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M I N U T E S ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, APRIL 12, 2016 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA M I N U T E S CALL TO ORDER The meeting was called to order at 6:20 PM, by 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 Page 2 of 7 BOARD OF TRUSTEE SPECIAL SESSION MINUTES, APRIL 12, 2016 ......................................................................................... PAGE 3 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
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