ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, MAY 12, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER

The meeting was called to order at 7:00 p.m. by Mr. Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL

Trustees Present: Gary A. Kidder, Jr. President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron Carol Hamel

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder; Richard Strickland, Alec Ostrom, Patrick Godwin, Patricia Byrnes, Ona Castaeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson.

Mr. Kidder presented to Erika Lastufka a plaque in appreciation for serving as student representative to the Board during the second semester of the 1997-98 school year.

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

CONSENT AGENDA

98-073 A MOTION was made by Mrs. Hamel and seconded by Mr. Joiner to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mrs. Hamel Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Aye

98-073..01 APPROVAL OF MINUTES Approved minutes of the Regular Sessions of April 14 and April 28, 1998.

98-073.03 LEAVE OF ABSENCE REQUESTS Kay Bacharach, Teacher, GBHS, unpaid personal leave, 7/1/98-6/30/99

98-073.04 EMPLOYMENT AND REASSIGNMENT Administrative Reassignments Richard Matteoli, from Dean, WHS, to Assistant Principal, WHS Mark Werlein, from Dean, OHS, to Dean, WHS Certificated Employment Stacee Liaty, Substitute Teacher, DW Curtis Hobbs, Teacher, Foreign Language, RHS Maria Pitts, Teacher, Foreign Language, RHS Charm Simlick, Techer, Business/Technology, GBHS Christiane Takagishi, Teacher, Foreign Language, GBHS Certificated Reassignment Laura Bellino, from Teacher, English, OHS, to Teacher, English/Art/Drama, GBHS Duane Blomquist, from Teacher, Math, WHS, to Teacher, Math, GBHS Gary Donnell, from Teacher, P.E., OHS/WHS, to Teacher, P.E., OHS Lloyd Enfield, from Teacher, Social Science, OHS, to Teacher, Social Science, GBHS James Roenspie, Teacher (temporary), RHS/SHS, to Teacher, (temporary, Fall semester), AHS MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 2

Confidential Reassignment Diane Fowler, from Clerk/ District Receptionist, DO, to Staff Secretary II, DO Classified Employment Shelbie Carson, English Reader, GBHS Denise Davis, Substitute Interpreter, SpEd Dawn Emig, interpreter, SpEd Jeanne Johnson, Substitute Bus Driver, Transportation Dept. Daniel Parker, Campus Monitor, WHS Kirk Shores, Substitute Custodian, Maintenance Dept. Classified Reassignment Eliabeth Angula, from Clerk, District/School, 10-month, GBHS, to Clerk, District/School, 11- month, GBHS Coaches William Kuhn, Softball volunteer, OHS Paul Randall, JV Softball volunteer, OHS Durrell Smith, Track volunteer, RHS Miscellaneous Carol Bonfield, Classroom Volunteer, SHS Mark Branson, Band Volunteer, OHS Anita Chu, Band Volunteer, GBHS Katie Costanzo, Student Store Volunteer, GBHS Sarah Davis, Student Computer Technician, OHS Cindy Jacobs, Band Volunteer, GBHS Helen Pope, Band Volunteer, GBHS Cathy Shaeffer, Band Volunteer, GBHS Jeff Williams, Student Computer Technician, WHS

98-073.05 APPROVAL OF JOB DESCRIPTION FOR SPECIAL EDUCATION ASSISTANT: SEVERELY/MULTIPLE HANDICAPPED – Approved job description for a Special Education Assistant: Severely/Multiple Handicapped.

98-073.06 REEMPLOYMENT OF PROBATIONARY AND TEMPORARY CERTIFICATED EMPLOYEES – Approved reemployment of certain temporary and first-year probationary certificated employees.

98-073.07 VENDOR AND PAYROLL WARRANTS – Approved payment of vendor warrants for the month of April and payroll warrants for the month of May.

98-073.08 QUARTERLY INVESTMENT REPORT – Presentation of Placer county Treasurer’s report for the quarter ending March 1998, in accordance with Board Policy 3292.

98-073.09 RESOLUTION FOR CONTRACTORS’ REGISTER – Adopted resolution to authorize PCOE to public notice and maintain register for 1998-99.

98-073.10 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

98-073.11 APPROVAL OF MANDATED COSTS SYTEMS AGREEMENT – Approved contract with Mandated Cost Systems, Inc. for preparation and filing for state reimbursement of mandated costs.

98-073.12 DENIAL OF CLAIM – Approved rejection of claim against the District alleging negligence.

98-073.13 AUTHORIZATION TO SOLICIT BIDS FOR BAND INSTRUMENTS FOR GRANITE BAY HIGH SCHOOL – Authorized solicitation of bids.

98-073.14 REQUEST FOR RATIFICATION OF 1998-99 CIF REPRESENTATIVES – Ratified designation of 1998-99 CIF representatives.

98-073.15 DISTRICT SUPPORT FOR PCOE BTSA GRANT APPLICATION – Authorized district support for a Placer County Office of Education grant application to fund the planned development of a training and support program for new teachers.

98-073.16 RESOLUTION ORDERING THE SCHOOL DISTRICT ELECTION – Adopted resolution for notice of governing board member election to be held November 3, 1998.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 3

98-073.17 RESOLUTION TO EXTEND PLACER NEVADA SELPA LOCAL PLAN BEYOND ITS JUNE 1998 EXPIRATION DATE -- Adopted Resolution No. 9808 extending Placer Nevada SELPA contract beyond its June 1998 expiration date. 98-073.18 RESOLUTION OPPOSING PROPOSITION 223 – Adopted Resolution No. 9807, declaring opposition to Proposition 223.

98-073.19 OVERNIGHT FIELD TRIP REQUESTS 98-073.19.01 Approved request for approximately 35 GBHS members of the Leadership/Student Government class to participate in a leadership exchange with Mills High School student government students, Mills High School, Millbrae, California, May 15 and 16, 1998. 98-073.19.02 Approved request for approximately 25 GBHS ASB and class officers to attend a President’s Workshop for newly elected student government officers, Pleasanton, California (Pleasanton Hilton), May 21-22, 1998. 98-073.19.03 Approved request for five OHS students to the Health Occupations Students of America (HOSA) National Leadership Conference in Orlando, Florida, June 24- 28, 1998. 98-073.19.04 Approved request for Sean Tabaie, Oakmont Health Careers Academy student, to travel to and attend the “Goals 2000” conference unaccompanied by an Oakmont certificated person in Palm Springs, May 13-15, 1998. 98-073.19.05 Approved request for Sean Tabaie, Oakmont Health Careers Academy student, to attend the HOSA National Leadership Conference, unaccompanied by an Oakmont certificated person, one day prior to the rest of the students attending this event. 98-073.19.06 Approved request for GBHS Girls Basketball Program participants to travel to Sonora, California, to attend a team camp, July 25-28, 1998.

(End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA 98-074 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to accept the following donations/gifts/grants/awards: -- $500 from MCM Construction, Inc., to RHS Athletic Department for the purchase of football equipment. The MOTION carried 5-0.

98-075 RESIGNATION OF BOARD MEMBER -- A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to accept, with regret, the resignation of Board member Carol Hamel, effective June 6, 1998. The MOTION carried 5-0.

98-076 AUTHORIZATION TO SOLICIT BIDS FOR ELECTRONIC/COMPUTER REPAIR PROGRAM FOR GRANITE BAY HIGH SCHOOL -- A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to authorize soliciting bids for electronic/computer repair program for Granite Bay High School. The MOTION carried 5-0.

98-077 AUTHORIZATION TO SOLICIT BIDS FOR CONSTRUCTION TECHNOLOGY PROGRAM FOR GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to authorize soliciting bids for construction technology program for Granite Bay High School. The MOTION carried 5-0.

98-078 APPROVAL OF CLAIMS AGAINST THE DISTRICT – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve settlement of a claim made by Sequoia Pacific Builders regarding three outstanding items from the J.B. Gale Theater project. The MOTION carried 5-0.

98-079 TEXTBOOK ADOPTION ON SECOND READING; MODERN EARTH SCIENCE – A MOTION was made by Mrs. Hamel and seconded by Mr. Pinney to adopt a new earth/physical science textbook, MODERN EARTH SCIENCE, on second and final reading. The MOTION carried 5-0.

98-080 TEXTBOOK ADOPTION ON FIRST READING; TEXTBOOKS FOR THREE COURSES – A MOTION was made by Mr. Pinney and seconded by Mrs. Hamel to adopt new textbooks in Music Appreciation, Honors Physics and AP Chemistry on first reading. The MOTION carried 5-0.

98-081 APPOINTMENT OF MENTOR TEACHERS – A MOTION was made by Mr. Cameron and seconded by Mrs. Joiner to appoint mentor teachers for the 1997-98 and 1998-99 school years. Mr. Penny asked for consideration of the matter in closed session. The motion was withdrawn and the matter deferred to closed session.

INFORMATION MATTERS

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 4

98-082 PLANNING FOR MAY 26 BOARD MEETING -- Superintendent Tomasini advised the Board of plans to review district mission statements, guiding principles and focus points at the meeting of May 26. He invited members of the Board to add items to the agenda as topics to be discussed. Mr. Joiner suggested two topics for dialogue: 1) The need to provide students with more information relating to college entrance processes, such as testing, course requirements, application, etc., and whether that might be a focus point, and 2) the issue of unscheduled classes. (Mr. Ostrom advised him that a process and form to be used to apply for unscheduled classes was being developed.) Mr. Pinney requested a summary of information gathered during OHS and AHS design team meetings relating to technology.

98-083 PROGRESS REPORT REGARDING PROFESSIONAL DEVELOPMENT TRAINING FOR 1997- 98 – Mr. Ostrom, referring to a summary provided, reported regarding the progress of professional development training this year. He advised Board members that the outstanding work done in training teachers and staffs at sites was done by the district’s own teacher trainers and staff trainers, and that they have done a superb job of training new teachers.

98-084 DISCUSSION REGARDING 1998-99 TENTATIVE BUDGET – Mr. Strickland reviewed with the Board in detail the Tentative Budget for 1998-99. He reported anticipated changes and indicated that he would obtain information regarding the “May revise” the following Friday. He advised the Board that enrollment projections were lower than anticipated, according to registration data from the schools, and that a recommendation regarding a potential adjustment to revenue limits would be brought to the Board at the meeting of June 9.

Ginny Brown, a parent, addressed the Board regarding the district’s practice of not providing transportation for students participating in extracurricular activities. Dialogue followed regarding district policies relating to students being transported from school in non-district vehicles and the need to ensure that those policies are implemented.

PENDING AGENDA – No changes.

Subject Assigned to Date Consent/Action/Info DESIGN TEAM PROCESS RECOMMENDATIONS REGARDING DISTRICT MISSION STATEMENT, GUIDING PRINCIPLES AND 1998-99 FOCUS POINTS OSTROM 05/26/98 ACTION AWARD OF BID FOR BAND INSTRUMENTS FOR GRANITE BAY HIGH SCHOOL STRICKLAND 06/09/98 ACTION AWARD OF BID FOR ELECTRONIC/COMPUTER REPAIR EQUIPMENT STRICKLAND 06/09/98 ACTION AWARD OF BID FOR CONSTRUCTION TECHNOLOGY EQUIPMENT STRICKLAND 06/09/98 ACTION ADOPTION OF 1998-99 BUDGET STRICKLAND 06/09/98 ACTION ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT – FIRST READING OSTROM 09/08/98 INFORMATION

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 8:33 p.m.

RECONVENE OPEN SESSION

Mr. Kidder reconvened to open session at 9:28 p.m.

98-081 APPOINTMENT OF MENTOR TEACHERS – A MOTION was made by Mr. Pinney an seconded by Mr. Joiner to approve appointment of mentor teachers for the 1997-98 and 1998-99 school years: Connie Sutliff and Tom Herman, Woodcreek High School. The MOTION carried 5-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION There was no action taken in closed session.

ADJOURNMENT

There being no further business, Mr. Kidder adjourned the meeting at 9:30 p.m.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr. President

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 5

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, MAY 12, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER

The meeting was called to order at 7:00 p.m. by Mr. Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL

Trustees Present: Gary A. Kidder, Jr. President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron Carol Hamel

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder; Richard Strickland, Alec Ostrom, Patrick Godwin, Patricia Byrnes, Ona Castaeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson.

Mr. Kidder presented to Erika Lastufka a plaque in appreciation for serving as student representative to the Board during the second semester of the 1997-98 school year.

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

CONSENT AGENDA

98-073 A MOTION was made by Mrs. Hamel and seconded by Mr. Joiner to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mrs. Hamel Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Aye

98-073..01 APPROVAL OF MINUTES Approved minutes of the Regular Sessions of April 14 and April 28, 1998.

