – August is extremely hot month – increased utilities cost  Prep period is lengthy on Block Schedule – consider modified block schedule  Teacher cuts should be last resort  Reduce Administration  Provide on-line access to books  Librarians are valuable – they instruct students on how to research and use resources  Language offerings are good  Turn this budget crisis into some measure of reform to take to legislature to reform education  Provide more forums  Give extra consideration for new school - keep newly relocated teachers and families in mind  Review need for IB at 2 schools  Use Blackboard more to save school printing costs  Examine quality of classes – few not excellent (40% spent watching movies) – provide survey on classes.  Willing to work/sacrifice to cut budget  Use less paper and toner  Keep staff informed  Teachers willing to sacrifice chunk of salaries if everything else is reviewed first – look at goals differently.  Process needs to be more transparent – define process  No opportunity for more feedback before final decisions are made  District Mission to educate students is more important than District Goals

Page 1 of 2

Budget Workshop, February 11, 2009 – Continued

 Improve numbers on the budget items list – more accurate and complete numbers to make clearer decisions. Ex: provide all expenses for District Assessment – all sub time for all release time – scoring, etc.; include copy costs @ 2¢/page and scantrons @ 10¢/page = $15,000 for History in 5 schools.  Eliminate programs, not teaching positions  Cut wastefulness – mobilize students to assist – turning lights out, lower thermostats  Consider Early Retirement instead of lay offs  Delay beautification projects, etc.  Lay offs should not be based on seniority but quality  Take input into serious consideration – do not waste anyone’s time  Consider Health classes at 38 students and PE at 50 students when setting student/staff ratio  Keep Dance program  Keep Sports  Consolidate classroom use  Freeze transportation budget – use City buses?  Implement furloughs across the district – 5 days of not teaching  Keep IB program  Keep Advanced Placement courses  Allow parents to work with budget – form committee made up of 2 parents, admin and students from each site to cut budget  Consider revenue enhancements – increase facility use fees  Perform energy audits  Teachers are willing to sacrifice but CTA opinion is different – write legislature and CTA to communicate this  Keep facilities available for teams, coaches, athletics, teachers, Librarians, and Nurses  Students attend all classes to maintain ADA  Provide Admin/student ratio  Provide information on how many district level positions created in last 4 years

Hearing no further business, Mr. Duran adjourned the meeting at 8:40 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, FEBRUARY 17, 2009 AT THE DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 17, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 AUDIENCE TO VISITORS A visitor addressed the Board regarding Antelope High School.

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Student Board Reps Present: Paige Flores, AdHS Breanna Ahpo, AnHS

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 6:31 PM and 7:40 PM.

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:03 PM and 9:17 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board approved Items 1.1 – 1.4.

 COMMUNICATIONS Mr. Duran presented plaques to Student Board Representatives Paige Flores and Breanna Ahpo in recognition and appreciation of their service to the Board.

09-013 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 as presented.

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

The MOTION carried 5-0.

09-013.1 EMPLOYMENT/REASSIGNMENT Certificated Douglas Ginn, Teaching on the Prep, Honors Chemistry, Oakmont High School (spring term) Florentino Guzman, English Teacher, Granite Bay High School, from .66 FTE to .83 FTE Janyce White, Math Teacher, Oakmont High School (part-time, temporary)

Classified/Confidential Danielle DeLeon, Substitute Cafeteria Assistant I, Districtwide Angela Medina, Substitute Cafeteria Assistant I, Districtwide Nicola Meehan, Substitute Cafeteria Assistant I, Districtwide Kelly Haakenson, Substitute Site Level Clerical Worker I, Woodcreek High School Christina Hines, Cafeteria Assistant I, Oakmont High School Laura Jungston, Promoted to Admin Secretary III, Business Department, District Office Nancy Rash, 2.5 Hr/Day Campus Monitor, Roseville High School (Additional Assignment) Jose Sanchez, 2.5 Hr/Day Campus Monitor, Roseville High School (Additional Assignment) BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 17, 2009 ...... PAGE 2

Gi Warren, 2.5 Hr/Day Campus Monitor, Roseville High School (Additional Assignment) Deborah Reagan, Promoted to District Office Administrative Assistant, District Office Denise Spence, Cafeteria Assistant I, Cavitt Jr. High School

Miscellaneous Alexander Claypool, Workability Student, Roseville High School Tyler Hausman-Carver, Student Math Tutor, Oakmont High School Garrick Monaghan, Student Math Tutor, Oakmont High School Keith Okimura, Student Tutor, Granite Bay High School Bryanna Schinina, Student Tutor, Granite Bay High School Dennis Shtevnin, Student Clerk, Personnel Department, District Office

Coaches Christine Allison, Volunteer Assistant Softball Coach, Antelope High School Jeff Bailey, Boys’ Track Coach, Roseville High School Jennifer Birch, Varsity Softball Coach, Roseville High School Lisa Blumm, Assistant Track Coach, Roseville High School Kevin Hills, Assistant Track Coach, Roseville High School Curt Hobbs, Assistant Track Coach, Roseville High School Keshila Jones, Assistant Track Coach, Roseville High School Evelyn Joseph, Assistant Track Coach, Roseville High School Kelly Capell, Girls’ Swim Coach, Roseville High School Jimm Dawson, Head Wrestling Coach, Antelope High School Hank DeMello, Varsity Baseball Coach, Roseville High School Corey Fukuman, Boys’ Golf Coach, Roseville High School John Fuller, Boys’ Swim Coach, Roseville High School Pablo Gutierrez, Varsity Girls’ Soccer Coach, Roseville High School Keith Hart, Boys’ Varsity Volleyball Coach, Roseville High School Michael LeRoy, Volunteer Assistant Baseball Coach, Woodcreek High School Dennis Magures, Assistant Varsity Baseball Coach, 50% Optional Unit, Roseville High School James Moen, Volunteer Assistant Baseball Coach, Antelope High School Don Nush, Boys’ Tennis Coach, Roseville High School Lindsey Parker, JV Softball Coach, Roseville High School Ronald Roccucci, Assistant Softball Coach, 50% Optional Unit, Roseville High School Olivia Sanchez, Volunteer Assistant Girls’ Basketball Coach, Roseville High School James Sherrard, Volunteer Assistant Track Coach, Woodcreek High School Paul Stewart, JV Girls’ Soccer Coach, Roseville High School Lisa Vaccaro, Girls’ Track Coach, Roseville High School Patrick Vlasak, JV Baseball Coach, Roseville High School Ron Volk, Frosh Baseball Coach, Roseville High School

09-013.2 RESIGNATIONS Certificated Jennifer Tipton, English Teacher, Roseville High School, effective June 12, 2009

Classified Christina Stone, Paraeducator I, Antelope High School, effective January 15, 2009

09-013.3 LEAVES OF ABSENCE Certificated Crystal Arnoult, English teacher, Roseville High School, requests childrearing leave of absence for the 2009-10 school year. Elizabeth McCuen, Social Science Teacher, Granite Bay High School, requests an unpaid .33 FTE leave of absence for the 2009-10 school year. Amy Shaw, English teacher, Oakmont High School, requests a childrearing leave of absence for the 2009-10 school year. Lisa Vaughan, Math teacher, Granite Bay High School, requests an unpaid .33 FTE leave of absence for the 2009-10 school year. Nathalie Williams, English teacher, Woodcreek High School, requests an unpaid leave of absence for the 2009-10 school year.

Classified

Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 17, 2009 ...... PAGE 3

George Bigelow, Custodian, Roseville High School, requests a Medical Leave of Absence, effective February 2, 2009, through February 27, 2009. Kate King, Paraeducator I, Roseville High School, requests a Pregnancy Disability Leave of Absence, effective February 28, 2009, through May 1, 2009. Kellie Morehouse, Language Assistant II, Oakmont High School, requests a Medical Leave of Absence, effective February 6, 2009, through February 22, 2009.

09-013.4 VENDOR AND PAYROLL – Ratified vendor checks for the period of January and payroll checks for the month of February.

09-013.5 SURPLUS USED TEXTBOOKS – Approved staff request to surplus out of date textbooks.

09-013.6 APPLICATION FOR CATEGORICAL AID PROGRAMS – Approved the Consolidated Application for Categorical Aid Programs, Part II.

09-013.7 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratificatied agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the January 20, 2009 Board meeting.

09-013.8 OVERNIGHT FIELD TRIP REQUESTS 09-013.8 A Approved request for 17 GBHS Robotics students to travel to Long Beach, CA to compete, March 11 – 15, 2009. 09-013.8 B Approved request for 15 GBHS Guard students to travel to Union City, CA to compete, March 21 – 22, 2009.

(End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

09-014 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to request that the Board accept the following: - $250 from AEGON Transamerica Foundation to Granite Bay High School - $3,000 from Larry and Penny Cunha to the Roseville High School Football Club to purchase 2008 Sierra Foothill League Championship jackets for his players. The MOTION carried 5-0.

09-015 CITIZENS’ OVERSIGHT COMMITTEE FINAL REPORT – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to accept the Citizens’ Oversight Committee Final Report on Measure J bond expenditures. The MOTION carried 5-0.

09-016 APPROVAL OF USE OF RESERVES FOR MID-YEAR CUTS - A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the use of general fund ending fund balance reserves to cover the Governor’s proposed mid- year budget cuts up to a maximum of $2,850,000 which is to be used only if needed and a report is to be made to the Board on the final application. The MOTION carried 4 - 1.

09-017 REVISIONS TO BOARD POLICY 4135, SOLICITING AND SELLING, FIRST READING – Recommendation to Approve Revisions to Board Policy 4135, Soliciting and Selling (First Reading). This item was tabled.

09-018 APPROVAL AND RESOLUTION FOR CITY OF ROSEVILLE GRANT APPLICATION FOR IB – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the resolution in support of the City of Roseville Grant application for the International Baccalaureate program with a correction made to show Board Member Scott E. Huber's term expires in 2010. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

09-019 APPROVAL AND RESOLUTION FOR CITY OF ROSEVILLE GRANT APPLICATION FOR GBHS - A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve the resolution in support of the City of Roseville Grant application for the GBHS After School Peer Support program with a correction made to show Board Member Scott E. Huber's term expires in 2010. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 17, 2009 ...... PAGE 4

Mrs. Stauss Aye

The MOTION carried 5-0.

09-020 APPROVAL AND RESOLUTION FOR CITY OF ROSEVILLE GRANT APPLICATION FOR ADELANTE HS - A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the resolution in support of the City of Roseville Grant application for the Adelante High School Dry Creek Mosaic Mural with a correction made to show Board Member Scott E. Huber's term expires in 2010. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

09-021 REVISED AND RENUMBER BOARD POLICY AND STAFF RULE 6522 TO 6163.4 - GUIDELINES FOR STUDENT USE OF TECHNOLOGY, FIRST READING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to revise and renumber Board Policy and Staff Rule 6522 to 6163.4 regarding the Guidelines for Student Use of Technology, First Reading. The MOTION carried 5-0.

 PENDING AGENDA

. BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES STEVENS MARCH 3, 2009 INFORMATION . APPROVE CHANGE ORDER #1 WHS PHYSICS CLASSROOM TO HOMETOWN ACTION CONSTRUCTION

. DECLARATION OF SURPLUS PROPERTY – INDUSTRIAL AVE SITE ACTION

. APPROVAL OF ANTELOPE COMMUNITY PARK CHANGE ORDER #8 ACTION . RESOLUTION TO REDUCE OR ELIMINATE PARTICULAR KINDS OF CERTIFICATED DE GRAW SERVICES . APPROVE AWARD OF BID ANTELOPE HS KILN CANOPY STEVENS MARCH 17, 2009 ACTION . CAMPO STREET CLOSURE INFORMATION . CLASSIFIED REDUCTION IN SERVICES DE GRAW ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL 4 TENNIS COURTS STEVENS APRIL 21, 2009 ACTION

 COMMENTS FROM BOARD AND STAFF The Student Board Reps were thanked for their service on the Board and their insight and comments were very much appreciated. Staff was encouraged to do anything and everything to save money. The Communication Committee will be out visiting schools. It was requested the unions step back from positions and take cuts – to be proactive to save jobs. Congratulations were extended to GBHS for wining the Academic Decathlon and to Roseville High School for 2nd place and Woodcreek High School for 3rd place. Positive comments were made regarding the Granite Bay High School Back to School night – good sessions and made to feel welcome. A need for urgency to get things done during this budget crisis was expressed.

 RECONVENE TO CLOSED SESSION

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5-0. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5-0. 1.3 REQUEST FOR READMISSION FROM STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the request for readmission from expulsion of a Roseville High School student. The MOTION carried 5-0. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 5-0. 2.0 CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION – Regarding pending litigation, being that which the legislative body of the local agency is deciding whether to initiate, pursuant to subdivision (c) of Section 54956.9 of the California Government Code. One case. 3.0 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Certificated Employees, California School Employees’ Association, Chapter 459.

 ADJOURNMENT THE NEXT REGULAR BOARD MEETING WILL BE HELD: Hearing no further business, Mr. Duran adjourned the meeting at 9:18 PM. TUESDAY, MARCH 3, 2009 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 3, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:30 PM by Mr. Duran, President.

 ROLL CALL Trustees Present: Jack Duran, President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Trustees Absent: R. Jan Pinney, Vice President

Student Board Reps Present: Michelle Slagle, GBHS Kelly Ertola, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Mike Fury, Craig Garabedian, Chris Grimes, Brian Gruchow, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Mark Montalvo, Ron Severson, Kathleen Sirovy

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

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:00 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board voted to approve staff recommendations under Item 1.0 Public Employees Discipline/Dismissal/Release

 COMMUNICATIONS The new Student Board Representatives were introduced and welcomed. Mr. Monetti reported receiving letters from the district Librarians and Counselors.

 AUDIENCE TO VISITORS None

09-022 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the items on the consent agenda with a correction made to the February 3 minutes - correcting the Board members positions under roll call.

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

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

09-022.1 APPROVAL OF MINUTES – Approved regular and special meeting minutes of February 3, 11 and 17, 2009.

