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

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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, Maintenance Worker I, Antelope High School, requests a CSEA Association Leave of Absence effective January 11, 2016 through January 15, 2016 in accordance with Education Code section 45210 Elaine Pike, Custodian, Oakmont High School, requests a CSEA Association Leave of Absence effective January 11, 2016 through January 15, 2016 in accordance with Education Code section 45210

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16-013.5 VENDOR AND PAYROLL CHECKS – Ratified payment of vendor checks for the month of February 2016 and payroll checks for the month of March 2016. 16-013.6 DECLARATION OF SURPLUS PROPERTY – Approved the declaration of surplus property. 16-013.7 SURPLUS TEXTBOOKS – Approved request to sell obsolete textbooks with value to the company that offers the highest price or to dispose of books with zero dollar value through donation to a charity or disposal. 16-013.8 APPROVAL OF AUDIT SERVICES CONTRACT FY 2015-16 THROUGH FY 2017-18 – Approved the financial audit services contract with Crowe Horwath LLP for FY 2015-16 in the annual amount of $36,800, and FY 2016-17 and 2017- 18 in the annual amount of $37,900/year and authorize Assistant Superintendent, Business Services to sign the contract on behalf of the district.

16-013.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Accepted the following:

$300 from S. Becker ($150) and D. Tastor ($150) to the students and staff at Granite Bay High School.

$1,000 from AGC of California to the Design and Engineering Program at Granite Bay High School. $250 from M/E Systems Engineering to the Robotics, Engineering, Science and Technology Club at Roseville High School. $250 from Harris & Bruno International to the Robotics, Engineering, Science and Technology Club at Roseville High School. $250 from Pittman Engineering to the Robotics, Engineering, Science and Technology Club at Roseville High School. $1,500 from Monique C. Johnson to the Marching Band Club at Roseville High School. Donation of four $50 Visa gift cards from Cort Furniture Rental to the Oakmont High School’s International Baccalaureate Tutoring Program at Crestmont Elementary School. $350 from Mr. P. Bean to the Trap Club at Oakmont High School. Lunch for eight from Cool River Pizza to the students of the Therapeutic Intervention Program at Challenge High School.

$50 from Mr. and Mrs. Carpenter to the art department at Roseville High School.

$100 from Mr. and Mrs. Gilbert to the Brandon Bridges Memorial Fund at Roseville High School for the water polo team. 16-013.10 OVERNIGHT FIELD TRIP REQUESTS

Approved request for 20 Antelope High School cheer team members to travel to Anaheim, 16-013.10 A California for a competition March 17-20, 2016. Approved request for 20 Oakmont High School baseball team members to travel to Fresno, 16-013.10 B California to play in a tournament March 20-23, 2016. Approved request for 11 Granite Bay High School media students to travel to Atlanta, Georgia for 16-013.10 C a television network convention March 9-13, 2016. Approved request for approximately 50 Granite Bay High School band students to travel to 16-013.10 D Honolulu, Hawaii to attend a music festival March 19-25, 2016. Approved request for 14 Woodcreek High School volleyball players to travel to Santa Barbara, 16-013.10 E California to play in a tournament March 18-20, 2016. Approved request for approximately 23 Woodcreek High School cycling team members to travel to 16-013.10 F Fort Ord, California to compete in a race March 5-6, 2016. Approved request for approximately 23 Woodcreek High School mountain bike team members to 16-013.10 G travel to Los Olivos, California to compete in the state championships May 21-22, 2016. Approved request for approximately 23 Woodcreek High School cycling team members to travel to 16-013.10 H Laguna Seca, California to compete in a race May 7-8, 2016. Approved request for approximately 28 Woodcreek High School students to spend the night at a 16-013.10 I hotel in Rocklin, California as participants in the Every Fifteen Minutes Program March 17, 2016.

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Approved request for four Oakmont High School band and choir students to travel to San Jose, 16-013.10 J California to perform February 11-14, 2016. Approved request for 16 Granite Bay High School journalism students to travel to New York, New 16-013.10 K York to attend a national convention March 14-20, 2016. Approved request for 23 Woodcreek High School cycling team members to travel to Fort Ord, 16-013.10 L California to participate in a race April 22-23, 2016. Approved request for approximately 30 Oakmont High School swim team members to travel to 16-013.10 M Concord, California for a meet March 18-19, 2016. Approved request for five Granite Bay High School track team members to travel to Clovis, 16-013.10 N California for the state track and field meet June 3-4, 2016.

