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A G E N D a 6:30 Pm 7:00 Pm ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 24, 2015 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA A G E N D A ♦ 6:30 PM ♦ CALL TO ORDER ♦ ROLL CALL ♦ CONVENE TO CLOSED SESSION ♦ RECONVENE TO OPEN SESSION ♦ 7:00 PM ♦ PLEDGE OF ALLEGIANCE ♦ REPORT OF ACTION FROM CLOSED SESSION ♦ BOARD PRESENTATION ♦ COMMUNICATIONS ♦ AUDIENCE TO VISITORS Members of the audience may address the Board on matters not on the regular agenda. Brown Act regulations restrict the Board from taking action on any subject presented that is not on the agenda. 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. 15-022 CONSENT AGENDA (SINGLE MOTION NEEDED) 15-022.1 APPROVAL OF MINUTES – Approval of the meeting minutes of the January 27, 2015 regular session meetings. 15-022.2 APPROVAL OF ADDITION TO ADULT EDUCATION SALARY SCHEDULE - Recommendation to add “extra assignment” to the Roseville Adult School salary schedule. 15-022.3 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Request that the Board accept the following: $250 from Mr. Winne to the Woodcreek High School cycling team. Donation of a Crate Blue Voodoo BV120H Guitar Amplifier from Mr. Carlos to the music department at Woodcreek High School. Lunch for eleven from Cool River Pizza to the students of the Therapeutic Intervention Program at Challenge High School. Lunch for ten from Chipotle to the students of the Therapeutic Intervention Program at Challenge High School. $250 from Safety Center Incorporated to the business program at Granite Bay High School. 15-022.4 OVERNIGHT/OUT OF STATE FIELD TRIP REQUESTS Request approval for approximately 50 Woodcreek High School band members to travel to Reno, 15-022.4 A Nevada for a jazz festival April 24, 2015 (no overnight stay; one day out of state). Request approval for approximately 32 Granite Bay High School robotics team members to travel 15-022.4 B to Madera, California to participate in a competition March 5-8, 2015. Request approval for 16 Granite Bay High School volleyball team members to travel to San Diego, 15-022.4 C California for a tournament March 13-15, 2015. Request approval for approximately 12 Oakmont High School tennis team members to travel to 15-022.4 D Fresno, California to play in a tournament March 5-7, 2015. BOARD OF TRUSTEE REGULAR SESSION AGENDA, FEBRUARY 24, 2015 ............................................................................... PAGE 2 Ratify request for ten Granite Bay High School golf team members to travel to Angels Camp, 15-022.4 E California to participate in a tournament February 20-21, 2015 Request approval for approximately 32 Oakmont High School swim team members to travel to 15-022.4 F Concord, California to participate in a competition March 20-22, 2015. [End of Consent Agenda Items] ♦ ACTION MATTERS, REGULAR AGENDA 15-023 2015 CSBA DELEGATE ASSEMBLY ELECTION – An opportunity for the Board to vote for candidates to fill two vacancies on the 2015 Delegate Assembly in Sub-region 4-D (Nevada, Placer, Sierra Counties). 15-024 CSEA, CHAPTER 459, CONTRACT PROPOSALS TO THE DISTRICT – To accept the California School Employees Association, Chapter 459, initial contract proposals for negotiations with the RJUHSD for the 2014-15 school year and refer this information to staff for contract negotiations. 15-025 DISTRICT CONTRACT PROPOSAL TO CSEA, CHAPTER 459 – To accept the District’s initial contract proposals for negotiations with the California School Employees Association, Chapter 459, for the 2014-15 school year and refer this information to staff for contract negotiations. 15-026 ADOPTION OF FY 2015-16 BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES – Approve the Budget Purposes, Constraints and Guidelines document for the initial development of the FY 2015-16 Budget. 15-027 PROFILES SERIES PRODUCTIONS, LLC AGREEMENT – Ratify a Production Authorization Agreement with Profiles Series Productions, LLC in the amount of $27,900 for its production of District-featured videos. 15-028 RESOLUTION PROCLAIMING THE WEEK OF THE SCHOOL ADMINISTRATOR – Recommendation to adopt Resolution No. 1504, Resolution Proclaiming the Week of March 2-8, 2015 as the Week of the School Administrator, and to commend certificated and classified administrators for their support of, and contributions to, quality education in the District. ♦ PENDING AGENDA ♦ RATIFICATION AND PUBLIC DISCLOSURE OF FY 2014-15 RSEA AGREEMENT STEVENS MARCH 10, 2015 ♦ FY 2014-15 SECOND INTERIM FINANCIAL REPORT STEVENS MARCH 10, 2015 ♦ WOODCREEK HS AT&T/CROWN CASTLE CELL TOWER LEASE AMENDMENT STEVENS MARCH 10, 2015 ♦ COMMENTS FROM BOARD AND STAFF ♦ CLOSED SESSION AGENDA 1.0 STUDENT PERSONNEL 1.1 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of a Granite Bay High School student. 1.2 AGREEMENT FOR STIPULATED EXPULSION – Recommendation to approve an agreement for the stipulated expulsion of an Oakmont High School student. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 CONFERENCE WITH LABOR NEGOTIATORS - Government Code §54947.7; District Negotiators: Ron Severson, District Superintendent; Gary Stevens, Assistant Superintendent; Steve Williams, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. ♦ ADJOURNMENT THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, MARCH 10, 2015 DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM Accommodating Those Individuals with Special Needs – In compliance with the Americans with Disabilities Act, the Roseville Joint Union High School District encourages those with disabilities to participate fully in the public meeting process. If you have a special need in order to allow you to attend or participate in our public meetings, please contact our office at (916) 782-8882, well in advance of the regular meeting you wish to attend, so that we may make every reasonable effort to accommodate you. Documents distributed for public session items, less than 72 hours prior to meeting, are available for public inspection at the Roseville Joint Union High School District Office, 1750 Cirby Way, Roseville, California. Page 2 of 2 .
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