ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, AUGUST 16, 2005 - 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 6:34 PM by Jim Joiner, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Paul Anderson, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Gary Litke, Joyce Lude, John Montgomery, Gary Stevens, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mr. Joiner called for the Board to convene to Closed Session at 6:35 and 10:05 PM.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 7:20 and 10:19 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Joiner reported no action was taken in closed session.

 COMMUNICATIONS Mr. Monetti reported receving a letter of congratulations from The Association for Women in Communications in recognition of the 2005 Clarion Award recipients Drisha Leggitt and Chris Grimes, for their excellent work on the Roseville Joint Union High School District Facilities Master Plan.

 AUDIENCE TO VISITORS None

 PRESENTATIONS  Roseville Adult School – The Board recognized Roseville Adult School Teacher, Gilda Garrido, and awarded her for her dedication and contributions to Roseville Adult School.  Roseville Joint Union High School District Educational Foundation Presentation – Mark Beck, Roseville Battalion Chief, presented an overview of the Roseville Joint Union High School District Educational Foundation.

05-172 A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the items on the consent agenda as presented with the exception of Item 05-172.2 - Math Teacher, Woodcreek High School position was removed.

Roll Call Vote: Mr Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Aye Mr. Joiner Aye The MOTION carried 5-0.

05-172.1 APPROVAL OF MINUTES – Approved regular meeting minutes of July 19, 2005 and August 3, 2005.

05-172.2 EMPLOYMENT AND REASSIGNMENT Certificated Jonathan Coleman, Assistant Principal, Roseville High School Tammy Kaley, Art/Photography Teacher, Roseville High School Karen Lane, Special Education (RSP) Teacher, Roseville High School, .50 FTE Linda Larson, Special Education (RSP) Teacher, Roseville High School Mairanne Platt, Introductory Math Teacher, Woodcreek High School Marsha Wollenberg, Introductory Math Teacher, Woodcreek High School Robyn Soliman, Dance Teacher, Oakmont and Roseville High Schools Marcus Stevens, Social Studies Teacher, Granite Bay High School (temporary assignment, fall only) David Vujovich, Assistant Principal, Oakmont High School

BOARD OF TRUSTEES/REGULAR MINUTES, AUGUST 16, 2005 ...... PAGE 2

Certificated Transfers/Reassignments Dynah Cunkelman, Special Education (RSP) Teacher, from Roseville High School to Granite Bay High School (initial assignment) Sybil Healy, From Teacher, Granite Bay High School, to Assistant Principal, Granite Bay High School (fall only, intern, temporary)

Certificated Changes in FTE Gail Calhoun, FACS Teacher, Oakmont High School, from .6667 FTE to .8333 FTE (temporary assignment) Judith Geduldig, English Teacher, Oakmont High School, from .6667 FTE to 1.00 FTE Cecil Morris, Teacher, Roseville High School, from .6667 FTE (Board approved 5/17/05) to 1.00 FTE

Certificated Return from 39-Month Reemployment List Jill Cova, Spanish Teacher, Granite Bay High School (.6667 FTE)

Certificated Return from 24-Month Reemployment List Holly Cichello, English Teacher, Roseville High School (second year probationary position)

Classified Julie Collins, Instructional Assistant, Special Education, Woodcreek High School Jack Cook, Substitute Bus Driver, Transportation Department Christina Culp, Instructional Assistant, Special Education, Roseville High School Emily Osanna, Instructional Assistant, Special Education, Roseville High School Susan Ferrari-Nugent, Career Center Technician, Woodcreek High School Amy King, Instructional Assistant, Adelante High School Linsey Murphy, Instructional Assistant, Special Education, Oakmont High School Jody Yorks, Instructional Assistant, Special Education, Oakmont High School Kelly Zorio, Instructional Assistant, Special Education, Oakmont High School Jane Nickens, Instructional Assistant, Special Education, Challenge High School Jerry Alonzo Pack, Interpreter for the Deaf and Hard of Hearing, Granite Bay High School Bridgette Reyes, Academic Tutor, Districtwide

Coaches

Robert Haney, Volunteer Assistant JV Football Coach, Granite Bay High School Andrew Saukko, Volunteer Assistant JV Football Coach, Granite Bay High School Jillyan McKinney, Volunteer Assistant Girls’ Basketball Coach, Granite Bay High School

05-172.3 RESIGNATIONS Certificated Shelby Axtell, Math Teacher, Woodcreek High School David Bills, Assistant Principal, Oakmont High School Kristine (Dickey) Dunham, Physical Education Teacher, Granite Bay High School Jeff Kirkpatrick, English Teacher, Roseville High School

Certificated Summer School Teachers - Completion of Temporary Assignment Melissa Feder, Assignment completed 7/08/05 Jody Frodahl, Assignment completed 7/08/05 Shelley Fulton, Assignment completed 7/08/05 Tristan McElhany, Assignment completed 7/08/05 Mandi Armitage, Assignment completed 7/28/05 Tim Brown, Assignment completed 7/28/05 Mel Cuckovich, Assignment completed 7/28/05 Marth Dreskin, Assignment completed 7/28/05 Daniel Flinn, Assignment completed 7/28/05 Marco Hanan, Assignment completed 7/28/05 Jean Kelley, Assignment completed 7/28/05 Christin Miller, Assignment completed 7/28/05 Stacia Phelps, Assignment completed 7/28/05 Marianne Platt, Assignment completed 7/28/05 Karen Stillian, Assignment completed 7/28/05 Barbara Syvertsen, Assignment completed 7/28/05 Kristina Warr, Assignment completed 7/28/05

Classified Management Dave Jorgensen, Assistant Director of Maintenance and Operations, Districtwide Page 2 of 5 BOARD OF TRUSTEES/REGULAR MINUTES, AUGUST 16, 2005 ...... PAGE 3

Classified Stuart Benedict, Marching Band Assistant, Oakmont High School Rhonda Carlson, Campus Monitor, Roseville High School Candis Castorena, Assistant Principals’ Secretary, Woodcreek High School Sally Coombe, Music Accompanist, Granite Bay High School Shannon Deveraux, Night Attendance Caller, Woodcreek High School Florentino Guzman, AVID Tutor, Districtwide Christine Lewis, Instructional Assistant, Challenge High School Lynnette Martelle, Cafeteria Assistant II, Granite Bay High School Beverly McGaffic, Language Assistant, Districtwide Katie Toffer, Instructional Assistant, Special Assistant, Challenge High School

05-172.4 LEAVE OF ABSENCE Certificated Judy Kawasaki, Assistant Principal, Granite Bay High School, requests a PDL/FMLA/CFRA leave of absence effective 8/1/05 through 1/9/06. Coree Keenan, Teacher, Independence High School, requests a childrearing leave of absence for the 2005-2006 school year. Wanda Mortimeyer, Teacher, Oakmont High School, requests a medical/FMLA leave of absence effective 8/23/05 through 9/6/05.

Classified James Gindro, Mechanic I, Districtwide, requests a medical leave of absence effective 6/14/05 through 8/14/05. Kris Knapp, Maintenance Worker I, Roseville High School, requests a paid leave of absence for the purpose of conducting CSEA association business per Article XIX of the agreement between the District and CSEA, effective 8/1/05 through 8/5/05. Meredith Shusterman, Data Manager/Registrar, Roseville High School, requests a medical leave of absence effective 7/25/05 through 8/14/05.

05-172.5 APPROVAL OF PLACEMENT OF CLASSIFIED EMPLOYEE ON A THIRTY-NINE MONTH REEMPLOYMENT LIST – Approved recommendation to place a classified employee on a 39-month employment list.

05-172.6 VENDOR AND PAYROLL CHECKS – Approved ratification of vendor checks for the months of July and payroll checks for the month of August.

05-172.7 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

05-172.8 AUTHORIZATION TO PURCHASE FOUR SCHOOL BUSES AND ENTER INTO LEASE PURCHASE AGREEMENT – Authorized staff to enter into a lease purchase agreement with Blue Bird Corporation to purchase four school buses.

05-172.9 PLACER COUNTY SUPERINTENDENT’S ANNUAL REPORT OF INDEPENDENCE HIGH SCHOOL EXAMINATION (ED CODE 1240) – Approved annual report ensuring sufficient instructional materials, compliance with facilities maintenance, and accuracy of the annual school accountability report card data related to instructional materials and facilities maintenance. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

05-173 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to accept the following donations: - Computer equipment from David Hollinbeck to the Roseville Joint Union High School District. - National Geographics collection from Kim Meder to the Granite Bay High School Library. - Food items from Chipotle to the Granite Bay High School Staff Luncheon. The MOTION carried 5-0.

05-174 AWARD OF BID – SITE GRADING 5TH HIGH SCHOOL – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to award bid for grading at the 5th High School to Top Grade Construction for $616,050 and assign contract to RCMS, Inc. for construction management for a total cost of $801,516. The MOTION carried 5-0.

05-175 BUDGET REVISION – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the revisions to the budget as a result of the State budget adoption. The MOTION carried 5-0.

Page 3 of 5 BOARD OF TRUSTEES/REGULAR MINUTES, AUGUST 16, 2005 ...... PAGE 4

05-176 ADOPTION OF CHEMISTRY TEXTBOOK – SECOND READING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve adoption of the Chemistry Textbook – Second Reading. The MOTION carried 5-0.

05-177 ADOPTION OF CURRENT TEXTBOOKS – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve adoption of the current textbooks – Second Reading. A letter in support of the Western Civilzation textbook was presented. The MOTION carried 5-0.

05-178 ADOPTION OF FRENCH TEXTBOOK SERIES – SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve adoption of the French textbook series – Second Reading. The MOTION carried 5-0.

05-179 ADOPTION OF PSYCHOLOGY TEXTBOOK – SECOND READING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve adoption of the Psychology textbook – Second Reading. The MOTION carried 5-0.

05-180 ADOPTION OF SPORT CULTURE TEXTBOOK – SECOND READING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve adoption of the Sport Culture Textbook – Second Reading. The MOTION carried 5-0.

05-181 ADOPTION OF BOARD POLICY AND STAFF RULE 5131.63 STEROIDS – FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve adoption of Board Policy and Staff Rule 5131.63 Steroids – First Reading. The MOTION carried 5-0.  INFORMATION

05-182 REVIEW OF CAPITAL IMPROVEMENT PLAN – Mr. Grimes provided an update to the Board on the Capital Improvement Plan. He reported that the estimated shortfall for the 5th High School is approximately $14,000,000, including the performing arts building. An alternative presented to defray costs was to postpone the school opening until 2008 which would result in: improved cash flow within the CIP allowing additional developer fee revenue to be collected, commissioning of the school to achieve maximum comfort from environmental controls, more time for constructability review and plan checking to avoid change orders, claims, errors and omissions, establishment of turf fields and landscaping before heavy use by students, smaller project management team and some potential for reduced overhead cost pass-through from certain trades and project management staff, potential to bid or rebid phases of work, and allow trouble shooting of all low voltage electrical systems. Other alternatives are still being evaluated including: lease/lease back, teach 4 periods versus 3 periods, and the use of relocatables if cost saving. The decision as to the new school opening in 2007 or 2008 is needed by December, 2005 to submit to DSA .

05-183 INTERNATIONAL BACCALAUREATE PROGRAM UPDATE – Dr. Lawrence updated the Board on the International Baccalaureate Program work done over the summer. After much discussion, the Board directed interested schools to file the Intent to Apply, due by September 15, 2005, using reserves if necessary to fund travel and conference expenses (but not send 21 people). This item will be brought back in February for Board direction on establishing criteria for interested schools, inter and intradistrict transfers relative to the IB school, and support of $70,000 in ongoing costs for IB.

 PENDING AGENDA

. FOCUS POINTS MONETTI SEPTEMBER 6, 2005 ACTION . INCREASE ASST. DIRECTOR OF MAINTENANCE AND OPERATIONS CONSENT POSITION TO FULL TIME . NAMING OF 5TH HIGH SCHOOL STRICKLAND SEPTEMBER 20, 2005 INFORMATION . APPROVAL OF AGREEMENT WITH VANIR – AHS CLASSROOMS, CM ACTION . APPROVAL OF AGREEMENT WITH ATI – AHS CLASSROOMS, DESIGN ACTION . APPROVAL OF CHANGE ORDER 1 – WHS TRACK AND FIELD ACTION . APPROVAL OF AGREEMENT WITH WILLIAMS + PADDON – 5TH HIGH ACTION SCHOOL . DRAFT OF PLANNING PROCESS TO ESTABLISH AN ATTENDANCE INFORMATION BOUNDARY PROCESS FOR FALL 2005 . JOINT USE AGREEMENT – SUNRISE PARKS AND REC. DISTRICT INFO . AWARD OF BID – 5TH HIGH SCHOOL STRICKLAND FEBRUARY 7, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF Independence High School staff was congratulated for receiving positive comments in the County Superintendent’s report. Art Banks, Woodcreek High School Coach, was congratulated for being named State Softball Coach of the Year by Cal Hi Sports. A request was made to provide names of students to the Board who have State Fair Exhibits.

 CLOSED SESSION AGENDA Page 4 of 5 BOARD OF TRUSTEES/REGULAR MINUTES, AUGUST 16, 2005 ...... PAGE 5

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM AN EXPULSION – The Board voted 4-1 to approve the request for readmission from expulsion of an Oakmont High School student for the fall term of the 2005-06 school year. 1.2 REQUEST FOR READMISSION FROM AN EXPULSION – The Board voted 5-0 to approve the request for readmission from expulsion of a Roseville City School District student for the fall term of the 2005-06 school year. 1.3 REQUEST FOR READMISSION FROM AN EXPULSION – The Board voted 4-0 (Pinney absent) to approve the request for readmission from expulsion of a Roseville High School student for the fall term of the 2005-06 school year. 1.4 REQUEST FOR READMISSION FROM AN EXPULSION – The Board voted 5-0 to approve the request for readmission from expulsion of a Grant Joint Union High School District student for the fall term of the 2005-06 school year. 1.5 REQUEST FOR READMISSION FROM AN EXPULSION – The Board voted 5-0 to approve the request for readmission from expulsion of a Eureka Union School District student for the fall term of the 2005-06 school year. 2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented employee groups. 2.2 PUBLIC EMPLOYEE APPOINTMENT – Pursuant to Government Code §54947 Position: Assistant Director of Maintenance and Operations

 ADJOURNMENT Hearing no further business, Mr. Joiner adjourned the meeting at 10:20 PM.

(ATTEST) Kelly Lafferty, Clerk Jim Joiner, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - WEDNESDAY, AUGUST 3, 2005 - 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 4:10 PM by Jim Joiner, President.

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

Staff Present: Tony Monetti, Secretary

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 CONVENE TO CLOSED SESSION  CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, 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.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to open session at 7:19 PM

 REPORT OF ACTION FROM CLOSED SESSION None

 ADJOURNMENT Hearing no further business, Mr. Joiner adjourned the meeting at 7:20 PM.

(ATTEST) Kelly Lafferty, Clerk Jim Joiner, President

Page 1 of 1 BOARD OF TRUSTEES/ REGULAR AGENDA, SEPTEMBER 20, 2005 ...... PAGE 1

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, SEPTEMBER 20, 2005 - 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 Jim Joiner, President.

 ROLL CALL Trustees Present: Jim Joiner, President Kelly Lafferty, Clerk Garry Genzlinger, Member Paige K. Stauss, Member

Trustees Absent: R. Jan Pinney, Vice President

Student Board Reps Present: Heather Puzar, RHS Veeramrit Randhwa, WHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Gary Litke, Joyce Lude, John Montgomery, Gary Stevens, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mr. Joiner called for the Board to convene to Closed Session at 6:31 and 8:50 PM.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 7:17 and 9:12 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Joiner reported that staff recommendations were approved.

 COMMUNICATIONS Mr. Joiner reported that students attending board meetings may leave at 9:00 PM if necessary.

 AUDIENCE TO VISITORS A number of Adelante High School staff members encouraged the Board to continue supporting improvements to the AHS campus.

 PRESENTATIONS  Board Awards – The Board recognized and awarded Placer County Teacher of the Year nominees, Tamara Givens, GBHS and Anna Marie Clark for their dedication and contributions to students and congratulated Anna Marie Clark as the finalist.  Granite Bay High School – Granite Bay Information Technology Presentation (GBiT) – Mike Fischer, GBHS Teacher, presented an overview of the GBiT program.

 CONSENT AGENDA

05-189 A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the items on the consent agenda as presented with the exception of Items 05-189.5 and 05-189.6.

Roll Call Vote: Mr Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Absent Mr. Joiner Aye The MOTION carried 4 – 0 with Mr. Pinney absent.

05-189.1 APPROVAL OF MINUTES – Approved regular meeting minutes of September 6, 2005.

05-189.2 EMPLOYMENT AND REASSIGNMENT Certificated

Rosemary Campbell, Social Studies Teacher, Independence High School (temporary, part-time) James Caroll, Districtwide Substitute Teacher Gerald Degiacomo, Districtwide Substitute Teacher Page 1 of 7 05-200.1 BOARD OF TRUSTEES/ REGULAR AGENDA, SEPTEMBER 20, 2005 ...... PAGE 2

Nicolas Harrigan, Districtwide Substitute Teacher Allen Henry, Districtwide Substitute Teacher David Licata, Districtwide Substitute Teacher James Michael, Districtwide Substitute Teacher Marie Morgan,Districtwide Substitute Teacher Laura Neal, Districtwide Substitute Teacher Cassandra Norris, Districtwide Substitute Teacher Denis Racine, Districtwide Substitute Teacher David West, Districtwide Substitute Teacher Janice White, Districtwide Substitute Teacher Daniel Darby, Math Teacher, Woodcreek High School Steven Hahn, Math Teacher, Oakmont High School Victoria Hastings, FACS Teacher, Roseville High School (temporary, fall term only, 2 periods) Robert Hoehn, Science Teacher, Independence High School (temporary, part-time) Erin Klentos, English/Spanish Teacher, Roseville High School Merlin Neumann, English/Math Teacher, Independence High School (temporary, part-time) Clyde quick, Math/GSR Teacher, Independence High School (temporary, part-time) Patty Retzloff, Student Intern - School Psychologist, Challenge High School/District Wide Andrea Rothman, Physical Education Teacher, Granite Bay High School Amber Simas, English/Immersion Teacher, Roseville High School Harry Ward, ITE Teacher, Granite Bay High School (temporary, fall term only, 2 periods) Meg Wiese, Parent Education Teacher, Toddler Lab, Roseville Adult School Dexter Wold, Social Studies/English Teacher, Independence High School (temporary, part-time) Kim Wells, Student Intern – School Psychologist, Challenge High School/Districtwide

Certificated Teaching on the Preparation Period, Fall 2005 Lonnie Grimes, Oakmont High School, CP Physics, 4th period Shannon Martinez, Oakmont High School, Freshman Survey, 4th period

Certificated Changes in FTE Karen Lane, Special Education (RSP) Teacher, Roseville High School, from .50 FTE to .67 FTE

Classified Najiya Becker, Secretary to Vice Principals, Woodcreek High School Nathan Brown, Marching Band Assistant, Oakmont High School James Carver, Substitute Custodian, Districtwide Lori Kenney, Substitute Custodian, Districtwide Patrick Taylor, Substitute Custodian, Districtwide Mary Ellen Conley, Academic Tutor, Districtwide Alyson McCann, Academic Tutor, Districtwide Linda Derksen, Substitute Cafeteria Assistant I, Districtwide Mathilda Kettingolivier, Substitute Cafeteria Assistant I, Districtwide Laura Mook, Substitute Cafeteria Assistant I, Districtwide Joel Garcia, Academic Tutor, Roseville High School Rebecca Garcia, Night Attendance Caller, Woodcreek High School Thomas Gardner, Substitute Bus Driver, Transportation Department Kathleen Hale, Substitute Bus Driver, Transportation Department Glen Gibson, Substitute Site Level Clerical Worker I, Roseville High School Ronald Gwaltney, Bus Driver, Transportation Department Mark Stevens, Bus Driver, Transportation Department Brandon Jones, Campus Monitor, Roseville High School Cynthia Kendall-Smith, Vocational Placement Specialist, Districtwide Ryan Lee, Vocal Music Accompanist, Granite Bay High School Valerie Perry, Instructional Assistant, S/M Handicapped, Oakmont High School Joan Pineschi, Substitute School Administrative Assistant, Districtwide Denise Teahan, Instructional Assistant, Special Education, Oakmont High School Victoria Vedron, Language Assistant, Roseville High School Kelly Wilson, Interpreter for Deaf & Hard of Hearing Students, Granite Bay High School

Coaches Albano, Skip Head JV Football Coach, Oakmont High School Bailey, Jeff Head JV Football Coach, Roseville High School Barth, Steve Varsity Boys’ Cross Country Coach, Granite Bay High School Baxley, Robert Volunteer Assistant Football Coach, Roseville High School Page 2 of 7 05-200.1 BOARD OF TRUSTEES/ REGULAR AGENDA, SEPTEMBER 20, 2005 ...... PAGE 3

Birch, Jennifer Intramural Coach, Roseville High School Blackmon, Roy ‘Allen’ Head JV Boys’ Soccer Coach, Oakmont High School Bowman, Marc Head JV Boys’ Soccer Coach, Woodcreek High School Branson, Chris Head Varsity Boys’ Soccer Coach, Woodcreek High School Brown, Mike Diving Coach, Districtwide Casagrande, Gary Head Boys’ Cross Country Coach, Roseville High School Casagrande, Tosha Assistant Cheer Coach, Woodcreek High School Ciaraglia, Maryanne Head/JV Cross Country Coach, Woodcreek High School Cook, Chad Head Girls’ Cross Country Coach, Roseville High School Cooper, Ernie Head Varsity Football Coach, Granite Bay High School Cunha, Larry Head Varsity Football Coach, Roseville High School DeBauge, Jessica JV Girls’ Volleyball Coach, Roseville High School DeMello, Henry Hank Assistant Varsity Football Coach, Roseville High School Diaz, Anthony Girls’ Tennis Coach, Roseville High School Dickson, W. Chet Assistant Varsity Football Coach, Granite Bay High School Donnell, Gary Girls’ Golf Coach, Oakmont High School Donnell. Lori Ann Athletic Director – 50%, Woodcreek High School Draper, Jeff Assistant Football Coach, Optional Unit, Oakmont High School Drumheller, Ryan Assistant Frosh Football Coach, Oakmont High School Eiland, Robin Varsity Girls’ Tennis Coach, Granite Bay High School Errecart, Josh Intramural Coach, Roseville High School Farnan, Tim Assistant Football Coach, Optional Unit, Roseville High School Feder, Melissa Assistant Cheer Coach, Roseville High School Fischer, Steve Head Varsity Boys’ Soccer Coach, Granite Bay High School Flagg, Ann Volunteer Girls’ Tennis Coach, Woodcreek High School Fulton, Shelly Frosh Girls’ Volleyball Coach, Granite Bay High School Gadway, Dean Girls’ Golf Coach, Roseville High School Grams, Phil Assistant Football Coach, Optional Unit, Granite Bay High School Griffin, Casey Athletic Director, Roseville High School Grove, Ron Varsity Girls’ Volleyball Coach, Roseville High School Grummert, Mike Assistant Frosh Football Coach, Woodcreek High School Guensler, Grant Head Varsity Boys’ Water Polo Coach, Woodcreek High School Guerrero, Mike Assistant JV Football Coach, Roseville High School Gutierrez, Pablo Varsity Boys’ Soccer Coach, Roseville High School Hanan, Marco Assistant Football Coach, Optional Unit, Woodcreek High School Harris, Debbie Varsity Girls’ Tennis Coach, Woodcreek High School Hildebrand, John Head JV Football Coach, Woodcreek High School Holt, Nancy JV Girls’ Volleyball Coach, Woodcreek High School Huss, Donna Volunteer Assistant Cheer Coach, Woodcreek High School Icanberry, Meghan JV Girls’ Water Polo Coach, Oakmont High School Jew, Brian Head Varsity Girls’ Volleyball Coach, Woodcreek High School Johnson, John Frosh Girls’ Volleyball Coach, Woodcreek High School Johnson, Matthew Head Frosh Football Coach, Woodcreek High School Lawson, Dave Assistant Frosh Football Coach, Roseville High School Leau, Steven Volunteer Assistant Football Coach, Woodcreek High School Lusso, Karissa Varsity Girls’ Water Polo Coach, Oakmont High School Lynch, Mike Assistant Varsity Football Coach, Granite Bay High School MacLeane, John Varsity Boys’ Water Polo Coach, Granite Bay High School Mathewson, Ali JV Girls’ Volleyball Coach, Oakmont High School Mattix, Brent Head/JV Boys’ Water Polo Coach – 33%, Roseville High School Mayo, Kelly Athletic Director – 50%, Woodcreek High School McClure, Jack Athletic Director, Oakmont High School McCuen, Liz Varsity Girls’ Cross Country Coach – 50%, Granite Bay High School McDowell, John Head JV Football Coach, Granite Bay High School McDowell, Tim Head Frosh Football Coach, Roseville High School McKillop, Terri Head Girls’ Cross Country Coach, Woodcreek High School Montoya, Jacob “Jake” Volunteer Choreographer, Dance Class, Woodcreek High School Moore, Gary Assistant Varsity Football Coach, Oakmont High School Moore, Tim Assistant Varsity Football Coach, Oakmont High School Mortensen, Dale Head Varsity Football Coach, Oakmont High School Myers, Steve Head Frosh Football Coach, Oakmont High School Page 3 of 7 05-200.1 BOARD OF TRUSTEES/ REGULAR AGENDA, SEPTEMBER 20, 2005 ...... PAGE 4

Necoeshea, Dave Assistant Varsity Football Coach, Roseville High School Nelson, Katie Varsity Girls’ Cross Country Coach – 50%, Granite Bay High School Nugent, Ryan Head Boys’ Cross Country Coach, Oakmont High School O’Brien, Paul JV Boys’ Soccer Coach, Roseville High School Owens, Ron Assistant JV Football Coach, Granite Bay High School Perkins, Dean Assistant JV Football Coach, Oakmont High School Petricca, Mike Volunteer Assistant Football Coach, Woodcreek High School Phillips, Jesse JV Boys’ Water Polo Coach, Woodcreek High School Plank, Mark Varsity Boys’ Water Polo Coach, Oakmont High School Plank, Mark JV Boys’ Water Polo Coach, Oakmont High School Rath, Jason Assistant Frosh Football Coach, Granite Bay High School Rieger, Jerry Assistant Varsity Football Coach, Woodcreek High School Roberts, Chris Head JV Boys’ Soccer Coach, Granite Bay High School Robinson, L. Robby Head Varsity Football Coach, Woodcreek High School Rosa, John Head Frosh Football Coach, Oakmont High School Russell, Jon Varsity Boys’ Soccer Coach, Oakmont High School Sedersten, Darrell Varsity Girls’ Volleyball Coach, Oakmont High School Shaw, Amy Head Girls’ Cross Country Coach, Oakmont High School Sherman, John Varsity Girls’ Water Polo Coach, Granite Bay High School Silliman, Katie JV Girls’ Volleyball Coach, Granite Bay High School Sirovy, George Athletic Director, Granite Bay High School Sitterud, Jason Girls’ Golf Coach, Granite Bay High School Stafford, Terry Head Varsity Girls’ Volleyball Coach, Granite Bay High School Stewart, Paul Head Girls’ Water Polo Coach, Roseville High School Stringfellow, Gary Girls’ Golf Coach, Woodcreek High School Teske, Kristin JV Water Polo Coach, Granite Bay High School Tremaine, Melissa Head Cheer Coach, Woodcreek High School Tubbs, Kenneth Assistant JV Football Coach, Woodcreek High School Valentine, Mike Assistant Football Coach, Optional Unit, Granite Bay High School Wallace, Staci Head Cheer Coach, Roseville High School Weast, Jenny Head Cheer Coach, Oakmont High School Woods, Kelly Volunteer Assistant Football Coach, Granite Bay High School

Miscellaneous Blount, Ashley Student Tutor, REACH English, Oakmont High School Dizon, Gregory Student Tutor, REACH English, Roseville High School Giannini, Stephanie Student Tutor, REACH English, Roseville High School Grandbois, Laura Student Tutor, REACH English, Oakmont High School Killen, Joe Student Tutor, REACH English, Oakmont High School Lavarias, Melannie Student Tutor, REACH English, Woodcreek High School Learly, Carili Student Tutor, REACH English, Oakmont High School Lemos, Kayla Student Tutor, REACH English, Oakmont High School Lindholm, Monica Student Tutor, REACH English, Roseville High School Mao, Alvin Student Tutor, REACH English, Oakmont High School Nault, Theodore Student Tutor, REACH English, Woodcreek High School Peters, Melissa Student Tutor, REACH English, Oakmont High School Richstad, Rebecca Student Tutor, REACH English, Roseville High School Snow, Emerald Student Tutor, REACH English, Roseville High School Torres, Anna Student Tutor, REACH English, Woodcreek High School Tyra, Rachel Student Tutor, REACH English, Roseville High School VanPykeren-Gerth, Kasondra Student Tutor, REACH English, Roseville High School Wendt, Aaron Student Tutor, REACH English, Oakmont High School Whitten, Meghan Student Tutor, REACH English, Oakmont High School

05-189.3 RESIGNATIONS/RELEASE FROM ASSIGNMENT Certificated – Completion of Temporary Assignment Rosemary Campbell, Social Studies Teacher, Independence High School, effective August 18, 2005 Merlin Neumann, English/Math Teacher, Independence High School, effective August 18, 2005 Dexter Wold, Social Science/English Teacher, Independence High School, effective August 18, 2005

Page 4 of 7 05-200.1 BOARD OF TRUSTEES/ REGULAR AGENDA, SEPTEMBER 20, 2005 ...... PAGE 5

05-189.4 LEAVE OF ABSENCE Certificated Rob Forster, Teacher, Woodcreek High School, requests an FMLA Leave of Absence August 31, 2005 through September 16, 2005. Tim Healy, Teacher, Granite Bay High School, requests a Military Leave of Absence August 22, 2005 through September 6, 2005. Michelle Larsh, Teacher, Oakmont High School, requests a Medical/FMLA Leave of Absence September 6, 2005 through September 20, 2005. John Summerfield, Teacher, Independence High School, requests a Medical/FMLA Leave of Absence August 29, 2005 through September 12, 2005.

