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MINUTES – Approved Regular Meeting Minutes of July 19, 2005 and August 3, 2005

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MINUTES – Approved Regular Meeting Minutes of July 19, 2005 and August 3, 2005 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
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