Tuesday, August 1, 2006 - District Administration Center 1750 Cirby Way, Roseville, California

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, AUGUST 1, 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 4:05 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: Richard Strickland, Secretary, Sherie Feder/Recorder, John Montgomery, Glen DeGraw, Jess Borjon, Brad Basham, Judy Fischer, Chris Grimes, Rob Hasty, Joyce Lude, Mike McGuire, Cathy Raycraft, Ron Severson

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 4:37 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 4:50 PM.  REPORT OF ACTION FROM CLOSED SESSION Staff’s recommendation for item 1.1 was approved.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 CONSENT AGENDA

06-136 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.

06-136 CONSENT AGENDA (SINGLE MOTION NEEDED)

06-136.1 APPROVAL OF MINUTES – Approved regular meeting minutes of July 18, 2006.

06-136.2 EMPLOYMENT AND REASSIGNMENT Certificated Jeffrey Evans, Special Education (SDC) Teacher, Granite Bay High School

Certificated Reassignment/Promotion Roosevelt Kent, From full-time teaching assignment at Woodcreek High School to Split Teaching Assignment at Woodcreek/Oakmont High Schools Ron Severson, From Principal, Granite Bay High School, to Executive Director, Curriculum and Instruction, Districtwide Lauren Zdybel, From .67 FTE English Teacher to 1.00 FTE Librarian, Roseville High School (temporary reassignment)

06-136.3 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

06-136.4 OVERNIGHT FIELD TRIP REQUESTS 06-136.4 A Approved request for approximately 13 RHS Girls Water Polo Team Members travel to San Jose to compete in a tournament, September 8 – 9, 2006.

[End of Consent Agenda Items]

BOARD OF TRUSTEE REGULAR MINUTES, AUGUST 1, 2006 ...... PAGE 2

 ACTION MATTERS, REGULAR AGENDA

06-137 APPROVAL OF CHANGE ORDER #1 – FEIST PARK – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve change order #1 in the amount of $13,698.69 for the contract with Riolo Paving for Feist Park tennis courts. The MOTION carried 5 – 0.

06-138 REVISION OF BOARD POLICY 2227 – DIRECTOR OF PUPIL PERSONNEL SERVICES – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve revisions to Board Policy 2227. The MOTION carried 5 – 0.

06-139 ADOPTION OF BOARD POLICY 2308 – EXECUTIVE DIRECTOR OF CURRICULUM AND INSTRUCTION– A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to adopt Board Policy 2308 – Executive Director of Curriculum and Instruction. The MOTION carried 5 – 0.

 INFORMATION MATTERS

06-140 FOCUS POINTS – Mr. Strickland reviewed the Strategic Goals for 2006/07 and requested input from the Board for development of Focus Points. A request was made to include “sustainable” in the goal to “Develop coordinated district-wide programs for all students. Focus Points will be on the agenda of the August 15th meeting for adoption.

 PENDING AGENDA

. BUDGET REVISION STRICKLAND AUGUST 15, 2006 ACTION . ADOPTION OF LEED RESOLUTION MONETTI ACTION . ADOPTION OF 06/07 FOCUS POINTS MONETTI ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION . BOARD POLICY REVISION - GOVERNANCE MONETTI SEPTEMBER 19, 2006 ACTION . FOOD SERVICE REPORT STRICKLAND INFORMATION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL ACTION ACTION . AWARD OF BID - ALVES PARKING LOT INFORMATION . ACTUAL REVENUE & EXPENSE REPORT FY 2005-06 . AWARD OF BID OHS ADMIN STRICKLAND OCTOBER 17, 2006 ACTION . TECHNOLOGY REPORT INFORMATION

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION - Approved the request for readmission from expulsion of a Silverado Middle School student.

 COMMENTS FROM BOARD AND STAFF Congratulations were extended to Ron Severson for his promotion. Mr. Montgomery distributed the International Baccalaureate Program application and commended Michelle Mahoney and Sharry Colnar for development of the application and in consideration of the timeline for immediate distribution.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 4:51 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, AUGUST 15, 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 - TUESDAY, AUGUST 15, 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

Trustees Absent: Kelly Lafferty, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Ona Castaneda, Mike McGuire, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:33 and 8:15 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:06 and 9:04 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported that Item 2.1 was not approved and Item 2.2 was approved with modifications.

 COMMUNICATIONS Mr. Monetti reported receiving a letter from County Superintendent Bud Nobili as notification/certification that the RJUHSD budget met the necessary criteria and standards.

 SCHOOL PRESENTATIONS Joyce Lude, Roseville Adult School Principal, presented and reviewed the 06/07 Adult School schedule of classes.

 BOARD AWARDS Aileen Allison-Zarea, Roseville Adult School teacher, was presented a Board Award and commended for her extensive contributions to the Roseville Adult School program.

 AUDIENCE TO VISITORS A parent voiced safety concerns regarding the criteria that a student live outside a 2.5 mile radius to qualify for busing and requested the Board reconsider impacts.

 CONSENT AGENDA

06-142 A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to approve the items on the consent agenda as presented.

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

06-142.1 APPROVAL OF MINUTES – Approved special meeting minutes of August 1 and August 8, 2006.

06-142.2 EMPLOYMENT AND REASSIGNMENT

Certificated Maribeth Alsop, Special Education (RSP Tutorial) Intern, Oakmont High School (temporary assignment) Elizabeth Sanchez, Special Education (RSP Tutorial) Intern, Granite Bay High School (temporary assignment) Joy Sanner, English Teacher, Roseville High School (temporary assignment) Anthony Silva, Special Education (SDC) Intern, Roseville High School (temporary assignment) Danya Swanson, Parent Education Teacher, Roseville Adult School Nelly Trejo, Special Education (SDC Severe) Intern, Challenge High School (temporary assignment) Marth VonEsmarch, English Teacher, Woodcreek High School (temporary assignment) Lori Whaley, Special Education (RSP), Oakmont High School

BOARD OF TRUSTEE SPECIAL MINUTES, AUGUST 15, 2006 ...... PAGE 2

Certificated Reassignment Diane Ellis, From Special Education (SDC) Teacher to Home and Hospital Teacher, Challenge High School

Classified/Confidential Reassignment/Promotion/Reclassification Betty Derangi-Martin, Promoted from Instructional Assistant, Special Education, to School Administrative Assistant, Woodcreek High School Dennis Lankford, Promoted from Custodian to Groundskeeper, Districtwide Mark Reed, Promoted from Mechanic III to Lead Mechanic, Transportation Department Ed Roman, Custodian, Transfer from Roseville High School to Woodcreek High School Katie Toffer, Reassigned from substitute to regular Instructional Assistant, S/M Handicapped, Districtwide Cindi Underwood, Reassigned from substitute to regular College/Career Center Technician, Granite Bay High School

Classified/Confidential Donna Bonne, Instructional Assistant, S/M Handicapped, Granite Bay High School Virginia Frizzell, Instructional Assistant, S/M Handicapped, Granite Bay High School Kathy Corbett, School Administrative Assistant, Oakmont High School Autumn Milner, Instructional Assistant, Special Education, Woodcreek High School Susanna Parker, Interpreter, Deaf and Hard of Hearing, Granite Bay High School

Miscellaneous Erica Cox, Student REACH Tutor, Oakmont High School Janet Jin, Student REACH Tutor, Roseville High School Jacqueline Lewis, Student REACH Tutor, Roseville High School

06-142.3 RESIGNATIONS Certificated Susan Brothers, Director, School to Career and Instructional Technology, effective July 15, 2006 Coree Keenan, Teacher, Independence High School, effective June 30, 2006 Meg Wiese, Teacher, Adult School, effective May 24, 2006 (to remain on substitute list) Kathleen Wodetcki, Teacher, Adult School, effective August 1, 2006 (to remain on substitute list)

Classified Maribeth Alsop, Instructional Assistant, Special Education, effective June 30, 2006 Elizabeth Sanchez, Instructional Assistant, Special Education, effective June 30, 2006 Nelly Trejo, Instructional Assistant, Special Education, effective June 30, 2006 Sharon Beachley, School Administrative Assistant, Granite Bay High School, effective July 18, 2006 Tom Drais, Substitute Bus Driver, Transportation Department, effective July 21, 2006 Ted Landry, Custodian, Roseville High School, effective August 1, 2006 Jeff Sarmento, Custodian, Granite Bay High School, effective July 25, 2006 Instructional Assistant, S/M Handicapped, effective June 30, 2006

06-142.4 LEAVE OF ABSENCE Certificated Julie Bugna, Teacher, Woodcreek High School, medical leave of absence effective August 6, 2006, through August 18, 2006 Julie Estridge, Librarian, Roseville High School, medical leave of absence effective August 11, 2006, through November 30, 2006 Sara Maddox, Teacher, Oakmont High School, extend PDL/FMLA leave of absence through September 5, 2006, and unpaid CFRA leave of absence through October 20, 2006 Kristina Mitchell, Teacher, Oakmont High School, PDL/FMLA/CFRA leave of absence effective August 15, 2006, through November 17, 2006 James Roenspie, Teacher, Adelante High School, medical leave of absence effective August 23, 2006, through October 3, 2006 Michael Trainor, Teacher, Granite Bay High School, unpaid leave of absence for the 2006-07 school year

Classified/Confidential Tina Ahmann-Cosgro, Technology Department Clerk, medical leave of absence effective July 14, 2006 through August 29, 2006

06-142.5 CHANGE IN COMPENSATION FOR ROSEVILLE ADULT SCHOOL TEACHERS – Approved a salary increase for Adult School teachers, effective August 1, 2006.

06-142.6 APPROVAL OF DIRECTOR OF PUPIL PERSONNEL SERVICES – Approved Steve Williams as the Director of Pupil Personnel Services.

BOARD OF TRUSTEE SPECIAL MINUTES, AUGUST 15, 2006 ...... PAGE 3

06-142.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of July, 2006 and payroll checks for the month of August.

06-142.8 OVERNIGHT FIELD TRIP REQUESTS 06-142.8 A Approved request for approximately 12 WHS Girls Varsity Tennis team members to travel to Clovis, CA to participate in a tournament, September 7 - 9, 2006.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-143 APPROVAL OF LEED 06/07 MEMBERSHIP AND ADOPTION OF LEED RESOLUTION – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the 06/07 LEED Membership and adopt LEED Resolution for a one year commitment. A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner to approve the items on the consent agenda as presented.

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

06-144 BUDGET REVISION – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to approve budget revisions. The MOTION carried 4-0 with Mrs. Lafferty absent.

06-145 APPROVAL OF AGREEMENT WITH CITY OF ROSEVILLE – SCHOOL CROSSWALK – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve agreement with the City of Roseville for a pedestrian school crosswalk to be installed adjacent to 134 Berry Street. The MOTION carried 4-0 with Mrs. Lafferty absent.

06-146 AUTHORIZATION TO BID – OAKMONT HIGH SCHOOL ADMIN – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger too approve the authorization to bid Oakmont High School Admin Remodel. The MOTION carried 4-0 with Mrs. Lafferty absent.

06-147 REVISION TO JOB DESCRIPTION FOR CAMPUS MONITORS – Recommendation to approve revisions to the job description for campus monitors. This item was pulled.

06-148 ADOPTION OF ADV. PLACEMENT AMERICAN GOVERNMENT TEXTBOOK – FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to adopt the Adv. Placement American Government Textbook – First Reading. The MOTION carried 4-0 with Mrs. Lafferty absent.

 INFORMATION MATTERS

06-149 DISCUSSION OF 2006/07 FOCUS POINTS – Mr. Monetti reported that at the previous board meeting, the 06/07 Strategic Goals developed by the Administrators had been presented for Board review. Staff requested Board input for development of the 2006/07 Focus Points. Discussion was held on focus points versus strategic goals. Comments were heard that focus points could narrow or expand the strategic goals; goals should be specific, measurable, and contain a timeline; maybe they should be called vision instead of focus points; too many focus points could conflict – if everything’s important, nothing’s important. It was reported the strategic goals had been developed during the administrative retreat as items they identified to work on intensely and that work remains to build them using the governance structure; possibly incorporate these goals into the board focus points. If focus points are brought back, a workshop should be held to include teachers. Further discussion and direction would occur during the Superintendent’s evaluation.

 PENDING AGENDA

. SUPERINTENDENT’S EVALUATION MONETTI AUGUST 16, 2006 CLOSED . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION . BOARD POLICY REVISION – GOVERNANCE MONETTI SEPTEMBER 19, 2006 ACTION . FOOD SERVICE REPORT STRICKLAND INFORMATION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL ACTION . AWARD OF BID RHS PARKING LOT ACTION . ACTUAL REVENUE & EXPENSE REPORT FY 2005/06 ACTION . TECHNOLOGY REPORT STRICKLAND OCTOBER 17, 2006 INFORMATION

BOARD OF TRUSTEE SPECIAL MINUTES, AUGUST 15, 2006 ...... PAGE 4

 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; Glen DeGraw, 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 EXPULSION – Unanimously denied the request for readmission from expulsion of an Antelope Crossing Middle School student. 2.2 REQUEST FOR READMISSION FROM EXPULSION – Approved, 3-1, with modifications, the request for readmission from expulsion of a Woodcreek High School student. 3.0 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 124 and 126 Berry Street Negotiating Parties: Deputy Superintendent, Richard A. Strickland; Director of Facilities, Chris Grimes; and Attorney, Marion Cantor for the RJUHSD Henry D. Alves and John Alves, Jr. for the Owner

 ADJOURNMENT Hearing no further comments, Mr. Pinney adjourned the meeting at 9:05 PM.

THE NEXT SPECIAL BOARD MEETING WILL BE HELD WEDNESDAY, AUGUST 16, 2006, 4:00 PM DISTRICT ADMINISTRATION CENTER

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

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION DISTRICT ADMINISTRATION CENTER - WEDNESDAY, AUGUST 16, 2006 - 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 Mr. Pinney, President.

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

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

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session 4:11 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 7:54 PM.  REPORT OF ACTION FROM CLOSED SESSION None  PENDING AGENDA

. AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION . BOARD POLICY REVISION – GOVERNANCE MONETTI SEPTEMBER 19, 2006 ACTION . FOOD SERVICE REPORT STRICKLAND INFORMATION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL ACTION . AWARD OF BID ALVES PARKING LOT ACTION . ACTUAL REVENUE & EXPENSE REPORT FY 2005/06 ACTION . TECHNOLOGY REPORT STRICKLAND OCTOBER 17, 2006 INFORMATION

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

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, SEPTEMBER 5, 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 – SPECIAL SESSION - TUESDAY, AUGUST 29, 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 5:01 PM by Mr. Genzlinger, Vice President.

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

Trustees Absent: R. Jan Pinney, President

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen De Graw, John Montgomery, Mike McGuire, Ron Severson, Gary Stevens, Steve Williams

 COMMUNICATIONS Non

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

 CONSENT AGENDA (SINGLE MOTION NEEDED)

06-150 A MOTION was made by Mrs. Stauss and seconded by Mr. Joiner 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 Absent The MOTION carried 4-0 with Mr. Pinney absent.

06-150.1 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratification of agreement(s) for non-public non-sectarian school agency services signed during the month of August. There were no agreements to ratify.

06-150.2 OVERNIGHT FIELD TRIP REQUESTS 06-150.2 A Approved request approval for approximately 12 WHS Girls Varsity Volleyball team travel to Reno, NV for a tournament, September 8 – 9, 2006. 06-150.2 B Approved request approval for approximately 40 WHS AP Environmental Science Class students and Nature Center Docents to travel to Point Reyes, CA to a nature center, April 13 – 15, 2007.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-151 AWARD OF BID ROSEVILLE HIGH SCHOOL PARKING LOT – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to award bid in the amount of $449,208 to American Engineering and Asphalt and project management to Vanir Construction for the construction of a new parking lot on property across Berry Street from the Independence High School driveway. The MOTION carried 4-0 with Mr. Pinney absent.

06-152 APPROVAL OF SUPPLEMENTAL COUNSELING PROGRAM – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the Supplemental Counseling Program. The MOTION carried 4-0 with Mr. Pinney absent.

BOARD OF TRUSTEE SPECIAL MINUTES, AUGUST 29, 2006 ...... PAGE 2

PENDING AGENDA

. BOARD POLICY REVISION – GOVERNANCE MONETTI SEPTEMBER 19, 2006 ACTION . APPROVAL OF BIENNIAL REVIEW AND AMENDMENT OF CONFLICT OF ACTION INTEREST CODE STRICKLAND . FOOD SERVICE REPORT INFORMATION

. ACTUAL REVENUE & EXPENSE REPORT FY 2005/06 ACTION

. AWARD OF BID ADELANTE CLASSROOM PROJECT ACTION . PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE MONTGOMERY ACTION FOR FY 2006-07 INSTRUCTIONAL MATERIALS . REVISION TO GOVERNANCE PLAN DOCUMENT DE GRAW INFORMATION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL STRICKLAND OCTOBER 3, 2006 ACTION . TECHNOLOGY REPORT STRICKLAND OCTOBER 17, 2006 INFORMATION . REVIEW GOVERNANCE PROCESS/GOAL SETTING INFORMATION

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 5:12 PM.

 CLOSED SESSION AGENDA

1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM EXPULSION – Approved with modifications, 4-0 with Mr. Pinney absent, the request for readmission from expulsion of an Oakmont High School student. 1.2 REQUEST FOR READMISSION FROM EXPULSION – Approved with modifications, 4-0 with Mr. Pinney absent, the request for readmission from Expulsion of a Woodcreek High School student. 1.3 REQUEST FOR READMISSION FROM EXPULSION - Recommendation to approve the request for readmission from expulsion of a Granite Bay High School student. This item was pulled. 2.0 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to subdivision (b) of Government code Section 54956.9 (1 potential case). Approved staff recommendation, 4-0 with Mr. Pinney absent.

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 5:31 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that Item 1.1 was approved 4-0 with Mr. Pinney absent and Item 1.2 was approved, with modifications, 4-0 with Mr. Pinney absent; Item 1.3 was pulled; Item 2.0 staff recommendation was approved, 4-0 with Mr. Pinney absent.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 5:32 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, SEPTEMBER 19, 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 – SPECIAL SESSION - TUESDAY, AUGUST 8, 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 5:30 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

Staff Present: Rich Strickland/Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Brad Basham, Jess Borjon, Mike McGuire, Ron Severson

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 5:31 PM.

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 6:11 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA

06-141 APPROVAL OF INTERIM PRINCIPALS – GRANITE BAY AND ROSEVILLE HIGH SCHOOLS – A MOTION was made by Paige Stauss and seconded by Jim Joiner to approve Brad Basham/RHS and Mike McGuire/GBHS as interim principals for the 2006-07 school year. The MOTION carried 4-0 with Mr. Pinney absent.

PENDING AGENDA

. BUDGET REVISION STRICKLAND AUGUST 15, 2006 ACTION . ADOPTION OF LEED RESOLTUION MONETTI ACTION . ADOPTION OF 06/07 FOCUS POINTS MONETTI ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND SEPTEMBER 5, 2006 ACTION . BOARD POLICY REVISION – GOVERNANCE MONETTI SEPTEMBER 19, 2006 ACTION . FOOD SERVICE REPORT STRICKLAND INFORMATION . AWARD OF BID ROSEVILLE HIGH SCHOOL WEIGHTROOM REMODEL STRICKLAND ACTION ACTION . AWARD OF BID – ALVES PARKING LOT STRICKLAND NFORMATION . ACTUAL REVENUE & EXPENSE REPORT FY 2005-06 STRICKLAND . AWARD OF BID OHS ADMIN STRICKLAND OCTOBER 17, 2006 ACTION . TECHNOLOGY REPORT STRICKLAND INFORMATION  COMMENTS FROM BOARD AND STAFF A request was made to review state revenues for more funding than earlier estimated for potential teacher salary increases. Congratulations were extended to Mr. Borjon for the energized opening of school meeting at WHS.  CLOSED SESSION AGENDA 1.0 PERSONNEL 1.1 DISCUSSION OF INTERIM PRINCIPAL APPOINTMENTS  ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 6:15 pm.

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

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, SEPTEMBER 19, 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 Kelly Lafferty, Member Jim Joiner, Member

Student Board Reps Present: Alexandria Ciaraglia/WHS Rachel Shapiro/RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Ona Castaneda, Gary Litke, Joyce Lude, Mike McGuire, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

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

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:10 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS Mr. Pinney introduced and welcomed the two new Student Board Representatives, Alex Ciaraglia/WHS and Rachel Shapiro/RHS. Mr. Monetti reported receiving a fax from Placer County regarding Feist Park and a letter regarding the OHS Booster Comedy Night.

 AUDIENCE TO VISITORS None

 CONSENT AGENDA

06-153 A MOTION was made by Mrs. Lafferty and seconded by Mr. Joiner 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.

06-153.1 APPROVAL OF MINUTES – Approved regular and special meeting minutes of August 15, 16 and 29, 2006.

06-153.2 EMPLOYMENT/REASSIGNMENT Certificated Robert Bogan, Teacher, Independence High School (temporary assignment) Rosemary Campbell, Teacher, Independence High School (temporary assignment) Robert Hoehn, Teacher, Independence High School (temporary assignment) James Michael, Teacher, Independence High School (temporary assignment) Clyde Quick, Teacher, Independence High School (temporary assignment) Dexter Wold, Teacher, Independence High School (temporary assignment) Jason Bradley, Counselor, Roseville High School Michael Brockman, Counselor, Roseville High School Steven Grialou, Substitute Teacher, Districtwide (temporary assignment) Margarita Mejia-Jordana, GED Teacher, Roseville Adult School (temporary assignment) Jana Temple, Math Teacher, Woodcreek High School (temporary assignment) Janyce White, Math Teacher, Oakmont High School (temporary assignment) Julia Wise, Life Sciences Teacher, Roseville High School (.50 FTE)

BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 19, 2006 ...... PAGE 2

Certificated Reassignment Becky Anderson, From Teacher, Woodcreek High School, to Acting Interim Assistant Principal, Woodcreek High School Brian McNulty, From .66 Assistant Principal/.33 Teacher, Woodcreek High School, to 1.00 Interim Assistant Principal, Granite Bay High School Cathe Rains, Teacher, from 1.00 FTE at Independence High School to .83 FTE at Independence High School/.16 FTE at Roseville High School Jason Wilson, From Counselor, Roseville High School, to Interim Assistant Principal, Roseville High School

Certificated Teaching on the Preparation Period Maryse Brabant, Teacher, Oakmont High School, 3rd Period, AP French 4 Brandon Dell’Orto, Teacher, Granite Bay High School, 4th Period, World History Hank DeMello, Teacher, Roseville High School, 1st Period, PE 9 Dawn Kenniston, Teacher, Roseville High School, 3rd Period, Dance Choreography Daniel Nunes, Teacher, Oakmont High School, 1st Period, CP English 9 Terry Stafford, Teacher, Granite Bay High School, 4th Period, Health Greg Strawn, Teacher, Oakmont High School, 1st Period, English

Certificated Changes in FTE Whitney Cottrell, Teacher, Woodcreek High School, from .67 FTE to .83 FTE Stephanie McGrath, Teacher, Woodcreek High School, from .67 FTE to .83 FTE

Classified/Confidential Reassignment/Promotion/Reclassification Julie Collins, Reassigned to Instructional Assistant, SM Handicapped, Woodcreek High School Katherine Harrison, Reassigned to Language Assistant, Roseville High School Cynthia Hengl, Reassigned to Instructional Assistant, Special Education, Roseville High School John Holloway, Reassigned to Custodian, 12-Months/Year, Roseville High School Maija Kelly, Reassigned to College/Career Center Technician, Woodcreek High School Dana Minchew, Reassigned to Department Secretary, Transportation/Technology Departments Georgianna Moncrieff, Promoted to Substitute Caller/Absence Tracking Technician, District Office

Classified/Confidential Gavril Albu, Substitute Custodian, Districtwide Ted Landry, Substitute Custodian, Districtwide Elvia Alvarado, School Administrative Assistant, Woodcreek High School Conniee Ammatuna, School Administrative Assistant, Granite Bay High School Lisa Avila, Substitute Instructional Assistant, Special Education, Districtwide Laurie Barnett, Instructional Assistant, S/M Handicapped, Oakmont High School Kathleen Brenneman, Instructional Assistant, Special Education, Woodcreek High School Jana Kline, Instructional Assistant, Special Education, Woodcreek High School Ioona Crivineanu, Academic Tutor, Districtwide Allison Roberts, Academic Tutor, Districtwide Cheryl Escajeda, Instructional Assistant, Special Education, Oakmont High School LeeAnn Lopez, Instructional Assistant, Special Education, Oakmont High School Kirsten McFall, Instructional Assistant, Special Education, Oakmont High School Dusti Moriarty, Instructional Assistant, Special Education, Oakmont High School Kitty Flannagan, Substitute Cafeteria Assistant, Districtwide Betty Kyles, Substitute Cafeteria Assistant, Districtwide Elgha Maxey, Substitute Cafeteria Assistant, Districtwide Mariavioleta Peck, Substitute Cafeteria Assistant, Districtwide Trina Rodriguez, Substitute Cafeteria Assistant, Districtwide Martha McWalters, Night Attendance Caller, Granite Bay High School Dianna Medeiros, Student Data Manager/Registrar, Woodcreek High School Janet Mendoza, Cafeteria Assistant I, Roseville High School Michael Raffetto, Campus Monitor, Oakmont High School Starr Scaccia, Substitute School Administrative Assistant, Districtwide Kerri Self, Campus Monitor, Roseville High School Mary Shisler, Instructional Assistant, Special Education, Challenge High School Gabriele Simon, Instructional Assistant, Special Education, Challenge High School Maria Sotelo-DeAuiliera, Cafeteria Assistant I, Woodcreek High School Joslyn Takagishi, Instructional Assistant, Special Education, Granite Bay High School Angela Todd, Cafeteria Assistant I, Oakmont High School

Page 2 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 19, 2006 ...... PAGE 3

Miscellaneous Kenji Castro, Student Computer Technician, Woodcreek High School Tracy Johnson, Student REACH (English) Tutor, Roseville High School Van Phan, Student REACH (English) Tutor, Roseville High School Kira Roden, Student Math Tutor, Oakmont High School