Classified/Confidential George Beltran, Custodian, Woodcreek High School, requests a Medical Leave of Absence effective September 14, 2005, through September 27, 2005.

George Bigelow, Custodian, Roseville High School, requests a Medical Leave of Absence effective August 11, 2005, through September 19, 2005.

Helen Nicol, Cafeteria Assistant, Woodcreek High School, requests a Medical Leave of Absence August 30, 2005, through September 25, 2005.

Patricia Slauson, Payroll Technician, District Office, requests a Medical Leave of Absence effective August 1, 2005, through September 11, 2005.

05-189.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the months of August and payroll checks for the month of September.

05-189.8 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

05-189.9 APPROVAL OF AGREEMENT WITH PERRY SMITH LLP FOR PROPOSITION 39 AUDITS – Approved contract with Perry Smith LLP to conduct required Prop 39 audits. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

05-189.5 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL – BOARD POLICY AND STAFF RULE 1312.1 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve the annual certification of Board Policy and Staff Rule 1312.1, Procedures for Complaints Concerning School Personnel. The MOTION carried 4 - 0 with Mr. Pinney absent.

05-189.6 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES – BOARD POLICY 1312.2 AND STAFF RULES 1312.2 AND 1312.3 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve of, and continuation of, Board Policy 1312.2 and Staff Rules 1312.2 and 1312.3, Uniform Complaint Procedures. The MOTION carried 4 - 0 with Mr. Pinney absent.

05-190 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to accept the following: - Miscellaneous computer items and CD writers to the Granite Bay High School GBiT class. The MOTION carried 4 - 0 with Mr. Pinney absent.

05-191 RESOLUTION AUTHORIZING END OF YEAR BUDGET TRANSFERS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve resolution authorizing end of year budget transfers in anticipation of budget transfers after June 30. Roll Call Vote: Mr Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Absent Mr. Joiner Aye The MOTION carried 4 – 0 with Mr. Pinney absent.

05-192 RESOLUTION FOR ADOPTION OF GANN LIMIT - A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the Resolution establishing the appropriation limit for FY 2005-06 and certifying that the budget appropriations do not exceed the limit. Roll Call Vote: Mr Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Absent Mr. Joiner Aye The MOTION carried 4 – 0 with Mr. Pinney absent.

Page 5 of 7 05-200.1 BOARD OF TRUSTEES/ REGULAR AGENDA, SEPTEMBER 20, 2005 ...... PAGE 6

05-193 ACTUAL REVENUE AND EXPENSES FOR FY 2004-05 – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve final year-end accounting for fiscal year 2004-05 actual revenue and expenses, all funds. The MOTION carried 4 – 0 with Mr. Pinney absent.

05-194 APPROVAL OF RESOLUTION AUTHORIZING DISTRICT TO JOIN INVESTMENT PROGRAM – Staff recommended that no action be taken authorizing the District to join the California Asset Management Program (CAMP) for the purpose of increasing investment return on idle cash. No action was taken.

05-195 NAMING OF 5TH HIGH SCHOOL – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss that based on suggestions received, the 5th high school be named Antelope High School. The MOTION carried 4 – 0 with Mr. Pinney absent.

05-196 APPROVAL OF CHANGE ORDER 1 – WOODCREEK HIGH SCHOOL TRACK AND FIELD – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve a change order in the amount of $98,234 for the contract with Patterson Properties. The MOTION carried 4 – 0 with Mr. Pinney absent.

05-197 APPROVAL OF AGREEMENT WITH WILLIAMS + PADDON – 5TH HIGH SCHOOL – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve agreement with Williams + Paddon for design, engineering, and contract administration services for the 5th high school. The MOTION carried 4 – 0 with Mr. Pinney absent.

05-198 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR FY 2005-2006 INSTRUCTIONAL MATERIALS – A Public Hearing was opened at 8:39 PM by Mr. Joiner, President, to hear comments on the adoption of a Resolution of Assurance for FY 2005-2006 Instructional Materials. Hearing no comments, the Public Hearing was closed at 8:40 PM. A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to adopt Resolution of Assurance for FY 2005- 2006 Instructional Materials. Roll Call Vote: Mr Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Absent Mr. Joiner Aye The MOTION carried 4 – 0 with Mr. Pinney absent.

05-199 REVISION OF BOARD POLICY 6147 – GRADUATION REQUIREMENTS – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the updated Board Policy 6147 reflecting the changes supported by the Board last summer. The MOTION carried 4 – 0 with Mr. Pinney absent.

 PENDING AGENDA

. JOINT USE AGREEMENT – SUNRISE PARKS AND REC. DISTRICT STRICKLAND OCTOBER 18, 2005 INFORMATION

. DRAFT OF PLANNING PROCESS TO ESTABLISH AN ATTENDANCE INFORMATION BOUNDARY PROCESS FOR FALL 2005 . APPROVAL OF AGREEMENT WITH VANIR – ADELANTE CLASSROOMS ACTION . APPROVAL OF AGREEMENT WITH ATI – ADELANTE CLASSROOMS ACTION . AWARD OF BID – 5TH HIGH SCHOOL STRICKLAND FEBRUARY 7, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF Mr. Joiner encouraged teachers to develop a Geography/International Studies course that also encompassed current issues, internationally. It was reported that the City of Roseville was sponsoring a tour of the CART program in Clovis and tech teachers were invited to attend. Katie Palatinus and two of the Interact Club students were recognized for the outstanding presentation they provided at Roseville Rotary.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of an Adelante High School student. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of an Adelante High School student. 1.3 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 1.4 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 1.5 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student.

Page 6 of 7 05-200.1 BOARD OF TRUSTEES/ REGULAR AGENDA, SEPTEMBER 20, 2005 ...... PAGE 7

2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented employee groups.

3.0 CONFERENCE WITH REAL PROPERTY NEGOTIATOR PROPERTY: 1 Acre, more or less, of improved land, situated on Pullen Street in the City of Roseville, Placer County, California. NEGOTIATING PARTIES: Deputy Superintendent, Richard A. Strickland and Director of Facilities, Chris Grimes, for the Roseville Joint Union High School District. Mrs. Spence for the Owner. 4.0 CONFERENCE WITH REAL PROPERTY NEGOTIATOR PROPERTY: 2 Acres, more or less, of improved land, situated on Berry Street in the City of Roseville, Placer County, California. NEGOTIATING PARTIES: Deputy Superintendent, Richard A. Strickland, for the Roseville Joint Union High School District. Henry D. Alves and John Alves, Jr. for the owner.

 ADJOURNMENT Hearing no further business, Mr. Joiner adjourned the meeting at 9:13 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, OCTOBER 4, 2005 CLOSED SESSION 6:30 PM / OPEN SESSION 7:00 PM

(ATTEST) Kelly Lafferty, Clerk Jim Joiner, President

Page 7 of 7 05-200.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, SEPTEMBER 6, 2005 - 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 Jim Joiner, President.

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

Student Board Reps Present: Heather Puzar, RHS Veeramrit Randhwa, WHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, John Montgomery, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mr. Joiner called for the Board to convene to Closed Session at 6:36 PM.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 7:08 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Joiner reported that staff’s recommendations on the closed session items were approved.

 AUDIENCE TO VISITORS None

 SCHOOL PRESENTATIONS Roseville Adult School – Joyce Lude reported that the Adult Education program in California is celebrating its’ 150th birthday. Roseville Adult School first opened in 1921. She described and defined the benefits of the Adult Education program.

Sam’s Club/WalMart representatives presented Joyce Lude, Roseville Adult School Principal, with a check in the amount of $2,000 for adult literacy. It was reported that Sam’s Club/WalMart Foundation offer matching funds and bonus grants to schools in support of education.

CONSENT AGENDA

05-184 A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve the items on the consent agenda with corrections on Item 05-088.1 as noted.

Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye The MOTION carried 5-0.

05-184.1 APPROVAL OF MINUTES – Approved regular meeting minutes of August 16, 2005.

05-184.2 EMPLOYMENT/REASSIGNMENT Classified Management Dave Jorgensen, Temporary Assistant Director of Maintenance and Operations, 50%

05-184.3 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

05-184.4 TEXTBOOK SURPLUS – Approved surplus textbooks no longer in use.

05-184.5 ADOPTION OF REVISED ADELANTE HIGH SCHOOL CALENDAR FOR THE 2005-06 SCHOOL YEAR – Approved revised calendar for Adelante High School for the 2005-06 school year.

05-184.6 AUTHORIZATION OF A CERTIFICATED EMPLOYEE TO TEACH OUTSIDE CREDENTIAL AUTHORIZATION – Authorized a certificated employee to teach outside his credential authorization for the 2005-06 school year.

05-189.1

BOARD OF TRUSTEES/ REGULAR MINUTES, SEPTEMBER 6, 2005 ...... PAGE 2

05-184.7 RATIFICATION OF AGREEMENT WITH DIAMOND DATA CONSULTING, INC. – Ratified agreement with Diamond Data Consulting, Inc. to provide educational data management, training, and support through June 30, 2006.

05-184.8 APPROVAL OF CONTRACT WITH DRISHA LEGGITT & COMPANY FOR 2005/2006 COMMUNICATIONS PROJECTS – Approved contract with Drisha Leggitt & Company for 2005/2006 Communications Projects.

05-184.9 OVERNIGHT FIELD TRIP REQUESTS 05-184.9 A Approved request for the WHS Varsity Boys Water Polo team to travel to Reno, NV for a tournament, September 8 – 10, 2005. 05-184.9 B Approved request for the WHS Girls Varsity Tennis Team to travel to Clovis, CA to participate in a tournament, September 8 – 10, 2005. 05-184.9 C Approved request for the GBHS Girls Volleyball Team to travel to Las Vegas, NV to participate in a tournament, September 16 – 18, 2005.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

05-185 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to accept the following: - $2,000 from The Wal-Mart Foundation to Roseville Adult School to support adult literacy. - $150 from NEC Electronics for the Adelante High School Multicultural Event. - $50 from Gold Country Media (Press Tribune) for the Adelante High School Sober Grad Night. - $50 from Mr. and Mrs. Richard Staff for the Adelante High School Library. - $50 from Florez’s Coffee Shop for the Ballet Folklorico de Adelante dancers. - Dell Pentium 3 Computer from Helen Rodriguez to the Roseville Joint Union High School District.

The MOTION carried 5 – 0.

05-186 AUTHORIZATION TO SOLICIT REQUEST FOR QUALIFICATIONS FOR LEASE/LEASEBACK PRELIMINARY CONSTRUCTION AGREEMENT - A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve solicitation of request for qualifications for lease/leaseback for preconstruction agreement for the 5th high school. The MOTION carried 5 - 0.

 INFORMATION

05-187 API UPDATE – Dr. Lawrence provided a power point presentation on the Academic Performance Index data recently released by the California Department of Education. He reported that the 2004-05 API scores reflected improvement over 2003-04. It seems that the state combined data incorrectly and staff is currently working with the state to review these concerns prior to formal announcement of Program Improvement schools and districts in October.

05-188 INTERNATIONAL BACCALAUREATE UPDATE – Dr. Lawrence reported that the Intent to Apply to the IB program is due September 15th and that three schools (Oakmont, Roseville, and Granite Bay) were interested in applying. Due to budget constraints, Cabinet’s recommendation was to fund only one school to apply who would meet criteria created (and selected accordingly) by the Vision Committee. Concerns were heard regarding the feasibility of offering IB at three schools when the potential to break even may only occur at one school. There are only 22 district students attending the IB program at Mira Loma. Concerns were heard regarding the great amount of work required in the application process alone. The Board had previously budgeted $40,000 for IB. It was estimated that the cost for three schools to attend one conference ($1,500 x 10 staff x 3 schools) and to apply ($3,500/school) would be $55,500. A suggestion was made to use Board budget money and/or some of the funds that had been approved for Communications Projects (in the consent agenda) for partial funding. Comments were heard that due to the financial constraints and the amount of work involved, it would be preferable that one school apply now versus having all three schools apply only to determine that just one IB school would be feasible. Concerns were heard that direction had previously been given for all the schools to apply and that this would be a short time frame to now change the rules. After much discussion, direction was given (by all but one Board member) for all three schools to proceed with training and the intent to apply. It was also requested that Leadership address how to proceed after training.

 COMMENTS FROM BOARD AND STAFF Mr. Monetti reported that a request had been made to add the GBiT program to the agenda but requested staff be given the opportunity to examine the program. The Board requested that the GBiT and WHS program be agendized at the next meeting. Positive comments were heard on the Back to School Nights and thank you’s extended for the invitations to attend. Appreciation was voiced for staff’s hard work as reflected in improved test scores. It was reported that hurricane displaced students would be accommodated.

Page 2 of 3 05-189.1 BOARD OF TRUSTEES/ REGULAR MINUTES, SEPTEMBER 6, 2005 ...... PAGE 3

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Approved the stipulated expulsion of an Adelante High School student. 2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented employee groups.

 ADJOURNMENT Hearing no further business, Mr. Joiner adjourned the meeting at 9:12 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, SEPTEMBER 20, 2005 CLOSED SESSION 6:30 PM / OPEN SESSION 7:00 PM

(ATTEST) Kelly Lafferty, Clerk Jim Joiner, President

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 18, 2005 - 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 Jim Joiner, President.

 ROLL CALL Trustees Present: Jim Joiner, President R. Jan Pinney, Vice President Kelly Lafferty, Clerk Paige K. Stauss, Member

Trustees Absent Garry Genzlinger, Member

Student Board Reps Present: Heather Puzar, RHS Veeramrit Randhwa, WHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Gary Litke, Joyce Lude, John Montgomery, Gary Stevens, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mr. Joiner called for the Board to convene to Closed Session at 6:36 and 8:14 PM.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 7:03 and 8:55 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Joiner reported that staff’s recommendations on closed session items 1.1 and 1.2 were approved.

 COMMUNICATIONS Mr. Monetti reported receiving a letter of commitment from Roebbelen Construction that Antelope High School will be their top priority during the next two years.

 AUDIENCE TO VISITORS None

 PRESENTATIONS Woodcreek High School Technology Program – Mark Hajewski, WHS Teacher, provided a power point presentation that described and defined the merits of the WHS Technology Program.

 CONSENT AGENDA

05-204 A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve the items on the consent agenda as presented.

Roll Call Vote: Mr Genzlinger Absent Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Aye Mr. Joiner Aye The MOTION carried 4-0 with Mr. Genzlinger absent.

05-204.1 APPROVAL OF MINUTES – Approved regular meeting minutes of October 4, 2005.

05-204.2 EMPLOYMENT AND REASSIGNMENT Certificated

Robert Bogan, Teacher, Independence High School (temporary, part-time, beginning September 8, 2005) Rosemary Campbell, Teacher, Independence High School (temporary, part-time, beginning October 11, 2005) Crystal Harden, Substitute Teacher, Districtwide Thomas Wagner, Substitute Teacher, Districtwide Julie Wise, Substitute Teacher, Districtwide Merlin Neumann, Teacher, Independence High School (temporary, part-time, beginning September 13, 2005) Dexter Wold, Teacher, Independence High School (temporary, part-time, beginning September 22, 2005)

BOARD OF TRUSTEES/ REGULAR MINUTES, OCTOBER 18, 2005 ...... PAGE 2

Certificated Changes in FTE Karen Lane, Special Education (RSP) Teacher, Roseville High School, from .66 to 1.00 FTE effective September 21, 2005

Classified/Confidential David Baker, Substitute Bus Driver, Transportation Department Wesley Higgins, Substitute Bus Driver, Transportation Department Cyhthia Barrow, Instructional Assistant, Special Education, Challenge High School Kate King, Instructional Assistant, Special Education, Challenge High School Helen Poore, Substitute Cafeteria Assistant I, Substitute School Administrative Assistant Crystle Ramsey, Academic Tutor, Districtwide Candace Wynne, Instructional Assistant, Special Education, Roseville High School

Coaches Robert Baxley, Volunteer Assistant Football Coach, Roseville High School Robert Welcher, Volunteer Assistant Football Coach, Roseville High School Anne Casagrande, Volunteer Assistant Cross Country Coach, Roseville High School Linda Dickson, Booster Club Paid Summer Basketball Camp Coach, Granite Bay High School Suzy Peterson, Booster Club Paid Summer Basketball Camp Coach, Granite Bay High School Brad Draper, Volunteer Assistant Football Coach, Roseville High School John Drinkwater, Volunteer Assistant Frosh Football Coach, Roseville High School Rick Jordan, Volunteer Assistant Frosh Football Coach, Roseville High School Jolee Lamatrice, Volunteer Assistant Cheer Coach, Roseville High School Katie Toffer, Volunteer Assistant Cheer Coach, Roseville High School Donny Nush, Volunteer Assistant Girls’ Tennis Coach, Roseville High School Jenny Stephanopoulos, Booster Club Paid Water Polo Coach, Granite Bay High School

05-204.3 LEAVE OF ABSENCE Certificated Curt Alschul, Teacher, Oakmont High School, Medical/FMLA Leave of Absence, September 7, 2005 through November 30, 2005 Jessie Degooyer, Teacher, Oakmont High School, PDLA/FMLA Leave of Absence, November 29, 2005 through January 23, 2006 Shane Dixon, Teacher, Granite Bay High School, FMLA Leave of Absence, September 26, 2005 through October 28, 2005 Deserie Milburn, Teacher, Granite Bay High School, PDLA/FMLA/CFRA Leave of Absence, November 14, 2005 through April 7, 2006

Classified/Confidential Mona Evans, Instructional Assistant, Oakmont High School, FMLA Leave of Absence, September 21, 2005 through October 3, 2005 Helen Nicol, Cafeteria Assistant I, Woodcreek High School, Extended Medical Leave of Absence through October 2, 2005 Meredith Shusterman, Student Data Manager/Registrar, Roseville High School, Extended Medical Leave of Absence through December 31, 2005

05-204.4 RESIGNATIONS/RELEASE FROM ASSIGNMENT Certificated Cami Cordell, Teacher, Adult School, effective September 18, 2005 Jack McClure, Athletic Director, Oakmont High School, effective June 9, 2006

Classified/Confidential Judith Catalano, Cafeteria Assistant I, Oakmont High School, effective September 30, 2005 Rosalie Engle, Cafeteria Assistant I, Woodcreek High School, effective September 26, 2005 Joanne Guerrero, Night Attendance Caller, Oakmont High School, effective September 30, 2005 Barbara Kraft, Cafeteria Assistant I, Districtwide, effective December 31, 2005 Zak Matteoli, Instructional Assistant, Roseville High School, effective October 5, 2005 Margie Nelson, Administrative Secretary I, Roseville Adult School Timothy Perkins, Bus Driver, Transportation Department, effective September 30, 2005 Katrina Wyatt, Substitute Instructional Assistant, Districtwide, effective September 9, 2005 Page 2 of 4 BOARD OF TRUSTEES/ REGULAR MINUTES, OCTOBER 18, 2005 ...... PAGE 3

05-204.5 RATIFICATION OF MEMORANDUM OF UNDERSTANDING WITH PLACER COUNTY SHERIFF’S DEPARTMENT – Ratified a Memorandum of Understanding with Placer County Sheriff’s Department to provide a resource officer at Granite Bay High School for school year 2005-06.

05-204.6 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the months of September and payroll checks for the month of October.

05-204.7 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

05-204.8 OVERNIGHT FIELD TRIP REQUESTS 05-204.8 A Approved request for the OHS Viking Printing Press staff to travel to Bodega Bay, CA for team building, October 22 – 24, 2005. 05-204.8 B Approved request for the GBHS Band and Color Guard students to travel to Pacific Grove, CA to participate in a band competition, October 28 – 30, 2005. 05-204.8 C Approved request for the WHS Girls’ Basketball team to travel to Chico, CA to participate in a tournament, December 1 – 3, 2005.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

05-205 APPROVAL OF AGREEMENT WITH VANIR – ADELANTE CLASSROOMS – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the agreement for pre-construction services with Vanir Construction Management Services, Inc. for Adelante High School classrooms. The MOTION carried 4 – 0 with Mr. Genzlinger absent.

05-206 APPROVAL OF AGREEMENT ATI – ADELANTE CLASSROOMS – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve the agreement for architectural services agreement with ATI Architects and Engineers for Adelante High School classrooms. The MOTION carried 4 – 0 with Mr. Genzlinger absent.

05-207 AWARD CONTRACT FOR DEVELOPMENT OF LEASE/LEASEBACK PROPOSAL – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve agreement for pre-construction services to develop the Guaranteed Maximum Price (lease/leaseback) with Roebbelen/Brookhurst Development for construction of Antelope High School. The MOTION carried 4 – 0 with Mr. Genzlinger absent.

 INFORMATION MATTERS

05-208 DISCUSSION OF CAPITAL IMPROVEMENT PLAN – Chris Grimes reviewed the recommendations of the district facility committee relative to pending projects. The recommendations included proceeding with: Antelope High School; Design of Adelante “Emily” design concept with spring 2006 construction start date; Design of the Oakmont Administration building, incorporating the kitchen remodel into bid with spring/summer 2006 construction start date; Feist Park tennis courts following acquisition and execution of Joint Use Agreement; and Alves parking lot project with a spring 2006 construction start date.

05-209 DISCUSSION OF PROCESS TO CONSIDER REVISION TO ATTENDANCE BOUNDARIES – Mr. Strickland reviewed an outline of the process to be used to study possible attendance boundary adjustments. Committee organization, development, and education will occur in November/December, 2005 followed by an interim report to the board. Internal meetings, gathering and reviewing attendance data and projections will take place in January/February, 2006. Public hearings will be held in February/March 2006. Final recommendations on all attendance boundary isues will be drafted in April 2005 with an interim report to the Board. Second public hearings will be held to gather additional input and information and final recommendations will be developed and presented to the Board as an information item in May 2006. In June 2006 a final report and recommendations will be presented to the Board. Comments by the Board were made to: make sure people are heard and decisions not made prior to meetings; contact the media to solicit community members for the committee; it would be unfair for Oakmont High School to suffer another significant drop in enrollment. In June 2006 a final report and recommendations will be presented to the Board.

 OTHER MATTERS

05-210 REQUEST FOR PUBLIC STATEMENT – The Board heard statements from a parent, requesting readmittance regarding Closed Session Item 1.3, Student Case #2005-06-01.

Page 3 of 4 BOARD OF TRUSTEES/ REGULAR MINUTES, OCTOBER 18, 2005 ...... PAGE 4

 PENDING AGENDA

. FOCUS POINTS MONETTI NOVEMBER 1, 2005 INFORMATION . JOINT USE AGREEMENT – SUNRISE RECREATION AND PARK DISTRICT STRICKLAND ACTION . INTERNATIONAL BACCALAUREATE PROGRAM LAWRENCE ACTION . ATTENDANCE BOUNDARY PROCESS STRICKLAND NOVEMBER 15, 2005 ACTION . ACCEPTANCE OF AUDIT REPORT ACTION . JOINT USE AGREEMENT – SUNRISE RECREATION AND PARK DISTRICT ACTION ACTION . APPROVAL OF FIRST INTERIM FINANCIAL REPORT . AWARD OF BID – 5TH HIGH SCHOOL STRICKLAND FEBRUARY 7, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Granite Bay High School student. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Roseville High School student. 1.3 DELIBERATION REGARDING STUDENT DISCIPLINE – Deliberated Hearing Panel findings and recommendations regarding student discipline in Case #2005-06-01.

2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented employee groups.

3.0 POTENTIAL LITIGATION (GOVERNMENT CODE SECTION 54956.9 (B) (1) (2) – To receive advice from legal counsel regarding significant exposure to litigation.

 ACTION MATTERS, REGULAR AGENDA

05-211 FINAL ACTION FOR EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the expulsion of student, Case #2005-06-01, in reference to Closed Session Item 1.3. The MOTION carried 4 – 0 with Mr. Genzlinger absent.

 ADJOURNMENT Hearing no further business, Mr. Joiner adjourned the meeting at 8:56 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, NOVEMBER 1, 2005 CLOSED SESSION 6:30 PM / OPEN SESSION 7:00 PM

(ATTEST) Kelly Lafferty, Clerk Jim Joiner, President

Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 4, 2005 - 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 Jim Joiner, President.

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

Student Board Reps Absent: Heather Puzar, RHS Veeramrit Randhwa, WHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Gary Litke, Joyce Lude, John Montgomery, Gary Stevens, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mr. Joiner called for the Board to convene to Closed Session at 6:31 and 8:20 PM.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 7:02 and 9:40 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS Mr. Monetti reported receiving invitations from the Rocklin Unified School District to attend the dedication of Ruhkala Elementary School. Two letters in support of the International Baccalaureate Program were received. He also reported receving a letter from AVID recognizing Roseville High School as an AVID National Demonstration School for the 2005-2006 school year.