09-022.2 REVISIONS TO BOARD POLICY 2244 – DIRECTOR OF CONSOLIDATED PROGRAMS AND TESTING (FIRST READING) – Approved revisions to Board Policy 2244, Director of Consolidated Programs and Testing, on first reading.

09-022.3 OVERNIGHT FIELD TRIP REQUESTS 09-022.3 A Approved request for 12 RHS JV Volleyball Team members to travel to Red Bluff, CA for a tournament, August 28 – 29, 2009 09-022.3 B Approved request for 12 RHS Volleyball Team members to travel to Reno, NV for a tournament, September 4 – 5, 2009. 09-022.3 C Approved request for the RHS Varsity Softball Team to travel to Tracy, CA for a tournament, April 16 – 18, 2009. 09-022.3 D Approved request for 18 RHS Boys Water Polo Team members to travel to Fairfield, CA for a tournament, September 18 – 19, 2009. 09-022.3 E Approved request for 35 WHS Boys and Girls Varsity Water Polo Team members to travel to Reno, NV for a tournament, September 10 – 12, 2009. Page 1 of 3 BOARD OF TRUSTEE REGULAR AGENDA, MARCH 3, 2009 ...... PAGE 2

09-022.4 DENIAL OF CLAIM – Approved denial of a claim.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

09-023 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to accept the following: - $478.94 from PG & E Corporation to the Granite Bay High School Emerald Brigade and Girl’s Volleyball programs. - $1,000 from Steven and Janey Shugart to the Granite Bay High School Technology Department. - $292.12 collectively from the Wells Fargo Community Support Campaign and Laura Gorman-Vasquez, Lynette Latzen, and Mark Webster to Granite Bay High School. - $450 from Intel Matching Gifts and Kian-Pang Niu to Granite Bay High School. - $800 from Target Field Trip Grants Program Scholarship to the Roseville High School AVID students. - $3,000 from Sacramento Chapter #1014 Phi Delta Kappa to Oakmont High School teacher Dr. Judith Pairan’s classroom. The MOTION carried 4-0 with Mr. Pinney absent.

09-024 2009 CSBA DELEGATE ASSEMBLY ELECTION – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to elect Susie Goto as a candidate to fill one of two vacancies on the 2009 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties). The MOTION carried 4-0 with Mr. Pinney absent.

09-025 APPROVAL OF ANTELOPE COMMUNITY PARK CHANGE ORDER #8 – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve Change Order #8 for the Antelope Community Park. The MOTION carried 4-0 with Mr. Pinney absent.

09-026 AUTHORIZATION TO INITIATE SURPLUS PROPERTY PROCESS – INDUSTRIAL AVENUE SITE – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to initiate the process to declare the Industrial Avenue site property as surplus property. The MOTION carried 4-0 with Mr. Pinney absent.

09-027 REVISIONS TO BOARD POLICY/STAFF RULE 5117 – INTERDISTRICT ATTENDANCE (FIRST READING) – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve revisions to Board Policy/Staff Rule 5117 – Interdistrict Attendance (first reading) The MOTION carried 4-0 with Mr. Pinney absent.

09-028 ADOPTION OF RESOLUTION #905 TO REDUCE OR ELIMINATE PARTICULAR KINDS OF CERTIFICATED SERVICES – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve Resolution #905 to Reduce Or Eliminate Particular Kinds of Certificated Services. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Absent Mrs. Stauss Aye

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

09-029 ADOPTION OF RESOLUTION #906, CERTIFICATED RETIREMENT INCENTIVE OPTION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve Resolution #906, Certificated Retirement Incentive Option and to include the one time retirement incentive for math teachers. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Absent Mrs. Stauss Aye

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

09-030 COURSE RESTRUCTURING PROPOSALS FOR DESIGN AND ENGINEERING AND AnHS VARIANCE – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve GBHS request for restructuring that begins with course name changes for alignment with State CTE Framework and to approve Antelope HS request for a variance to grade level prerequisites for upper level academic electives. The MOTION carried 4-0 with Mr. Pinney absent.

Page 2 of 3 BOARD OF TRUSTEE REGULAR AGENDA, MARCH 3, 2009 ...... PAGE 3

 INFORMATION MATTERS

09-031 BUDGET UPDATE – Staff provided an update on the budget. Mr. Monetti reported Cabinet would be attending the School Services Workshop on March 5th to obtain up-to-date information. Cabinet, with input from school sites, the public forum, Leadership Team, Department Coordinators, Board members, parents, students and staff, identified categories to cut $8.1M from the 09/10 budget. The 09/10 Budget proposal will be posted on the website and on Blackboard. In the proposal, Hard Revenues are based on a high level of confidence that these will occur. Soft Revenues are anticipated amounts but nothing in writing. Enrollment is projected at an additional 100 students which would net $380,000. CSR would run on the funds the state provides and not be district subsidized. Release periods would be reduced and administrative staff would pick up the tasks. The four existing nurses would between them, share Antelope High School nursing duties. Miscellaneous savings would be obtained by a variety of methods – run two- sided copies to save paper, turn off lights, computers, etc. The district would be aggressive about obtaining these savings. An example given was that currently approximately 400 computers were still being left on at night. Utilities will be monitored for savings. Job sharing was encouraged. Mr. Stevens reported that next steps will be the Statewide Special Election on May 19th that will be followed by the Governor’s May Revise on June 8th that will include the results of the Special Election, tax receipts and other items the legislature did not deal with. Based on what happens, this will allow the district between June 8 and June 16 to adjust our budget and to determine rehire(s )of employees that received layoff notices.

09-032 BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES – Mr. Stevens reviewed the revisions to the Budget Purposes, Constraints, and Guidelines and requested direction in budget development for FY 2009-2010. He reported that due to the State’s 2009 adopted budget the 2009-10 and projected 2010-11 budgets will experience deficit spending and break even in 2011-12. The use of one time income and reserves will be needed to bridge the next three years. School budget allocations will be adjusted for enrollment increases, a zero COLA, and be reduced by 10% + 5%. Salaries will not include a budgeted COLA. The Deferred Maintenance Fund transfer shall not be budgeted at the required amount to maximize state funding reducing the transfer from $368,000 to $169,000. The District will transfer $8.40 (down from $20) per ADA from the General Fund to the Special Reserve Fund to meet required lease payments only. School sites will be allowed to carry over any unspent general purpose funds from their current year base budgets with no maximum limit. The student teacher ratio for staffing purposes will be maintained at 27.0:1 reviewable subject to state budget reductions. Teacher hires will be based on projected enrollment. Students residing more than 3.0 miles (up from 2.5) from the schools will be transported. The IB program will be self-funded. The District will offer an early retirement incentive program for FY 2008-09. This item will be brought back for adoption at the next Board meeting. As information unfolds and conditions dictate, all considerations for budget adjustments will be reviewed with the Board.

 PENDING AGENDA

. UPDATED BOARD POLICY AND STAFF RULE 6522 - GUIDELINES FOR THE MONTGOMERY MARCH 17, 2009 ACTION ACCEPTABLE USE OF TECHNOLOGY, SECOND READING . APPROVE CHANGE ORDER #1 WHS PHYSICS CLASSROOM TO STEVENS APRIL 7, 2009 ACTION HOMETOWN CONSTRUCTION . AWARD OF BID ROSEVILLE HIGH SCHOOL 4 TENNIS COURTS

 COMMENTS FROM BOARD AND STAFF Comments were heard regarding appreciation for the Student Board Representatives and they were encouraged to provide input. Positive comments were heard regarding the outstanding articles Nathan Donato-Weinstein had written on Vitech and the Viking Press – two great Oakmont High School programs.

 CLOSED SESSION AGENDA

1.0 PUBLIC EMPLOYEES DISCIPLINE/DISMISSAL/RELEASE (PURSUANT TO GOVERNMENT CODE §54957)

 ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 9:00 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, MARCH 17, 2009 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 17, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Student Board Reps Present: Kelly Ertola, OHS

Student Board Reps Absent: Michelle Slagle, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Susan Fulk, Mike Fury, Craig Garabedian, Chris Grimes, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Mark Montalvo, Ron Severson, Kathleen Sirovy.

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

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

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board approved Items 1.1 – 1.4.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS A visitor addressed the Board regarding the SELPA Advisory Committee.

09-033 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 with a correction made to the minutes – item #09-024 – change “nomination” to “election”.

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

The MOTION carried 5-0.

09-033.1 APPROVAL OF MINUTES – Approved regular meeting minutes of March 3, 2009 with a correction made to Item #09- 024 – changing “Nomination” to “Election”.

09-033.2 EMPLOYMENT/REASSIGNMENT Classified/Confidential Julianne Ballinger, Substitute Cafeteria Assistant I, Districtwide Cary Busterna, Substitute Cafeteria Assistant I, Districtwide Marcia Estes, Substitute Cafeteria Assistant I, Districtwide Jill Ferrarini, Substitute Cafeteria Assistant I, Districtwide Suzanne Russo, Substitute Cafeteria Assistant I, Districtwide Tammy Sanders, Substitute Cafeteria Assistant I, Districtwide Richard Burns, Paraeducator I, Oakmont High School Erin Krallis, Academic Tutor, Limited-Term, Districtwide BOARD OF TRUSTEE REGULAR MINUTES, MARCH 17, 2009 ...... PAGE 2

Miscellaneous Michael Beck, Student Tutor, Granite Bay High School Eric Strehl, Student Tutor, Granite Bay High School Jennifer Benitez, Workability Student, Oakmont High School Joshua McCormack, Workability Student, Oakmont High School Lemuel Rubio, Workability Student, Oakmont High School Andrew Sheldon, Workability Student, Oakmont High School Christopher Summers, Workability Student, Oakmont High School Maryana Zanko, Workability Student, Oakmont High School Jonathan Pruitt, Workability Student, Granite Bay High School Jacob Van Parys, Workability Student, Granite Bay High School Christopher Stockton, Workability Student, Roseville High School Kevin Street, Workability Student, Roseville High School

Coaches Art Banks, Varsity Softball Coach, Woodcreek High School Adarian Barr, Assistant Track Coach, Woodcreek High School William Smith, Assistant Track Coach, Woodcreek High School Jon Becker, Head Track Coach, Woodcreek High School Robert Smith, Head Track Coach, Woodcreek High School Ashlee Bowman, JV Girls’ Soccer Coach, Woodcreek High School Mark Bowman, Varsity Girls’ Soccer Coach, Woodcreek High School Dave Brown, Assistant Baseball Coach, Optional Unit, Granite Bay High School Mike Brown, District Diving Coach, District Wide Scott “Skip” Bunker, Volunteer Mountain Bike Club Coach, Woodcreek High School Cary Fox, Volunteer Mountain Bike Club Coach, Woodcreek High School Brent Burkett, Boys’ Golf Coach, Woodcreek High School Brad Burton, Assistant Track Coach, Antelope High School K. Alison Warr, Assistant Track Coach, Antelope High School Kevin Chorjel, Boys’ Tennis Coach, Oakmont High School Sally Cofield, Assistant Cheer Coach (25%), Roseville High School Lymar Cole, Volunteer Assistant Track Coach, Antelope High School Chris Damoulos, JV Baseball Coach, Woodcreek High School Candy Determan, JV Softball Coach, Granite Bay High School Gary Donnell, Boys’ Golf Coach, Oakmont High School Gabriel Elmore, Boys’ Volleyball Coach, Antelope High School Pat Esposito, Varsity Baseball Coach, Granite Bay High School Jeff Fischer, JV Softball Coach, Woodcreek High School R. Lance Fischer, Volunteer Assistant Baseball Coach, Woodcreek High School Rob J. Forster, Volunteer Assistant Baseball Coach, Woodcreek High School Chris Smith, Volunteer Assistant Baseball Coach, Woodcreek High School Steve Fischer, JV Girls’ Soccer Coach, Granite Bay High School Rob Franks, Volunteer Assistant Boy’s Tennis Coach, Woodcreek High School Tom Gallagher, Volunteer Assistant Baseball Coach, Granite Bay High School Doug Herrenschmidt, Volunteer Assistant Baseball Coach, Granite Bay High School Ed Michlkiewcz, Volunteer Assistant Baseball Coach, Granite Bay High School Neal Griggs, Volunteer Assistant Baseball Coach, Antelope High School Steven Mercado, Volunteer Assistant Baseball Coach, Antelope High School Grant Guensler, JV Swim Coach, Optional Unit, Woodcreek High School Kristin Hamm, Volunteer Assistant Swim Coach, Granite Bay High School Eugene Hardy, Jr., Volunteer Assistant Track Coach, Woodcreek High School Stefan Moore, Volunteer Assistant Track Coach, Woodcreek High School Matt Shinn, Volunteer Assistant Track Coach, Woodcreek High School William Smith, Volunteer Assistant Track Coach, Woodcreek High School Michael Holland, Volunteer Assistant Basketball Coach, Woodcreek High School Bruce Honberger, Varsity Boys’ Volleyball Coach, Granite Bay High School Christopher Hopkins, Boys’ Golf Coach, Antelope High School Kellie Horner, Volunteer Assistant Soccer Coach, Woodcreek High School John Johnson, JV Boys’ Volleyball, Woodcreek High School Elizabeth Kam, Volunteer Assistant Softball Coach, Granite Bay High School Roosevelt Kent, Assistant Track Coach, Oakmont High School Ryan Nugent, Assistant Track Coach, Oakmont High School Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 17, 2009 ...... PAGE 3