Coaches Mark Astor, Volunteer Assistant Football Coach, Woodcreek High School Mike Grummert, Volunteer Assistant Football Coach, Woodcreek High School Matt Johnson, Volunteer Assistant Football Coach, Woodcreek High School James Lawyer, Volunteer Assistant Football Coach, Woodcreek High School Jeff Ott, Volunteer Assistant Football Coach, Woodcreek High School Brynie Robinson, Volunteer Assistant Football Coach, Woodcreek High School John “Jack” Bacigalupi, Volunteer Assistant Girls’ Golf Coach, Woodcreek High School Stewart Benedict, Booster Paid Band Assistant, Granite Bay High School Zachary Hubbard, Booster Paid Band Assistant, Granite Bay High School Erik Kubota, Booster Paid Band Assistant, Granite Bay High School Grant Madsen, Booster Paid Band Assistant, Granite Bay High School Christiane Marr, Booster Paid Band Assistant, Granite Bay High School Paul Marr, Booster Paid Band Assistant, Granite Bay High School Mark “Mac” McEntire, Booster Paid Band Assistant, Granite Bay High School Jennifer Birch, Intramural Coach, Roseville High School Josh Errecart, Intramural Coach, Roseville High School Guin Boggs, Booster Paid Basketball Camp, Granite Bay High School Mark Dunn, Booster Paid Basketball Camp, Granite Bay High School Jason Sittrud, Booster Paid Basketball Camp, Granite Bay High School Mark Bowman, JV Boys’ Soccer Coach, Woodcreek High School Chris Branson, Varsity Boys’ Soccer Coach, Woodcreek High School Michelle Burkhead, JV Girls’ Volleyball Coach, Roseville High School Gary Casagrande, Boys’ Cross Country Coach, Roseville High School Stephen Chien, Volunteer Assistant Volleyball Coach, Woodcreek High School Maryanne Ciaraglia, Girls’ Cross Country Coach, Woodcreek High School Daniel Clifford, Volunteer Marching Band Assistant, Woodcreek High School Chad Cook, Girls’ Cross Country Coach, Roseville High School Ernie Cooper, Varsity Football Coach, Granite Bay High School Larry Cunha, Varsity Football Coach, Roseville High School Henry DeMello, Varsity Assistant Football Coach, Roseville High School Dave Necoeshea, Varsity Assistant Football Coach, Roseville High School Anthony Diaz, Girls’ Tennis Coach, Roseville High School Mike Lynch, Varsity Assistant Football Coach, Granite Bay High School Chet Dickson, Varsity Assistant Football Coach, Granite Bay High School Lori Ann Donnell, Athletic Director 50%, Woodcreek High School Kelly Mayo, Athletic Director 50%, Woodcreek High School Robyn Eiland, Varsity Girls’ Tennis Coach, Granite Bay High School Jeff Evans, Frosh Assistant Football Coach, Granite Bay High School Tim Farnan, Assistant Football Coach, Optional Units, Roseville High School Melissa Feder, Head Cheer Coach, Roseville High School Steve Fischer, Varsity Boys’ Soccer, Granite Bay High School Ann Flagg, Volunteer Assistant Tennis Coach, Woodcreek High School Dean Gadway, Girls’ Golf Coach, Roseville High School Erin Granucci, Athletic Director, Roseville High School Steve Grialou, Girls’ Basketball Coach, Oakmont High School Ron Grove, Girls’ Volleyball Coach, Roseville High School Grant Guensler, Boys’ Water Polo Coach, Woodcreek High School Mike Guerrero, JV Football Coach, Optional Unit, Roseville High School Pablo Gutierrez, Boys’ Soccer Coach, Roseville High School Jarrett Haley, Volunteer Assistant Water Polo Coach, Roseville High School Jordan Haley, Boys’ Water Polo Coach, Roseville High School Marco Hanan, JV Assistant Football Coach, Woodcreek High School Debbie Harris, Girls’ Tennis Coach, Woodcreek High School John Hildebrand, Varsity Assistant Football Coach, Woodcreek High School Jeff Hildebrandt., JV Cross Country Coach, Woodcreek High School Nancy Holt, JV Girls’ Volleyball Coach, Woodcreek High School Page 3 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 19, 2006 ...... PAGE 4

Bruce Honberger, JV Girls’ Volleyball Coach, Granite Bay High School Brian Jew, Girls’ Varsity Volleyball Coach, Woodcreek High School John Johnson, Frosh Girls’ Volleyball Coach, Woodcreek High School Sam Kalhor, Volunteer Assistant Soccer Coach, Woodcreek High School Nicholas Martinelli, Volunteer Assistant Soccer Coach, Woodcreek High School Marco Hanan, JV Assistant Football Coach, Roseville High School John MacLeane, Boys’ Water Polo Coach, Granite Bay High School Jennifer Mann, Booster Paid Athletic Trainer, Granite Bay High School John McDowell, JV Football Coach, Granite Bay High School Tim McDowell, JV Football Coach, Roseville High School Terri McKillop, Boys’ Cross Country Coach, Woodcreek High School Melinda McQuiddy, Assistant Cheer Coach 50%, Roseville High School Jessica Miller, Frosh Girls’ Volleyball Coach, Roseville High School Brad Molina, JV Water Polo Coach, Roseville High School April Nelson, JV Water Polo Assistant, Optional Unit, Woodcreek High School Katie Nelson, Girls’ Cross Country Coach, Granite Bay High School Ron Owens, JV Assistant Football Coach, Granite Bay High School James Page, Volunteer Assistant Football Coach, Roseville High School Robert Quick, Volunteer Assistant Football Coach, Roseville High School Kristin Pfaff, Volunteer Assistant Water Polo Coach, Granite Bay High School Scott Strong, Volunteer Assistant Water Polo Coach, Granite Bay High School Jesse Phillips, JV Water Polo Coach, Woodcreek High School Staci Powell, JV Assistant Water Polo (JV Aquatics), Roseville High School Angie Pozzi, Boys’ Cross Country Coach, Granite Bay High School Ray Privette, Assistant Football Coach, Optional Unit, Woodcreek High School Jason Rath, Assistant Football Coach, Optional Unit, Granite Bay High School Jerry Rieger, JV Football Coach, Woodcreek High School Chris Roberts, JV Boys’ Soccer Coach, Granite Bay High School Robby L. Robinson, Varsity Football Coach, Woodcreek High School Steve Rodriguez, Frosh Football Coach, Roseville High School John Roza, Frosh Football Coach, Granite Bay High School John Sherman, Girls’ Water Polo Coach, Granite Bay High School Jason Sitterud, Girls’ Golf Coach, Granite Bay High School Terry Stafford, Varsity Girls’ Volleyball Coach, Granite Bay High School Paul Stewart, Girls’ Water Polo Coach, Roseville High School Gary Stringfellow, Girls’ Golf Coach, Woodcreek High School Ananid Tatosian, Assistant Cheer Coach, Granite Bay High School Kenny Tubbs, Frosh Assistant Football Coach, Woodcreek High School Richell Tyus, Volunteer Assistant Cheer Coach, Roseville High School Lisa Vaccaro, Assistant Cross Country Coach, Roseville High School Mike Valentine, Assistant Football Coach, Optional Unit, Granite Bay High School Kimberly Vialpando, Volunteer Assistant Girls’ Volleyball Coach, Roseville High School Patrick Vlasak, JV Boys’ Soccer Coach, Roseville High School Ron Volk, Frosh Assistant Football Coach, Roseville High School Warren Wickstrom, Frosh Football Coach, Woodcreek High School Rochelle Yomogida, JV Assistant Water Polo (JV Aquatics), Woodcreek High School Stacey Yomogida, Girls’ Water Polo Coach, Woodcreek High School

06-153.3 RESIGNATIONS Certificated Greg O’Meara, Assistant Principal, Oakmont High School, effective September 11, 2006 Collettee Sweeney, Business/Photography Teacher, Oakmont High School, effective August 16, 2006

Classified Betty Derangi-Martin, School Administrative Assistant, Woodcreek High School, effective August 11, 2006 Jaime Garcia, Substitute Bus Driver, Transportation Department, effective August 31, 2006

06-153.4 LEAVE OF ABSENCE Certificated Sara Gautney, Teacher, Roseville High School, requests PDL/FMLA/CFRA leave of absence, effective January 29, 2007, through June 8, 2007.

Lisa Vaughan, Teacher, Granite Bay High School, requests PDL/FMLA/CFRA leave of absence, effective October 23, 2006, through March 23, 2007. Page 4 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 19, 2006 ...... PAGE 5

Classified/Confidential Kathy Adams, Cafeteria Assistant I, Oakmont High School, requests medical leave of absence effective September 11, 2006, through September 25, 2006.

James Gindro, Mechanic I, Transportation Department, requests medical leave of absence effective June 21, 2006, through August 29, 2006.

Kris Knapp, Maintenance Worker I, Roseville High School, requests CSEA bargaining association leave of absence in accordance with Education Code 45210, effective September 7, 2006.

Mary Lay, Instructional Assistant, Roseville Adult School, requests medical leave of absence effective August 24, 2006, until further notice.

Joanne Pellum, Accounting Technician II, District Office, requests medical leave of absence effective August 21, 2006, through September 11, 2006.

06-153.5 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 September.

06-153.6 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of August, 2006 and payroll checks for the month of September.

06-153.7 APPROVAL OF CHANGE ORDER #1 FOR OHS PORTABLES – Approved Change Order #1 for OHS Portables.

06-153.8 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

06-153.9 ROSEVILLE ADULT SCHOOL 2006-2007 COURSE OFFERINGS – Approved the Roseville Adult School Course Offerings for 2006-2007.

06-153.10 OVERNIGHT FIELD TRIP REQUESTS 06-153.10 A Approved request for approximately 15 OHS Yearbook and Journalism students to travel to Nashville, TN for a conference, November 9 - 11, 2006. 06-153.10 B Approved request for approximately 21 OHS AVID students to travel to San Francisco, CA to tour colleges, October 23 – 24, 2006. 06-153.10 C Approved request for approximately 40 OHS Health Academy Juniors to travel to the Bay area, CA to tour colleges, November 15 – 17, 2006. 06-153.10 D Approved request for GBHS Advanced Journalism, Newspaper and Yearbook students to travel to Nashville, TN for a conference, November 9 – 12, 2006. 06-153.10 E Approved request for GBHS Cross Country Team to travel to Palo Alto, CA to participate in an invitational, September 29 - 30, 2006. 06-153.10 F Approved request for 14 GBHS Girls Volleyball Team members to travel to Las Vegas, NV to participate in a tournament, September 16 – 18, 2006.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-154 APPROVAL OF BIENNIAL REVIEW AND AMENDMENT OF CONFLICT OF INTEREST CODE – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the Biennial review and amendment of the Conflict of Interest Code. The MOTION carried 5-0.

06-155 ADOPTION OF FOCUS POINTS – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to adopt the 2006-07 Focus Points. The MOTION carried 5-0.

06-156 ACTUAL REVENUE AND EXPENSE REPORT FY 2005/06 – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to approve the final year-end accounting for fiscal year 2005/06 actual revenue and expenses, all funds. The MOTION carried 5-0.

06-157 RESOLUTION FOR ADOPTION OF GANN LIMIT – A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to adopt resolution establishing the appropriation limit for FY 2006-07 and certifying that the budget appropriations do not exceed the limit. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5-0. Page 5 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 19, 2006 ...... PAGE 6

06-158 RESOLUTION AUTHORIZING END-OF-YEAR BUDGET TRANSFERS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to adopt resolution authorizing end of year budget transfers in anticipation of budget transfers after June 30. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5-0.

06-159 APPROVAL OF AGREEMENT FOR PROGRAM MANAGEMENT SERVICES WITH VANIR ROSEVILLE HS WEIGHTROOM – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve agreement with Vanir for Program Manager for the Roseville HS Weight-room project for up to $60,000. The MOTION carried 5 - 0.

06-160 SETTLEMENT AGREEMENT – FEIST PARK TENNIS COURTS – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the settlement agreement with Riolo Paving for $116,827.81 for work completed to date for the Feist Park tennis courts. The MOTION carried 5 - 0.

06-161 APPROVAL OF FEIST PARK CHANGE ORDER NO. 2 – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve change order for the contract with Riolo Paving. The MOTION carried 5 - 0.

06-162 AWARD OF BID – FEIST PARK TENNIS COURTS – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to award the base bid for tennis courts at Ron L. Feist Park in Granite Bay to Gateway Landscape Construction Inc. for $584,152 and direction was given for the Facilities Committee to meet with Placer County Parks and Recreation for possible solutions to drainage, erosion control and landscaping concerns. The MOTION carried 5 - 0.

06-163 APPROVAL OF JOB DESCRIPTION FOR DIS COUNSELOR FOR ED – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve job description for DIS Counselor for ED and staffing 1.0 FTE for DIS Counselor. The MOTION carried 5 - 0.

06-164 REVISION TO JOB DESCRIPTION FOR CAMPUS MONITORS – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to approve revisions to the job description for campus monitors. The MOTION carried 5 - 0.

06-165 PUBLIC HEARING – CSEA, CHAPTER 459, CONTRACT PROPOSALS TO THE DISTRICT – A Public Hearing was opened at 7:46 PM by Mr. Pinney, President, to hear comments on the contract proposals to be negotiated between the California School Employees’ Association, Chapter 459, and the District for the 2006-07 school year. Hearing no comments the Public Hearing was closed at 7:47 PM.

06-166 CSEA, CHAPTER 459, CONTRACT PROPOSAL TO THE DISTRICT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to acknowledge receipt of and accept the proposal as presented. The MOTION carried 5 - 0.

06-167 DISTRICT CONTRACT PROPOSAL TO CSEA, CHAPTER 459 – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to acknowledge that the District will not submit an initial contract proposal to CSEA. The MOTION carried 5 - 0.

06-168 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR FY 2006-07 INSTRUCTIONAL MATERIALS –A Public Hearing was opened at 7:50 PM by Mr. Pinney, President, to hear comments on the adoption of a Resolution of Assurance for FY 2006-2007 Instructional Materials. Hearing no comments, the Public Hearing was closed at 7:51 PM. A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to adopt Resolution of Assurance for FY 2006- 2007 Instructional Materials. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5 – 0.

06-169 ADOPTION OF AP AMERICAN GOVERNMENT TEXTBOOK – SECOND READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Stauss to adopt the AP American Government Textbook - Second Reading with this adoption covering the 10th edition and subsequent editions “pending Board approval”. The MOTION carried 5 - 0.

Page 6 of 7 BOARD OF TRUSTEE REGULAR MINUTES, SEPTEMBER 19, 2006 ...... PAGE 7

 PENDING AGENDA

. AWARD OF BID – ROSEVILLE HS WEIGHTROOM PROJECT STRICKLAND OCTOBER 3, 2006 ACTION . APPROVAL OF AGREEMENT WITH PERRY SMITH LLP FOR PROP 39 ACTION AUDIT . FOOD SERVICE REPORT STRICKLAND OCTOBER 17, 2006 INFORMATION . TECHNOLOGY REPORT INFORMATION

. AWARD OF BID – OAKMONT HS JV BASEBALL FIELDS DRAINAGE ACTION . AWARD OF BID – OAKMONT HS ADMIN BUILDING REMODEL ACTION . CITIZENS’ OVERSIGHT COMMITTEE VACANCY INFORMATION . GOAL SETTING PLANNING PROCESS ACTION . BOARD POLICY REVISION – GOVERNANCE DE GRAW ACTION . ASSESSMENT REPORT MONTGOMERY INFORMATION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND NOVEMBER 7, 2006 ACTION . AUTHORIZATION TO BID JOINT USE PROPERTIES – ANTELOPE HS ACTION . 1ST QUARTER FINANCIAL REPORT ACTION

 ADJOURNMENT

Hearing no further business, Mr. Pinney adjourned the meeting at 8:07 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, OCTOBER 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 7 of 7 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, OCTOBER 17, 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 6:37 PM by Mr. 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 Reps Present: Alexandria Ciaraglia/WHS Rachel Shapiro/RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Ona Castaneda, Brian Gruchow, Don Hicks, Gary Litke, Joyce Lude, Mike McGuire, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:38 PM and 9:30 PM.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:02 PM and 9:36 PM  REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported that items 1.2 through 2.0 were approved.

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS Library Presentation – Mike Fury, Director of Technology displayed a power point presentation explaining the implementation of the new “Destiny Library Management System”. Special acknowledgement was given to Megan Christian, WHS Librarian and Paul Dyer, District Computer Technician for their joint efforts in installation and implementation. The schools’ Librarians were introduced and they displayed a power point presentation that described and defined the many benefits to students and teachers of the new Library system.

 AUDIENCE TO VISITORS None

 CONSENT AGENDA

06-175 A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to approve the items on the consent agenda as presented with the exception of item 175.7 which was pulled.

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

06-175.1 APPROVAL OF MINUTES – Approved special meeting minutes of October 3, 2006.

06-175.2 EMPLOYMENT/REASSIGNMENT Certificated Eric Alsop, Substitute Teacher, Districtwide Kenneth Bacon, Substitute Teacher, Districtwide Jakob Blackwell, Substitute Teacher, Districtwide Bev Brenneise, Substitute Teacher, Districtwide Carney Briggs, Substitute Teacher, Districtwide Erin Brown, Substitute Teacher, Districtwide Cassandra Caron, Substitute Teacher, Districtwide William Dwyer, Substitute Teacher, Districtwide BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 17, 2006 ...... PAGE 2

Steve Grialou, Substitute Teacher, Districtwide Laurel Hanson, Substitute Teacher, Districtwide Jennifer Hladun, Substitute Teacher, Districtwide Kim Jerkins, Substitute Teacher, Districtwide Jerri Johnson, Substitute Teacher, Districtwide Michiyo Kinnison, Substitute Teacher, Districtwide Jane Nickens, Substitute Teacher, Districtwide Kristine O’Hagan, Substitute Teacher, Districtwide Jay Olson, Substitute Teacher, Districtwide Barbara Shuler, Substitute Teacher, Districtwide Gillian Smith, Substitute Teacher, Districtwide Pilar Steiner, Substitute Teacher, Districtwide Tiffany Tanton, Substitute Teacher, Districtwide Anna Unfried, Substitute Teacher, Districtwide Traci Ury, Substitute Teacher, Districtwide Stephen Williamson, Substitute Teacher, Districtwide Haley Zerr, Substitute Teacher, Districtwide Kathy Anderson, Counselor, Adelante and Independence High Schools

Certificated Teaching on the Preparation Period Elizabeth McCuen, Teacher, Granite Bay High School, fourth period, fall term, Leadership Natalie Smith, Teacher, Roseville High School, fourth period, fall term, Algebra I Paul Stewart, Teacher, Roseville High School, fourth period, fall term, Algebra I

Classified/Confidential Cristina Arevalos, Substitute Cafeteria Assistant I, Districtwide Sharon Bresslein, Substitute Cafeteria Assistant I, Districtwide Lisa Flores, , Substitute Cafeteria Assistant I, Districtwide Gena Howell, Substitute Cafeteria Assistant I, Districtwide Tracy Melton, Substitute Cafeteria Assistant I, Districtwide Margaret Sandroni, Substitute Cafeteria Assistant I, Districtwide Joan Vera, Substitute Cafeteria Assistant I, Districtwide Wayne Boris, Substitute Custodian, Districtwide Dean Deatherage, Substitute Custodian, Districtwide Timothy Haakenson, Substitute Custodian, Districtwide Andre Haydon, Substitute Custodian, Districtwide Haywood Mayo, Substitute Custodian, Districtwide Christopher McGuire, Substitute Custodian, Districtwide Emily Curtis, Site Level Clerical Substitute, District Office Ryan Lee, Vocal Music Accompanist, Oakmont High School Jeff Mesenbrink, Technology Assistant, Adelante High School Yuliya Shermet, Academic Tutor, Districtwide Gail Toste, School Administrative Assistant, Roseville High School

Miscellaneous Anthony Bonatto, Student Clerk, District Office Yelena Chubarova, Student Clerk, District Office Maxine Herring, Workability Student, Woodcreek High School Marissa Mannan, Workability Student, Woodcreek High School Hasiab Kabir, Student Math Tutor, Roseville High School Casey Kaminski, Student Computer Technician, Granite Bay High School Jonathan Manieri, Student Computer Technician, Granite Bay High School Timothy Schmidt, Student Computer Technician, Granite Bay High School Amanda Martin, Student REACH Tutor, Roseville High School Danielle Mayorga, Student Math Tutor, Oakmont High School Ashlee Mitchell, Student Math Tutor, Oakmont High School Cameron Oates, Workability Student, Roseville High School Nathan Nevitt, Student Theatre Technician, Woodcreek High School

Coaches Skip Albano, JV Football Coach, Oakmont High School Ray Beck, Varsity Girls’ Basketball Coach, Woodcreek High School Christine Belding, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School Tim Kennan, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School

Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 17, 2006 ...... PAGE 3

Alan Blackmon, JV Boys’ Soccer Coach, Oakmont High School Richard Burns, Booster Paid Football Coach, Oakmont High School Gene Burris, Volunteer Assistant Wrestling Coach, Woodcreek High School Brian Dunn, Volunteer Assistant Wrestling Coach, Woodcreek High School Patrick Bussey, Head Wrestling Coach, Oakmont High School Brian Campbell, Assistant Wrestling Coach, Oakmont High School Rick Campbell, Varsity Boys’ Basketball Coach, Oakmont High School Kevin Chorjel, Girls’ Tennis Coach, Oakmont High School Gary Donnel, Girls’ Golf Coach, Oakmont High School Lori Ann Donnell, JV Girls’ Basketball Coach, Woodcreek High School Jeff Draper, JV Assistant Football Coach, Oakmont High School Ryan Drumheller, Frosh Assistant Football Coach, Oakmont High School Corey Fukuman, Varsity Girls’ Basketball Coach, Roseville High School Tom Gonzalez, Head Wrestling Coach, Roseville High School Greg Granucci, Varsity Boys’ Basketball Coach, Roseville High School Steve Grialou, Varsity Girls’ Basketball Coach, Oakmont High School Steve Grialou, Frosh Girls’ Basketball Coach, Oakmont High School Randy Hudson, Volunteer Assistant Wrestling Coach, Woodcreek High School John Hunter, JV Boys Basketball Coach, Oakmont High School Brian Leach, Frosh Girls’ Basketball Coach, Roseville High School Dennis Lorenzetti, Assistant Football, Optional Unit Coach, Oakmont High School Doug Mason, Head Wrestling Coach, Woodcreek High School Joe Mazzuca, Frosh Boys Basketball Coach, Woodcreek High School Mark Miller, JV Girls’ Basketball Coach, Roseville High School Varsity Assistant Football Coach, Oakmont High School Cary Moore, Varsity Assistant Football Coach, Oakmont High School Tim Moore, Varsity Football Coach, Oakmont High School Steve Myers, Frosh Football Coach, Oakmont High School April Nelson, Assistant Water Polo Coach, Optional Unit, Woodcreek High School Ryan Nugent, Boys’ Cross Country Coach, Oakmont High School Dean Perkins, Athletic Director, Oakmont High School Stephanie Peterson, Frosh Girls’ Volleyball Coach, Oakmont High School Paul Petifer, Volunteer Assistant Football Coach, Roseville High School Burnel Pinkerton, Varsity Boys’ Basketball Coach, Woodcreek High School Mark Plank, Varsity Boys’ Water Polo Coach, Oakmont High School Bill Rielly, Frosh Boys’ Basketball Coach, Oakmont High School Bobby Ritter, Frosh Boys’ Basketball Coach, Roseville High School Jon Russell, Varsity Boys’ Soccer Coach, Oakmont High School Jon Russell, Assistant Wrestling Coach, Optional Unit, Oakmont High School Ali Salazar, JV Girls’ Volleyball Coach, Oakmont High School Leilani Sandoval, Volunteer in the Dance Class, Woodcreek High School Darrell Sedersten, Varsity Girls’ Volleyball Coach, Oakmont High School Shane Solomon, JV Boys’ Water Polo Coach, Oakmont High School Mike Tackett, Assistant Cheer Coach, Oakmont High School Terry Tangney, Volunteer Assistant Boys’ Basketball Coach, Woodcreek High School Patrick Vlasak, Assistant Wrestling Coach, Roseville High School Al Voigt III, JV Girls’ Basketball Coach, Oakmont High School Ron Volk, JV Boys’ Basketball Coach, Roseville High School Allison Warr, Girls’ Cross Country Coach, Oakmont High School Jenny Weast, Head Cheer Coach, Oakmont High School Corey Wood, Varsity Girls’ Water Polo Coach, Oakmont High School

06-175.3 RESIGNATIONS Classified Stephen Contreras, Bus Driver, Transportation Department, effective August 16, 2006 Beverly Greenaway, Campus Monitor, Oakmont High School, effective September 26, 2006 Martha McWalters, Night Attendance Caller, Granite Bay High School, effective September 21, 2006 Kerri Self, Campus Monitor, Roseville High School, effective September 30, 2006

06-175.4 LEAVE OF ABSENCE Classified Kris Knapp, Maintenance Worker I, Roseville High School, requests CSEA bargaining association leave of absence in accordance with Education Code 45210, effective October 30 through November 7, 2006. Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 17, 2006 ...... PAGE 4

06-175.5 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 September.

06-175.6 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of September, 2006 and payroll checks for the month of October.

06-175.7 AUTHORIZATION TO BID WOODCREEK HIGH SCHOOL RESTROOM FACILITY FOUNDATION – Staff is requesting authorization to proceed seeking bids for the placement of a portable restroom at Woodcreek High School. This item was pulled.

06-175.8 DECLARATION OF SURPLUS PROPERTY - Approved declaration of surplus property.

06-175.9 QUARTERLY UNIFORM COMPLAINT REPORT – Approved quarterly uniform complaint report as submitted.

06-175.10 OVERNIGHT FIELD TRIP REQUESTS 06-175.10 A Approved request for approximately 15 GBHS FBLA members to travel to Sacramento, CA to attend a conference, October 27 – 28, 2006. 06-175.10 B Approved request for 14 WHS Boys Varsity Wrestling Team to travel to Anderson, CA to participate in a tournament, January 5 – 7, 2007. 06-175.10 C Approved request for approximately 15 WHS students to travel to Mexico to tour as part of the Spanish for Travel and Culture course, November 18 – 25, 2006 or March 31, 2007 – April 7, 2007.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-176 APPROVAL OF GOAL SETTING PLANNING PROCESS – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the planning guide process to be used to develop the annual goal setting process for the District. The MOTION carried 5-0.

06-177 AWARD OF BID - OAKMONT HIGH SCHOOL ADMIN – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to award the bid to SW Allen Construction, Inc. in the amount of $1,351,423 for the administration building remodel at Oakmont High School. The MOTION carried 5-0.

06-178 AWARD OF BID – OAKMONT UTILITY CONNECTIONS FOR PORTABLES – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to award bid to Cabar Electric in the amount of $69,950 for the utility connections to three additional portable buildings at Oakmont High School. Direction was given to begin a process to name the OHS Admin building after Ken Sahl. Mrs. Sirovy will follow up. The MOTION carried 5-0.