 AUDIENCE TO VISITORS None

 PRESENTATIONS None

 CONSENT AGENDA

05-200 A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve the items on the consent agenda as presented.

Roll Call Vote: Mr Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Aye Mr. Joiner Aye The MOTION carried 5-0.

05-200.1 APPROVAL OF MINUTES – Approved regular meeting minutes of September 20, 2005.

05-200.2 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2005 - Approved quarterly uniform complaint report as submitted.

05-200.3 APPROVAL OF ADULT SCHOOL 2005-2006 COURSE OFFERINGS – Approved Roseville Adult School Course Offerings for 2005-2006.

Page 1 of 3 05-204.1

BOARD OF TRUSTEES/ REGULAR MINUTES, OCTOBER 4, 2005 ...... PAGE 2

05-200.4 OVERNIGHT FIELD TRIP REQUESTS 05-200.4 A Approved request for the WHS AP Environmental Science class and the WHS Nature Center docents to travel to Point Reyes, CA to attend the Clem Miller Educational Center, April 7 – 9, 2006. 05-200.4 B Approved request for the WHS Varsity Softball Team to travel to Santa Maria, CA to participate in a tournament, April 17 – 19, 2006. 05-200.4 C Approved request for the WHS Integrated Science program to travel to Fort Bragg, CA to attend the Environmental Education Center, October 23 – 25, 2005. 05-200.4 D Approved request for the WHS Thespian Troupe to travel to Ontario, CA to attend a conference, March 9 – 11, 2006. 05-200.4 E Approved request for the OHS Cross Country Team to travel to Walnut, CA to participate in an invitational, October 20 – 23, 2005. 05-200.4 F Approved request for the GBHS Boys Varsity Basketball Team to travel to Red Bluff, CA to participate in a tournament, December 15 – 17, 2005. 05-200.4 G Approved request for the GBHS Newspaper students to travel to Chicago, IL to attend a convention, November 10 – 13, 2005.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

05-201 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to accept the following: - $960 from Mr. John Johnson to the Granite Bay High School Information Technology class. - $100 from Ms. Rose B Nacionales and the HP Employee Charitable Giving Program to Roseville High School Athletics. The MOTION carried 5 - 0.

05-202 APPROVAL OF RESOLUTION TO EXEMPT DISTRICT FROM CITY ZONING ORDINANCES – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve Resolution 0520 which exempts the district from processes required under city zoning policies for work to be done on newly acquired Berry St. properties.

Roll Call Vote: Mr Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Pinney Aye Mr. Joiner Aye The MOTION carried 5-0.

 INFORMATION MATTERS

05-203 FOCUS POINTS FOR 2005-06 – Mr. Genasci reviewed how the 05-06 Focus Points have developed, to date. He reported they were drafted at the summer Administrative Retreat, reviewed by Cabinet, reviewed/revised by the Leadership Team, and then revised by a committee comprised of Administrators and Cabinet. Much discussion was held and some of the comments/suggestions/concerns were:  they were non-educational  they focused on a decision making process not focus points  a governance process has been a concern as indicated in previous years focus points  they are not balanced – not inclusive of student opportunities  they contained no vision, no energy  great things are occurring at sites that should not go unnoticed  should address graduation rates  good governance is a process that provides better decisions  process can weigh things down  needs to be effective not cumbersome  a good process needs to be predictable and trusted outlining how, who, where, when  the two focus points presented need to be solved now, then raise the positives to the highest level and include vision  focus points should not be just defensive but also offensive  they should include student achievements  include state educational goals  should be clear for everyone to understand  should provide the public with pertinent information  should include mention of students  should be a powerful instrument, extremely well thought out they should target student improvements  add purpose to focal points – provide world class education, empower environment, etc  should be structured to create a bottom line  should be collectively resolved  the definition of focus points was discussed and whether they are considered PR or organizational focus  a scrutiny of tests, programs, and state and district financial conditions, are required to make good, conscious fiscal decisions/balanced budget  new employees are not aware of governance process – currently muddled  a good governance process should address concerns not thwart them. It was decided to revise the focus points and to include “student opportunities, enthusiasm, world class, and value added”. Revised Focus Points will be brought back as an information item. Include Board Member(s) and Faculty Senate in the process and bring a governance process back by March 2006 for approval.

Page 2 of 3 05-204.1 BOARD OF TRUSTEES/ REGULAR MINUTES, OCTOBER 4, 2005 ...... PAGE 3

 PENDING AGENDA

. JOINT USE AGREEMENT – SUNRISE PARKS AND REC. DISTRICT STRICKLAND OCTOBER 18, 2005 INFORMATION

. DRAFT OF PLANNING PROCESS TO ESTABLISH AN ATTENDANCE INFORMATION BOUNDARY PROCESS FOR FALL 2005 . APPROVAL OF AGREEMENT WITH VANIR – ADELANTE CLASSROOMS ACTION . APPROVAL OF AGREEMENT WITH ATI – ADELANTE CLASSROOMS ACTION . INTERNATIONAL BACCALAUREATE PROGRAM LAWRENCE NOVEMBER 1, 2005 ACTION . AWARD OF BID – 5TH HIGH SCHOOL STRICKLAND FEBRUARY 7, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF None

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented employee groups.

 ADJOURNMENT Hearing no further business, Mr. Joiner adjourned the meeting at 9:41 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, OCTOBER 20, 2005 CLOSED SESSION 6:30 PM / OPEN SESSION 7:00 PM

(ATTEST) Kelly Lafferty, Clerk Jim Joiner, President

Page 3 of 3 05-204.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - WEDNESDAY, NOVEMBER 2, 2005 - 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 Jim Joiner, President.

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

Staff Present: Tony Monetti/Secretary, Sherie Feder/Recorder, Rich Strickland Steve Lawrence, Don Genasci, Larry Brubaker, Susan Fulk, Gary Stevens

 ACTION MATTERS, REGULAR AGENDA 05-212 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to schedule December 6, 2005 as the annual Board of Trustees organizational/election of officers meeting. The MOTION carried 5-0. 05-213 COMMITTEE MEMBER NOMINATION FOR THE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION – Request that the Board consider nominating an individual to serve on the Placer County Committee on School District Organization. No action was taken. 05-214 SELECTION OF REPRESENTATIVE OF THE BOARD TO VOTE FOR COMMITTEE MEMBER FOR THE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to designate Jim Joiner to represent our district, via absentee ballot, in the annual election of the Placer County Committee on School District Organization. The MOTION carried 5-0.

 CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, 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.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 8:08 PM.

 REPORT OF ACTION FROM CLOSED SESSION

None

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

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, NOVEMBER 15, 2005 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Kelly Lafferty, Clerk Jim Joiner, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, NOVEMBER 15, 2005 - 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 6:34 PM by Jim Joiner, President.

 ROLL CALL Trustees Present: Jim Joiner, President R. Jan Pinney, Vice President Kelly Lafferty, Clerk Garry Genzlinger, Member

Trustees Absent Paige K. Stauss, Member

Student Board Reps Present: Heather Puzar, RHS

Student Board Reps Absent: Veeramrit Randhwa, WHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, Rick Matteoli, John Montgomery, Gary Stevens, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mr. Joiner called for the Board to convene to Closed Session at 6:35 and 8:56 PM.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 7:12 and 10:16 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Joiner reported that staff’s recommendations on closed session items 1.1 through 1.3 were approved.

 COMMUNICATIONS Mr. Monetti reported receiving letters in support of an International Baccalaureate Program.

 AUDIENCE TO VISITORS None

 PRESENTATIONS Independence High School – Ona Castaneda, Principal, introduced Debbie Latteri, Teacher, who provided a power point presentation that described and defined the merits of the IHS online courses.

The Board recognized and awarded Debbie Latteri, IHS Teacher, for her untiring dedication to providinig an excellent education to students.

 CONSENT AGENDA

05-215 A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve the items on the consent agenda as presented.

Roll Call Vote: Mr Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Absent Mr. Joiner Aye The MOTION carried 4-0 with Mrs. Stauss absent.

05-215.1 APPROVAL OF MINUTES – Approved regular meeting minutes of October 18, 2005 and November 2, 2005.

05-215.2 EMPLOYMENT AND REASSIGNMENT Certificated Margaret Beardsley, Independent Study Teacher, Adult School

Certificated Changes in FTE Marcus Stevens, Social Studies Teacher, Granite Bay High School, from .50 FTE to .83 FTE (temporary)

Page 1 of 6 05-226.1 BOARD OF TRUSTEES/ REGULAR MINUTES, NOVEMBER 15, 2005 ...... PAGE 2

Classified Michael Brace, Substitute Bus Driver, Districtwide Karen Hainsey, Substitute Bus Driver, Districtwide Kimberly Higgins, Substitute Bus Driver, Districtwide Marina Rhoads, Substitute Bus Driver, Districtwide Darren Wallace, Substitute Bus Driver, Districtwide Michael Charlins, Substitute Bus Driver, Districtwide (Additional Assignment) Mary Jerue, Cafeteria Assistant I, Granite Bay High School Mathilda Kettingsolivier, Cafeteria Assistant I, Granite Bay High School Nancy Laprizioso, Substitute Registrar, Districtwide Clint Matsen, Marching Band Assistant, Roseville High School Janet Mendoza, Substitute Cafeteria Assistant, Districtwide Joan Pineschi, Substitute Cafeteria Assistant, Districtwide Victoria Vedron, Substitute Interpreter (Additional Assignment) Karen Wehr, Night Attendance Caller, Oakmont High School Katrina Wyatt, Substitute Instructional Assistant, Districtwide

Coaches Jarret Haley, 1/3 JV and 1/3 Head Water Polo Coach, Roseville High School Jordan Haley, 1/3 JV and 1/3 Head Water Polo Coach, Roseville High School Jerry Dodge, 70% JV Cross Country Coach, Woodcreek High School Steve Rodriquez, Assistant Football, Optional Unit Coach, Roseville High School Raymond Privette, Assistant Football, Optional Unit Coach, Woodcreek High School Rochelle Yomogida, Assistant JV Water Polo, Optional Unit Coach, Woodcreek High School Shane Dixon, Assistant Wrestling Coach, Granite Bay High School Patrick Vlasak, Assistant Wrestling Coach, Roseville High School Randy Hudson, Assistant Wrestling Coach, Woodcreek High School Stewart Benedict, Booster Club Paid Band Assistant, Granite Bay High School Nathan Brown, Booster Club Paid Band Assistant, Granite Bay High School Zach Hubbard, Booster Club Paid Band Assistant, Granite Bay High School Grant Madsen, Booster Club Paid Band Assistant, Granite Bay High School Christiane Marr, Booster Club Paid Band Assistant, Granite Bay High School Clint Matsen, Booster Club Paid Band Assistant, Granite Bay High School Mark McEntire, Booster Club Paid Band Assistant, Granite Bay High School Scott Slater, Booster Club Paid Band Assistant, Granite Bay High School Amy Fuhrman, Drill Team Advisor, Roseville High School Tim Avila, Frosh Boys’ Basketball Coach, Granite Bay High School Bill Rielly, Frosh Boys’ Basketball Coach, Oakmont High School Bobby Ritter, Frosh Boys’ Basketball Coach, Roseville High School Joe Mazzuca, Frosh Boys’ Basketball Coach, Woodcreek High School Jillyan McKinney, Frosh Girls’ Basketball Coach, Granite Bay High School Nicole Voigt, Frosh Girls’ Basketball Coach, Oakmont High School Brian Leach, Frosh Girls’ Basketball Coach, Roseville High School Lori Ann Donnell, Frosh Girls’ Basketball Coach, Woodcreek High School Elisha Brewer, Frosh Girls’ Volleyball Coach, Roseville High School Stacey Yomogida, Head Girls’ Water Polo Coach, Woodcreek High School Mike Lynch, Head Wrestling Coach, Granite Bay High School Patrick Bussey Head Wrestling Coach, Oakmont High School Doug Mason, Head Wrestling Coach, Woodcreek High School Jason Sitterud, JV Boys’ Basketball Coach, Granite Bay High School Jeff Dietrick, JV Boys’ Basketball Coach, Oakmont High School Ron Volk, JV Boys’ Basketball Coach, Roseville High School John Hunter, JV Boys’ Basketball Coach, Woodcreek High School Joe Ragan, JV Girls’ Basketball Coach, Granite Bay High School Al Voigt III, JV Girls’ Basketball Coach, Oakmont High School Mark Miller, JV Girls’ Basketball Coach, Roseville High School Tim Keenan, JV Girls’ Basketball Coach, Woodcreek High School Jon Russell, JV Wrestling Coach, Oakmont High School Guin Boggs, Varsity Boys’ Basketball Coach, Granite Bay High School Rick Campbell, Varsity Boys’ Basketball Coach, Oakmont High School Greg Granucci, Varsity Boys’ Basketball Coach, Roseville High School Burnel Pinkerton, Varsity Boys’ Basketball Coach, Woodcreek High School Linda Dickson, Varsity Girls’ Basketball Coach, Granite Bay High School

Page 2 of 6 05-226.1 BOARD OF TRUSTEES/ REGULAR MINUTES, NOVEMBER 15, 2005 ...... PAGE 3

Nicki, K. Mitchell, Varsity Girls’ Basketball Coach, Oakmont High School Corey Fukuman, Varsity Girls’ Basketball Coach, Roseville High School Raymond Beck, Varsity Girls’ Basketball Coach, Woodcreek High School Jaime Ayala, Volunteer Assistant Boys’ Basketball Coach, Roseville High School Craig J. Perkins, Volunteer Assistant Boys’ Basketball Coach, Roseville High School Jon Ussery, Volunteer Assistant Boys’ Basketball Coach, Roseville High School Melinda McQuiddy, Volunteer Assistant Cheer Coach, Roseville High School Ronald Sylvia, Volunteer Assistant Girls’ Basketball Coach, Granite Bay High School George Woodhouse, Volunteer Assistant Girls’ Basketball Coach, Granite Bay High School Gary Shonkwiler, Volunteer Assistant Girls’ Basketball Coach, Roseville High School Michelle VonDerLohe, Volunteer Assistant Girls’ Basketball Coach, Roseville High School Christine Belding, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School Marc Kelley, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School Jene Burris II, Volunteer Assistant Wrestling Coach, Woodcreek High Brian Dunn, Volunteer Assistant Wrestling Coach, Woodcreek High Steven Giacomini, Volunteer Athletic Trainer, Woodcreek High School Terry Tangney, Volunteer Boys’ Basketball Coach, Woodcreek High School Andy VanderAckker, Volunteer Boys’ Basketball Coach, Woodcreek High School Brian Campbell, Wrestling Assistant, Optional Unit Coach, Oakmont High School

Miscellaneous Kristin Browning, Student English Tutor (REACH), Oakmont High School Laura Plantholt, Student English Tutor (REACH), Oakmont High School Dana Dickson, Student English Tutor (REACH), Woodcreek High School Jennifer Beck, Student Math Tutor (Title X), Oakmont High School Vadim Chepurny, Student Math Tutor (Title X), Oakmont High School Mike Velasco III, Student Math Tutor (Title X), Oakmont High School Chon Winger, Student Math Tutor (Title X), Oakmont High School Student Math Tutor (Title X), Oakmont High School Marie Clark, Volunteer in Dance Class, Woodcreek High School Ruth Rodriguez, Volunteer in Dance Class, Woodcreek High School Gregory Saniatan, Volunteer in Dance Class, Woodcreek High School

05-215.3 LEAVE OF ABSENCE Certificated Betty Braly, Teacher, Adult School, requests a Medical Leave of Absence, effective November 9, 2005 through December 21, 2005 Marcy Schaffer-Egot, Teacher, Oakmont High School, requests a Medical Leave of Absence, effective November 2, 2005 through November 16, 2005

Classified/Confidential Helen Nicol, Cafeteria Assistant I, Woodcreek High School, requests an extended Medical Leave of Absence, effective October 3, 2005 through November 20, 2005 George Bigelow, Custodian, Roseville High School, requests an extended Medical Leave of Absence, effective September 20, 2005 through February 17, 2006 Lollie DiCenso, Cafeteria Manager, Woodcreek High School, requests a Medical Leave of Absence, effective October 13, 2005, until further notice Kris Knapp, Maintenance Worker I, Roseville High School, requests a leave to attend CSEA training in accordance with Education Code §45210, effective October 3, 2005 through October 6, 2005 Kris Knapp, Maintenance Worker I, Roseville High School, requests a leave to attend CSEA business in accordance with Education Code §45210, effective November 7, 2005 through November 8, 2005 Angela Murray, Instructional Assistant, Special Education, Roseville High School, requests a Medical Leave of Absence, effective October 17, 2005, through November 30, 2005 Robert Neer, Custodian, Granite Bay High School, requests a Medical Leave of Absence, effective October 27, 2005 through January 27, 2006

05-215.4 RESIGNATIONS/RELEASE FROM ASSIGNMENT Certificated Stanley Burmich, Teacher, Adult School, effective October 27, 2005

Classified Syndey Brooks, Administrative Assistant, Adult School, effective November 4, 2005 Amy King, Instructional Assistant, Adelante High School, effective November 11, 2005 Jane Nickens, Instructional Assistant, Special Education, Challenge High School, effective November 16, 2005 Page 3 of 6 05-226.1 BOARD OF TRUSTEES/ REGULAR MINUTES, NOVEMBER 15, 2005 ...... PAGE 4

Nicole Voigt, Substitute Cafeteria Assistant, Districtwide, effective October 25, 2005 David Bell, Substitute Custodian, Districtwide, effective October 20, 2005 Yakov Driga, Substitute Custodian, Districtwide, effective October 20, 2005 Samuel Kelly, Substitute Custodian, Districtwide, effective October 20, 2005 Lori Kenney, Substitute Custodian, Districtwide, effective October 20, 2005 Robert Morley, Substitute Custodian, Districtwide, effective October 20, 2005 Whitney Buchanan, Substitute Instructional Assistant, Special Education, effective October 21, 2005 Gina Hawkins, Substitute Instructional Assistant, Special Education, effective October 21, 2005 Michell Holbrook, Substitute Instructional Assistant, Districtwide, effective October 21, 2005

05-215.5 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES – Approved a non-public, non-sectarian school placement.

05-215.6 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES – Approved a non-public, non-sectarian school placement.

05-215.7 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES – Approved a non-public, non-sectarian school placement.

05-215.8 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES – Approved a non-public, non-sectarian school placement.

05-215.9 AUTHORIZATION TO EMPLOY A LIMITED DURATION EMPLOYEE – Approved establishing a temporary, limited duration Classified Management position, effective January 1, 2006, in accordance with Ed Code §45103(d)(2).

05-215.10 VENDOR AND PAYROLL CHECKS – Approved ratification of vendor checks for the months of October and payroll checks for the month of November.

05-215.11 OVERNIGHT FIELD TRIP REQUESTS 05-215.11 A Approved request for the WHS Business Department students to travel to Santa Clara, CA to attend a workshop, November 18 – 20, 2005. 05-215.11 B Approved request for the RHS FBLA students to travel to San Jose, CA to attend a conference, November 18 – 20, 2005. 05-215.11 C Approved request for the GBHS FBLA students to travel to San Jose, CA to attend a conference, November 18 – 20, 2005. 05-215.11 D Approved request for the GBHS Speech and Debate Team to travel to Santa Clara, CA to participate in a tournament, December 9 – 11, 2005. 05-215.11 E Approved request for the GBHS Theater students to travel to New York, NY to tour theaters, December 27, 2005 – January 1, 2006. 05-215.11 F Approved request for the GBHS Cheer squad to travel to Dallas, TX to participate in a competition, December 27 – 30, 2005. 05-215.11 G Approved request for the OHS Cheer and Stunt Squad to travel to Anaheim, CA to participate in a competition, March 17 – 19, 2006. 05-215.11 H Approved request for the WHS Varsity Boys Baseball Team to travel to San Diego, CA to participate in a tournament, April 9 – 14, 2006.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

05-216 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to accept the following: - $868.73 from Mr. Anthony Travasso, Travasso Construction to the RHS Girls Volleyball Team. - $100 from Mr. and Mrs. Paul Russell to the GBHS Culinary Techniques Class Cookbook fundraiser. - $1,254 from Mrs. Deborah L. Santucci to the Independence High School Art and Music program. The MOTION carried 4-0 with Mrs. Stauss absent.

05-217 BUDGET TRANSFER REQUEST – A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve transferring $25,300 from the Public Information budget to the International Baccalaureate Program. The MOTION carried 4-0 with Mrs. Stauss absent.

05-218 ADOPTION OF FOCUS POINTS – A MOTION was made by Mr. Pinney and seconded by Mrs. Lafferty to adopt the 2005-06 Focus Points. The MOTION carried 4-0 with Mrs. Stauss absent.

Page 4 of 6 05-226.1 BOARD OF TRUSTEES/ REGULAR MINUTES, NOVEMBER 15, 2005 ...... PAGE 5

05-219 APPROVAL OF ATTENDANCE BOUNDARY PROCESS – A MOTION was made by Mr. Pinney and seconded by Mr. Genzlinger to approve the process to be used for review of school attendance boundaries. The MOTION carried 4-0 with Mrs. Stauss absent.

05-220 RESOLUTION FOR CAREER TECHNICIAL EDUCATIONAL ADVISORY COMMITTEE – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve receipt and acknowlegment of recommendations from Career Technical Education Advisory Committee.

Roll Call Vote: Mr Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Absent Mr. Joiner Aye The MOTION carried 4-0 with Mrs. Stauss absent.

05-221 APPROVAL OF FIRST INTERIM FINANCIAL REPORT – A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve the First Interim Financial Report through October 31, 2005. The MOTION carried 4-0 with Mrs. Stauss absent.

05-222 AUTHORIZATION TO SOLICIT LEASE/LEASEBACK PROPOSALS FOR GBHS/RHS TRACK AND FIELD PROGRAMS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to authorize staff to solicit proposals for lease/leaseback developers/contractors for the construction of artificial football field turf at Granite Bay and Roseville High Schools and artificial track surface at Roseville High School. The MOTION carried 4-0 with Mrs. Stauss absent.

 INFORMATION MATTERS

05-223 JOINT USE AGREEMENT – SUNRISE RECREATION AND PARK DISTRICT – Mr. Strickland reviewed the proposed agreement for joint use and development of athletic venues at Antelope High School. A board request was made to include a detailed list of maintenance in the agreement to optimize the levels/standards of maintenance.

05-224 ROSEVILLE HIGH SCHOOL WEIGHT ROOM PROPOSAL – Mr. Montgomery, RHS Principal, introduced a team of volunteers, comprised of parents, community members and staff who presented a proposal for the relocation of the weight room at Roseville High School. Direction was given to proceed with the concept as presented.

05-225 JOINT USE AGREEMENT WITH PLACER COUNTY – FEIST PARK – Mr. Strickland presented an update on the status of the joint use agreement with Placer County for construction of tennis courts, to be used by Granite Bay High School and the community, on the Ronald L. Feist Park. He reported that as the Board is aware, district staff has been working for several years to complete an agreement with the County of Placer for the development of tennis courts on the Ronald L. Feist Park. Additional work at the staff level is still necessary to resolve the issues contained in the agreement submitted by the County of Placer.

 PENDING AGENDA

. ANNUAL GOVERNING BOARD ORGANIZATIONAL MEETING MONETTI DECEMBER 6, 2005 ACTION . APPOINTMENT OF DISTRICT COMMITTEES ACTION . 2006 CSBA DELEGATE ASSEMBLY NOMINATION ACTION . FINANCE CORP MEETING STRICKLAND ACTION . CITIZENS’ OVERSIGHT COMMITTEE REPORT ON MEASURE J ACTION EXPENDITURES

. ACCEPTANCE OF AUDIT REPORT ACTION

. APPROVAL OF CARL PERKINS GRANT ACTION

. INTERNATIONAL BACCALAUREATE PROGRAM MONETTI JANUARY 3, 2006 ACTION . AWARD OF BID – 5TH HIGH SCHOOL STRICKLAND FEBRUARY 7, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF Anna Marie Clark was commended and honored as the Placer County Teacher of the Year at the Annual Placer County Trustee Dinner. Ona Castaneda, Debbie Latteri and Independence High School were commended for a cutting edge program, facilities and vision.

Page 5 of 6 05-226.1 BOARD OF TRUSTEES/ REGULAR MINUTES, NOVEMBER 15, 2005 ...... PAGE 6

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of an Oakmont High School student. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 1.3 AGREEMENT FOR STIPULATED EXPULSION– Approved an agreement for the stipulated expulsion of an Adelante High School student. 2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non- represented employee groups. 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government code §54957) 2.3 PUBLIC EMPLOYEE/EVALUATION - SUPERINTENDENT, GOVERNMENT CODE §54957 – Superintendent’s evaluation.

3.0 POTENTIAL LITIGATION (GOVERNMENT CODE SECTION 54956.9 (B) (1) (2) – To receive advice from legal counsel regarding significant exposure to litigation.

 ADJOURNMENT Hearing no further business, Mr. Joiner adjourned the meeting at 10:17 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, DECEMBER 6, 2005 CLOSED SESSION 6:30 PM / OPEN SESSION 7:00 PM

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

Page 6 of 6 05-226.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, DECEMBER 6, 2005 - 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 6:31 PM by Jim Joiner, President.

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

Student Board Reps Present: Heather Puzar, RHS

Student Board Reps Absent: Veeramrit Randhwa, WHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, Rick Matteoli, John Montgomery, Gary Stevens, Ron Severson, Kathleen Sirovy

 CONVENE TO CLOSED SESSION Mr. Joiner called for the Board to convene to Closed Session at 6:31 and 7:59 PM.

 RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to Open Session at 7:05 and 8:42 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Joiner reported that staff’s recommendations on closed session items 2.1 and 2.2 were approved.

 COMMUNICATIONS - John Montgomery, RHS Principal, spoke in honor of Casey Griffin, RHS Teacher and Athletic Director, recognizing his years of service, dedication and contributions to Roseville High School. A Moment of Silence was observed. - Mr. Monetti reported receiving a letter in support of an International Baccalaureate Program. - Student Board Representatives Heather Puzar, RHS and Veeramrit Randhwa, WHS (unable to attend) were recognized and awarded for their service to the Board.

 AUDIENCE TO VISITORS Lonnie Grimes, OHS Teacher, highly recommended attending the Oakmont High School play “The Crucible”.

 SCHOOL PRESENTATIONS Math Labs – Steve Lawrence introduced Sandy Riggs and Natalie Smith, RHS Teachers and Dean Perkins, OHS Teacher who provided presentations that described and defined the merits of Math Labs (math shadow programs) offered at Roseville and Oakmont High Schools. Sandy Riggs, Natalie Smith, Patty Fauble, Tim Moore, Michelle Larsh, Michelle Mahoney, Dean Perkins, and Andrewa Muller were recognized and awarded by the Board for their contributions to the success of the Math Labs.

