ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, APRIL 12, 2016 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE,

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:20 PM, by Mrs. Stauss, President.

 ROLL CALL Trustees Present: Rene Aguilera, Member Scott E. Huber, Vice President (arrived 6:49 PM) Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, President

Student Reps. Present: Morgan Cutter, Roseville High School Miriam Mars, Woodcreek High School

Staff Present: Ron Severson, Superintendent, Barbara Huber/Recorder, Joe Landon, John Montgomery, Steve Williams, Brad Basham, John Becker, Jess Borjon, David Byrd, Judy Fischer, Craig Garabedian, Tony Ham, Rob Hasty, Debbie Latteri, Suzanne Laughrea, Jennifer Leighton, Amy Lloyd and Joyce Lude.

 CONVENE TO CLOSED SESSION Mrs. Stauss called for the Board to convene to Closed Session at 6:20 PM.

♦ RECONVENE TO OPEN SESSION Mrs. Stauss called for the Board to convene to Open Session at 7:07 PM.

 PLEDGE OF ALLEGIANCE

 Mrs. Stauss announced that the meeting is being recorded.

 REPORT OF ACTION FROM CLOSED SESSION 1.1 PARENTAL APPEAL OF THE DENIAL OF AN OUTGOING INTERDISTRICT TRANSFER – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to deny an appeal to the Board of an outgoing inter-district transfer request. The MOTION carried 4-0 (Aguilera, Park, Pinney, Stauss) with one abstention (Huber). 1.3 PARENTAL APPEAL OF THE DENIAL OF AN INTRADISTRICT TRANSFER – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to deny an appeal to the Board of an intra-district transfer request. The MOTION carried 4- 0 (Aguilera, Park, Pinney, Stauss) with one abstention (Huber). 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 - A MOTION was made by Mr. Huber and seconded by Mrs. Park to discipline a confidential employee. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to discipline a classified employee. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 2.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to discipline a classified employee. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 3.1 LIABILITY CLAIM, GOVERNMENT CODE §54956.9(d)(2) & §54956.95 – A MOTION was made by Mr. Huber and seconded by Mr. Aguilera to deny a claim brought by Ms. Laura A. Taylor against the Roseville Joint Union High School District. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss).

 EMPLOYEE RECOGNITION Teachers of the Year Mr. Dean Gadway of Roseville High School and Ms. Kim Carroll of Oakmont High School were introduced by their Principals and given a plaque to acknowledge their contributions to the district. Classified Employees of the Year Theresa Schnaars, Food Services Utility Worker, Districtwide and Cafeteria Assistant I, Antelope High School, George Beltran, Head Custodian, Antelope High School, Debbie Sanders, Assistant Principals’ Secretary, Oakmont High School, BOARD OF TRUSTEE SPECIAL SESSION MINUTES, APRIL 12, 2016 ...... PAGE 2

Ileen Mazzola, Paraeducator II, Woodcreek High School, Karen Henry, Bus Driver, Transportation Department were introduced by their supervisors and given a plaque to acknowledge their contributions to the district. Ms. Judy Fischer, Coordinator, Consolidated Programs and Testing and Mr. John Becker, Principal, Antelope High School were introduced and were given a plaque to acknowledge their accomplishments as ACSA Region 2 Central Office Administrator of the Year and ACSA Region 2 Principal of the Year, respectively.

♦ SCHOOL PRESENTATION Adelante High School students spoke to the Board and audience members about their experiences at Adelante High School. The students explained that Adelante High School is “MORE”. They spoke about their involvement with the Site Council, how they’ve become part of a team and how some of these activities have help them overcome shyness and anxiety. The students invited the Board and Staff members to attend their Career Fair and the Prom.

 SCHOOL PRESENTATION Ms. Debbie Latteri, Principal Independence High School, presented information on the school’s Single School Plan for Student Achievement. She reviewed enrollment and graduation data. She also discussed the school’s plans to meet the district’s goals.

 COMMUNICATIONS The Board received a communication from the Division of the State Architect confirming that the construction of 1-Varsity Girls Softball Diamond and one new accessible ramp have been completed and all the Verified Reports covering the construction have been received.

 AUDIENCE TO VISITORS None.

NOTICE TO THE PUBLIC

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

16-052 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Huber and was seconded by Mr. Pinney to approve the items on the consent agenda with the exception of item number 16-052.7 which was pulled from the agenda.

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

The MOTION carried 5-0.