Radford Peterson, Assistant Track Coach, Oakmont High School Steve Kinloch, Assistant Track Coach, Granite Bay High School Mike Valentine, Assistant Track Coach, Granite Bay High School Darby Maas, Frosh Baseball Coach, Oakmont High School Andrew Marks, Volunteer Boys’ Lacrosse Coach, Granite Bay High School Scott Pink, Volunteer Boys’ Lacrosse Coach, Granite Bay High School Jacqueline Matranga, Volunteer Emerald Brigade Chaperone, Granite Bay High School Keith Wonderly, Volunteer Emerald Brigade Chaperone, Granite Bay High School M. Chris Wonderly, Volunteer Emerald Brigade Chaperone, Granite Bay High School Kelly Mayo, Varsity Baseball Coach, Woodcreek High School Liz McCuen, Volunteer Assistant Girls’ Soccer Coach, Granite Bay High School Roy McDaniel, Frosh Baseball Coach, Antelope High School John McDowell, Volunteer Assistant Golf Coach, Granite Bay High School K. Nicki Mitchell, Head Track Coach, Antelope High School Mark Morrison, Head Track Coach, Oakmont High School Jim Mullany, Frosh Baseball Coach, Granite Bay High School Sondra Myles, Varsity Girls’ Soccer Coach, Oakmont High School Jackie Nasca, Head Track Coach, Granite Bay High School Charles Neep, Swim Coach, Woodcreek High School Jamie Olsen, Swim Coach, Oakmont High School Mikela Olsen, JV Baseball Coach, Granite Bay High School Matt Parr, JV Baseball Coach, Oakmont High School Dean Perkins, Varsity Baseball Coach, Oakmont High School Lindsey Philpot, Volunteer Assistant Softball Coach, Roseville High School Beth Radford, JV Girls’ Soccer Coach, Oakmont High School Rick Ramirez, Assistant Baseball Coach, Optional Unit, Oakmont High School Chris Roberts, Varsity Girls’ Soccer Coach, Granite Bay High School Keith Rogers, Volunteer Assistant Golf Coach, Woodcreek High School Ali Salazar, Varsity Boys’ Volleyball Coach, Oakmont High School John Sherman, Swim Coach, Granite Bay High School Kendal Twilling, Swim Coach, Granite Bay High School Lisa Sherman, Varsity Softball Coach, Antelope High School Kim Silva, Drill Team Coordinator/Coach (50%), Granite Bay High School Elizabeth Sisson, Tennis Coach, Antelope High School Dorie Stoneking, JV Boy’s Volleyball Coach, Roseville High School Gary Stringfellow, Volunteer Assistant Softball Coach, Woodcreek High School Randy Sturgeon, Volunteer Assistant Track Coach, Granite Bay High School Myles Vargas, Volunteer Assistant Baseball Coach, Oakmont High School Carolann Wenisch, Varsity Softball Coach, Granite Bay High School Corey Wood, Swim Coach, Antelope High School G. Ron Woodhouse, Varsity Girls’ Basketball Coach, Granite Bay High School

09-033.3 RESIGNATIONS Certificated James Albano, Special Education Teacher, Granite Bay High School, retirement effective January 15, 2009 (requested to be placed on substitute teaching roster) Gary Litke, Principal, Adelante High School, retirement effective July 30, 2009 Angel Martinez, Special Education Teacher, Granite Bay High School, effective June 12, 2009

Classified/Confidential Nancy Arnold, Cafeteria Assistant I, Antelope High School, effective April 14, 2009 Crystal Benson, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Paul Dyer, Computer Systems Technician, effective March 6, 2009 Tonya Lee, Department Clerk, Transportation, effective February 20, 2009 (requested to be placed on clerical sub roster) David McDonell, Groundskeeper, Granite Bay High School, effective March 20, 2009 Patricia Boeck, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Clela Garcia, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Bernadette Hudson, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Deborah Johanson, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Darcy Johnson, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Patricia Philemon, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Linda Robles, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Candace Taylor, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009 Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 17, 2009 ...... PAGE 4

Brenda Wilson, Removal from Substitute Cafeteria Assistant list, effective January 27, 2009

09-033.4 LEAVES OF ABSENCE Certificated Melinda Mesbah, Vocal Music Teacher, Oakmont High School, requests an unpaid leave of absence for the 2009-10 school year. Andrea Rothman, Physical Education Teacher, Granite Bay High School, requests an unpaid .33 FTE leave of absence for the 2009-10 school year. Kevin Wherry, English Teacher, Granite Bay High School, requests an unpaid .33 FTE leave of absence for the 2009-10 school year.

Classified Sandra Murray, Paraeducator I, Granite Bay High School, requests a medical leave of absence, effective March 2, 2009

09-033.5 VENDOR AND PAYROLL – Ratified vendor checks for the period of February and payroll checks for the month of March.

09-033.6 CERTIFICATION OF TEMPORARY ATHLETIC COACHES – Approved annual Title 5 conditions.

09-033.7 APPROVAL OF SAFE SCHOOL PLANS – Approved Safe School Plans for each of the school sties.

09-033.8 ROSEVILLE ADULT SCHOOL'S WORKFORCE INVESTMENT ACT (WIA) GRANT– Approved the Workforce Investment Act Grant Application for 2009-2010.

09-033.9 OVERNIGHT FIELD TRIP REQUESTS 09-033.9 A Approved request 19 WHS Jazz Ensemble students to travel to Reno, NV for a performance, April 24 – 26, 2009. 09-033.9 B Approved request for 5 WHS Key Club members to travel to Anaheim, CA for a convention, April 3 – 5, 2009. 09-033.9 C Approved request for 26 WHS AVID students to travel to Bodega Bay, CA for a retreat, May 8-10, 2009. 09-033.9 D Approved request for approximately 25 GBHS Track students to travel to Pasadena, CA for a meet, April 10 – 12, 2009. 09-033.9 E Approved request for 16 RHS Senior students to travel to Roseville, CA for the Every Fifteen Minutes program, April 27-28, 2009. 09-033.9 F Approved request for 21 OHS Mock Trial Team members to travel to Riverside, CA for a competition, March 20 – 22, 2009. 09-033.9 G Approved request for 41 OHS Band students to travel to Anaheim, CA for a performance, April 24 – 26, 2009. 09-033.9 H Approved request for 40 RHS Band students to travel to Victoria, BC for parades and performances, May 15 – 18, 2009. (End of Consent Agenda Items)

 INFORMATION MATTERS

09-034 BUDGET UPDATE – Mr. Stevens provided a power point presentation updating the budget. He reported that the original reduction target in February was $8.1M. After the state adoption this was revised to $7,732,155 and with increases to the revenue limit has been revised to a budget reduction target of $5,751,264. This maintains the 3% reserve for economic uncertainty and the 2% board reserve. Deficit spending would occur in the 09/10 and 10/11 school years. A balanced budget is projected for 2011/12. Federal Stimulus Funding will be budgeted pending information from State/Federal regarding the amount to be distributed, the distribution dates/years and whether money will supplement or supplant. The district budget development process will continue with the Superintendent Advisory Committee, Board meetings, Leadership Team meetings, analyze, revise information/data, May 5th Public Forum, Site Savings Committees, energy savings projects, maximize room usage/master schedule, $300,000 “soft” expense reductions, spending “chill”; vacant positions unfilled, May 19th Special Election, May Revise (June 8th), and Board adoption June 16th or a Special Meeting.

 ACTION MATTERS, REGULAR AGENDA

09-035 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to accept the following donations: - $292.12 collectively from Wells Fargo Foundation Educational Matching Gift Program, Laura Gorman-Vasquez, Lynette Latzen, and Mark Webster to Granite Bay High School. - $2,000 from Starr and Gayle Dehn to the Woodcreek High School Musical Theatre department. - $2,000 from Mr. and Mrs. John Haff to Granite Bay High School. The MOTION carried 5-0. Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 17, 2009 ...... PAGE 5

09-036 ADOPTION OF BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the Budget Purposes, Constraints, and Guidelines document for the initial development of the 2009-10 budget. The MOTION carried 5-0.

09-037 APPROVAL OF SECOND INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve the Second Interim Financial Report for the period ending January 31, 2009. The MOTION carried 5-0.

09-038 APPROVAL OF RESOLUTION #0910, REDUCTION OF CLASSIFIED EMPLOYEE SERVICES – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve Resolution #0910, Reduction of Classified Employee Services. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

09-039 APPROVE CHANGE ORDER #1 WHS PHYSICS CLASSROOM TO HOMETOWN CONSTRUCTION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve Change Order #1 to Hometown Construction for $9,877.00 for the Woodcreek High School physics lab. The MOTION carried 5-0.

09-040 REVISIONS TO BOARD POLICY/STAFF RULE 5117 – INTERDISTRICT ATTENDANCE (SECOND READING) – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve revisions to Board Policy/Staff Rule 5117 – Interdistrict Attendance (second reading) The MOTION carried 5-0.

09-041 REVISED AND RENUMBER BOARD POLICY AND STAFF RULE 6522 TO 6163.4 - GUIDELINES FOR STUDENT USE OF TECHNOLOGY, SECOND READING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to revise and renumber Board Policy and Staff Rule 6522 to 6163.4 regarding the Guidelines for Student Use of Technology, Second Reading. The MOTION carried 5-0.

 INFORMATION MATTERS

09-042 COALITION FOR ADEQUATE SCHOOL HOUSING (CASH) 2009 AWARD OF MERIT – Chris Grimes reported the District recently received an Award of Merit from the Coalition for Adequate Housing to recognize site staff, the design team and the board for its work on the Adelante High School Site Reconstruction, Modernization and Portable Replacement project.

 COMMENTS FROM BOARD AND STAFF Gary Litke was commended for his service to the district. The Business department was thanked for their non-stop efforts keeping the budget information and second interim up to date. The Personnel department was thanked for their effort during these tough times. The April 7 Board meeting was cancelled.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 5-0. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5-0. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of an Adelante High School student. The MOTION carried 5-0. 1.4 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 a Roseville High School student. The MOTION carried 5-0. .  ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 8:15 PM.

(ATTEST) R. Jan Pinney, Vice President Jack Duran, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 21, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:30 PM by Mr. Duran, President.

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Scott Huber, Member Paige K. Stauss, Member

Trustees Absent: Garry Genzlinger, Clerk

Student Board Reps Present: Michelle Slagle, GBHS Kelly Ertola, OHS

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 6:31 PM and 8:05 PM.

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:05 PM and 9:17 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board approved Items 3.1 and 3.2.

 PRESENTATIONS 49ER ROP PRESENTATION – Randi Scott – provided a power point presentation regarding the 49er ROP program.

 AUDIENCE TO VISITORS None

 COMMUNICATIONS GBHS Principal Mike McGuire announced that Michelle Slagle, Student Board Rep, was a BECOME nominee.

09-043 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve the items on the consent agenda as presented.

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

The MOTION carried 4-0 with Mr. Genzlinger absent

09-043.1 APPROVAL OF MINUTES – Approved regular meeting minutes of March 17, 2009.

09-043.2 EMPLOYMENT/REASSIGNMENT Certificated Steven Andrews, Special Education Teacher, Adelante High School (temporary assignment effective March 31, 2009) Camille Cordell, Substitute Teacher, Roseville Adult School Shane Dixon, Science Teacher, Granite Bay High School, teaching on the preparation period, Spring Term, 2009 Nicholas Latteri, Teacher, Independence High School (temporary assignment effective March 9, 2009) Brett Milton, Substitute Teacher, Roseville High School Rachael Ramsey, Student/Substitute Teacher, Oakmont High School Greg Strawn, English Teacher, Oakmont High School, teaching on the preparation period beginning March 30, 2009

BOARD OF TRUSTEE REGULAR MINUTES, APRIL 21, 2009 ...... PAGE 2

Certificated Reassignment for 2009-10 Debra Latteri, From Teacher, Independence High School, to Principal, Independence High School Richard Matteoli, From Principal, Independence High School, to Principal, Adelante High School

Certificated Change in Status Steven Cosby, Psychologist, Districtwide, placed on a 39-month reemployment list effective April 28, 2009 Nancy Kehoe, Special Education Teacher, Adelante High School, placed on a 39-month reemployment list effective April 15, 2009

Classified/Confidential Alicia Dawal, Marching Band Assistant, Oakmont High School Christopher Lavato, Groundskeeper, transferred from Districtwide to Granite Bay High School

Classified Change in Status Deborah Liebler, Custodian, Roseville High School, place on a 39-month reemployment list effective May 9, 2009

Miscellaneous Rachelle Gifford, Workability Student, Granite Bay High School Lindsay Grant, Workability Student, Granite Bay High School Cecil Herndon, Workability Student, Granite Bay High School David Phillips, , Workability Student, Granite Bay High School Alexander Van Campen, Workability Student, Granite Bay High School Stacy Liu, Student Tutor, Granite Bay High School Zahra Madraswala, , Student Tutor, Granite Bay High School Scott Tiscione, Student Computer Technician, Year 1, Granite Bay High School Alexander Zundel, Student Computer Technician, Year 1, Granite Bay High School

Coaches Kevin Aguilar, Volunteer Assistant Baseball Coach, Woodcreek High School Steven Blechinger, Volunteer Assistant JV Softball Coach, Antelope High School Marie Cape, Volunteer Chaperone, Granite Bay High School Band Randall Cape, Volunteer Chaperone, Granite Bay High School Band Dierdre Grimm, Volunteer Chaperone, Granite Bay High School Band Lars-Erik Hammarin, Volunteer Chaperone, Granite Bay High School Band Mary Hammarin, Volunteer Chaperone, Granite Bay High School Band Darlene Miller, Volunteer Chaperone, Granite Bay High School Band Elena Sanchez, Volunteer Chaperone, Granite Bay High School Band Jose Sanchez, Volunteer Chaperone, Granite Bay High School Band Johannes Slingerland, Volunteer Chaperone, Granite Bay High School Band Theresa Slingerland, Volunteer Chaperone, Granite Bay High School Band Demetrio Cardenas, Volunteer Mountain Bike Club, Woodcreek High School David Cooley, Volunteer Mountain Bike Club, Oakmont High School Scott Donaldson, Volunteer Boys’ La Crosse Coach, Granite Bay High School Kellie Felt, Booster Club Paid Assistant Girls’ Soccer Coach, Woodcreek High School Assistant Track Coach, Granite Bay High School Alex Kleefeld, Volunteer Assistant Track Coach, Antelope High School Carla Matrisciano, Volunteer in Classroom, Woodcreek High School Laura Morrison, Head Track Coach, Oakmont High School Daniel Munoz, Volunteer Assistant Baseball Coach, Granite Bay High School Ronald Roberts, Volunteer Assistant Softball Coach, Woodcreek High School Kyle Roe, Volunteer Assistant Baseball Coach, Roseville High School Krista Mae Williams, Assistant Track Coach, Antelope High School Meghan Wolfgram, Volunteer Assistant Boys’ Tennis Coach, Granite Bay High School

09-043.3 RESIGNATIONS Certificated Patricia Baker, Dance Teacher, Roseville High School, retirement effective June 12, 2009 Fred Saxelby, Health Teacher, Oakmont High School, retirement effective June 12, 2009

Classified/Confidential Salvador Alcocer, Bus Driver, Transportation Department, effective April 2, 2009 Judee Mendoza, Instructional Assistant, Adelante High School, effective June 12, 2009

09-043.4 LEAVES OF ABSENCE Certificated Joanne Cook, Science Teacher, Roseville High School, requests a childrearing leave of absence for fall term 2009

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 21, 2009 ...... PAGE 3

Classified Peggy Marks, Custodian, Woodcreek High School, and Cafeteria Assistant, Woodcreek High School, requests a medical leave of absence, effective March 16, 2009, for an undetermined period of time

09-043.5 VENDOR AND PAYROLL – Ratified vendor checks for the period of March and payroll checks for the month of April.