 ACTION MATTERS

05-225 SCHOOL BOARD REORGANIZATION – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to make the following nominations for the Board of Trustees officers to serve during 2006: Mr. Pinney as President, Mr. Genzlinger as Vice President, and Mrs. Stauss as Clerk. A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to appoint Mr. Monetti secretary to the Board and authorized agent for the district. A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to schedule the regular Board of Trustees meetings in 2006 for 6:30 PM on the first and third Tuesdays of the month, the first meeting of the month to occur only when necessary to conduct business of the district, at the District Administration Center, 1750 Cirby Way, Roseville, California. In addition, Wednesday, February 8, May 3, August 2 and November 8 at 4:00 PM will be designated as regular board meetings for the purpose of the Superintendent’s evaluation. The MOTION carried 5-0.

Mr. Pinney presented outgoing President Jim Joiner, a gift in honor of his service and dedication to the Board and recognized him for being a great mentor, leader and friend, as well as doing more for the district then anyone past or present.

Page 1 of 1 06-001.1 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 6, 2005 ...... PAGE 2

 CONSENT AGENDA

05-226 A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve the items on the consent agenda as presented.

Roll Call Vote: Mr Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

05-226.1 APPROVAL OF MINUTES – Approved regular meeting minutes of November 15, 2005.

05-226.2 EMPLOYMENT AND REASSIGNMENT Certificated Betsy Barr, Districtwide Substitute Teacher Timothy Cunningham, Districtwide Substitute Teacher Abby Gilbert, Districtwide Substitute Teacher Alyssa Howard, Districtwide Substitute Teacher Renato Nicolai, Districtwide Substitute Teacher

Classified Carol Crabtree, Language Assistant, Roseville High School Gregory Duran, Substitute Bus Driver, Transportation Department Abby gilbert, Substitute Instructional Assistant, Special Education, Districtwide Laura Iannacone, Substitute Custodian, Districtwide Frank Laguna, District Mail Courier (additional assignment), Districtwide Suzanne Neill, Instructional Assistant, Special Education, Challenge High School Coaches Jeff Evans, Booster Paid Assistant Football Coach, Granite Bay High School Tim Harrington, Booster Paid Assistant Football Coach, Granite Bay High School Wayne Lebrecht, Booster Paid Assistant Football Coach, Granite Bay High School William “Bill” Neal, Booster Paid Assistant Football Coach, Granite Bay High School Matt Pilchard, Booster Paid Assistant Football Coach, Granite Bay High School Craig Scholer, Booster Paid Assistant Football Coach, Granite Bay High School Marcus Stevens, Booster Paid Assistant Football Coach, Granite Bay High School Steve Thorns, Booster Paid Assistant Football Coach, Granite Bay High School Russ Towne, Booster Paid Assistant Football Coach, Granite Bay High School Bob Valletta, Booster Paid Assistant Football Coach, Granite Bay High School Tom Gonzalez, Head Wrestling Coach, Roseville High School Paul Marr, Booster Club Paid Band Assistant, Granite Bay High School Rurriya Syed, Volunteer - Speech and Debate Classroom, Woodcreek High School

Miscellaneous Andy Hidalgo, Student Computer Technician, Granite Bay High School Casey Pieplow, Workability Student, Roseville High School Alexis Ponce, Workability Student, Oakmont High School Porsha Williams, Student Math Tutor (Title X), Roseville High School

05-226.3 RESIGNATIONS Certificated Annie Cox, Special Education (SDC) Teacher, Challenge High School, effective December 21, 2005.

05-226.4 LEAVE OF ABSENCE Certificated Shannon Martinez, Teacher, Oakmont High School, requests a Pregnancy Disability/FMLA Leave of Absence January 3, 2006 through March 28, 2006.

Classified/Confidential Stacy Mitchell, Campus Monitor, Oakmont High School, requests a Medical Leave of Absence, effective November 17, 2005 through December 9, 2005. Helen Nicol, Cafeteria Assistant I, Woodcreek High School, requests an extended Medical Leave of Absence, effective November 20, 2005 through December 25, 2005. Meredith Shusterman, Student Data Manager/Registrar, Roseville High School, requests a Family Medical Leave, effective October 24, 2005 through January 13, 2006.

Page 2 of 4 06-001.1 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 6, 2005 ...... PAGE 3

05-226.5 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of October through November and payroll checks of the month of December.

05-226.6 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES - Approved non-public, non-sectarian agency services agreement with Easter Seals for occupational therapy services.

05-226.7 ANNUAL ACCOUNTING OF DEVELOPER FEES FY 2004-05 – Approved annual report regarding collection of developer fees.

05-226.8 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

05-226.9 AUTHORIZATION OF A PART-TIME CERTIFICATED EMPLOYEE TO TEACH OUTSIDE CREDENTIAL AUTHORIZATION – Authorized a part-time certificated employee to teach outside her credential authorization for the 2005-2006 school year.

05-226.10 REQUEST APPROVAL OF CARL PERKINS VEA APPLICATION AND TO EXPEND THE ALLOCATION - Approved the application for Carl Perkins VEA Grant and to expend the allocation.

05-226.11 OVERNIGHT FIELD TRIP REQUESTS 05-226.11 A Approved request for approximately 50 GBHS Student Government students to travel to Saratoga and Scotts Valley for a retreat, January 14- 16, 2006. 05-226.11 B Approved request for approximately 15 OHS HOSA students to travel to Burbank, CA to attend a conference, March 22 – 26, 2006. 05-226.11 C Approved request for approximately 50 OHS Health Academy students to travel to Santa Cruz, Berkeley, Monterey, Sonoma, and San Francisco to tour colleges, April 5 – 7, 2006. 05-226.11 D Approved request for approximately 10 OHS Girls Varsity Basketball team members to travel to Concord, CA to participate in a tournament, December 28 – 30, 2005. 05-226.11 E Approved request for approximately 20 GBHS Media students to travel to Anaheim, CA to attend a convention, February 2 – 4, 2006.

[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 7:40 PM and adjourned at 7:43 PM.

 ACTION MATTERS, REGULAR AGENDA

05-227 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to accept the following: - Cardiac Cath Computer system, software and table from Mr. Bill Colditz, Mercy San Juan Medical Center, to the Oakmont High School Health Academy. - Four CPR Manikins from Mr. Bob Burns to the Oakmont High School Health Academy. - Blood Pressure Arm from Mrs. Liz Honeycutt to the Oakmont High School Health Academy. - HP Photo Smart R607 xi Digital Camera from Mr. Robert Boughner to Woodcreek High School. - Urn, two Pots, and a Specimen Tree from Dave Bushnell to the GBHS Girls Basketball Team’s dinner/auction fundraiser. The MOTION carried 5-0.

05-228 REVISION OF BOARD BYLAW 9361- MEETINGS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to update Board Bylaw 9361- Meetings, to reflect the change of Board meeting date(s) as established in the annual reorganization. The MOTION carried 5-0.

05-229 APPOINTMENT OF DISTRICT COMMITTEES – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger for the appointment of two Board members (remaining the same as 2005) to serve on the District Finance Committee (Lafferty and Genzlinger), the Ad Hoc Committee (Pinney and Joiner - meets with the City of Roseville), CILT (Lafferty and Genzlinger), the Vision Committee (Pinney and Stauss), the Communications Committee (Joiner and Genzlinger), and the Facilities Committee (Joiner and Stauss) for calendar year 2006.

05-230 2006 CSBA DELEGATE ASSEMBLY NOMINATION – An opportunity for the Board to nominate a candidate to fill one vacancy on the 2006 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties). No Motion was made.

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 6, 2005 ...... PAGE 4

05-231 APPROVAL OF JOINT USE AGREEMENT WITH PLACER COUNTY – FEIST PARK – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve an agreement with Placer County for the development of tennis courts on the Ronald L. Feist Park. The MOTION carried 5-0.

05-232 ADOPTION OF BOARD POLICY 4112.8 – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to adopt Board Policy 4112.8, Nepotism. The MOTION carried 5-0.

05-233 FINAL ACTION FOR EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve final action for expulsion of student, Case #2005-06-02, in reference to Closed Session Item 2.3. The MOTION carried 5-0.

PENDING AGENDA . INTERNATIONAL BACCALAUREATE PROGRAM MONETTI JANUARY 3, 2006 ACTION . CITIZENS’ OVERSIGHT COMMITTEE REPORT ON MEASURE J STRICKLAND ACTION EXPENDITURES . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION ACTION . BUDGET, PURPOSES, CONSTRAINTS AND GUIDELINES ACTION . SUNRISE PARK AND REC AGREEMENT (GYM AND MULTIPURPOSE ACTION ROOM) . EARLY RETIREMENT INCENTIVE ACTION . AGREEMENT FOR ARCHITECTURAL SERVICES – STAFFORD, KING, ACTION WIESE

. CLASS SIZE REPORT GENASCI JANUARY 17, 2006 INFORMATION . DISCUSSION OF LEASE/LEASEBACK MAXIMUM PRICE STRICKLAND INFORMATION . APPROVAL OF LEASE/LEASEBACK AGREEMENT – 5TH HIGH SCHOOL STRICKLAND FEBRUARY 7, 2006 ACTION (OR AWARD OF BID – 5TH HS – MARCH 7)

 COMMENTS FROM BOARD AND STAFF Staff was commended for making the Math Labs work. Granite Bay and Woodcreek High School newspapers were thanked for providing informative newspapers without being inflammatory. A request was made to provide data on Eich students at risk of not graduating due to math. Mr. Joiner thanked the Board and staff for the opportunity to work with them this year and thanked Kim Minugh, the Sac Bee reporter for her thoughtful newspaper article. Steve Lawrence and Heather Schlaman, WHS Teacher, were commended for their eloquent and outstanding presentation at the CSBA conference. The sites were thanked for carrying the burden of teachers’ absence due to grading assessments that have been powerful.

 CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. 2.0 STUDENT PERSONNEL 2.1 REQUEST FOR READMISSION FROM AN EXPULSION – Recommendation to approve the request for readmission from expulsion of a Woodcreek High School student for the spring term of the 2005-06 school year. 2.2 REQUEST FOR READMISSION FROM AN EXPULSION – Recommendation to approve the request for readmission from expulsion of a Woodcreek High School student for the spring term of the 2005-06 school year. 2.3 DELIBERATION REGARDING STUDENT DISCIPLINE – Deliberation regarding Hearing Panel findings and recommendations regarding student discipline in Case #2005-06-02.  ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 8:43 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JANUARY 3, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Paige K. Stauss, Clerk R. Jan Pinney, President Page 4 of 4 06-001.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 3, 2006 - 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 R. Jan Pinney, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Larry Brubaker, Susan Fulk

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:31 and 7:06 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:02 and 8:55 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported that staff’s recommendations on closed session items 1.1 and 1.2 were approved.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS An inquiry was made to confirm the date of the International Baccalaureate Program Workshop. Monday, January 23, 2006 at 4:00 PM at the RJUHSD office was confirmed as the date of the workshop.

 SCHOOL PRESENTATIONS None

CONSENT AGENDA

06-001 A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve the items on the consent agenda as presented.

Roll Call Vote: Mr Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

06-001.1 APPROVAL OF MINUTES – Approval of regular meeting minutes of December 6, 2005.

06-001.2 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES - Approved a non-public, non-sectarian school placement.

06-001.3 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES - Approved a non-public, non-sectarian school placement.

06-001.4 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES - Approved a non-public, non-sectarian school placement.

06-001.5 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES - Approved a non-public, non-sectarian school placement.

06-001.6 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES - Approved a non-public, non-sectarian agency services agreement with Easter Seals for occupational therapy/physical therapy evaluation.

BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 3, 2006 ...... PAGE 2

06-001.7 PLACER COUNTY SUPERINTENDENT’S ANNUAL REPORT – Approved staff’s recommendation for acceptance of the Placer County Superintendent’s Annual Report of Independence High School ensuring sufficient instructional materials, compliance with facilities maintenance, and accuracy of the annual school accountability report card data related to instructional materials and facilities maintenance.

[End of Consent Agenda Items]

PENDING AGENDA

. CITIZENS’ OVERSIGHT COMMITTEE REPORT ON MEASURE J STRICKLAND JANUARY 17, 2006 ACTION EXPENDITURES ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION ACTION . BUDGET, PURPOSES, CONSTRAINTS AND GUIDELINES . SUNRISE PARK AND REC AGREEMENT (GYM AND MULTIPURPOSE ACTION ROOM) ACTION . EARLY RETIREMENT INCENTIVE ACTION . AGREEMENT FOR ARCHITECTURAL SERVICES – STAFFORD, KING,

WIESE . DISCUSSION OF LEASE/LEASEBACK MAXIMUM PRICE INFORMATION GENASCI . CLASS SIZE REPORT INFORMATION

. INTERNATIONAL BACCALAUREATE PROGRAM WORKSHOP MONETTI JANUARY 23, 2006 INFORMATION

. APPROVAL OF LEASE/LEASEBACK AGREEMENT – 5TH HIGH SCHOOL STRICKLAND FEBRUARY 7, 2006 ACTION (OR AWARD OF BID – 5TH HS – MARCH 7)

 COMMENTS FROM BOARD AND STAFF None

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM AN EXPULSION – Unanimously approved the request for readmission from expulsion of an Oakmont High School student for the spring term of the 2005-06 school year. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Unanimously approved an agreement for the stipulated expulsion of an Oakmont High School student.

2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, 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. Pinney adjourned the meeting at 8:55 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JANUARY 17, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION PLEASE NOTE - TUESDAY, JANUARY 17, 2006 - OAKMONT HIGH SCHOOL CAFETERIA LOCATION OF 1710 CIRBY WAY, ROSEVILLE, CALIFORNIA MEETING

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

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

Trustees Absent: Jim Joiner, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Rob Hasty, Gary Litke, Joyce Lude, Greg O’Meara, Ron Severson, Gary Stevens, David Vujovich

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

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:09 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS A Moment of Silence was observed in honor of Bob Bell, Oakmont High School teacher, who after teaching 40 years, recently retired and passed away on January 14, 2006.

 AUDIENCE TO VISITORS Laura Bullard, RSEA representative, voiced comments regarding an equitable resolution to the teacher’s contract.

 PRESENTATIONS  Oakmont High School Robotics – Kathleen Sirovy, OHS Principal, introduced Steve Dicus, OHS Teacher, and his students who gave a presentation that described and defined the benefits of the Robotics class at Oakmont High School.

 CONSENT AGENDA

06-002 A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to approve the items on the consent agenda as presented with the correction of time to the minutes of the January 3, 2006 meeting.

Roll Call Vote: Mr Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Absent The MOTION carried 4 – 0 with Mr. Joiner absent.

06-002.1 APPROVAL OF MINUTES – Approved regular meeting minutes of January 3, 2006 with the time corrected to reflect the meeting was called to order at 6:30 PM and convened to Closed Session at 6:31 PM.

06-002.2 EMPLOYMENT AND REASSIGNMENT Certificated Beverly Brenneise, Districtwide Substitute Teacher Emily Holke, Districtwide Substitute Teacher Theresa Phillipps, Districtwide Substitute Teacher Jacqueline Roy, Districtwide Substitute Teacher Lisa Sherman, Districtwide Substitute Teacher Martha VonEsmarch, English Teacher, Woodcreek High School (temporary, 1 period, spring term)

Certificated Change in FTE Ineika Collins, Math Teacher, Granite Bay High School, from .66 FTE to .83 FTE (addition of one temporary period for spring term only)

Page 1 of 5 06-022.1 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 17, 2006 ...... PAGE 2

Teaching on the Prep Mark O’Boyle, First period, World Studies, Woodcreek High School (spring term)

Classified David Baker, Bus Driver, Transportation Department Gregory Duran, Bus Driver, Transportation Department Karen Hainsey, Bus Driver, Transportation Department Kathleen Hale, Bus Driver, Transportation Department Michael Brace, Bus Driver, Mid-Size, Transportation Department Sabrina Dorrell, Substitute Custodian, District wide Cynthia King, School Administrative Assistant, Granite Bay High School Grant Madsen, Marching Band Assistant, Granite Bay High School Fara Smith, Instructional Assistant, Special Education, Challenge High School

Confidential Georgia Barwis, Promoted to Administrative Secretary I, Adult School

Coaches Brendan Day, Volunteer Band Assistant, Woodcreek High School Rodney Flakes, Summer Football Camp Coach, Oakmont High School Matthew Jones, Volunteer Boys' Basketball Coach, Granite Bay High School Nicolas Martinelli, JV Boys' Soccer Coach, Woodcreek High School Kelsey Phillips, Volunteer Girls' Volleyball Coach, Granite Bay High School Mirna Romero, Volunteer Girls' Basketball Coach, Granite Bay High School Curt Roth, Volunteer Assistant Track and Field Coach, Granite Bay High School Mike Tackett, Assistant Cheer Coach, Oakmont High School

Miscellaneous Christopher DeBrocky, , Student Theater Technician, year 1, Roseville High School Daniel Rosemon, Student Computer Technician, year 1, Oakmont High School

06-002.3 RESIGNATIONS Termination of Temporary Assignment Victoria Hastings, FACS Teacher, Roseville High School, effective January 13, 2006 Sybil Healy, Assistant Principal, Granite Bay High School, effective January 13, 2006 (returns to classroom effective January 19, 2006) Harry Ward, ITE Teacher, Granite Bay High School, effective January 13, 2006

Classified Lori Christensen, English Reader, Woodcreek High School, effective December 13, 2005 MaryAnn Jones, Secretary to Assistant Principals, Granite Bay High School, effective January 20, 2006 Meredith Shusterman, Registrar, Roseville High School, effective December 2, 2005 Tracy Smith, Administrative Assistant, Woodcreek High School, effective March 2, 2006 Gail Trujillo-Bixby, Department Clerk, Transportation Department, effective December 23, 2005

06-002.4 LEAVE OF ABSENCE Certificated Kevin Tellefson, Teacher, Oakmont High School, Family Medical Leave of Absence, effective January 23, 2006, through February 3, 2006.

Classified/Confidential Stacy Mitchell, Campus Monitor, Oakmont High School, Extend Medical Leave of Absence, effective December 14, 2005, through December 15, 2005

Teresa Moran, Administrative Assistant, Independence High School, Medical Leave of Absence, effective December 6, 2005, through January 1, 2006

Angela Murray, Instructional Assistant, Special Education, Roseville High School, Medical Leave of Absence, effective January 9, 2006, through March 2, 2006

Robert Neer, Custodian, Granite Bay High School, Extend Medical Leave of Absence, effective December 29, 2005, through January 31, 2006

Page 2 of 5 06-022.1 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 17, 2006 ...... PAGE 3

Helen Nicol, Cafeteria Assistant I, Woodcreek High School, Extend Medical Leave of Absence, effective December 26, 2005, through January 15, 2006

Ramon Pantoja, Groundskeeper, Roseville High School, Family Medical Leave of Absence, effective December 19, 2005, through January 9, 2006

Christina Stone, Instructional Assistant, Roseville High School, Pregnancy Disability Leave/Family Medical Leave of Absence, effective February 17, 2006 through April 18, 2006

Gi Warren, Bus Driver, Transportation Department, Medical Leave of Absence, effective November 28, 2005, through January 1, 2006

06-002.5 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES – Approved a non-public, non--sectarian school placement.

06-002.6 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES – Approved a non-public, non-sectarian school placement.

06-002.7 NON-PUBLIC, NON-SECTARIAN SCHOOL/AGENCY SERVICES – Approved a non-public, non-sectarian school placement.

06-002.8 APPROVAL OF MILITARY LEAVE – Approved a military leave per Board Policy 4160.1 for up to 180 additional days.

06-002.9 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2005 – Approved quarterly uniform complaint report as submitted.

06-002.10 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the month of December, 2005 and payroll checks of the month of January, 2006.

06-002.11 AGREEMENT FOR ARCHITECTURAL SERVICES – STAFFORD, KING, WIESE – Approved master architectural agreement with Stafford, King, Wiese Architects.

06-002.12 OVERNIGHT FIELD TRIP REQUESTS 06-002.12 A Approved request for approximately 15 RHS students to travel to Yosemite National Park, CA to attend the Institute, March 31 – April 5, 2006. 06-002.12 B Approved request for approximately 26 RHS AVID students to travel to Santa Cruz and Monterey, CA to tour universities, April 27 – 28, 2006. 06-002.12 C Approved request for approximately 18 OHS Drill Team members to travel to Anaheim, CA to compete, March 17 – 19, 2006. 06-002.12 D Approved request for approximately 15 GBHS Speech and Debate students to travel to Palo Alto, CA to participate in a tournament, February 10 – 12, 2006. 06-002.12E Approved request for approximately 15 GBHS Speech and Debate students to travel to Berkeley, CA to participate in a tournament, February 17 – 19, 2006. 06-002.12 F Approved request for GBHS Track students to travel to Palo Alto, CA to participate in an invitational, March 31 – April 1, 2006. 06-002.12 G Approved request for approximately 10 GBHS Track students to travel to Arcadia, CA to participate in an invitational, April 7 – 9, 2006. 06-002.12 H Approved request for approximately 2 GBHS Track students to travel to Los Angeles, CA to participate in an invitational, April 15 – 16, 2006. 06-002.12 I Approved request for approximately 10 GBHS Track students to travel to Los Angeles, CA to participate in a meet, June 1 – 4, 2006.

 ACTION MATTERS, REGULAR AGENDA

06-003 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to accept the following donations: - 4 ThinkPad laptops from IBM Corporation to Granite Bay High School. - $1,000 from Cathleen and Randall King to the RHS Physical Fitness Committee. - $3,000 from Fred Teichert Foundation to the RHS Tiger Link Crew program. - $2,000 from Mr. and Mrs. Kevin McKibben to the GBHS Art Department. The MOTION carried 4 – 0 with Mr. Joiner absent.

06-004 ACCEPTANCE OF AUDIT REPORT FOR FY 2004-05 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to accept audit report completed by Perry-Smith LLP for FY 2004-05. The MOTION carried 4 – 0 with Mr. Joiner absent.

Page 3 of 5 06-022.1 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 17, 2006 ...... PAGE 4

06-005 SUNRISE RECREATION AND PARK AGREEMENT (GYM AND MULTI-PURPOSE ROOM) – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve an agreement for joint use of the gym and multi-purpose building at Antelope High School. The MOTION carried 4 -0 Mr. Joiner absent.

06-006 DISCUSSION OF EARLY RETIREMENT INCENTIVE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to authorize staff to proceed with the process of determining viability of the early retirement incentive program. The MOTION carried 4 -0 with Mr. Joiner absent.

06-007 PUBLIC HEARING AND APPROVAL OF AGREEMENT WITH METRO PCS – The Public Hearing on whether or not to approve an agreement with MetroPCS was opened at 7:43 PM. Hearing no comments, the Public Hearing was closed at 7:45 PM. A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve the agreement with MetroPCS. The MOTION carried 4 -0 with Mr. Joiner absent.

06-008 REQUEST APPROVAL OF NEW COURSE – HONORS JAPANESE 4 – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve new course – Honors Japanese 4. The MOTION carried 4 -0 with Mr. Joiner absent.

06-009 REQUEST APPROVAL OF NEW COURSE – SOCIAL PSYCHOLOGY – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve new course – Social Psychology. The MOTION carried 4 -0 with Mr. Joiner absent.

06-010 REQUEST APPROVAL OF NEW COURSE – AP PSYCHOLOGY – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve new course – AP Psychology. The MOTION carried 4 -0 with Mr. Joiner absent. 06-011 REQUEST APPROVAL OF NEW COURSE – AP HUMAN GEOGRAPHY – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve of new course – AP Human Geography. The MOTION carried 4 - 0 with Mr. Joiner absent. 06-012 REQUEST APPROVAL OF NEW COURSE – LAW AND JUSTICE – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve new course – Law and Justice. The MOTION carried 4 - 0 with Mr. Joiner absent. 06-013 REQUEST APPROVAL OF NEW COURSE – ADVANCED ROBOTICS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve new course – Advanced Robotics. The MOTION carried 4 - 0 with Mr. Joiner absent.

06-014 REQUEST APPROVAL OF RESTRUCTURING OF THE HEALTH, GSR, AND DRIVER’S EDUCATION CURRICULUM – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve restructuring of Health, GSR, and Driver’s Education Curriculum. The MOTION carried 4 - 0 with Mr. Joiner absent.

06-015 RESOLUTION FOR VALIDATION ACTION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the resolution necessary in order to ensure OPSC funding for Antelope High School. The MOTION carried 4 - 0 with Mr. Joiner absent.

INFORMATION MATTERS

06-016 DISCUSSION OF LEASE/LEASEBACK MAXIMUM PRICE – Mr. Strickland and Mr. Grimes presented information on the GMP received from Roebbelen, and the recommendation of the Facility Committee for the Capital Improvement Plan shortfall. It was reported that the Capital Improvement Plan is $20M short of what is needed to complete all projects, including Antelope High School. The Facilities Committee recommended consideration of the following Antelope High School options for addressing the $20M deficit.  Elimination of the Performing Arts Building - $10,054,120  Proposed alternates accepted - $478,910  Potential alternates - $389,644  Possible savings from allowances - $500,000  Possible reduction in contractor contingency as a result of DSA approvals $ ???  Sale of up to 10 acres of the school site deemed not absolutely necessary - $2.5 – $5M  Elimination of two-story science building, replace with alternative design single story with site built portable - $3M  Reduction in fees for developer (Brookhurst) - $ ???. Having entered into a joint use agreement with Sunrise Parks and Rec, the district is entitled to up to $2M in additional state funding. Mr. Strickland reported that State bond money cannot be used where a lease/leaseback arrangement exists, making it necessary to construct part of the joint use facility outside of the lease/leaseback approach. Meetings are planned to obtain further clarification and direction. In addition, staff recommended August 2008 as the opening of school target date. Another pressing issue reported was the ordering of the steel to ensure a timely delivery of the steel to the site in order to meet the school opening timeline. A suggestion was made to consider eliminating other items in the Capital Improvement Plan but a member of the Facilities Committee reported that consideration had been given to other items but could not find $10M more to eliminate. After much discussion, it was decided to bring this back to the January 23, 2006 meeting as an action item.

Page 4 of 5 06-022.1 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 17, 2006 ...... PAGE 5

06-017 GOVERNOR’S BUDGET PROPOSAL – Mr. Strickland reported on the Governor’s FY 2006 – 07 budget proposal for education. He reported it is a good, not great budget. The General Fund Balance in 2004-05 was at $7,228M in and only $674M for 2006-07. COLA is estimated at 5.18% and full funding for enrollment increases is anticipated. State revenues are up 4.4% and expenditures are up 8.4% that does not help to close the gap.

06-018 HIGH SCHOOL EXIT EXAM – Dr. Lawrence reviewed current pass rates for seniors and school plans. Overall results showing the number of seniors still needing to pass (including Special Ed, English Learners, and students who enrolled late without CAHSEE verification) were provided as follows: GBHS – 1; OHS – 22; RHS – 42; WHS – 23, AHS – 38; IHS – 27. Some of the assistance sites are providing students include: parent and student notification, after school tutoring, close monitoring by counselors of student attendance and grades, and individual counseling.