98-073.03 LEAVE OF ABSENCE REQUESTS Kay Bacharach, Teacher, GBHS, unpaid personal leave, 7/1/98-6/30/99

98-073.04 EMPLOYMENT AND REASSIGNMENT Administrative Reassignments Richard Matteoli, from Dean, WHS, to Assistant Principal, WHS Mark Werlein, from Dean, OHS, to Dean, WHS Certificated Employment Stacee Liaty, Substitute Teacher, DW Curtis Hobbs, Teacher, Foreign Language, RHS Maria Pitts, Teacher, Foreign Language, RHS Charm Simlick, Techer, Business/Technology, GBHS Christiane Takagishi, Teacher, Foreign Language, GBHS Certificated Reassignment Laura Bellino, from Teacher, English, OHS, to Teacher, English/Art/Drama, GBHS Duane Blomquist, from Teacher, Math, WHS, to Teacher, Math, GBHS Gary Donnell, from Teacher, P.E., OHS/WHS, to Teacher, P.E., OHS Lloyd Enfield, from Teacher, Social Science, OHS, to Teacher, Social Science, GBHS James Roenspie, Teacher (temporary), RHS/SHS, to Teacher, (temporary, Fall semester), AHS MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 2

Confidential Reassignment Diane Fowler, from Clerk/ District Receptionist, DO, to Staff Secretary II, DO Classified Employment Shelbie Carson, English Reader, GBHS Denise Davis, Substitute Interpreter, SpEd Dawn Emig, interpreter, SpEd Jeanne Johnson, Substitute Bus Driver, Transportation Dept. Daniel Parker, Campus Monitor, WHS Kirk Shores, Substitute Custodian, Maintenance Dept. Classified Reassignment Eliabeth Angula, from Clerk, District/School, 10-month, GBHS, to Clerk, District/School, 11- month, GBHS Coaches William Kuhn, Softball volunteer, OHS Paul Randall, JV Softball volunteer, OHS Durrell Smith, Track volunteer, RHS Miscellaneous Carol Bonfield, Classroom Volunteer, SHS Mark Branson, Band Volunteer, OHS Anita Chu, Band Volunteer, GBHS Katie Costanzo, Student Store Volunteer, GBHS Sarah Davis, Student Computer Technician, OHS Cindy Jacobs, Band Volunteer, GBHS Helen Pope, Band Volunteer, GBHS Cathy Shaeffer, Band Volunteer, GBHS Jeff Williams, Student Computer Technician, WHS

98-073.05 APPROVAL OF JOB DESCRIPTION FOR SPECIAL EDUCATION ASSISTANT: SEVERELY/MULTIPLE HANDICAPPED – Approved job description for a Special Education Assistant: Severely/Multiple Handicapped.

98-073.06 REEMPLOYMENT OF PROBATIONARY AND TEMPORARY CERTIFICATED EMPLOYEES – Approved reemployment of certain temporary and first-year probationary certificated employees.

98-073.07 VENDOR AND PAYROLL WARRANTS – Approved payment of vendor warrants for the month of April and payroll warrants for the month of May.

98-073.08 QUARTERLY INVESTMENT REPORT – Presentation of Placer county Treasurer’s report for the quarter ending March 1998, in accordance with Board Policy 3292.

98-073.09 RESOLUTION FOR CONTRACTORS’ REGISTER – Adopted resolution to authorize PCOE to public notice and maintain register for 1998-99.

98-073.10 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

98-073.11 APPROVAL OF MANDATED COSTS SYTEMS AGREEMENT – Approved contract with Mandated Cost Systems, Inc. for preparation and filing for state reimbursement of mandated costs.

98-073.12 DENIAL OF CLAIM – Approved rejection of claim against the District alleging negligence.

98-073.13 AUTHORIZATION TO SOLICIT BIDS FOR BAND INSTRUMENTS FOR GRANITE BAY HIGH SCHOOL – Authorized solicitation of bids.

98-073.14 REQUEST FOR RATIFICATION OF 1998-99 CIF REPRESENTATIVES – Ratified designation of 1998-99 CIF representatives.

98-073.15 DISTRICT SUPPORT FOR PCOE BTSA GRANT APPLICATION – Authorized district support for a Placer County Office of Education grant application to fund the planned development of a training and support program for new teachers.

98-073.16 RESOLUTION ORDERING THE SCHOOL DISTRICT ELECTION – Adopted resolution for notice of governing board member election to be held November 3, 1998.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 3

98-073.17 RESOLUTION TO EXTEND PLACER NEVADA SELPA LOCAL PLAN BEYOND ITS JUNE 1998 EXPIRATION DATE -- Adopted Resolution No. 9808 extending Placer Nevada SELPA contract beyond its June 1998 expiration date. 98-073.18 RESOLUTION OPPOSING PROPOSITION 223 – Adopted Resolution No. 9807, declaring opposition to Proposition 223.

98-073.19 OVERNIGHT FIELD TRIP REQUESTS 98-073.19.01 Approved request for approximately 35 GBHS members of the Leadership/Student Government class to participate in a leadership exchange with Mills High School student government students, Mills High School, Millbrae, California, May 15 and 16, 1998. 98-073.19.02 Approved request for approximately 25 GBHS ASB and class officers to attend a President’s Workshop for newly elected student government officers, Pleasanton, California (Pleasanton Hilton), May 21-22, 1998. 98-073.19.03 Approved request for five OHS students to the Health Occupations Students of America (HOSA) National Leadership Conference in Orlando, Florida, June 24- 28, 1998. 98-073.19.04 Approved request for Sean Tabaie, Oakmont Health Careers Academy student, to travel to and attend the “Goals 2000” conference unaccompanied by an Oakmont certificated person in Palm Springs, May 13-15, 1998. 98-073.19.05 Approved request for Sean Tabaie, Oakmont Health Careers Academy student, to attend the HOSA National Leadership Conference, unaccompanied by an Oakmont certificated person, one day prior to the rest of the students attending this event. 98-073.19.06 Approved request for GBHS Girls Basketball Program participants to travel to Sonora, California, to attend a team camp, July 25-28, 1998.

(End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA 98-074 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to accept the following donations/gifts/grants/awards: -- $500 from MCM Construction, Inc., to RHS Athletic Department for the purchase of football equipment. The MOTION carried 5-0.

98-075 RESIGNATION OF BOARD MEMBER -- A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to accept, with regret, the resignation of Board member Carol Hamel, effective June 6, 1998. The MOTION carried 5-0.

98-076 AUTHORIZATION TO SOLICIT BIDS FOR ELECTRONIC/COMPUTER REPAIR PROGRAM FOR GRANITE BAY HIGH SCHOOL -- A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to authorize soliciting bids for electronic/computer repair program for Granite Bay High School. The MOTION carried 5-0.

98-077 AUTHORIZATION TO SOLICIT BIDS FOR CONSTRUCTION TECHNOLOGY PROGRAM FOR GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to authorize soliciting bids for construction technology program for Granite Bay High School. The MOTION carried 5-0.

98-078 APPROVAL OF CLAIMS AGAINST THE DISTRICT – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve settlement of a claim made by Sequoia Pacific Builders regarding three outstanding items from the J.B. Gale Theater project. The MOTION carried 5-0.

98-079 TEXTBOOK ADOPTION ON SECOND READING; MODERN EARTH SCIENCE – A MOTION was made by Mrs. Hamel and seconded by Mr. Pinney to adopt a new earth/physical science textbook, MODERN EARTH SCIENCE, on second and final reading. The MOTION carried 5-0.

98-080 TEXTBOOK ADOPTION ON FIRST READING; TEXTBOOKS FOR THREE COURSES – A MOTION was made by Mr. Pinney and seconded by Mrs. Hamel to adopt new textbooks in Music Appreciation, Honors Physics and AP Chemistry on first reading. The MOTION carried 5-0.

98-081 APPOINTMENT OF MENTOR TEACHERS – A MOTION was made by Mr. Cameron and seconded by Mrs. Joiner to appoint mentor teachers for the 1997-98 and 1998-99 school years. Mr. Penny asked for consideration of the matter in closed session. The motion was withdrawn and the matter deferred to closed session.

INFORMATION MATTERS

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 4

98-082 PLANNING FOR MAY 26 BOARD MEETING -- Superintendent Tomasini advised the Board of plans to review district mission statements, guiding principles and focus points at the meeting of May 26. He invited members of the Board to add items to the agenda as topics to be discussed. Mr. Joiner suggested two topics for dialogue: 1) The need to provide students with more information relating to college entrance processes, such as testing, course requirements, application, etc., and whether that might be a focus point, and 2) the issue of unscheduled classes. (Mr. Ostrom advised him that a process and form to be used to apply for unscheduled classes was being developed.) Mr. Pinney requested a summary of information gathered during OHS and AHS design team meetings relating to technology.

98-083 PROGRESS REPORT REGARDING PROFESSIONAL DEVELOPMENT TRAINING FOR 1997- 98 – Mr. Ostrom, referring to a summary provided, reported regarding the progress of professional development training this year. He advised Board members that the outstanding work done in training teachers and staffs at sites was done by the district’s own teacher trainers and staff trainers, and that they have done a superb job of training new teachers.

98-084 DISCUSSION REGARDING 1998-99 TENTATIVE BUDGET – Mr. Strickland reviewed with the Board in detail the Tentative Budget for 1998-99. He reported anticipated changes and indicated that he would obtain information regarding the “May revise” the following Friday. He advised the Board that enrollment projections were lower than anticipated, according to registration data from the schools, and that a recommendation regarding a potential adjustment to revenue limits would be brought to the Board at the meeting of June 9.

Ginny Brown, a parent, addressed the Board regarding the district’s practice of not providing transportation for students participating in extracurricular activities. Dialogue followed regarding district policies relating to students being transported from school in non-district vehicles and the need to ensure that those policies are implemented.

PENDING AGENDA – No changes.

Subject Assigned to Date Consent/Action/Info DESIGN TEAM PROCESS RECOMMENDATIONS REGARDING DISTRICT MISSION STATEMENT, GUIDING PRINCIPLES AND 1998-99 FOCUS POINTS OSTROM 05/26/98 ACTION AWARD OF BID FOR BAND INSTRUMENTS FOR GRANITE BAY HIGH SCHOOL STRICKLAND 06/09/98 ACTION AWARD OF BID FOR ELECTRONIC/COMPUTER REPAIR EQUIPMENT STRICKLAND 06/09/98 ACTION AWARD OF BID FOR CONSTRUCTION TECHNOLOGY EQUIPMENT STRICKLAND 06/09/98 ACTION ADOPTION OF 1998-99 BUDGET STRICKLAND 06/09/98 ACTION ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT – FIRST READING OSTROM 09/08/98 INFORMATION

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 8:33 p.m.

RECONVENE OPEN SESSION

Mr. Kidder reconvened to open session at 9:28 p.m.

98-081 APPOINTMENT OF MENTOR TEACHERS – A MOTION was made by Mr. Pinney an seconded by Mr. Joiner to approve appointment of mentor teachers for the 1997-98 and 1998-99 school years: Connie Sutliff and Tom Herman, Woodcreek High School. The MOTION carried 5-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION There was no action taken in closed session.

ADJOURNMENT

There being no further business, Mr. Kidder adjourned the meeting at 9:30 p.m.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr. President

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, MAY 12, 1998 PAGE 5

RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 1 of 8 Please be sensitive to contacting teachers during class time.

Last Name First Name Ext Site Beltran George 6321 AnHS Addington CJ 3901 RHS Beltran-Rodriguez Maria AnHS Ajay Lydia 4827 WHS Benavides Lisa 2011 OHS Aldy Merilyn 1050 DO Bento Barbara 6412 AnHS Alexiou Sandy 2017 OHS Benvenuto Mary 1220 TECH Allen Don 4021 WHS Bettencourt Cami 2141 OHS Allen Lena 2523 OHS Bevis KC 5261 VM GBHS Alsop Maribeth 5823 GBHS Birch Jennifer 3504 RHS Alstot Jim 4023 WHS Blockton Shannon 1040 DO Alvarado Elvia 4045 WHS Blomquist Duane 5111 GBHS Amalong Jared 5505 GBHS Bohren Kelly 2401 OHS Anderson Angela 6202 AnHS Boisa Melanie 4407 WHS Anderson Cheryl 4436 WHS Bonilla-Leary Julia 5834 GBHS Andreatta Mark 3507 RHS Bonne Donna 4604 WHS Angelone Katie 5150 GBHS Boone Bonnie 5127 GBHS Ansley Joshua 6350 AnHS Booterbaugh Kyle CHS Appleby Steven 4302 WHS Borgeson Kelly 2406 OHS Armstrong Mark 6383 VM AnHS Borjon Jess 4005 WHS Ash Angela 3200 RHS Bowen Carmen 1624 AdHS Ash Douglas 3327 RHS Brabant Maryse 2204 OHS Avery Anita AnHS Bradley Jason 3022 RHS Bacharach Kay 5821 GBHS Bradley Tim 1363 CAT Badaracco Micaela 5924 GBHS Braly Scott 5612 GBHS Bailey Jeff 4310 WHS Brandt Jason 4771 VM WHS Bair Kim 4603 WHS Branson Chris 4525 WHS Baird Janet 1145 DO Brink Scott 3913 RHS Baker Chris 4404 WHS Brockman Mike 1703 RAS Baldwin Eileen 5267 VM GBHS Broers Mark 5157 GBHS Baldwin Liane 2305 OHS Brown Jay 2022 OHS Baldwin Tania OHS Brown Lisa 2001 OHS Ballantine Sara 4604 WHS Broz Timm 2714 OHS Balsano Christine 3331 RHS Buchanan Lisa 1393 TRANS Banyas Lori 4609 WHS Bugna Julie 4423 WHS Barnes Brenda 4909 WHS Buljan Danielle 2646 VM OHS Barnett Laurie 2213/2215 OHS Bullard Laura 4403 WHS Barr Betsy 6432 AnHS Bumgarner Judy 3040 RHS Barth Erin 4421 WHS Bunch Jamie 3600 RHS Bartlett Ruth 2713 OHS Burkett Brent 6347 AnHS Basham Brad 1057 DO Burns Denise 4024 WHS Baxter Michelle 2160 OHS Burton Brad 6380 VM AnHS Bean April 2612 OHS Buskirk Crystal 2404 OHS Beck Raymond 4126 WHS Bussey Carey 5128 GBHS Becker John 6070 AnHS Bussey Patrick 2726 OHS Becker Jonathan 4430 WHS Byrd David 3070 RHS Becker Najiya 4015 WHS Calise Eileen 2718 OHS Becker Scott 5922 GBHS Calvo Mark 4765 VM WHS Beidler Ryan 5659 GBHS Campbell Rick 2511 OHS Bell Suanne 4012 WHS Capell Kelly 3930 RHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 2 of 8 Please be sensitive to contacting teachers during class time.

