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M I N U T E S ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, FEBRUARY 9, 2016 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA M I N U T E S CALL TO ORDER The meeting was called to order at 6:30 PM, by Mrs. Stauss, President. ROLL CALL Trustees Present: Rene Aguilera, Member Scott E. Huber, Vice President Linda M. Park, Member R. Jan Pinney, Clerk Paige K. Stauss, President Student Reps. Present: Aubrey Holt, Granite Bay High School Juliette Robinson, Oakmont High School Staff Present: Ron Severson, Superintendent, Barbara Huber/Recorder, Joe Landon, John Montgomery, Steve Williams, Brad Basham, John Becker, Jess Borjon, David Byrd, Scott Davis, Craig Garabedian, Rob Hasty, Debbie Latteri, Jennifer Leighton, and Joyce Lude. CONVENE TO CLOSED SESSION Mrs. Stauss called for the Board to convene to Closed Session at 6:30 PM. ♦ RECONVENE TO OPEN SESSION Mrs. Stauss called for the Board to convene to Open Session at 7:03 PM. PLEDGE OF ALLEGIANCE REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of a Granite Bay High School student. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 – A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve the release of a probationary classified employee. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 - A MOTION was made by Mr. Pinney and seconded by Mr. Huber to approve the release of a probationary classified employee. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). ♦ SCHOOL PRESENTATION Woodcreek High School Assistant Principal Becky Rood and teachers Melanie Boisa and Lisa Edmisten presented information on the Wolfpack Tracks program. The program puts a focus on freshman students. Students are assigned to small group cohorts that meet weekly to focus on connectedness, context and confidence. The school is monitoring the progress of students’ grades and attendance to access the effectiveness of the program. COMMUNICATIONS The District received a communication from the Placer County Office of Education that concurred with the District’s positive certification of the First Interim Report. AUDIENCE TO VISITORS None. NOTICE TO THE PUBLIC All matters listed under the Consent Agenda are considered to be routine and all will be enacted by one motion with a roll call vote. There will be no separate discussion of these items unless the Board of Trustees, audience, or staff requests specific items to be removed from the Consent Agenda for separate action. Any items removed will be considered after the motion to approve the Consent Agenda. BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 9, 2016 ................................................................................................. PAGE 2 16-013 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mr. Huber and was seconded by Mr. Aguilera to approve the items on the consent with the exception of 16-013.3 that was moved to Action Matters. Roll Call Vote: Mr. Aguilera Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye The MOTION carried 5-0. 16-013.1 APPROVAL OF MINUTES – Approved the meeting minutes of the December 8, 2015 and the December 16, 2015 regular and special session meetings. 16-013.2 EMPLOYMENT/REASSIGNMENT Certificated Adam Barnes, Substitute Teacher, Districtwide Marshall Benson, Substitute Teacher, Districtwide Adam Dixon, Substitute Teacher, Districtwide Justin Eller, Substitute Teacher, Districtwide Kristine Gould, Substitute Teacher, Districtwide Emily Hendersen, Substitute Teacher, Districtwide Patricia Plummer, Substitute Teacher, Districtwide Alexander Sadri, Substitute Teacher, Districtwide Sandra Via, Substitute Teacher, Districtwide Lisa Voss, Assistant Principal, Roseville Adult School Thomas Wagner, Substitute Teacher, Districtwide Certificated Teaching on the Prep Marissa Winn, Math Teacher, Antelope High School (partial term) Michael Morales, Math Teacher, Antelope High School (partial term) Classified Nadia Delgado, Substitute Clerical I, Districtwide Umesh Maharaj, Substitute Custodian, Districtwide Laura Neal, School Administrative Assistant, Granite Bay High School Classified/Confidential Reassignment/Transfer/Promotion Cynthia DeMartini, Promotion from Accountant I to Accountant II Robert Saenz, Promotion from Paraeducator I, Oakmont High School, to Learning Support Specialist, Granite Bay High School Limited Term (per Education Code 45103(d)(2) Robert Lovesee, Academic Tutor, Antelope High School Coaches Eric Behr, Volunteer Mountain Bike Club Coach, Woodcreek High School Jason Cable, JV Boys’ Volleyball Coach, Granite Bay High School Todd DeCarlo, Frosh Girls’ Soccer