09-043.6 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

09-043.7 SETTLEMENT AGREEMENT AND RELEASE WITH ROEBBELEN CONTRACTING, INC. – ANTELOPE HIGH SCHOOL CONSTRUCTION CONTRACT – Ratified the Settlement Agreement and Release with Roebbelen Contracting, Inc. in the amount of $78,900,000. Authorize Tony Monetti, Superintendent, to sign the agreement on behalf of the District.

09-043.8 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED MARCH 31, 2009 – Approved the quarterly uniform complaint report as submitted.

09-043.9 APPROVAL OF COMMUNITY BASED ENGLISH TUTORING PROGRAM APPLICATION – Approved the Community Based English Tutoring Program Application for 2009-2010.

09-043.10 CARL PERKINS TECHNICAL EDUCATION APPLICATION FOR FUNDING – Approved the Carl Perkins 2009- 2010 Technical Education Application for funding.

09-043.11 APPROVE 2009-2010 PROJECTED EXPENDITURES FOR ARTS AND MUSIC BLOCK GRANT – Approved the projected expenditures for the Arts and Music (AB88) Block Grant for the 2009-2010 school year.

09-043.12 OVERNIGHT FIELD TRIP REQUESTS 09-043.12 A Ratified request for approximately 15 WHS Track Team members to travel to Palo Alto, CA to participate in a meet, March 27 – 28, 2009. 09-043.12 B Approved request for 6 WHS ASB Students to travel to San Ramon, CA for a conference, May 17 - 18, 2009. 09-043.12 C Ratified request for GBHS Wrestling Team members to travel to Virginia Beach, VA for a tournament, April 1 – 6, 2009. 09-043.12 D Approved request for 25 OHS Drama Students to travel to Ashland, Oregon to attend the Shakespeare Festival, May 28 – 31, 2009. 09-043.12 E Approved request for 8 RHS FBLA members to travel to Santa Clara, CA for a conference, April 23 – 26, 2009. 09-043.12 F Approved request for 18 GBHS Speech and Debate students to travel to Culver City, CA for championships, April 24 – 26, 2009. 09-043.12 G Ratified request for 2 OHS Track Team members to travel to Los Altos, CA for a meet, March 27 – 28, 2009. 09-043.12 H Ratified request for 5 OHS Track Team members to travel to Arcadia, CA for a meet, April 9 – 12, 2009. 09-043.12 I Approved request for 14 GBHS FBLA members to travel to Santa Clara, CA for a conference, April 23 – 26, 2009. 09-043.12 J Ratified request for RHS Track Team members to travel to Arcadia, CA for a meet, April 10 – 11, 2009.

09-043.13 APPROVE REVISIONS TO BOARD POLICY 2244, DIRECTOR OF CONSOLIDATED PROGRAMS AND TESTING – Approved revisions to Board Policy 2244, including changing the job title to, “Coordinator of Consolidated Programs and Testing.”

(End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

09-044 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to accept the following: - $3,213 from the RHS Alumni Association to the Roseville High School Wish List program. - $500 from BP Fabric of America Fund to Roseville High School. - $115.89 from Target Take Charge of Education Program to Independence High School. - $461.85 from Target Take Charge of Education Program to Granite Bay High School. - $500 from the Roseville City Council to Adelante High School to sponsor the senior luncheon and senior trip to Marine World. - $210 from Walter Hix III to the Roseville High School Boy’s Golf Program. - $500 from Dr. Lyudmila Kravchuk to the Woodcreek High School Choir program. - $458.15 from PG&E Corporation to GBHS Emerald Brigade and Girl’s Volleyball program. The MOTION carried 4-0 with Mr. Genzlinger absent. Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 21, 2009 ...... PAGE 4

09-045 APPROVAL OF RESOLUTION #0911 RELATIVE TO A REVISED RETIREMENT INCENTIVE FOR CERTIFICATED EMPLOYEES – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve Resolution #0911, Option #3, a revised retirement incentive for certificated employees. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Absent Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0 with Mr. Genzlinger absent

09-046 APPROVAL OF RESOLUTION #0912, DESIGNATION OF A REPRESENTATIVE AND ALTERNATE TO THE SCHOOLS INSURANCE GROUP JOINT POWERS BOARD – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve Resolution #0912 to designate a representative and an alternate to the SIG Joint Powers Board. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Absent Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 4-0 with Mr. Genzlinger absent

09-047 APPROVAL OF AN ATHLETIC CONTRIBUTION FOR PARTICIPATION IN SCHOOL-SPONSORED ATHLETICS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve a contribution for students who participate in school-sponsored athletics and to set a family cap. The MOTION carried 4-0 with Mr. Genzlinger absent.

09-048 THIS ITEM WAS REMOVED.

09-049 PUBLIC HEARING OF THE CATEGORICAL PROGRAM FLEXIBILITY TRANSFER – Mr. Duran called for a public hearing at 7:40 PM to solicit public input regarding Budget Trailer bill (SBX3 4) which gives school district the authority to use Tier III program funds for “any educational purpose to the extent permitted by federal law”. Hearing no comments, the hearing was closed at 7:42 PM.

09-050 AUTHORIZE DISTRICT TO EXERCISE CATEGORICAL PROGRAM FLEXIBILITY TRANSFER – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve the District’s Categorical Program flexibility transfer from restricted programs to the unrestricted general fund. The MOTION carried 4-0 with Mr. Genzlinger absent.

09-051 AUTHORIZATION TO SOLICIT DESIGN TEAM FOR WOODCREEK HIGH SCHOOL HVAC CENTRAL PLANT – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to authorize staff to work with legal counsel to determine project delivery method and solicit project team based upon that method of delivery. The MOTION carried 4-0 with Mr. Genzlinger absent.

09-052 AUTHORIZATION TO COMPLETE DESIGN FOR ROSEVILLE HIGH SCHOOL CTE PROJECT AND ELECTRIC RECONFIGURATION – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to authorize staff to complete the design and submittal of plans to DSA, CDE and OPSC for plan approval for funding. The MOTION carried 4-0 with Mr. Genzlinger absent.

09-053 APPROVE AWARD OF BID OAKMONT HIGH SCHOOL RESTROOM ADA REMODEL – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to award the bid for the Oakmont High School restroom ADA remodel project to JDS Group for $313,585. The MOTION carried 4-0 with Mr. Genzlinger absent.

09-054 APPROVE OF NEW COURSES – INTERNATIONAL BACCALAUREATE PROGRAM – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to approve the new courses for the International Baccalaureate Program. The MOTION carried 4- 0 with Mr. Genzlinger absent.

 PENDING AGENDA

. PUBLIC BUDGET FORUM FY 2009/10 STEVENS MAY 5, 2009 ACTION . APPROVE AWARD OF BID ANTELOPE HIGH SCHOOL KILN CANOPY STEVENS MAY 19, 2009 ACTION

 COMMENTS FROM BOARD AND STAFF

Positive comments were heard regarding the Beauty and the Beast performance at Woodcreek High School.

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 21, 2009 ...... PAGE 5

 CLOSED SESSION AGENDA

1.0 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to subdivision (b) of section 54956.9 (1 case). A MOTION was made by Mr. Huber and seconded by Mr. Pinney to accept Superintendent’s decision. The MOTION carried 3-0 with Mrs. Stauss and Mr. Genzlinger absent.

2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association.

2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – Pursuant to Government Code §54957.6. A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve staff’s recommendation. The MOTION carried 4-0 with Mr. Genzlinger absent.

3.0 STUDENT PERSONNEL 3.1 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 a Roseville High School student. The MOTION carried 4-0 with Mr. Genzlinger absent. 3.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0 with Mr. Genzlinger absent. .  ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 8:28 PM.

THE NEXT SPECIAL BOARD MEETING WILL BE HELD: TUESDAY, MAY 5, 2009 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 5, 2009 DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:32 PM by Mr. Genzlinger, Clerk

 ROLL CALL Trustees Present: Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Trustees Absent: Jack Duran, President R. Jan Pinney, Vice President

Student Board Reps Present: Michelle Slagle, GBHS Kelly Ertola, OHS

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:33 PM.

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:00 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board voted to approve staff recommendations for items 1.1 and 2.0

 COMMUNICATIONS Mr. Monetti reported receiving a letter from a retiree recognizing the merits of the district and requesting teachers not be required to teach the same material in a content area in the same period of time. Letters supporting naming the RHS Library in memorial for Julie Estridge were received.

 AUDIENCE TO VISITORS None

09-055 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve the items on the consent agenda with a correction made to the April 21 minutes to correct the Student Board Reps names.

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

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

09-055.1 APPROVAL OF MINUTES – Approved regular meeting minutes of April 21, 2009.

09-055.2 URBAN FORESTRY GRANT APPLICATION – Approved application for the Urban Forestry Grant Application for Adelante High School.

09-055.3 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 17, 2009 Board meeting.

BOARD OF TRUSTEE REGULAR MINUTES, MAY 5, 2009 ...... PAGE 2

09-055.4 OVERNIGHT FIELD TRIP REQUESTS 09-055.4 A Approved request for RHS Varsity and JV Football team to travel to San Jose, CA for camp, June 14 – 17, 2009. 09-055.4 B Ratified request for 2 RHS Speech and Debate members to travel to Culver City, CA for the state competition, April 23 – 27, 2009. 09-055.4 C Approved request for 36 GBHS Dance students to travel to Anaheim, CA to perform, May 23 – 26, 2009. 09-055.4 D Approved request for 30 GBHS Senior Football players to travel to Aptos, CA for camp, July 11 – 17, 2009. 09-055.4 E Approved request for 120 GBHS Varsity and JV Football players to travel to Sacramento, CA for camp, June 13 – 16, 2009. 09-055.4 F Approved request for 12 OHS Girls Varsity Volleyball Team members to travel to Red Bluff, CA for a tournament, September 18 – 19, 2009. 09-055.4 G Approved request for 7 GBHS Speech and Debate students to travel to Birmingham, Alabama for a tournament, June 14 – 20, 2009. 09-055.4 H Approved request for 7 GBHS Speech and Debate students to travel to Albany, New York for a tournament, May 20 – 25, 2009.

09-055 RESIGNATIONS Certificated Carolyn Bechly, Counselor, Roseville High School, retirement effective June 30, 2009 Guin Boggs, PE Teacher, Granite Bay High School, retirement effective June 30, 2009 (position will be eliminated due to decreased staffing) Patricia Brown, Math Teacher, Roseville High School, retirement effective June 30, 2009 Linda Drever, Counselor, Granite Bay High School, retirement effective June 30, 2009 William Rath, Social Science Teacher, Roseville High School, retirement effective June 30, 2009 William Rielly, Math Teacher, Oakmont High School, retirement effective June 30, 2009 Fred Saxelby, Health Teacher, Oakmont High School, retirement effective June 30, 2009 (position will be eliminated due to decreased enrollment) Emi Yamamura, Business Teacher, Roseville High School, retirement effective June 30, 2009

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

09-056 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to accept the following: - $458.15 from PG & E Corporation to GBHS Emerald Brigade and Girl’s Volleyball. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

09-057 ADOPTION OF RESOLUTION ON SUSTAINABILITY IN THE DESIGN AND CONSTRUCTION OF HIGH PERFORMANCE SCHOOLS – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to adopt the Resolution for incorporating Collaborative for High Performance Schools (CHPS) standards and best practices to the extent feasible in future construction projects. Roll Call Vote: Mr. Duran Absent Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Absent Mrs. Stauss Aye

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

09-058 AUTHORIZE THE DESIGN AND BIDDING CONVERSION OF AN EXISTING WOODCREEK HIGH SCHOOL CLASSROOM TO A SPECIAL EDUCATION LIVING SKILLS CLASSROOM – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to authorize staff to design and bid the conversion/remodeling of an existing Woodcreek High School classroom into a Special Education living skills classroom. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

09-059 AUTHORIZATION TO PROCEED WITH ROSEVILLE HIGH SCHOOL LIBRARY MEMORIAL – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve proceeding with the naming of the library in memorial to Julie Estridge, former Librarian of Roseville High School. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

09-060 AUTHORIZE THE DESIGN AND BIDDING OF WOODCREEK HIGH SCHOOL DATA NETWORK MODIFICATIONS – Staff is requesting the authorization to design and bid the reconstruction of portions of the data network at Woodcreek High School. This item was pulled.