16-052.1 APPROVAL OF MINUTES – Approved of the meeting minutes of the February 11, 2016 and the February 23, 2016 regular and special meetings.

16-052.2 EMPLOYMENT/REASSIGNMENT Certificated Melanie Anvari, Assistant Principal, Granite Bay High School Merrill English, Substitute Teacher, Districtwide Holly Minor, Intervention Counselor/EL Specialist, Granite Bay High School Eliza Sanchez, PE Teacher, Antelope High School (temporary, fall only)

Certificated Transfer/Reassignment/Change in FTE Lindsey Parker, From Activities Director, Roseville High School, to Assistant Principal, Antelope High School

Classified Katherine Shepard, Substitute Paraeducator I, Districtwide Caitlin Strawn, School Administrative Assistant, Oakmont High School Christine Val, Paraeducator I, Woodcreek High School Christopher Zukose, Paraeducator I, Antelope High School

Classified/Confidential Reassignment/Transfer/Promotion/Additional Assignment Kyle Booterbaugh, Paraeducator II, from Oakmont High School to Antelope High School

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Jill Kitchen, From Cafeteria Assistant I, Oakmont High School, to Department Secretary, Food Services Department Kassie Myers, From School Administrative Assistant to Learning Support Specialist, Oakmont High School

Limited Term (per Education Code 45103(d)(2) Silvi Thomas, Academic Tutor, Roseville High School

Coaches Juliet Casillas, Assistant Track Coach, Granite Bay High School Elena Corin, Volunteer Assistant Boys’ Volleyball Coach, Woodcreek High School Jason Craine, Volunteer Assistant Baseball Coach, Woodcreek High School Mikayla English, Frosh Girls’ Soccer Co-Coach, Antelope High School Christian Guzman, Frosh Girls’ Soccer Co-Coach, Antelope High School Johnny Kight, Assistant Wrestling Coach, Woodcreek High School Richard Kimm, Volunteer Assistant Baseball Coach, Oakmont High School Charles Luke, Boys’ Tennis Coach, Oakmont High School Rebecca Meeker, Volunteer Assistant Girls’ Swim Coach, Granite Bay High School Laura Preston, Assistant Girls’ Lacrosse Coach, Granite Bay High School Sydney Spitzer, Volunteer Assistant Cheer Coach, Oakmont High School

Miscellaneous Brandon Calapp, Workability Student, Granite Bay High School Estefania Cortes-Garcia, Workability Student, Woodcreek High School Mark DeBoer, Chaperone with Boys’ Volleyball Team, Woodcreek High School Van Donahue, Workability Student, Oakmont High School Sandra Duran, Booster Paid Band Assistant, Oakmont High School Christine Dutra, Chaperone with Dance Team, Oakmont High School Joshua Eastman, Student Tutor, Oakmont High School Timothy Eastman, Student Tutor, Oakmont High School Crystal Gilley, Workability Student, Oakmont High School Julisa Gonzalez, Workability Student, Antelope High School Jennifer Holmsen, Chaperone with Student Government, Oakmont High School Adrianna Huynh, Student Tutor, Antelope High School Miggy Brent Magallanes, Workability Student, Oakmont High School Jennifer Mathisen, Chaperone with Dance Team, Oakmont High School Jacob Newman, Workability Student, Granite Bay High School John Pagani, Volunteer with Fifth Period Math/Science, Oakmont High School Catherine Plastino, Chaperone with Swim Team, Granite Bay High School Rita Prichard, Chaperone with Speech and Debate Team, Granite Bay High School Gabriel Row, Workability Student, Adelante High School Dominic Rucker, Workability Student, Roseville High School James Schauer, Chaperone with Jazz Band, Woodcreek High School Ian Terry, Student Tutor, Antelope High School Jennifer Van Horn, Volunteer Assistant Dance Coach, Roseville High School

16-052.3 RESIGNATIONS Certificated Elizabeth Cook, Intervention Counselor/EL Specialist, effective March 31, 2016 Bonnie Robbins, English Teacher, Granite Bay High School, effective May 31, 2016 Alexander Sadri, Substitute Teacher, Districtwide, effective March 18, 2016 Walter Wild, Substitute Counselor, Districtwide, effective March 15, 2016