[End of Consent Agenda Items]

♦ INFORMATION MATTERS 16-014 REVIEW GOVERNOR’S FY 2016-17 BUDGET PROPOSAL Mr. Joe Landon, Assistant Superintendent Business Services, reviewed the Governor’s FY 2016-17 Budget Proposal. The Budget Proposal includes a steady increase for K-12 education. State revenue projections are conservative and the Governor has maintained fiscal restraint. Questions still remain in terms of STRS/PERS pensions and the extension of Prop 30 sales/income tax revenues.

16-015 DRAFT FY 2016-17 BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES Mr. Joe Landon, Assistant Superintendent Business Services, provided a draft of the Budget, Purposes, Constraints and Guidelines document. This document is used for the development of the annual budget. The final version will be brought back to the Board for adoption on February 23, 2016.

16-016 SIERRA JOINT CONSORTIUM INFORMATION Ms. Joyce Lude, Principal Roseville Adult School, Ms. Lisa Voss, Assistant Principal Roseville Adult School and Mr. Mike Brockman, Counselor, Roseville Adult School, presented information on the Sierra Joint Consortium for Adult Education. The consortium includes three high school districts and the community college district in Placer County. Adult education is now funded with a block grant. The consortium is tasked with developing a seamless transition to college and career, to evaluate the needs and to understand the gaps in service and to collaborate on professional development across the region.

♦ ACTION MATTERS, REGULAR AGENDA 16-013.3 RESIGNATIONS – Board members commented on the resignation of Mr. John E. Montgomery. Mr. Montgomery has worked in the district for 30 years and will be retiring at the end of the school year. He was thanked for his service to the district. A MOTION was made by Mr. Huber and seconded by Mrs. Park to approve the resignations. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney and Stauss). 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

16-017 UPDATE ORGANIZATION CHART – This item was pulled from the agenda.

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16-018 APPROVAL OF REVISED SCHOOL CALENDARS FOR 2016-17 – A MOTION was made by Mr. Aguilera and seconded by Mrs. Park to add two additional professional development days to the 2016-17 calendars for the comprehensive sites, Adelante High School and Independence High School. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-019 PUBLIC HEARING – CSEA, CHAPTER 459, CONTRACT PROPOSALS TO THE DISTRICT A public hearing was opened at 7:56 PM by Mrs. Stauss for the purpose of receiving comments on the contract proposals to be negotiated between the California Schools Employees’ Association, Chapter 459, and the District for the 2015-16 school year. Hearing no comments, the public hearing was closed at 7:56 PM. A MOTION was made by Mr. Pinney and seconded by Mrs. Park to approve the contract proposals to be negotiated between the California Schools Employees’ Association, Chapter 459, and the District for the 2015-16 school year. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-020 PUBLIC HEARING – DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 A public hearing was opened at 7:57 PM by Mrs. Stauss 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 2015-16 school year. Hearing no comments, the public hearing was closed at 7:57 PM. A MOTION was made by Mrs. Park and seconded by Mr. Pinney to approve the contract proposals to be negotiated between the District and the California School Employees’ Association, Chapter 459, for the 2015-16 school year. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-021 APPROVAL OF REVISIONS TO BOARD POLICY 5131, CONDUCT – A MOTION was made by Mr. Huber and seconded by Mrs. Park to approve revisions to Board Policy 5131, Conduct. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-022 ADOPTION OF NEW BOARD POLICY AND ADMINISTRATIVE REGULATION 5127 – A MOTION was made by Mr. Aguilera and seconded by Mr. Pinney to approve a new Board Policy and Administrative Regulation 5127, Graduation Ceremonies and Activities to include Senior Conduct and Early Graduates with the amendment of “June graduation exercises” to read “May/June graduation exercises”. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-023 ADOPTION OF RESOLUTION NO. 1605 SAN JOAQUIN CLEAN AIR GRANT ACCEPTANCE (SCHOOL BUS PARTICULATE TRAPS) – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to adopt Resolution No. 1605 approving the District’s acceptance of and agreement to the terms of a San Joaquin Valley Air Pollution Control District Clean Air Grant in the amount of $60,000 for the district’s purchase and installation of three school bus particulate traps. Roll Call Vote: Mr. Aguilera Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