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, MAY 5, 2009 ...... PAGE 3

09-061 DESIGNATION OF PERMANENT CERTIFICATED STAFF – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to confer permanent status on certificated employees who have successfully completed their probationary period. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

09-062 APPROVE RESOLUTION 0915 ADOPTING THE RECOMMENDED DECISION OF ADMINISTRATIVE LAW JUDGE RE CERTIFICATED LAYOFFS AND DIRECTION TO ISSUE FINAL LAYOFF NOTICES (Ed Code 44949/44955) – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve resolution 0915 adopting the recommended decision of administrative law judge re certificated layoffs and direction to issue final layoff notices. Roll Call Vote: Mr. Duran Absent Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Absent Mrs. Stauss Aye

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

09-063 APPROVAL OF NEW BOARD POLICY 5000, EXCESSIVE ABSENCES/TARDIES; AND APPROVAL OF REVISIONS TO STAFF RULE 5113, ABSENCES AND EXCUSES (FIRST READING) – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve new Board Policy 5000, Excessive Absences/Tardies; and approve revisions to Staff Rule 5113, Absences and Excuses (first reading). The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

09-064 ADOPT NEW TEXTBOOK FOR THE IB PROGRAM – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve a new textbook for the International Baccalaureate Program, First Reading. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

 INFORMATION MATTERS

09-065 PUBLIC FORUM BUDGET FY 2009-10 – Mr. Stevens presented detailed information on the 2009-10 district budget to date and solicited public input. He reported the revised budget reduction target is $5,822,960 which is $71, 696 over the March 24th target. Mr. Stevens reported the Federal Stimulus Funds one time funds, not on-going. These funds will be budgeted pending information from Federal and State authorities. IDEA, Title I and State Fiscal Stabilization Funds remain unknown until May and/or June. District strategy is to maintain caution and consider Superintendent Advisory Panel and Leadership suggestions. Consideration of the following if the budget worsens: accelerate use of fund balances from 3 year spread into FY 2009/10; consider use of available reserves; negotiate reduction of salary schedules and/or work year days; further reduction of department budgets and programs; and/or further reduction of classified staff. The District must maintain multiyear projection solvency. Next steps included in District Budget Development Process: Analyze, revise info/data – 08/09 and 09/10, Board, Staff and Public input, Superintendent Advisory Committee, Site Savings Committees, Focus on “Soft Revenue and Expense” areas; and finalize enrollment update and staffing. The Governor’s May Revise is scheduled for June 8th and the School Services Post-Revise workshop is scheduled for June 15. The June 16th Board meeting will contain updates, as known, regarding impacts of the special election, state funding and federal funding – which could mean no changes, reinstate prior reductions and/or further reductions. The RJUHSD budget adoption is tentatively scheduled for a June 23rd or June 30th Special Board Meeting.  COMMENTS FROM BOARD AND STAFF Positive comments were made regarding importance and excitement of attending the AMA ceremonies and seeing the quality and achievement of students. John Montgomery was named ACSA Regional Administrator of Curriculum of the Year, Kathleen Sirovy was named ACSA Principal of the Year and Steve Williams was named Director of Pupil Personnel Services of the Year.

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 PUBLIC EMPLOYEES (2) DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code §54957) A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to accept staff recommendation. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent. 2.0 STUDENT PERSONNEL 2.1 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 a Roseville High School student. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent. 2.2 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 a Roseville High School student. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 8:15 PM.

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - WEDNESDAY, MAY 6, 2009 - 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 4:05 PM by Mr. Duran, President.

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 4:06 PM.

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 5:30 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 ROLL CALL Trustees Present: Jack Duran, , President Garry Genzlinger, Clerk Paige K. Stauss Member Scott Huber, Member

Trustees Absent: R. Jan Pinney, Vice President

Student Board Reps Absent: Michelle Slagle, GBHS Kelly Ertola, OHS

Staff Present: Tony Monetti, Secretary, Glen De Graw, John Montgomery, Gary Stevens, Ron Severson

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

09-066 APPROVE RESOLUTION 0915 ADOPTING THE RECOMMENDED DECISION OF ADMINISTRATIVE LAW JUDGE RE CERTIFICATED LAYOFFS AND DIRECTION TO ISSUE FINAL LAYOFF NOTICES (Ed Code 44949/44955) – Recommendation to approve resolution 0915 adopting the recommended decision of administrative law judge re certificated layoffs and direction to issue final layoff notices. This item was pulled.

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

 COMMENTS FROM BOARD AND STAFF None

 ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 5:30 PM.

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 19, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:30 PM by Mr. Duran, President.

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Student Board Reps Present: Kelly Ertola, OHS

Student Board Reps Absent: Michelle Slagle, GBHS

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

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:00 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board approved Items 1.1 – 1.4.

 AUDIENCE TO VISITORS None

 COMMUNICATIONS Mr. Monetti reported receiving thank you letters from retirees in appreciation for the retirement reception and a letter from a WHS parent with concerns regarding softball.

09-067 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve the items on the consent agenda with a correction to Field Trip Item 09-067.9 C. to change the date from 2009 to 2010.

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

The MOTION carried 5-0.

09-067.1 APPROVAL OF MINUTES – Approved regular meeting minutes of May 5 and 6, 2009.

09-067.2 EMPLOYMENT/REASSIGNMENT Certificated Claudia Alfaro, Substitute Teacher George Sirovy, Special Education Teacher, Oakmont High School (temporary assignment effective March 20, 2009) Pilar Steiner, Dance Teacher, Roseville High School, 2009/2010 (probationary two)

Certificated Reassignment for 2009-10 Jennifer Leighton, From Vocal Music Teacher, Granite Bay/Antelope High Schools, to Assistant Principal, Antelope High School Sheila Noyes, From Special Education Teacher, Woodcreek High School, to Special Services Coordinator I, Antelope High School BOARD OF TRUSTEE REGULAR AGENDA, MAY 19, 2009 ...... PAGE 2

Lisa Benavides, From Psychologist, Districtwide, to Special Services Coordinator I (.90 FTE)/ Psychologist (.10 FTE), Oakmont High School

Certificated Changes in FTE for 2009-10 Elizabeth Cook, English Teacher, Woodcreek High School, from .66 FTE to 1.00 FTE (return from .33 FTE unpaid leave of absence)

Classified/Confidential Lisa Hollifield, Reassign from Substitute to Cafeteria Assistant I, Antelope High School Joanne Ruggeri, Reassign from Substitute to Cafeteria Assistant I, Antelope High School Robert Sharon, Substitute Mail Courier, Districtwide (Additional Assignment)

Miscellaneous Daniel Birlem, Student Computer Technician, Year 1, Granite Bay High School Spencer Markham, Student Computer Technician, Year 1, Granite Bay High School Christian Martinez, Workability Student, Roseville High School Nickolaus Seibert, Workability Student, Roseville High School

Coaches Marc Allison, Volunteer Assistant Softball Coach, Antelope High School William Trip Carter, Volunteer JV Girls’ Lacrosse Coach, Granite Bay High School John Dickerson, Volunteer Assistant Mountain Bike Club Coach, Woodcreek High School Tobin Fuller, Frosh Baseball Coach, Woodcreek High School Donna Huss, Assistant Cheer Coach 2009/2010, Woodcreek High School Teri Jones, Volunteer in Classroom, Woodcreek High School Natasha Madamba, Volunteer Assistant Cheer Coach 2009/2010, Woodcreek High School Anna Padgett, Volunteer JV Girls’ Lacrosse Coach, Granite Bay High School Chris Pelzman, Frosh Girls’ Basketball, Oakmont High School Jeremy Sutter, Boys’ Tennis Coach, Woodcreek High School Melissa Tremaine, Head Cheer Coach, Level 2, 2009/2010, Woodcreek High School Eric Woods, Volunteer Assistant Baseball Coach, Roseville High School

09-067.3 RESIGNATIONS Certificated Michelene Landseadel, English Teacher, Granite Bay High School, effective June 12, 2009 John McDowell, Social Studies Teacher, Granite Bay High School, effective June 12, 2009

Classified/Confidential Catherine Harris, Paraeducator II, Woodcreek High School, effective May 29, 2009

09-067.4 LEAVES OF ABSENCE Certificated Sondra Myles, Social Science Teacher, Oakmont High School, requests a pregnancy disability/FMLA Leave of Absence effective May 18, 2009 through June 12, 2009.

Classified Catherine Harris, Paraeducator II, Woodcreek High School, requests a Medical Leave of Absence, effective April 29, 2009 through May 14, 2009.

09-067.5 VENDOR AND PAYROLL – Ratified vendor checks for the period of April and payroll checks for the month of May.

09-067.6 DECLARATION OF SURPLUS PROPERTY - Approved declaration of surplus property.

09-067.7 REEMPLOYMENT OF FIRST YEAR PROBATIONARY CERTIFICATED EMPLOYEES - Approved reemployment of first year probationary certificated employees

09-067.8 RATIFICATION OF CIF REPRESENTATIVES - Ratified the appointment of the principals to represent the schools for California Interscholastic Federation purposes and to designate the Assistant Principals and Athletic Directors as alternate representatives

09-067.9 OVERNIGHT FIELD TRIP REQUESTS 09-067.9 A Ratified request for 4 OHS Student Government members to travel to San Ramon, CA for a workshop, May 17 – 18, 2009. 09-067.9 B Approved request for 6 GBHS Student Government members to travel to San Ramon, CA for a workshop, May 17 1- 18, 2009. 09-067.9 C Approved request for 23 WHS Dance students to travel to Santa Clara, CA for a competition, February 12 – 14, 2010. Page 2 of 4 BOARD OF TRUSTEE REGULAR AGENDA, MAY 19, 2009 ...... PAGE 3

09-067.9 D Approved request for 50 OHS Cheer and Stunt students to travel to Santa Cruz, CA for a camp, July 10 – 13, 2009. 09-067.9 E Approved request for 35 RHS Student Government members to travel to Soda Springs, CA for a retreat, July 24 – 26, 2009. 09-067.9 F Approved request for 22 WHS Dance Students to travel to Santa Cruz, CA for camp, July 24 – 27, 2009.

(End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

09-068 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to accept the following: - $100 from Eric Toolson of Pinnacle Consulting Inc. to OHS International Baccalaureate program. - $100 from Lu Restoration Nursery to OHS International Baccalaureate program. - 1st place prizes: $20,000 in scholarships to the WHS Croc Hunter Crew Team members, $3,000 grant to teacher Kendra Grinsell to use toward school-related supplies, clubs or initiatives and $7,000 to Principal Jess Borjon from the Lexus/Scholastic Eco Challenge. - $15,000 from Steven and Janey Shugart to the GBHS Technology Department. - $500 from Jung Suk Kim to Roseville Adult School. The MOTION carried 5-0.

09-069 PUBLIC HEARING AND ADOPTION OF RESOLUTION TO CONVEY TO SMUD A UTILITY EASEMENT ON THE ANTELOPE HIGH SCHOOL SITE - A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to adopt Resolution No. 0918 authorizing intent to convey an easement to the Sacramento Municipal Utilities District. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye The MOTION carried 5-0.

09-070 ROSEVILLE HIGH SCHOOL 700 WING SCIENCE MODERNIZATION & SMALL GYM SEISMIC ASSESSMENT FOR FUTURE RENOVATION – A MOTION was made by Mr. Pinney and seconded by Mr. Huber for the engagement of Lionakis Design Group for Master Planning and Preliminary Design at Roseville High School. The MOTION carried 5-0.

09-071 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANS) – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve Resolution No. 0919 and authorize staff to proceed with a TRANs sale. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye The MOTION carried 5-0.

09-072 PUBLIC HEARING AND APPROVAL OF ANNUAL DEFERRED MAINTENANCE FIVE-YEAR PLAN - A public hearing was opened at 7:16 PM by Mr. Duran to hear comments on the Annual Deferred Maintenance Five-Year Plan. Hearing no comments, Mr. Duran closed the public hearing at 7:17 PM. A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the attached application for funding, including naming Mr. Stevens as the district representative. The MOTION carried 5-0.

09-073 WAIVER OF THE CAHSEE REQUIREMENT FOR QUALIFYING SPECIAL EDUCATION STUDENTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to waive the CaHSEE requirement for qualifying special education students. The MOTION carried 5-0.

09-074 APPROVAL OF NEW BOARD POLICY 5000, EXCESSIVE ABSENCES/TARDIES; AND APPROVAL OF REVISIONS TO STAFF RULE 5113, ABSENCES AND EXCUSES (SECOND READING) – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve new Board Policy 5000, Excessive Absences and Tardies; and approve revisions to Staff Rule 5113, Absences and Excuses (second reading). The Board requested that Staff Rule 5121.2 be emailed to the Board and a staff report be provided in 1 year. The MOTION carried 5-0.

09-075 UPDATED BOARD POLICY 6201 - GRADUATION REQUIREMENTS FOR ADULT SCHOOL – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve revisions to Board Policy 6201 to update the graduation requirements for the Roseville Adult School. The MOTION carried 5-0. Page 3 of 4 BOARD OF TRUSTEE REGULAR AGENDA, MAY 19, 2009 ...... PAGE 4

09-076 ADOPT FOUR NEW MATH TEXTBOOKS FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - FIRST READING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve four new math textbooks for the International Baccalaureate Program - First Reading. The MOTION carried 5-0.

09-077 ADOPT TWO NEW JAPANESE TEXTBOOKS FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve two new Japanese textbooks for the International Baccalaureate Program - First Reading. The MOTION carried 5-0.

09-078 ADOPT NEW HISTORY OF THE AMERICAS TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve new History of the Americas textbook for the International Baccalaureate Program - First Reading. The MOTION carried 5-0.

09-079 ADOPT NEW CHEMISTRY TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - FIRST READING A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve new chemistry textbook for the International Baccalaureate Program - First Reading. The MOTION carried 5-0.

09-080 ADOPT NEW ENGINEERING DESIGN TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve the adoption of a new Engineering Design Textbook for the International Baccalaureate Program - First Reading. The MOTION carried 5-0.

09-081 ADOPT NEW ENGLISH AND THEORY OF KNOWLEDGE TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - FIRST READING - A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the adoption of a new English and Theory of Knowledge textbook for the International Baccalaureate Program - First Reading. The MOTION carried 5-0.

09-082 ADOPT NEW EDITION OF A CALCULUS TEXTBOOK ALREADY IN USE IN THE DISTRICT - SINGLE READING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the adoption of a new edition of a calculus textbook that is already in use in the district - Single Reading. The MOTION carried 5-0.