Classified/Confidential/Classified Management Judy Bumgarner, School Administrative Assistant, Roseville High School, effective August 1, 2016 (for purposes of retirement) Rafik Galiyev, Bus Driver, Transportation Department, effective March 11, 2016 Kristy Johnson, Bus Driver, Transportation Department, effective March 28, 2016 Cynthia Kendall-Smith, Vocational Placement Specialist, effective May 30, 2016 (for purposes of retirement) Sharyl Kranig, Substitute Cafeteria Assistant I, Districtwide, effective April 4, 2016 Alois Peter, Utility Worker, Maintenance & Operations Department, effective March 31, 2016

16-052.4 LEAVES OF ABSENCE

Certificated

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Lisa Vaccaro, Math Teacher, Roseville High School, amends her request for an unpaid leave of absence from .17 FTE to .33 FTE for the 2016-17 school year

Classified/Confidential Jamee Gardner, Maintenance II Worker, Antelope High School, requests a two-day CSEA leave of absence, per Ed Code 45210 (b), April 5 and 6, 2016 Elaine Pike, Custodian, Oakmont High School, requests a two-day CSEA leave of absence, per Ed Code 45210 (b), April 5 and 6, 2016

16-052.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of April 2016 and payroll checks for the month of May 2016. 16-052.6 DECLARATION OF SURPLUS PROPERTY – Approved the declaration of surplus property. 16-052.7 EQUIPMENT RENTAL AGREEMENT WITH COMPACT-IT – This item was pulled from the agenda. 16-052.8 GRANITE BAY HS THREE COPIERS LEASE AND MAINTENANCE AGREEMENTS – Authorized staff to enter into a 36-month copier lease agreement and service agreement with Caltronics Business Systems for three copy machines at Granite Bay High School. 16-052.9 ANTELOPE HS BIRD DETERRENT NETTING DESIGN AND BID AUTHORIZATION – Authorized staff to initiate design work and, upon completion, solicit bids for construction of bird deterrent netting at Antelope High School. 16-052.10 QUARTERLY UNIFORM COMPLAINT REPORT – Approved the quarterly uniform complaint report for the quarter ended March 31, 2016 as submitted. 16-052.11 APPROVAL OF COMPREHENSIVE SCHOOL SAFETY PLANS – Approved the Comprehensive School Safety Plans for each of the school sites. 16-052.12 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following: Donation of basketballs and footballs to the physical education department at Adelante High School from Centerpoint Community Church. Donation of 90 lunches to be used as prizes for the PRIDE drawing at Adelante High School from Chick-fil- A. Donation of wood products to the woodshop classes at Adelante High School from BERCO Redwood. Donation of glass terrariums, light bulbs and safety glasses to the students at Adelante High School from Orchard Supply Hardware. $3,500 from Mr. G. Zanolli to the students of Oakmont High School via the Wells Fargo Community Support Campaign. $150 to the yearbook program at Independence High School from Java City ($90), Yap Studios ($30) and Glam by Gina ($30). Lunch for eleven from Noodles and Company to the students of the Therapeutic Intervention Program at Challenge High School. $1,263.35 to the students at Granite Bay High School from the Target Take Charge of Education campaign. Lunch for eleven from Tahoe Joe’s to the students of the Therapeutic Intervention Program at Challenge High School. $50 from D. Storey to the boys’ golf club at Roseville High School.

$100 from Mr. Scott Rosecrans to the boys’ golf club at Roseville High School.

$50 from Patricia and Gary Rosecrans to the boys’ golf club at Roseville High School.

$100 from Rubicon Partners Inc. to the boys’ golf club at Roseville High School.

$60 from Ms. Linda Schultz to the boys’ golf club at Roseville High School.

$100 from Taren Margaroni to the boys’ golf club at Roseville High School.

16-052.13 OVERNIGHT/OUT OF STATE FIELD TRIP REQUESTS Approved request for five Granite Bay High School business students to travel to Ontario, 16-052.13 A California for the Future Business Leaders of America Conference April 14-17, 2016.