16-024 NEW COURSE ADOPTION FOR PLTW ENGINEERING: ENVIRONMENTAL SUSTAINABILITY – A MOTION was made by Mr. Aguilera and seconded by Mrs. Park to approve Engineering: Environmental Sustainability course. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-025 NEW COURSE/RESTRUCTURING PROPOSAL OF AP COMPUTER SCIENCE PRINCIPLES – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to approve AP Computer Science Principles a new course that will be offered in the 2016-17 school year. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-026 APPROVE DISTRICT STRATEGIC GOALS FOR 2016-17 – A MOTION was made by Mr. Pinney and seconded by Mrs. Park to review and approve updated documents for RJUHSD Goals for the 2016-17 school year. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-027 ADOPTION OF THE EDUCATOR EFFECTIVENESS FUNDS PLAN – A MOTION was made by Mr. Pinney and seconded by Mr. Aguilera to approve the spending plan for the Educator Effectiveness Entitlement. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-028 GRANITE BAY HS SOFTBALL FIELD RENOVATIONS DESIGN & BID AUTHORIZATION – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to authorize staff to initiate design phase and solicit bids for renovations to the Granite Bay High School Varsity softball field. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-029 OAKMONT HS SOFTBALL FIELD RENOVATIONS DESIGN & BID AUTHORIZATION – A MOTION was made by Mr. Huber and seconded by Mr. Aguilera to authorize staff to initiate design phase and solicit bids for renovations to the Oakmont High School Varsity softball field. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss).

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16-030 ROSEVILLE HS WINGS 100 AND 200 ROOF REPLACEMENT DESIGN & BID AUTHORIZATION – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to authorize staff to initiate design phase and solicit bids for replacement of roofs of buildings 100 and 200 at Roseville High School. The MOTION carried 5-0 (Aguilera, Huber, Park, Pinney, Stauss). 16-031 RESOLUTION NO. 1606 TO APPROVE THE PETITION OF THE “CENTURY HIGH SCHOOL” CHARTER SCHOOL – A MOTION was made by Mr. Aguilera and seconded by Mr. Huber to adopt Resolution No. 1606 to approve the petition of the Century High School Charter School [Ed. Code section 47605(b)]. Roll Call Vote: Mr. Aguilera Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye

The MOTION carried 5-0.

 PENDING AGENDA

♦ FY 2016-17 BUDGET PURPOSES, CONSTRAINTS AND GUIDELINES LANDON FEB. 23, 2016 ♦ FY 2016-17 SECOND INTERIM FINANCIAL REPORT LANDON MARCH 8, 2016

 COMMENTS FROM BOARD AND STAFF The student board representative from Oakmont High School reported that the students are getting ready for the Sadie Hawkins Dance. The student board representative from Granite Bay High School reported that the school was working on a spirit of positive culture and recognizing that students are affected by factors outside of their school lives. A board member reported that he attended the Ed Tech Summit at Roseville High School. He also reported attending at Martin Luther King dinner event where a number of Woodcreek High School students were in attendance. A board member congratulated the Century High School team on the approval of their charter school petition. He also noted an article in the Roseville High School Eye of the Tiger newspaper that chronicled a student who was readmitted to the school after an expulsion. A staff member thanked the staff of Roseville High School and our technology department for the hospitality and support to the make the Ed Tech forum a huge success. Marie Criste was also thanked for her work to make this a first class event. Staff congratulated John Montgomery on his upcoming retirement. Another board member commented that it was exciting to see the work being done to complete the final designs for phase one of the 6th High School.

 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. 2.0 PERSONNEL 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957 2.3 CONFERENCE WITH LABOR NEGOTIATORS - Government Code §54947.7; District Negotiators: Ron Severson, District Superintendent; Joe Landon, Assistant Superintendent; Steve Williams, Assistant Superintendent; Employee Organizations: Roseville Secondary Education Association, California School Employees’ Association, Chapter 459, and other non-represented groups. No action was taken on this item.  ADJOURNMENT Hearing no further business, Mrs. Stauss adjourned the meeting at 8:40 PM.

THE NEXT REGULAR BOARD MEETING WILL BE HELD: TUESDAY, FEBRUARY 23, 2016 AT THE DISTRICT ADMINISTRATION CENTER CLOSED SESSION 6:30 PM/OPEN SESSION 7:00 PM

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

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