06-179 APPROVAL OF REASSIGNMENT OF ASSISTANT DIRECTOR OF MAINTENANCE & OPERATIONS – A MOTION was made by Mr. Joiner and seconded by Mrs. Lafferty to increase the Assistant Director of Maintenance & Operations position from half time to full time beginning January 1, 2007. The MOTION carried 5-0.

06-180 ADOPTION OF RESOLUTION OF INTENT TO GRANT AN EASEMENT TO THE CITY OF ROSEVILLE – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the request for easement by the City of Roseville for a small section of the Berry Street parking lot for the Berry Street renovation. Direction was given to meet with the City Manager to negotiate a Adelante High School easement. Roll Call Vote: Mr. Genzlinger Aye Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Aye Mr. Pinney Aye The MOTION carried 5-0.

06-181 APPROVAL OF PROGRAM MANAGEMENT CONTRACT – ADELANTE HIGH SCHOOL - VANIR – A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to approve contract for construction management for Adelante High School reconstruction to Vanir Construction Management for $232,190 with concerns expressed regarding and direction given to hiring an in-house manager vs. contracting out. The MOTION carried 5 - 0.

06-182 REQUEST APPROVAL OF NEW COURSE, ENGLISH LANGUAGE DEVELOPMENT CONTENT PREPARATION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to approve a new course, English Language Development Content Preparation. The MOTION carried 5 - 0.

06-183 IMFRP CERTIFICATION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Joiner to certify that the District has standards aligned textbooks in all core academic areas. The MOTION carried 5 - 0.

Page 4 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 17, 2006 ...... PAGE 5

06-184 LIFE SKILLS TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve adoption of the Creative Living Skills Textbook – First Reading. The MOTION carried 5 - 0.

06-185 ARCHITECTURE/DRAFTING TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to approve adoption of the Architecture: Residential Drafting & Design Textbook - First Reading. The MOTION carried 5 - 0.

 INFORMATION MATTERS

06-186 CITIZENS’ OVERSIGHT COMMITTEE VACANCY – Discussion was held regarding the vacancy on the Citizen’s Oversight Committee due to Jack Duran’s appointment to the Board of Trustees. The members of the Board gave staff direction to bring for approval the appointment of Jim Joiner to fill the vacancy on this committee.

06-187 ASSESSMENT REPORT – Mr. Montgomery provided an update on the recently received assessment results. He reported we are mandated state wide to test but there is no mandate for students to participate. The key to participation is volunteering. Four factors that impact test scores are Student Motivation, Testing Protocols, Curriculum Alignment, and Quality of Instruction. Test scores and data from CST, SAT, ACT AP, CAHSEE API, and AYP were presented and reviewed. We did not meet the necessary participation rate, due to subgroups not testing (with no consequences to subgroups) but the district suffered the consequence by being designated as NCLB Program Improvement. To get over the AYP hurdle: all Some of the next steps include: distributing data to the teachers, review strengths and concerns with Site Administrators, train in the CORE areas with Administrators, add Intervention Counselors, visit other districts, collaborate among sites/district-wide (184th day), meet with CORE departments by sites, meet with Intervention Classes on sites (ELA and Math Shadows), Emphasize the four factors in all professional development, make recommendations to Goal Setting, Check post-secondary options for opportunities. The Board requested a letter be sent to The College Board requesting AP testing twice a year.

 OTHER MATTERS

06-188 REQUEST FOR PUBLIC STATEMENT – If the Board has received a request to hear statements regarding Closed Session Item 1.1, Student Case #73, in open session, the Board will receive such statements at this time. No statements received.

 PENDING AGENDA

. SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING MONETTI NOVEMBER 7, 2006 ACTION . AUTHORIZATION TO BID JOINT USE PROPERTIES – ANTELOPE HS STRICKLAND ACTION . FIRST INTERIM FINANCIAL REPORT ACTION . TECHNOLOGY REPORT INFORMATION . PUBLIC HEARING – GRANT OF EASEMENT – ROSEVILLE HIGH SCHOOL ACTION BERRY STREET PARKING LOT . ANTELOPE HIGH SCHOOL UPDATE ACTION . FOOD SERVICE REPORT INFORMATION . REVISION OF BP AND SR 1001.2 – GOVERNANCE PROCESS DE GRAW NOVEMBER 21, 2006 ACTION . AWARD OF BID ADELANTE CLASSROOM PROJECT STRICKLAND ACTION

 COMMENTS FROM BOARD AND STAFF Recognition was given to John Montgomery and Ron Severson for the Assessment Report and to Chris Grimes and Rich Strickland for the RHS and GBHS Field and Track projects.  RECONVENE TO CLOSED SESSION Mr. Pinney, President called for the Board to reconvene to Closed Session at 9:30 pm.  CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 DELIBERATION REGARDING STUDENT DISCIPLINE – Deliberation regarding Hearing Panel findings and recommendations regarding student discipline in Case #73. 1.2 STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 5 – 0. 1.3 STIPULATED EXPULSION – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5 – 0. 1.4 STIPULATED EXPULSION – A MOTION was made by Mr. Lafferty and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5 – 0. 1.5 STIPULATED EXPULSION – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 5 – 0.

Page 5 of 6 BOARD OF TRUSTEE REGULAR MINUTES, OCTOBER 17, 2006 ...... PAGE 6

2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE – Pursuant to Government Code §54957.6; Recommendation to release a classified employee from employment prior to the end of the probationary period.

 ACTION MATTERS, REGULAR AGENDA 06-189 FINAL ACTION FOR EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Genzlinger to approve the final action for expulsion of Student, Case #73, in reference to Closed Session Item #1.1. The MOTION carried 5 – 0.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 9:37 PM.

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

(ATTEST) Kelly Lafferty, Clerk Garry Genzlinger, President

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, OCTOBER 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 4:06 PM by Mr. Pinney, President.

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

Trustees Absent: Paige K. Stauss, Clerk

Student Board Reps Absent: Alexandria Ciaraglia/WHS Rachel Shapiro/RHS

Staff Present: Richard Strickland, Secretary, Sherie Feder/Recorder, John Montgomery, Glen DeGraw, Jess Borjon, Brad Basham, Chris Grimes, Mike McGuire, Ron Severson

 COMMUNICATIONS None

 AUDIENCE TO VISITORS Annie Cox, Special Education Attorney, voiced her concerns with the special education program at Challenge High School.

 CONSENT AGENDA

06-170 A MOTION was made by Mrs. Lafferty and seconded by Mr. Joiner to approve the items on the consent agenda as presented. Roll Call Vote: Mr. Genzlinger Abstained Mr. Joiner Aye Mrs. Lafferty Aye Mrs. Stauss Absent Mr. Pinney Aye The MOTION carried 3 -0- 1 with Mrs. Stauss absent and Mr. Genzlinger abstaining.

06-170.1 APPROVAL OF MINUTES – Approved regular meeting minutes of September 19, 2006.

06-170.2 EMPLOYMENT/REASSIGNMENT Certificated Michael Ettner, Assistant Principal, Oakmont High School Jennica Jenkins, Counselor, Oakmont High School Erica Joseph, Counselor, Granite Bay High School Lyndsey Kacalek, Counselor, Woodcreek High School John Thomas, Science Teacher, Granite Bay High School

Certificated Reassignment Kathleen Sanchez, From Assistant Principal, Oakmont High School, to Assistant Principal, Adelante High School Sybil Healy, From Teacher, Granite Bay High School, to Assistant Principal, Oakmont High School Danielle Genzlinger, From Teacher, Challenge High School, to DIS Counselor for ED, Challenge High School

06-170.3 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 September.

06-170.4 APPROVAL OF AGREEMENT WITH PERRY SMITH LLP FOR PROPOSITION 39 AUDIT – Approved contract with Perry Smith LLP to conduct required Proposition 39 audits.

06-170.5 OVERNIGHT FIELD TRIP REQUESTS 06-170.5 A Approved request for approximately 30 OHS Cross Country Team members to Walnut, CA to compete, October 20 – 22, 2006. 06-170.5 B Approved request for approximately 10 GBHS Speech and Debate Team members to travel to Stockton, CA to participate in a tournament, October 27 – 29, 2006. 06-170.5 C Approved request for approximately 15 WHS Girls Varsity Softball Team to travel to Santa Maria, CA to participate in a tournament, April 9 – 11, 2007.

[End of Consent Agenda Items]

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

 ACTION MATTERS, REGULAR AGENDA

06-171 DESIGNATION OF VOTING REPRESENTATIVE OF THE BOARD AND/OR NOMINATION(S) FOR THE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to nominate Mel Hamel to the County Committee on School District Organization. The MOTION carried 4 – 0 with Mrs. Stauss absent.

06-172 AWARD OF BID – ROSEVILLE HIGH SCHOOL WEIGHTROOM PROJECT – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to award the bid for the weightroom remodel at Roseville High School to Star Construction for $315,000. The MOTION carried 4 – 0 with Mrs. Stauss absent.

06-173 APPROVAL OF REVISIONS TO STAFF RULE 5133.7 – EMERGENCY CARE AT FOOTBALL GAMES – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Lafferty to approve revisions to Staff Rule 5133.7. The MOTION carried 4 – 0 with Mrs. Stauss absent.

06-174 ADOPTION OF A DECLARATION OF NEED FOR FULLY QUALIFIED TEACHERS – A MOTION was made by Mrs. Lafferty and seconded by Mr. Joiner to adopt a Declaration of Need for the 2006-07 school year. The MOTION carried 4–0 with Mrs. Stauss absent.

 CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 4:19 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; Glen De Graw, 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 – Approved an agreement for the stipulated expulsion of an Independent High School student. 2.2 AGREEMENT FOR STIPULATED EXPULSION – Approved an approve an agreement for the stipulated expulsion of an Oakmont High School student. 2.3 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 2.4 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 2.5 AGREEMENT FOR STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student.

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 4:42 PM.  REPORT OF ACTION FROM CLOSED SESSION Staff’s recommendations for items 2.1 – 2.5 were approved 4 – 0 with Mrs. Stauss absent.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 4:43 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 - TUESDAY, NOVEMBER 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 Mr. 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 Reps Present: Alexandria Ciaraglia/WHS Rachel Shapiro/RHS

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

 RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to reconvene to Open Session at 7:07 PM and 9:07 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Pinney reported that the Board accepted staff recommendations on all items.

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS Roseville High School – Frosh Cram Workshop – Brad Basham, Principal, introduced Brent Mattix, Anna Marie Clark and Melissa Jones who described and defined the benefits of the Frosh Cram Workshop that assists freshmen in preparing for their first finals.  AUDIENCE TO VISITORS A large number of staff members and Board members paid tribute to Jim Joiner’s outstanding service as a Board Member and recognized him for among other attributes, his effective Boardmanship, his positive dealings with complex issues, his ability to take in all perspectives, his open communication skills, and his community involvement.  CONSENT AGENDA

06-190 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.

06-090.1 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratification of agreement(s) for non-public non-sectarian school agency services signed during the month of October.

06-190.2 CITIZENS’ OVERSIGHT COMMITTEE APPOINTMENT APPROVAL – Approved appointment of Jim Joiner to the Citizens’ Oversight Committee.

06-190.3 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of October, 2006 and payroll checks for the month of November.

06-190.4 APPROVAL OF CHANGE ORDER #1 – OHS ADMINISTRATION BUILDING REMODEL PROJECT – Approved of OHS Administration Building Remodel Project Change Order #1.

06-190.5 OVERNIGHT FIELD TRIP REQUESTS 06-190.5 A Approved request for approximately 30 OHS HOSA students to travel to Garden Grove, CA to attend a conference, March 14 – 18, 2007. 06-190.5 B Approved request for approximately 35 RHS AVID students to travel to the Bay Area to visit college campuses, April 19 – 20, 2007. 06-190.5 C Approved request for approximately 50 GBHS Student Government students to travel to Scott’s Valley, CA to attend a retreat, January 13 – 15, 2007. BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 7, 2006 ...... PAGE 2

06-190.5 D Approved request for approximately 10 OHS Virtual Enterprise students to travel to Bakersfield, CA to attend a trade fair, November 28 – 30, 2006. 06-190.5 E Approved request for approximately 16 OHS ROP students to travel to Los Angeles, CA to attend a conference, December 10-12, 2006. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

06-191 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to schedule December 5, 2006 for the annual Board of Trustees organizational/election of officers meeting. The MOTION carried 5-0.

06-192 APPROVAL OF DEDICATION AND NAMING OF THE OAKMONT HIGH SCHOOL ADMINISTRATION BUILDING – A MOTION was made by Mr. Joiner and seconded by Mr. Genzlinger to approve dedicating and/or naming the Oakmont High School Administration Building after Ken Sahl. The MOTION carried 5-0.

06-193 AUTHORIZATION TO BID JOINT USE PROPERTIES – ANTELOPE HIGH SCHOOL – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to authorize bid of Joint Use Properties – Antelope High School. The MOTION carried 5-0.

06-194 FIRST INTERIM FINANCIAL REPORT – A MOTION was made by Mrs. Lafferty and seconded by Mr. Genzlinger to approve the First Interim Financial Report. The MOTION carried 5-0.

06-195 REVISION TO CAPITAL IMPROVEMENT PLAN – A MOTION was made by Mr. Genzlinger and seconded by Mrs. Stauss to approve the revised Capital Improvement Plan. The MOTION carried 5-0.  PENDING AGENDA

. GOAL SETTING WORKSHOP MONETTI NOVEMBER 8, 2006 ACTION . ANNUAL GOVERNING BOARD ORGANIZATIONAL MEETING MONETTI DECEMBER 5, 2006 ACTION . APPOINTMENT OF DISTRICT COMMITTEES ACTION . FINANCE CORP MEETING STRICKLAND ACTION

. LIGHTING RETROFIT PROJECT ACTION

. AWARD OF BID ADELANTE CLASSROOM PROJECT ACTION

. AUTHORIZATION TO DESIGN TRANSPORTATION PORTABLE ACTION . TECHNOLOGY REPORT INFORMATION . FOOD SERVICE REPORT INFORMATION

. PUBLIC HEARING – GRANT OF EASEMENT ROSEVILLE HIGH SCHOOL ACTION BERRY STREET PARKING . REVISION OF BP AND SR 1001.2 – GOVERNANCE PROCESS DE GRAW ACTION  COMMENTS FROM BOARD AND STAFF Mr. Joiner requested the District Office expansion be factored into the Capital Improvement Plan.  CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Roseville High School student. 1.2 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of an Oakmont High School student. 1.3 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Roseville High School student. 1.4 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Granite Bay High School student. 1.5 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Granite Bay High School student. 1.6 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Roseville High School student. 1.7 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of an Oakmont High School student.

2.0 PERSONNEL 2.1 CONFERENCE WITH LABOR NEGOTIATORS – Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Glen DeGraw, Assistant Superintendent; and Classified Directors.

 ADJOURNMENT Hearing no further business, Mr. Pinney adjourned the meeting at 9:08 PM.

(ATTEST) Kelly Lafferty, Clerk Garry Genzlinger, President

Page 2 of 2

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT

BOARD OF TRUSTEES’ MEETING

MINUTES

WEDNESDAY, NOVEMBER 8, 2006 – 4:00 PM

WOODCREEK GOLF CLUB 5880 WOODCREEK OAKS BLVD. ROSEVILLE, CA 95747

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

Trustees Absent: Jim Joiner, Member

Staff Present: Becky Anderson, Paul Anderson, Brad Basham, Jess Borjon, Jay Brown, Ona Castaneda, Jon Coleman, Bob Dasaro, Jack Duran, Michael Ettner, Judy Fischer, Susan Fulk, Mike Fury, Chris Grimes, Kendra Grinsell, Brian Gruchow, John Harmon, Sybil Healy, Don Hicks, Dave Jorgensen, Suzanne Laughrea, Gary Litke, Joyce Lude, Rick Matteoli, Mike McGuire, Brian McNulty, Mark O'Hair, Matt Pipitone, Cathleen Raycraft, Kathy Sanchez, Heather Schlaman, Kathleen Sirovy, Gary Stevens, Mike Stockdale, Nancy Veilleux, David Vujovich, Mark Werlein, Steve Williams, Jason Wilson, Andrea Zimmerman

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

Specific Goals identified:  Increase % of students who are eligible to directly apply to a 4 year college or university (A-G, SAT, ACT, AP)  Develop CTE master plan that increases the breadth and accessibility of CTE and ROP programs  Common end of course district-wide assessments in the five core areas  Early identification and embedded interventions beginning at 7th grade  Move up in each category to improve in similar schools band with meaningful measurements (API, SAT, AP, A-G)

The meeting adjourned at 9:00 PM.

(ATTEST) Kelly Lafferty, Clerk Garry Genzlinger, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, DECEMBER 5, 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 7:01 PM by Mr. Pinney, President.

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

Student Board Reps Absent: Alexandria Ciaraglia/WHS Rachel Shapiro/RHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Ona Castaneda, Susan Fulk, Chris Grimes, Don Hicks, Gary Litke, Joyce Lude, Mike McGuire, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

 SWEARING IN CEREMONY AND ADMINISTRATION OF OATH OF OFFICE Board of Trustees Members: Jack Duran and Kelly Lafferty

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS Granite Bay High School – Students Teaching Students – Mike McGuire, GBHS Principal, introduced teacher David Tastor and students who gave a presentation that defined and described the benefits and success of Students Teaching Students, a course offering at GBHS.

 ACTION MATTERS

06-196 SCHOOL BOARD REORGANIZATION – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to elect Garry Genzlinger as President, Paige Stauss as Vice President and Kelly Lafferty, Clerk, appoint Tony Monetti, Superintendent as Secretary of the Board and authorized agent for the district, and designated the time and place for the regular board meetings to be held in 2007 as the first and third Tuesday of each month (with the first meeting to be held as needed), at 6:30 PM at the District Administration Center. In addition 4:00 PM on the following Wednesdays, meetings will be held for the purpose of the Superintendent’s evaluation: February 7, May 2, August 8, and November 7, 2007. The MOTION carried 5-0.

 AUDIENCE TO VISITORS Mr. Genzlinger presented outgoing Board President, Jan Pinney, a plaque in appreciation of his service on the Board. Alex Ciaraglia, WHS Student Board Representative and Rachel Shapiro, RHS Student Board representative, although unable to attend, were recognized and awarded for their service to the Board.

 CONSENT AGENDA 06-197 A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve the items on the consent agenda as presented.

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

06-197.1 APPROVAL OF MINUTES – Approved regular meeting minutes of October 17, November 7 and November 8, 2006.

06-197.2 EMPLOYMENT AND REASSIGNMENT Certificated Sharon Baker, Math Teacher, Woodcreek High School (temporary assignment) Catherine Brown, Substitute Teacher, Adult School Rosemary Campbell, Teacher, Independence High School (temporary assignment) Chet (Christopher) Hutson, Substitute Teacher, Districtwide BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 5, 2006 ...... PAGE 2

Sherie Labedis, Substitute Teacher, Districtwide Beverly McLaggan, Substitute Teacher, Districtwide Samuel Moore, Substitute Teacher, Districtwide Jay Olson, Substitute Teacher, Districtwide Irene Peters, Substitute Teacher, Districtwide Gregory Peterson, Substitute Teacher, Districtwide Stephen Robb, Substitute Teacher, Districtwide Torey Wickliffe, Substitute Teacher, Districtwide Lisa Olmo, English Teacher, Woodcreek High School (temporary assignment) Marcus Stevens, Social Studies Teacher, Granite Bay High School

Certificated Teaching on the Prep Aaron Weidkamp, Teacher, Woodcreek High School, Fall Term, First Period, Pre-algebra (effective 10/23/06)

Classified/Confidential Catherine Brown, Adult School Testing Assistant, Roseville Adult School Judy Bumgarner, Night Attendance Caller, Granite Bay High School Tammie Ellis, Substitute Cafeteria Assistant I, Districtwide (Add’l Assignment) Donna Grigsby, Substitute Cafeteria Assistant I, Districtwide Megan Grigsby, Substitute Cafeteria Assistant I, Districtwide Ingrid McFarland, Substitute Cafeteria Assistant I, Districtwide Marquita Wright, Substitute Cafeteria Assistant I, Districtwide Kristie Zamboanga, Substitute Cafeteria Assistant I, Districtwide Tracy Melton, Cafeteria Assistant I, Granite Bay High School (from sub to regular) Carrie Rojas, Substitute Interpreter, Districtwide Yvonne Scholz, Campus Monitor, Oakmont High School Jorge Scott, Substitute Bus Driver, Transportation Department Michael Serra, Campus Monitor, Roseville High School

Miscellaneous Cassie Auclaire, Workability Student, Roseville High School Heather Elkins, Workability Student, Roseville High School Elaina Phillips, Workability Student, Roseville High School Sonja Torres, Workability Student, Roseville High School Jonathan Ungacta, Workability Student, Roseville High School Taylor Yarnell, Workability Student, Roseville High School Nathaniel Bell, Workability Student, Woodcreek High School Lauren Nishita, Workability Student, Woodcreek High School Roger Browning, Workability Student, Oakmont High School Krysten Neal, Workability Student, Oakmont High School Kristine Burlin, Student Math Tutor, Woodcreek High School Karsten Griffin, Student Math Tutor, Woodcreek High School Caitlin Stack, Student Math Tutor, Woodcreek High School Nikolas Lohn, Student Theater Technician, Woodcreek High School Blake Prentiss, Student Theater Technician, Woodcreek High School Adriana Miller, Student Math Tutor, Roseville High School Courtney Moser, Workability Student, Granite Bay High School Adam Sanchez, Workability Student, Adelante High School

Coaches Marc Astor, Booster Club Paid Assistant Football Coach, Woodcreek High School Mike Grummert, Booster Club Paid Assistant Football Coach, Woodcreek High School Matt Johnson, Booster Club Paid Assistant Football Coach, Woodcreek High School James Lawyer, Booster Club Paid Assistant Football Coach, Woodcreek High School Jeff Ott, Booster Club Paid Assistant Football Coach, Woodcreek High School Guin Boggs, Varsity Boys’ Basketball Coach, Granite Bay High School Wayne Brummond, JV Girls’ Basketball Coach, Granite Bay High School James Carroll, JV Boys’ Basketball Coach, Woodcreek High School Brendan Day, Booster Club Paid Band Assistant, Woodcreek High School Angel Delgadillo, 50% Frosh Girls’ Basketball Coach, Oakmont High School Christina Schuler, 50% Frosh Girls’ Basketball Coach, Oakmont High School

Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 5, 2006 ...... PAGE 3

Lee Evans, Booster Club Paid Assistant Football Coach, Granite Bay High School Philip Grams, Booster Club Paid Assistant Football Coach, Granite Bay High School Florentino Guzman, Booster Club Paid Assistant Football Coach, Granite Bay High School Bob Haney, Booster Club Paid Assistant Football Coach, Granite Bay High School Tim Harrington, Booster Club Paid Assistant Football Coach, Granite Bay High School Wayne Lebrecht, Booster Club Paid Assistant Football Coach, Granite Bay High School Ron Loder, Booster Club Paid Assistant Football Coach, Granite Bay High School Bill Neal, Booster Club Paid Assistant Football Coach, Granite Bay High School Andy Saukko, Booster Club Paid Assistant Football Coach, Granite Bay High School Tom Smotherman, Booster Club Paid Assistant Football Coach, Granite Bay High School Michael Ewing, Booster Club Paid Assistant Football Coach, Oakmont High School Douglas Roush, Booster Club Paid Assistant Football Coach, Oakmont High School Frank Gemignani, Booster Club Paid Assistant Soccer Coach, Granite Bay High School James Lucas, Booster Club Paid Band Assistant, Granite Bay High School Marissa Roybal, Booster Club Paid Band Assistant, Granite Bay High School John Ludington, Frosh Girls’ Basketball Coach, Granite Bay High School Mike Lynch, Head Wrestling Coach, Granite Bay High School Eric Oxford, Assistant Wrestling Coach, Granite Bay High School Rick Randolph, Volunteer Assistant Wrestling Coach, Roseville High School John Rochon, Volunteer Band Assistant, Roseville High School Jason Sheldon, Booster Club Paid Assistant Water Polo Coach, Woodcreek High School Jason Sitterud, JV Boys’ Basketball Coach, Granite Bay High School

06-197.3 RESIGNATIONS Certificated Sandra Dupra, German/Art Teacher, Oakmont High School, retirement effective January 16, 2007 Marilyn Hebda, DIS Counselor, districtwide, retirement effective January 1, 2007 (has been on an unpaid leave of absence) Casey Noland, Social Studies Teacher, Woodcreek High School, effective December 20, 2006 (contingent upon the District hiring a replacement) Donna Thayer, English Teacher, Granite Bay High School, effective November 8, 2006

Termination of Temporary Assignment Jana Temple, Math Teacher, Woodcreek High School, effective December 20, 2006

Classified Katharine Harrison, Language Assistant, Roseville High School, effective November 10, 2006 Julianne Davis, Substitute Cafeteria Assistant I, districtwide, effective October 27, 2006 Ingrid McFarland, Substitute Cafeteria Assistant I, districtwide, effective October 27, 2006 Richard Murphy, Custodian, Oakmont High School, retirement effective March 3, 2007

06-197.4 LEAVE OF ABSENCE Certificated James Albano, Special Education Teacher, Oakmont High School, requests an unpaid leave of absence for the period beginning January 17, 2007 through July 1, 2007. Approval recommended contingent upon finding a suitable replacement.

Janet Albano, Family and Consumer Sciences Teacher, Granite Bay High School, requests an unpaid leave of absence for the period beginning January 17, 2007 through July 1, 2007. Approval recommended contingent upon finding a suitable replacement.

Classified/Confidential Judee Mendoza, Instructional Assistant, Roseville High School, requests an unpaid FMLA/Personal Necessity leave of absence for the period beginning November 13, 2006 through December 11, 2006

06-197.5 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratififed agreement(s) for non-public non-sectarian school agency services signed during the month of November.

06-197.6 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of November, 2006 and payroll checks for the month of December.

06-197.7 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

Page 3 of 6 BOARD OF TRUSTEE REGULAR MINUTES, DECEMBER 5, 2006 ...... PAGE 4

06-197.8 ADOPTION OF RESOLUTION AUTHORIZING APPLICATION FOR FUNDING FOR ADELANTE AND ROSEVILLE HIGH SCHOOL – The Board adopted a resolution authorizing application for funding from the State of California for Adelante and Roseville High School projects.

06-197.9 AUTHORIZATION TO DESIGN TRANSPORTATION DEPARTMENT PORTABLE BUILDING AND SITE IMPROVEMENTS – Approved authorization to initiate the design for the Transportation Department portable building and site improvements to Don Sharp Architecture.