09-083 ADOPT NEW EDITION OF A MATH TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM THAT IS ALREADY IN USE IN THE DISTRICT - SINGLE READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve adoption of a new edition of a math book for the International Baccalaureate Program that is already in use in the district - Single Reading. The MOTION carried 5-0.  COMMENTS FROM BOARD AND STAFF Comments were made about attending the AMA’s and how it drives home what schools are all about. The Adelante HS campus looks beautiful through the efforts of the student’s ownership of the campus. Positive comments were made regarding the retirement reception as another highlight of the year. The “Collision of Arts at Antelope High School” was absolutely awesome and dance, band, chorus, and drama students and staff were praised. This event was capped by the Alma Mater that was written by AnHS teacher, Daniel Flynn. It was reported that Jennifer Burch, RHS Teacher/Softball Coach was recognized by peers out of 200 schools as 1 of 5 Coaches of the Year, a significant recognition.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 5-0. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve the request for the stipulated 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 Mr. Huber to approve the request for the stipulated expulsion of an Antelope High School student. The MOTION carried 5-0. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve the request for the stipulated expulsion of a Roseville High School student. The MOTION carried 5-0.

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

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JUNE 2, 2009 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JUNE 2, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Student Board Reps Present: Kelly Ertola, OHS Michelle Slagle, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Surwillo/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Judy Fischer, Mike Fury, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Ron Severson, Kathleen Sirovy, and Steve Williams.

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 6:31 PM and 8:34 PM.

 RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 7:02 PM and 9:54 PM

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board approved Item 1.1.

 AUDIENCE TO VISITORS Mr. Duran presented plaques to Kelly Ertola and Michelle Slagle, Student Board Reps, in recognition and appreciation of their service to the District. The President of the Dry Creek District certificated employees union addressed the Board regarding the negotiations process in their district.

 COMMUNICATIONS None

09-084 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 as presented.

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

The MOTION carried 5-0.

09-084.1 APPROVAL OF MINUTES – Approved regular meeting minutes of May 19, 2009.

09-084.2 SINGLE SCHOOL PLANS – Approved the Single School Plan Goals.

09-084.3 APPROVAL OF SUMMER SCHOOL STAFF – Approved employment of staff working as summer school employees for summer 2009.

09-084.4 AUTHORIZE REMOVAL OF 3 OHS PORTABLE CLASSROOMS – Authorized the removal of 3 portable classrooms at Oakmont High School.

09-084.5 OVERNIGHT FIELD TRIP REQUESTS 09-084.5 A Approved request for 10 OHS Track Team members to travel to Clovis, CA for the State meet, June 5 – 6, 2009. 09-084.5 B Approved request for 35 GBHS Drill Team members to travel to Rocklin, CA for a camp, August 6-8, 2009. 09-084.5 C Approved request for approximately 40 RHS Band Students to travel to Nevada County, CA for band BOARD OF TRUSTEE REGULAR MINUTES, JUNE 2, 2009 ...... PAGE 2

camp, August 2 – 8, 2009. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

09-085 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to accept the following: - Donations to Special Education students: Rubio’s and PF Changs – lunch for 8; Costa Vida – lunch for 11; Claim Jumper – Lunch for 9; Beach Hut Deli and Sonic Drive In – lunch for 7; Tahoe Joe’s – lunch for 13; and The Counter – 5 burger Gift Cards. - $100 from Eskaton Lodge Gold River to the AdHS Ballet Folklorico. - $350 from Rotary Club of Roseville Foundation for the AdHS Interact Club. - $321.12 from Chevy’s of Roseville to the OHS IB Program. - $100 from Anil and Santosh Gupta to the OHS IB Program. - $270.38 collectively from Wells Fargo Community Support Campaign and Lenna Keith, Lynette Latzen and Mark Webster to GBHS. - $431.51 from the PG & E Corporation Campaign for the Community to GBHS Emerald Brigade and Girls Volleyball. - $50 from the Mariachi Traditions of Sacramento to AdHS Ballet Folklorico. The MOTION carried 5 – 0.

09-086 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO RSEA – A Public Hearing for the purpose of receiving comments on the contract proposal to be negotiated between the District and the Roseville Secondary Education Association for the 2009-10 school year was opened at 7:25 PM. Comments were made as follows:  Concerns were voiced regarding the lack of communication on the part of the District and that the union was not aware of the District negotiation openers and the employee compensation reduction resolution on the agenda until Monday;  Concerns that the District has not prioritized issues and how is it determined what is most important and what is going to be cut;  Every year the Budget Purposes, Constraints, and Guidelines which determines budget priorities are agendized, reviewed and revised accordingly; A request was made that if pink slips are going to be issued to please give notice asap;  District negotiation openers and the employee compensation reduction resolution were included in this agenda for reasons of “transparency” so teachers would be aware this was occurring before they left for summer break; the District will continue to make themselves available;  Unique financial times with data changing every other minute is causing stress and strain to all employees including District Office with the goal of the District to pay employees first but because 85% of the budget is salary and benefits, cuts there will be greater – we still have lights, workers comp, etc. to pay;  Budget Purposes, Constraints and Guidelines may be just “big” ideas – would like to see a priority list – where salary and benefits rank compared to travel and conference so salaries don’t pay for travel and conference – then pay cuts would be acceptable.  Article 5, Compensation was specific to correspond to the resolution language, per legal counsel. Hearing no further comments, the Public Hearing was closed at 7:47 PM. A MOTION was made by Mr. Huber and seconded by Mr. Pinney to accept the District Contract Proposals to RSEA. The MOTION carried 5-0.

09-087 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 – A Public Hearing for the purpose of receiving comments on the contract proposal to be negotiated between the District and California School Employees Association, Chapter 459, for the 2009-10 school year was opened at 8:06 PM. Comments were made as follows:  Communication before employees are gone for the summer needed to occur in order to reach everyone.  Worst case scenarios should be looked at in light of the economy as it could take years before it is better and to move forward with RSEA and CSEA.  Legal counsel had advised to proceed prior to the end of June and not meant to be adversarial..  Efforts to work together will redouble. A MOTION was made by Mr. Huber and seconded by Mr. Pinney to accept the District Contract Proposals to CSEA. The MOTION carried 5-0

09-088 APPROVAL OF RESOLUTION NO. 0920 RELATIVE TO RESERVING THE RIGHT TO MAKE 2009-2010 EMPLOYEE COMPENSATION REDUCTIONS – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to approve a resolution relative to reserving the right to make 2009-2010 employee compensation reductions. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

09-089 ADOPT NEW SOCIAL SCIENCES TEXTBOOK FOR IB – SECOND READING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to adopt a new Social Sciences textbook for the International Baccalaureate Program, Second Reading. The MOTION carried 5-0.

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, JUNE 2, 2009 ...... PAGE 3

 INFORMATION MATTERS

09-090 BUDGET UPDATE – Mr. Stevens provided a budget update to the Board. He reported that since Thursday, May 25, there had been six budget adjustments from the State. At this time, the newest impacts include a loss of $253 per ADA for the 08/09 school year ($2.255 M) and a loss of $351 per ADA for 09/10 ($3.22 M) and a $180,971 reduction to home to school transportation all equaling a loss of $5,656,540. Further updates will be provided at the June 16th Board meeting.

09-091 POTENTIAL REDUCTIONS IN PARTICULAR KINDS OF CERTIFICATED SERVICES – Mr. DeGraw presented information to the Board regarding the potential for additional reductions in particular kinds of certificated services for the 2009-10 school year. He reported that due to the State budget, the district was advised that there is a second window of layoff operatives, pursuant to Ed Code 44995.5. The District has the authority to lay off certificated employees before August 15 which would require beginning the process before the end of June to allow time for notification, hearings, and final action.  COMMENTS FROM BOARD AND STAFF The Student Board Reps thanked the Board for the opportunity to serve to see how government and education work. Board members commented that attending AMAs and graduations allowed them to be reminded of why they serve. Serving as Board members during these times is difficult but also a wonderful opportunity to work collectively to get through this. The Board will heed advice to communicate.

 CLOSED SESSION AGENDA

2.0 PERSONNEL 2.1 NEGOTIATIONS - Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented groups.

 ADJOURNMENT Hearing no further comments, the meeting was adjourned at 9:55 PM.

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JUNE 16, 2009 DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 6:30 PM by Mr. Duran, President.

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Brad Basham, John Becker, Jess Borjon, Jay Brown, Judy Fischer, Mike Fury, Joyce Lude, Mike McGuire, Mark Montalvo, Ron Severson, Kathleen Sirovy.

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

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

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION Mr. Duran reported that the Board approved Items 1.1, Resolution for Release of Employee.

 COMMUNICATIONS Mr. Monetti reported receiving a letter from an employee to the Board.

 AUDIENCE TO VISITORS None

09-092 CONSENT AGENDA A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve the items on the consent agenda with a correction made to the Certificated Reassignment Change of Art Teacher from Oakmont High School to Antelope High School.

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

The MOTION carried 5-0.

09-092.1 EMPLOYMENT/REASSIGNMENT Certificated Angela Anderson, Biology Teacher, Antelope High School Theresa Landon, Biology Teacher, Antelope High School Sally Cofield, Dance Teacher, Roseville High School, from probationary zero to probationary one status Lindsay Crosby, Spanish Teacher, Antelope High School Bridgette Dean, Counselor, Adelante High School, permanent status effective with the 2009-10 school year Angelika Dyadchenko, Choir Teacher, Antelope High School Nathan Elken, Physics/Engineering Teacher, Antelope High School Kristin Faulkner, Choir Teacher, Granite Bay (.66 FTE Prob 1)/Oakmont (.33 FTE temporary) High Schools John Fuller, Science Teacher, Granite Bay/Roseville High Schools (.50 FTE prob 1, .50 FTE temporary) Sarah Kovach, Special Education – Adaptive Physical Education Teacher, Extended Year (temporary) Heidi Linscheid, School Psychologist, Districtwide Amparo Quinonez, Spanish Teacher, Antelope High School (.83 FTE) Luch Sakaishi-Judd, Substitute Teacher, Districtwide Angela Psychologist, School Psychologist, Districtwide (temporary)

Certificated Reassignment/Changes in FTE for 2009/2010 Maribeth Alsop, Special Education Teacher, from Oakmont High School to Granite Bay High School BOARD OF TRUSTEE REGULAR MINUTES, JUNE 16, 2009 ...... PAGE 2

Kay Bacharach, English Teacher, Granite Bay High School, from .83 to .66 FTE Lori Banyas, Special Education Teacher, from Oakmont High School to Woodcreek High School Ruth Bartlett, Special Education Teacher, from Challenge High School to Oakmont High School Helen Brouqua, Spanish Teacher, from split assignment at Woodcreek/Antelope High Schools to a full-time assignment at Antelope High School Ineika Collins, Math/Science Teacher, Antelope High School, from 1.00 to .66 FTE Diane Contos, English Teacher, from Oakmont High School to Granite Bay High School Danielle Crandell, Math Teacher, from Woodcreek High School to Antelope High School Natalie Elkin, Social Science Teacher, Granite Bay High School, from .66 to 1.00 FTE Gary Graham, Art Teacher, from Oakmont High School to Granite Bay High School Antelope High School Florentino Guzman, English Teacher, Granite Bay High School, from .83 to 1.00 FTE John Harmon, Music Teacher, from split assignment at Oakmont/Woodcreek High Schools to a full-time assignment at Woodcreek High School Christine henry, French Teacher, from .66 FTE split assignment at Oakmont/Antelope High Schools to a .83 FTE assignment at Antelope High School Roosevelt Kent, Business Teacher, from split assignment at Oakmont/Antelope High Schools to a full-time assignment at Antelope High School David Koch, Web Design/Media Teacher, from .66 FTE at Oakmont High School to a 1.00 FTE split assignment at Oakmont/Granite Bay High Schools Adrienne Mars, Performing Arts Teacher, from a split assignment at Oakmont/Woodcreek High School to a full-time assignment at Woodcreek High School Jillyan McKinney, Social Science Teacher, Granite Bay High School, from .83 to 1.00 FTE Thomas Moorehead, Math Teacher, from Oakmont High School to Antelope High School Marlon Morgan, Counselor, from Granite Bay/Oakmont High Schools to Granite Bay/Antelope High Schools (probationary two position) Dale Mortensen, Social Science Teacher, from Oakmont High School to Granite Bay High School Andrewa Muller, Math Teacher, Oakmont High School, from .66 to 1.00 FTE Sandeep Pannu, Counselor, from Woodcreek High School to Woodcreek/Roseville High Schools (probationary two position) Matthew Parris, English Teacher, from Roseville High School to Antelope High School Holly Rocha, English Teacher, Roseville High School, from .83 to .66 FTE Joseph Ruden, Spanish Teacher, from Oakmont High School to Woodcreek High School Kathleen Sanchez, Teacher, Independence High School Ron Severson, From Executive Director, Curriculum and Instruction, to Assistant Superintendent, Personnel Services Nelly Trejo, From Special Education Teacher, Challenge High School, to Adult Transition Program, Vista Creek House Walt Wild, From Work Experience Coordinator, Districtwide, to Counselor, Granite Bay High School

Classified Nancy Arnold, Substitute Cafeteria Assistant, Districtwide Erika Hearst, Substitute Cafeteria Assistant, Districtwide Nick Buanaiuto, Limited-Term Technology Assistant, Summer School Anne Reyes, Limited-Term Technology Assistant, Summer School Alma Bustos, Limited-Term Language Assistant II, Summer School Terri Griffin, Transfer to Career Center Technician, Antelope High School Lori Grima, Transfer to Paraeducator I to Antelope High School Michelle Harris, Substitute Student Data Manager/Registrar, Granite Bay High School Michelle Kaiser, Reinstate from reemployment list to Paraeducator II, Woodcreek High School Adrienne Manuel, Reinstate from reemployment list to Instructional Assistant, Adelante High School Timothy McMicken, Reinstate from reemployment list to Custodian, Woodcreek High School Nicholas Michalski, Substitute Custodian, Districtwide Lidia Muntean, Transfer Custodian to Antelope High School Dianne O’Hair, Reinstate from reemployment list to Paraeducator I, Granite Bay High School Kassandra Paul, Reinstate from reemployment list to Asst Principals’ Secretary, Antelope High School Tim Perkins, Bus Driver, Mid-Size, Transportation Department Anne Reyes, Transfer Paraeducator I to Adult Transition Program until June 11, 2009 Martin Tanihana, Limited-Term/Substitute Site-Level Clerical Worker, Districtwide

Miscellaneous Alex Anderson, Workability Student, Oakmont High School Slexandra Biederman, Workability Student, Granite Bay High School Cassandra Nelson, Workability Student, Roseville High School

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JUNE 16, 2009 ...... PAGE 3

Coaches Alyssa Gonzalez, Volunteer in Classroom, Oakmont High School James Lee, Volunteer Assistant Mountain Bike Club Coach, Woodcreek High School Matthew Shin, Booster Club Paid Assistant Track Coach, Woodcreek High School

09-092.2 RESIGNATIONS Certificated Glen De Graw, Assistant Superintendent, Personnel Services, effective June 30, 2009 Cristin Herrera, Teacher, Adult School, effective June 9, 2009 (add to substitute roster) Rebecca Taylor, Teacher, Antelope High School, effective May 29, 2009

Classified/Confidential Amanda Cates, Cafeteria Assistant I, Olympus Junior High, effective June 12, 2009 (add to substitute roster) Michelle Harris, Registrar, Granite Bay High School, effective July 31, 2009 (add to substitute roster) Kate King, Para-educator, Roseville High School, effective May 21, 2009 Jerrene Spears, School Bus Driver, Transportation, retirement effective June 30, 2009

09-092.3 LEAVES OF ABSENCE Certificated Patty Brown, Teacher, Roseville High School, requests a medical leave of absence effective May 11, 2009 through June 5, 2009 Judy Fischer, Coordinator, Consolidated Programs and Testing, requests a pregnancy disability/FMLA leave of absence effective July 31, 2009 through October 2, 2009

Classified Kimberly Vargas, School Administrative Assistant, Oakmont High School, requests a medical leave of absence effective May 7, 2009 through May 25, 2009 Lawrence Wheeler, Custodian, Oakmont High School, requests a medical leave of absence effective May 11, 2009 through June 30, 2009

09-092.4 VENDOR AND PAYROLL – Ratified vendor checks for the period of May and payroll checks for the month of June.