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Ratified request for approximately 20 Woodcreek High School band students to travel to Monterey, 16-052.13 B California to attend a jazz festival April 9-10, 2016. Ratified request for six Antelope High School theater students to travel to Ashland, Oregon to 16-052.13 C attend the Shakespeare Festival March 11-13, 2016. Approved request for seven Woodcreek High School journalism students to travel to Los Angeles, 16-052.13 D California to attend a convention April 14-17, 2016. Approved request for approximately 14 Woodcreek High School basketball team members to 16-052.13 E travel to Gridley, California to play in a tournament December 8-10, 2016. Ratified request for approximately 16 Oakmont High School students to travel to Los Angeles, 16-052.13 F California to attend WE Day April 6-9, 2016. Approved request for 16 Roseville High School students to travel to Roseville, California to be 16-052.13 G sequestered overnight for the Every Fifteen Minutes program April 25-26, 2016. Ratified request for approximately 19 Granite Bay High School robotics team members to travel to 16-052.13 H Las Vegas, California to attend a competition March 30-April 3, 2016. Approved request for six Antelope High School student body officers to travel to San Ramon, 16-052.13 I California for a conference May 15-16, 2016. Approved request for approximately 50 Woodcreek High School Project Get students to travel to 16-052.13 J Reno, Nevada (no overnight stay) to attend a conference April 17, 2016. Ratified request for six Granite Bay High School Key Club members to travel to Sacramento, 16-052.13 K California to attend a convention April 8-10, 2016. Approved request for eight Antelope High School speech and debate team members to travel to 16-052.13 L Santa Clara, California to participate in a tournament April 15-17, 2016. Approved request for six Oakmont High School journalism students to travel to Los Angeles, 16-052.13 M California to attend a conference April 14-17, 2016. Ratified request for approximately 10 Roseville High School track and field team members to travel 16-052.13 N to Arcadia, California to participate in a meet April 8-9, 2016. Approved request for four Roseville High School cycling team members to travel to Petaluma, 16-052.13 O California to participate in a race April 22-23, 2016. Ratified request for two Oakmont High School track and field team members to travel to Arcadia, 16-052.13 P California to participate in a meet April 8-10, 2016.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS 16-053 CLASS RANK ELIMINATION – Mr. Brad Basham, Executive Director Personnel Services, presented information on the elimination of the Class Rank on student’s transcripts produced by the Roseville Joint Union High School District. He provided numerous data points including a partial list of other high schools that do not include Class Rank on the transcript and information from the National Association for College Admission Counseling on how colleges value class rank in the admission process.

♦ ACTION MATTERS, REGULAR AGENDA 16-054 EMPLOYMENT OF THE ASSISTANT SUPERINTENDENT, CURRICULUM AND INSTRUCTION, AND APPROVAL OF HIS PUBLIC EMPLOYMENT CONTRACT – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to promote Mr. Jess Borjon to the position of Assistant Superintendent, Curriculum and Instruction, effective July 1, 2016 and to approve his public employment contract. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-055 REEMPLOYMENT OF FIRST YEAR PROBATIONARY EMPLOYEES – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to approve reemployment of first year probationary certificated employees. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-056 DESIGNATION OF PERMANENT CERTIFICATED STAFF – A MOTION was made by Mr. Aguilera and seconded by Mrs. Park to confer permanent status on certificated employees who have completed their probationary period. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-057 RESOLUTION NO. 1615 TO APPROVE A REDUCTION IN THE CLASSIFIED WORKFORCE – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve resolution number 1615 to reduce the classified workforce. Roll Call Vote: Mr. Aguilera Aye