06-197.10 ANNUAL ACCOUNTING OF DEVELOPER FEES FY 2005-06 – Approved annual report regarding collection of developer fees.

06-197.11 OVERNIGHT FIELD TRIP REQUESTS 06-197.11 A Approved request for approximately 8 GBHS ASB students to travel to San Francisco, CA for 1-2 nights during Winter Break, 2006. 06-197.11 B Approved request for approximately 87 GBHS Band Students to travel to New York City, NY to perform, March 26 – 29, 2007. 06-197.11 C Approved request for approximately 16 GBHS Boys Volleyball students to travel to San Diego, CA to participate in a tournament, April 3 – 4, 2007. 06-197.11 D Approved request for approximately 25 GBHS Band Students to travel to Reno, NV to participate a jazz festival, April 26 – 28, 2007. 06-197.11 E Approved request for approximately 60 GBHS Choir Students to travel to New York, NY to perform, April 19 – 22, 2007. 06-197.11 F Approved request for approximately 15 OHS Viking Printing Press students to travel to San Francisco, CA for team building, December 15 – 16, 2006. 06-197.11 G Approved request for approximately 10 GBHS Speech and Debate students to travel to Santa Clara, CA to participate in a tournament, December 9 – 10, 2006. 06-197.11 H Approved request for approximately 16 GBHS Varsity Wrestlers to travel to Stockton, CA to participate in a tournament, January 12 – 13, 2007. 06-197.11 I Approved request for approximately 10 GBHS Track students to travel to Palo Alto, CA for an invitational, March 30 – 31, 2007. 06-197.11 I Approved request for approximately 14 WHS Boys Basketball students to travel to Anaheim, CA for a tournament, December 27 – 31, 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 7:16 PM and adjourned at 7:20 PM.

 ACTION MATTERS, REGULAR AGENDA

06-198 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to accept the following: - $1,500 from the Building Industry Association to the Oakmont High School Industrial Technology Department. The MOTION carried 5 – 0.

06-199 REVISION OF BOARD BYLAW 9361- MEETINGS – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss 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.

06-200 RESOLUTION RECOGNIZING RETIRING PLACER COUNTY SUPERINTENDENT OF SCHOOLS – A MOTION was made by Mr. Pinney and seconded by Mrs. Lafferty to approve resolution recognizing retiring Placer County Superintendent of Schools Alfred “Bud” Nobili. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 5-0.

06-201 APPOINTMENT OF DISTRICT COMMITTEES – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to appoint Board members to serve on the following committees for calendar year 2007: District Finance Committee – Garry Genzlinger and Jack Duran; Ad Hoc Committee (meets with the City of Roseville) - Jan Pinney and Garry Genzlinger; CILT – Kelly Lafferty and Jack Duran; Vision Committee – Jan Pinney and Paige Stauss; Communications Committee – Paige Stauss and Garry Genzlinger; and the Facilities Committee – Kelly Lafferty and Paige Stauss. The MOTION carried 5 – 0.

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

06-202 AWARD OF BID ADELANTE CLASSROOM BUILDING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to award bid to BRCO Constructors for $3,731,000M for the Adelante High School Administration/Classroom Building project. The MOTION carried 5 – 0.

06-203 ADOPTION OF RESOLUTION OF INTENT TO ESTABLISH SCHOOL FACILITIES IMPROVEMENT DISTRICT – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve resolution of intent to establish School Facilities Improvement District for general obligation bond election for High School #6. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 5-0.

06-204 ADOPTION OF RESOLUTION OF INTENT TO GRANT AN EASEMENT TO THE CITY OF ROSEVILLE – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the resolution for the City of Roseville’s request for easements for access and public utilities at the location of Short Street and the intersecting alley, to be used for access to the well site and for sewer and water infrastructure. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 5-0.

06-205 PUBLIC HEARING – GRANT OF EASEMENT – ROSEVILLE HIGH SCHOOL BERRY STREET PARKING – A Public Hearing was opened at 7:44 PM by Mr. Genzlinger, President to hear comments related to the construction of the Roseville High School Berry Street parking lot. Hearing no comments, the Public Hearing was closed at 7:45 PM. A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to authorize execution of offer of dedication to the City of Roseville related to the construction of the Roseville High School Berry Street parking lot. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 5-0.

06-206 PUBLIC DISCLOSURE AND RATIFICATION OF AGREEMENT WITH CLASSIFIED BARGAINING UNIT – A Public Hearing was opened at 7:46 PM by Mr. Genzlinger, President, to hear comments regarding the public disclosure and of the agreement with CSEA, Chapter 459. Hearing no comments, the Public Hearing was closed at 7:47 PM. A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the ratification of the agreement with CSEA, Chapter 459. The MOTION carried 5 – 0.

06-207 APPROVAL OF CONSTRUCTION PROJECT MANAGER POSITION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve a construction project manager position. The MOTION carried 5 – 0.

06-208 APPROVAL OF DEPARTMENT ACCOUNTING TECHNICIAN II POSITION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve the department accounting technician II position. The MOTION carried 5 – 0.

06-209 SALARY REALIGNMENT – A MOTION was made by Mr. Pinney and seconded by Mrs. Lafferty to approve the of salary realignment for classified managers. The MOTION carried 5 – 0.

06-210 REQUEST APPROVAL OF NEW COURSE, AP JAPANESE – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve of a new course, AP Japanese. The MOTION carried 5 – 0.

06-211 APPROVAL OF HIGH SCHOOL DIPLOMAS FOR QUALIFYING SPECIAL EDUCATION STUDENTS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve granting high school diplomas to special education students who meet specified criteria. The MOTION carried 4 – 1.

06-212 LIFE SKILLS TEXTBOOK ADOPTION – SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve of the Creative Living Skills Textbook – Second Reading. The MOTION carried 5 – 0.

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

06-213 ARCHITECTURE/DRAFTING TEXTBOOK ADOPTION – SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve adoption of the Architecture: Residential Drafting & Design Textbook – Second Reading. The MOTION carried 5 – 0.

06-214 ADDENDUM TO THE LOCAL EDUCATIONAL AGENCY PROGRAM IMPROVEMENT PLAN – A MOTION was made by Mrs. Lafferty and seconded by Mr. Duran to approve of the addendum to the Local Educational Agency Program Improvement Plan. The MOTION carried 5 – 0.

 INFORMATION MATTERS, REGULAR AGENDA

06-215 FOOD SERVICE REPORT –Jay Brown, Food Services Director, presented a status report on Food Service operations.

06-216 CLASS SIZE REPORT – Glen De Graw presented class size information for 2006-07. He reported that all freshman math and English classes at the four comprehensive high schools have implemented the 20-to-1 class size reduction program. The 2006 district wide (academic) average class size was 29.7. A question was asked why overall class size is slightly less than last year, recognizing that the staffing ratio changed for the current year. Staff responded that since academic class sizes are slightly lower in the first semester, those class sizes will be higher in the second semester.

 OTHER MATTERS

06-217 REQUEST FOR PUBLIC STATEMENT – If the Board has received a request to hear statements regarding Closed Session Item 1.1, Student Case #74, in open session, the Board will receive such statements at this time. No statements were received.  COMMENTS FROM BOARD AND STAFF David Tastor and students were commended for the presentation on the Students Teaching Students program and how great it would be for all high schools to implement; thanks were extended to the Superintendent for writing a letter to the College Board requesting another AP testing date be added; a request was made regarding interventions, benchmarking and assessments and to provide information on how our support classes are doing and how data bears on increasing achievement levels.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 1.2 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of an Oakmont High School student. 1.3 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 1.4 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 1.5 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Woodcreek High School student. 1.6 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Roseville High School student. 1.7 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Granite Bay High School student. 1.8 STIPULATED EXPULSION – Approved an agreement for the stipulated expulsion of a Granite Bay High School student.

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 9:30 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board accepted staff recommendations on all items.

 ACTION MATTERS, REGULAR AGENDA 06-218 FINAL ACTION FOR EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve final action for expulsion of Student, Case #74, in reference to Closed Session Item #1.1 The MOTION carried 5 – 0.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 9:31 PM.

(ATTEST) Kelly Lafferty, Clerk Garry Genzlinger, President

Page 6 of 6 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 2, 2007 - 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. Genzlinger, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Mike McGuire, Ron Severson, Gary Stevens, Steve Williams

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

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:07 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board accepted staff recommendations on all items.

 COMMUNICATIONS Mr. Monetti reported receiving a letter regarding the GBiT Program.

 AUDIENCE TO VISITORS None  CONSENT AGENDA

07-000 A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the items on the consent agenda with the exception of item 07-000.2 that was pulled and corrections to the December 5, 2006 minutes.

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

07-000 CONSENT AGENDA (SINGLE MOTION NEEDED)

07-000.1 APPROVAL OF MINUTES – Approved regular meeting minutes of December 5, 2006 with a correction to item 06-196 to reflect Kelly Lafferty as Clerk and remove “the” before “Tony Monetti”.

07-000.3 ROSEVILLE HIGH SCHOOL PARKING LOT – CHANGE ORDER #1 – Approved Change Order #1 for the Roseville High School parking lot.

07-000.4 ROSEVILLE HIGH SCHOOL WEIGHTROOM – CHANGE ORDER #1 – Approved Change Order #1 for the Roseville High School weightroom.

07-000.5 OVERNIGHT FIELD TRIP REQUESTS 07-000.5 A Approved request for approximately 15 OHS ROP students to travel to San Ramon, CA to attend a career conference, January 12 – 14, 2007. 07-000.5 B Approve request for approximately 11 WHS Theatre Arts students to travel to Ontario, CA to attend the State Thespian Festival, April 12 – 15, 2007. 07-000.5 C Approved request for approximately 70 WHS Band and Color Guard members to travel to Anaheim, CA to attend a music festival and competition, March 28 – April 1, 2007. 07-000.5 D Approved request for approximately 70 OHS Cheer and Stunt Squad members to travel to Anaheim, CA to compete, March 23 – 25, 2007. 07-000.5 E Approved request for approximately 8 GBHS Track students to travel to Arcadia, CA to compete, April 5 – 8, 2007.

BOARD OF TRUSTEE REGULAR AGENDA, JANUARY 2, 2007 ...... PAGE 2

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-000.2 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to ratify the agreements for non-public non-sectarian school agency services signed during the month of December, 2006. The MOTION carried 5 – 0.

07-001 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to accept the following: - $60 from PG&E Corporation as part of their Foundation Matching Gifts Program to Granite Bay High School. - $329.05 from Wells Fargo as a result of employee pledges to Granite Bay High School. - $6,200 from Intel Corporation as part of their Volunteer Matching Grant Program to Granite Bay High School. - $1,000 from Donald M. Ratcliff to the GBHS Robotics Program. The MOTION carried 5 – 0.

07-002 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF FORMATION SFID – This item was tabled.

07-003 ADOPTION OF RESOLUTION ORDERING AN ELECTION – This item was tabled.

07-004 ACCEPTANCE OF AUDIT REPORT FOR FY 2005-06 – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve acceptance of audit report completed by Perry-Smith LLP for FY 2005-06. The MOTION carried 5 – 0.

 COMMENTS FROM BOARD AND STAFF Mr. Strickland commended Gary Stevens and staff for their work on the Audit Report.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Roseville High School student. 1.2 STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Woodcreek High School student. 1.3 STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Granite Bay High School student. 1.4 STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Granite Bay High School student. 1.5 STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Roseville High School student. 1.6 REQUEST FOR READMISSION FROM AN EXPULSION – Recommendation to approve the request for readmission from expulsion of an Antelope Crossing Middle School student for the spring term of the 2006-07 school year. 1.7 REQUEST FOR READMISSION FROM AN EXPULSION – Recommendation to approve the request for readmission from expulsion of an Antelope Crossing Middle School student for the spring term of the 2006-07 school year. 1.8 REQUEST FOR READMISSION FROM AN EXPULSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School student for the spring term of the 2006-07 school year. 1.9 REQUEST FOR READMISSION FROM AN EXPULSION – Recommendation to approve the request for readmission from expulsion of an Oakmont High School student for the spring term of the 2006-07 school year. 1.10 REQUEST FOR READMISSION FROM AN EXPULSION – Recommendation to approve the request for readmission from expulsion of a Gateway Community Day School student for the spring term of the 2006-07 school year.

2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code §54957.6) - Recommendation to release a classified employee from employment prior to the end of the probationary period.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 7:19 PM.

(ATTEST) Kelly Lafferty, Clerk Garry Genzlinger, President

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JANUARY 16, 2007 - 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. Genzlinger, President.

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

Trustees Absent: Jack Duran, Member R. Jan Pinney, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Jess Borjon, Bob Dasaro, Mike McGuire, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:31 PM and 8:14 PM.

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:07 PM and 8:35.

 SCHOOL PRESENTATIONS Woodcreek High School – Culinary Arts Program – Jess Borjon, WHS Principal, introduced Susie McGuire, WHS Culinary Arts Teacher, who provided a power point presentation that defined and described the many benefits of the Culinary Arts Program.

 COMMUNICATIONS Mr. Monetti reported receiving a letter from the GBHS Boosters regarding concerns with GBHS facilities and IT infrastructure. The Board directed staff to meet with the Boosters to discuss their concerns.  AUDIENCE TO VISITORS None  CONSENT AGENDA

07-005 A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Duran Absent Mrs. Lafferty Aye Mr. Pinney Absent Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-005.1 APPROVAL OF MINUTES – Approved regular meeting minutes of January 2, 2007

07-005.2 EMPLOYMENT AND REASSIGNMENT Certificated Dominic Brissey, Substitute Teacher, Districtwide Rachel Forman, Substitute Teacher, Districtwide Vincent Matteoli, Substitute Teacher, Districtwide Joseph Mevorah, Substitute Teacher, Districtwide Marlon Morgan, Substitute Teacher, Districtwide Betty Eliopulos, Spanish Teacher, Oakmont High School (temporary assignment) Randy Foote, Art Teacher, Oakmont High School (temporary assignment) Royce Gough, Social Studies Teacher, Woodcreek High School (temporary assignment) Cristin Herrera, ESL Teacher, Adult School Keith Miller, Counselor, Roseville High School (temporary assignment) Marc Sarge, Math Teacher, Woodcreek High School (temporary assignment) Janyce White, Math Teacher, Oakmont High School (continuation of temporary assignment through June 8, 2007)

Certificated Change in FTE Kay Bacharach, English Teacher, Granite Bay High School, from .67 FTE to .83 FTE Kevin Wherry, English Teacher, Granite Bay High School, from .67 FTE to .83 FTE BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 16, 2007 ...... PAGE 2

Certificated Reassignment Cathe Raines, Science Teacher, from .16 FTE Roseville High School/.83 FTE Independence High School to .50 FTE Roseville High School/.50 FTE Independence High School

Certificated Teaching on the Prep Judy Daniels, Teacher, Granite Bay High School, First Period, English 12, Spring Term 2007 David Ray, Teacher, Roseville High School, Fourth Period, Geometry, Spring Term 2007 Marlin Glamgam, Teacher, Roseville High School, Third Period, Health and Wellness, Spring Term 2007 Holly Rocha, Teacher, Roseville High School, First Period, CP English 10, Spring Term 2007

Classified/Confidential Carla Bundh, Substitute Bus Driver, Transportation Department David Kern, English Reader, Granite Bay High School Autumn Milner, Instructional Assistant, Challenge High School Aimee Rhoden, Language Assistant, Roseville High School Debbie Strosnider, Substitute Cafeteria Assistant, Districtwide

Classified/Confidential Promotions/Assignment Changes Kitty Flannigan, Assignment Change from substitute to probationary Cafeteria Assistant I, Roseville High School Al Voigt, Promoted to Department Accounting Technician II, Facilities Development Department

Miscellaneous Kayla Brassfield, Student Tutor, Roseville High School Ja Mar Bray, Workability Student, Woodcreek High School Heather Carroll, Student Clerk, Year 1, Business Department, District Office Siubhan Huston, Workability Student, Oakmont High School Jacqueline Marini, Workability Student, Oakmont High School Ryan Sandridge, Workability Student, Oakmont High School Kaileigh McCrea, Student Math Tutor, Oakmont High School Nicholas Su, Student Computer Technician, Year 1, Oakmont High School Kyle Urmanita, Student Computer Technician, Year 1, Granite Bay High School Brittany Whicker, Workability Student, Granite Bay High School

Coaches Tim Avila, Volunteer Assistant Boys’ Basketball Coach, Oakmont High School Morgan Browning, Frosh Girls’ Basketball Coach, Woodcreek High School Robert Cooley, Assistant Wrestling Coach, Granite Bay High School Kristin Gamba, Volunteer in Classroom, Woodcreek High School Mary Ross, Volunteer in Classroom, Woodcreek High School Sara Thornros, Volunteer in Classroom, Woodcreek High School Clint Herndon, Volunteer Girls’ Basketball Coach, Roseville High School Jennilyn Mutia, , Volunteer Photographer in Dance Class, Woodcreek High School Kelly Paese, Booster Club Paid Summer Volleyball Camp Coach, Granite Bay High School Greg Thompson, Volunteer in Classroom/Chaperone, Woodcreek High School

07-005.3 RESIGNATIONS Certificated Roxanna Summers, Teacher, Adult School, effective November 7, 2006 (will be added to substitute list)

Confidential Greg Tejes, Accounting Technician, District Office, effective January 15, 2007

Classified Tammy Ellis, Substitute Bus Driver, Transportation Department, effective November 3, 2006 Donna Grigsby, Substitute Cafeteria Assistant, effective November 16, 2006 Amanda Sanders, English Reader, Granite Bay High School, effective November 17, 2006 Deborah Smith, Campus Monitor, Woodcreek High School, retirement effective December 20, 2006

07-005.4 LEAVE OF ABSENCE Certificated Denise Burns, Counselor, Woodcreek High School, requests a Pregnancy Disability Leave/FMLA, effective January 12, 2007, through March 7, 2007. Nathalie Williams, Teacher, Woodcreek High School, requests a Pregnancy Disability Leave/FMLA, effective April 10, 2007, through June 1, 2007. Timothy Keenan, Teacher, Woodcreek High School, requests an FMLA Leave of Absence, effective January 8, 2007, through February 2, 2007. Classified/Confidential Robert Neer, Custodian, Roseville High School, requests a Medical Leave of Absence, effective December 14, 2006, through January 30, 2007. Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 16, 2007 ...... PAGE 3

07-005.5 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2006 – Approved the quarterly uniform complaint report as submitted.

07-005.6 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

07-005.7 ADOPTION OF RESOLUTION OF INTENT TO GRANT AN EASEMENT TO THE CITY OF ROSEVILLE – Adopted resolution of intent to grant an easement to the City of Roseville for access and public utilities at the location of Short Street and the intersecting alley, to be used for access to the well site and for sewer and water infrastructure.

07-005.8 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of December 2006 and payroll checks for the month of January 2007.

07-005.9 TEXTBOOK SURPLUS – Approved disposal/sale of surplus textbooks no longer in use.

07-005.10 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratififed agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the January 2, 2007 Board meeting.

07-005.11 APPROVAL OF AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved agreement (over $45,000 limit) for non-public non-sectarian school agency services.

07-005.12 OVERNIGHT FIELD TRIP REQUESTS 07-005.12 A Approved request for approximately 10 RHS Tennis students to travel to Fresno, CA to participate in a tournament, March 2 – 4, 2007. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-006 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to accept the following: - $500 from John Mourier Construction to the RHS Boy’s Golf Club. - $102 from PG&E Corporation Volunteer Matching Gifts Program to RHS. - $129 from SBC/AT&T United Way Employee Giving Campaign to RHS. - $6,500 from Wells Fargo Giving Campaign to RHS. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-007 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF FORMATION SFID – A Public Hearing was opened at 7:24 PM to hear comments on adoption of a resolution to establish School Facilities Improvement District for general obligation bond election for High School #6. Hearing no comments, Mr. Genzlinger closed the Public Hearing at 7:25 PM. Mr. Genzlinger read Mr. Duran and Mr. Pinney’s letters of support. A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to adopt Resolution 0701 calling for the formation of School Facilities Improvement District No. 1. Roll Call Vote: Mr. Duran Absent Mrs. Lafferty Aye Mr. Pinney Absent Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-008 ADOPTION OF RESOLUTION ORDERING AN ELECTION – Mr. Genzlinger read Mr. Duran and Mr. Pinney’s letters of support. A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve Resolution 0702 calling for a $115 million bond election on April 24, 2007. Roll Call Vote: Mr. Duran Absent Mrs. Lafferty Aye Mr. Pinney Absent Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-009 CITIZENS’ OVERSIGHT COMMITTEE REPORT – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve the Citizens’ Oversight committee report on Measure J expenditures. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-010 APPROVAL OF INTERN SUPPLEMENTAL GUIDANCE COUNSELOR POSITION AND JOB DESCRIPTION – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the Intern Supplemental Guidance Counselor Position and Job Description. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-011 ADOPTION OF WELLNESS POLICY – FIRST READING – Staff requests adoption of Wellness Policy – First Reading. This item was tabled. Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JANUARY 16, 2007 ...... PAGE 4

07-012 REQUEST APPROVAL OF NEW COURSE, 49ER REGIONAL OCCUPATIONAL PROGRAM – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve a new course, 49er Regional Occupational Program with units retroactive to the 2006-07 school year. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-013 JOURNALISM TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the Journalism Textbook Inside Reporting – First Reading. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

07-014 JOURNALISM TEXTBOOK ADOPTION – FIRST READING – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the Journalism Handbook The Newspaper Designer’s Handbook – First Reading. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

 INFORMATION MATTERS

07-015 BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES – Gary Stevens reviewed revisions to the 2007-08 Budget Purposes, Constraints and Guidelines. Guideline revisions were reported as follows: #2 - The minimum $800,000 increase in fund balance is to ensure that over the next few years reserves needed for Antelope High startup costs are funded and not operating in a deficit position during those years. #7 - Possible impacts of salary/benefit changes were included. #11 – Budget required amount to maximize state matching funds. #13 – Transfer $40/ADA from the General Fund to the Special Reserve Fund for facilities and equipment improvement and maintenance. #16 – Clarified P2 staffing language. #28 – New positions @ $400,000 plus Antelope High School start up staffing. #29 - District goals, including implementation costs will be established prior to development of this document. #30 – Invite RSEA and CSEA employee representatives to provide input to this document. #31 District will not offer early retirement incentive program for FY 06/07. #32 – Establish a maintenance and repair account for all-weather fields. It was reported that a communication regarding the Budget Purposes, Constraints and Guidelines had been received from Laura Bullard but not reviewed by the RSEA Executive Board. It was reported that the life cycle of the all-weather fields is 8-10 years without repairs and less than that for the tracks. Board direction was given to delete Constraint #11. A Board request was made to provide impacts this year of Guideline #16 – Student Teacher Ratio/Staffing.

07-016 VIRGINIA SCHOOLS VISITATION – Ron Severson reviewed highlights of a visit to the Fairfax County Schools.

 PENDING AGENDA

. SUPERINTENDENT’S QUARTERLY EVALUATION MONETTI FEBRUARY 7, 2007 CLOSED . RHS WEIGHTROOM CHANGE ORDERS STRICKLAND ACTION . CHILLER SYSTEM REPLACEMENT PROJECT – GRANITE BAY HIGH STRICKLAND FEBRUARY 20, 2007 ACTION SCHOOL . LEASE FINANCING FOR CHILLER PROJECT – GRANITE BAY HIGH ACTION SCHOOL . PUBLIC HEARING – SHORT STREET GRANT OF EASEMENT ACTION

. TECHNOLOGY REPORT INFORMATION MONTGOMERY . WELLNESS POLICY ACTION . GOAL SETTING POLICY 1ST READING STRICKLAND MARCH 7, 2007 ACTION . REVIEW OF FY 08/09 ATTENDANCE BOUNDARIES STRICKLAND APRIL 17, 2007 ACTION . RESOLUTION FOR BOND ISSUANCE ACTION . BIDS FOR JOINT USE AREA AT ANTELOPE HIGH SCHOOL ACTION . ANTELOPE HIGH SCHOOL PERFORMING ARTS BUILDING INFORMATION ALTERNATIVES/OPTIONS

 COMMENTS FROM BOARD AND STAFF A request was made to staff to provide update CAHSEE results of the number of students at risk of not graduating. Compliments were extended to Susie McGuire for an impressive program and great presentation.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve request for readmission from expulsion of an Antelope Crossing Middle School student for the spring term of the 2006- 07 school year. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent. 1.2 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve the request for readmission from expulsion of a Silverado Middle School student for the spring term of the 2006-07 school year. The MOTION carried 3-0 with Mr. Duran and Mr. Pinney absent.

2.0 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. Genzlinger adjourned the meeting at 8:36 PM.

(ATTEST) Kelly Lafferty, Clerk Garry Genzlinger, President Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - WEDNESDAY, FEBRUARY 7, 2007 - 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 4:03 pm by Mr. Genzlinger, President

 ROLL CALL Trustees Present: Garry Genzlinger, President Kelly Lafferty, Clerk Jack Duran, Member R. Jan Pinney, Member

Trustees Absent: Paige K. Stauss, Vice President

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Rich Strickland, Glen De Graw, John Montgomery, Gary Stevens, Chris Grimes

 PLEDGE OF ALLEGIANCE

 AUDIENCE TO VISITORS None

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to closed session at 4:06 PM.

 CONSENT AGENDA

07-017 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. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Absent Mr. Genzlinger Aye The MOTION carried 4-0 with Mrs. Stauss absent.

07-017.1 APPROVAL OF CHANGE ORDER #2 FOR ROSEVILLE HIGH SCHOOL WEIGHTROOM – Approved Change Order #2 for the Roseville High School weightroom.

07-017.2 AUTHORIZATION TO BID – TRANSPORTATION DEPARTMENT PORTABLE INSTALLATION – Approved the authorization to bid the Transportation Department portable installation.

07-017.3 AUTHORIZATION TO BID – GRANITE BAY HIGH SCHOOL CHILLER REPLACEMENT – Approved the authorization to bid the Granite Bay High School chiller replacement.