[End of Consent Agenda Items]

PENDING AGENDA

. INTERNATIONAL BACCALAUREATE PROGRAM WORKSHOP MONETTI JANUARY 23, 2006 INFORMATION

. CITIZENS’ OVERSIGHT COMMITTEE REPORT ON MEASURE J STRICKLAND FEBRUARY 21, 2006 ACTION EXPENDITURES ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION . RHS & GBHS FIELDS LEASE/LEASEBACK AUTHORIZATION ACTION . OHS ADMIN & KITCHEN AUTHORIZATION TO INITIATE REDESIGN AND ACTION SUBMIT TO DSA . OHS PORTABLES FOR GROWTH AND REPLACE ADMIN ACTION AUTHORIZATION TO DESIGN AND SUBMIT TO DSA ACTION . ROSEVILLE ADULT SCHOOL SALARY ADJUSTMENT ACTION . RESOLUTION EXEMPTING ANTELOPE HS FROM LOCAL JURISDICTION ACTION . BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES INFORMATION . GOVERNANCE INFORMATION . APPROVAL OF LEASE/LEASEBACK AGREEMENT – 5TH HIGH SCHOOL STRICKLAND MARCH 7, 2006 ACTION (OR AWARD OF BID – 5TH HS – MARCH 7) . ADELANTE HIGH SCHOOL AUTHORIZATION TO SUBMIT TO DSA ACTION . RHS 2 STORY AUTHORIZATION TO BID ACTION

 CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, 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. Pinney adjourned the meeting at 9:20 PM.

THE NEXT SPECIAL BOARD MEETING/WORKSHOP WILL BE HELD MONDAY, JANUARY 23, 2006 DISTRICT ADMINSTRATION CENTER OPEN SESSION 4:00 PM

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

Page 5 of 5 06-022.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - MONDAY, JANUARY 23, 2006 - 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 4:05 PM by R. Jan Pinney, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Steve Lawrence, Don Genasci, Sue Brothers, Larry Brubaker, Chris Grimes, Gary Litke, Joyce Lude, Mike McGuire, Ron Severson, Gary Stevens

 COMMUNICATIONS Mr. Monetti noted that this meeting had originally been scheduled as a Board Workshop on the International Baccalaureate Program.

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

06-019 APPROVAL OF CAPITAL IMPROVEMENT PLAN SHORTFALL ADJUSTMENTS – A MOTION was made by Mrs. Lafferty to approve the Facilities Committee’s recommendation to address the shortfall in the Capital Improvement Plan without eliminating the Performing Arts Building. The MOTION failed for lack of a second. A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to approve the Facilities Committee’s recommendation to address the shortfall in the Capital Improvement Plan with the exception of the following: ● Leave the Performing Arts Center in the Capital Improvement Plan ● Proceed with the GMP without the Performing Arts Center ● Meet with Antelope Community regarding the Performing Arts Center. The MOTION carried 4-1.

06-020 APPROVAL OF LETTER OF INTENT TO STEEL MANUFACTURER FOR ANTELOPE HIGH SCHOOL – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to authorize staff to submit a letter of intent for steel production for Antelope High School without including the Performing Arts Building and the Two Story Science Building. The MOTION carried 4-1.

 INFORMATION

06-021 BOARD WORKSHOP – INTERNATIONAL BACCALAUREATE PROGRAM (IB) – A number of teachers presented information they had obtained while attending International Baccalaureate conferences. Lynne Guerne, GBHS French Teacher, reported that in comparison, IB is very sophisticated, at a much higher level than AP. IB not only tests for ability in language but tests writing skills as well. Testing is subjective to how well the teacher draws the student out and requires more critical thinking and analysis. Time is important to develop the curriculum and to keep abreast of world news. Ramona Drury, GBHS English Teacher, reported that a large amount of time is necessary for assessments and that teachers need to be well read in other countries literature. The literature is international and not all works are readily available, requiring time to read, research and develop a successful curriculum. English departments now provide instruction designated by the State of California for students. IB’s focus is different with significantly higher expectations. Currently Freshman and Sophomore would not be prepared for IB, pre-IB classes would be necessary. An AB Block Schedule versus the 4 x 4 would provide more opportunities for success. Michelle Mahoney, OHS Math Teacher, reported that the IB Math curriculum is great and it combines two areas of math into one. Many current AP Calculus students should be successful, while taking them to the next level. IB requires more: mathematical writing, in-depth survey of math, teacher meeting time learning from other IB teachers, more than one teacher trained, a computer lab, teacher seeing students daily in their junior and senior year, use of graphing calculator (class sets) and graphing software, and time for students to absorb material and complete portfolios. The 4x4 schedule would not allow students enough “digestion” time or time to complete 4 good portfolios. The A/B Block schedule would provide the necessary time. Similar bell schedules to the regular school would be ideal to prevent separation of students and staff. Much time would be required for success and to make sure the 9th and 10th grade curriculum prepares the students. Kelly Kerns, OHS English Teacher, reported on laying a foundation for a successful program. Requirements would be: Vision – student maturity and academic level – expected to function at college level; Design – time needed to create successful curriculum – more than a June 2006 application submission would allow, due to the complex, in-depth nature of English assessments. Support – Admin and Board support necessary even if curriculum (“World” literature versus “Western” culture) may be controversial. The IB Student – not designed for average student but very small percentage of top students in a district. IB students should expect 6-8 hours of homework per night. Typical 06-022.1 Page 1 of 2 BOARD OF TRUSTEE SPECIAL MEETING MINUTES, JANUARY 23, 2006 ...... PAGE 2

senior class is 8 -10 students. The IB Teacher – will face tremendous demands on expertise and time; expected to be professors of World Literature; experience greater time pressures than AP/Honors teachers; successful IB programs have 2- 3 English teachers committed to IB. Burn out is typical. Creating a system taking these demands into consideration would maximize effectiveness and minimize additional training costs to replace burned out teachers. Potential Impact on Class Size – classes need to be smaller than typical class size – under 28 at grades 9 and 10 and 8-10 students at grades 11 and 12 as students drop the program. Additional FTE would be required to protect non-IB classes from absorbing extra students. Potential Impact on Existing AVID and AP programs – IB is not for AVID students currently aiming for Honors/AP in junior and senior year. Existing AP classes can not be run alongside an IB program. Potential Impact on Master Schedules – can not run on 4 x 4 Block. Examination of A/B Block or “school-within-a-school” with its own schedule would need to occur to determine cost/benefits. Sharry Colnar, GBHS Science Teacher, reported that IB evolves constantly, now offering curriculum in English, Spanish and French. IB provides global exposure to students, enabling them to keep up with trends and strategies that occur internationally. Comments heard from the audience were: concerns with potential impacts on school if run on 4 x 4 schedule; thoughtful planning is needed to create a successful program without staff animosity; Mira

Loma’s program had six period days and often zero period and summer school was necessary.  CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups.

PENDING AGENDA

. SUPERINTENDENT’S QUARTERLY EVALUATION MONETTI FEBRUARY 8, 2006 CLOSED . PUBLIC HEARING AND ADOPTION OF RESOLUTION INCRERASING ACTION SCHOOL FACILITY FEES ON RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL DEVELOPMENT PROJECTS . BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES INFORMATION . CITIZENS’ OVERSIGHT COMMITTEE REPORT ON MEASURE J STRICKLAND FEBRUARY 21, 2006 ACTION EXPENDITURES ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION . RHS & GBHS FIELDS LEASE/LEASEBACK AUTHORIZATION ACTION . OHS ADMIN & KITCHEN AUTHORIZATION TO INITIATE REDESIGN AND ACTION SUBMIT TO DSA . OHS PORTABLES FOR GROWTH AND REPLACE ADMIN ACTION AUTHORIZATION TO DESIGN AND SUBMIT TO DSA ACTION . ROSEVILLE ADULT SCHOOL SALARY ADJUSTMENT ACTION . RESOLUTION EXEMPTING ANTELOPE HS FROM LOCAL JURISDICTION ACTION . GOVERNANCE ACTION . BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES STRICKLAND MARCH 7, 2006 ACTION TH . APPROVAL OF LEASE/LEASEBACK AGREEMENT – 5 HIGH SCHOOL ACTION (OR AWARD OF BID – 5TH HS – MARCH 7) . ADELANTE HIGH SCHOOL AUTHORIZATION TO SUBMIT TO DSA ACTION . RHS 2 STORY AUTHORIZATION TO BID ACTION

 COMMENTS FROM BOARD AND STAFF Board direction was given to look at “stick built” for the Antelope High School Performing Arts Center, to look into Lease/Leaseback Finance options, and to examine selling the transportation yard property.

 ADJOURNMENT Hearing no further business, the meeting was adjourned at 7:40 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD WEDNESDAY, FEBRUARY 8, 2006 4:00 PM DISTRICT ADMINISTRATION CENTER

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

Page 2 of 2 06-022.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 21, 2006 - 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 R. Jan Pinney, President.

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

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Larry Brubaker, Sue Brothers, Ona Castaneda, Chris Grimes, Don Hicks, Joyce Lude, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

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

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:03 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported that staff’s recommendation on closed session item 1.2 was approved.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS The Roseville Firefighter’s Association presented a check in the amount of $10,000 as a donation for the four comprehensive sites to use for athletic equipment.

 SCHOOL PRESENTATIONS English Labs – Dr. Lawrence introduced English Lab teachers Jon Smith, Dave Wallace, Nicole Hayes, and Darby Maas, who described and defined the success of the English Labs taught at Oakmont, Roseville and Woodcreek High Schools.

CONSENT AGENDA

06-026 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. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

06-026.1 EMPLOYMENT AND REASSIGNMENT Certificated Karen Bodden, Districtwide Substitute Teacher Jeff Dietrich, Districtwide Substitute Teacher Maya Jones, Districtwide Substitute Teacher Karen Pitts, Districtwide Substitute Teacher Brian Pointer, Districtwide Substitute Teacher Norita Remedio, Districtwide Substitute Teacher Anthony Roberto, Districtwide Substitute Teacher Anthony Sanchez, Districtwide Substitute Teacher Kathleen Hanson, Special Education (SDC) Teacher, Challenge High School

Certificated Changes in FTE Ted Herr, Math Teacher, Roseville High School, from .66 FTE to .83 FTE

BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 21, 2006 ...... PAGE 2

Classified Phillip Garcia, Substitute Custodian, Districtwide Dana Happ, Instructional Assistant, Adelante High School Jacquelyn Hubbard, Department Clerk, Transportation Department Maija Kelley, School Administrative Assistant, Woodcreek High School Stacie Mishalanie, Substitute Job Coach, Districtwide Julia Phelps, Student Data Manager/Registrar, Roseville High School Gail Trujillo-Bixby, Substitute Department Clerk, Transportation Department Lynna Willis, Substitute Cafeteria Assistant I, Districtwide

Classified Management Suzanne Sabin, Promoted from Cafeteria Assistant II to Cafeteria Manager, Woodcreek High School

Coaches Curt Altschul, Boys’ Swim Coach, Oakmont High School Skip L. Ayres, Varsity Girls’ Softball Coach, Oakmont High School Jeff Bailey, Assistant Track Coach, Roseville High School Josh Errecart, Assistant Track Coach, Roseville High School Art Banks, Varsity Softball Coach, Woodcreek High School Steve Barth, Assistant Track Coach, 50%, Granite Bay High School Jennifer Birch, Varsity Softball Coach, Roseville High School Adam Blaser, JV Aquatics (Swim) Coach, Woodcreek High School Mark Bowman, Varsity Girls’ Soccer Coach, Woodcreek High School Pat Brown, Diving Coach, Districtwide Jamie Bunch, JV Softball Coach, Roseville High School Crystal Campbell-Quok, Boys’ Tennis Coach, Oakmont High School Sean Cerney, Volunteer Assistant Baseball Coach, Woodcreek High School Pat Gomez, Volunteer Assistant Baseball Coach, Woodcreek High School Art Cruz, Head Boys’ Track Coach, Roseville High School Henry DeMello, Varsity Baseball Coach, Roseville High School Gary Donnell, Boys’ Golf Coach, Oakmont High School Sandy Early, Assistant Track Coach, Woodcreek High School Kimberly Murphy, Assistant Track Coach, Woodcreek High School Paul Sinatra, Assistant Track Coach, Woodcreek High School Jeff Edom, Booster Club Paid Band Assistant, Granite Bay High School Lolita Tabujara, Booster Club Paid Band Assistant, Granite Bay High School Robin Eiland, Boys’ Tennis Coach, Granite Bay High School Pat Esposito, Varsity Baseball Coach, Granite Bay High School Melissa Feder, Head Cheer Coach, 50%, Roseville High School Guy Fine, Boys’ Golf Coach, Roseville High School Jeff Fischer, JV Softball Coach, Woodcreek High School R. Lance Fischer, JV Baseball Coach, Roseville High School Rob Forster, JV Baseball Coach, Woodcreek High School Tom Gallagher, Frosh Baseball Coach, Granite Bay High School Christopher Garcia, Assistant Baseball Coach, Woodcreek High School Tom Gieck, Assistant Track Coach, Oakmont High School Kim Gonzalez, Varsity Softball Coach, Granite Bay High School Paul Gonzalez, Frosh Softball Coach, Granite Bay High School Phil Grams, Assistant Track Coach, Granite Bay High School Jackie Nasca, Assistant Track Coach, Granite Bay High School Kurt Roth, Assistant Track Coach, Granite Bay High School Tom Shuler, Assistant Track Coach, Granite Bay High School Mike Valentine, Assistant Track Coach, Granite Bay High School Erin Granucci, Athletic Director, 50%, Roseville High School Grant Guensler, Boys’ Swim Coach, Woodcreek High School Pablo Gutierrez, Varsity Girls’ Soccer Coach, Roseville High School Danielle Guzman, JV Girls’ Soccer Coach, Granite Bay High School Jarret Haley, Boys’ Swim Coach, 50%, Roseville High School Jordan Haley, Boys’ Swim Coach, 50%, Roseville High School Kevin Hall, JV Boys’ Volleyball Coach, Granite Bay High School Debbie Harris, Boys’ Tennis Coach, Woodcreek High School Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 21, 2006 ...... PAGE 3

Greg Holmes, Boys’ Golf Coach, Granite Bay High School Bruce Honberger, Varsity Boys’ Volleyball Coach, Granite Bay High School Kelsey Houser, Varsity Boys’ Volleyball Coach, Roseville High School Brian Jew, Varsity Boys’ Volleyball Coach, Woodcreek High School John Johnson, JV Boys’ Volleyball Coach, Woodcreek High School Carla Kehoe, Head Boys’ Track Coach, Granite Bay High School Kent Roosevelt, Head Boys’ Track Coach, Woodcreek High School Karissa Lusso, JV Softball Coach, Oakmont High School Nicolas Martinelli, JV Girls’ Soccer Coach, Woodcreek High School Allie Mathewson, JV Boys’ Volleyball Coach, Oakmont High School Tyson Maytanes, Boys’ Tennis Coach, Roseville High School Terri McKillop, Head Girls’ Track Coach, Woodcreek High School Todd McKillop, Boys’ Golf Coach, Woodcreek High School Jillyan McKinney, JV Softball Coach, Granite Bay High School Nicki K. Mitchell, Head Girls’ Track Coach, Oakmont High School Anthony Munoz, Assistant Baseball Coach, 50%, Optional Unit, Roseville High School Sondra Myles, Varsity Girls’ Soccer Coach, Oakmont High School Katie Nelson, Assistant Track Coach, 50%, Granite Bay High School Jackie Nasca, Assistant Track Coach, Granite Bay High School Ryan Nugent, Head Boys’ Track Coach, Oakmont High School Matt Parr, Frosh Baseball Coach, Oakmont High School Dean Perkins, Varsity Baseball Coach, Oakmont High School Mark Plank, Girls’ Swim Coach, Oakmont High School Kasey Poe, JV Boys’ Volleyball Coach, Roseville High School Staci Powell, Girls’ Swim Coach, Roseville High School Beth Radford, JV Girls’ Soccer Coach, Oakmont High School James Ramirez, Boys’ Swim Coach, Granite Bay High School Rick Ramirez, Assistant Baseball Coach, Optional Unit, Oakmont High School Steve Red-Horse, Frosh Baseball Coach, Woodcreek High School Jerry Rieger, Varsity Baseball Coach, Woodcreek High School Chris Roberts, Varsity Girls’ Soccer Coach, Granite Bay High School Ronald Roberts, Volunteer Assistant Softball Coach, Woodcreek High School Gary Stringfellow, Volunteer Assistant Softball Coach, Woodcreek High School Ronald Roccucci, Assistant Softball Coach, 50%, Optional Unit, Roseville High School Stacey Sanders, Girls’ Swim Coach, Woodcreek High School Darrell Sedersten, Varsity Boys’ Volleyball Coach, Oakmont High School John Sherman, Girls’ Swim Coach, Granite Bay High School Terry Simms, JV Baseball Coach, Oakmont High School Jenny Stephanopolous, JV Aquatics (Swim) Coach, Granite Bay High School Paul Stewart, JV Girls’ Soccer Coach, Roseville High School Joe Swope, Assistant Baseball Coach, 50%, Optional Unit, Granite Bay High School Lisa Vaccaro, Head Girls’ Track Coach, Roseville High School Tony Vargas, JV Baseball Coach, Granite Bay High School Ron Volk, Frosh Baseball Coach, Roseville High School Stacy Yomogida, Volunteer Assistant Swim Coach, Woodcreek High School

Miscellaneous David Albertson, Student Theater and Student Tutor, Oakmont High School Laurel Hayden, Student Math Tutor, Oakmont High School Elissa Moore, Student Clerk, Year 1, District Office, Personnel Lacey Sims, Workability Student, Granite Bay High School Jeremiah Wardley, Workability Student, Oakmont High School Herbert Washington, Workability Student, Oakmont High School Chelsea Watts, Workability Student, Woodcreek High School

06-026.2 RESIGNATIONS Certificated Scott O’Connor, Assistant Principal, Roseville High School, effective June 16, 2006. Barbara Shuler, Librarian, Granite Bay High School, effective June 19, 2006.

Classified Stacy Mitchell, Campus Monitor, Oakmont High School, effective January 31, 2006. Helen Nichol, Cafeteria Assistant I, Woodcreek High School, effective January 13, 2006. Karen Wehr, Night Attendance Caller, Oakmont High School, effective January 20, 2006. Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 21, 2006 ...... PAGE 4

06-026.3 LEAVE OF ABSENCE Certificated Kelly Borgeson, Teacher, Oakmont High School, requests Family Medical Leave of Absence, effective February 3, 2006 through February 17, 2006. Kevin Tellefson, Teacher, Oakmont High School, requests Family Medical Leave of Absence, effective February 8, 2006 through February 15, 2006. Classified/Confidential Donna Gonsalves, Bus Driver, Transportation Department, requests Medical Leave of Absence, effective January 6, 2006 through January 27, 2006. Kimberly Johnson, Campus Monitor, Granite Bay High School, requests Medical Leave of Absence, effective January 19, 2006 through February 8, 2006.

06-026.4 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of January, 2006 and payroll checks for the month of February.

06-026.5 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

06-026.6 CHANGE IN COMPENSATION FOR ADULT SCHOOL TEACHERS – Approved a salary increase for Adult School teachers, effective February 1, 2006.

06-026.7 OVERNIGHT FIELD TRIP REQUESTS 06-026.7 A Approved request for approximately 10 OHS students to travel to Irvine, CA to attend a career conference, March 9 – 12, 2006. 06-026.7 B Approved request for approximately 25 WHS AP English students to travel to Ashland, OR to attend the Shakespeare Festival, March 21 – 23, 2006. 06-026.7 C Approved request for approximately 4 GBHS Robotic Team members to travel to Atlanta, Georgia for a competition, April 27 – 29, 2006. 06-026.7 D Approved request for RHS Art students to travel to Pasadena, CA to visit art schools and museums, April 9 – 11, 2006. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-027 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to accept the following: - $10,000 from the Roseville Firefighter’s Association to GBHS, OHS, RHS, and WHS for athletic equipment. - $500 from John Mourier Construction, Inc. to the RHS boys Golf Program. - $325 grant from the AVID Center to the RHS AVID program for motivational activities encouraging students to submit FAFSA forms for financial aid. - $400 from Mr. David Kitchell and Ms. Cynthia Nichols-Kitchell to the RHS Yosemite Trip student body fund to support students with financial needs to encourage participation. - $250 from Mr. Robert Roche to the GBHS Robotics Team. - $3,000 from Sierra College to the GBHS Robotics Team. - $25 from Mr. and Mrs. Eric Stauss to the GBHS Robotics Team. - $500 from PASCO Scientific to the GBHS Robotics Team. - Circulating Used Parts Cleaning Systems and Citrus Based Cleaner from Sacramento INFINITY to WHS. - 2001 Infinity 3.0 liter used engine from Mr. Peter Coffey to WHS. - 2001 Infinity 3.0 Liter used engine from Mr. Brian Price to WHS. - Hospital beds, gurneys, and an EKG machine from Kaiser Permanente to the OHS Health Academy. - HP Scanner and deskjet printer from Mrs. Joyce Stubee to the GBHS Student Government class. The MOTION carried 5 – 0.

06-028 CITIZENS’ OVERSIGHT COMMITTEE REPORT ON MEASURE J EXPENDITURES – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to accept the Citizens’ Oversight Committee report on Measure J Expenditures. The MOTION carried 5 – 0.

Page 4 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 21, 2006 ...... PAGE 5

06-029 PUBLIC DISCLOSURE AND RATIFICATION OF AGREEMENT WITH CSEA – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to ratify the agreement with CSEA. The MOTION carried 5 – 0.

06-030 ANTELOPE HIGH SCHOOL TWO STORY SCIENCE BUILDING – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to authorize steel detailing and mill order on the two-story science building as originally designed by Williams + Paddon. The MOTION carried 5 – 0.

06-031 GRANITE BAY HIGH SCHOOL ARTIFICIAL TURF FIELD AND ROSEVILLE HIGH SCHOOL ARTIFICIAL TURF FIELD AND RESILIENT TRACK – A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to approve pre- construction services agreement with Roebbelen/LPA for development of the Guaranteed Maximum Price (GMP) on the Granite Bay High School artificial turf field and Roseville High School artificial turf field and resilient track. The MOTION carried 4 – 1.

06-032 OAKMONT HIGH SCHOOL PORTABLE CLASSROOMS - AUTHORIZATION TO DESIGN AND SUBMIT TO DSA – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to authorize staff to lease four portables (three for growth, one to replace admin building during reconstruction) and bid installation for summer 2006 for Oakmont High School. The MOTION carried 5 – 0.

06-033 SPANISH TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve adoption of the Spanish Textbook – first reading. The MOTION carried 5 – 0.

06-034 ADOPTION OF SCHOOL CALENDARS FOR THE 2006-07 AND 2007-08 SCHOOL YEARS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the early and traditional calendars for the 2006-07 and 2007-08 school years. The MOTION carried 5 – 0.

06-035 ADOPTION OF A BOARD RESOLUTION TO AUTHORIZE A CERTIFICATED EMPLOYEE ASSIGNMENT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to adopt Resolution number 0603 authorizing a certificated employee assignment for the 2005-06 school year. Roll Call Vote: Mr. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

 INFORMATION MATTERS, REGULAR AGENDA

06-036 CLASS SIZE REPORT – Mr. Genasci presented class size information for 2005-06. The fall semester 2005 Academic Class Size Study for the comprehensive sights was reviewed showing 16,097 students enrolled in 525 classes at an average of 30.7 students/class. The average for 2003 was 29.4 students/class and for 2004 it was 29.6 student/class. Individual school reports were provided that presented factors unique to each school that impact balancing the master scheduling. Some of the unique factors include: large array of Honors and AP courses, specialty electives, single period courses, integrated curriculums, grant-related class size limits, physical size of computer lab, and English and Math lab classes.

 PENDING AGENDA

. JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION STRICKLAND MARCH 7, 2006 ACTION . ADELANTE HIGH SCHOOL AUTHORIZATION TO SUBMIT TO DSA ACTION . RHS 2 STORY AUTHORIZATION TO BID ACTION . BUDGET PURPOSES CONSTRAINTS, AND GUIDELINES ACTION . DISCUSSION OF SALE OF TRANSPORTATION YARD INFORMATION . PUBLIC HEARING/ADOPTION OF RESOLUTION INCREASING SCHOOL ACTION FACILITY FEES ON RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL DEVELOPMENT PROJECTS . TRANSPORTATION REPORT STRICKLAND MARCH 21, 2006 INFORMATION . APPROVAL OF SECOND INTERIM FINANCIAL REPORT ACTION . APPROVAL OF LEASE/LEASEBACK AGREEMENT – 5TH HIGH SCHOOL ACTION (OR AWARD OF BID – 5TH HS – MARCH 7) . OHS ADMIN AUTHORIZATION TO INITIATE REDESIGN AND SUBMIT TO STRICKLAND APRIL 4, 2006 ACTION DSA

Page 5 of 6 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 21, 2006 ...... PAGE 6

 COMMENTS FROM BOARD AND STAFF A request was made to provide statistics on the number of students still in need of passing algebra to graduate. It was requested to convey thanks and appreciation for the English Lab report and the progress that has been made. Comments were heard regarding the great relationship Wes Muller has established with Kaiser, noting OHS student’s excitement last week when Kaiser delivered the equipment they donated to the OHS Health Academy.

 RECONVENE TO CLOSED SESSION

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. 1.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code §54957)

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

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

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 7, 2006 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES  CALL TO ORDER The meeting was called to order at 6:30 PM by R. Jan Pinney, President.

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

Student Board Rep Present: Tyler Bal

Staff Present: Tony Monetti, Secretary, Sandy Leschner/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Rob Hasty, Don Hicks, Joyce Lude, John Montgomery, Gary Stevens, Kathleen Sirovy

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

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:08 PM.

 REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported that the Board approved staff’s recommendation for item 1.1.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 CONSENT AGENDA 06-222 A MOTION was made by Mr. Genzlinger and seconded by Mr. Pinney to approve the items on the consent agenda as presented. Roll Call Vote: Mr. Pinney Aye Mr. Genzlinger Aye Mrs. Stauss Aye Mrs. Lafferty Aye Mr. Joiner Aye The MOTION carried 5-0.

06-022.1 APPROVAL OF MINUTES – Approved regular meeting minutes of January 17, 2006 and special meeting minutes of January 23, 2006.

06-022.2 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

06-022.3 Cal-PASS MOU – Approved agreement between RJUHSD and the California Partnership for Achieving Student Success.

06-022.4 OVERNIGHT FIELD TRIP REQUESTS 06-022.4 A Approved request for the RHS Girls’ Volleyball Team to travel to Reno, Nevada to participate in a tournament, September 8 – 9, 2006. 06-022.4 B Approved request for the RHS Boys Tennis Team to travel to Fresno, CA to participate in a tournament, March 2 – 4, 2006. 06-022.4 C Approved request for approximately 70 GBHS Choir students to travel to Anaheim, CA to participate in a festival, March 30 – April 2, 2006. 06-022.4 D Approved request for approximately 16 GBHS Boys Volleyball Team to travel to San Diego, CA to participate in a festival, March 10-12, 2006. 06-022.4 E Approved request for approximately 33 OHS Choir students to travel to Anaheim, CA to participate in a workshop, March 29 – April 2, 2006. BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 7, 2006 ...... PAGE 2

06-022.4 F Approved request for approximately 60 OHS Band students to travel to New York City, NY to tour and perform, March 31 – April 3, 2006. 06-022.4 G Approved request for approximately 24 WHS Advanced Dance Students to travel to Santa Clara, CA to attend a convention, February 10 - 12, 2006. 06-022.4 H Approved request for approximately 12 WHS Boys Varsity Tennis Team to travel to Clovis, CA to participate in a tournament, March 2 – 4, 2006.