Carlotti Ayako 1221 TECH Crabtree Carol 3903 RHS Carlson Juliana 4602/2656VM W/OHS Crandell Danielle 6341 AnHS Carmon Susan 2302 OHS Cranmer Bernadette 5814/5514 GBHS Carroll Jenny 6011 AnHS Criste Marie 1142 DO Carroll Kim 2729 OHS Crockett Bradlee 3937 RHS Carstens Sarah 3030 RHS Crone Philomena 3025 RHS Carter Allison 6359 AnHS Cross Christina 5120 GBHS Casagrande Gary 3420 RHS Cuneo Kim 6070 AnHS Castillo Anais 4602 WHS Cunha Larry 3706 RHS Caya Laurie 4627 WHS Cunningham Ann RHS Cerney Bill 4427 WHS Cunningham James 5604 GBHS Cheney Katie 6363 AnHS Curiel Roque 1220 TECH Chhana Shietel 5840 GBHS Damian Nancy 2503 OHS Chorjel Kevin 2730 OHS Davis Anthony 5826 GBHS Christian Megan 4542 WHS Davis Denise 4907 CHS Clark Anna Marie 3912 RHS Davis Scott 1213 FAC Clark Cynthia 4637/6181 W/AnHS Davis Shelly 3037 RHS Clark Jeff 3029 RHS Davis Tracy 4002 WHS Clegg Ann-Marie 6202 AnHS Dean Bridgette 1605 AdHS Clinton Steve 6346 AnHS DeBacco-Weddle Debbie 5657 GBHS Cofield Sally 3801 RHS DeCarl Amanda 1628/4905/4637 Ad/C/W Coiner Lacoste Gina 2012 OHS Dell’Orto Brandon 5151 GBHS Cole Lacey 1022 DO DeMartini Cynthia 1029 DO Coleman Jon 3063 RHS DeMello Hank 3332 RHS Collins Ineika 6340 AnHS Dias-McCann Shannon 5925 GBHS Connors Valerie 1419 IHS Dickson Chet 5613 GBHS Contos John 5265 VM GBHS Dickson Linda 5817 GBHS Cook Chad 6370 VM AnHS Dicus Steve 2153 OHS Cook Erin 6359 AnHS Dodds Emily 3318/3410 RHS Cook Joanne 3902 RHS Dolan Steve 5503 GBHS Cook Libby 6024 AnHS Dominguez Margaret 1600 AdHS Cooper Ernie 5315 GBHS Donnell LoriAnn 4236 WHS Cooper Megan 5401 GBHS Dooley Dana 3603 RHS Cooper-Marquez Anita 1600 AdHS Dornhofer Najla 1623 AdHS Coppedge Glen 4422 WHS Dovgalyuk Vitaliy 1220 TECH Coppedge Steve 4425 WHS Dowd Nicole 4770 VM WHS Corbett Kathy 2003 OHS Draper Jeff 6362 AnHS Cordell Brad 5511 GBHS Dresser (Jon) Michael 6344 AnHS Cordell Cami 1723 RAS Dudley Jenna 6354 AnHS Corum Kelly 4601 WHS Durham Darcee 3701 RHS Cosgro Tina 1052 DO Edgerton Dayle 3065/3066 RHS Cottrell Whitney 4401 WHS Edmisten Lisa 4122 WHS Couture Shane 2723 OHS Edwards Brent 6307 AnHS Cova Jill 5806 GBHS Eisenhower Kathy 1144 DO Covert-Ross Mallory 6251 AnHS Elkin Natalie 5812 GBHS Cox Becky 2019 OHS Elkins James 1030 DO Cox Matt 1220 TECH Elko Melisa 4435 WHS Cox Wendy 2708 OHS Ellis Diane 6104 AnHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 3 of 8 Please be sensitive to contacting teachers during class time.

Enck Julie 1027 DO Gieck Tiffani 5117 GBHS Epperson Jessica 6174 AnHS Gieck Tom 1614 AdHS Erb Valerie 3336 RHS Gillis Chad 2102 OHS Errecart Joshua 3322 RHS Ginn Doug 2108 OHS Escajeda Cheryl RHS Giorgi Nathan 4503 WHS Eshbaugh Naoko 5801 GBHS Givens Tamara 5507 GBHS Esposito Pat 5319 GBHS Goldsmith Lisa 5611 GBHS Evans Jeffrey 5825 GBHS Gonzalez Anna-Marie 5804 GBHS Evans Mona 2200 OHS Goodall Dana 1391 TRANS Fagan Kevin 3335 RHS Grady Pat 4527 WHS Farmer Tom 5651 GBHS Grady Tom 2021 OHS Fauble Patty 2111 OHS Graham Gary 6302 AnHS Fearon Tom 4444 WHS Granucci Erin 3702 RHS Feller Kathy 5841 GBHS Granucci Greg 3422/3423 RHS Ferguson Stacy 1418 IHS Greco Jeff LOA WHS Fernandes Ross 6069 AnHS Gregory Heather 3926 RHS Fernandez Gracie 3023 RHS Griffin Terri 4562 WHS Fischer Judy 1361 CAT Grima Lori 6160 AnHS Fischer Lance 768-7970 DW Grimes Christopher 1212 FAC Fischer Mike 5105 GBHS Grinsell Kendra 4501 WHS Fischer Steve 5513 GBHS Grove Ron 3602 RHS Fletcher Levi 3003 RHS Grubaugh Karl 5811/5514 GBHS Flinn Daniel 1141 DO Gruchow Brian 1207/1392 MOT Foote Randy 6303 AnHS Grummert Mike 4406 WHS Ford Stacey 1629 AdHS Guensler Grant 4405 WHS Fork Jessica 3500 RHS Guerne Lynne 5805 GBHS Forster Rob 4505 WHS Guerra Rachel 4304 WHS Franta Karen 4311 WHS Guerrero Michael 1410 IHS Frizzell Virginia 2171 OHS Guzenski Helen 5100 GBHS Frodahl Jody 1427 IHS Guzman Dani 6152 AnHS Fry Gary 1422 IHS Guzman Tino 6063 AnHS Fukuman Corey 3007 RHS Hack Brian 3330 RHS Fulkerson Jennifer 6309 AnHS Hajewski Mark 4124 WHS Fuller John 3705 RHS Ham Tony 1222 TECH Gadway Dean 3934 RHS Hamilton Grant 3904 RHS Galamgam Marlin 3324 RHS Hanan Marco 4735 WHS Gallardo Martinez Leticia 6021 AnHS Hanna Kasey 3928 RHS Gallegos Terry 1705 RAS Hardy Delphia 6000 AnHS Garabedian Craig 4902 CHS Harm Jason 2006 OHS Garcia Dan 3060 RHS Harmon John 4509 WHS Garcia Loretta 2600 OHS Harris Nakisha 1612 AdHS Gardner James 6321 AnHS Harris Tim 2021 OHS Garrison Sandy 1702 RAS Hartin Jennifer 2654 VM OHS Gartin Lana 3345 RHS Hasty Rob 2001 OHS Gauldin Julie 1360 CAT Hayes Heidi 1250 TECH Geluk Jolie 2322 OHS Hayes Paul 4125 WHS Genzlinger Danielle 4904 WHS Haynes Nicole 2303 OHS Geyer Kathi 5107 GBHS Healy Sybil 5104 GBHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 4 of 8 Please be sensitive to contacting teachers during class time.

Healy Tim 5809 GBHS John Michelle 2412 OHS Hedges June 2215 OHS Johnson Gail 3202 RHS Hedstrom Julianna 5706 GBHS Johnson John 4428 WHS HELP DESK 1234 TECH Johnson Monique 1721 RAS Helton Jim 2201 OHS Jones Anneliese 2213 OHS Hengl Cindy RHS Jones Keshila 3325 RHS Henry Christine 6174/3928 An/RHS Jones Kim 1053 DO Henry Joyce 3101/3102 RHS Jones Melissa 3900 RHS Henry Rian 2505 OHS Jordan Melinda RHS Hensler Linda 4604 WHS Joseph Bradley Erica 6025 AnHS Herbold Wendy 6010 AnHS Jungsten Laura 1020 DO Heredia Erika 6259 AnHS Kachan Victoria OHS Hewitt Brian 6023 AnHS Kaley Tammy 3916 RHS Hidalgo Tami 5264 VM GBHS Keenan Tim 4434 WHS Higley Todd AnHS Keeney Teri 5137 GBHS Hildebrand John 4736 WHS Kelly Romonica 2204-msg OHS Hill Jennifer 5802 GBHS Kendall-Smith Cynthia 3082 RHS Hobbs Curt 3920 RHS Kenny Li Ping 4437 WHS Hobbs Gail 4005 WHS Kerns Kelly 2407 OHS Hodge Ritchey 6301 AnHS Kersey Tayler 6153 AnHS Hodson Cammeron 2640 VM OHS King Frank 4914 WHS Hoffman Susan 3925 RHS King Joni 4127 WHS Holliday Cody 2213/2215 OHS Kisaka Emmalyn 6431 AnHS Hollinger Victoria 6320 AnHS Kitchen Darrin 4013 WHS Hollingshead Veronica 4684 WHS Klein Brian 3353 RHS Hollwager Marie 5122 GBHS Klein Steven 4522 WHS Holmes Kyle 5404 GBHS Kline Jana 4604 WHS Holt Nancy 4734 WHS Klug Helen 2717 OHS Honberger Bruce 5653 GBHS Klusman Eric 1220 TECH Howard Samantha 2210 OHS Klusnick Melora 5101 GBHS Huber Barbara 1010 DO Knapp Kris 1206 M&O Hudson Darran 6374 VM AnHS Kolster Eleanora 3050 RHS Hummel Karen 4026 WHS Kraft Denise 5652 GBHS Hunkins Bradley 3505 RHS Kravchuk Pavel 4201 WHS Hunkins Justine 1023 DO Kringel Tara 1426 IHS Hunter Christa 2308 OHS Krishnaraj Suchi 5610 GBHS Hunter John 2731 OHS Kroening Kassie 2004 OHS Huntington Marie 6001 AnHS Kruzic Steve 4308 WHS Hurtado Anarbol 5803 GBHS Kucharek Susan 1704 RAS Hutchinson Breanna 2508 OHS Kunst Lisa 5650 GBHS Ingols Elizabeth 2725 OHS LaFazia Chris 4420 WHS Ireland Bonnie 5923 GBHS LaFazia Denise 4633 WHS Ivovic Kathy 2004-msg OHS Lafferty Kari 2007 OHS Jackson Jaime 3008 RHS Lagomarsino Jennifer 5266 VM GBHS Jackson Scott 4601 WHS Landis Deborah 1305 IHS Jacobson Cindy 1625 AdHS Landon Joe 1021 DO Jew Brian 4738 WHS Lane Karen 3317 RHS Jinguji Tad 2158 OHS Larsh Michelle 2109 OHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 5 of 8 Please be sensitive to contacting teachers during class time.