 CONVENE TO CLOSED SESSION

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

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

 REPORT OF ACTION FROM CLOSED SESSION None

BOARD OF TRUSTEE REGULAR AGENDA, FEBRUARY 7, 2007 ...... PAGE 2

 PENDING AGENDA

. RENEWAL OF EXISTING AGREEMENT WITH ROSEVILLE ELECTRIC STRICKLAND FEBRUARY 20, 2007 CONSENT . LEASE FINANCING FOR CHILLER PROJECT – GRANITE BAY HIGH ACTION SCHOOL . PUBLIC HEARING – SHORT STREET GRANT OF EASEMENT ACTION . TECHNOLOGY REPORT INFORMATION . GOAL SETTING POLICY 1ST READING STRICKLAND MARCH 7, 2007 ACTION . REVIEW OF FY 08/09 ATTENDANCE BOUNDARIES STRICKLAND APRIL 17, 2007 ACTION . RESOLUTION FOR BOND ISSUANCE ACTION . BIDS FOR JOINT USE AREA AT ANTELOPE HIGH SCHOOL ACTION

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

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, FEBRUARY 20, 2007 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Kelly Lafferty, Clerk Garry Genzlinger, President

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 20, 2007 - 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 6:33 PM by Mr. Genzlinger, President.

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

Student Board Reps Present: Brent Baber, GBHS Brittany Middleton, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Ona Castaneda, Bob Dasaro, Don Hicks, Gary Litke, Joyce Lude, Mike McGuire, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

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

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 6:54 PM.

 COMMUNICATIONS Mr. Genzlinger welcomed and introduced the two new Student Board Members, Brent Baber, GBHS and Brittany Middleton, OHS.  AUDIENCE TO VISITORS Jeff Coley spoke about the Antelope area youth football and cheer program – the Antelope Pronghorns.  CONSENT AGENDA

07-018 A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the items on the consent agenda as presented.

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

07-018.1 APPROVAL OF MINUTES – Approved regular meeting minutes of January 16 and February 7, 2007

07-018.2 EMPLOYMENT AND REASSIGNMENT Certificated Claudia Bennett, FACS Teacher, Granite Bay High School (temporary assignment) Jennifer Hladun, Biology Teacher, Oakmont High School (temporary internship assignment) Holly Little, Special Education Teacher, Roseville High School (temporary assignment) Janice Lucas-Caras, Special Services Coordinator I, Granite Bay High School Sherie Labedis, Teacher, Independence High School (temporary assignment) Karrie Morrison, Special Education Teacher, Oakmont High School (temporary internship assignment)

Certificated Teaching on the Prep Eric Oxford, Teacher, Granite Bay High School, First Period, Algebra, Spring Term Katy Nelson, Teacher, Granite Bay High School, First Period, Spanish, Spring Term (partial)

Certificated Changes in Assignment Rebecca Anderson, From Interim Assistant Principal to Assistant Principal, Woodcreek High School W. Bradley Basham, From Interim Principal to Principal, Roseville High School D. Michael McGuire, From Interim Principal to Principal, Granite Bay High School Jason Wilson, From Interim Assistant Principal to Assistant Principal, Roseville High School BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 20, 2007 ...... PAGE 2

Classified/Confidential Carla Bunce, Substitute Bus Driver, Transportation Department Darcy Johnson, Substitute Bus Driver, Transportation Department Laura DeBartolo, Substitute Cafeteria Assistant, Districtwide Joan Vera, Substitute Cafeteria Assistant, Districtwide Kitty Flannigan, Cafeteria Assistant, Roseville High School Jacob March, Substitute Custodian, Districtwide Adam Reynolds, Substitute Custodian, Districtwide Lilya Klimenko, Language Assistant, Roseville High School Kelly Morehouse, Language Assistant, Roseville High School Kassandra Strahan, Department Secretary, Facilities Development Department

Classified/Confidential Promotions/Assignment Changes Lisa Avila, Instructional Assistant, Special Education, reassigned from Districtwide to Granite Bay High School Wendy Herbold, Promoted from Cafeteria Assistant I to Campus Monitor, Woodcreek High School Haywood Mayo, Reassigned to Custodian, Roseville High School Christopher McGuire, Reassigned to Custodian, Oakmont High School Dennese Phleger, Promoted from School Administrative Assistant, Woodcreek High School, to Accounting Technician, District Office Kristie Zamboanga, Reassigned to Cafeteria Assistant I, Woodcreek High School

Miscellaneous Sarah Alvarado, Student Math Tutor, Roseville High School Justin Carrasco, Workability Student, Woodcreek High School Chelsea Johnson, Student Math Tutor, Oakmont High School Ryan Taylor, Student Math Tutor, Oakmont High School Matthew Wagner, Student Math Tutor, Oakmont High School

Coaches

Altschul, Curt Head Boys Swim Coach, Oakmont High School Ayers, Skip Varsity Softball Coach, Oakmont High School Bailey, Jeff Assistant Track Coach, Roseville High School Banks, Art Varsity Softball Coach, Woodcreek High School Birch, Jennifer Varsity Softball Coach, Roseville High School Bowman, Marc Varsity Girls Soccer Coach, Woodcreek High School Brown, Mike Diving Coach, District Wide Bunch, Jamie JV Softball Coach, Roseville High School Burkett, Brent Boys Golf Coach, Woodcreek High School Carrell, Lawrence Assistant Track Coach, Woodcreek High School Carrell, Lawrence Booster Club Paid Assistant Football Coach, Woodcreek High School Cerney, Sean Volunteer Assistant Baseball Coach, Woodcreek High School Chien, Stephen Volunteer Assistant Boys Volleyball Coach, Woodcreek High School Chorjel, Kevin Boys Tennis Coach, Oakmont High School Cruz, Art Head Boys Track Coach, Roseville High School Dangerfield, Jonette Volunteer Band Assistant, Woodcreek High School DeArcos, Anthony Booster Club Paid Assistant Baseball Coach, Oakmont High School DeMello, Hank Varsity Baseball Coach, Roseville High School Di Cesare, Paul Volunteer Assistant Track Coach, Granite Bay High School Donnell, Gary Boys Golf Coach, Oakmont High School Esposito, Pat Varsity Baseball Coach, Granite Bay High School Fine, Guy Boys Golf Coach, Roseville High School Fischer, Jeff JV Softball Coach, Woodcreek High School Forster, Rob JV Baseball Coach, Woodcreek High School Gallagher, Tom Frosh Baseball Coach, Granite Bay High School Garcia, Chris Volunteer Assistant Baseball Coach, Woodcreek High School Gomez, Pat Volunteer Assistant Baseball Coach, Woodcreek High School Gonzalez, Paul Varsity Softball Coach, Roseville High School Grialou, Steve Frosh Baseball Coach, Oakmont High School Griggs, Neal Volunteer Assistant Frosh Baseball Coach, Oakmont High School Grinsell, Kendra Volunteer Assistant Boys Tennis Coach, Woodcreek High School Guensler, Grant Head Boys Swim Coach, Woodcreek High School Gutierrez, Pablo Varsity Girls Soccer Coach, Roseville High School Guzman, Dani JV Girls Soccer Coach, Granite Bay High School

Page 2 of 7 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 20, 2007 ...... PAGE 3

Haley, Jordan Head Boys Swim Coach, Roseville High School Hall, Kevin JV Boys Volleyball Coach, Granite Bay High School Hill, Jennifer JV Softball Coach, Granite Bay High School Hills, Kevin Assistant Track Coach, Roseville High School Honberger, Bruce Varsity Boys Volleyball Coach, Granite Bay High School Ivey, Darrell Booster Club Paid Assistant Baseball Coach, Oakmont High School Jew, Brian Varsity Boys Volleyball Coach, Woodcreek High School Johnson, John JV Boys Volleyball Coach, Woodcreek High School Kehoe, Carla Head Track Coach, Granite Bay High School Kent, Roosevelt Head Track Coach, Granite Bay High School Kinloch, Stephen Assistant Track Coach, Oakmont High School Kuhlke, Steve Volunteer Assistant Volleyball Coach, Woodcreek High School Lusso, Karissa JV Softball Coach, Oakmont High School Maas, Darby Volunteer JV Assistant Baseball Coach, Oakmont High School Magures, Dennis Assistant Baseball Coach, 50% Optional Unit, Roseville High School Martinelli, Nic JV Girls Soccer Coach, Woodcreek High School Mateo, Christopher Volunteer Band Assistant, Woodcreek High School Mayo, Kelly Volunteer Assistant Baseball Coach, Woodcreek High School Maytanes, Tyson Boys Tennis Coach, Roseville High School McKillop, Terri Head Girls Track Coach, Woodcreek High School Mitchell, K. Nicky Head Girls Track Coach, Oakmont High School Morris, Cecil Head Girls Swim Coach, Roseville High School Myles, Sondra Varsity Girls Soccer Coach, Oakmont High School Nasca, Jackie Assistant Track Coach, Granite Bay High School Nelson, April Head Girls Swim Coach, Woodcreek High School Nugent, Ryan Head Boys Track Coach, Oakmont High School Parr, Matt JV Baseball Coach, Oakmont High School Perkins, Dean Varsity Baseball Coach, Oakmont High School Peterson, Rad Assistant Track Coach, Oakmont High School Poe, Kasey JV Boys Volleyball Coach, Roseville High School Pozzi, Angie 50% Assistant Track Coach, Granite Bay High School Radford, Beth JV Girls Soccer Coach, Oakmont High School Ramirez, James Head Boys Swim Coach, Granite Bay High School Ramirez, Rick Assistant Baseball Coach, Optional Unit, Oakmont High School Red-Horse, Steve Frosh Baseball Coach, Woodcreek High School Rieger, Jerry Varsity Baseball Coach, Woodcreek High School Roberts, Chris Varsity Girls Soccer Coach, Granite Bay High School Robinson, Robby Head Boys Track Coach, Woodcreek High School Roccucci, Ronald Assistant Softball Coach, 50% Optional Unit, Roseville High School Salazar, Ali JV Boys Volleyball Coach, Oakmont High School Schwieger, Rich Booster Club Paid Assistant Baseball Coach, Oakmont High School Sedersten, Darrell Varsity Boys Volleyball Coach, Oakmont High School Semmler, Ken Volunteer Boys Basketball Coach, Granite Bay High School Sherman, John Head Girls Swim Coach, Granite Bay High School Sinatra, Paul Assistant Track Coach, Woodcreek High School Stafford, Terry Boys Golf Coach, Granite Bay High School Stewart, Paul JV Girls Soccer Coach, Roseville High School Stringfellow, Gary Volunteer Assistant Softball Coach, Woodcreek High School Swope, Joe Assistant Baseball Coach, Optional Unit, Granite Bay High School Tagney, Terry Boys Tennis Coach, Woodcreek High School Vaccaro, Lisa Head Girls Track Coach, Roseville High School Valentine, Mike 25% Assistant Track Coach, Granite Bay High School Vargas, Tony JV Baseball Coach, Granite Bay High School Vlasak, Patrick JV Baseball Coach, Roseville High School Volk, Ron Frosh Baseball Coach, Roseville High School Yoakum, Jim Boys Tennis Coach, Granite Bay High School Yockey-Manutes, Zoe Volunteer Assistant Cheer Coach, Oakmont High School Zabbia, Lou Booster Club Paid Assistant Baseball Coach, Oakmont High School

Page 3 of 7 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 20, 2007 ...... PAGE 4

07-018.3 RESIGNATIONS Certificated Molly Harrison, Psychologist/Special Services Coordinator I, Districtwide (effective when a suitable replacement is hired) Sandra Schmatjen, Math Teacher, Roseville High School, effective June 30, 2007 (currently on a leave of absence) Jonathan Edwards, Teacher, Oakmont High School, effective June 30, 2007 (currently on a leave of absence) Confidential Suzanne Goulet, Accounting Technician, District Office, retirement effective May 2, 2007 Linda Schramm, Principal’s secretary, Granite Bay High School, effective February 2, 2007

07-018.4 LEAVE OF ABSENCE Certificated Kay Bacharach, Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2007-08 school year. Valarie Buckingham, Coordinator, Intervention and Support, Districtwide, requests a .60 FTE unpaid leave of absence for the 2007-08 school year. Denise Burns, Counselor, Woodcreek High School, Pregnancy Disability/FMLA leave of absence, effective January 12, 2007, through March 7, 2007. Jody Coppedge, Teacher, Independence High School, requests a .40 FTE unpaid leave of absence for the 2007-08 school year. Whitney Cottrell, Teacher, Woodcreek High School, requests a .33 unpaid leave of absence for the 2007-08 school year. Philomena Crone, Counselor, Woodcreek High School, requested Pregnancy Disability/FMLA leave of absence, effective December 20, 2006, through April 20, 2007. Ron Grove, Teacher, Roseville High School, requests a .16 FTE unpaid leave of absence for the 2007-08 school year. Bruce Henning, Teacher, Oakmont High School, requests medical leave of absence, effective January 23, 2007, through March 16, 2007. Michell Mahoney, Teacher, Oakmont High School, requests Pregnancy Disability/FMLA leave of absence, effective May 7, 2007, through June 8, 2007. Johanna McCoy, Teacher, Woodcreek High School, requests an unpaid childrearing leave of absence for the 2007- 08 school year. Michelle Restani, Teacher, Granite Bay High School, requests Pregnancy Disability/FMLA/CFRA leave of absence, effective April 10, 2007, through June 8, 2007. Holly Rocha, Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2007-08 school year. James Roenspie, Teacher, Adelante High School, requests a Medical Leave of Absence, effective February 7, 2007 through April 7, 2007. Christine Rossmiller, Teacher, Oakmont High School, requests a Pregnancy Disability/FMLA/CFRA leave of absence, effective March 19, 2007 through June 8 Lisa Vaughan, Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2007-08 school year. Brandi Wallin, Teacher, Woodcreek High School, Pregnancy Disability/FMLA/CFRA leave of absence, effective October 30, 2006, through June 1, 2007. Kevin Wherry, Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2007-08 school year. Nathalie Williams, Teacher, Woodcreek High School, requests Pregnancy Disability/FMLA leave of absence, effective April 10, 2007, through June 1, 2007.

Classified/Confidential Paula Carlile, Cafeteria Assistant II, Woodcreek High School, requests FMLA leave of absence effective January 23, 2007 through February 16, 2007 Joslyn Takagishi, Instructional Assistant, Special Education, Medical Leave of Absence effective January 8, 2007, until further notice

07-018.5 ADOPTION OF BOARD POLICY 2239 – INTERN SUPPLEMENTAL GUIDANCE COUNSELOR – Approved adoption of Board Policy 2239, job description for Intern Supplemental Guidance Counselor.

07-018.6 ADOPTION OF BOARD RESOLUTION TO AUTHORIZE A CERTIFICATED EMPLOYEE ASSIGNMENT – Approved adoption of Resolution Number 0704 authorizing a certificated employee assignment for the 2006-07 school year. Page 4 of 7 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 20, 2007 ...... PAGE 5

07-018.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of January and payroll checks for the month of February 2007.

07-018.8 DENIAL OF CLAIM – Approved denial of a claim submitted by a parent of a student alleging injuries.

07-018.9 RENEWAL OF EXISTING AGREEMENT WITH ROSEVILLE ELECTRIC - Approved agreement for continued electrical service with Roseville Electric.

07-018.10 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the January 16, 2007 Board meeting.

07-018.11 RESOLUTION AUTHORIZING THE OHS HEALTH CAREERS ACADEMY TO APPLY TO ROSEVILLE GRANTS ADVISORY COMMISSION – Approved the resolution for the OHS Health Academy to apply to the City of Roseville Grant Advisory Commission and to expend the grant monies if awarded.

07-018.12 BOARD BYLAWS REVISIONS/UPDATES – BOARD BYLAW 9130 – BOARD COMMITTEES, 9140 - TEMPORARY COMMITTEES, 9370 – VOTING, 9360 – ACTIONS BY THE BOARD – Approved revising/updating Board Bylaws 9140, 9370 and 9360.

07-018.13 OVERNIGHT FIELD TRIP REQUESTS 07-018.13 A Approved request for approximately 14 OHS/49er ROP DECA students to travel to Costa Mesa, CA to attend a conference, March 1 – 4, 2007. 07-018.13 B Approved request for approximately 16 RHS Senior students to travel to Roseville to participate in the Every Fifteen Minutes Program, April 30 – May 1, 2007. 07-018.13 C Approved request for approximately 18 WHS Boys Water Polo team members to travel to South Lake Tahoe, CA for teambuilding, March 16 – 18, 2007. 07-018.13 D Approved request for approximately 5 WHS Cheer students to travel to Anaheim, CA to participate in a competition, March 22 – 25, 2007. 07-018.13 E Approved request for approximately 16 WHS Varsity Baseball athletes to travel to San Diego, CA for a tournament, April 1 – 5, 2007. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-019 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Lafferty and seconded by Mr. Duran to accept the following: - Wurlitzer Baby Grand Piano from Paige K. Stauss to Woodcreek High School. - AED (Automated External Defibrillator) from Dr. Steven Brown, DDS and Dr. Gregory Hailey, DDS to Adelante High School. - 40 Graphing Calculators and 4 HP Photosmart 2710 Printer/Copier/Scanners from Gifts In Kind, International (HP Equipment Grant) to Adelante High School. - $64.61 from Wells Fargo Bank to the Roseville High School Student Body. - $75.00 from Wells Fargo Educational Matching Gift Program and employees to the Roseville High School Student Body. - $75.00 from Wells Fargo Bank to the Roseville High School Student Body. - $126 from Macy’s West G.I.F.T. Campaign Program to Roseville High School. - $4,500 from the California Police Youth Charities to the Roseville High School Boys Basketball program. - $6,500 from Mr. Scott Nutter, RHS Alumni through the Wells Fargo Foundation Educational Matching Gifts Program to Roseville High School. - $375 from Gerald Courter, Project Coordinator, AVID In-Class Grant to Roseville High School. The MOTION carried 5-0.

07-020 2007 CSBA DELEGATE ASSEMBLY VOTE – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to vote for Susan Goto and Margaret Meagher to fill two vacancies on the 2007 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties). The MOTION carried 5 – 0.

07-021 PUBLIC HEARING AND ADOPTION OF RESOLUTION – SHORT STREET GRANT OF EASEMENT – A Public Hearing was called to order at 7:10 PM by Mr. Genzlinger, President to hear comments regarding a grant of easement to the City of Roseville for utility service to Short Street adjacent to Adelante High School. Hearing no comments, the Public Hearing was closed at 7:11 PM. A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to adopt the resolution to grant an easement to the City of Roseville for utility service to Short Street adjacent to Adelante High School. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 5-0. 07-031 Page 5 of 7 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 20, 2007 ...... PAGE 6

07-022 ADOPTION OF BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the Budget Purposes, Constraints and Guidelines to provide staff with direction in budget development for FY 2007-08. The MOTION carried 5-0.

07-023 RESOLUTION TO REDUCE PARTICULAR KINDS OF CERTIFICATED SERVICES – A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve Resolution # 0707 to reduce particular kinds of certificated services. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 5-0.

07-024 JOURNALISM TEXTBOOK ADOPTION – SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve adoption of the Journalism Textbooks Inside Reporting, Second Reading and The Newspaper Designer’s Handbook, Second Reading. The MOTION carried 5-0.

07-025 ELD LITERACY, LANGUAGE AND LITERATURE TEXTBOOK – FIRST READING – A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve adoption of the ELD Literacy, Language and Literature textbook, First Reading. The MOTION carried 5-0.

07-026 REQUEST APPROVAL OF NEW COURSE, ART 4 – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve new course, Art 4. The MOTION carried 5-0.

07-027 REQUEST APPROVAL OF NEW COURSE, SCULPTURE – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve new course, Sculpture. The MOTION carried 5-0.

07-028 REQUEST APPROVAL OF NEW COURSE, INTRODUCTARY SPORTS ENTERTAINMENT MARKETING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve new course, Introductory Sports Entertainment Marketing. The MOTION carried 5-0.

 INFORMATION MATTERS

07-029 COLLEGE AND CAREER COUNSELING REPORT – Walt Wild reported on the District’s college and career counseling services – the College Fair, Military Academy Night, Financial Aid Workshop, Local Scholarship Night, and the College Information Night. He also reported the Career Centers provide information and services on many things including: ROP, OWE. CHOICES, job postings, work permits, college application assistance, ASVAB testing, and National Merit Finalist Scholarship processing.

07-030 CONSOLIDATED APPLICATION FOR CATEGORICAL AID PROGRAMS BUDGET UPDATE 2006 – 2007 – Mr. Montgomery reviewed the Consolidated Application for Funding Categorical Aid Programs with updated budget information.  PENDING AGENDA

. GOAL SETTING POLICY 1ST READING STRICKLAND MARCH 6, 2007 ACTION . CHILLER SYSTEM REPLACEMENT PROJECT – GRANITE BAY HIGH ACTION SCHOOL . APPROVAL OF AUDIT SERVICES CONTRACT ACTION . ADOPTION OF CAREER TECH EDUCATION RESOLUTION ROSEVILLE HS ACTION 2 STORY CLASSROOMS . LEASE FINANCING FOR CHILLER PROJECT – GRANITE BAY HIGH STRICKLAND MARCH 20, 2007 ACTION SCHOOL . TECHNOLOGY REPORT INFORMATION

. SECOND INTERIM FINANCIAL REPORT ACTION

. GOAL SETTING POLICY 1ST READING ACTION . CAHSEE REPORT MONTGOMERY INFORMATION . REVIEW OF FY 08/09 ATTENDANCE BOUNDARIES STRICKLAND APRIL 17, 2007 INFORMATION . RESOLUTION FOR BOND ISSUANCE ACTION . BIDS FOR JOINT USE AREA AT ANTELOPE HIGH SCHOOL ACTION

. CAPITAL IMPROVEMENT PLAN UPDATE INFORMATION

. AWARD OF BID TRANSPORTATION BUILDING ACTION . GOVERNANCE POLICY REVISIONS DE GRAW ACTION . P2 STAFFING FORMULA REPORT INFORMATION . PUBLIC FORUM STRICKLAND MAY 1 INFORMATION

Page 6 of 7 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 20, 2007 ...... PAGE 7

 COMMENTS FROM BOARD AND STAFF Staff was commended and thanked for their efforts, time, and thinking through big issues as new courses are developed. Discussion was held regarding nametags for Board members. Photo Id’s can be made in the District Office. Positive comments were heard regarding the Academic Decathlon – GBHS was first and WHS was second WHS was selected as at-large representatives for the state competition. Congratulations were extended to Brad Basham and Mike McGuire as permanent Principals and also to Jason Wilson and Becky Anderson as Assistant Principals. It was sadly reported a RHS 2006 mid-year graduate was killed in the line of duty in Afghanistan.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of a Granite Bay High School student. The MOTION carried 5-0. 1.2 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the request for readmission from expulsion of an Antelope Crossing Middle School student for the spring term of the 2006-07 school year. The MOTION carried 5-0. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code § 54957)

 REPORT OF ACTION FROM CLOSED SESSION

Mr. Genzlinger reported that the Board approved staff recommendations.

 ADJOURNMENT

Hearing no further business, Mr. Genzlinger adjourned the meeting at 7:48 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD WEDNESDAY, MARCH 6, 2007 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Paige K. Stauss, Vice President Garry Genzlinger, President

Page 7 of 7 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 6, 2007 - 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. Genzlinger, President.

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

Trustees Absent: Kelly Lafferty, Clerk

Student Board Members present Brent Baber, GBHS Brittany Middleton, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Jay Brown, Ona Castaneda, Chris Grimes, Gary Litke, Joyce Lude, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

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

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:00 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board accepted staff recommendations on all items.

 COMMUNICATIONS Mr. Genzlinger reported receiving an anonymous letter.  AUDIENCE TO VISITORS None  CONSENT AGENDA

07-031 A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda as presented.

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

07-031.1 APPROVAL OF MINUTES – Approved regular meeting minutes of February 16, 2007.

07-031.2 APPROVAL OF RATE OF PAY FOR SUMMER SCHOOL ADMINISTRATORS – Approved rate of pay for summer school Principal and Assistant Principal.

07-031.3 CERTIFICATION OF TEMPORARY ATHLETIC COACHES – Approved annual Title 5 conditions.

07-031.4 MILITARY LEAVE OF ABSENCE – Approved a military leave of absence per Board Policy 5160.1 for the period February 28, 2007 through August 15, 2007.

07-031.5 ADOPTION OF NEW HOURLY RATE OF PAY FOR SUMMER SCHOOL TEACHERS – Approved increasing the hourly rate of pay for summer school teachers effective summer 2007.

07-031.6 APPROVAL OF DISTRICT ORGANIZATION CHART – Approved the current District Organization Chart, pursuant to Board Policy 2101.

07-031.7 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the February 20, 2007 Board meeting. BOARD OF TRUSTEE REGULAR MINUTES, MARCH 6, 2007 ...... PAGE 2

07-031.8 APPROVAL OF GRANITE BAY HIGH SCHOOL FIELD PROJECT – CHANGE ORDER #1 – Approved change order in the amount of $12,111 for the field project at Granite Bay High School.

07-031.9 APPROVAL OF OAKMONT HIGH SCHOOL PORTABLES FALL 2006 – CHANGE ORDER #1 – Approved change order in the amount of $1,111 for the installation of portables at Oakmont High School.

07-031.10 APPROVAL OF OAKMONT HIGH SCHOOL ADMINISTRATION BUILDING REMODEL – CHANGE ORDER #2 – Approved change order in the amount of $130,406 for administration building remodel at Oakmont High School.