 ACTION MATTERS, REGULAR AGENDA

06-023 ADOPTION OF RESOLUTION EXEMPTING ANTELOPE HIGH SCHOOL FROM LOCAL ZONING ORDINANCES – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to adopt the Resolution exempting Antelope High School from local zoning ordinances. The MOTION carried 5-0.

06-024 AUTHORIZATION TO BID OAKMONT HIGH SCHOOL KITCHEN REMODEL – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss approve the authorization to bid Oakmont High School Kitchen Remodel. The MOTION carried 5-0.

 INFORMATION MATTERS

06-025 BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES – CONSTRAINTS: Items were reviewed as follows: Why is “No Child Left Behind” an on-going under funded program? (“Highly qualified” status can’t get there all at once – training & funding.) How long until “highly qualified”? (We are within 1-2 years to being close; special education keeps us from being 100%. Our EL population is growing). GUIDELINES: A “CS” in front of the guidelines designates a cost savings action to sustain 05/06 employee group negotiations’ on-going expenses. Addition to #7: The 2006-07 budget will include a set aside equivalent to 75% of the anticipated net revenue limit COLA for 2006-07 for the purpose of possible compensation increases to District staff. #11: Cost savings may not occur; heavy expenses such as HVAC improvements. #12: Jim Joiner would like a discussion later on revenues in Transportation; possible for transportation to pay for itself instead of funded from elsewhere and causing possible cutting of programs? Do we get money from the state for transportation? (Yes, but woefully under-funded. Transportation of special education students is significantly short. Approximately 800-990 students ride the bus daily one way.) If fees are raised, will rider ship go down? (If dramatically, yes). We have 8,500 students and transport 800 one way; should we cut transportation? We also provide transportation for other districts. Dry Creek School District is checking into using us to provide for their transportation; this would help pay our costs. Mr. Strickland will bring a transportation report to the March 21 Board meeting. Is it possible for the City of Roseville to provide transportation to our students? (The district would be giving them a large volume at one time. They do not qualify to transport students because of safety issues.) #16: Class size will be calculated from the CBEDS number (October enrollment) to the P2 enrollment (April enrollment numbers). Class size now is 29-30 academic and overall of 36.6. The effect of this will be an overall class size average of 38.1 and an estimated average academic class size of 32. #18: The administrative staffing will be adjusted through a combination of either a percentage reduction of Assistant Principals based upon enrollment or through attrition. There will be no laying off or reassignments of A.P.’s. #21: The technology budget will be split into two separate categories: Instructional and Operational. Instructional technology budget discussed at the Technology Team level. Will it impact monies to sites? (The schools will receive the same money per student as this year. Operational budget benefits all – staff development for techs, virus protection, etc.) Where does GBIT fit? (From site only). Student wages paid by site or district? (Both). GBIT is a great thing we are doing for our students, we need to safe-guard, and will program be affected? (No, same as last year). More money to district tech? (District tech affects students; Homelink, Aeries and with minimal on-going costs). Last year there was a fight over monies (If we didn’t cap, it would equal million dollar deficit. There is no district in California that can afford technology the way we want to do it). There are as many calls for tech help to GBHS with GBIT as to the other schools without. We need to operate with the best bang for the buck. Technology is important for staff as well. #22: Increase of transportation fees. Same walking distance for students. District generates +/-$50,000. The last increase was two years ago. #26: Elimination of Success High School made this guideline obsolete. #27: Addition of “implementation” of an International Baccalaureate Program. #28: A cost savings; the District will eliminate the position of the Internship Coordinator. #29: A cost savings; the District will eliminate one of the college and Career Coordinator positions. March 7 meeting will be an addition of #30; reference to new positions; no more than $400,000 (non teaching positions)

Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 7, 2006 ...... PAGE 3

PENDING AGENDA

. CITIZENS’ OVERSIGHT COMMITTEE REPORT ON MEASURE J STRICKLAND FEBRUARY 21, 2006 ACTION EXPENDITURES ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION . RHS & GBHS FIELDS LEASE/LEASEBACK AUTHORIZATION ACTION . OHS ADMIN & KITCHEN AUTHORIZATION TO INITIATE REDESIGN AND ACTION SUBMIT TO DSA . OHS PORTABLES FOR GROWTH AND REPLACE ADMIN ACTION AUTHORIZATION TO DESIGN AND SUBMIT TO DSA . ROSEVILLE ADULT SCHOOL SALARY ADJUSTMENT ACTION . GOVERNANCE ACTION . DISCUSSION OF SALE OF TRANSPORTATION YARD INFORMATION . PUBLIC HEARING/RESOLUTION TO INCREASE SCHOOL FACILITY FEES INFORMATION ON RESIDENTIAL, COMMERCIAL & INDUSTRIAL DEVELOPMENT ACTION PROJECTS . BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES STRICKLAND MARCH 7, 2006 ACTION TH . APPROVAL OF LEASE/LEASEBACK AGREEMENT – 5 HIGH SCHOOL ACTION (OR AWARD OF BID – 5TH HS – MARCH 7) . ADELANTE HIGH SCHOOL AUTHORIZATION TO SUBMIT TO DSA ACTION . RHS 2 STORY AUTHORIZATION TO BID ACTION

 COMMENTS FROM BOARD AND STAFF Appreciation was voiced for Mr. Lawrence and his staff’s involvement with the California Partnership for Achieving Student Success. GBHS won the Academic Decathlon competition. Thank yous were extended to GBHS and WHS student newspapers and the OHS Health and Tech Academies article for a terrific job.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM AN EXPULSION – Approved the request for readmission from expulsion of an Oakmont High School student for the spring term of the 2005-06 school year. 2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, 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. Pinney adjourned the meeting at 8:20 p.m.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, FEBRUARY 21, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION DISTRICT ADMINISTRATION CENTER - WEDNESDAY, FEBRUARY 8, 2006 - 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  CALL TO ORDER The meeting was called to order at 4:06 PM by R. Jan Pinney, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci,

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

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:37 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 SCHOOL PRESENTATIONS None

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

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

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, FEBRUARY 21, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 7, 2006 - 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 R. Jan Pinney, President.

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

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Larry Brubaker, Ona Castaneda, Bob Dasaro, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, Mike McGuire, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:31 and 8:20 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:08 and 9:09 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported that staff’s recommendation on closed session item 2.1 was approved.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 SCHOOL PRESENTATIONS Woodcreek High School Nature Center – Kendra Grinsell, WHS Teacher, introduced WHS students who described and defined the success of the Woodcreek High School Nature Center that provides an outdoor educational facility and science lab to high school and elementary students.

CONSENT AGENDA

06-037 A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

06-037.1 CERTIFICATION OF TEMPORARY ATHLETIC TEAM COACHES – Approved annual Title 5 conditions.

06-037.2 OVERNIGHT FIELD TRIP REQUESTS 06-037.2 A Approved request for approximately 10 WHS Key Club Students to travel to San Jose, CA to attend a convention, April 21 – 23, 2006. 06-037.2 B Approved request for approximately 10 GBHS Color Guard students to travel to Santa Clara, CA to compete, March 25 – 26, 2006.

[End of Consent Agenda Items]

BOARD OF TRUSTEE REGULAR MINUTES, MARCH 7, 2006 ...... PAGE 2

 ACTION MATTERS, REGULAR AGENDA

06-038 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner that the Board accept the following: - $50 from Gibson & Gibson, Inc., A Law Corporation to the AHS Multi-Cultural Event - Two $10 gift cards from Dimple Records for the AHS Multi-Cultural Event - $200 from the Roseville Elks Lodge #2248 to the AHS Sober Grad Night Committee The MOTION carried 5-0.

06-039 RESOLUTION DELEGATING SUPERINTENDENT TO ENTER INTO CONTRACTS WITH NONPUBLIC, NONSECTARIAN SCHOOLS AND AGENCIES – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve resolution delegating the Superintendent or designee to enter into contracts up to $45,000 with nonpublic, nonsectarian schools and agencies. It was requested that an annual report be provided on the number of contracts the district enters into, the amount of money spent and the amount of money reimbursed. Roll Call Vote: Mr. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

06-040 2006 CSBA DELEGATE ASSEMBLY NOMINATION – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to vote for candidate, Lynn MacDonald, to fill one vacancy on the 2005 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties). The MOTION carried 5-0.

06-041 APPROVAL OF ADDITIVE CHANGE ORDER #2 – ROSEVILLE HIGH SCHOOL PERFORMING ARTS BUILDING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve change order in the amount of $11,915 for the contract with Roebbelen Construction Management Services, Inc. The MOTION carried 5-0.

06-042 BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES – A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to approve the Budget Purposes, Constraints and Guidelines to provide staff with direction in budget development for FY 2006-07. The MOTION carried 5-0.

06-043 PUBLIC HEARING/ADOPTION OF RESOLUTION APPROVING DEVELOPER FEE JUSTIFICATION STUDY AND SCHOOL FACILITY NEEDS ANALYSIS – A Public Hearing was opened at 7:44 PM by Mr. Pinney, President, to hear comments regarding the Developer Fee Justification Study and the School Facility Needs Analysis. Hearing no comments, the Public Hearing was closed at 7:45 PM. A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to approve and adopt the resolution for the fee study. Roll Call Vote: Mr. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

06-044 PUBLIC HEARING/ADOPTION OF RESOLUTION INCREASING SCHOOL FACILITY FEES ON RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL DEVELOPMENT PROJECTS – A Public Hearing was opened at 7:46 PM by Mr. Pinney, President to hear comments regarding the biannual developer fees increases allowed by the Office of Public School Construction. Hearing no comments, the Public Hearing was closed at 7:47 PM. A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to adopt the resolution increasing School Facility Fees on Residential, Commercial, and Industrial Development Projects. Roll Call Vote: Mr. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 7, 2006 ...... PAGE 3

06-045 RESOLUTION SUPPORTING GRANT APPLICATION TO THE CITY OF ROSEVILLE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to support the application for a City of Roseville $30,000 grant to enhance the Oakmont High School Health Academy. Roll Call Vote: Mr. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

06-046 APPROVAL OF SPECIFIC WAIVER REQUEST FOR SPECIAL EDUCATION STUDENTS RELATED TO THE ALGEBRA GRADUATION REQUIREMENT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the Specific Waiver Request for Special Education Students related to the Algebra Graduation Requirement. The MOTION carried 5 – 0.

06-047 PUBLIC DISCLOSURE AND RATIFICATION OF AGREEMENT WITH RSEA – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve the public disclosure and ratification of agreement with RSEA. The MOTION carried 5 –0.

06-048 RESOLUTION FINDING ROSEVILLE HIGH SCHOOL AND GRANITE BAY HIGH SCHOOL TURF & TRACK REPLACEMENT PROJECTS EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to approve the resolution finding Roseville High School and Granite Bay High School turf and track replacement projects exempt from the requirements of the California Environmental Quality Act. Roll Call Vote: Mr. Genzlinger Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Joiner Aye The MOTION carried 5-0.

 PENDING AGENDA

. TRANSPORTATION REPORT STRICKLAND MARCH 21, 2006 INFORMATION . APPROVAL OF SECOND INTERIM FINANCIAL REPORT ACTION . APPROVAL OF LEASE/LEASEBACK AGREEMENT – ANTELOPE HIGH ACTION SCHOOL . ADELANTE HIGH SCHOOL AUTHORIZATION TO SUBMIT TO DSA ACTION . RHS 2 STORY AUTHORIZATION TO BID ACTION . AWARD OF BID OHS KITCHEN REMODEL ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION ACTION . DISCUSSION OF SALE OF TRANSPORTATION YARD INFORMATION . SPANISH TEXTBOOK ADOPTION – SECOND READING ACTION . OHS ADMIN AUTHORIZATION TO INITIATE REDESIGN AND SUBMIT TO STRICKLAND APRIL 4, 2006 ACTION DSA . LEASE/LEASEBACK GMP RHS & GBHS FIELDS AND TRACK ACTION . SALE OF 10 ACRES ACTION . EARLY RETIREMENT INCENTIVE (AB 1207) ACTION . ANTELOPE HIGH SCHOOL PERFORMING ARTS ALTERNATIVES STRICKLAND APRIL 18, 2006 INFORMATION . APPOINTMENT OF CITIZENS’ OVERSIGHT COMMITTEE MEMBERS ACTION . AWARD OF BID OAKMONT HIGH SCHOOL PORTABLES STRICKLAND MAY 2, 2006 ACTION . AWARD OF BID GRANITE BAY HIGH SCHOOL TENNIS COURTS ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL ACTION

 COMMENTS FROM BOARD AND STAFF It was reported a meeting had been requested with the Governor to discuss funding existing International Baccalaureate programs. Adelante High School is currently going through their WASC accreditation. The WASC Team was impressed with the many great things occurring at Adelante High School.

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 7, 2006 ...... PAGE 4

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups.

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Roseville High School student.

3.0 CONFERENCE WITH REAL PROPERTY NEGOTIATORS PROPERTY: 99 Yosemite Street, Roseville, CA 95678 INSTRUCTIONS: Price and Terms NEGOTIATING PARTIES: Deputy Superintendent, Richard A. Strickland and Director of Facilities, Chris Grimes, for the Roseville Joint Union High School District. Walter Smyth, CBRE, for the Owner

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 9:10 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, MARCH 21, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 21, 2006 - 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 Garry Genzlinger, Vice President.

 ROLL CALL Trustees Present: Garry Genzlinger, Vice President Paige K. Stauss, Clerk Jim Joiner, Member Kelly Lafferty, Member

Trustees Absent: R. Jan Pinney, President

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Larry Brubaker, Ona Castaneda, Bob Dasaro, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, Mike McGuire, Kathleen Sirovy, Gary Stevens

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

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:06 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS None

 AUDIENCE TO VISITORS Tim McDowell, RHS Fitness Committee member extended an invitation to the Board to attend the Teddy Bruschi fundraiser dinner to be held Saturday, March 25 at The Radisson. He reported that one of the items to be raffled was a car donated by Roseville Hyundai. Proceeds are to benefit building the weight room at Roseville High School.

 SCHOOL PRESENTATIONS Roseville High School Counseling and Intervention Program – RHS Counselors, Philomena Crone, Jason Wilson, Robyn Pasco, and Carolyn Bechly, and Scott O’Connor gave a power point presentation that defined and described the comprehensive counseling and intervention program at Roseville High School.

 CONSENT AGENDA

06-049 A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Joiner Aye Mrs. Lafferty Aye Mr. Pinney Absent Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0 with Mr. Pinney absent.

06-049.1 APPROVAL OF MINUTES – Approved regular meeting minutes of February 7, February 8, February 21, and March 7, 2006.

06-049.2 EMPLOYMENT AND REASSIGNMENT Certificated Laurel Hanson, Substitute Teacher, District wide Emily Zenoni, Substitute Teacher, District wide

Classified Reassignment/Promotion Paula Carlile, Promoted from Cafeteria Assistant I to Cafeteria Assistant II, Woodcreek High School BOARD OF TRUSTEE REGULAR MINUTES, MARCH 21, 2006 ...... PAGE 2

Classified Theodore Bento, Food Services Utility Worker, Districtwide Charlene Cobabe, Substitute Cafeteria Assistant I, Districtwide Shannon Deveraux, Limited-Term Assignment, Absence Tracking Technician, District Office Cheryl Bensen, Substitute Bus Driver, Transportation Department Davis Seely, Substitute Bus Driver, Transportation Department Phillip Eisenhower, Instructional Assistant, Special Education, Challenge High School Sherri Guerrero, Night Attendance Caller, Oakmont High School Christine Neale, Campus Monitor, Oakmont High School Davis Seeley, Substitute Custodian, Districtwide

Coaches Mark Astor, Volunteer Frosh Football Coach, Woodcreek High School Warren Wickstrom, Volunteer Frosh Football Coach, Woodcreek High School Stan Barnett, Volunteer Assistant Softball Coach, Roseville High School Bynthia Broberg, Volunteer Assistant Softball Coach, Roseville High School Steve Barva, Volunteer Assistant Baseball Coach, Roseville High School Brian “Chris” Bracco, Volunteer Assistant Baseball Coach, Roseville High School Melissa Feder, Head Cheer Coach, Roseville High School Stefanie Gliko, Volunteer Assistant Cheer Coach, Oakmont High School Kevin Hills, Assistant Track Coach, Roseville High School Marcus Stevens, Assistant Track Coach, Roseville High School Shane McClure, Volunteer Assistant Baseball Coach, Roseville High School Melinda McQuiddy, Assistant Cheer Coach, Roseville High School Christopher “Spencer” Milo, Booster Club Paid Asst. Girls’ Soccer Coach, Granite Bay High School Danny Nush, Volunteer Assistant Boys’ Tennis Coach, Roseville High School Lisa Sherman, Volunteer Assistant Softball Coach, Roseville High School Jerry Wallace, Volunteer Assistant Softball Coach, Roseville High School Jenni Woessner, Girls’ Tennis Coach, Oakmont High School

Miscellaneous Cody Chan, Workability Student, Granite Bay High School Christopher Otway, Workability Student, Granite Bay High School Seth Slutzky, Workability Student, Granite Bay High School Denny Hambly, Workability Student, Roseville High School Nicole Harris, Workability Student, Roseville High School Catarino Martinez Jr., Workability Student, Roseville High School Raquel Swaney, Workability Student, Roseville High School Andria Garcia, Workability Student, Roseville High School Alex Premo, Student Computer Technician, year 1, Roseville High School

06-049.3 RESIGNATIONS Certificated Retirements Ann Freelove, Librarian, Oakmont High School, effective June 10, 2006 Don Genasci, Assistant Superintendent, Personnel, effective June 29, 2006 Jack McClure, Teacher, Oakmont High School, effective June 9, 2006

Certificated Resignations Linda Dickson, Head Girls’ Basketball Coach, Granite Bay High School

Classified Cynthia King, School Administrative Assistant, Granite Bay High School, effective March 3, 2006 Linsey Murphy, Instructional Assistant, Special Education, Oakmont High School, effective March 3, 2006 Candace Wynne, Instructional Assistant, Special Education, Roseville High School, effective February 10, 2006

06-049.4 LEAVE OF ABSENCE Certificated Shannon Martinez, Teacher, Oakmont High School, extension of Medical Leave of Absence through April 17, 2006.

Classified/Confidential Kimberly Johnson, Campus Monitor, Granite Bay High School, extension of Medical Leave of Absence through February 12, 2006.

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 21, 2006 ...... PAGE 3

William Gilmore, Maintenance Worker I, Medical Leave of Absence due to a workplace injury, effective January 27 – February 20, 2006 Mary Jerue, Cafeteria Assistant I, Medical Leave of Absence due to a workplace injury, effective February 15 – 17, 2006.

06-049.5 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of February, 2006 and payroll checks for the month of March.

06-049.6 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

06-049.7 OVERNIGHT FIELD TRIP REQUESTS 06-049.7 A Approved request for approximately 6 GBHS Fall 2006 ASB Officers to travel to San Ramon, CA to participate in a workshop, May 21 – 22, 2006. 06-049.7 B Approve request for approximately 18 GBHS FBLA students to travel to Irvine, CA to attend a conference, April 27 – 30, 2006. 06-049.7 C Approved request for GBHS, OHS, RHS, and WHS Yearbook and Newspaper students to travel to San Francisco, CA to attend a convention, April 20 – 23, 2006. 06-049.7 D Approved request for approximately 16 WHS Cheerleaders to travel to Anaheim, CA for a competition, February 16 – 19, 2006. 06-049.7 E Approved request for the RHS JV Volleyball Team to travel to Chico, CA to participate in a tournament, October 13 – 14, 2006. 06-049.7 F Approved request for the OHS Drama class to travel to Ashland, Oregon to attend the Shakespeare Festival, May 26 – 28, 2006. 06-049.7 G Approved request for the WHS Football Team members to travel to Reno, NV to attend camp, June 11 – 15, 2006. 06-049.7 H Approved request for approximately 16 RHS students to travel to Roseville, CA to participate in the Every Fifteen Minutes program, May 16-17, 2006.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-050 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to accept the following: - $1,800 Grant from the Sacramento Region Community Foundation to AHS for the Multicultural Event in May. - $150 from Kiwanis Club of Roseville to AHS for the Multicultural Event in May. - $71.53 from the Washington Mutual Bank School Savings Program to AHS. - 5 Dozen Doughnuts from Bill’s Donuts to GHBS for the blood drive. The MOTION carried 4-0 with Mr. Pinney absent.

06-051 APPROVAL OF SECOND INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve the second interim financial report that provides financial information for the general fund and other district funds through the balance of this fiscal year. The MOTION carried 4-0 with Mr. Pinney absent.

06-052 APPROVAL OF REVISED CAPITAL IMPROVEMENT PLAN – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve the revised Capital Improvement Plan, as reviewed by the Facilities Committee and to move the sale of the transportation property up one year. The MOTION carried 4-0 with Mr. Pinney absent.

06-053 APPROVAL OF LEASE/LEASEBACK AGREEMENT – ANTELOPE HIGH SCHOOL – A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to authorize the Superintendent to enter into the contract between the District and Roebbelen Contracting with a GMP of $73,428,242 (includes $2.9M for allowances and $2M for contingencies but does not include a $4M district contingency for architecture errors and omissions) for construction of Antelope High School with the final contract documents coming back to the Board for ratification at the April 18th meeting. The MOTION carried 3-1 with Mr. Pinney absent.

06-054 ROSEVILLE HIGH SCHOOL 2 STORY AUTHORIZATION TO BID – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve the authorization to bid the Roseville High School 2 story building. The MOTION carried 4-0 with Mr. Pinney absent.

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 21, 2006 ...... PAGE 4

06-055 AWARD OF BID OAKMONT HIGH SCHOOL KITCHEN REMODEL – A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to award bid for kitchen remodel at Oakmont High School to Barker & Associates DBA Star Construction and assign contracts to Roebbelen Construction Management Services, Inc. for construction project management for a total project cost of $429,092. The MOTION carried 4-0 with Mr. Pinney absent.

06-056 SPANISH TEXTBOOK ADOPTION – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to adopt the Spanish textbook – Second Reading. The MOTION carried 4-0 with Mr. Pinney absent.

06-057 PSYCHOLOGY TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to adopt the Psychology Textbook – First Reading. The MOTION carried 4-0 with Mr. Pinney absent.

06-058 LAW AND JUSTICE TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to adopt the Law and Justice Textbook – First Reading. The MOTION carried 4-0 with Mr. Pinney absent.

06-059 DESIGNATION OF PERMANENT CERTIFICATED STAFF – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to confer permanent status on certificated employees who have successfully completed their probationary period. The MOTION carried 4-0 with Mr. Pinney absent.

06-060 ADOPTION OF SCHOOL CALENDARS FOR ADELANTE HIGH SCHOOL AND ROSEVILLE ADULT SCHOOL FOR 2006-07 AND 2007-08 – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the 2006-07 and 2007-08 calendars for Adelante High School and Roseville Adult School. The MOTION carried 4-0 with Mr. Pinney absent.

06-061 PUBLIC DISCLOSURE AND RATIFICATION OF PROPOSED AGREEMENTS WITH CLASSIFIED MANAGERS, SUPPORT SERVICES STAFF AND CONFIDENTIAL STAFF – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve proposed agreements with the specified non-represented employee groups. The MOTION carried 4-0 with Mr. Pinney absent.

 INFORMATION MATTERS, REGULAR AGENDA

06-062 EARLY RETIREMENT INCENTIVE (AB 1207) – Mr. Gary Stevens, Director of Accounting, presented the results of the Early Retirement Incentive analysis indicating that the district can not legally offer this program.

06-063 TRANSPORTATION REPORT – Mr. Paul Anderson, Director of Transportation, presented a Transportation Report to inform the Board about Transportation operations. The National Safety Council reports that school buses are the safest form of transportation for students. Mr. Anderson reported the District operates 45 District-owned buses and two buses are owned by the Roseville City School District. Approximately 1,700 District students and 1,300 Roseville City students (under contract) utilize our buses to and from school. RJUHSD students with bus passes are provided to regular education students who live more than 2 ½ miles from their school (or where there are no safe walking conditions). Of the 1,610 bus passes issued, 859 are for students living in Antelope who attend OHS, WHS or RHS. Transportation is also provided for special needs students, athletic events and field trips. 80 students have been identified with special needs, seventy-five of which need transportation in special needs buses. These students are transported to a number of different programs located at Challenge HS, Granite Bay HS, Roseville HS, Oakmont HS, Del Oro HS, Horseshoe Bar School (Loomis), Sierra College, Pineview School (Newcastle), Sierra Vista (Auburn) and Sierra Vista South (Roseville). 58 of these students have IEP’s that designate that special transportation is needed, making it mandatory that we provide transportation. Operations include full repair, service, and maintenance of district vehicles from all departments and for the Maintenance Department equipment. Roseville City Schools and Dry Creek Joint Elementary School District contract with us for maintenance and repair of their buses. Annual mileage is projected to be approximately 535,000 miles for the 05/06 school year, of which 51,000 miles are for athletic field trips. Currently there are 33 contract bus drivers, nine substitute drivers, five mechanics, one full-time secretary, one half-time clerk, one full-time driver trainer/dispatcher. Continual training (emphasizing safety) and random drug and alcohol tests occur. Due to the increased demands of this department, a second Driver Coordinator position in lieu of the driver trainer/dispatcher is proposed as well as expanding the office, training room, driver’s break area, and men’s restroom. Additional parking area is also needed for buses, employees and visitors. State revenue is projected at $245,000 for regular education and $50,000 for special education. Local revenue from Roseville City School District is $925,000, Maintenance on buses from other districts is $211,000, bus pass sales is $193,700, outside billings (City of Roseville and other agencies) is $29,000. Encroachment to the general fund this year is projected to be $845,000 for regular education transportation and $268,000 for special needs transportation. It was reported that the loading zone at OHS is crowded due to the large number of buses coming from Antelope which will be solved when Antelope High School opens. Inadequate bus parking is a concern. Eight buses are parked at the Roseville City Corporation Yard and they have indicated they would like to use that area. Eliminating a bus at GBHS and RHS for the 06-07 school year will occur by enforcing the 2 ½ mile walking distances.

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 21, 2006 ...... PAGE 5

06-064 DISCUSSION OF SALE OF TRANSPORTATION YARD – The Board asked for an opportunity to discuss the sale of the Industrial Avenue property. It was decided not necessary to discuss at this time, based on the discussion during the Capital Improvement Plan item and the scope of the transportation report.

 PENDING AGENDA

. OHS ADMIN AUTHORIZATION TO INITIATE REDESIGN AND SUBMIT TO STRICKLAND APRIL 4, 2006 ACTION DSA . LEASE/LEASEBACK GMP RHS & GBHS FIELDS AND TRACK ACTION . SALE OF 10 ACRES – ANTELOPE HIGH SCHOOL ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION ACTION . PROCESS FOR APPOINTING CITIZEN’S OVERSIGHT COMMITTEE 1 YEAR ACTION TERM MEMBERS . APPOINTMENT OF CITIZENS’ OVERSIGHT COMMITTEE MEMBERS STRICKLAND APRIL 18, 2006 ACTION

. AWARD OF BID OAKMONT HIGH SCHOOL PORTABLES STRICKLAND MAY 2, 2006 ACTION . AWARD OF BID GRANITE BAY HIGH SCHOOL TENNIS COURTS ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL ACTION

 COMMENTS FROM BOARD AND STAFF None

 CLOSED SESSION AGENDA

1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 9:17 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, APRIL 4, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 18, 2006 - 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. Pinney, President.