Larson Linda 4445 WHS Mazzola Ileen 4311 WHS Latteri Debbie 1300 IHS Mazzuca Joe 4431 WHS Latteri Nick 1618 AdHS McCoy Johanna 4510 WHS Laughrea David 5656 GBHS McCuen Liz 5670 VM GBHS Laughrea Suzanne 1042 DO McGrath Stephanie 4438 WHS Lawley Karen 4902 CHS McGuire Chris 6321/2021 An/OHS Lawrence Damien 5606 GBHS McHugh Joanne 2015 OHS Le Robyn 6208 VM AnHS McKee Anita 5203/2023 GB/OHS LeBlanc Peter 6206 AnHS McKeen Heidi 5603 GBHS Ledesma Lorena 6413 AnHS McKenzie Kathy 1601 AdHS Lee Kelly 1028 DO McKillop Terri 4733 WHS Lee Pattie 6040 AnHS McKillop Todd 4418 WHS Leeds Julia 5836 GBHS McKinney Jillyan 5156 GBHS Leedy Julie 2601 OHS McLearan Adam 5819 GBHS Leighton Jennifer 5123 GBHS McLemore Matthew 5270 GBHS Leong Patricia 3100 RHS McMicken Tim 2021 OHS Lewis Lynn 5407 GBHS McNally Stacie 3341 RHS Lightfoot Sandra 2010 OHS McNamee Melissa 2032 OHS Lloyd Amy 1601 AdHS McNulty Brian 5103 GBHS Loggins-Morgan Leslie 6254 VM AnHS McPherson Christine 1623 AdHS Lomeli Marcos 3927 RHS Means Mark 4312 WHS Long Matthew 4424 WHS Mejia-Jordana Margarita 1720 RAS Lopez LeeAnn 4445 WHS Mello Sonora 6310 AnHS Love Debra 6342 AnHS Mendez Kassie 4028 WHS Lovell Zach 2155 OHS Messina Dynah 6386 VM AnHS Lucas Jan 5842 GBHS Meyers Krista 6378 VM AnHS Lude Joyce 1700 RAS Meza Katie 3933 RHS Lundquist Austin 6358 AnHS Michel Danielle 2521 OHS Lusso Karissa 2727 OHS Milburn Deserie 5903 GBHS Maas Darby 2410 OHS Miller Robert 4442/1703 WHS/RAS Mabery Christine 2214 OHS Miller Steve 5901 GBHS Mackin Rebecca 2325 OHS Mills Lindsay AnHS MacLeane John 5828 GBHS Milner Sunshine 2514 OHS Mahlman Robert 3905 RHS Mitchell Nicki 6433 AnHS Mahoney Michelle 2005 OHS Mogensen Stacy 2713 OHS Malia Stephanie 3062 RHS Moncree Deanna RHS Manahan Pam AnHS Moneymaker Judi 1612 AdHS Marazzo Karen 1416 IHS Monnot Kimberly 5262 VM GBHS Marquez Toni 1306 CAT Montgomery John 1040 DO Mars Adrienne 4203 WHS Montgomery Traci 2405 OHS Marsh Jennifer 4506 WHS Moore Cary 5658 GBHS Martinez Paul 2161 OHS Moore Don 2143 OHS Martinez Shannon 2218 OHS Moore Tim 2722 OHS Marzolf Yvonne 3952/4223 RHS/WHS Moorehead Tom 1414 IHS Mason Doug 4419 WHS Morales Mike 6381 VM AnHS Mayo Kelly 4739 VM WHS Moran Terri 1300 IHS Maytanes Tyson 4523 WHS Moreno Robert 6356 AnHS Mazza Katie 2647 VM OHS Morgan Becky 3341 RHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 6 of 8 Please be sensitive to contacting teachers during class time.

Morgan Marlon 1430 DW Paolini Alecia 2306 OHS Morgan Shana 3060 RHS Papic Anthony 1613 AdHS Moriarty Dusti AnHS Parker Lindsey 3606 RHS Morreira Randy 6321 AnHS Parr Matt 2728 OHS Morrison Karrie 6160 AnHS Parris Matt 6353 AnHS Mortensen Dale 5827 GBHS Pasco Robyn 3024 RHS Mortimeyer Wanda 2710 OHS Paso Martha 6062 AnHS Moses Kim 1000 DO Patten Kristin 6112 AnHS Mowrer Amy 3910 RHS Patten Tyler 6351 AnHS Mowrer Richard 3316 RHS Patterson Bill 5154 GBHS Muller Andrewa 2105 OHS Paul Christina 6348 AnHS Muller Wes 2202 OHS Perez Sandie 3341 RHS Munoz Nancy 3026 RHS Perkins Dean 2103/2500 OHS Murphy Patti 1390 TRANS Perkins Lorri 2013 OHS Myers Cristina 2720 OHS Peter Kimberly 4029 WHS Myles Sondra 2014 OHS Peterson Leslie 4311 WHS Nazzal Simone 6043 AnHS Peterson Matt 4432 WHS Nelson Larry 1424 IHS Phillips Andrew 5602 GBHS Nelson Lisa 1711 RAS Pieczynski Michelle 4046 WHS Nevarez Viviana 3068 RHS Pike Elaine 2021 OHS Newman Nick 6321 AnHS Pinkerton Burnel 4402 WHS Newton Christine 1056 DO Pipitone Matt 3064 RHS Nielsen Joshua 6178 AnHS Pitts Maria 3921 RHS Noma Lisa 2016 OHS Plank Mark 2716 OHS Nordman Debbie 5106 GBHS Platt Marianne 4529 WHS North Brad 4600 WHS Poage Amy 6365 AnHS Norton David 6253 AnHS Polli John 2724 OHS Noyes Sheila 6026 AnHS Pope Samuel 3605 RHS Nozue Rumi GBHS Powell Esther 1304 IHS Nugent Ryan 2509 OHS Powell Paige 3936 RHS Nunes Daniel 2313 OHS Pozzi Angie 5309 GBHS O’Boyle Brent 4429 WHS Prabhu Jaya 2215/2213 OHS O’Brien Paul 3502 RHS Price Allison 6385 VM AnHS O’Hair Dianne 5269 VM GBHS Price Amy 2009 OHS O’Hair Mark 4408 WHS Prichard Robert 5808 GBHS Oberreuter Cari 3501 RHS Pringle Kenleen 6043 AnHS Odd Loretta 6060 AnHS Pryor Carole 1143 DO Odell Ted 2321 OHS Purvines Mike 3703 RHS Okasako Stan 4526 WHS Quinby Sara 5607 GBHS Olander Bethany OHS Quinonez Amparo 6252 AnHS Orchard Kathy 5119 GBHS Quinonez Miguel 3352 RHS Owens Ron 5508 GBHS Raines Cathe 1417 IHS Oxford Eric 5260 VM GBHS Rath Jason 5818 GBHS Padgett Jenny 5807 GBHS Ray David 3351 RHS Pagador Steven 6422 AnHS Ray Matt 6421 AnHS Pagel Darrin 5921 GBHS Raybuck-Bonilla Chasity 6352 AnHS Pangman Susan 1700 RAS Red-Horse Steve 4528 WHS Pannu Sandeep 6022 AnHS Reed Brook 4306 WHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 7 of 8 Please be sensitive to contacting teachers during class time.

GGIEReed Maggie 6050 AnHS Shelley Lynn 3321 RHS Reibin Melanie 5815 GBHS Shepard Katherine 2718 OHS Renne Joan 2717 OHS Sherman John 5920 GBHS Restani Michelle 5816 GBHS Shields Natalie 4530 WHS Reynolds Caroline 1201 M&O Shiro Steve 4123 WHS Richards Kim 2502 OHS Shishido Amy 3914 RHS Richards Rob 6177 AnHS Shisler Mary 2215/2213 OHS Rider Amelie 5510 GBHS Sidler Deborah 3931 RHS Rieger Jerry 4608 WHS Silva Anthony 3334 RHS Riffey Annie 2390 OHS Simon Cindy 3411 RHS Righello Paula 3922 RHS Sinor Kathie 5822 GBHS Risser Robin 3344 RHS Sitterud Jason 5813 GBHS Ritter Bobby 3915 RHS Skinner Ann 4025 WHS Robbins Natalie 6258 AnHS Smith Hillery 2159 OHS Robinson Annie 1611 AdHS Smith Jon 6061 AnHS Robinson David 1403 IHS Smith Steve 5314 GBHS Rodriguez Diane 6257 AnHS Smith Stuart 3326/3807 RHS Rodriguez Skimra 6307 AnHS Snapp Jennifer 6345 AnHS Rogers Keith 4521 WHS Snyder Janette 1621 AdHS Rood Becky 4027 WHS Solano Gerardo 2719 OHS Ross Dallen 3700 RHS Soliman Robyn 6403 AnHS Rossmiller Christine 2310 OHS Soper Benjamin 5800 GBHS Roth Scott 2207 OHS Spencer Lorena 6180 AnHS Rothman Andrea 5308 GBHS Stafford Terry 5835 GBHS Ruden Joe 4439 WHS Stanley Lisa AnHS Russell-Green Denal 2712 OHS Stedman Jennifer 2715 OHS Saldana Juanita 1364 CAT Stedman Shayne 5655 GBHS Sampson Jeanne 5155 GBHS Steiner Pilar 3800 RHS Sanchez Angela 3319 RHS Stephens Myron 5512 GBHS Sanchez Betsy 4910 WHS Stevens Gary 1020 DO Sanchez Christopher 2709 OHS Stevens Marcus 5830 GBHS Sanders Debbie 2008 OHS Stevens Melissa 3412 RHS Sanders Stacie 4507 WHS Stewart Paul 3006 RHS Sandor Ashley 6355 AnHS Stewart Rachel 4915 WHS Sanner Joy 1420 IHS Stinson Chris 6305 AnHS Schaefer Natasha 4502 WHS Stordahl Paul 5118 GBHS Schaffeld Marianne 4441 WHS Stowers Jason 4774 VM WHS Scharosch Tom 1220 TECH Stowers Kyle 4309 WHS Schauberger Danny 1423 IHS Strasser Lauren 5263 VM GBHS Schlegel Brian 2611 OHS Strawn Greg 2408 OHS Schmatjen Sandy 3333 RHS Sund Elisabeth 2106 OHS Scholz Yvonne 6010 AnHS Surwillo Sherie 1055 DO Scuka Amanda 6020 AnHS Sutliff Connie 4508 WHS Seider Jacqueline 3011 RHS Sutton Angela 1026 DO Serrano Jennifer 5126 GBHS Swaney Clarice 2311 OHS Severson Ron 1010 DO Swartz Meagan 5123 GBHS Sharif Suzanne 3604 RHS Tastor David 5810 GBHS Sharma Lalit 6321 AnHS Taylor Diane 3452 RHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 8 of 8 Please be sensitive to contacting teachers during class time.

Teahan Denise 2713 OHS Walton Michelle 3009 RHS Tejes Greg 1025 DO Ward Tina 3341 RHS Tellefson Kevin 2712 OHS Warr Alison 6354 AnHS Thomas John 5609 GBHS Watts Barbara 2050/6181 O/AnHS Timm Carolyn 6010 AnHS Weast Jenny 2506 OHS Todd Dave 1220 TECH Weidkamp Aaron 4606 WHS Toffelmier Mark 2652VM/3961 O/RHS Weidkamp Kate 4779 VM WHS Toste Gail 3060 RHS Weidkamp Zachary 5506 GBHS Tozzi Mathew 6205 AnHS Weis Denise 3935 RHS Traughber Ryan 6172 AnHS Welch John 2513 OHS Travasso Cindy 3020 RHS Weld David 2154 OHS Trejo Nelly 3323 RHS Wells Kim 4607 WHS Treto Zenia 1615 AdHS West Laura 3070 RHS Triolo Mike 6065 AnHS Westberg Jarrod 5820 GBHS Trout Mike 2212 OHS Wheeler Keith 1222 TECH Tupper Melissa 1620 AdHS Whiting Mike 5501 GBHS Underwood Cindi 5109 GBHS Wiley Maggi 1723 RAS Vaccaro Lisa 3001 RHS Williams Gail 1302 IHS Vagnone Aubrey 2515/5843/3342 GB/O/RHS Williams Kristen 6206 AnHS Valdivia Javier 6173 AnHS Williams Steve 1050 DO Valencia Eric 4611 WHS Wilson Jason 3061 RHS Valentine Mike 5153 GBHS Wilson Kristine 1616 AdHS Van Dusen Jody 5829 GBHS Winters Richard 6308 AnHS VanHoomissen Mary 6030 VM AnHS Wodetzki Katie 1722 RAS Varrelman Ryan 6306 AnHS Wolfe Kim 1603 AdHS Vaughan Lisa 5660 GBHS Wood Chaudra 3002 RHS Vedron Victoria 3318 RHS Wood Corey 6343 AnHS Vestal Julie 1252 TECH Worley Kristin 4504 WHS Villaneva Gail 4047 WHS Worthington Sharon 4440 WHS Voigt Al 1211 FAC Wright Randy 3320 RHS Volk Ron 3941 RHS Wulsin Jennifer 6207 AnHS von Esmarch Martha 4443 WHS Wurden Alex 2203 OHS Vujovich David 5102 GBHS Zamora-Steinlauf Marcelina 4022 WHS Wachs KC 3932 RHS Zanze Pam 1394 TRANS Waggoner Dava 6354 AnHS Zdybel Lauren 3402 RHS Waggoner Shane 4011 WHS Zimmerman Andrea 2020 OHS Walker Dede 5318 GBHS Zorio Kelly 2215/2213 OHS Wallace David 2409 OHS Zoucha Michelle 4524 WHS Wallace Lisa 6254 AnHS Wallin Brandi 4433 WHS

RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 1 of 8 Please be sensitive to contacting teachers during class time.