07-031.11 OVERNIGHT FIELD TRIP REQUESTS 07-031.11 A Approved request for approximately 50 RHS Band Students to travel to British Columbia to perform, May 18 – 22, 2007. 07-031.11 B Approved request for approximately 20 RHS Art Students to travel to Los Angeles, CA to visit museums and art college, April 13 – 15, 2007. 07-031.11 C Approved request for approximately 4 GBHS Journalism students to travel to Anaheim, CA to participate in a contest, March 8 – 10, 2007. 07-031.11 D Approved request for approximately 18 RHS students to travel to Yosemite National Park to tour, June 12 – 17, 2007.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-032 REVISION OF BOARD POLICY 1001 – GOVERNANCE PROCESS – AND APPROVAL OF NEW STAFF RULE 1001.3 – GOAL SETTING PROCESS – FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve changes to Board Policy 1001 and Staff Rule 1001.3 describing a process for annual goal setting by the Board. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-033 AUTHORIZATION TO BID – ROSEVILLE HIGH SCHOOL PORTABLE REMOVAL AND TENNIS COURT RECONSTRUCTION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to authorize bid portable removal and tennis court reconstruction at Roseville High School. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-034 AUTHORIZATION TO BID CHILLER SYSTEM REPLACEMENT PROJECT – GRANITE BAY HIGH SCHOOL – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to authorize bid for the replacement chiller system at Granite Bay High School serving the main buildings. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-035 APPROVAL OF AUDIT SERVICES CONTRACT – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve one year contract with Perry-Smith LLP for the audit of the district 2006-07 financial records. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-036 APPROVAL OF AGREEMENT WITH ROSEVILLE LITTLE LEAGUE WEST – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve agreement with Roseville Little League West. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-037 APPROVAL OF HIGH SCHOOL DIPLOMAS FOR QUALIFYING SPECIAL EDUCATION STUDENTS – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve granting high school diplomas to special education students who meet specified criteria. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-038 PUBLIC HEARING – RSEA CONTRACT PROPOSALS TO THE DISTRICT – A public hearing was called to order at 7:19 pm by Mr. Genzlinger, President, for the purpose of receiving comments on the contract proposals to be negotiated between the Roseville Secondary Education Association and the District for the 2007-08 school year. Hearing no comments, the public hearing was closed at 7:20 pm. A MOTION was made by Mr. Pinney and seconded by Mr. Duran to accept the proposals. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-039 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO RSEA – A public hearing was called to order at 7:21 pm by Mr. Genzlinger, President, for the purpose of receiving comments on the contract proposals to be negotiated between the District and the Roseville Secondary Education Association for the 2007-08 school year. Hearing no comments, the public hearing was closed at 7:22 pm. A MOTION was made by Mr. Duran and seconded by Mr. Pinney to accept the proposals. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-040 PUBLIC HEARING – CSEA, CHAPTER 459, CONTRACT PROPOSALS TO THE DISTRICT – A public hearing was called to order at 7:23 pm by Mr. Genzlinger, President, for the purpose of receiving comments on the contract proposals to be negotiated between the California School Employees’ Association, Chapter 459, and the District for the 2007-08 school year. Hearing no comments, the public hearing was closed at 7:24 pm. A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to accept the proposals. The MOTION carried 4-0 with Mrs. Lafferty absent. Page 2 of 3 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 6, 2007 ...... PAGE 3

07-041 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 – A public hearing was called to order at 7:25 pm by Mr. Genzlinger, President, for the purpose of receiving comments on the contract proposals to be negotiated between the District and the California School Employees’ Association, Chapter 459, for the 2007-08 school year. Hearing no comments, the public hearing was closed at 7:26 pm. A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to accept the proposals. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-042 ADOPTION OF BOARD POLICY 5030, WELLNESS POLICY – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt Board Policy number 5030, Wellness Policy, on first reading. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-043 ADOPTION OF NEW PROGRAMS – CATEGORICAL FUNDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve adoption of budgets for new programs categorical funds. The MOTION carried 4-0 with Mrs. Lafferty absent.  INFORMATION MATTERS 07-044 REVIEW OF ANTELOPE HIGH SCHOOL COLORS – Ron Severson and Chris Grimes presented the color pallet for Antelope High School for review. Mr. Severson reported the school colors will either be red, white and sliver or red, white and black and that the mascot name will be the Antelope Titans.  PENDING AGENDA . ADOPTION OF CAREER TECH EDUCATION RESOLUTION ROSEVILLE HS STRICKLAND MARCH 20, 2007 ACTION 2 STORY CLASSROOM . TECHNOLOGY REPORT INFORMATION . SECOND INTERIM FINANCIAL REPORT ACTION

. GOAL SETTING POLICY 2nd READING ACTION

. RHS STADIUM MASTER PLAN INFORMATION . CAHSEE REPORT MONTGOMERY INFORMATION . WELLNESS POLICY ADOPTION – 2ND READING ACTION . REVIEW OF FY 08/09 ATTENDANCE BOUNDARIES STRICKLAND APRIL 17, 2007 INFORMATION . LEASE FINANCING FOR CHILLER PROJECT – GRANITE BAY HIGH ACTION SCHOOL

. BID AWARD – CHILLER PROJECT -GBHS ACTION

. RESOLUTION FOR BOND ISSUANCE ACTION

. BIDS FOR JOINT USE AREA AT ANTELOPE HIGH SCHOOL ACTION . CAPITAL IMPROVEMENT PLAN UPDATE INFORMATION . AWARD OF BID TRANSPORTATION BUILDING ACTION . GOVERNANCE POLICY REVISIONS DE GRAW ACTION . P2 STAFFING FORMULA REPORT INFORMATION . PUBLIC FORUM STRICKLAND MAY 1 INFORMATION

 COMMENTS FROM BOARD AND STAFF Positive comments were made regarding how great Antelope High School looks so far. Congratulations were extended to Susie McGuire, Woodcreek High School Culinary Teacher, and the students for a fourth place state ranking. Positive comments were heard regarding the 20th anniversary of the RHS dance program. It was reported that staff will request the naming of “Titan Way” for the Antelope High School address from the Sacramento County Board of Supervisors.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.2 STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.3 STIPULATED EXPULSION – A MOTION was made by Mr. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.4 STIPULATED EXPULSION – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.5 STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.6 STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (2) (pursuant to Government Code § 54957)

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

(ATTEST) Paige K. Stauss, Vice President Garry Genzlinger, President Page 3 of 3 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MARCH 20, 2007 - 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. Genzlinger, President.

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

Trustees Absent: Kelly Lafferty, Clerk

Student Board Members present Brent Baber, GBHS Brittany Middleton, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Jay Brown, Ona Castaneda, Bob Dasaro, Mike Fury, Chris Grimes, Gary Litke, Joyce Lude, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

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

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:01 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board accepted staff recommendations on all items.

 COMMUNICATIONS None  AUDIENCE TO VISITORS None  CONSENT AGENDA

07-045 A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the items on the consent agenda with an exception to item 07-045.3 that was pulled and moved to action and a correction made to the March 6, 2007 minutes to show that Mrs. Lafferty not Mrs. Stauss was absent.

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

07-045.1 APPROVAL OF MINUTES – Approved regular meeting minutes of March 6, 2007 with a correction made to show that Mrs. Lafferty not Mrs. Stauss was absent.

07-045.2 EMPLOYMENT AND REASSIGNMENT Certificated Angela Ash, Substitute Teacher, Districtwide Vera Balluff, Substitute Teacher, Districtwide Mary Barnes, Substitute Teacher, Districtwide Steven Blechinger, Substitute Teacher, Districtwide Lyn Coffland, Substitute Teacher, Districtwide Matt Conley, Substitute Teacher, Districtwide Rupa Ghosh, Substitute Teacher, Districtwide Florentino Guzman, Substitute Teacher, Districtwide Coryn Herring, Substitute Teacher, Districtwide Thomas Kenney, Substitute Teacher, Districtwide Vivien Orcasitas, Substitute Teacher, Districtwide Matt Scammacca, Substitute Teacher, Districtwide BOARD OF TRUSTEE REGULAR MINUTES, MARCH 20, 2007 ...... PAGE 2

Diana Schofield, Substitute Teacher, Districtwide Carmen Bowen, Math Teacher, Roseville High School (temporary position through June 8, 2007) Rachelle Davis, School Psychologist, Roseville High School

Certificated Changes in FTE for 2007-08 Elizabeth Barteaux-Keefer, Counselor, Woodcreek High School, from .37 FTE to 1.00 FTE Rosemary Campbell, Teacher, Independence High School, from part-time temporary to full-time probationary 2 Marisa Dunn, Counselor, Woodcreek High School, from .63 FTE to 1.00 FTE Amy Shaw, Teacher, Oakmont High School, from .83 FTE to 1.00 FTE

Certificated Reassignment Jeffrey Clark, From .50 FTE Psychologist/.50 FTE Special Services Coordinator I to .10 FTE Psychologist/.90 FTE Special Services Coordinator I for remainder of 2006-07 school year. To 1.00 FTE Special Services Coordinator I for 2007-08.

Classified Management Scott Davis, Construction Project Manager, Facilities Development Department

Classified/Confidential Allen Amin, Substitute Bus Driver, Transportation Department Xaviar Castaneda, Substitute Bus Driver, Transportation Department Nicole Anderson, Instructional Assistant, Special Education, Woodcreek High School Terri Griffin, College/Career Center Technician, Woodcreek High School Erin Harmon, Substitute School Administrative Assistant, Woodcreek High School Loira Macias, Instructional Assistant, Woodcreek High School Christopher Newton, Groundskeeper, Districtwide

Classified/Confidential Promotions/Assignment Changes Albu Gavril, Reassigned from Substitute to Regular Custodian, Granite Bay High School

Miscellaneous Lacey Bronson-Sims, Workability Student, Granite Bay High School Cody Chan, Workability Student, Granite Bay High School Jeremy Heath, Workability Student, Granite Bay High School Seth Slutzky, Workability Student, Granite Bay High School Timothy Walsh, Workability Student, Granite Bay High School Aaron Forshee, Workability Student, Roseville High School Emily Iiams, Workability Student, Woodcreek High School Angela Hazen, Workability Student, Woodcreek High School Emily Roxworthy, Workability Student, Woodcreek High School Daria Recher, Workability Student, Oakmont High School

Coaches Tim Darcey, Chaperone for Band Trip, Granite Bay High School Robin Haynes, Chaperone for Band Trip, Granite Bay High School Jacqueline Matranga, Chaperone for Band Trip, Granite Bay High School Chris Wonderly, Chaperone for Band Trip, Granite Bay High School Keith Wonderly, Chaperone for Band Trip, Granite Bay High School Carol Wood, Chaperone for Band Trip, Granite Bay High School Doug Herrenschmidt, Booster Club Paid Assistant Baseball Coach, Granite Bay High School Jim Mullany, Booster Club Paid Assistant Baseball Coach, Granite Bay High School Vincent Hjerpe, Booster Club Paid Band Assistant, Granite Bay High School Christa Kersey, Parent Volunteer in the Dance Classroom, Woodcreek High School Donna Levitre-Rose, Parent Volunteer in the Classroom, Woodcreek High School Greg Marjama, Volunteer Assistant Baseball Coach, Granite Bay High School Brett Milton, Volunteer Assistant Baseball Coach, Roseville High School Jamie Olson, Girls’ Swim Coach, Oakmont High School Greg Rodrigues, Booster Club Paid Assistant Boys’ Volleyball Coach, Granite Bay High School Robert Smith, Assistant Track Coach, Woodcreek High School Michael Tracewell, Varsity Boys’ Volleyball Coach, Roseville High School Beth Turner, Booster Club Paid Assistant Girls’ Basketball Coach, Granite Bay High School

Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 20, 2007 ...... PAGE 3

07-045.4 LEAVE OF ABSENCE Classified/Confidential Kris Knapp, Maintenance Worker I, Roseville High School, requests five hours bargaining association leave in accordance with Education Code §45210, effective February 27, 2007. Robert Neer, Custodian, Roseville High School, requests Medical Leave of Absence effective February 26, 2007, through March 16, 2007.

07-045.5 REVISION OF BOARD POLICY 1001 – GOVERNANCE PROCESS AND APPROVAL OF NEW STAFF RULE 1001.3 – GOAL SETTING PROCESS – SECOND READING - Approved Board Policy 1001 and new Staff Rule 1001.3 describing a process for annual goal setting by the Board.

07-045.6 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of February 2007 and payroll checks for the month of March 2007.

07-045.7 OVERNIGHT FIELD TRIP REQUESTS 07-045.7 A Approved request for the RHS Girls JV Volleyball Team members to travel to Red Bluff, CA to participate in a tournament, September 7 – 8, 2007. 07-045.7 B Approved request for the RHS Girls Varsity Volleyball Team members to travel to Reno, NV to participate in a tournament, September 7 – 8, 2007. 07-045.7 C Approved request for the GBHS Boys Varsity Soccer Team to travel to Quincy, Illinois to participate in a national tournament, September 27 – 30, 2007. 07-045.7 D Approved request for approximately 36 OHS students to travel to Ashland, Oregon to attend the Shakespeare Festival, May 4 – 6, 2007. 07-045.7 E Approved request for approximately 31 WHS dance students to travel to Santa Clara, CA to compete, April 27 – 29, 2007. 07-045.7 F Approved request for the GBHS Student Government Officers to travel to San Ramon, CA for a workshop, May 20 – 21, 2007. 07-045.7 G Approved request for approximately 9 WHS Key Club students to travel to Long Beach to attend a convention, April 20 – 22, 2007.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-045.3 RESIGNATIONS - A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the resignations. Special acknowledgement was given to Rich Strickland, Deputy Superintendent, for the great financial condition the District is in and his unquestionable reliability and representation of finances. Don Hicks, Categorical Programs Director, and Ona Castaneda, Principal, IHS as well as all the retirees were recognized for their great contributions to the District. The MOTION carried 4-0 with Mrs. Lafferty absent.

RESIGNATIONS District Office Administration Richard Strickland, Deputy Superintendent, retirement effective August 2, 2007

Certificated Ona Castaneda, Principal, Independence High School, retirement effective June 14, 2007 Don Hicks, Director, Categorical Programs, retirement effective June 30, 2007 Robby Robinson, Teacher, Woodcreek High School, effective June 1, 2007

Classified Nick Latteri, Academic Tutor, Districtwide, effective January 10, 2007

07-046 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to accept the following: - Five piece drum set from Tony Monetti to Woodcreek High School. - $500 from the Wal-Mart Foundation to Roseville High School. - $5,000 from the National Football League High School Football Coach of the Year grant program to Coach Larry Cunha to support the Roseville High School Football program. Coach Cunha requested it split between the new weight room facility and the other half for football equipment and field item purchases. - $2,500 from Best Buy to the OHS and 49er ROP Web Design Class. - Two 42” Plasma TV’s from Mr. Olivares to the RHS Tedy Brushci Weight Training Facility. The MOTION carried 4-0 with Mrs. Lafferty absent.

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, MARCH 20, 2007 ...... PAGE 4

07-047 ADOPTION OF CAREER TECH EDUCATION RESOLUTION ROSEVILLE HS 2 STORY CLASSROOM – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to adopt the resolution in the matter of Education Code 17070.95 Career Technical Education Advisory Committee Consultation regarding the programming, design and construction of Roseville High School 2 story classroom building #2. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Absent Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0 with Mrs. Lafferty absent.

07-048 APPROVAL OF SECOND INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the report that provides financial information for the general fund and other district funds through the balance of this year. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-049 DESIGNATION OF PERMANENT CERTIFICATED STAFF – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to confer permanent status on certificated employees who have successfully completed their probationary period. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-050 APPROVAL OF HIGH SCHOOL DIPLOMAS FOR QUALIFYING SPECIAL EDUCATION STUDENTS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve granting high school diplomas to special education students who meet specified criteria. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-051 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO RSEA – A public hearing was called to order at 7:15 PM by Mr. Genzlinger, President, for the purpose of receiving comments on the revised contract proposal to be negotiated between the District and the Roseville Secondary Education Association for the 2007-08 school year. Comments were heard regarding public posting of the contract proposals. The public hearing was closed at 7:17 PM. A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to accept the District Contract Proposals to RSEA. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-052 ADOPTION OF BOARD POLICY 5030, WELLNESS POLICY – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to adopt the Board Policy number 5030, Wellness Policy, on second reading. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-053 ELD LITERACY, LANGUAGE AND LITERATURE TEXTBOOK – SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve adoption of the ELD Literacy, Language and Literature textbook, second reading. The MOTION carried 4-0 with Mrs. Lafferty absent.

 INFORMATION MATTERS, REGULAR AGENDA

07-054 INTERVENTIONS (CaHSEE) REPORT – Mr. Montgomery and Mr. Williams reviewed the summary of scores and provided an update on current strategic interventions in the district.

07-055 SINGLE SCHOOL PLAN GOALS – Mr. Montgomery presented the Single School Plan for Pupil Achievement and Goals. He reported that each school will provide Planned Improvements in Student Performance to support each goal and anticipated performance and these will be submitted for Board adoption in April.  COMMENTS FROM BOARD AND STAFF Positive comments were heard regarding the great articles in the Wolfpack Press about fantastic WHS teachers. Congratulations were extended to the GBHS Emerald Brigade for being selected to play at Carnegie Hall. Comments were heard that Don Hicks, Ona Castaneda, and Rich Strickland will be missed.

2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code § 54957)

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 7:48 PM.

(ATTEST) Paige K. Stauss, Vice President Garry Genzlinger, President Page 4 of 4 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 17, 2007 - 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. Genzlinger, President.

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

Student Board Members Present: Brent Baber, GBHS Brittany Middleton, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Ona Castaneda, Bob Dasaro, Mike Fury, Chris Grimes, Don Hicks, Mike McGuire, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 7:00 PM and 8:50 PM.

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:00 PM and 9:10 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board accepted staff recommendations on all items.

 COMMUNICATIONS Mr. Monetti reported receiving a bid protest letter and a letter from a former employee.  AUDIENCE TO VISITORS None  SCHOOL PRESENTATIONS International Baccalaureate Coordinators – IB Program Update - Sharry Colnar, GBHS and Michelle Mahoney, OHS, provided an update on staff trainings that have occurred. The application is due in June with notification of approval in April of 2008.  CONSENT AGENDA

07-056 A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve the items on the consent agenda as presented.

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

07-056.1 APPROVAL OF MINUTES – Approved meeting minutes of March 20, 2007

07-056.2 EMPLOYMENT AND REASSIGNMENT Certificated for Remainder of 2006-07 Nicolas Harrigan, English Intern, Oakmont High School (temporary through June 8, 2007)

Certificated for 2007-08 Denise Burns, Counselor, Woodcreek High School Gail Calhoun, FACS Teacher, Oakmont High School

Certificated Temporary Assignments for 2007-08 Maribeth Alsop, Special Education (RSP) Intern, Oakmont High School Dynah Cunkelman, Special Education RSP) Intern, Granite Bay High School Karrie Morrison, Special Education (SDC) Intern, Oakmont High School Steven Myers, Special Education (SDC) Intern, Oakmont High School Elizabeth Sanchez, Special Education (RSP) Intern, Site TBD Anthony Silva, Special Education (SDC) Intern, Roseville High School Nelly Trejo, Special Education (SH) Intern, Challenge High School BOARD OF TRUSTEE REGULAR MINUTES, APRIL 17, 2007 ...... PAGE 2

Certificated Reassignment Roosevelt Kent, Freshman Survey/Computer Applications Teacher, from a split assignment at Woodcreek and Oakmont High Schools to a full-time assignment at Oakmont High School Art Maruri, Spanish Teacher, from Roseville High School to Woodcreek High School (upon return from leave of absence) Cathe Raines, Biology Teacher, from a split assignment at Independence and Roseville High Schools to a full-time assignment at Independence High School Lauren Zdybel, From temporary assignment as Librarian, Roseville High School, to English Teacher, Roseville High School, effective July 1, 2007

Classified/Confidential John Doll, Substitute Custodian, Districtwide William Henkins, Substitute Custodian, Districtwide Stephen Morrison, Substitute Custodian, Districtwide Henry Tascano, Substitute Custodian, Districtwide Chris Taylor, Substitute Custodian, Districtwide Angela Kam, Accounting Technician, District Office Christopher Mateo, Marching Band Assistant (limited-term), Woodcreek High School John Risoen, Theater Technician (limited-term), Oakmont High School

Miscellaneous Melanie Ciraulo, Workability Student, Granite Bay High School Christina Coleman, Workability Student, Oakmont High School Kenneth Epperson, Workability Student, Oakmont High School Eric Montz, Student Computer Technician, year 1, Granite Bay High School Mekelle Penrod, Workability Student, Woodcreek High School

Coaches Terri Carlson, Chaperone for Band Trip, Granite Bay High School Kathleen Darcey, Chaperone for Band Trip, Granite Bay High School Bob Dieterich, Chaperone for Band Trip, Granite Bay High School Robin Haynes, Chaperone for Band Trip, Granite Bay High School Jacqueline Matranga, Chaperone for Band Trip, Granite Bay High School Carla Stone, Chaperone for Band Trip, Granite Bay High School Jon “Eric” Thompson, Chaperone for Band Trip, Granite Bay High School Steve Wood, Chaperone for Band Trip, Granite Bay High School Vasiliki Karras, Volunteer assistant Track Coach, Granite Bay High School Drew Macierez, JV Boy’s Volleyball Coach 50%, Roseville High School Volunteer assistant Track Coach, Oakmont High School Tim Mahoney, Assistant Track Coach, Granite Bay High School

07-056.3 RESIGNATIONS Certificated Janet Albano, Family and Consumer Sciences Teacher, Granite Bay High School Bernard Molloy, Social Studies Teacher, Adelante High School Melanie Prosser, Family and Consumer Sciences Teacher, Oakmont High School

Certificated - Completion of Temporary Assignment Maribeth Alsop, Special Education Intern, Oakmont High School, effective June 8, 2007 Karrie Morrison, Special Education Intern, Oakmont High School, effective June 8, 2007 Steven Myers, Special Education Intern, Oakmont High School, effective June 8, 2007 Sharon Baker, Math Teacher, Woodcreek High School, effective June 1, 2007 Mark Sarge, Math Teacher, Woodcreek High School, effective June 1, 2007 Claudia Bennett, FACS Teacher, Granite Bay High School, effective June 8, 2007 Kelly Bohren, Media Teacher, Oakmont/Roseville High Schools, effective June 8, 2007 Carmen Bowen, Math Teacher, Roseville High School, effective June 8, 2007 Gail Calhoun, FACS Teacher, Oakmont High School, effective June 8, 2007 Rosemary Campbell, Teacher, Independence High School, effective June 11, 2007 Robert Hoehn, Teacher, Independence High School, effective June 11, 2007 Sherie Labedis, Teacher, Independence High School, effective June 11, 2007 James Michael, Teacher, Independence High School, effective June 11, 2007 Clyde Quick, Teacher, Independence High School, effective June 11, 2007 Dexter Wold, Teacher, Independence High School, effective June 11, 2007 Dynah Cunkelman, Special Education Intern, Granite Bay High School, effective June 8, 2007

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 17, 2007 ...... PAGE 3

Elizabeth Sanchez, Special Education Intern, Granite Bay High School, effective June 8, 2007 Betty Eliopulos, Spanish Teacher, Oakmont High School, effective June 8, 2007 Randy Foote, Art Teacher, Oakmont High School, effective June 8, 2007 Royce Gough, Social Studies Teacher, Woodcreek High School, effective June 1, 2007 Mimi Hafeman, Spanish Teacher, Granite Bay High School, effective June 8, 2007 Nicolas Harrigan, English Intern, Oakmont High School, effective June 8, 2007 Jennifer Hladun, Biology Intern, Oakmont High School, effective March 16, 2007 Holli Little, Special Education Intern, Roseville High School, effective June 8, 2007 Anthony Silva, Special Education Intern, Roseville High School, effective June 8, 2007 Rosemary Campbell, Teacher, Independence High School, effective January 11, 2007 Keith Miller, Counselor, Roseville High School, effective June 8, 2007 Lisa Olmo, English Teacher, Woodcreek High School, effective June 1, 2007 Martha von Esmarch, English Teacher, Woodcreek High School, effective June 1, 2007 Joy Sanner, English Teacher, Roseville High School, effective June 8, 2007 Nelly Trejo, Special Education Intern, Challenge High School, effective June 1, 2007 Janyce White, Math Teacher, Oakmont High School, effective June 8, 2007

Classified Puleriano Parinas, Custodian, Roseville High School, effective July 13, 2007

07-056.4 LEAVE OF ABSENCE Certificated Jody Coppedge, Teacher, Independence High School, placed on Pregnancy Disability/FMLA Leave of Absence, effective February 20, 2007, through June 11, 2007. Karen Lane, Teacher, Roseville High School, placed on Medical Leave of Absence, effective March 5, 2007, through April 9, 2007. Linda Larson, Teacher, Roseville High School, placed on FMLA Leave of Absence, effective April 10 2007, through May 4, 2007. Patricia Leong, Teacher, Roseville High School, placed on Medical Leave of Absence, effective March 23 2007, through May 21, 2007. James Roenspie, Teacher, Adelante High School, placed on Medical Leave of Absence, effective February 7 2007, through April 7, 2007. Christine Rossmiller, Teacher, Oakmont High School, requests Pregnancy Disability /FMLA/CFRA Leave of Absence, effective March 19, 2007, through June 8, 2007.

Classified/Confidential Kris Knapp, Maintenance Worker I, Roseville High School, requests a leave of absence in accordance with Education Code 45210 for the purpose of serving as an elected officer of CSEA, effective May 14 through May 18, 2007. Gregory Neale, Maintenance Worker II, Granite Bay High School, requests a Medical Leave of absence effective March 27 through April 24, 2007.

07-056.5 REEMPLOYMENT OF FIRST YEAR PROBATIONARY CERTIFICATED EMPLOYEES – Approved reemployment of first year probationary certificated employees.

07-056.6 QUARTERLY UNIFORM COMPLAINT REPORT – Approved quarterly uniform complaint report as submitted.

07-056.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of March 2007 and payroll checks for the month of April 2007.

07-056.8 ROSEVILLE HIGH SCHOOL TWO STORY CLASSROOM - PURCHASE OF FURNITURE AND EQUIPMENT- Approved use of a "piggyback" bid from the Arvin Union School District for Roseville High School two story classroom furniture and equipment.

07-056.9 WORKFORCE INVESTMENT ACT TITLE II, SECTION 231 GRANT APPLICATION – Approved the Workforce Investment Act Title II, Section 231 Grant Application.

07-056.10 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the January 16, 2007 Board meeting.

07-056.11 OVERNIGHT FIELD TRIP REQUESTS 07-056.11 A Approved request for approximately 97 OHS Band and Choir students to travel to Anaheim, CA for a conference, April 26 – 29, 2007. 07-056.11 B Approved request for 4 OHS DECA students to travel to Orlando, Florida for an International Competition, April 27 – May 2, 2007.

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 17, 2007 ...... PAGE 4

07-056.11 C Approved request for approximately 17 RHS FBLA students to travel to Santa Clara, CA for a conference, April 19 – 22, 2007. 07-056.11 D Approved request for approximately 20 RHS Jazz band members to travel to Reno, Nevada for a festival, April 27, 2007. 07-056.11 E Approved request for approximately 25 GBHS FBLA students to travel to Santa Clara, CA for a conference, April 19 – 22, 2007. 07-056.12 F Approved request for approximately 15 GBHS Speech and Debate students to travel to Fullerton, CA for a tournament, April 19 – 22, 2007. 07-056.13 G Approved request for approximately 50 GBHS Dance students to travel to Anaheim, CA to perform, May 26 – 28, 2007. 07-056.14 H Approved request for approximately 6 GBHS Speech and Debate Students to travel to Houston, TX for a tournament, May 24 – 28, 2007. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-057 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to accept the following: - $1,000 from Patricia Caspersen to Granite Bay High School. - $500 from Dr. David Linstadt to the Granite Bay Gazette. - $205.76 from Washington Mutual WaMoola for Schools to Granite Bay High School. - HP 1G PC from HP Employee Giving Program to Granite Bay High School. - $100 from The Roseville Emblem Club to the Independence High School Class of 2007. - $287.94 from Washington Mutual WaMoola for Schools to Roseville High School. - $150 from the Rotary Club of Roseville to the Adelante High School Rotary Interact Club. - $100 from the Roseville Emblem Club to the Adelante High School Class of 2007. - Basketball uniforms from Joe Duarte for the Adelante High School Warrior Basketball Team. - $50 from Tony and Jane Monetti to the Granite Bay High School GBiT Program. - Television and DVD from Dan Ganas to Granite Bay High School.