09-092.5 OVERNIGHT FIELD TRIP REQUESTS 09-092.5 A Approved request for 73 GBHS Cheer students to travel to Davis, CA to attend camp, July 22 – 25, 2009. 09-092.5 B Approved request for 8 GBHS Student Government Cabinet to travel to Truckee, CA for a retreat, July 15 – 17, 2009. 09-092.5 C Ratified request for approximately 10 WHS Track team to travel to Madera, CA for a meet, June 5 – 7, 2009. 09-092.5 D Approved request for 60 GBHS Student Government class students to travel to Paradise/Alta, CA to attend a retreat, July 28-30, 2009. 09-092.5 E Approved request for 12 OHS Tennis Team members to travel to Fresno, CA to attend a tennis tournament, September 10-12, 2009. 09-092.5 F Approved request for 2 WHS yearbook students to travel to Menlo Park, CA to attend yearbook camp, June 28-30, 2009. 09-092.5 G Approved request for 30 WHS Student Government members to travel to Sacramento, CA to attend the ropes course and then return to WHS for an overnight stay, July 31-August 1, 2009. 09-092.5 H Approved request for 32 OHS water polo team members to travel to Reno, NV to attend a tournament September 11-12, 2009.

09-092.6 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

(End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA

09-093 PUBLIC HEARING – RSEA CONTRACT PROPOSALS TO THE DISTRICT This item has been pulled.

09-094 PUBLIC HEARING – CSEA, CHAPTER 459 CONTRACT PROPOSALS TO THE DISTRICT – Mr. Duran, President called for a Public Hearing to open at 7:48 PM for the purpose of receiving comments on the contract proposal to be negotiated between the California School Employees Association, Chapter 459, and the District for the 2009-10 school year. No comments were heard. Mr. Duran called for the Public Hearing to close 7:49 PM. A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to accept CSEA, Chapter 459 Contract Proposals to the District. The MOTION carried 5-0.

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JUNE 16, 2009 ...... PAGE 4

09-095 APPROVAL OF FEE FOR ACADEMIC TRANSCRIPTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve a fee for providing students with copies of their academic transcripts. The MOTION carried 5-0.

09-096 PUBLIC HEARING AND ADOPTION OF RESOLUTION TO EXECUTE A UTILITY EASEMENT TO SMUD ON THE ANTELOPE HIGH SCHOOL SITE – Mr. Duran, President called for a Public Hearing to open at 7:50 PM to hear comments regarding Resolution No. 0922 authorizing execution of a utility easement to the Sacramento Municipal Utilities District. Hearing no comments, the Public Hearing was closed at 7:51 PM. A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to approve Resolution No. 0922 authorizing execution of a utility easement to the Sacramento Municipal Utilities District. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

09-097 APPROVAL OF FOOD SERVICES CONTRACT WITH EUREKA UNION SCHOOL DISTRICT – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to authorize staff to enter into an agreement with Eureka Union School District to provide full administration of EUSD’s National School Lunch Program. The MOTION carried 5-0.

09-098 WORK YEAR REDUCTION – UNREPRESENTED EMPLOYEE GROUPS – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve a three day reduction in work year for all administrators, classified managers, support services staff and confidential staff for 2009-2010. The MOTION carried 5-0.

 INFORMATION MATTERS

09-099 TENTATIVE BUDGET – FY 2009/10 – Mr. Stevens gave a power point presentation regarding the 09/10 tentative budget. He reported that the District has taken a $2.2 M decrease of funds for the 08/09 year and a $3.0 M decrease in funds for the 09/10 year for a total decrease of $5.2M. If we were to take another $5.2M loss next year, it would be devastating. He also reported that student enrollment projections show growth but State funding per student is decreasing. If all employee groups take 3 day furloughs, $800,000/year would be saved which by projections would obtain a balanced budget for the 09/10 year. With the furlough days, the projected 10/11 and 11/12 budgets would still require $1 M in other reductions to obtain balanced budgets. A neighboring district will have a $5 M shortfall next year with no solution. Next steps for our District include the Budget Adoption at the June 23 Special Board meeting, finalize negotiations (3 day work year reduction) and to start the process to reduce an additional $1 M starting in FY 2010/11. Comments heard were: continue ongoing dialogue with union representatives to be able to provide input; and consider using reserve funds instead of furloughs. The reserve is for fiscal emergencies which should be considered now. Employees have had medical premium increases but no increase to the District contribution/cap. Another district rolled in three buy back days as in-service days so their three day furlough is not really a furlough.

 PENDING AGENDA

. ADOPTION OF 2009-2010 BUDGET STEVENS JUNE 23, 2009 ACTION (Special 4:00 PM Meeting) . ANTELOPE HIGH SCHOOL KILN PROJECT STEVENS JUNE 23, 2009 . GRANITE BAY HIGH SCHOOL CHEM LAB REMODEL AWARD OF BID STEVENS JULY OR AUGUST

 COMMENTS FROM BOARD AND STAFF Appreciation was extended to the staff who took the three furlough days. Dialogue with the employee groups needs to continue to clarify and question. The reserve is for financial uncertainty, not to put off hard decisions – we will get through this. COLAs being unfunded is a key factor and means less revenue to the District. Positive comments were made regarding the graduation ceremonies. When Antelope HS has graduation, the Board will be stretched thin. Interviewing the OHS Health Academy students was a great experience. Gary Stevens, Mark Montalvo, Greg Tejes, and the Business Department staff were thanked for all their efforts with the budget. Glen De Graw was thanked for his service to the district and congratulations were extended to Ron Severson in his new position. Debbie Latteri and Rick Matteoli were congratulated on their new positions for next year. Debbie Latteri and Andrea Zimmerman were congratulated for the quick turnaround in opening summer school and commended for the online and credit recovery courses. Maintenance and Operations was commended for their noteworthy efforts in reducing the number of hours to a net total of 5 hours of overtime (down from hundreds) to set up graduations.

 CLOSED SESSION AGENDA

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JUNE 16, 2009 ...... PAGE 5

1.0 PERSONNEL 1.1 PUBLIC EMPLOYEES DISCIPLINE/DISMISSAL/RELEASE (pursuant to Ed Code §54957)

1.2 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Glen De Graw, 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. Duran, President, adjourned the meeting at 8:06 PM.

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, JUNE 23, 2009 DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 4:00 PM OPEN SESSION

 CALL TO ORDER The meeting was called to order at 4:08 PM by Mr. Duran, President.

 ROLL CALL Trustees Present: Jack Duran President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Staff Present: Tony Monetti, Glen DeGraw, John Montgomery, Gary Stevens, Ron Severson, Jess Borjon, Judy Fischer, Mike Fury, Brian Gruchow, Rob Hasty, Joyce Lude, Mike McGuire, Mark Montalvo, Steve Williams

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

09-100 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to accept the following: - $270.38 collectively from Lenna Keith, Lynette Latzen and Mark Webster, Wells Fargo Community Support Campaign employees to Granite Bay High School. - $100 from Mr. and Mrs. Chris Bertin to the Granite Bay Gazette. - Multiple donations to the RHS Julie Estridge Library Fund: $100 each from: Bart Jurjevic, Bill and Ilene Patterson, Alec Ostrom, Mark and Carla England, Elizabeth Connolly, Michael and Anna Marie Clark, Joyce Henry, Paige Powell, and Laura Bullard; $40 from Warren Blomquist; $20 from Kelly Howell; $200 each from Mr. and Mrs. Morris and Lauren Zdybel; $10 from Mary Eib; $50 each from Deidre Dahlberg, Tanya Vandrick, Chris Grimes, Mike and Judy Lynch, and Brad Rinn and Janis Wikoff; $500 from Hazel Rule; $25 each from Emily Savidge, and Marcus and Annette Romani. - $270 from the Wells Fargo Foundation Educational Matching Gift Program to the RHS Student Body. The MOTION carried 5-0.

09-101 PUBLIC HEARING – RSEA CONTRACT PROPOSALS TO THE DISTRICT – Jack Duran, President opened a Public Hearing at 4:10 PM for the purpose of receiving comments on the contract proposal to be negotiated between the Roseville Secondary Education Association and the District for the 2009-10 school year. Hearing no comments, the hearing was closed at 4:11 PM. A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to accept RSEA Contract Proposals to the District. The MOTION carried 5-0.

09-102 APPROVAL OF PUBLIC EMPLOYEE CONTRACT, ASSISTANT SUPERINTENDENT, PERSONNEL – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve a contract for the Assistant Superintendent, Personnel, effective July 1, 2009. The MOTION carried 5-0.

09-103 APPROVAL OF EXTENSION OF PUBLIC EMPLOYEE CONTRACT, ASSISTANT SUPERINTENDENT, CURRICULUM AND ASSISTANT SUPERINTENDENT, BUSINESS – A MOTION was made by Mr. Pinney and seconded by Mr. Montgomery to approve extending the contract (no increase in compensation is included) for Assistant Superintendent, Curriculum, and Assistant Superintendent, Business, effective July 1, 2009. The MOTION carried 5-0.

09-104 PUBLIC HEARING OF CATEGORICAL PROGRAM FLEXIBILITY ADDITIONAL TRANSFER – A Public Hearing was called to order by Jack Duran, President at 4:16 PM to solicit public input regarding Budget Trailer bill (SBX34) which gives a school district the authority to use Tier III program funds for “any educational purpose to the extent permitted by federal law” and to also give the public an opportunity to comment on these additional transfer amounts. Hearing no comments, the Public Hearing was closed at 4:19 PM. A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the additional categorical program flexibility transfer. The MOTION carried 5-0.

Page 1 of 2 BOARD OF TRUSTEE SPECIAL MINUTES, JUNE 23, 2009 ...... PAGE 2

09-105 ADOPTION OF 2009-2010 BUDGET – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to adopt the budget as presented. The MOTION carried 5-0.

09-106 APPROVE AWARD OF BID - ANTELOPE HIGH SCHOOL KILN ROOF PROJECT – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to award the piggyback bid for the Antelope High School kiln roof structure to National Carport Industries. The MOTION carried 5-0.

09-107 APPROVE WOODCREEK HIGH SCHOOL COPIER CONTRACT WITH CIT TECHNOLOGY FINANCING SERVICES, INC. – A MOTION was made by Mr. Huber and seconded by Mrs. Stauss to authorize staff to enter into agreement with CIT Technology Financing Services, Inc. for Woodcreek High School copiers. The MOTION carried 5-0.

09-108 APPROVE ARCHITECTURAL AGREEMENT FOR SIXTH HIGH SCHOOL – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to authorize Superintendent Tony Monetti to sign the contract with DLR Group on behalf of the district with minor modifications recommended by legal counsel. The MOTION carried 5-0.

 CONVENE TO CLOSED SESSION Mr. Duran, President, called for the Board to convene to Closed Session at 4:55 PM.

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. 1.2 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE §54957 – Superintendent’s evaluation.

2.0 STUDENT PERSONNEL 2.1 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 a Granite Bay High School student. The MOTION carried 5-0.

 RECONVENE TO OPEN SESSION Mr. Duran, President, called for the Board to reconvene to Open Session at 5:25 PM.

 REPORT OF ACTION TAKEN FROM CLOSED SESSION The Board approved Item 2.1.

 ACTION MATTERS, REGULAR AGENDA

09-109 APPROVAL OF EXTENSION OF PUBLIC EMPLOYEE CONTRACT – SUPERINTENDENT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve extending the contract (no increase in compensation is included) for the Superintendent effective July 1, 2009. The MOTION carried 5-0.

 PENDING AGENDA

. GRANITE BAY HIGH SCHOOL CHEM LAB REMODEL AWARD OF BID STEVENS JULY OR AUGUST ACTION

 COMMENTS FROM BOARD AND STAFF Comments were made regarding recognizing the difficulty staff has encountered with producing the budget – a tremendous and collaborative effort by many. Emphasized there were no new costs on contracts and not filling the Executive Director position is a cost savings. Thanked Glen De Graw for his contributions to the District.

 ADJOURNMENT Hearing no further business, Mr. Duran, President, adjourned the meeting at 5:30 PM.