Last Name First Name Ext Site Beltran George 6321 AnHS Addington CJ 3901 RHS Beltran-Rodriguez Maria AnHS Ajay Lydia 4827 WHS Benavides Lisa 2011 OHS Aldy Merilyn 1050 DO Bento Barbara 6412 AnHS Alexiou Sandy 2017 OHS Benvenuto Mary 1220 TECH Allen Don 4021 WHS Bettencourt Cami 2141 OHS Allen Lena 2523 OHS Bevis KC 5261 VM GBHS Alsop Maribeth 5823 GBHS Birch Jennifer 3504 RHS Alstot Jim 4023 WHS Blockton Shannon 1040 DO Alvarado Elvia 4045 WHS Blomquist Duane 5111 GBHS Amalong Jared 5505 GBHS Bohren Kelly 2401 OHS Anderson Angela 6202 AnHS Boisa Melanie 4407 WHS Anderson Cheryl 4436 WHS Bonilla-Leary Julia 5834 GBHS Andreatta Mark 3507 RHS Bonne Donna 4604 WHS Angelone Katie 5150 GBHS Boone Bonnie 5127 GBHS Ansley Joshua 6350 AnHS Booterbaugh Kyle CHS Appleby Steven 4302 WHS Borgeson Kelly 2406 OHS Armstrong Mark 6383 VM AnHS Borjon Jess 4005 WHS Ash Angela 3200 RHS Bowen Carmen 1624 AdHS Ash Douglas 3327 RHS Brabant Maryse 2204 OHS Avery Anita AnHS Bradley Jason 3022 RHS Bacharach Kay 5821 GBHS Bradley Tim 1363 CAT Badaracco Micaela 5924 GBHS Braly Scott 5612 GBHS Bailey Jeff 4310 WHS Brandt Jason 4771 VM WHS Bair Kim 4603 WHS Branson Chris 4525 WHS Baird Janet 1145 DO Brink Scott 3913 RHS Baker Chris 4404 WHS Brockman Mike 1703 RAS Baldwin Eileen 5267 VM GBHS Broers Mark 5157 GBHS Baldwin Liane 2305 OHS Brown Jay 2022 OHS Baldwin Tania OHS Brown Lisa 2001 OHS Ballantine Sara 4604 WHS Broz Timm 2714 OHS Balsano Christine 3331 RHS Buchanan Lisa 1393 TRANS Banyas Lori 4609 WHS Bugna Julie 4423 WHS Barnes Brenda 4909 WHS Buljan Danielle 2646 VM OHS Barnett Laurie 2213/2215 OHS Bullard Laura 4403 WHS Barr Betsy 6432 AnHS Bumgarner Judy 3040 RHS Barth Erin 4421 WHS Bunch Jamie 3600 RHS Bartlett Ruth 2713 OHS Burkett Brent 6347 AnHS Basham Brad 1057 DO Burns Denise 4024 WHS Baxter Michelle 2160 OHS Burton Brad 6380 VM AnHS Bean April 2612 OHS Buskirk Crystal 2404 OHS Beck Raymond 4126 WHS Bussey Carey 5128 GBHS Becker John 6070 AnHS Bussey Patrick 2726 OHS Becker Jonathan 4430 WHS Byrd David 3070 RHS Becker Najiya 4015 WHS Calise Eileen 2718 OHS Becker Scott 5922 GBHS Calvo Mark 4765 VM WHS Beidler Ryan 5659 GBHS Campbell Rick 2511 OHS Bell Suanne 4012 WHS Capell Kelly 3930 RHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 2 of 8 Please be sensitive to contacting teachers during class time.

Carlotti Ayako 1221 TECH Crabtree Carol 3903 RHS Carlson Juliana 4602/2656VM W/OHS Crandell Danielle 6341 AnHS Carmon Susan 2302 OHS Cranmer Bernadette 5814/5514 GBHS Carroll Jenny 6011 AnHS Criste Marie 1142 DO Carroll Kim 2729 OHS Crockett Bradlee 3937 RHS Carstens Sarah 3030 RHS Crone Philomena 3025 RHS Carter Allison 6359 AnHS Cross Christina 5120 GBHS Casagrande Gary 3420 RHS Cuneo Kim 6070 AnHS Castillo Anais 4602 WHS Cunha Larry 3706 RHS Caya Laurie 4627 WHS Cunningham Ann RHS Cerney Bill 4427 WHS Cunningham James 5604 GBHS Cheney Katie 6363 AnHS Curiel Roque 1220 TECH Chhana Shietel 5840 GBHS Damian Nancy 2503 OHS Chorjel Kevin 2730 OHS Davis Anthony 5826 GBHS Christian Megan 4542 WHS Davis Denise 4907 CHS Clark Anna Marie 3912 RHS Davis Scott 1213 FAC Clark Cynthia 4637/6181 W/AnHS Davis Shelly 3037 RHS Clark Jeff 3029 RHS Davis Tracy 4002 WHS Clegg Ann-Marie 6202 AnHS Dean Bridgette 1605 AdHS Clinton Steve 6346 AnHS DeBacco-Weddle Debbie 5657 GBHS Cofield Sally 3801 RHS DeCarl Amanda 1628/4905/4637 Ad/C/W Coiner Lacoste Gina 2012 OHS Dell’Orto Brandon 5151 GBHS Cole Lacey 1022 DO DeMartini Cynthia 1029 DO Coleman Jon 3063 RHS DeMello Hank 3332 RHS Collins Ineika 6340 AnHS Dias-McCann Shannon 5925 GBHS Connors Valerie 1419 IHS Dickson Chet 5613 GBHS Contos John 5265 VM GBHS Dickson Linda 5817 GBHS Cook Chad 6370 VM AnHS Dicus Steve 2153 OHS Cook Erin 6359 AnHS Dodds Emily 3318/3410 RHS Cook Joanne 3902 RHS Dolan Steve 5503 GBHS Cook Libby 6024 AnHS Dominguez Margaret 1600 AdHS Cooper Ernie 5315 GBHS Donnell LoriAnn 4236 WHS Cooper Megan 5401 GBHS Dooley Dana 3603 RHS Cooper-Marquez Anita 1600 AdHS Dornhofer Najla 1623 AdHS Coppedge Glen 4422 WHS Dovgalyuk Vitaliy 1220 TECH Coppedge Steve 4425 WHS Dowd Nicole 4770 VM WHS Corbett Kathy 2003 OHS Draper Jeff 6362 AnHS Cordell Brad 5511 GBHS Dresser (Jon) Michael 6344 AnHS Cordell Cami 1723 RAS Dudley Jenna 6354 AnHS Corum Kelly 4601 WHS Durham Darcee 3701 RHS Cosgro Tina 1052 DO Edgerton Dayle 3065/3066 RHS Cottrell Whitney 4401 WHS Edmisten Lisa 4122 WHS Couture Shane 2723 OHS Edwards Brent 6307 AnHS Cova Jill 5806 GBHS Eisenhower Kathy 1144 DO Covert-Ross Mallory 6251 AnHS Elkin Natalie 5812 GBHS Cox Becky 2019 OHS Elkins James 1030 DO Cox Matt 1220 TECH Elko Melisa 4435 WHS Cox Wendy 2708 OHS Ellis Diane 6104 AnHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 3 of 8 Please be sensitive to contacting teachers during class time.

Enck Julie 1027 DO Gieck Tiffani 5117 GBHS Epperson Jessica 6174 AnHS Gieck Tom 1614 AdHS Erb Valerie 3336 RHS Gillis Chad 2102 OHS Errecart Joshua 3322 RHS Ginn Doug 2108 OHS Escajeda Cheryl RHS Giorgi Nathan 4503 WHS Eshbaugh Naoko 5801 GBHS Givens Tamara 5507 GBHS Esposito Pat 5319 GBHS Goldsmith Lisa 5611 GBHS Evans Jeffrey 5825 GBHS Gonzalez Anna-Marie 5804 GBHS Evans Mona 2200 OHS Goodall Dana 1391 TRANS Fagan Kevin 3335 RHS Grady Pat 4527 WHS Farmer Tom 5651 GBHS Grady Tom 2021 OHS Fauble Patty 2111 OHS Graham Gary 6302 AnHS Fearon Tom 4444 WHS Granucci Erin 3702 RHS Feller Kathy 5841 GBHS Granucci Greg 3422/3423 RHS Ferguson Stacy 1418 IHS Greco Jeff LOA WHS Fernandes Ross 6069 AnHS Gregory Heather 3926 RHS Fernandez Gracie 3023 RHS Griffin Terri 4562 WHS Fischer Judy 1361 CAT Grima Lori 6160 AnHS Fischer Lance 768-7970 DW Grimes Christopher 1212 FAC Fischer Mike 5105 GBHS Grinsell Kendra 4501 WHS Fischer Steve 5513 GBHS Grove Ron 3602 RHS Fletcher Levi 3003 RHS Grubaugh Karl 5811/5514 GBHS Flinn Daniel 1141 DO Gruchow Brian 1207/1392 MOT Foote Randy 6303 AnHS Grummert Mike 4406 WHS Ford Stacey 1629 AdHS Guensler Grant 4405 WHS Fork Jessica 3500 RHS Guerne Lynne 5805 GBHS Forster Rob 4505 WHS Guerra Rachel 4304 WHS Franta Karen 4311 WHS Guerrero Michael 1410 IHS Frizzell Virginia 2171 OHS Guzenski Helen 5100 GBHS Frodahl Jody 1427 IHS Guzman Dani 6152 AnHS Fry Gary 1422 IHS Guzman Tino 6063 AnHS Fukuman Corey 3007 RHS Hack Brian 3330 RHS Fulkerson Jennifer 6309 AnHS Hajewski Mark 4124 WHS Fuller John 3705 RHS Ham Tony 1222 TECH Gadway Dean 3934 RHS Hamilton Grant 3904 RHS Galamgam Marlin 3324 RHS Hanan Marco 4735 WHS Gallardo Martinez Leticia 6021 AnHS Hanna Kasey 3928 RHS Gallegos Terry 1705 RAS Hardy Delphia 6000 AnHS Garabedian Craig 4902 CHS Harm Jason 2006 OHS Garcia Dan 3060 RHS Harmon John 4509 WHS Garcia Loretta 2600 OHS Harris Nakisha 1612 AdHS Gardner James 6321 AnHS Harris Tim 2021 OHS Garrison Sandy 1702 RAS Hartin Jennifer 2654 VM OHS Gartin Lana 3345 RHS Hasty Rob 2001 OHS Gauldin Julie 1360 CAT Hayes Heidi 1250 TECH Geluk Jolie 2322 OHS Hayes Paul 4125 WHS Genzlinger Danielle 4904 WHS Haynes Nicole 2303 OHS Geyer Kathi 5107 GBHS Healy Sybil 5104 GBHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 4 of 8 Please be sensitive to contacting teachers during class time.

Healy Tim 5809 GBHS John Michelle 2412 OHS Hedges June 2215 OHS Johnson Gail 3202 RHS Hedstrom Julianna 5706 GBHS Johnson John 4428 WHS HELP DESK 1234 TECH Johnson Monique 1721 RAS Helton Jim 2201 OHS Jones Anneliese 2213 OHS Hengl Cindy RHS Jones Keshila 3325 RHS Henry Christine 6174/3928 An/RHS Jones Kim 1053 DO Henry Joyce 3101/3102 RHS Jones Melissa 3900 RHS Henry Rian 2505 OHS Jordan Melinda RHS Hensler Linda 4604 WHS Joseph Bradley Erica 6025 AnHS Herbold Wendy 6010 AnHS Jungsten Laura 1020 DO Heredia Erika 6259 AnHS Kachan Victoria OHS Hewitt Brian 6023 AnHS Kaley Tammy 3916 RHS Hidalgo Tami 5264 VM GBHS Keenan Tim 4434 WHS Higley Todd AnHS Keeney Teri 5137 GBHS Hildebrand John 4736 WHS Kelly Romonica 2204-msg OHS Hill Jennifer 5802 GBHS Kendall-Smith Cynthia 3082 RHS Hobbs Curt 3920 RHS Kenny Li Ping 4437 WHS Hobbs Gail 4005 WHS Kerns Kelly 2407 OHS Hodge Ritchey 6301 AnHS Kersey Tayler 6153 AnHS Hodson Cammeron 2640 VM OHS King Frank 4914 WHS Hoffman Susan 3925 RHS King Joni 4127 WHS Holliday Cody 2213/2215 OHS Kisaka Emmalyn 6431 AnHS Hollinger Victoria 6320 AnHS Kitchen Darrin 4013 WHS Hollingshead Veronica 4684 WHS Klein Brian 3353 RHS Hollwager Marie 5122 GBHS Klein Steven 4522 WHS Holmes Kyle 5404 GBHS Kline Jana 4604 WHS Holt Nancy 4734 WHS Klug Helen 2717 OHS Honberger Bruce 5653 GBHS Klusman Eric 1220 TECH Howard Samantha 2210 OHS Klusnick Melora 5101 GBHS Huber Barbara 1010 DO Knapp Kris 1206 M&O Hudson Darran 6374 VM AnHS Kolster Eleanora 3050 RHS Hummel Karen 4026 WHS Kraft Denise 5652 GBHS Hunkins Bradley 3505 RHS Kravchuk Pavel 4201 WHS Hunkins Justine 1023 DO Kringel Tara 1426 IHS Hunter Christa 2308 OHS Krishnaraj Suchi 5610 GBHS Hunter John 2731 OHS Kroening Kassie 2004 OHS Huntington Marie 6001 AnHS Kruzic Steve 4308 WHS Hurtado Anarbol 5803 GBHS Kucharek Susan 1704 RAS Hutchinson Breanna 2508 OHS Kunst Lisa 5650 GBHS Ingols Elizabeth 2725 OHS LaFazia Chris 4420 WHS Ireland Bonnie 5923 GBHS LaFazia Denise 4633 WHS Ivovic Kathy 2004-msg OHS Lafferty Kari 2007 OHS Jackson Jaime 3008 RHS Lagomarsino Jennifer 5266 VM GBHS Jackson Scott 4601 WHS Landis Deborah 1305 IHS Jacobson Cindy 1625 AdHS Landon Joe 1021 DO Jew Brian 4738 WHS Lane Karen 3317 RHS Jinguji Tad 2158 OHS Larsh Michelle 2109 OHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 5 of 8 Please be sensitive to contacting teachers during class time.