The MOTION carried 5 – 0.

07-058 ADOPTION OF RESOLUTION AUTHORIZING BOND ISSUANCE – A MOTION was made by Mr. Duran and seconded by Mrs. Lafferty to adopt resolution 0710 for the next issuance of Measure J bonds. The MOTION carried 5 – 0.

07-059 AWARD OF BID TRANSPORTATION BUILDING – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve use of a “piggyback” bid from the Santa Rita Union High School District for a portable building in the amount of $154,000 for delivery and set up awarded to American Modular Systems. The MOTION carried 5 – 0.

07-060 APPROVAL OF HIGH SCHOOL DIPLOMAS FOR QUALIFYING SPECIAL EDUCATION STUDENTS – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve granting high school diplomas to special education students who meet specified criteria. The MOTION carried 5 – 0.

07-061 ADOPTION OF A REVISED DECLARATION OF NEED FOR FULLY QUALIFIED TEACHERS – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to adopt a revised Declaration of Need for the 2006-07 school year. The MOTION carried 5 – 0.

07-062 APPROVAL OF SAFE SCHOOL PLANS – A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve Safe School Plans for each of the school sites. The MOTION carried 5 – 0.

 INFORMATION MATTERS, REGULAR AGENDA

07-063 REVIEW OF FY 2008/09 ATTENDANCE BOUNDARIES – The Board approved a change of attendance boundaries at their June 27, 2006 meeting. The Board asked at that time that staff bring this item back for review in the Spring of 2007. Mr. Strickland provided a review. No changes were directed.

07-064 TECHNOLOGY REPORT – Mike Fury, Director of Technology, presented a comprehensive report detailing status and future of technology in the district.

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, APRIL 17, 2007 ...... PAGE 5

 PENDING AGENDA

. PUBLIC FORUM – BUDGET STRICKLAND MAY 1, 2007 INFORMATION . LEASE FINANCING FOR CHILLER PROJECT – GBHS ACTION . BID AWARD – CHILLER PROJECT – GBHS ACTION

. BIDS FOR JOINT USE AREA AT ANTELOPE HIGH SCHOOL ACTION

. CAPITAL IMPROVEMENT PLAN UPDATE INFORMATION

. ROSEVILLE HIGH SCHOOL STADIUM MASTER PLAN INFORMATION . SITE BASED PLANS MONTGOMERY ACTION . P2 STAFFING FORMULA REPORT DE GRAW INFORMATION . GOVERNANCE POLICY REVISIONS ACTION . APPOINTMENT OF CITIZENS’ OVERSIGHT COMMITTEE MEMBERS STRICKLAND MAY 15, 2007 ACTION . BUDGET ADOPTION STRICKLAND JUNE 5, 2007 ACTION

 COMMENTS FROM BOARD AND STAFF Sharry Colnar and Michelle Mahoney were commended for a great presentation. Congratulations were extended to Granite Bay High School’s Distinguished School nomination.  CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT OF STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of an Adelante High School student. The MOTION carried 5-0. 1.2 AGREEMENT OF STIPULATED EXPULSION – A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of an Adelante High School student. The MOTION carried 5-0. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code § 54957) A MOTION was made by Mrs. Lafferty and seconded by Mr. Pinney to approve PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE. (see Roll Call below) 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code § 54957) A MOTION was made by Mrs. Lafferty and seconded by Mrs. Stauss to approve PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE. (see Roll Call below) 2.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code § 54957) A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE. (see Roll Call below) 2.4 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code § 54957) A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE. (see Roll Call below)

Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 5-0. 3.0 PERSONNEL 3.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 9:11 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, MAY 1, 2007 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - THURSDAY, APRIL 26, 2007 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S  2:30 PM OPEN SESSION

 CALL TO ORDER The meeting was called to order at 2:30 PM by Mr. Genzlinger, President.

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

Trustees Absent: R. Jan Pinney, Member

Student Board Members Absent: Brent Baber, GBHS Brittany Middleton, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Chris Grimes, Brian Gruchow, Gary Stevens

 COMMUNICATIONS None  AUDIENCE TO VISITORS None  CONSENT AGENDA

07-065 A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to approve the items on the consent agenda as presented.

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

07-065.1 REAPPOINTMENT OF OVERSIGHT COMMITTEE MEMBERS – Approved reappointment of current members of five of the seven committee seats expiring in June.

07-065.2 ADJUST HOURLY RATE OF PAY FOR SUMMER SCHOOL COUNSELORS – Approved an increase in the hourly rate of pay for summer school counselors.

07-065.3 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

07-065.4 NEW PROGRAM FUNDS, 2006/2007 CTE EXPENDITURE PLANS – Approved the 2006/2007 New Programs Funds expenditure plans for CTE.

07-065.5 PERKINS 2007/2008 TECHNICAL EDUCATION APPLICATION FOR FUNDING – Approved the Carl Perkins 2007/2008 Technical Education Application for Funding.

07-065.6 OVERNIGHT FIELD TRIP REQUESTS 07-065.6 A Approved request for 14 WHS Track team members to travel to Palo Alto, CA to compete, March 30 - 31, 2007 (ratification). 07-065.6 B Approved request for approximately 110 OHS Football players to travel to Reno, NV to attend camp June 10 – 14, 2007.

[End of Consent Agenda Items]

BOARD OF TRUSTEE SPECIAL MEETING MINUTES, APRIL 26, 2007 ...... PAGE 2

 ACTION MATTERS, REGULAR AGENDA

07-066 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Lafferty and seconded by Mr. Duran to accept the following: - $1,250 from Mathew and Sarah Muratore to the OHS Industrial Technology Department - $400 from Larry and Susan Lee to the OHS Industrial Technology Department - $500 from the City of Roseville to AHS for graduation activities. - $100 from Dale and Michelle White to the GBHS Gazette. - $411.58 from Target-Take Charge of Education to GBHS. - $600 from Joe Schmidt to the GBHS Gazette. - $100 from Steven and Betsy Ball to the GBHS Gazette. - Windows and glass from Cavolt & Sons to the OHS Industrial Technology Department.

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

07-067 CONTRACT APPROVAL – GBHS CHILLER BIDS PROJECT – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to replace chiller/central plant heating system (base price with options 1 and 2) at Granite Bay High School. The MOTION carried 4-0 with Mr. Pinney absent.

07-068 AUTHORIZATION TO BID RHS PORTABLES REMOVAL – A MOTION was made by Mrs. Stauss and seconded by Mrs. Lafferty to solicit bids for the removal of portables at Roseville High School. The MOTION carried 4-0 with Mr. Pinney absent.  COMMENTS FROM BOARD AND STAFF

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 2:50 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: WEDNESDAY, MAY 2, 2007 DISTRICT ADMINISTRATION CENTER 4:00 PM

(ATTEST) Garry Genzlinger, President

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 15, 2007 - 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. Genzlinger, President.

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

Trustees Absent: Kelly Lafferty, Clerk

Student Board Members present Brent Baber, GBHS Brittany Middleton, OHS

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

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 7:04 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board accepted staff recommendations on all items.

 COMMUNICATIONS Mr. Monetti reported receiving a letter regarding concerns with the Health curriculum as it relates to sex education.

 BOARD AWARDS Jenny Weast, OHS Math Teacher/Head Cheer Coach was recognized and awarded for her 20 years as Head Cheer Coach at Oakmont High School.

 AUDIENCE TO VISITORS Two parents voiced their concerns with the Health curriculum regarding sex education.

NOTICE TO THE PUBLIC

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

07-070 A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda as presented with the exception of a correction to the April 26 minutes to show that Mrs. Lafferty was absent and Mr. Pinney was present.

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

07-070.1 APPROVAL OF MINUTES – Approved regular meeting minutes of April 17, April 26 (with correction as noted above) and May 2, 2007

07-070.2 EMPLOYMENT/REASSIGNMENT Certificated Maribeth Alsop, Special Education (RSP), Oakmont High School, from Temporary to Probationary 2 for 2007-08 Mark Andreatta, Summer School Assistant Principal, Summer 2007 Douglas Ash, Substitute Teacher, Districtwide BOARD OF TRUSTEE REGULAR MINUTES, MAY 15, 2007 ...... PAGE 2

Claudia Bennett, Family and Consumer Sciences Teacher, Granite Bay High School Susan Carmon, English/Art Teacher, Oakmont High School Steve Clinton, Math Teacher, Oakmont High School Christopher Ressa, Math Teacher, Oakmont High School Michael Sabins, Math English Teacher, Oakmont High School (listed incorrectly on the agenda) Danielle Crandell, Math Teacher, Woodcreek High School Keith Rogers, Math Teacher, Woodcreek High School Mimi Hafeman, Spanish Teacher, Granite Bay High School (Probationary 2) Michelene Landseadel, English Teacher, Granite Bay High School Robyn Mathison, English Teacher, Granite Bay High School Katrina Wachs, English Teacher, Granite Bay High School Rick Matteoli, Summer School Principal, Summer 2007 Heather McQueen, Social Studies Teacher, Adelante High School Marianne Platt, Math Teacher, Woodcreek High School, to Permanent Status for 2007-08 Daniel Flinn, English Teacher, Oakmont High School Brett Tujague, English Teacher/AVID Coordinator, Woodcreek High School

Certificated Changes in FTE Melissa Elko, English Teacher, Woodcreek High School, from .67 FTE to 1.00 FTE Adrienne Mars, Performing Arts Teacher, Woodcreek High School, from .67 FTE to 1.00 FTE

Certificated Reassignments/Transfers Steven Coppedge, From English Teacher, Granite Bay High School, to English Teacher, Woodcreek High School

Classified/Confidential Lianna Butts, Substitute Bus Driver, Transportation Department Laura DeBartolo, Reassignment from Substitute to Cafeteria Assistant I, Woodcreek High School Kay Frederito, Limited-Term Bus Attendant (Additional Assignment), Transportation Department Cody Holliday, Instructional Assistant, Special Education, Oakmont High School Shao-I Lee, Substitute Cafeteria Assistant I, Districtwide Christopher Merrill, Substitute Cafeteria Assistant I, Districtwide Melissa Yates, Substitute Cafeteria Assistant I, Districtwide

Miscellaneous Hempreet Boparai, Workability Student, Roseville High School Rachelle Gifford, Workability Student, Roseville High School Amanda Keeling, Workability Student, Roseville High School Catarino Martinez., Workability Student, Roseville High School Kenneth Mendoza, Workability Student, Roseville High School Kent Milton, Workability Student, Roseville High School

Coaches Sheryl Bermudez, Parent Volunteer, Woodcreek High School Jaclyn Houston, Booster Paid Assistant Volleyball Coach, Granite Bay High School Ken Semmler, Booster Paid Assistant Basketball Coach, Granite Bay High School

07-070.3 RESIGNATIONS Certificated Sharon J. Baker, Math Teacher, Woodcreek High School, effective April 20, 2007 Michael Clark, Media/Photography Teacher, Woodcreek High School, retirement effective June 1, 2007 Dawn Kenniston, Dance Teacher, Roseville High School, effective June 8, 2007

Classified Carolyn Barrow, Instructional Assistant, Special Education, effective May 11, 2007 Mathilda Kettingolivier, Cafeteria Assistant, Granite Bay High School, effective June 7, 2007 Loira Macias, School Administrative Assistant, Woodcreek High School, effective April 30, 2007 Robert Neer, Custodian, Roseville High School, effective April 20, 2007 Puleriano Parinas, Custodian, Roseville High School, retirement effective July 13, 2007 Gabriele Simon, Instructional Assistant, Special Education, effective June 1, 2007

07-070.4 LEAVES OF ABSENCE Certificated Elizabeth Cook, English Teacher, Woodcreek High School, requests a .33 FTE leave of absence for the 2007-08 school year.

Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MAY 15, 2007 ...... PAGE 3

Christine Rossmiller, English Teacher, Oakmont High School, requests a .33 FTE leave of absence for the 2007-08 school year. Darrell Sedersten, Physical Education Teacher, Oakmont High School, requests an unpaid leave of absence for the 2007-08 school year. Kristin Worley, Science Teacher, Woodcreek High School, requests a Pregnancy Disability/ FMLA leave of absence, effective May 7, 2007 through June 1, 2007.

Classified Deborah Leibler, Custodian, Woodcreek High School, Industrial Injury Leave of Absence, effective April 18, 2007, through April 23, 2007. Randy Morreira, Groundskeeper, Oakmont High School, requests Medical Leave of Absence effective March 27, 2007, through approximately May 8, 2007.

07-070.5 RATIFICATION OF CIF REPRESENTATIVES – Ratified the appointment of Principals to represent the schools for California Interscholastic Federation purposes, and designated the Assistant Principals and Athletic Directors as alternate representatives.

07-070.6 APPROVAL OF SPECIAL EDUCATION LOCAL PLAN AREA LOCAL EDUCATION AGENCY ASSURANCES Approved the Special Education Local Plan Area Local Education Agency assurances.

07-070.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of April and payroll checks for the month of May 2007.

07-070.8 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the April 17, 2007 Board meeting.

07-070.9 SINGLE SCHOOL PLAN GOALS – Approved the Single School Plan Goals.

07-070.10 CBET APPLICATION APPROVAL – Approved the Community Based English Tutoring Program Application and Plan.

07-070.11 OVERNIGHT FIELD TRIP REQUESTS 07-070.11 A Approved request for approximately 25 OHS Senior Varsity Football players to travel to Aptos, CA for a retreat, July 15 – 20, 2007. 07-070.11 B Approved request for two GBHS Yearbook students to travel to San Diego, CA to attend a workshop, July 30 – August 2, 2007. 07-070.11 C Approved request for approximately 32 OHS Water Polo Team members to travel to Reno, NV, for a tournament, September 7 – 8, 2007. 07-070.11 D Approved request for approximately 3 OHS Student Government students to travel to Anaheim, CA for a workshop, May 22 – 23, 2007. 07-070.11 E Approved request for approximately 50 GBHS Student Government students to travel to Paradise and Truckee, CA for a retreat, August 10 – 12, 2007. 07-070.11 F Approved request for approximately 8 GBHS Student Government students to travel to La Porte, CA for a retreat, July 8 – 10, 2007. 07-070.11 G Approved request for approximately 6 WHS Student Government students to travel to San Ramon, CA for a retreat, May 20 – 21, 2007. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-071 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to accept the following: - Five printers from Art Escajeda, Global Trade Specialist, to the OHS Special Education Department. - Four boxes of books from Jackie Aievoli to the OHS Library. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-072 APPROVAL OF PUBLIC EMPLOYEE CONTRACT, ASSISTANT SUPERINTENDENT, BUSINESS SERVICES – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the hiring and a contract for Gary Stevens, Assistant Superintendent, Business Services, effective July 1, 2007 pending review of the contract. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-073 APPROVAL OF ANTELOPE HIGH SCHOOL PRINCIPAL – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to approve the hiring of John Becker as Principal for Antelope High School, effective July 1, 2007. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-074 APPOINTMENT OF DIRECTOR OF ACCOUNTING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to appoint Mark Montalvo as Director of Accounting, effective July 1, 2007. The MOTION carried 4-0 with Mrs. Lafferty absent. Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MAY 15, 2007 ...... PAGE 4

07-075 REVISIONS TO BOARD POLICY 2244, DIRECTOR OF CONSOLIDATED PROGRAMS AND TESTING – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve revisions to Board Policy 2244, job description for Director of Consolidated Programs and Testing - First Reading. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-076 APPROVAL OF DIRECTOR OF CONSOLIDATED PROGRAMS AND TESTING – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the hiring of Judie Fischer as the Director of Consolidated Programs and Testing, effective July 1, 2007. The MOTION carried 4-0 with Mrs. Lafferty absent

07-077 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANS) – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the resolution to authorize issuance of Tax and Revenue Anticipation Notes, not to exceed $15 million for fiscal year 2007-08. Roll Call Vote: Mr. Duran Aye Mrs. Lafferty Absent Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0 with Mrs. Lafferty absent.

07-078 NAMING OF OAKMONT HIGH SCHOOL STADIUM PRESS BOX – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the dedication and naming of the Oakmont High School Stadium Press Box the Bob Bell Press Box. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-079 ADOPTION OF TEXTBOOK FOR SPORTS AND ENTERTAINMENT MARKETING – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve adoption of the Sports and Entertainment Marketing Textbook, First Reading. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-080 ADOPTION OF TEXTBOOK FOR PHYSIOLOGY – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve adoption of the Physiology Textbook, First Reading. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-081 REQUEST APPROVAL OF CREDIT ADJUSTMENT FOR AVID COURSES – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to the change in credits for the AVID courses retroactive to the 2005 2006 school year. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-082 REQUEST APPROVAL OF NEW COURSE – FASHION DESIGN AND MERCHANDINSING I – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve the new course Fashion Design and Merchandising I. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-083 REQUEST APPROVAL OF NEW COURSE – FASHION DESIGN AND MERCHANDISING II – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the new course Fashion Design and Merchandising II. The MOTION carried 4-0 with Mrs. Lafferty absent.

07-084 REQUEST APPROVAL OF NEW COURSE – GEOMETRY LAB – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the new course Geometry Lab. The MOTION carried 4-0 with Mrs. Lafferty absent.

 INFORMATION MATTERS 07-085 PUBLIC FORUM – BUDGET – Gary Stevens presented detailed information on the 2007-08 District budget proposal. He reported: that projected enrollment is 255 higher than this year’s enrollment; expenditures are projected to be 81% for salaries and benefits, 17% for non-discretionary funds and 2% for discretionary funds. The 2007-08 budget will include a targeted increase of $800,000 to maintain ongoing financial stability and fund required reserves through the Antelope High School start up years. The Pupil Transportation Equipment Fund will receive at least a $50,000 transfer from the General Fund and a $75,000 transfer from the Special Reserve Fund to ensure bus needs, especially due to Special Education requirements. The District will transfer $40 per ADA from the General Fund to the Special Reserve Fund to improve and maintain facilities and equipment. The student teacher ratio for staffing purposes will remain at 27.0:1 using the P2 enrollment. Based on CBEDS and the class size reduction program, the effect of this will be an overall class size average of 38.1 and an estimated average academic class size of 29.9. Implementation of the International Baccalaureate Program is scheduled for FY 2008-09 at GBHS and OHS. New position/reclassifications will be targeted at a total of $400,000 plus Antelope High School’s start-up positions. Expenses include: Step and column increases, health and welfare cost increase will be held at district cap of $619/month, Reflects impact of 3.62% COLA increase on salary schedules (80% of COLA). The increased cost for utilities, property and liability insurance is $114,435. Categorical Program Expenses exceed program revenues due to three major program encroachments: Class Size Reduction <$371,755, Home-to-School Transportation <$1,597,781> and Special Education <$2,862,217> = <$4,831,653>. Concerns were heard regarding what process was used to decide the need for new positions.

Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, MAY 15, 2007 ...... PAGE 5

 COMMENTS FROM BOARD AND STAFF Positive comments were heard about: the WHS Dance Program – outstanding level of professionalism, good progress at Antelope High School, the outstanding District Retirement Reception, thanks for all the work - great effort to all who contributed to the ambitious goals of the Single School Plans, the privilege of attending the AMA’s – always special, GBHS is to be recognized as California Distinguished School, RJUHSD is a great place to be. Congratulations were extended to Jenny Weast for her years of dedication and Gary Stevens, Mark Montalvo, and Judie Fischer for the promotions. John Becker, new Antelope High School Principal was welcomed.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT OF STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.2 AGREEMENT OF STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.3 AGREEMENT OF STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.4 AGREEMENT OF STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 1.5 AGREEMENT OF STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 4-0 with Mrs. Lafferty absent. 2.0 PERSONNEL 2.1 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 9:05 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JUNE 5, 2007 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Paige Stauss, Vice President Garry Genzlinger, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION DISTRICT ADMINISTRATION CENTER - WEDNESDAY, MAY 2, 2007 - 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

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

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

Trustees Absent: Kelly Lafferty, Clerk R. Jan Pinney, Member

Student Board Members Absent: Brent Baber, GBHS Brittany Middleton, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen De Graw, Chris Grimes, Ron Severson, Gary Stevens

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 4:01PM and 5:02 PM.

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 4:30 PM and 5:13 PM.  REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS Mr. Monetti reported receiving bid protest emails and faxes.  AUDIENCE TO VISITORS A complaint was heard from a community member who resides behind the Oakmont High School baseball field regarding baseballs being hit into her backyard. Funding for a net was requested and moving the baseball field to another location.

 ACTION MATTERS, REGULAR AGENDA

07-069 BIDS FOR JOINT USE AREA AT ANTELOPE HIGH SCHOOL – A MOTION was made by Mr. Duran and seconded by Mrs. Stauss to reject all bids and staff was directed to rebid the joint use project at Antelope High School, working in conjunction with the architect. The MOTION carried 3-0 with Mrs. Lafferty and Mr. Pinney absent.

 CLOSED SESSION AGENDA 1.0 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to Government Code Section 54956.9 (B) – 1 potential case.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 5:14 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD TUESDAY, MAY 15, 2007 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Garry Genzlinger, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JUNE 5, 2007 - 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. Genzlinger, President.

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

Student Board Members present Brent Baber, GBHS Brittany Middleton, OHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Glen DeGraw, John Montgomery, Brad Basham, Jess Borjon, Chris Grimes, Brian Gruchow, Ron Severson, Kathleen Sirovy, Gary Stevens, Steve Williams

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

 RECONVENE TO OPEN SESSION Mr. Genzlinger called for the Board to reconvene to Open Session at 6:51 PM.  REPORT OF ACTION FROM CLOSED SESSION Mr. Genzlinger reported that the Board accepted staff recommendations on all items.

 COMMUNICATIONS Mr. Monetti reported receiving a letter regarding the great opportunity provided to students in the OHS Health Academy. Received a fax regarding the Antelope Community Park Joint Use bid protest.

 AUDIENCE TO VISITORS Mr. Genzlinger presented Brent Baber and Brittany Middleton, Student Board Representatives, with plaques and thanked them for their service to the Board.

07-086 A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Duran Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0.

07-086.1 APPROVAL OF MINUTES – Approved regular meeting minutes of May 15, 2007

07-086.2 EMPLOYMENT/REASSIGNMENT Certificated Jonathan Becker, Social Science Teacher, Woodcreek High School Kelly Bohren, Industrial Technology Teacher, Oakmont High School (probationary 2) Carol Crabtree, Social Science Teacher, Roseville High School Josh Farrell, Substitute Teacher, Districtwide Edward Hader, Substitute Teacher, Districtwide Lexann Johnston, Substitute Teacher, Districtwide Taylor Saletta, Substitute Teacher, Districtwide Christine Henry, French Teacher, Oakmont High School (.50 FTE) Robert Hoehn, Teacher, Independence High School (part-time, temporary) Clyde Quick, Teacher, Independence High School (part-time, temporary) Dexter Wold, Teacher, Independence High School (part-time, temporary) Jesus Lopez, Spanish Teacher, Oakmont High School Roberta Scott, Spanish Teacher, Oakmont High School Jennifer Marsh, Biology/Chemistry Teacher, Woodcreek High School Jessica Nadolski, Biology Teacher, Oakmont High School Shane Waggoner, Assistant Principal, Woodcreek High School BOARD OF TRUSTEE REGULAR MINUTES, JUNE 5, 2007 ...... PAGE 2

Certificated Reassignments/Transfers Heather Schlaman, From English teacher, Woodcreek High School, to Assistant Principal, Woodcreek High School

Classified/Confidential Virgil Buckner, Substitute Bus Driver, Transportation Department Michelle Hilton, Instructional Assistant, Special Education, Challenge High School Linda Hulog, Substitute Cafeteria Assistant, Districtwide Deborah Johnson, Substitute Cafeteria Assistant, Districtwide Christopher Merrill, Substitute Custodian, Districtwide

Classified Reassignments/Transfers Xavier Castaneda, Reassign from Substitute to Bus Driver, Transportation Department Thomas Gardner, Reassign from Substitute to Bus Driver, Transportation Department Darci Johnson, Reassign from Substitute to Bus Driver, Transportation Department

Miscellaneous Michael McKenney, Workability Student, Granite Bay High School

Coaches Kris Duff, Volunteer Assistant Tennis Coach, Oakmont High School

07-086.3 RESIGNATIONS Certificated Betty Braly, Teacher, Roseville Adult School, effective May 31, 2007

Classified Dana Evans, Instructional Assistant, Special Education, Oakmont High School, effective June 9, 2007 Jeanette Hall, Instructional Assistant, Special Education, Adelante High School, effective June 30, 2007 Julia Lawrence, Administrative Assistant, Oakmont High School, effective June 14, 2007 Shao-I Lee, Substitute Cafeteria Assistant, Districtwide, effective May 11, 2007 Daniel Morlan, Technology Assistant, Woodcreek High School, effective June 1, 2007 Jonathan Walker, Campus Monitor, Woodcreek High School, effective May 31, 2007

07-086.4 LEAVES OF ABSENCE Certificated Valerie Erb, English Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2007-08 school year.

Amy Shaw, Physical Education Teacher, Oakmont High School, requests a PDL/FMLA-CFRA leave of absence, effective December 10, 2007 through April 4, 2008.

Nathalie Williams, English Teacher, Woodcreek High School, requests a one period unpaid leave of absence for the fall term 2007 (resulting in an annual FTE of .83 for 2007-08).

Classified Kate King, Instructional Assistant, Woodcreek High School, requests a PDL/FMLA-CFRA/Childrearing leave of absence, effective August 7, 2007 through May 30, 2008.

07-086.5 EMPLOYMENT OF SUMMER SCHOOL STAFF – Approved employment of staff working as summer school employees for 2007.

07-086.6 APPROVAL OF AGREEMENT WITH SCHOOL INNOVATIONS & ADVOCACY, INC. – Approved contract with School Innovations & Advocacy, Inc. for identifying costs incurred for state mandates and filing reimbursement claims with the State of California.

07-086.7 APPROVAL OF CHANGE ORDER #3 – OAKMONT HIGH SCHOOL ADMINISTRATION BUILDING REMODEL – Approved Change Order #3 for the remodel of the Oakmont High School administration building.

07-086.8 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of May and payroll checks for the month of June 2007.

07-086.9 APPROVAL OF FINANCING FOR GRANITE BAY HS CHILLERS AND BUSES – Approved lease-purchase for Granite Bay High School HVAC equipment and school buses.