 ROLL CALL Trustees Present: R. Jan Pinney, President Paige K. Stauss, Clerk Jim Joiner, Member Kelly Lafferty, Member

Trustees Absent: Garry Genzlinger, Vice President

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Larry Brubaker, Ona Castaneda, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, John Montgomery, Kathleen Sirovy, Gary Stevens

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

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:03 PM.  REPORT OF ACTION FROM CLOSED SESSION Staff’s recommendations were accepted for items 1.2 and 2.1.

 COMMUNICATIONS Numerous emails to the Board of Trustees regarding Attendance Boundaries.

 AUDIENCE TO VISITORS A member of the audience inquired as to the status of the Antelope High School Theater. The Board indicated that this item will come back for review with potential cost savings.

 CONSENT AGENDA

06-065 A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to approve the items on the consent agenda as presented with corrections made to: Item 06-065.1 to reflect that Mr. Genzlinger (not Mr. Pinney) convened and reconvened the meeting; Item 06- 065.2 to correct the name of Lopez, Jessica (not Jennifer); and Item 06-065.3 to correct release times for Kris Knapp as: 4/11, 5/15- 5/19 and 5/22 – 5/26.

Roll Call Vote: Mr. Genzlinger Absent Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye

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

06-065.1 APPROVAL OF MINUTES – Approved regular meeting minutes of March 21, 2006 with a correction made to reflect that Mr. Genzlinger (not Mr. Pinney) convened and reconvened the meeting.

06-065.2 EMPLOYMENT AND REASSIGNMENT Certificated Deborah McCarthy, Substitute Teacher Teddy Morris, Substitute Teacher Chelsea Schieder, Substitute Teacher

Classified Audrey Arnaut, Substitute Bus Driver, Transportation Department Sharon Petersen, Substitute Bus Driver, Transportation Department BOARD OF TRUSTEE REGULAR MINUTES, APRIL 18, 2006 ...... PAGE 2

Charlene Cobabe, Substitute Day Care Center Aide, Additional Assignment, AHS Coryn Herring, English Reader, Roseville High School Jessica Lopez, Instructional Assistant, Special Education, Oakmont High School Christine McPherson, Substitute Custodian, Districtwide, Additional Assignment Linda Schramm, Secretary to Assistant Principals, Granite Bay High School Jessica Schweinberg, School Administrative Assistant, Granite Bay High School

Coaches

Laura Becker, Drill Team Coordinator for 2006/2007, Woodcreek High School Andrew Hoover, Booster Paid Band Assistant, Granite Bay High School Michael Jamison, Assistant Track Coach, Oakmont High School James Lawyer, Assistant Football Coach, Spring Training Camp, Woodcreek High School (2) Robert Levy, Volunteer Assistant Softball Coach, Roseville High School Dennis Magures, Assistant Softball Coach, 50% Optional Unit, Roseville High School Jeff Nereson, Volunteer Sportsman Club, Woodcreek High School Jeffery Ott, Volunteer Assistant Baseball Coach, Roseville High School

Miscellaneous

Jeremy Heath, Workability Student, Granite Bay High School Jamal Jones, Workability Student, Oakmont High School Deon Nolan, Workability Student, Roseville High School Mikayla Sweeney, Workability Student, Woodcreek High School

06-065.3 LEAVE OF ABSENCE

Classified

Susan Ferrari-Nugent, Career Center Technician, Woodcreek High School, requests Pregnancy Leave of Absence, effective 3/24/06 through 6/2/06

Kristian Knapp, Maintenance Worker I, Roseville High School, requests CSEA Association Leave, effective 4/11/06 and 5/15/06 - 5/19/06 and 5/22 – 5/26/06.

Deborah Liebler, Custodian, Woodcreek High School, requests Medical Leave of Absence, effective 3/9/06 through 3/26/06

Nancy Rash, Bus Driver, Transportation Department, requests Medical Leave of Absence, effective 3/15/06 until further notice

Christina Stone, Instructional Assistant, Special Education, requests Pregnancy Leave of Absence, effective 2/16/06 through 4/18/06

06-065.4 RESIGNATIONS Certificated Retirements

Robert Vlasak, Teacher, Roseville High School, effective June 9, 2006 Ralph Wright, Teacher, Granite Bay High School, effective June 9, 2006

Certificated Resignations

Terri-Dawn Arnold, Teacher, Granite Bay High School, effective June 9, 2006 Steve Barth, Teacher, Granite Bay High School, effective June 9, 2006 Adriana Renteria, Teacher, Granite Bay High School, effective June 9, 2006 James Worthy, Teacher, Granite Bay High School, effective June 9, 2006 Steve Hahn, Teacher, Oakmont High School, effective June 9, 2006 Erin Klentos, Teacher, Roseville High School, effective June 9, 2006 Traci Montgomery, Drill Team Coach, Oakmont High School, effective June 9, 2006 Marsha Wollenberg, Teacher, Woodcreek High School, effective May 26, 2006

Termination of Certificated Temporary Assignments

Denise Burns, Counselor, Woodcreek High School, effective May 26, 2006 Gail Calhoun, Teacher, Oakmont High School, effective June 9, 2006

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 18, 2006 ...... PAGE 3

Jeffrey Clark, DIS Counselor I, Districtwide, (.50 FTE ) effective June 16, 2006 Molly Harrison, DIS Counselor I, Districtwide, (.50 FTE ) effective June 16, 2006 Ineika Collins, Teacher, Granite Bay High School, effective June 9, 2006 (released from .16 additional FTE for spring term 2006 only) Dynah Cunkelman, Intern, Granite Bay High School, effective June 9, 2006 Sara Gautney, Intern, Roseville High School, effective June 9, 2006 Abby Gilbert, Long-term Substitute, Granite Bay High School, effective April 7, 2006 Steven Myers, Intern, Oakmont High School, effective June 9, 2006 Larry Peterson, NCLB Administrator, Districtwide, effective June 30, 2006 Marcus Stevens, Teacher, Granite Bay High School, effective June 9, 2006 Martha vonEsmarch, Teacher, Woodcreek High School, effective May 26, 2006

Classified

Deborah Passifione, Cafeteria Assistant I, Granite Bay High School, effective April 28, 2006 Fara Smith, Instructional Assistant, Challenge High School, effective April 18, 2006 Judy Stead, Substitute Day Care Center Aide, Adelante High School, effective March 22, 2006

Classified Retirements Diane Crabb, School Administrative Assistant, Oakmont High School, effective June 14, 2006

06-065.5 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED MARCH 31, 2006 – Approved quarterly uniform complaint report as submitted.

06-065.6 REEMPLOYMENT OF FIRST YEAR PROBATIONARY CERTIFICATED EMPLOYEES – Approved reemployment of first year probationary certificated employees.

06-065.7 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) for non-public non-sectarian school agency services signed during the month of March.

06-065.8 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of March, 2006 and payroll checks for the month of April.

06-065.9 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

06-065.10 APPROVAL OF WORKFORCE INVESTMENT ACT TITLE II GRANT APPLICATION – Approved the Workforce Investment Act Title II grant application.

06-065.11 OVERNIGHT FIELD TRIP REQUESTS 06-065.11 A Approved request for approximately 16 WHS FBLA students to travel to Irvine, CA to attend a conference, April 27 – 30, 2006. 06-065.11 B Approved request for approximately 15 RHS FBLA students to travel to Irvine, CA to attend a conference, April 27 – 30, 2006. 06-065.11 C Approved request for approximately 44 RHS Band students to travel to Anaheim, CA to attend music clinics and tour college campuses, April 20 – 23, 2006. 06-065.11 D Approved request for the RHS Student Government students to travel to Soda Springs, CA for a retreat, August 12-13, 2006. 06-065.11 E Approved request for approximately 3 OHS R.O.P. students to travel to Dallas, TX to attend a conference, April 29 – May 3, 2006. [End of Consent Agenda Items]  ACTION MATTERS, REGULAR AGENDA

06-066 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to accept the following: - $146 from Ms. Laura Gorman-Vasquez to Granite Bay High School. - $300 from Mr. and Mrs. Gary Orr to Granite Bay High School. - $480 from Mr. Robert Petersen to Granite Bay High School. - $500 from Mr. Mark Webster to Granite Bay High School. - 150 lbs. of ice from Longs Drugs to the Granite Bay High School King-Gilbert Invitational Track Meet. - $100 from Mr. Brian Johnson to Granite Bay High School. - To the Roseville High School Physical Fitness Committee for the new weight room equipment: - $2,500 from Mr. Michael Winn - $2,165 from Deborah Duarte and Christopher Shaffer - $2,500 from Integrity Recruiting, Inc.

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 18, 2006 ...... PAGE 4

- $2,500 from the Jerry W. McNeil Foundation - $1,000 from the Mother Lode Holding Company - $1,000 from David L. Bonuccelli & Associates, Inc. - $1,000 from The Trocadero Club - $1,000 from Silverado Bank - $1,000 from DeSilva Gates Construction - $1,000 from Michael P. and Kim Lyon - $2,500 from Walnut Investment Corp - $2,500 from Reynen & Bardis Communities, Inc. - $1,000 from Denio’s Roseville Farmers Market and Auction, Inc. - $5,000 from Marques Pipeline, Inc. - $2,500 from Carter Burgess - $2,500 from GBH Realty, Inc.

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

06-067 APPOINTMENT OF CITIZENS’ OVERSIGHT COMMITTEE MEMBERS – A MOTION was made by Mrs. Lafferty and seconded by Mr. Joiner to reappoint Lou Uhler and Sylvia Besana of the Citizens’ Oversight Committee. The MOTION carried 4-0 with Mr. Genzlinger absent

06-068 APPROVAL OF LOT LINE ADJUSTMENT – ANTELOPE HIGH SCHOOL SITE – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to approve the Antelope High School lot line adjustment that is the first step in moving towards the sale of the 10 acres at the Antelope High School site. The MOTION carried 4-0 with Mr. Genzlinger absent.

06-069 ADOPTION OF LABOR COMPLIANCE PROGRAM RESOLUTION – A MOTION was made by Mrs. Lafferty and seconded by Mr. Joiner to adopt resolution 0609 accepting the Labor Compliance Program for Antelope High School. Roll Call Vote: Mr. Genzlinger Absent Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye

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

06-070 ADOPTION OF SCHOOL CALENDARS FOR INDEPENDENCE HIGH SCHOOL FOR 2006-07 AND 2007-08 – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the 2006-07 and 2007-08 calendars for Independence High School. The MOTION carried 4-0 with Mr. Genzlinger absent.

06-071 REVISION OF BOARD POLICY 2303 – SCHOOL LIBRARIAN – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve revisions to Board Policy 2303 to update the job description for school librarian upon School Insurance Group’s review and or revision of the term “normal” as it relates to physical requirements. The MOTION carried 4-0 with Mr. Genzlinger absent.

06-072 ADOPTION OF THE CONSTRUCTION TECHNOLOGY TEXTBOOK SERIES – FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve adoption of the construction technology textbook series – first reading. The MOTION carried 4-0 with Mr. Genzlinger absent.

06-073 PSYCHOLOGY TEXTBOOK ADOPTION – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve adoption of the psychology textbook – second reading. The MOTION carried 4-0 with Mr. Genzlinger absent.

06-074 LAW AND JUSTICE TEXTBOOK ADOPTION – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve adoption of the law and justice textbook – second reading. The MOTION carried 4-0 with Mr. Genzlinger absent.

INFORMATION

06-075 ATTENDANCE BOUNDARY COMMITTEE STATUS REPORT – Mr. Strickland provided an update to the Board on the progress of the Attendance Boundary Committee. He reported the Attendance Boundary Committee began meeting in January, has met five times and held one public forum. The Committee (28 members) is comprised of district and site administrators, parent representatives from our feeder middle schools an representatives at large from each of our elementary districts. They have reviewed current district enrollment, future enrollment projections, defined and prioritized adjustment criteria and met with Davis Demographic to brainstorm possible attendance boundary adjustments. Mr. Strickland reported that prior to the April 5, 2006 public forum, the committee created three boundary scenarios and a Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 18, 2006 ...... PAGE 5

suggested recommendation for the West Roseville Specific Plan development. Approximately 50 people attended the public forum and eight addressed the committee with comments including concerns with: the “Highland Park” area being considered for transfer to Oakmont High School, the need for quicker and improved communication to families of areas under review, issues of transportation distances, disruption of “school and community” due to a boundary move, and two Oakmont teachers discussed the value of protecting Oakmont’s size, culture, and educational programs. Mr. Strickland reported that the Roseville City School District, in error, did not post the April 5, 2006 Public Forum notification at all of their school sites. Three scenarios were presented and discussed in detail. A number of concerned Highland Park parents voiced their concerns with time and logistics issues that would directly impact them. The Board requested consideration is given to setting allowable limits of time a student spends on a bus and to perhaps “dry run” buses for time factors. Another request was made, if a change occurred, to consider running two buses between Highland Park and OHS. It was reported that the Facilities Department continues to create different scenarios in an ongoing search for the most evenly distributed and least disruptive school boundaries. The Committee will continue reviewing data and public comments and creating different scenarios as it works toward a boundary recommendation to the Board in June, suggesting an implementation date of August 2008.

 PENDING AGENDA

. BOARD WORKSHOP – GOVERNANCE MONETTI MAY 2, 2006 ACTION . PUBLIC FORUM – PROPOSED 2006-07 BUDGET STRICKLAND INFORMATION . RATIFICATION OF LEASE/LEASEBACK AGREEMENT – ROEBBELEN ACTION CONSTRUCTION . AWARD OF BID OAKMONT HIGH SCHOOL PORTABLES STRICKLAND MAY 16, 2006 ACTION ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL . LEASE/LEASEBACK GMP RHS & GBHS FIELDS AND TRACK ACTION ACTION . RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION ACTION NOTES (TRANS) . AWARD OF BID ROSEVILLE HIGH SCHOOL TWO STORY ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION ACTION . AWARD OF BID FEIST PARK TENNIS COURTS STRICKLAND JUNE 6, 2006 ACTION . AWARD OF BID ALVES PARKING LOT ACTION . RESOLUTION AUTHORIZING BOND ISSUANCE ACTION . APPROVAL OF ANNUAL DEFERRED MAINTENANCE FIVE YEAR PLAN ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF Mr. Joiner reported that Woodcreek High School had the highest Academic Decathlon score than any other high school in Placer County. Congratulations were extended to the Woodcreek High School Academic Decathlon Team.  RECONVENE TO CLOSED SESSION  CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. 1.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government code §54957) 2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Woodcreek High School student.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 8:40 PM.

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

Page 5 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MAY 16, 2006 ...... PAGE 1

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 16, 2006 - 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. Pinney, President.

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

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Larry Brubaker, Ona Castaneda, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, John Montgomery, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:31 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 Staff’s recommendations were accepted for items 1.2 and 2.1.

 COMMUNICATIONS Mr. Monetti reported receiving a letter from the Pacific Justice Institute and a letter from Gail Hobbs. Rita Pritchard, GBHS teacher was awarded and recognized for her achievements as an exemplary English teacher and as one of the top Speech and Debate Coaches in the State.

 AUDIENCE TO VISITORS A number of community members voiced their concern with the suspension of the Oakmont High School students who had been suspended for defying authority following administrative requests to remove t-shirts that were disrupting school activities, creating substantial disorder and a hostile educational environment. Their concern was that it was a violation of their freedom of speech.

 CONSENT AGENDA

06-065 A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to approve the items on the consent agenda as presented with corrections made to Item 06-086.1.

Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye

The MOTION carried 5 – 0.

06-086 CONSENT AGENDA (SINGLE MOTION NEEDED)

06-086.1 APPROVAL OF MINUTES – Approved regular and special meeting minutes of May 2 (with the exception of item 06-084 that “calculated to P-2 in lieu of CBEDS” be included regarding the Staffing Ratio) and May 3, 2006.

06-086.2 EMPLOYMENT AND REASSIGNMENT

Certificated

Brad Basham, Assistant Principal, Roseville High School Denise Burns, Counselor, Woodcreek High School (temporary) Page 1 of 6 05-101.1 BOARD OF TRUSTEE REGULAR MINUTES, MAY 16, 2006 ...... PAGE 2

Gail Calhoun, Teacher, Oakmont High School (temporary) Jeffrey Clark, DIS Counselor I, Districtwide, .50 FTE (temporary) Dyna Cunkelman, Special Education (RSP) Intern, Granite Bay High School (temporary) Ryan Erwin, Substitute Teacher, Districtwide Dana Jones, Substitute Teacher, Districtwide Holly Sidenstricker, Substitute Teacher, Districtwide Sara Gautney, Special Education (RSP) Teacher, Roseville High School, second year probationary Molly Harrison, DIS Counselor I, Districtwide, .50 FTE (temporary) Steven Myers, Special Education (SDC) Intern, Oakmont High School (temporary)

Certificated Voluntary Transfers for 2006-07

Tom Gieck, Teacher, from Oakmont High School to Adelante High School Anneliese Jones, Teacher, from Granite Bay High School to Roseville High School Robyn Soliman, Teacher, from split assignment between Roseville and Oakmont High Schools to a full-time assignment at Oakmont High School

Certificated Changes in FTE for 2006-07

Elizabeth Barteaux-Keefer, Counselor, Woodcreek High School, from 1.00 to .37 FTE Marissa Dunne, Counselor, Woodcreek High School, from 1.00 to .63 FTE Joyce Henry, Teacher, Roseville High School, from .67 to 1.00 FTE Ted Herr, Teacher, Roseville High School, from .84 to 1.00 FTE Anneliese Jones, Teacher, Roseville High School, from 1.00 to .67 FTE Brian McNulty, From .50 Assistant Principal/.50 Activities Director to .67 Assistant Principal/.33 Activities Director, Woodcreek High School Margaret Reed, Teacher, Woodcreek High School, from .67 to 1.00 FTE Kim Richards, Teacher, Oakmont High School, from .84 to 1.00 FTE Clarice Swaney, Teacher, Oakmont High School, from .67 to 1.00 FTE Kevin Wherry, Teacher, Granite Bay High School, from 1.00 to .67 FTE Sharon Worthington, Teacher, Woodcreek High School, from .84 to 1.00 FTE

Classified/Confidential Deborah Collison, Substitute School Administrative Assistant, Granite Bay High School Katharine Harrison, Instructional Assistant, Special Education, Oakmont High School Bethany Tanner, Instructional Assistant, Special Education, Oakmont High School Kelly Wollery, Substitute Day Care Center Aide, Adelante High School

06-086.3 LEAVE OF ABSENCE Certificated

Jill Cova, Teacher, Granite Bay High School, requests an unpaid leave of absence for the 2006-07 school year.

Jonathan Edwards, Teacher, Oakmont High School, requests an unpaid leave of absence for the 2006-07 school year.

Marilyn Hebda, Counselor, Districtwide, requests a continuation of her unpaid leave of absence from July 1, 2006 through December 31, 2006.

Johanna McCoy, Teacher, Woodcreek High School, requests an unpaid leave of absence for the 2006-07 school year.

Melanie Prosser, Teacher, Oakmont High School, requests a continuation of her unpaid leave of absence for the 2006-07 school year.

Sandra Schmatjen, Teacher, Roseville High School, requests an unpaid leave of absence for the 2006-07 school year.

06-086.4 RESIGNATIONS Certificated Resignations

Terra Hobbs, Teacher, Oakmont High School, effective June 9, 2006 Sabrina Sanchez, Teacher, Woodcreek High School, effective May 26, 2006 Anne Shoemaker, Teacher, Roseville High School, effective June 9, 2006 Zenia Treto, Teacher, Adelante High School, effective June 9, 2006

Completion of Certificated Temporary Assignments

Robert Bogan, Teacher, Independence High School, assignment concludes June 9, 2006 Rosemary Campbell, Teacher, Independence High School, assignment concludes June 9, 2006 Robert Hoehn, Teacher, Independence High School, assignment concludes June 9, 2006

Page 2 of 6 05-101.1 BOARD OF TRUSTEE REGULAR MINUTES, MAY 16, 2006 ...... PAGE 3

Merlin Neumann, Teacher, Independence High School, assignment concludes June 9, 2006 Clyde Quick, Teacher, Independence High School, assignment concludes June 9, 2006 Dexter Wold, Teacher, Independence High School, assignment concludes June 9, 2006

Classified

Lisa Lashley, Computer Technology Assistant, Adelante High School, effective June 9, 2006 Ramon Pantoja, Groundskeeper, Roseville High School, effective May 10, 2006 Ana Robello, School Administrative Assistant, Granite Bay High School, effective June 8, 2006

Confidential Sally Hagans, Administrative Secretary II, Granite Bay High School, effective July 14, 2006

Classified Camilla Sahlberg, Student Data Manager/Registrar, Woodcreek High School, effective September 29, 2006

06-086.5 INDEPENDENCE HIGH SCHOOL WASC APPROVAL- Approved the third year progress report for WASC accreditation for Independence High School.

06-086.6 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.

06-086.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of April, 2006 and payroll checks for the month of May.

06-086.8 OVERNIGHT FIELD TRIP REQUESTS 06-086.8 A Approved request for approximately 6 GBHS ASB Students to travel to San Ramon, CA to attend a conference, May 21 – 22, 2006. 06-086.8 B Approved request for approximately 6 GBHS Speech and Debate Students to travel to Chicago, IL to compete, May 24 – 29, 2006. 06-086.8 C Approved request for approximately 100 GBHS Band Members to travel to Anaheim, CA to participate in a workshop, May 26 – 28, 2006. 06-086.8 D Approved request for approximately 130 GBHS Football players to travel to Reno, NV to attend camp, June 11 – 15, 2006. 06-086.8 E Approved request for approximately 5 GBHS Speech and Debate Students to travel to Dallas, TX to compete, June 18-24, 2006. 06-086.8 F Approved request for approximately 6 WHS Drama students to travel to Lincoln, Nebraska to attend a festival, June 19 – 24, 2006. 06-086.8 G Approved request for RHS Girls Varsity Basketball players to travel to Reno, NV to participate in a Basketball Jamboree, June 23 – 24, 2006. 06-086.8 H Approved request for approximately 70 GBHS Varsity Football team players to travel to Salem, OR to attend camp, June 25 – 29, 2006. 06-086.8 I Approved request for GBHS Drill Team members to travel to Sac., CA to attend camp, July 7 – 10, 2006. 06-086.8 J Approved request for approximately 40 GBHS Senior football players to travel to Aptos, CA for a retreat, July 8 – July 14, 2006. 06-086.8 K Approved request for the RHS Girls Varsity Basketball Team to travel to Pinole, CA to participate in a tournament, December 14 – 16, 2006. 06-086.8 L Approved request for approximately 90 OHS Football players to travel to Salem, OR to attend camp, June 25 – 29, 2006. 06-086.8 M Approved request for approximately 20 OHS Football players to travel to Aptos, CA for a retreat, July 23 – 28, 2006.

[End of Consent Agenda Items]  ACTION MATTERS, REGULAR AGENDA

06-087 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to accept the following: - $1,000 from California Music Educators Association to the Roseville High School Visual and Performing Arts program. - $500 from Placer Sierra Bancshares to Roseville High School Student Government. - Donations to Adelante High School include: - $500 from the City of Roseville for safe and sober graduation activities - $1,000 from Placer County for the Career Fair workshops and field trips - $100 from Gina Kotnik for the Ballet Folklorico de Adelante - $150 from John L. Sullivan Chevrolet for the Multi Cultural Fair.

Page 3 of 6 05-101.1 BOARD OF TRUSTEE REGULAR MINUTES, MAY 16, 2006 ...... PAGE 4

- $150 from Surewest Telephone for the Multi Cultural Fair. - Two $20 gift certificates from Bel Air Sunrise for the Multi Cultural Fair. - Twenty complimentary family passes to the Discovery Museum from the Gold Rush History Center for raffle prizes at the Multi Cultural Fair. - One $35 gift certificate from Yvonne Tibbits for the Multi Cultural Fair. - $150 to the senior class from Roseville Emblem Club for the safe and sober graduation activities. - Donations to Roseville High School Physical Fitness Committee for new weight room equipment include: - $500 from Rich and Elaine Strickland - $2,500 from Lennar Communities, Inc. - $2,500 from Kaiser Permanente - $1,000 from Thomas P. Winn foundation - $1,000 from Mr. Fred J. Besana - $1,000 from Williams + Paddon Architects + Planners - $1,500 from Richland Investments, LLC - $1,000 from D.M. Bray Investments, LLC The MOTION carried 5 – 0. 06-088 AWARD OF BID OAKMONT HIGH SCHOOL PORTABLES – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to award $103,400 installation bid to Garahan Electric and $144,784 purchase bid to Gary Doupnik Manufacturing, Inc for 4 portables at Oakmont High School. The MOTION carried 5 – 0.

06-089 LEASE/LEASEBACK GUARANTEED MAXIMUM PRICE - ROSEVILLE HS & GRANITE BAY HS FIELDS AND TRACK – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve the lease/leaseback GMP for reconstruction of the Granite Bay HS field ($1,152,257) and Roseville HS track and field ($1,997,690). The MOTION carried 4 – 1.

06-090 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANS) – A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to authorize the issuance of Tax and Revenue Anticipation Notes, not to exceed approximately $12 million for fiscal year 2006-07. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye

The MOTION carried 5 – 0.

06-091 AWARD OF BID ROSEVILLE HIGH SCHOOL TWO STORY– A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to award low bidders and assign contracts to Roebbelen Construction Management Services Inc. for $7,399,722 (including all fees and contingencies) for two story classrooms at Roseville High School. The MOTION carried 5 – 0.

06-092 APPROVAL OF JOINT USE AGREEMENT – SUNRISE RECREATION AND PARK DISTRICT –A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve joint use agreement with Sunrise Recreation and Park District for the joint construction and use of facilities at Antelope HS and Antelope Community Park. The MOTION carried 5 – 0.

06-093 RATIFICATION OF LEASE/LEASEBACK AGREEMENT – ROEBBELEN CONSTRUCTION – Staff is requesting approval of ratification of lease/leaseback agreement with Roebbelen Construction for construction of Antelope High School. This item was tabled.

06-094 ADOPTION OF RESOLUTIONS IMPLEMENTING STORMWATER MANAGEMENT PLAN – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to adopt resolution 0613 for the implementation and enforcement of a storm water management plan. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye

The MOTION carried 5 – 0.

Page 4 of 6 05-101.1 BOARD OF TRUSTEE REGULAR MINUTES, MAY 16, 2006 ...... PAGE 5

06-095 ADOPTION OF RESOLUTION REQUESTING STATE FUNDING – ANTELOPE HIGH SCHOOL – A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to adopt resolution 0614 and 0615 for submittal of applications to the Office of Public School Construction for funding of Antelope HS. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye

The MOTION carried 5 – 0.

06-096 HUMAN GEOGRAPHY TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to adopt a textbook for the new AP Human Geography course – First Reading. The MOTION carried 5 – 0.

06-097 APPROVAL OF RESOLUTION CALLING FOR GOVERNING BOARD MEMBER ELECTION – SACRAMENTO COUNTY – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to approve Resolution 0616 calling for a governing board member election on November 7, 2006. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye

The MOTION carried 5 – 0.

06-098 FISH AND WILDLIFE BIOLOGY TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to adopt a textbook for Fish and Wildlife Biology – First Reading. The MOTION carried 5 – 0.

06-099 CONSTRUCTION TECHNOLOGY TEXTBOOK SERIES – SECOND READING – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to adopt the Construction Technology textbook series – second reading. The MOTION carried 5 – 0.