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - MONDAY, JUNE 29, 2009 DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 4:00 PM OPEN SESSION

 CALL TO ORDER The meeting was called to order at 4:00 PM by Mr. Pinney, Vice President

 ROLL CALL Trustees Present: R. Jan Pinney, Vice President Garry Genzlinger, Clerk Paige K. Stauss, Member

Trustees Absent: Jack Duran President Scott Huber, Member

Staff Present: Glen DeGraw, Sherie Surwillo/Recorder, Ron Severson, Mark Montalvo

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

09-110 RESOLUTION FOR REDUCTION OF A .5 CLASSIFIED POSITION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the resolution for reduction of a .5 classified position. Roll Call Vote: Mr. Duran Absent Mr. Genzlinger Aye Mr. Huber Absent Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 3-0 with Mr. Duran and Mr. Huber absent.

 PENDING AGENDA

. OHS ADA RESTROOM REMODEL – CO #1 STEVENS JULY 21, 2009 ACTION . RHS MAIN ELECTRICAL SERVICE RECONFIGURATION – AUTHORIZATION TO BID

 COMMENTS FROM BOARD AND STAFF None

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 4:02 PM.

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 1 of 1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, JUNE 9, 2009 DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  4:00 PM OPEN SESSION

 CALL TO ORDER The meeting was called to order at 4:00 PM by Mr. Duran, President.

 ROLL CALL Trustees Present: Jack Duran President R. Jan Pinney, Vice President (via telephone) Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Staff Present: Tony Monetti, Glen DeGraw, John Montgomery, Gary Stevens, and Ron Severson

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 4:01 PM.

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Gary Stevens, Assistant Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. ♦ RECONVENE TO OPEN SESSION Mr. Duran called for the Board to reconvene to Open Session at 4:58 PM.

 REPORT OF ACTION FROM CLOSED SESSION None

 PENDING AGENDA

 COMMENTS FROM BOARD AND STAFF

 ADJOURNMENT Hearing no further business, Mr. Duran adjourned the meeting at 4:59 PM.

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President

Page 1 of 1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JULY 21, 2009 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

 ROLL CALL Trustees Present: Jack Duran, President R. Jan Pinney, Vice President Garry Genzlinger, Clerk Scott Huber, Member Paige K. Stauss, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Steve Williams, Chris Grimes

 CONVENE TO CLOSED SESSION Mr. Duran called for the Board to convene to Closed Session at 6:31 PM and 7:29 PM.

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

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS None

 AUDIENCE TO VISITORS A local resident inquired if large meetings could be accommodated.

09-111 CONSENT AGENDA A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda as presented with a board member request for administrators to scrutinize field trips allowing them only for the purpose of competition or learning experience.

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

The MOTION carried 5-0.

09-111.1 APPROVAL OF MINUTES – Approved regular and special meeting minutes of June 2, June 9, June 16, June 23 and June 29, 2009.

09-111.2 EMPLOYMENT/REASSIGNMENT Certificated Katie Campbell-Frederick, Math Teacher, Granite Bay High School (.50 FTE) (reinstated from reemployment list) Angelika Dyadchenko, Music Teacher, Antelope High School Aimee Girouard, Spanish Teacher, Oakmont High School Summer Halverson, Art Teacher, Antelope High School (.83 FTE) Jessica Hartman, Spanish/English Teacher, Woodcreek High School Aimee Hirt, Special Education Teacher, Severely Handicapped, Challenge High School Kimberly Jerkins, Social Science Teacher, Granite Bay High School (temporary, fall only) Amy Kraft, Biology/Chemistry Teacher, Antelope High School Karrie Morrison, Special Education Teacher, Antelope High School (prob 2 status for 2009-10 based on earning preliminary credential) Joshua Nielsen, Social Science Teacher, Antelope High School Robert Richards, Social Science Teacher, Antelope High School Kathleen Orchard, Intervention Counselor, Oakmont High School (temporary, partial fall) BOARD OF TRUSTEE REGULAR MINUTES, JULY 21, 2009 ...... PAGE 2

Amparo Quinonez, Spanish Teacher, Antelope High School (.83 FTE) Rachael Ramsey, PE Teacher, Oakmont High school (temporary, fall only)

Certificated Reassignment for 2009-10 Rosemary Campbell, From Teacher, Independence High School, to Social Science Teacher, Antelope High School (reinstated from reemployment list) Elise Haugh, From Special Services Coordinator I, Oakmont High School, to Speech Therapist, Districtwide Suzanne Laughrea, From full-time Professional Development Specialist, Districtwide, to .50 FTE Professional Development Specialist, Districtwide/.50 FTE Assistant Principal, Adelante High School Andrea Zimmerman, From Professional Development Specialist, Districtwide, to Assistant Principal, Oakmont High School

Classified Management Barbara Bento, Cafeteria Manager, Transferred to Districtwide Yvonne Marzolf, Cafeteria Manager, Transferred to Districtwide Anita McKee, Assistant Director, Food Services, Transferred to Districtwide

Classified/Confidential Julianne Ballinger, Cafeteria Assistant I, Woodcreek High School Kathy Muhler, Cafeteria Assistant I, Woodcreek High School Theodore Bento, Utility Worker, Transferred to Districtwide Sarah Camp, Cafeteria Assistant I, Oakmont High School Laura DeBartolo, Cafeteria Assistant I, Transferred to Cavitt Junior High School Kim Johnson, Campus Monitor, Transferred to Woodcreek High School Brandon Jones, Campus Monitor, Transferred to Antelope High School Melissa McNamee, Food Services Technician, Transferred to Antelope High School Angela Medina, Cafeteria Assistant I, Roseville High School Tammy Sanders, Cafeteria Assistant I, Roseville High School Nicola Meehan, Reassigned to Cafeteria Assistant I, Districtwide Georgianna Moncrieff, School Administrative Assistant, Transferred to Granite Bay High School Elaine Pike, Cafeteria Assistant I, Transferred to Olympus Jr. High School Evelyn Potts, Cafeteria Assistant I, Transferred to Antelope High School Donna Stephens, Cafeteria Assistant I, Transferred to Antelope High School Yvonne Scholz, Substitute Cafeteria Assistant I, Districtwide Meagan Swartz, Promoted to Student Data Manager/Registrar, Granite Bay High School Pamela Thiers, Cafeteria Assistant I, Transferred to Oakmont High School Gail Whinnery, Cafeteria Assistant I, Transferred to Maidu Elementary School Rebecca Wilhelm, Cafeteria Assistant I, Transferred to Maidu Elementary School Don Zimmerman, Limited-Term Technology Assistant, Districtwide

Miscellaneous Andrey Gorbachev, Student Computer Technician, year 1, Antelope High School Wendy Mull, Volunteer Chaperone for Cheer Team, Antelope High School Brittany Pratt, Volunteer in the Classroom, Woodcreek High School

Coaches Susan Peterson, Booster Club Paid Assistant Girls’ Basketball Coach, Granite Bay High School William Whitsett, Volunteer Assistant Girls’ Basketball Coach, Antelope High School

09-111.3 RESIGNATIONS Certificated Brady Goode, Substitute Teacher, effective 6-12-09 Susan Kim, Substitute Teacher, effective 6-12-09 Ted Odell, Substitute Teacher, effective 6-12-09

Classified/Confidential George Bigelow, Custodian, Roseville High School, retirement effective 6-30-09

Classified Management Suzanne Sabin, Cafeteria Manager, Woodcreek High School, retirement effective 6-30-09

Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JULY 21, 2009 ...... PAGE 3

09-111.4 LEAVES OF ABSENCE Certificated Valerie Erb, Peer Helping Teacher, Roseville High School, requests a .16 FTE unpaid leave of absence for the 2009-10 school year (resulting in a 2009-10 FTE of .83) Joyce Henry, Art Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2009-10 school year (resulting in a 2009-10 FTE of .66) Jennica Jenkins, Intervention Counselor, Oakmont High School requests a medical/FMLA leave of absence from March 23, 2009 through September 22, 2009. Alesha Salazar, Physical Education Teacher, Oakmont High School, requests a PDL/FMLA leave of absence from August 13, 2009 through approximately September 23, 2009, followed by an unpaid childrearing leave of absence from September 24, 2009 through January 4, 2010 Amber Pryor, English Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2009-10 school year (resulting in a 2009-10 FTE of .66)

09-111.5 VENDOR AND PAYROLL – Ratified vendor checks for the period of June and payroll checks for the month of July.

09-111.6 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED JUNE 30, 2009 – Approved the quarterly uniform complaint report as submitted.

09-111.7 ADOPTION OF BOARD RESOLUTION #0924 TO AUTHORIZE A CERTIFICATED EMPLOYEE ASSIGNMENT – Adopted Resolution # 0924, authorizing a certificated employee assignment for the 2009-10 school year.

09-111.8 APPROVAL OF 2009-2010 CONSOLIDATED APPLICATION FOR CATEGORICAL AID PROGRAMS - Approved the 2009-2010 Consolidated Application for Categorical Aid Programs, Part I.

09-111.9 OVERNIGHT FIELD TRIP REQUESTS 09-111.9 A Approved request for the GBHS Cross Country team to travel to Soda Springs, CA for camp, September 18 – 20, 2009. 09-111.9 B Approved request for the GBHS Cross Country team to travel to Fresno, CA for a competition, October 9 – 10, 2009. (End of Consent Agenda Items)

 ACTION MATTERS, REGULAR AGENDA 09-112 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to accept the following: - $62.87 from Panda Express to Oakmont High School’s International Baccalaureate program. - $89.14 from Round Table Pizza to Oakmont High School’s International Baccalaureate program. - $193.23 from Claim Jumper to Oakmont High School’s International Baccalaureate program. - $500 from the Renville Family to the Roseville High School Football Lift-A-Thon fund raiser. - Eye care services (eye exam and glasses) from Granite Bay Vision Care, Dr. Kevin Lockhart, O.D. to an Antelope High School student.

The MOTION carried 5-0.

09-113 CSBA OUTSTANDING LEGISLATOR OF THE YEAR NOMINATION – Consideration of nominating a Senator and/or Assembly Member for CSBA’s 2009 Outstanding Legislator of the Year. No action was taken.

09-114 CONSIDERATION AND APPROVAL OF MAINTAINING YEARLY MEMBERSHIP IN CSBA (09/10 DUES, EDUCATION LEGAL ALLIANCE, AND GAMUT) – A MOTION was made by Mrs. Stauss and seconded by Mr. Huber to approve maintaining yearly membership in CSBA 09/10 dues - $10,036 and Gamut Online Sample Policy service - $2,750. The MOTION carried 4-1.

09-115 ROSEVILLE HIGH SCHOOL MAIN ELECTRICAL SERVICE RECONFIGURATION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to authorize staff to bid RHS main electrical service reconfiguration. The MOTION carried 5-0.

09-116 APPROVAL OF RESOLUTION # 0925, DESIGNATION OF A REPRESENTATIVE AND ALTERNATE TO THE SCHOOLS INSURANCE GROUP JOINT POWERS BOARD – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve Resolution #0925 to designate Ron Severson as representative and an alternate to the SIG Joint Powers Board. Roll Call Vote: Mr. Duran Aye Mr. Genzlinger Aye Mr. Huber Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JULY 21, 2009 ...... PAGE 4

09-117 ADOPT FOUR NEW MATH TEXTBOOKS FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt four new math textbooks for the International Baccalaureate Program - Second Reading. The MOTION carried 5-0.

09-118 ADOPT TWO NEW JAPANESE TEXTBOOKS FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - SECOND READING - A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt two new Japanese textbooks for the International Baccalaureate Program - Second Reading. The MOTION carried 5-0.

09-119 ADOPT NEW HISTORY OF THE AMERICAS TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - SECOND READING - A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt a new History of the Americas textbook for the International Baccalaureate Program - Second Reading. The MOTION carried 5-0.

09-120 ADOPT NEW CHEMISTRY TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - SECOND READING - A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt a new chemistry textbook for the International Baccalaureate Program - Second Reading. The MOTION carried 5-0.

09-121 ADOPT NEW ENGINEERING DESIGN TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - SECOND READING - A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt a new Engineering Design Textbook for the International Baccalaureate Program - Second Reading. The MOTION carried 5-0.

09-122 ADOPT NEW ENGLISH AND THEORY OF KNOWLEDGE TEXTBOOK FOR THE INTERNATIONAL BACCALAUREATE PROGRAM - SECOND READING - A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to adopt a new English and Theory of Knowledge textbook for the International Baccalaureate Program - Second Reading. The MOTION carried 5-0.

 OTHER MATTERS, REGULAR AGENDA

09-123 REQUEST FOR PUBLIC STATEMENT – If the Board has received a request to hear statements regarding Closed Session Item 1.1, Student Case #070809, in open session, the Board will receive such statements at this time. None received - This item was pulled.

 PENDING AGENDA

. OHS ADA RESTROOM REMODEL CHANGE ORDER #1 STEVENS AUGUST 4, 2009 ACTION . AUTHORIZATION TO ENGAGE THE PLANNING CENTER FOR ACTION ENVIRONMENTAL ANALYSIS FOR HIGH SCHOOL #6 . WHS HVAC DESIGN SERVICES CONTRACT ACTION

 COMMENTS FROM BOARD AND STAFF Comments were made regarding the newly adopted State budget and hoping it lasts longer than the last one. Jack Duran was featured in a CSBA article.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 DELIBERATION REGARDING STUDENT DISCIPLINE – Deliberation regarding Hearing Panel findings and recommendations regarding student discipline in Case #070809. 1.2 PARENTAL APPEAL OF DENIAL OF INTERDISTRICT TRANSFER – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to deny the appeal to the Board regarding the denial of an interdistrict transfer. The MOTION carried 5-0.

 ACTION MATTERS, REGULAR AGENDA

09-124 FINAL ACTION FOR EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to approve final action for expulsion of Student, Case #070809 (noting a correction made to the student case number), in reference to Closed Session Item #1.1. The MOTION carried 5-0.

 ADJOURNMENT Hearing no further comments, Mr. Duran adjourned the meeting at 7:55 PM.

THE NEXT SPECIAL BOARD MEETING WILL BE HELD: TUESDAY, AUGUST 4, 2009 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, Clerk Jack Duran, President Page 4 of 4