07-086.10 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

07-086.11 APPROVAL OF CHANGE ORDER #1 – ADELANTE HIGH SCHOOL – Approved Change Order #1 for the Adelante High School building project.

07-086.12 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the Page 2 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JUNE 5, 2007 ...... PAGE 3

May 15, 2007 Board meeting.

07-086.13 OVERNIGHT FIELD TRIP REQUESTS 07-086.13 A Approved request for approximately 60 WHS Varsity Football players to travel to Reno, NV to attend camp, June 17 – 21, 2007. 07-086.13 B Approved request for approximately 12 OHS Basketball players to travel to Reno, NV to attend camp, June 22 – 24, 2007. 07-086.13 C Approved request for approximately 10 WHS ASB students to attend a retreat in Roseville, June 22- 23, 2007. 07-086.13 D Approved request for one (1) GBHS FBLA Club student to travel to Chicago, IL to attend a conference, June 28 – July 1, 2007. 07-086.13 E Approved request for approximately 120 GBHS Varsity and JV Football Teams to travel to Fresno, CA to attend camp, June 16 – 19, 2007. 07-086.13 F Approved request for approximately 45 GBHS Varsity and JV Football Team members to travel to Salem, OR to attend camp, June 24 – 28, 2007. 07-086.13 G Approved request for approximately 30 GBHS Senior Football players to travel to Aptos, CA for a retreat, July 7 – 13, 2007.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-087 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to accept the following: - Photography darkroom equipment from Mr. Doug Sauvageau to the Oakmont High School Visual Arts Department. - $100 from the Downtown Roseville Merchants, Inc. for the Adelante High School Career Fair. - $200 from The California Future Farmers of America Foundation to the WHS/49er ROP Culinary Program. - Cadco Portable Grill from the Sportsmen’s Club to the Woodcreek High School athletic program. - Medical Supplies from Kaiser Permanente to the OHS Health Academy. The MOTION carried 4-0.

07-088 PROCEDURES FOR FILLING GOVERNING BOARD VACANCY – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to approve the application process to fill the board vacancy, advertising in the Antelope paper, libraries and website. The MOTION carried 4-0.

07-089 APPROVAL OF JOB DESCRIPTIONS FOR LITERACY/INSTRUCTIONAL DELIVERY COACH – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the proposed job descriptions for Literacy/Instructional Delivery Coach with a request that a report be provided next May on the effectiveness of positions. The MOTION carried 4-0.

07-090 APPROVAL OF JOB DESCRIPTION FOR IB DIPLOMA PROGRAMME COORDINATOR – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the proposed job description for IB Diploma Programme Coordinator with a request that a report be provided next May on the effectiveness of position. The MOTION carried 4-0.

07-091 APPROVAL OF JOB DESCRIPTION FOR INTERVENTION TEACHER – A MOTION was made by Mr. Pinney and seconded by Mr. Stauss to approve the proposed job description for intervention Teacher with a request that a report be provided next May on the effectiveness of position. The MOTION carried 4-0.

07-092 APPROVAL OF JOB DESCRIPTION FOR ADVANCED PLACEMENT COORDINATOR – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the proposed job description for Advanced Placement coordinator. The MOTION carried 4-0.

07-093 APPROVAL OF JOB DESCRIPTION FOR WASC SELF STUDY COORDINATOR – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the proposed job description for the WASC Self Study Coordinator. The MOTION carried 4-0.

07-094 APPROVAL OF JOB DESCRIPTION AND INCREASE IN NUMBER OF ANNUAL WORKDAYS FOR PROFESSIONAL DEVELOPMENT SPECIALIST – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve the job description and increase in number of annual workdays for Professional Development Specialists. The MOTION carried 4-0.

07-095 ADOPTION OF 2007-08 BUDGET – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve the 2007- 08 budget noting that Apple computers will be purchased for the WHS Multi-Media Program only. The MOTION carried 4-0.

07-096 PUBLIC HEARING AND APPROVAL OF DEFERRED MAINTENANCE FIVE-YEAR PLAN – A Public Hearing regarding the Deferred Maintenance Five-Year Plan was called to order at 7:40 PM. Hearing no comments, the Public Hearing was closed at

Page 3 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JUNE 5, 2007 ...... PAGE 4

7:41 PM. A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the deferred maintenance five-year plan. The MOTION carried 4-0.

07-097 BID AWARD – ANTELOPE HIGH SCHOOL JOINT USE AREA – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to award bid for the Antelope Community Park joint use area to PBM Roberts, A Joint Venture for $11,476,575 subject to verification regarding contract requirements by legal counsel. The MOTION carried 4-0.

07-098 AWARD OF BID – TRANSPORTATION SITE IMPROVEMENTS – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to award bid to SW Allen Construction for $360,996 subject to negotiation of change orders (and reject all bids if non- negotiable) for sitework to connect the new transportation department portable building to utilities. The MOTION carried 4-0.

07-099 AUTHORIZATION TO BID – ROSEVILLE HIGH SCHOOL POOL RENOVATION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to authorize staff to bid pool re-plaster and repairs at Roseville High School. The MOTION carried 4-0.

07-100 AUTHORIZATION TO DESIGN AND BID WOODCREEK HIGH SCHOOL PORTABLE - A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney authorizing staff to design and bid for a portable classroom for the 2007-08 school year at Woodcreek High School. The MOTION carried 4-0.

07-101 APPROVAL OF PROPOSED TECH PARTNERSHIP – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve gratis consulting services to improve district technology management systems. The MOTION carried 4-0.

07-102 ADOPTION OF SCHOOL CALENDARS FOR THE 2008-09 SCHOOL YEAR – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to adopt the early and traditional calendars for the comprehensive high schools, Independence High School, Adelante High School and Roseville Adult School for the 2008-09 school year with a request to use the Governance Model - what’s best for 1) students 2) education 3) teachers when establishing the next set of calendars. The MOTION carried 4-0.

07-103 APPROVAL OF NEW COURSE – AP SPANISH LITERATURE – A MOTION was made by Mr. Pinney and seconded by Mr. Duran requesting approval of a new course, AP Spanish Literature. The MOTION carried 4-0.

07-104 ADOPTION OF TEXTBOOK FOR AP CHEMISTRY – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to adopt the new textbook for AP Chemistry – First Reading. The MOTION carried 4-0.

07-105 ADOPTION OF TEXTBOOK FOR DRAFTING – FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to adopt the new textbook for Drafting – First Reading. The MOTION carried 4-0.

07-106 ADOPTION OF TEXTBOOK FOR AP SPANISH LITERATURE– FIRST READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt the new textbook for AP Spanish Literature – First Reading. The MOTION carried 4-0.

07-107 ADOPTION OF TEXTBOOK FOR FASHION MERCHANDISING – FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for Fashion Merchandising – First Reading. The MOTION carried 4-0.

07-108 ADOPTION OF TEXTBOOK FOR TWO AP JAPANESE – FIRST READING – A MOTION was made by Mr. Duran and seconded by Mrs. Stauss to adopt two new textbooks for AP Japanese – First Reading. The MOTION carried 4-0.

07-109 ADOPTION OF TEXTBOOK FOR AP LITERATURE AND LANGUAGE – FIRST READING – A MOTION was made by Mr. Duran and seconded by Mrs. Stauss to adopt new textbook for AP Literature and Language – First Reading. The MOTION carried 4-0.

07-110 ADOPTION OF TEXTBOOK FOR AP ECONOMICS – FIRST READING – A MOTION was made by Mr. Duran and seconded by Mrs. Stauss to adopt the new textbook for AP Economics – First Reading. The MOTION carried 4-0.

07-111 ADOPTION OF TEXTBOOK FOR STATISTICS – FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt new textbook for Statistics – First Reading. The MOTION carried 4-0.

 INFORMATION MATTERS 07-112 REVISED TECHNOLOGY PLAN – Mr. Severson presented the 2007-2010 Technology Plan which is an in-depth, comprehensive plan following the outline, structure, and expectations of the State Department of Education. He reported the key components are in Section 3 – Goals and Strategies for implementing technology into the classroom and Section 4 – Professional Development. A high priority is the implementation of a common on-line platform (currently using Blackboard) for teachers to use to both enhance in-class instruction and to provide more curricular offerings via on-line courses to students. District staff is now using the State adopted common assessment tool for measuring staff competencies in technology. Progress will be measured year to year using the State tool. The Technology Team will summarize progress and suggest changes to the plan on an annual basis. Page 4 of 5 BOARD OF TRUSTEE REGULAR MINUTES, JUNE 5, 2007 ...... PAGE 5

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 4-0. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Duran and seconded by Mrs. Stauss to approve an agreement for the stipulated expulsion of a Granite Bay High School student. The MOTION carried 4-0. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0. 1.5 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 4-0. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (pursuant to Government Code §54957) 2.2 PUBLIC EMPLOYEE APPOINTMENT Assistant Superintendent, Business Services 2.3 NEGOTIATIONS – Conference with labor negotiators, Government Code §54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Glen De Graw, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups

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

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JULY 17, 2007 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Paige K. Stauss, Vice President Garry Genzlinger, President

Page 5 of 5 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, JUNE 5, 2007 - 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 6:57 PM by Mr. Genzlinger, President.

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

Student Board Members present Brent Baber, GBHS Brittany Middleton, OHS

. 07-113.1 A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Duran Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0.

07-113.1 OVERNIGHT FIELD TRIP REQUESTS 07-113.1 A Approved request for approximately 60 WHS Varsity Football players to attend camp at Woodcreek High School, June 12 – 14, 2007. 07-113.1 B Approved request for approximately 70 RHS Basketball players to travel to San Jose, CA to attend camp, June 17 – 20, 2007. 07-113.1 C Approved request for approximately 25 WHS ASB students to attend a retreat at Woodcreek High School, July 26 -27, 2007.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-114 APPROVAL OF PRINCIPAL, INDEPENDENCE HIGH SCHOOL – A MOTION was made by Mr. Pinney and seconded by Mrs. Stauss to approve appointment of Richard Matteoli for the position of Principal, Independence High School. The MOTION carried 4-0.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 6:59 PM.

(ATTEST) Paige K. Stauss, Vice President Garry Genzlinger, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - WEDNESDAY, JUNE 27, 2007 - 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 4:00 PM by Mr. Genzlinger, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen DeGraw, John Montgomery, Gary Stevens, Chris Grimes, Brian Gruchow, Mark Montalvo, Kathleen Sirovy, .  AUDIENCE TO VISITORS Mr. Monetti reported receiving an application for the board vacancy and the Board requested Mrs. Stauss and Mr. Genzlinger to draft the interview questions.

07-113.1 A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve the items on the consent agenda as presented with the exception of pulling Item 07-113.4.

Roll Call Vote: Mr. Duran Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0.

07-113.1 EMPLOYMENT/REASSIGNMENT Certificated Carmen Bowen, Math and Social Science Teacher, Roseville High School Kelly Capell, English Teacher, Roseville High School James Cunningham, Science Teacher, Granite Bay High School Abram Ditman, Spanish Teacher, Granite Bay High School Cindy Geistert, Business Teacher, Roseville High School Steve Grialou, PE/Health Teacher, Oakmont High School (temporary) Peter LeBlanc, English/Leadership Teacher, Oakmont High School Amy Marsh, English Teacher, Roseville High School Lindsey Parker, English Teacher, Roseville High School Scott McCullough, Math Teacher, Roseville High School Martha Von Esmarch, English Teacher, Woodcreek High School (probationary 2)

Certificated Changes in FTE Adrienne Mars, Performing Arts Teacher, Woodcreek High School, from .66 FTE (2006-07) to .83 FTE (2007- 08) Stephanie McGrath, Spanish Teacher, Woodcreek High School, from .83 FTE (2006-07) to 1.00 FTE (2007- 08)

Certificated Reassignments/Transfers Naoko Eshbaugh, Japanese Teacher, from a full-time split assignment at Granite Bay/Woodcreek High Schools to a full-time split assignment at Granite Bay/Oakmont High Schools Ted Herr, From 1.00 FTE teacher, Roseville High School, to .33 FTE teacher, Roseville High School/.67 FTE Coordinator, Intervention and Support, Districtwide Brent Mattix, From Teacher, Roseville High School, to Assistant Principal, Granite Bay High School Michael Trainor, From Counselor, Granite Bay High School, to Intervention Counselor, Independence/Roseville High Schools

07-113.2 RESIGNATIONS Certificated Anthony Dias, Math Teacher, Roseville High School, effective June 8, 2007 William Kehoe, Math/Auto Shop Teacher, Adelante High School, effective June 8, 2007 Katy Nelson, Spanish Teacher, Granite Bay High School, effective June 11, 2007 Natalie Smith, Math Teacher, Roseville High School, effective June 8, 2007 Michael Stockdale, Assistant Principal, Woodcreek High School, effective June 30, 2007 BOARD OF TRUSTEE SPECIAL AGENDA, JUNE 27, 2007 ...... PAGE 2

Classified Erik Hanson, AVID Tutor, Oakmont High School, effective June 5, 2007 Dana Happ, Instructional Assistant, Adelante High School, effective June 8, 2007

07-113.3 LEAVES OF ABSENCE Certificated Brandi Wallin, Teacher, Woodcreek High School, requests a .33 FTE unpaid leave of absence for the 2007-08 school year

07-113.5 DESIGNATION OF A REPRESENTATIVE AND AN ALTERNATE TO THE SCHOOLS INSURANCE GROUP JOINT POWERS BOARD – Approved resolution designating Superintendent Tony Monetti as representative and Assistant Superintendent, Business Services, Gary Stevens, effective July 1, 2007 as alternate to the Schools Insurance Group Joint Powers Board .

07-113.6 NUMBER APPROVAL OF RESOLUTION – DESIGNATION OF SIGNING REPRESENTATIVE FOR OFFICE OF PUBLIC SCHOOL CONTRUCTION DOCUMENTS – Approved resolution designating Assistant superintendent, Business Services Gary Stevens, effective July 1, 2007, as designated signing representative for the Office of Public School Construction documents.

07-113.7 AUTHORIZATION TO PURCHASE TWO RELOCATABLE PORTABLES FROM THE OFFICE OF THE PUBLIC SCHOOL CONSTRUCTION – Authorized staff to purchase two existing (currently being used for storage) portables from OPSC to be used for District storage at #2 Tiger Way.

[End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-113.4 DECLARATION OF SURPLUS PROPERTY – A MOTION was made by Mr. Duran and seconded by Mr. Pinney to approve declaration of surplus property. The MOTION carried 4-0.

07-114 AWARD OF BID – ROSEVILLE HIGH SCHOOL SWIMMING POOL RENOVATIONS – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to award bid for the renovations to the Roseville High School swimming pool to Adams Pool for $106,435. The MOTION carried 4-0.

07-115 APPROVAL OF JOB DESCRIPTION AND RECLASSIFICATION FOR COORDINATOR, INTERVENTION AND SUPPORT – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the updated job description and reclassification for Coordinator, Intervention and Support. The MOTION carried 4-0.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 4:25 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, JULY 17, 2007 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

(ATTEST) Paige K. Stauss, Vice President Garry Genzlinger, President

Page 2 of 2 ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JULY 17, 2007 - 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. Genzlinger, President.

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

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Gary Stevens, Glen DeGraw, John Montgomery, Chris Grimes, Mark Montalvo, Steve Williams

 CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 6:30 PM.

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None  CONSENT AGENDA

07-116 A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda as presented.

Roll Call Vote: Mr. Duran Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0.

07-116.1 APPROVAL OF MINUTES – Approved regular and special meeting minutes of June 5 and 27, 2007.

07-116.2 EMPLOYMENT/REASSIGNMENT Certificated Muriel Bergman, Family and Consumer Sciences Teacher, Roseville High School David Castillo, Industrial Technology Education Teacher, Roseville High School Randy Foote, Art Teacher, Oakmont High School Jessica Fork, Social Studies Teacher, Roseville High School Heather Marshall, Earth Science and Physics Teacher, Roseville High School Jennifer Tipton, English Teacher, Roseville High School (.83 FTE)

Classified/Confidential Richanne Baldridge, Music Accompanist, Limited-Term, Roseville High School Jennifer Banville, Administrative Secretary II, Granite Bay High School Erik Hanson, Academic Tutor, Districtwide Greg Tejes, Accountant II, District Office

Classified Reassignments/Transfers/Promotions Neil Corp, Promoted from Maintenance Worker I, Oakmont High School, to Maintenance Worker II, Granite Bay High School Joan Vera, Promoted from Night Attendance Caller, Woodcreek High School, to School Administrative Assistant, Oakmont High School

Miscellaneous Ben Bixby, Summer Student Groundskeeper, Granite Bay High School Jvani Cabiness, Summer Student Clerk, Woodcreek High School BOARD OF TRUSTEE REGULAR MINUTES, JULY 17, 2007 ...... PAGE 2

Sebastien Guerne, Student Clerk, Year 1, District Office, Personnel Department Allison Harvey, Summer Student Clerk, Roseville High School Nicholas Henry-Robinson, Summer Student Groundskeeper, Roseville High School Chais Lyons, Summer Student Clerk, Granite Bay High School Matthew Newman, Summer Student Groundskeeper, Woodcreek High School Cody Ochoa, Summer Student Groundskeeper, Oakmont High School Jessica Travasso, Summer Student Clerk, Summer School Lisa Wahlquist, Summer Student Clerk, Oakmont High School

Coaches Calvenaor Claiborn, Assistant Track Coach, Roseville High School

07-116.3 RESIGNATIONS Certificated Robert Dasaro, Director, Special Services, effective August 1, 2007 Michael Pierson, Art Teacher, Oakmont High School, effective June 30, 2007 Marsha Ruge, Art Teacher, Oakmont High School, effective June 30, 2007 Jesus Lopez, Spanish Teacher, Oakmont High School, effective June 28, 2007 (was hired for 2007-08 school year)

Certificated – Conclusion of Temporary Summer School Assignment Audrey Amara, English Teacher Terri-Dawn Arnold, English Teacher Daniel Flinn, English Teacher Karen Stillian, English Teacher Ron Thomas, English Teacher Jennifer Tipton, English Teacher Martha von Esmarch, English Teacher Rona Dosen, EL Tutorial Teacher Karen Leni, EL Tutorial Teacher Jennifer Hladun, Biology Teacher Mike McClure, Health Teacher Greggory Motarjeme, Math Teacher Clyde Quick, Driver’s Education Teacher

07-116.4 LEAVES OF ABSENCE Certificated Matthew Peterson, Teacher, Special Education, Woodcreek High School, requests Medical Leave of Absence, effective August 7, 2007, through December 31, 2007

Amy Shaw, Teacher, Oakmont High School, requests Pregnancy Disability/FMLA/CFRA Leave of Absence, effective December 10, 2007, through April 4, 2008

Classified/Confidential Kate King, Instructional Assistant, Special Education, Woodcreek High School, requests Pregnancy Disability/FMLA/CFRA and Childrearing Leave of Absence, effective August 7, 2007, through May 30, 2008

07-116.5 UNIFORM COMPLAINT REPORT FOR THE QUARTER ENDED JUNE 30, 2007 – Approved quarterly uniform complaint report as submitted.

07-116.6 APPROVAL OF HIGH SCHOOL DIPLOMA FOR QUALIFYING SPECIAL EDUCATION STUDENT – Approved granting of a high school diploma to a special education student who met specified criteria.

07-116.7 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of June and payroll checks for the month of July 2007.

07-116.8 APPROVAL OF 2007-2008 CONSOLIDATED APPLICATION FOR CATEGORICAL AID PROGRAMS – Approved the Consolidated Application for Categorical Aid Programs

07-116.9 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Ratified agreement(s) (under $45,000 limit) for non-public non-sectarian school agency services signed since the June 5, 2007 Board meeting.

07-116.10 AUTHORIZATION TO SOLICIT DESIGN SERVICES – ADELANTE HIGH SCHOOL – Authorized staff to solicit proposals for consulting services for the Adelante High School update.

07-116.11 ROSEVILLE HIGH SCHOOL SWIMMING POOL RENOVATIONS – CHANGE ORDER #1 – Approved change order for the swimming pool renovations at Roseville High School.

Page 2 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JULY 17, 2007 ...... PAGE 3

07-116.12 ADOPTION OF RESOLUTION TO ACCEPT PROPERTY FROM THE CITY OF ROSEVILLE AT ADELANTE HIGH SCHOOL – Adopted resolution accepting property at Short Street from the City of Roseville.

07-116.13 OVERNIGHT FIELD TRIP REQUESTS 07-116.13 A Approved request for approximately 14 GBHS Cross Country students to travel to Palo Alto, CA to participate in an invitational, September 28 – 29, 2007. 07-116.13 B Approved request for approximately 40 GBHS Cross Country students to travel to Soda Springs, CA to attend camp, September 21 – 23, 2007. 07-116.13 C Approved request for approximately 27 GBHS Drill Team members to travel to Santa Cruz, CA to attend camp, July 20 – 23, 2007. 07-116.13 D Approved request for approximately 71 GBHS Cheer Team members to travel to Santa Cruz, CA to attend camp, August 5 – 8, 2007. 07-116.13 E Approved request for approximately 16 OHS Varsity Girls Volleyball Team members to travel to San Luis Obispo to participate in a tournament, September 7 – 8, 2007. 07-116.13 F Approved request for the RHS Band members to travel to Nevada County to attend camp, August 5 – 10, 2007. 07-116.13 G Approved request for approximately 13 RHS Boys Water Polo team members to travel to Solano County to participate in a tournament, September 21 – 22, 2007. 07-116.13 H Approved request for RHS AVID 11 students to travel to San Francisco area to visit college campuses, October 25 – 26, 2007. 07-116.13 I Approved request for RHS Student Government students to travel to Paradise, CA to attend camp, August 10 -12, 2007. 07-116.13 J Approved request for RHS Girls Basketball Team members to travel to Pinole, CA to participate in a tournament, December 13 – 15, 2007. 07-116.13 K Approved request for approximately 20 WHS Dance students to travel to New York City, NY to participate in the Macy’s Thanksgiving Day parade, November 17 – 23, 2007. [End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

07-117 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to accept the following: - $200 from Placer County Crime Stoppers to Adelante High School for grad night. - $200 from Placer County Crime Stoppers to Independence High School for grad night. - $1,000 from WalMart to Mr. Mel Cuckovich, Independence High School (as the April WalMart Teacher of the Year award) for classroom supplies. - $4.10 from Jaroth, Inc. PTS Commission to Granite Bay High School. - $10 from Kathryne and Wayne Smith to Granite Bay High School. -$261 from the National Energy Education Development Project to Granite Bay High School. -$195 from the PG&E Corporation Campaign for the Community to Granite Bay High School. -$60 from the PG&E Corporation Campaign for the Community to Granite Bay High School. - $120 from Mr. Scott Roland, Wells Fargo Bank, to Roseville High School. - $250 from Williams + Paddon Architects to the RHS Athletics program. The MOTION carried 4-0.

07-118 ADOPTION OF A DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt a Declaration of Need for the 2007-08 school year. The MOTION carried 4-0.

07-119 APPROVAL OF HIRING A TEACHER ON A PROVISIONAL INTERN PERMIT – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to approve the hiring of a dance/physical teacher at Roseville High School on a provisional intern permit. The MOTION carried 4-0.

07-120 ADOPTION OF TEXTBOOK FOR SPORTS AND ENTERTAINMENT MARKETING – SECOND READING – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to adopt the textbook for Sports and Entertainment Marketing – Second Reading. The MOTION carried 4-0.

07-121 ADOPTION OF TEXTBOOK FOR PHYSIOLOGY – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for Physiology – Second Reading. The MOTION carried 4-0.

07-122 ADOPTION OF TEXTBOOK FOR AP CHEMISTRY – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for AP Chemistry – Second Reading. The MOTION carried 4-0.

07-123 ADOPTION OF TEXTBOOK FOR DRAFTING – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for Drafting – Second Reading. The MOTION carried 4-0.

Page 3 of 4 BOARD OF TRUSTEE REGULAR MINUTES, JULY 17, 2007 ...... PAGE 4

07-124 ADOPTION OF TEXTBOOK FOR AP SPANISH LITERATURE– SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for AP Spanish Literature – Second Reading. The MOTION carried 4-0.

07-125 ADOPTION OF TEXTBOOK FOR FASHION MERCHANDISING – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for Fashion Merchandising – Second Reading. The MOTION carried 4-0.

07-126 ADOPTION OF TEXTBOOK FOR TWO AP JAPANESE – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the two new textbooks for AP Japanese – Second Reading. The MOTION carried 4-0.

07-127 ADOPTION OF TEXTBOOK FOR AP LITERATURE AND LANGUAGE – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for AP Literature and Language – Second Reading. The MOTION carried 4-0.

07-128 ADOPTION OF TEXTBOOK FOR AP ECONOMICS – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for AP Economics – Second Reading. The MOTION carried 4-0.

07-129 ADOPTION OF TEXTBOOK FOR STATISTICS – SECOND READING – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to adopt the new textbook for Statistics – Second Reading. The MOTION carried 4-0.

07-130 GOVERNING BOARD VACANCY PROVISIONAL CANDIDATE INTERVIEWS AND ADOPTION OF NOTICE OF VACANCY/PROVISIONAL APPOINTMENT RESOLUTION – A MOTION was made by Mr. Pinney and seconded by Mr. Duran to appoint Jack Duran as Clerk and adopt the Notice of Vacancy/Provisional Appointment Resolution appointing Scott E. Huber (pending clearance of “requirements of appointment” pursuant to Education Code 35107). Roll Call Vote: Mr. Duran Aye Mr. Pinney Aye Mrs. Stauss Aye Mr. Genzlinger Aye The MOTION carried 4-0.  COMMENTS FROM BOARD AND STAFF Board members and staff commended Rich Strickland for his 27 years of dedication and service to the District. Mr. Strickland was praised for being an anchor for the district while maintaining a fiscally responsible ship. He was thanked for his amazing competency, the phenomenal job he has done, his integrity, and the incredible reputation he has earned statewide. The Provisional Board candidates were thanked for putting themselves in the public eye and encouraged to continue doing good works.

 CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0. 1.2 READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the readmission of a Granite Bay High School student. The MOTION carried 4-0. 1.3 READMISSION FROM EXPULSION – A MOTION was made by Mr. Duran and seconded by Mrs. Stauss to approve the readmission of a Granite Bay High School student. The MOTION carried 4-0. 1.4 READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Duran to approve the readmission of a Granite Bay High School student. The MOTION carried 4-0. 1.5 READMISSION FROM EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the readmission of an Antelope Crossing Middle School student. The MOTION carried 4-0.

 ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 8:50 PM.

(ATTEST) Jack Duran, Clerk Garry Genzlinger, President

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