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Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0. 16-058 ADOPTION OF THE 2017-18 COMPREHENSIVE SCHOOL CALENDAR – A MOTION was made by Mr. Aguilera and seconded by Mrs. Park to adopt the 2017-18 school calendar for the comprehensive high schools. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-059 CATAPULTK12 APPLICATION LICENSE AND SUPPORT AGREEMENT – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to authorize staff to execute an application license and support agreement with Diversified Networks Associations, Inc. (dba CatapultK12) for a web-based emergency management system in the amount of $14,392 for year one and $10,692 for year two. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-060 SIXTH HS DESIGN AND CONSTRUCTION EVALUATION SERVICES (PHASE 1) CONSULTANT AGREEMENT – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to authorize the Superintendent to enter into a time and materials contract for Design and Constructability Evaluation Services for the Sixth High School project, Phase 1, with Vanir Construction Management, Inc. for an amount not to exceed $282,135. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-061 GRANITE BAY HS HVAC EQUIPMENT PROP. 39 ENERGY SYSTEM CONSERVATION PROJECT – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to approve bid award to Sigler Commercial HVAC Division for replacement of package gas electric HVAC equipment at Granite Bay High School in the amount of $289,105. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-062 OAKMONT HS TRACK CONVERSION TO METRIC CONFIGURATION AND RESURFACING – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to award bid to Biondi Paving for the reconfiguration and resurfacing of the track at Oakmont High School in the amount of $585,000. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-063 WOODCREEK HS VARSITY BASEBALL FIELD FOUL BALL NET AND POLE SYSTEM – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to authorize award of bid to Golden Bay Fence Plus Iron Works for a Woodcreek High School varsity baseball field foul ball net and pole system in the amount of $45,870. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-064 TECHNOLOGY DEPARTMENT EQUIPMENT BUILDING HVAC REPLACEMENT – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to award the bid to Cooper Oats Air Conditioning for HVAC replacement in the Technology Department equipment building in the amount of $142,379. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-065 RESOLUTION NO. 1616, DESIGNATION OF SIGNING REPRESENTATIVES FOR OFFICE PUBLIC SCHOOL CONSTRUCTION DOCUMENTS – A MOTION was made by Mr. Huber and seconded by Mr. Pinney to approve resolution number 1616 designating the Superintendent or Assistant Superintendent, Business Services, as the district representatives for signing OPSC documents. Roll Call Vote: Mr. Aguilera Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0. 16-066 AP HUMAN GEOGRAPHY TEXTBOOK ADOPTION – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to adopt AP Human Geography Textbook, First Reading. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-067 AP PSYCHOLOGY SCIENCE TEXTBOOK ADOPTION – A MOTION was made by Mr. Pinney and seconded by Mr. Huber to adopt Myers’ Psychology for AP Textbook, Single Reading. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-068 NEW COURSE RESTRUCTURING PROPOSAL FOR GROUP FITNESS – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to approve a Group Fitness course (formerly Aerobics) restructuring proposal. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-069 NEW COURSE RESTRUCTURING PROPOSAL FOR AP HUMAN GEOGRAPHY – A MOTION was made by Mr. Aguilera and seconded by Mr. Pinney to approve an AP Human Geography course restructuring proposal. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss).

♦ PENDING AGENDA

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♦ FY 2016-17 Local Control Accountability Plan Public Hearing MONTGOMERY MAY 10, 2016

♦ FY 2016-17 Preliminary Budget Public Hearing LANDON MAY 10, 2016

 COMMENTS FROM BOARD AND STAFF A board member commented on the news article in the Granite Bay Gazette on modern day slavery and the article in the Titan Times on transgender students. She was impressed that the students and staff were taking on these challenging topics. Staff and board members congratulated Mr. Jess Borjon on his promotion to Assistant Superintendent, Curriculum and Instruction. A board member thanked the district for sending three buses of students to the Cesar Chavez Youth Leadership Conference at UC Davis. Board members were impressed with the presentations of the students from Adelante High School. According to Principal Amy Lloyd, for many of these students this was an opportunity to take a risk and to move out of their comfort zone. A staff member congratulated all the employees who received recognition this evening. We appreciate all they do for our schools and students on a daily basis. A board member thanked Mr. Becker, Principal Antelope High School, for allowing her to bring visitors on site to see the Project Lead the Way program. Another board member reported on a Facebook site call Good Neighbors of Roseville. On this website a parent asked if anyone knew about Roseville High School. He reported that all the comments were positive!

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

♦ RECONVENE TO OPEN SESSION Mrs. Stauss called for the Board to convene to Open Session at 9:52 PM.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 PARENTAL APPEAL OF THE DENIAL OF AN OUTGOING INTER-DISTRICT TRANSFER – An appeal to the Board to consider the denial of an outgoing inter-district transfer request. 1.2 PARENTAL APPEAL OF THE DENIAL OF AN OUTGOING INTER-DISTRICT TRANSFER – An appeal to the Board to consider the denial of an outgoing inter-district transfer request. This item was pulled from the agenda. 1.3 PARENTAL APPEAL OF THE DENIAL OF AN INTRA-DISTRICT TRANSFER – An appeal to the Board to consider the denial of an intra-district transfer request. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.4 PUBLIC EMPLOYEE EMPLOYMENT PURSUANT TO GOVERNMENT CODE §54957 (b)(1) Assistant Superintendent, Curriculum and Instruction – No action was taken on this item. 2.5 CONFERENCE WITH LABOR NEGOTIATORS - Government Code §54947.7; District Negotiators: Ron Severson, District Superintendent; Joe Landon, Assistant Superintendent; Steve Williams, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. No action was taken on this item. 3.0 BUSINESS 3.1 LIABILITY CLAIM, GOVERNMENT CODE §54956.9(d)(2) & §54956.95 Claimant: Laura A. Taylor Agency Against: Roseville Joint Union High School District  ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 9:52 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, APRIL 26, 2016 AT THE DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

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