Larson Linda 4445 WHS Mazzola Ileen 4311 WHS Latteri Debbie 1300 IHS Mazzuca Joe 4431 WHS Latteri Nick 1618 AdHS McCoy Johanna 4510 WHS Laughrea David 5656 GBHS McCuen Liz 5670 VM GBHS Laughrea Suzanne 1042 DO McGrath Stephanie 4438 WHS Lawley Karen 4902 CHS McGuire Chris 6321/2021 An/OHS Lawrence Damien 5606 GBHS McHugh Joanne 2015 OHS Le Robyn 6208 VM AnHS McKee Anita 5203/2023 GB/OHS LeBlanc Peter 6206 AnHS McKeen Heidi 5603 GBHS Ledesma Lorena 6413 AnHS McKenzie Kathy 1601 AdHS Lee Kelly 1028 DO McKillop Terri 4733 WHS Lee Pattie 6040 AnHS McKillop Todd 4418 WHS Leeds Julia 5836 GBHS McKinney Jillyan 5156 GBHS Leedy Julie 2601 OHS McLearan Adam 5819 GBHS Leighton Jennifer 5123 GBHS McLemore Matthew 5270 GBHS Leong Patricia 3100 RHS McMicken Tim 2021 OHS Lewis Lynn 5407 GBHS McNally Stacie 3341 RHS Lightfoot Sandra 2010 OHS McNamee Melissa 2032 OHS Lloyd Amy 1601 AdHS McNulty Brian 5103 GBHS Loggins-Morgan Leslie 6254 VM AnHS McPherson Christine 1623 AdHS Lomeli Marcos 3927 RHS Means Mark 4312 WHS Long Matthew 4424 WHS Mejia-Jordana Margarita 1720 RAS Lopez LeeAnn 4445 WHS Mello Sonora 6310 AnHS Love Debra 6342 AnHS Mendez Kassie 4028 WHS Lovell Zach 2155 OHS Messina Dynah 6386 VM AnHS Lucas Jan 5842 GBHS Meyers Krista 6378 VM AnHS Lude Joyce 1700 RAS Meza Katie 3933 RHS Lundquist Austin 6358 AnHS Michel Danielle 2521 OHS Lusso Karissa 2727 OHS Milburn Deserie 5903 GBHS Maas Darby 2410 OHS Miller Robert 4442/1703 WHS/RAS Mabery Christine 2214 OHS Miller Steve 5901 GBHS Mackin Rebecca 2325 OHS Mills Lindsay AnHS MacLeane John 5828 GBHS Milner Sunshine 2514 OHS Mahlman Robert 3905 RHS Mitchell Nicki 6433 AnHS Mahoney Michelle 2005 OHS Mogensen Stacy 2713 OHS Malia Stephanie 3062 RHS Moncree Deanna RHS Manahan Pam AnHS Moneymaker Judi 1612 AdHS Marazzo Karen 1416 IHS Monnot Kimberly 5262 VM GBHS Marquez Toni 1306 CAT Montgomery John 1040 DO Mars Adrienne 4203 WHS Montgomery Traci 2405 OHS Marsh Jennifer 4506 WHS Moore Cary 5658 GBHS Martinez Paul 2161 OHS Moore Don 2143 OHS Martinez Shannon 2218 OHS Moore Tim 2722 OHS Marzolf Yvonne 3952/4223 RHS/WHS Moorehead Tom 1414 IHS Mason Doug 4419 WHS Morales Mike 6381 VM AnHS Mayo Kelly 4739 VM WHS Moran Terri 1300 IHS Maytanes Tyson 4523 WHS Moreno Robert 6356 AnHS Mazza Katie 2647 VM OHS Morgan Becky 3341 RHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 6 of 8 Please be sensitive to contacting teachers during class time.

Morgan Marlon 1430 DW Paolini Alecia 2306 OHS Morgan Shana 3060 RHS Papic Anthony 1613 AdHS Moriarty Dusti AnHS Parker Lindsey 3606 RHS Morreira Randy 6321 AnHS Parr Matt 2728 OHS Morrison Karrie 6160 AnHS Parris Matt 6353 AnHS Mortensen Dale 5827 GBHS Pasco Robyn 3024 RHS Mortimeyer Wanda 2710 OHS Paso Martha 6062 AnHS Moses Kim 1000 DO Patten Kristin 6112 AnHS Mowrer Amy 3910 RHS Patten Tyler 6351 AnHS Mowrer Richard 3316 RHS Patterson Bill 5154 GBHS Muller Andrewa 2105 OHS Paul Christina 6348 AnHS Muller Wes 2202 OHS Perez Sandie 3341 RHS Munoz Nancy 3026 RHS Perkins Dean 2103/2500 OHS Murphy Patti 1390 TRANS Perkins Lorri 2013 OHS Myers Cristina 2720 OHS Peter Kimberly 4029 WHS Myles Sondra 2014 OHS Peterson Leslie 4311 WHS Nazzal Simone 6043 AnHS Peterson Matt 4432 WHS Nelson Larry 1424 IHS Phillips Andrew 5602 GBHS Nelson Lisa 1711 RAS Pieczynski Michelle 4046 WHS Nevarez Viviana 3068 RHS Pike Elaine 2021 OHS Newman Nick 6321 AnHS Pinkerton Burnel 4402 WHS Newton Christine 1056 DO Pipitone Matt 3064 RHS Nielsen Joshua 6178 AnHS Pitts Maria 3921 RHS Noma Lisa 2016 OHS Plank Mark 2716 OHS Nordman Debbie 5106 GBHS Platt Marianne 4529 WHS North Brad 4600 WHS Poage Amy 6365 AnHS Norton David 6253 AnHS Polli John 2724 OHS Noyes Sheila 6026 AnHS Pope Samuel 3605 RHS Nozue Rumi GBHS Powell Esther 1304 IHS Nugent Ryan 2509 OHS Powell Paige 3936 RHS Nunes Daniel 2313 OHS Pozzi Angie 5309 GBHS O’Boyle Brent 4429 WHS Prabhu Jaya 2215/2213 OHS O’Brien Paul 3502 RHS Price Allison 6385 VM AnHS O’Hair Dianne 5269 VM GBHS Price Amy 2009 OHS O’Hair Mark 4408 WHS Prichard Robert 5808 GBHS Oberreuter Cari 3501 RHS Pringle Kenleen 6043 AnHS Odd Loretta 6060 AnHS Pryor Carole 1143 DO Odell Ted 2321 OHS Purvines Mike 3703 RHS Okasako Stan 4526 WHS Quinby Sara 5607 GBHS Olander Bethany OHS Quinonez Amparo 6252 AnHS Orchard Kathy 5119 GBHS Quinonez Miguel 3352 RHS Owens Ron 5508 GBHS Raines Cathe 1417 IHS Oxford Eric 5260 VM GBHS Rath Jason 5818 GBHS Padgett Jenny 5807 GBHS Ray David 3351 RHS Pagador Steven 6422 AnHS Ray Matt 6421 AnHS Pagel Darrin 5921 GBHS Raybuck-Bonilla Chasity 6352 AnHS Pangman Susan 1700 RAS Red-Horse Steve 4528 WHS Pannu Sandeep 6022 AnHS Reed Brook 4306 WHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 7 of 8 Please be sensitive to contacting teachers during class time.

GGIEReed Maggie 6050 AnHS Shelley Lynn 3321 RHS Reibin Melanie 5815 GBHS Shepard Katherine 2718 OHS Renne Joan 2717 OHS Sherman John 5920 GBHS Restani Michelle 5816 GBHS Shields Natalie 4530 WHS Reynolds Caroline 1201 M&O Shiro Steve 4123 WHS Richards Kim 2502 OHS Shishido Amy 3914 RHS Richards Rob 6177 AnHS Shisler Mary 2215/2213 OHS Rider Amelie 5510 GBHS Sidler Deborah 3931 RHS Rieger Jerry 4608 WHS Silva Anthony 3334 RHS Riffey Annie 2390 OHS Simon Cindy 3411 RHS Righello Paula 3922 RHS Sinor Kathie 5822 GBHS Risser Robin 3344 RHS Sitterud Jason 5813 GBHS Ritter Bobby 3915 RHS Skinner Ann 4025 WHS Robbins Natalie 6258 AnHS Smith Hillery 2159 OHS Robinson Annie 1611 AdHS Smith Jon 6061 AnHS Robinson David 1403 IHS Smith Steve 5314 GBHS Rodriguez Diane 6257 AnHS Smith Stuart 3326/3807 RHS Rodriguez Skimra 6307 AnHS Snapp Jennifer 6345 AnHS Rogers Keith 4521 WHS Snyder Janette 1621 AdHS Rood Becky 4027 WHS Solano Gerardo 2719 OHS Ross Dallen 3700 RHS Soliman Robyn 6403 AnHS Rossmiller Christine 2310 OHS Soper Benjamin 5800 GBHS Roth Scott 2207 OHS Spencer Lorena 6180 AnHS Rothman Andrea 5308 GBHS Stafford Terry 5835 GBHS Ruden Joe 4439 WHS Stanley Lisa AnHS Russell-Green Denal 2712 OHS Stedman Jennifer 2715 OHS Saldana Juanita 1364 CAT Stedman Shayne 5655 GBHS Sampson Jeanne 5155 GBHS Steiner Pilar 3800 RHS Sanchez Angela 3319 RHS Stephens Myron 5512 GBHS Sanchez Betsy 4910 WHS Stevens Gary 1020 DO Sanchez Christopher 2709 OHS Stevens Marcus 5830 GBHS Sanders Debbie 2008 OHS Stevens Melissa 3412 RHS Sanders Stacie 4507 WHS Stewart Paul 3006 RHS Sandor Ashley 6355 AnHS Stewart Rachel 4915 WHS Sanner Joy 1420 IHS Stinson Chris 6305 AnHS Schaefer Natasha 4502 WHS Stordahl Paul 5118 GBHS Schaffeld Marianne 4441 WHS Stowers Jason 4774 VM WHS Scharosch Tom 1220 TECH Stowers Kyle 4309 WHS Schauberger Danny 1423 IHS Strasser Lauren 5263 VM GBHS Schlegel Brian 2611 OHS Strawn Greg 2408 OHS Schmatjen Sandy 3333 RHS Sund Elisabeth 2106 OHS Scholz Yvonne 6010 AnHS Surwillo Sherie 1055 DO Scuka Amanda 6020 AnHS Sutliff Connie 4508 WHS Seider Jacqueline 3011 RHS Sutton Angela 1026 DO Serrano Jennifer 5126 GBHS Swaney Clarice 2311 OHS Severson Ron 1010 DO Swartz Meagan 5123 GBHS Sharif Suzanne 3604 RHS Tastor David 5810 GBHS Sharma Lalit 6321 AnHS Taylor Diane 3452 RHS RJUHSD Internal District Extensions (alpha) 2014-2015 Revised: 8-12-14 – Districtwide Distribution Page 8 of 8 Please be sensitive to contacting teachers during class time.