Coach, Roseville High School Brendan Dunne, JV Girls’ Soccer Coach, Antelope High School Tobin Fuller, Frosh Baseball Coach, Roseville High School Bryan Glass, Varsity Girls’ Soccer Coach, Antelope High School Albert Hardoy, Assistant Girls’ Lacrosse Coach, Granite Bay High School Neema Kianfar, Athletic Trainer, Winter Season, Woodcreek High School Callye Lahmann, Assistant Varsity Girls’ Soccer Coach, Antelope High School Michael LeRoy, Volunteer Assistant Frosh Baseball Coach, Roseville High School John Maddox, Volunteer Ski/Snow Boarding Club Coach, Roseville High School Joseph Sullivan, Assistant Boys’ Lacrosse Coach, Granite Bay High School Milana Wolsleben, Assistant Varsity Girls’ Soccer Coach, Antelope High School Allyson Wubben, Assistant JV and Varsity Boys’ Volleyball Coach, Oakmont High School Miscellaneous Page 2 of 7 BOARD OF TRUSTEE REGULAR MINUTES, FEBRUARY 9, 2016 ................................................................................................. PAGE 3 Deborah Benton, Volunteer with Robotics Club, Granite Bay High School Alexander Brown, Chaperone with Musical Theater, Woodcreek High School Kelly Campbell, Chaperone with Musical Theater, Woodcreek High School Jeramie Delos Reyes, Workability Student, Roseville High School Peter Efstathiu, Volunteer with Alpine Sports, Roseville High School Scott Fecteau, Workability Student, Roseville High School Kent Hubred, Volunteer with Robotics Club, Granite Bay High School Ryan Hunter, Student Computer Technician, Year 1, Granite Bay High School Natan Lao, Student Theater Technician, Woodcreek High School Rafael Maldonado, Volunteer with Robotics Club, Granite Bay High School James Mars, Chaperone with Musical Theater, Woodcreek High School Kari Scholar, Chaperone with Musical Theater, Woodcreek High School Nicholas Snyder, Workability Student, Oakmont High School Araceli Vargas, Volunteer Tutor with Spanish Class, Roseville High School 16-013.3 RESIGNATIONS – This item was moved to Action Matters. Certificated Thomas Atencio, Substitute Teacher, Districtwide, effective January 1, 2016 Todd Bragonier, Substitute Teacher, Districtwide, effective January 4, 2016 William Burns, CTE Construction and Engineering Teacher, Oakmont High School, effective May 27, 2016 Gary Casagrande, PE Teacher, Roseville High School, effective May 27, 2016 for purposes of retirement Cynthia Clark, Speech and Language Pathologist, Districtwide, effective June 30, 2016 for purposes of retirement Thomas Fearon, English Teacher, Woodcreek High School, effective May 27, 2016 for purposes of retirement Sarah Forrester, Substitute Teacher, Districtwide, effective February 1, 2016 Carolyn Goulding, Substitute Teacher, Districtwide, effective December 31, 2015 Katherine Meza, Spanish/English/ELD Teacher, Roseville High School, effective May 27, 2016 John Montgomery, Assistant Superintendent, Curriculum and Instruction, effective June 30, 2016 for purposes of retirement Classified John Dupont, Substitute Custodian, Districtwide, effective January 29, 2016 (2) Victoria Kachan, Learning Support Specialist, Oakmont High School, effective January 31, 2016 Teri Keeney, School Administrative Assistant, Granite Bay High School, effective February 10, 2016 Mitchell McIntyre, Substitute Custodian, Districtwide, effective January 29, 2016 (2) 16-013.4 LEAVES OF ABSENCE Certificated Ann-Marie Clegg, Biomedical Sciences Teacher, Antelope High School, requests a .17 FTE unpaid leave of absence for the 2016-17 school year Danielle Crandell, Math Teacher, Antelope High School, requests a .33 FTE unpaid leave of absence for the 2016-17 school year Lynne Guerne, French Teacher, Granite Bay High School, requests a .17 FTE unpaid leave of absence for the 2016- 17 school year Shannon Martinez, Art/Business Teacher, Oakmont High School, requests a .50 FTE unpaid leave of absence for the 2016-17 school year Elizabeth McCuen, Social Science Teacher, Granite Bay High School, requests a .33 FTE unpaid leave of absence for the 2016-17 school year Erica Pek, Math Teacher, Woodcreek High School, requests a .33 FTE unpaid leave of absence for the 2016-17 school year Angela Steele Anderson, Biomedical Sciences Teacher, Antelope High School, requests a .17 FTE unpaid leave of absence for the 2016-17 school year Alison Warr, English Teacher, Antelope High School, requests a .33 FTE unpaid leave of absence for the 2016-17 school year Alison Warr, English Teacher, Antelope High School, requests an unpaid childrearing leave of absence effective April 11, 2016 thru May 20, 2016 Classified/Confidential Jamee Gardner,
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