INFORMATION

06-100 PRELIMINARY BUDGET REVISIONS – FY 2006-07 – Mr. Stevens briefly reviewed the CASBO Newsbreak, dated May 12, 2006, “Governor Releases May Budget Revision”. Highlights of the release were: providing of additional funding to fully fund the COLA to 5.92% for all programs, except Special Education, no deficit factor in 2006-07, and an increase in the equalization funding. How this information will ultimately affect our district is not yet available, but the outlook is promising. Mr. Strickland and Mr. Stevens presented the minor changes to the FY 2006-07 preliminary budget. They were as follows: General Fund - The Revenue Limit/ADA funding was adjusted by $70,084 for enrollment and ADA adjustments. The school districts’ county wide state unemployment insurance (SUI) rate went down by 89% for a reduction of $164,000. However, this was offset by an equal decrease in the Revenue Limit funding. The net impact of the ADA and SUI changes is -$93,916 to the Revenue Limit. There were modest adjustments to staffing +$118,094, and instructional programs +$44,375, with the SUI savings resulting in the net expense reduction of $1,531. Overall the general fund continues to follow the guideline of a balanced budget. We now have a surplus of $168,842. Assuming the governor’s May Revise will bring an increase to the district’s unrestricted revenues, staff will bring back the following recommendations for the use of those new funds: 1.) Restore to the greatest extent possible the previous 10% reductions to the school site base budgets. Full restoration is approximately $135,000. 2.) Increase the transfer by $5/ADA to the Special Revenue Fund 40, with an approximate cost is $42,000. 3.) Increase the transfer/match to the Deferred Maintenance Fund 14, with an approximate cost of $150,000. Other Funds - The cafeteria fund was included in this presentation, showing a $3,241 surplus. There will be no price increase for student lunches. The budget will be brought to the June 6th Board meeting for final adoption.

 PENDING AGENDA

. RESOLUTION AUTHORIZING BOND ISSUANCE STRICKLAND JUNE 6, 2006 ACTION . APPROVAL OF ANNUAL DEFERRED MAINTENANCE FIVE YEAR PLAN ACTION . ADOPT 2006-07 BUDGET ACTION . ATTENDANCE BOUNDARY COMMITTEE RECOMMENDATION INFORMATION . AWARD OF BID FEIST PARK TENNIS COURTS STRICKLAND JUNE 27, 2006 ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL ACTION . AWARD OF BID ALVES PARKING LOT ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION

Page 5 of 6 05-101.1 BOARD OF TRUSTEE REGULAR MINUTES, MAY 16, 2006 ...... PAGE 6

 COMMENTS FROM BOARD AND STAFF Thanks were extended to Board members by a student board representative for taking the time to attend the AMA’s. The Board and Superintendent commented that they look forward to attending the AMA’s. Mr. Monetti, Mr. Strickland and Chris Grimes were commended for their contributions to the realization of Antelope High School. OHS students were commended for their performance in “Oliver”.  RECONVENE TO CLOSED SESSION  CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. 1.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code §54957)

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – Approved agreement for the stipulated expulsion of a Granite Bay High School student.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 8:17 PM.

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

Page 6 of 6 05-101.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, MAY 2, 2006 -

M I N U T E S

 4:00 PM GOVERNANCE WORKSHOP – OAKMONT HIGH SCHOOL LIBRARY 1710 CIRBY WAY, ROSEVILLE, CA

 CALL TO ORDER The meeting was called to order at 4:00 PM and 7:04 PM by Mr. Pinney, President  ROLL CALL Trustees Present: R. Jan Pinney, President Garry Genzlinger, Vice President Paige K. Stauss, Clerk Jim Joiner, Member Kelly Lafferty, Member

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Paul Anderson, Jess Borjon, Sue Brothers, Jay Brown, Larry Brubaker, Ona Castaneda, Jon Coleman, Bob Dasaro, Judy Fischer, Susan Fulk, Mike Fury, Chris Grimes, Brian Gruchow, Rob Hasty, Don Hicks, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Brian McNulty, John Montgomery, Scott O’Connor, Mark O’Hair, Gregg O’Meara, Matt Pipitone, Cathy Raycraft, Kathie Sanchez, Ron Severson, Kathleen Sirovy, Gary Stevens, Mike Stockdale, Nancy Veilleux, David Vujovich, Mark Werlein, Steve Williams

 INFORMATION MATTERS, SPECIAL AGENDA

06-076 GOVERNANCE – Mr. Monetti introduced the members of the governance committee: Rich Strickland, Don Genasci, Gary Litke, and Larry Peterson. Mr. Monetti gave a power point presentation on the purpose, structure and implementation timeline of Governance Processes. Attendees then broke into small groups to review governance processes. Attendees were instructed to define an issue using the governance model to bring back to the administrative retreat to be held on June 15 and 16, 2006.

 6:30 PM CLOSED SESSION – DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CA

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

 CLOSED SESSION

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 6:55 PM.  ROLL CALL Trustees Present: R. Jan Pinney, President Garry Genzlinger, Vice President Paige K. Stauss, Clerk Jim Joiner, Member Kelly Lafferty, Member

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Paul Anderson, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Brian Gruchow, Don Hicks, Gary Litke, Joyce Lude, John Montgomery, Kathleen Sirovy, Gary Stevens

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION None Exhibit A Page 1 of 3 06-086.1 BOARD OF TRUSTEE SPECIAL MINUTES, MAY 2, 2006 ...... PAGE 2

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 CONSENT AGENDA

06-077 A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the items on the consent agenda as presented. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5-0.

06-077.1 APPROVAL OF MINUTES – Approved of regular meeting minutes of April 18, 2006.

06-077.2 CERTIFICATION OF INTEGRATED MATH AS STANDARDS-ALIGNED - Certified Integrated Math Standards Textbook Series as meeting California standards.

06-077.3 APPROVAL OF A REVISION TO THE 2006-07 SALARY INCREASE FOR CONFIDENTIAL STAFF – Approved the reallocation of funds for confidential staff salary increases for 2006-07.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-078 APPROVAL OF RESOLUTION CALLING FOR GOVERNING BOARD MEMBER ELECTION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to approve Resolution 0611 calling for a governing board member election on November 7, 2006. The MOTION carried 5-0.

06-079 ADOPTION OF HEALTH TEXTBOOK – FIRST READING – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve adoption of the Health Textbook, First Reading. The MOTION carried 5-0.

06-080 ADOPTION OF WORLD STUDIES TEXTBOOK – FIRST READING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve adoption of the World Studies Textbook, First Reading. The MOTION carried 5-0.

06-081 APPROVAL OF HIGH SCHOOL DIPLOMAS FOR QUALIFYING SPECIAL EDUCATION STUDENTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to approve granting high school diplomas to special education students who meet specified criteria. The MOTION carried 5-0.

06-082 APPROVAL OF PUBLIC EMPLOYEE CONTRACT, ASSISTANT SUPERINTENDENT, PERSONNEL SERVICES – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve a contract for Assistant Superintendent, Personnel Services, effective July 1, 2006. The MOTION carried 5-0.

06-083 PUBLIC DISCLOSURE AND RATIFICATION OF THE PROPOSED AGREEMENT WITH ADMINISTRATORS – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to approve proposed agreement with the specified non-represented employee group. The MOTION carried 5-0.

 INFORMATION MATTERS, REGULAR AGENDA

06-084 PUBLIC FORUM – PROPOSED 2006-07 BUDGET – Mr. Stevens presented detailed information on the 2006-07 District budget proposal and solicited public input. A summary of revenues reported: the ADA estimate is 8,312; the COLA (cost of living adjustment) is at 5.18% - the highest in 20 years; equalization is at $29.00 and the deficit at .299% <$155,957>. Mr. Stevens reported a Special Education Federal and State increase at $463,419; unrestricted Lottery revenues at $1,042,425 and restricted at $199,081; Home to School Transportation at $225/year. A summary of expenses reported: Staffing Ratio revised to 27:1 calculated to P2 in lieu of CBEDS; continuing 9th grade Class Size Reduction Program (20:1); new positions; step and column increases; health and welfare cost increase held at district cap of $619/month; Increased cost for utilities, property and liability insurance is $170,131; Instructional Technology Expenditures maintained at 2005-06 levels; site budgets increased by growth but not COLA; Transportation Equipment purchases – two van replacements; Transfer to Special Reserve Fund – maintained at $25.00/ADA. Categorical Program expenses exceed program revenues with major encroachments as follows: Class Size Reduction <$243,419> Home to School Transportation <$1,356163> and Special Education <$1,830,596> for a total of <$3,430,178> . It was requested to provide a report on site interest in student technology programs. Further budget discussions will take place at the May 16th Board meeting and the May Revise if available. 06-086.1 Exhibit A Page 2 of 3 BOARD OF TRUSTEE SPECIAL MINUTES, MAY 2, 2006 ...... PAGE 3

06-085 DISCUSSION OF RESCHEDULING THE JUNE 20, 2006 BOARD MEETING – Direction was given to reschedule the June 20, 2006 Board meeting to June 27, 2006.

 PENDING AGENDA

. SUPERINTENDENT’S EVALUATION MONETTI MAY 3, 2006 CLOSED

. AWARD OF BID OAKMONT HIGH SCHOOL PORTABLES STRICKLAND MAY 16, 2006 ACTION ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL . LEASE/LEASEBACK GMP RHS & GBHS FIELDS AND TRACK ACTION ACTION . RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION ACTION NOTES (TRANS) . AWARD OF BID ROSEVILLE HIGH SCHOOL TWO STORY ACTION . JOINT USE AGREEMENT – SUNRISE PARK AND RECREATION ACTION . RATIFICATION OF LEASE/LEASEBACK AGREEMENT – ROEBBELEN ACTION CONSTRUCTION . AWARD OF BID FEIST PARK TENNIS COURTS STRICKLAND JUNE 6, 2006 ACTION . AWARD OF BID ALVES PARKING LOT ACTION . RESOLUTION AUTHORIZING BOND ISSUANCE ACTION . APPROVAL OF ANNUAL DEFERRED MAINTENANCE FIVE YEAR PLAN ACTION . ADOPT 2006-07 BUDGET ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF Rich Strickland and Mike Fury were praised for the district technology program. Comments were heard about the incredible experience in judging the Speech and Debate championships. Positive comments were heard about the great experience it is to attend the AMA’s. Sierra College professors were invited to participate in grading assessments. The Antelope High School Groundbreaking Ceremony is scheduled for May 11, 2006 at 4:00 PM.

 CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, 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. Pinney adjourned the meeting at 8:55 PM.

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

Exhibit A Page 3 of 3 06-086.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - WEDNESDAY, MAY 3, 2006 - 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, President  ROLL CALL Trustees Present: R. Jan Pinney, President Garry Genzlinger, Vice President Paige K. Stauss, Clerk Jim Joiner, Member Kelly Lafferty, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to closed session at 4:01 PM.  CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE §54957 – Superintendent’s evaluation.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:35 PM.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 7:36 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, JUNE 6, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Exhibit B 06-086.1 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JUNE 6, 2006 - 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 6:34 PM by Mr. Pinney, President.

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

Student Board Reps Present: Tyler Bal, OHS Allie Holt, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Steve Lawrence, Don Genasci, Jess Borjon, Sue Brothers, Larry Brubaker, Ona Castaneda, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, Greg O’Meara, John Montgomery, Ron Severson, Kathleen Sirovy, Gary Stevens

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:31 and 9:45 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:07 and 10:55 PM.  REPORT OF ACTION FROM CLOSED SESSION Staff’s recommendation for item 2.1 was approved.

 COMMUNICATIONS Mr. Monetti reported receiving numerous emails regarding attendance boundaries.

 AUDIENCE TO VISITORS Mr. Pinney presented Tyler Bal and Allie Holt, Student Board Representatives, with plaques and thanked them for their service to the Board.

 CONSENT AGENDA

06-101 A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5 – 0.

06-101.1 APPROVAL OF MINUTES – Approved regular meeting minutes of May 16, 2006.

06-101.2 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) for non-public non-sectarian school agency services signed during the month of May.

06-101.3 APPROVAL OF SUMMER SCHOOL STAFF – Approved employment of staff working as summer school employees for 2006.

06-101.4 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

06-101.5 CBET APPROVAL - Approved Community Based English Tutoring Program Application Form for the 2006-2007 Fiscal Year.

06-101.6 SURPLUS TEXTBOOKS – Approved surplus of textbooks no longer in use.

06-101.7 OVERNIGHT FIELD TRIP REQUESTS 06-101.7 A Approved request for approximately 15 OHS Boys Basketball players to travel to Moraga, CA to attend camp, June 16 – 18, 2006. 06-101.7 B Approved request for the GBHS Yearbook staff members to travel to Campbell, CA to attend camp, August 6 – 8, 2006.

Page 1 of 3 06-116.1 BOARD OF TRUSTEE REGULAR AGENDA, JUNE 6, 2006 ...... PAGE 2

06-101.7 C Approved request for the GBHS Student Government Class to travel to Paradise and Truckee, CA for a retreat, August 3 – 5, 2006. 06-101.7 D Approved request for the GBHS ASB Students to travel to Truckee, CA for a retreat, June 29 – July 2, 2006. 06-101.7 E Approved request for approximately 20 WHS Advanced Dance students to travel to CSU Sacramento to attend camp, July 7 – 11, 2006. 06-101.7 F Approved request for approximately 25 RHS Water Polo Team members to travel to Placerville, CA to attend camp, July 8 -10, 2006. 06-101.7 G Approved request for approximately 12 OHS Volleyball players to travel to Red Bluff, CA to participate in a tournament, September 22 – 23, 2006. [End of Consent Agenda Items]  ACTION MATTERS, REGULAR AGENDA

06-102 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to accept the following: - 1,000 bags from Raley’s Produce department to the Granite Bay High School Athletics Program. - $100 from the Roseville Emblem Club to the Independence High School Sober Grad Night Activities. - Belt Sander, Pocket Cutter, and Laminating Roller from Action Cabinets to the Oakmont High School Industrial Technology department. - $2,000 from Thomas P. Winn Foundation to the Roseville High School Physical Fitness Committee for equipment for the new weight room. The MOTION carried 5 – 0. 06-103 ADOPTION OF RESOLUTION AUTHORIZING BOND ISSUANCE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to adopt the resolution for the next issuance of Measure J bonds.

Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5 – 0.

06-104 ADOPTION OF RESOLUTION ADOPTING MULTI-HAZARD MITIGATION PLAN – A MOTION was made by Mrs. Lafferty and seconded by Mr. Joiner to approve adoption of the resolution establishing the qualification of the district for disaster funds.

Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5 – 0.

06-105 PUBLIC HEARING AND APPROVAL OF ANNUAL DEFERRED MAINTENANCE FIVE YEAR PLAN – A Public Hearing was called to order by Mr. Pinney at 7:10 PM to hear comments regarding the Annual Deferred Maintenance Five Year Plan. Hearing no comments, the Public Hearing was closed at 7:14 PM. A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve the Annual Deferred Maintenance Five Year Plan. The MOTION carried 5 – 0.

06-106 ADOPTION OF 2006-07 BUDGET – Mr. Strickland presented the 2006-07 budget for adoption. A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve the budget with a request to reinstate a one time 10% increase to school site base budgets. The MOTION carried 3 – 1 with 1 abstention.

06-107 ADOPTION OF HEALTH TEXTBOOK – SECOND READING – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve adoption of the Health Textbook, Second Reading. The MOTION carried 5 – 0.

06-108 ADOPTION OF WORLD STUDIES TEXTBOOK – SECOND READING – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve adoption of the World Studies Textbook, Second Reading. The MOTION carried 5 – 0.

06-109 ADOPTION OF CALCULUS TEXTBOOK – FIRST READING - A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve adoption of the Calculus Textbook, First Reading. The MOTION carried 5 – 0.

06-110 ADOPTION OF U.S. HISTORY TEXTBOOK – FIRST READING - A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve adoption of the U.S. History Textbook, First Reading. The MOTION carried 5 – 0.

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06-111 ADOPTION OF SPANISH TEXTBOOK – FIRST READING - A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve adoption of the Spanish Textbook, First Reading. The MOTION carried 5 – 0.

06-112 ADOPTION OF SPANISH LITERATURE TEXTBOOK – FIRST READING - A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve adoption of the Spanish Literature Textbook, First Reading. The MOTION carried 5 – 0.

06-113 REVISED GUARANTEED MAXIMUM PRICE – GRANITE BAY AND ROSEVILLE HIGH SCHOOL STADIUM IMPROVEMENT – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to approve revised contract costs with Roebbelen Contracting Inc. for the two stadium projects, increasing the Granite Bay High School project from $1,152,257 to $1,269,707 and increasing the Roseville High School project from $1,997,690 to $2,292,175. The MOTION carried 4 – 1.

INFORMATION

06-114 INTERNATIONAL BACCALAUREATE UPDATE – Mr. Monetti presented an update of the International Baccalaureate Program. He reported that Granite Bay and Oakmont High School have filed for a one year extension of their intent to apply prior to the June 1 deadline. Both schools have the goal of submitting their IB application by June 1, 2007, with implementation occurring in the 2008-09 school year with the first diploma graduates in spring 2010. The 06/07 freshman would be the first graduates. Enrollment would be open to inter and intradistrict transfers for both schools with the understanding that freshman would be in IB as juniors. A request was made that intradistrict transfers be given priority over interdistricts if impacted. No intra-district transfer would be allowed from one IB school to another IB school. An IB Committee would be formed to review inter/intra requests for eligibility and lottery numbers would be assigned. Intra/interdistrict transfer students would be re-evaluated at end of grades 9 & 10 for continuation in program and continuation of transfer program. It was discussed it was critical that parents of incoming IB students be aware of the non- negotiable “global curriculum”.

06-115 ATTENDANCE BOUNDARY COMMITTEE RECOMMENDATION – Mr. Strickland presented the Attendance Boundary Committee’s report recommending adjustment in attendance boundaries effective in the 2008-09 school year. Discussion was held regarding the concerns with the different scenarios. A number of community members voiced their concerns regarding scenarios that would affect them. Upon much discussion, the Board requested Scenarios 7 and 3 be reviewed for modifications containing a hard floor of 1600 students at Oakmont High School. It was requested the committee be sent individual letters from the Board thanking them for their hard work and dedication.

 PENDING AGENDA

. AWARD OF BID FEIST PARK TENNIS COURTS STRICKLAND JUNE 27, 2006 ACTION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL ACTION . AWARD OF BID ALVES PARKING LOT ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION

 COMMENTS FROM BOARD AND STAFF Tyler Bal thanked the Board for the opportunity to serve on the Board. Allie Holt extended her thanks for the opportunity to serve on the Board, commenting that students don’t realize how much time and effort are involved in a district and thanked the Board for their service.

 CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Don Genasci, 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 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Roseville High School Student.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 10:56 PM.

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

Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JULY 18, 2006 - 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. Pinney, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Jess Borjon, Mike McGuire

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:33 and 7:26 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:04 and 7:45 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS Mr. Monetti reported receiving a letter from Julie Scott regarding busing. Mr. Pinney welcomed Glen DeGraw, Assistant Superintendent of Personnel to the district.

 AUDIENCE TO VISITORS None

 CONSENT AGENDA

06-123 A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to approve the items on the consent agenda with a correction made to the minutes.

Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5 – 0.

06-123 CONSENT AGENDA (SINGLE MOTION NEEDED)

06-123.1 APPROVAL OF MINUTES – Approved special meeting minutes of June 27, 2006 with a correction made to reflect that Open Session began at 7:00 PM, not 8:00 PM.

06-123.2 EMPLOYMENT AND REASSIGNMENT

Certificated Ruth Bartlett, Special Education (SDC-SH) Teacher, Challenge High School Kevin Chorjel, Social Studies Teacher, Oakmont High School Mel Cuckovich, Summer School Teacher, Granite Bay High School Gerald DiGiacomo, Summer School Teacher, Granite Bay High School Liz McCuen, Summer School Teacher, Granite Bay High School Karen Stillian, Summer School Teacher, Granite Bay High School Tara Kringel, FACS Teacher, Roseville High School Debra Love, Math/English/AVID Teacher, Oakmont High School Jenny Padgett, Substitute Teacher for Summer School, Granite Bay High School Louie Sanchez, Substitute Teacher for Summer School, Granite Bay High School Sabrina Sanchez, Substitute Teacher for Summer School, Granite Bay High School Amy Shaw, Substitute Teacher for Summer School, Granite Bay High School Lucas Stockdale, Substitute Teacher for Summer School, Granite Bay High School Nathalee Workman, Post-secondary Pride Workshop Teacher, Districtwide

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Certificated Reassignment Brian McNulty, From .67 Assistant Principal/.33 Activities Director to .67 Assistant Principal/.33 Teacher, Woodcreek High School

Classified/Confidential Reassignment/Promotion/Reclassification Sandra Lightfoot, Promoted to School Administrative Assistant, Granite Bay High School Timothy McMicken, Groundskeeper, Transferred to Roseville High School Dana Minchew, Promoted/Reclassified to Facilities Analyst, Facilities Development Department Patricia Murphy, Promoted/Reclassified to Transportation Department Technician, Transportation Department Robert Neer, Custodian, Transferred to Roseville High School Pamela Zanze, Promoted/Reclassified to Bus Driver Coordinator, Transportation Department

Classified Elvia Alverado, Student Data Manager/Registrar, Woodcreek High School Tracy Eichhorst, Substitute Cafeteria Assistant I, Districtwide Paul Josse, Substitute Bus Driver, Transportation Department

Miscellaneous Jennifer Clift, Summer Student Clerk, year 1, Granite Bay High School Rachel Navarro, Student Tutor (REACH), Oakmont High School

06-123.3 RESIGNATIONS Certificated Resignations Amy Besler, English Teacher, Oakmont High School, effective June 9, 2006 Kally Dalisa, FACS Teacher, Roseville High School, effective June 9, 2006 Staci Wallace, Special Education Teacher, Roseville High School, June 9, 2006

Classified Rebecca Garcia, Night Attendance Caller, Woodcreek High School, effective May 25, 2006 Cafeteria Assistant I, Granite Bay High School, effective June 8, 2006

06-123.4 LEAVE OF ABSENCE Certificated Val Buckingham, Coordinator, Intervention & Support, requests a pregnancy/FMLA/CFRA leave of absence effective October 9, 2006, through December 31, 2006 Jill Cova, Teacher, Granite Bay High School, requests a medical leave of absence for the 2006-07 school year (revised request) Johanna McCoy, Teacher, Woodcreek High School, requests a pregnancy/FMLA/CFRA/childrearing leave of absence for the 2006-07 school year (revised request) Kristina Mitchell, Teacher, Oakmont High School, requests a pregnancy/FMLA/CFRA leave of absence effective August 15, 2006, through November 17, 2006 Holly Rocha, Teacher, Roseville High School, requests a pregnancy/FMLA/CFRA leave of absence effective August 15, 2006, through November 3, 2006

Classified/Confidential Tina Ahmann-Cosgro, Department Clerk, Technology Department, requests a medical leave of absence effective July 14, 2006, through August 7, 2006

06-123.5 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED JUNE 30, 2006 – Approved the Uniform Complaint Quarterly Report as submitted.

06-123.6 APPROVAL OF MILITARY LEAVE – Approved military leave per Board Policy 4160.1 for up to 180 additional days.

06-123.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of June, 2006 and payroll checks for the month of July.

[End of Consent Agenda Items]

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 ACTION MATTERS, REGULAR AGENDA

06-124 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to accept the following: - $20,000 Grant Award from the City of Roseville Citizens’ Benefit Fund to the OHS Health Careers Academy. - 25 cases of assorted soda and bottled water from The Pepsi Bottling Group to AHS for the Career Fair. - $400 from RMHS/Asia Scholarship Program to the AHS Ballet Folklorico. - $125 from Tom and Susan Jas to the AHS Ballet Folklorico. - $50 from AHC Tenant, Inc. to the AHS Ballet Folklorico. - $1,421.81 from Placer County Health and Human Services, Strengths and Assets Promotion to AHS for Sober Grad Night. The MOTION carried 5 – 0.

06-125 CSBA OUTSTANDING LEGISLATOR OF THE YEAR NOMINATION – Consideration of nominating a Senator and/or Assembly Member for CSBA’s 2006 Outstanding Legislator of the Year. No motion was made.

06-126 CONSIDERATION AND APPROVAL OF MAINTAINING YEARLY MEMBERSHIP IN CSBA (06/07 DUES, EDUCATION LEGAL ALLIANCE, AND GAMUT) – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve renewing the yearly membership in CSBA (06/07 dues - $8,261) and Gamut ($1,375), excluding the Legal Alliance. The MOTION carried 5 – 0.

06-127 CONSIDERATION AND APPROVAL OF MAINTAINING YEARLY MEMBERSHIP IN ACSA EDUCATIONAL INSTITUTION SERVICE – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to renew the yearly membership in ACSA (06/07 dues - $440). The MOTION carried 5 – 0.

06-128 CONSIDERATION AND APPROVAL OF RENEWING YEARLY SUBSCRIPTION OF AMERICAN SCHOOL BOARD JOURNAL – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to renew the 06/07 yearly subscription of American School Board Journal ($342). The MOTION carried 5 – 0.

06-129 APPROVAL OF PUBLIC EMPLOYEE CONTRACTS – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the contract for John Montgomery, Assistant Superintendent, Curriculum and Instruction. The MOTION carried 5 – 0.

06-130 REVISION OF BOARD POLICY 2307 – DIRECTOR OF CURRICULUM AND INSTRUCTION – A MOTION was made by Mrs. Lafferty and seconded by Mr. Joiner to approve revisions to Board Policy 2307 – Director of Curriculum and Instruction. The MOTION carried 5 – 0.

06-131 ADOPTION OF CALCULUS TEXTBOOK – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to approve adoption of the Calculus textbook, second reading. The MOTION carried 5 – 0.

06-132 ADOPTION OF U.S. HISTORY TEXTBOOK – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to approve adoption of the U.S. History textbook, second reading. The MOTION carried 5 – 0.

06-133 ADOPTION OF SPANISH TEXTBOOK – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to approve adoption of the Spanish textbook, second reading. The MOTION carried 5 – 0.

06-134 ADOPTION OF SPANISH LITERATURE TEXTBOOK – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to approve adoption of the Spanish Literature textbook, second reading. The MOTION carried 5 – 0.

 PENDING AGENDA

. AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL STRICKLAND AUGUST 1, 2006 ACTION . AWARD OF BID - ALVES PARKING LOT ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION . FOOD SERVICE REPORT STRICKLAND SEPTEMBER 19, 2006 INFORMATION

 COMMENTS FROM BOARD AND STAFF It was reported that a number of OHS Health Academy students were awarded scholarships from Sutter Hospital. The Academy was commended for being a great program. Congratulations were extended to Mr. Montgomery for his promotion to Assistant Superintendent, Curriculum and Instruction.

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 CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE §54957 Title: Superintendent's quarterly evaluation Title: Deputy Superintendent’s evaluation

 ACTION MATTERS, REGULAR AGENDA

06-135 APPROVAL OF PUBLIC EMPLOYEE CONTRACTS – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to approve contract amendments to the Superintendent and Deputy Superintendent’s contracts. The MOTION carried 5 – 0.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 7:46 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, AUGUST 1, 2006 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

Page 4 of 4 06-136.1