Teahan Denise 2713 OHS Walton Michelle 3009 RHS Tejes Greg 1025 DO Ward Tina 3341 RHS Tellefson Kevin 2712 OHS Warr Alison 6354 AnHS Thomas John 5609 GBHS Watts Barbara 2050/6181 O/AnHS Timm Carolyn 6010 AnHS Weast Jenny 2506 OHS Todd Dave 1220 TECH Weidkamp Aaron 4606 WHS Toffelmier Mark 2652VM/3961 O/RHS Weidkamp Kate 4779 VM WHS Toste Gail 3060 RHS Weidkamp Zachary 5506 GBHS Tozzi Mathew 6205 AnHS Weis Denise 3935 RHS Traughber Ryan 6172 AnHS Welch John 2513 OHS Travasso Cindy 3020 RHS Weld David 2154 OHS Trejo Nelly 3323 RHS Wells Kim 4607 WHS Treto Zenia 1615 AdHS West Laura 3070 RHS Triolo Mike 6065 AnHS Westberg Jarrod 5820 GBHS Trout Mike 2212 OHS Wheeler Keith 1222 TECH Tupper Melissa 1620 AdHS Whiting Mike 5501 GBHS Underwood Cindi 5109 GBHS Wiley Maggi 1723 RAS Vaccaro Lisa 3001 RHS Williams Gail 1302 IHS Vagnone Aubrey 2515/5843/3342 GB/O/RHS Williams Kristen 6206 AnHS Valdivia Javier 6173 AnHS Williams Steve 1050 DO Valencia Eric 4611 WHS Wilson Jason 3061 RHS Valentine Mike 5153 GBHS Wilson Kristine 1616 AdHS Van Dusen Jody 5829 GBHS Winters Richard 6308 AnHS VanHoomissen Mary 6030 VM AnHS Wodetzki Katie 1722 RAS Varrelman Ryan 6306 AnHS Wolfe Kim 1603 AdHS Vaughan Lisa 5660 GBHS Wood Chaudra 3002 RHS Vedron Victoria 3318 RHS Wood Corey 6343 AnHS Vestal Julie 1252 TECH Worley Kristin 4504 WHS Villaneva Gail 4047 WHS Worthington Sharon 4440 WHS Voigt Al 1211 FAC Wright Randy 3320 RHS Volk Ron 3941 RHS Wulsin Jennifer 6207 AnHS von Esmarch Martha 4443 WHS Wurden Alex 2203 OHS Vujovich David 5102 GBHS Zamora-Steinlauf Marcelina 4022 WHS Wachs KC 3932 RHS Zanze Pam 1394 TRANS Waggoner Dava 6354 AnHS Zdybel Lauren 3402 RHS Waggoner Shane 4011 WHS Zimmerman Andrea 2020 OHS Walker Dede 5318 GBHS Zorio Kelly 2215/2213 OHS Wallace David 2409 OHS Zoucha Michelle 4524 WHS Wallace Lisa 6254 AnHS Wallin Brandi 4433 WHS

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, JUNE 9, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER The meeting was called to order at 7:00 p.m. by R. Jan Pinney, Vice President.

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary A. Kidder, Jr. President (arrived at 7:20 p.m.) R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder, Alec Ostrom, Patrick Godwin, Patricia Byrnes, Ona Castañeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson.

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

CONSENT AGENDA

98-089 A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Absent

98-089.01 APPROVAL OF MINUTES Approved minutes of the Regular Sessions of May 12 and May 26, 1998.

98-089.02 RESIGNATIONS Jennifer Davis, Teacher, WHS Robert Delpippo, Teacher, IHS (for purposes of retirement effective 6/5/98) Michelle Horel, Teacher, Special Education, RHS Linda Selby, Teacher, Adult School (for purposes of retirement effective 5/26/98) Ted Pallas, Campus Monitor, RHS Judith Peterson, Instructional Assistant, OHS (for purposes of retirement effective 6/5/98) Larry Cunha, Coach, Head Track, RHS

98-089.03 LEAVE OF ABSENCE REQUESTS Anne Royston, Teacher, WHS, maternity leave from 8/20/98 to 10/23/98 Adam Kenoyer, Groundskeeper, RHS, personal leave for approx. 30 days, effective 5/8/98

98-089.04 EMPLOYMENT AND REASSIGNMENT Certificated Employment Carol Clark, Tutor, Special Education Certificated Employment for the 1998-99 school year James Albano, Teacher, Special Education, WHS Shane Dixon, Teacher, Science, GBHS C. Tom Fearon, Teacher, Drama Mike Fischer, Teacher, Physics, GBHS MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 2

Stephen Gonzales, Teacher, Math, WHS Karl Grubaugh, Teacher, Social Science/English, GBHS Edward Kibures, Teacher, Social Science, WHS Tim McGlasson, Teacher, Speech/English, GBHS Melinda Mesbah, Teacher, Drama/Vocal Music, OHS Alanah “Jill” Miller, Counselor, GBHS Kelly Milmoe, Teacher, Spanish,/ESL, RHS Eric Oxford, Teacher, Special Education, RHS Jerry Rieger, Teacher, Math, WHS Davis Steward, Teacher, Social Science, GBHS Lisa Vaughan, Teacher, Math, GBHS Certificated Reassignment Tiffani Hobbs, from Substitute Teacher, DW, to Teacher, P.E., GBHS Ramona Slack, from Teacher, English/Drama, WHS, to Teacher, English, GBHS Robert Wills, from Teacher, WHS, to Counselor, WHS Classified Employment David Catano, Substitute Bus Driver, Transportation Kathryn Galinis, District/School Clerk, Categorical Programs Tim Trujillo, Custodian, OHS Cherise Zufelt, Substitute Custodian, DW Classified Reassignment Tom Scharosch, from Lead Computer Systems Tech, interim, to Lead Computer Systems Tech, probationary Coaches Ryan Spears, Boys JV Volleyball, GBHS Coaches for the 1998-99 School Year Kay Jerkins, Cheer, WHS Miscellaneous Eric Koster, Student Computer Technician, GBHS Renee Whitnack, Student Theater Technician, WHS

98-089.05 INCREASE OF HOURLY RATE FOR STUDENT EMPLOYEES – Approved change in hourly pay for student employees to reflect the recommended state minimum wage.

98-089.06 APPROVAL OF JOB DESCRIPTION FOR STUDENT THEATER TECHNICIANS – Approved job description for a student theater technician.

98-089.07 APPROVAL OF JOB DESCRIPTION FOR COMPUTER SYSTEM ASSISTANT – Approved job description for a computer system assistant.

98-089.08 VENDOR AND PAYROLL WARRANTS – Approval of vendor warrants for the month of May and payroll warrants for the month of June.

98-089.09 APPROVAL OF FREE AND REDUCED MEAL INFORMATION POLICY ON FIRST READING – Approved Board Policy 3553.1, Free and Reduced Price Meal Policy.

98-089.10 DENIAL OF CLAIM – Denied claim for accident at Roseville High School.

98-089.11 APPROVAL OF ADULT EDUCATION FUNDING APPLICATION AND EXPENDITURE AUTHORIZATION – Approved the annual application for Section 321, Federal Adult School Funds and Expenditure Authorization.

98-089.12 APPROVAL OF 1998-99 CONSOLIDATED PROGRAMS APPLICATION – Request to approve the annual application for state consolidated funding.

98-089.13 APPROVAL OF 1998-99 ADULT SCHOOL COURSE OFFERINGS – Request to approve the 1998-99 list of Adult School course offerings.

98-089.14 CERTIFICATION OF NEED TO EMPLOY AN OUT-OF-STATE TEACHER ON A ONE- YEAR NONRENEWABLE CREDENTIAL – Approved application for issuance of a one-year nonrenewable credential to employ an out-of-state teacher based on his out-of-state preparation or residency.

98-089.15 OVERNIGHT FIELD TRIP REQUESTS – Approved the following overnight field trips: 98-089.15.01 -- 10-15 GBHS yearbook staff students to travel to Stanford University, Stanford, California, to participate in Josten’s Yearbook Camp, August 9-12, 1998. 98-089.15.02 -- GBHS’s top ten tennis varsity players to travel to Fresno to participate in a 32- Team Tennis Tournament, September 11-12, 1998. MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 3

98-089.15.03 -- 64 GBHS student cheerleaders to travel to Cheerleader Camp at UC Davis, July 14-17, 1998. 98-089.15.04 -- RHS band and auxiliary groups to attend a summer band camp at Donner Mine Camp, Bear Valley, California, August 9-14, 1998. 98-089.15.05 -- 27 RHS cheerleaders to attend the UCA Summer Camp at U.C. Davis, Davis, California, July 24-27, 1998. 98-089.15.06 -- 12 RHS Volleyball Team players to travel to Red Bluff, California, to participate in the Red Bluff High School volleyball tournaments, September 11- 12 and October 2-3, 1998. 98-089.15.07 -- WHS Senior AP English students to travel to Ashland, Oregon, to attend the Shakespeare Festival, October 16-18, 1998.

(End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA

98-090 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to accept the following donations/gifts/grants/awards:

-- One Visual Graphics Stat Camera and one Art-o-Graph copy projector and accessories from Mr. Hugh Willson to OHS Photography/Art Department. -- $185 from Ms. Anne Flynn to the GBHS band program. -- Golf balls from Mr. Rick Gielow to the GBHS golf team. -- $100 from Mrs. Carol Gross to the GBHS Health Office. -- Parts cleaner tank from Roseville Telephone Company to WHS automotive technology class. -- $500 from The Rotary Club of Roseville to RHS’s Health Center.

The MOTION carried 3-0, with Mr. Kidder absent.

98-091 FILLING OF BOARD VACANCY DUE TO THE RESIGNATION OF BOARD MEMBER -- A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to call for an election on November 3, 1998, to fill the expired term of Board member Carol Hamel. The MOTION carried 3-0.

98-092 AWARD OF BID FOR BAND INSTRUMENTS FOR GRANITE BAY HIGH SCHOOL -- A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to award a bid for band instruments for Granite Bay High School to low bidders The Woodwind and Brasswind in the amount of $63,790, and the American Music Company in the amount of $755. The MOTION carried 3-0, with Mr. Kidder absent.

98-093 AWARD OF BID FOR ELECTRONIC/COMPUTER REPAIR EQUIPMENT FOR GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to award a bid for electronic/computer equipment repair to Klein Educational System in the amount of $159,362. The MOTION carried 3-0, with Mr. Kidder absent.

98-094 AWARD OF BID FOR CONSTRUCTION TECHNOLOGY EQUIPMENT FOR GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to award a bid for construction technology equipment to low bidder Beckley Cardy in the amount of $51,710.49. The MOTION carried 3-0, with Mr. Kidder absent.

98-095 ADOPTION OF 1998-99 BUDGET– A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to adopt the proposed budget for 1998-99 as presented. The MOTION carried 4-0.

98-096 APPROVAL OF DIGITAL HIGH SCHOOL APPLICATION – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to authorize staff to submit the Digital High School application as presented. The MOTION carried 4-0.

98-097 AWARD OF BID FOR RHS REVITALIZATION PHASE II – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to award the base bid for Roseville High School Revitalization Project, Phase II, to C & C Construction in the amount of $154,959, and accepting only Additive Alternate Nos. 4 and 5 totaling $4,147.00, bringing the total contract amount to $159,106. The MOTION carried 4-0.

98-098 GRANITE BAY HIGH SCHOOL PORTABLE CLASSROOM SITE WORK – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to declare an emergency situation due to lack of bids and authorize contracting for Granite Bay High School Portable Classroom Site Work without rebidding. The MOTION carried 4-0.

98-099 TEXTBOOK ADOPTION ON SECOND READING: TEXTBOOKS FOR THREE COURSES – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to adopt on second and final reading new textbooks in Music Appreciation, Honors Physics and AP Chemistry: MUSIC: ITS ROLE AND IMPORTANCE IN OUR LIVES; COLLEGE PHYSICS; CHEMISTRY. The MOTION carried 4-0 MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 4

98-100 APPOINTMENT OF MENTOR TEACHER – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to appoint a mentor teacher for Woodcreek High School. The MOTION carried 4-0. The mentor teacher appointed: Mark O’Hair.

98-101 ADOPTION OF DISTRICT MISSION STATEMENT, GUIDING PRINCIPLES AND 1998-99 FOCUS POINT – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to adopt the district Mission Statement, Guiding Principles and 1998-99 Focus Point, as presented. The MOTION carried 4-0.

INFORMATION MATTERS

98-102 PROGRESS REPORT REGARDING WOODCREEK HIGH SCHOOL LEARNING CENTER

Mr. Ostrom reported that the Woodcreek High School Learning Center is working very well in providing support for regular education and education students who are mainstreamed into regular education classes. Students’ grades have improved and discipline problems have decreased. The regular education staff has been supportive, and Mark O’Hair was credited with being the force behind the concept and implementation of the program. Principals from the other three comprehensive high schools provided descriptions of how special education students are served at each school. Mr. O’Hair was commended for his willingness to be innovative in developing the program and for his efforts in obtaining feedback from regular education teachers that will be used to make adjustments and improvements.

98-103 REVIEW OF DISTRICT DROPOUT REPORT FROM THE CDE

Mr. Ostrom reviewed with the Board the California Department of Education’s annual dropout report. He pointed out that RJUHSD’s dropout rate is 1.1%, down from the previous year’s 1.7%, or 60 out of 5499 students, compared to a 3.3% statewide dropout average. He advised that the report is always one year old by the time it is published, so the numbers reported apply to the 1996-97 school year. Mr. Ostrom suggested that the decrease in students leaving school may be attributed to teachers, counselors, administrators and support staff working with parents and with each other to change the learning delivery system over the past five years, providing students with more rigor and relevance in new courses, program majors and academies. He advised the Board that a student is considered to be a dropout if he/she has left school for 45 consecutive days without reenrolling in a private or public school, and that information regarding reenrollment is known only when the new school requests the student’s records from the school previously attended. When asked about the reasons for students leaving school, Mr. Litke spoke about problems that the families of some students have, explaining that a number of students leave each year because they are checked out of school by their parents and “disappear” without the district being made aware of the reasons.

98-104 END-OF-YEAR PROGRESS REPORTS FROM DISTRICT LEAD TEACHERS

Mr. Ostrom reported that the lead teachers in the comprehensive schools have accomplished much in the area of training. The design team process has been used to select leaders at the schools to provide training in governance processes and in working with parents and students. He explained that the lead teachers have worked extremely hard with site design teams, leadership teams and parents committees in creating the graduation exhibits. He commended Marty Newborn, Sheri Haynes, Stephanie Shebert, Debbie Stetson, Tom Herman and Paul Hayes for their work “beyond the call of duty.”

98-105 END-OF-YEAR REPORTS REGARDING PROJECT AND TRAINING DAYS

Mr. Ostrom reported on progress made during the project and training days in 1997-98. He highlighted progress made on all focus points, including infusing EKS requirements into more subject area curriculums, applied learning activities and performance standards, and foundational work for the use of authentic assessment processes, rubrics and performance standards. He noted the success of HP’s Educators Alliance Day and development of program majors, career fields, new course proposals, restructuring proposals and the graduation exhibit. He described the status of project and training days as being “in Limbo,” advising that the latest information indicates that the state will cut funding for these days back to five per year, with three buy-back days, but that the district would have to wait to receive funding information after it has been determined by the Governor and the legislature. Each principal listed their sites’ program majors.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info FACILITY ASSESSMENT AND PLAN FOR ALTERNATIVE PROGRAMS STRICKLAND 08/11/98 ACTION ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT - FIRST READING OSTROM 09/08/98 INFORMATION

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 5

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini advised the Board that the following week he and Mr. Joiner would present at a LEED conference in Sacramento, and that a number of people would be representing the district at the Model Schools Conference to be held in Atlanta, Georgia, at the end of the month.

Scott O’Connor advised the Board that the B Street group had agreed to enter into a formal agreement with Roseville High School Drama Department. The group will use RHS’s student interns, training them, providing technical support and serving as resources to the drama department. They also expressed interested in using the department’s dancers on occasion without requiring them to go through internships. Students will be required to take a basic core of courses to prepare them for internships. The process will be measured and careful to make sure the students have a program major. The B Street group will being their performance of Vigil, with Tim Busfield, to the JB Gale Theater on July 1. They promised that with every performance they will distribute a flyer explaining the relationship between the theater and school. There will be a press release prior to the first performance. Mr. O’Connor told the Board that he would return with one or more formal proposals.

Mr. Joiner reported that he had the opportunity to attend several academic awards, and that he appreciated being invited and attending.. He also reported that he attended Patti Baker’s dance program, and that it gets better every year. Mr. Pinney concurred.

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 8:35 p.m.

RECONVENE OPEN SESSION

Mr. Kidder reconvened to open session at 9:35 p.m.

STUDENT PERSONNEL

Agreements of Stipulated Expulsions – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to ratify agreements stipulation to expulsions of an OHS student and two AHS student named in items 3.1, 3.2 and 3.3. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION There was no action taken in closed session.

ADJOURNMENT

There being no further business, Mr. Kidder adjourned the meeting at 9:42 p.m.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr. President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, JUNE 9, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER The meeting was called to order at 7:00 p.m. by R. Jan Pinney, Vice President.

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary A. Kidder, Jr. President (arrived at 7:20 p.m.) R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder, Alec Ostrom, Patrick Godwin, Patricia Byrnes, Ona Castañeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson.

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

CONSENT AGENDA

98-089 A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Absent

98-089.01 APPROVAL OF MINUTES Approved minutes of the Regular Sessions of May 12 and May 26, 1998.

98-089.02 RESIGNATIONS Jennifer Davis, Teacher, WHS Robert Delpippo, Teacher, IHS (for purposes of retirement effective 6/5/98) Michelle Horel, Teacher, Special Education, RHS Linda Selby, Teacher, Adult School (for purposes of retirement effective 5/26/98) Ted Pallas, Campus Monitor, RHS Judith Peterson, Instructional Assistant, OHS (for purposes of retirement effective 6/5/98) Larry Cunha, Coach, Head Track, RHS

98-089.03 LEAVE OF ABSENCE REQUESTS Anne Royston, Teacher, WHS, maternity leave from 8/20/98 to 10/23/98 Adam Kenoyer, Groundskeeper, RHS, personal leave for approx. 30 days, effective 5/8/98

98-089.04 EMPLOYMENT AND REASSIGNMENT Certificated Employment Carol Clark, Tutor, Special Education Certificated Employment for the 1998-99 school year James Albano, Teacher, Special Education, WHS Shane Dixon, Teacher, Science, GBHS C. Tom Fearon, Teacher, Drama Mike Fischer, Teacher, Physics, GBHS MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 2

Stephen Gonzales, Teacher, Math, WHS Karl Grubaugh, Teacher, Social Science/English, GBHS Edward Kibures, Teacher, Social Science, WHS Tim McGlasson, Teacher, Speech/English, GBHS Melinda Mesbah, Teacher, Drama/Vocal Music, OHS Alanah “Jill” Miller, Counselor, GBHS Kelly Milmoe, Teacher, Spanish,/ESL, RHS Eric Oxford, Teacher, Special Education, RHS Jerry Rieger, Teacher, Math, WHS Davis Steward, Teacher, Social Science, GBHS Lisa Vaughan, Teacher, Math, GBHS Certificated Reassignment Tiffani Hobbs, from Substitute Teacher, DW, to Teacher, P.E., GBHS Ramona Slack, from Teacher, English/Drama, WHS, to Teacher, English, GBHS Robert Wills, from Teacher, WHS, to Counselor, WHS Classified Employment David Catano, Substitute Bus Driver, Transportation Kathryn Galinis, District/School Clerk, Categorical Programs Tim Trujillo, Custodian, OHS Cherise Zufelt, Substitute Custodian, DW Classified Reassignment Tom Scharosch, from Lead Computer Systems Tech, interim, to Lead Computer Systems Tech, probationary Coaches Ryan Spears, Boys JV Volleyball, GBHS Coaches for the 1998-99 School Year Kay Jerkins, Cheer, WHS Miscellaneous Eric Koster, Student Computer Technician, GBHS Renee Whitnack, Student Theater Technician, WHS

98-089.05 INCREASE OF HOURLY RATE FOR STUDENT EMPLOYEES – Approved change in hourly pay for student employees to reflect the recommended state minimum wage.

98-089.06 APPROVAL OF JOB DESCRIPTION FOR STUDENT THEATER TECHNICIANS – Approved job description for a student theater technician.

98-089.07 APPROVAL OF JOB DESCRIPTION FOR COMPUTER SYSTEM ASSISTANT – Approved job description for a computer system assistant.

98-089.08 VENDOR AND PAYROLL WARRANTS – Approval of vendor warrants for the month of May and payroll warrants for the month of June.

98-089.09 APPROVAL OF FREE AND REDUCED MEAL INFORMATION POLICY ON FIRST READING – Approved Board Policy 3553.1, Free and Reduced Price Meal Policy.

98-089.10 DENIAL OF CLAIM – Denied claim for accident at Roseville High School.

98-089.11 APPROVAL OF ADULT EDUCATION FUNDING APPLICATION AND EXPENDITURE AUTHORIZATION – Approved the annual application for Section 321, Federal Adult School Funds and Expenditure Authorization.

98-089.12 APPROVAL OF 1998-99 CONSOLIDATED PROGRAMS APPLICATION – Request to approve the annual application for state consolidated funding.

98-089.13 APPROVAL OF 1998-99 ADULT SCHOOL COURSE OFFERINGS – Request to approve the 1998-99 list of Adult School course offerings.

98-089.14 CERTIFICATION OF NEED TO EMPLOY AN OUT-OF-STATE TEACHER ON A ONE- YEAR NONRENEWABLE CREDENTIAL – Approved application for issuance of a one-year nonrenewable credential to employ an out-of-state teacher based on his out-of-state preparation or residency.

98-089.15 OVERNIGHT FIELD TRIP REQUESTS – Approved the following overnight field trips: 98-089.15.01 -- 10-15 GBHS yearbook staff students to travel to Stanford University, Stanford, California, to participate in Josten’s Yearbook Camp, August 9-12, 1998. 98-089.15.02 -- GBHS’s top ten tennis varsity players to travel to Fresno to participate in a 32- Team Tennis Tournament, September 11-12, 1998. MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 3

98-089.15.03 -- 64 GBHS student cheerleaders to travel to Cheerleader Camp at UC Davis, July 14-17, 1998. 98-089.15.04 -- RHS band and auxiliary groups to attend a summer band camp at Donner Mine Camp, Bear Valley, California, August 9-14, 1998. 98-089.15.05 -- 27 RHS cheerleaders to attend the UCA Summer Camp at U.C. Davis, Davis, California, July 24-27, 1998. 98-089.15.06 -- 12 RHS Volleyball Team players to travel to Red Bluff, California, to participate in the Red Bluff High School volleyball tournaments, September 11- 12 and October 2-3, 1998. 98-089.15.07 -- WHS Senior AP English students to travel to Ashland, Oregon, to attend the Shakespeare Festival, October 16-18, 1998.

(End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA

98-090 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to accept the following donations/gifts/grants/awards:

-- One Visual Graphics Stat Camera and one Art-o-Graph copy projector and accessories from Mr. Hugh Willson to OHS Photography/Art Department. -- $185 from Ms. Anne Flynn to the GBHS band program. -- Golf balls from Mr. Rick Gielow to the GBHS golf team. -- $100 from Mrs. Carol Gross to the GBHS Health Office. -- Parts cleaner tank from Roseville Telephone Company to WHS automotive technology class. -- $500 from The Rotary Club of Roseville to RHS’s Health Center.

The MOTION carried 3-0, with Mr. Kidder absent.

98-091 FILLING OF BOARD VACANCY DUE TO THE RESIGNATION OF BOARD MEMBER -- A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to call for an election on November 3, 1998, to fill the expired term of Board member Carol Hamel. The MOTION carried 3-0.

98-092 AWARD OF BID FOR BAND INSTRUMENTS FOR GRANITE BAY HIGH SCHOOL -- A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to award a bid for band instruments for Granite Bay High School to low bidders The Woodwind and Brasswind in the amount of $63,790, and the American Music Company in the amount of $755. The MOTION carried 3-0, with Mr. Kidder absent.

98-093 AWARD OF BID FOR ELECTRONIC/COMPUTER REPAIR EQUIPMENT FOR GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to award a bid for electronic/computer equipment repair to Klein Educational System in the amount of $159,362. The MOTION carried 3-0, with Mr. Kidder absent.

98-094 AWARD OF BID FOR CONSTRUCTION TECHNOLOGY EQUIPMENT FOR GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to award a bid for construction technology equipment to low bidder Beckley Cardy in the amount of $51,710.49. The MOTION carried 3-0, with Mr. Kidder absent.

98-095 ADOPTION OF 1998-99 BUDGET– A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to adopt the proposed budget for 1998-99 as presented. The MOTION carried 4-0.

98-096 APPROVAL OF DIGITAL HIGH SCHOOL APPLICATION – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to authorize staff to submit the Digital High School application as presented. The MOTION carried 4-0.

98-097 AWARD OF BID FOR RHS REVITALIZATION PHASE II – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to award the base bid for Roseville High School Revitalization Project, Phase II, to C & C Construction in the amount of $154,959, and accepting only Additive Alternate Nos. 4 and 5 totaling $4,147.00, bringing the total contract amount to $159,106. The MOTION carried 4-0.

98-098 GRANITE BAY HIGH SCHOOL PORTABLE CLASSROOM SITE WORK – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to declare an emergency situation due to lack of bids and authorize contracting for Granite Bay High School Portable Classroom Site Work without rebidding. The MOTION carried 4-0.

98-099 TEXTBOOK ADOPTION ON SECOND READING: TEXTBOOKS FOR THREE COURSES – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to adopt on second and final reading new textbooks in Music Appreciation, Honors Physics and AP Chemistry: MUSIC: ITS ROLE AND IMPORTANCE IN OUR LIVES; COLLEGE PHYSICS; CHEMISTRY. The MOTION carried 4-0 MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 4

98-100 APPOINTMENT OF MENTOR TEACHER – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to appoint a mentor teacher for Woodcreek High School. The MOTION carried 4-0. The mentor teacher appointed: Mark O’Hair.

98-101 ADOPTION OF DISTRICT MISSION STATEMENT, GUIDING PRINCIPLES AND 1998-99 FOCUS POINT – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to adopt the district Mission Statement, Guiding Principles and 1998-99 Focus Point, as presented. The MOTION carried 4-0.

INFORMATION MATTERS

98-102 PROGRESS REPORT REGARDING WOODCREEK HIGH SCHOOL LEARNING CENTER

Mr. Ostrom reported that the Woodcreek High School Learning Center is working very well in providing support for regular education and education students who are mainstreamed into regular education classes. Students’ grades have improved and discipline problems have decreased. The regular education staff has been supportive, and Mark O’Hair was credited with being the force behind the concept and implementation of the program. Principals from the other three comprehensive high schools provided descriptions of how special education students are served at each school. Mr. O’Hair was commended for his willingness to be innovative in developing the program and for his efforts in obtaining feedback from regular education teachers that will be used to make adjustments and improvements.

98-103 REVIEW OF DISTRICT DROPOUT REPORT FROM THE CDE

Mr. Ostrom reviewed with the Board the California Department of Education’s annual dropout report. He pointed out that RJUHSD’s dropout rate is 1.1%, down from the previous year’s 1.7%, or 60 out of 5499 students, compared to a 3.3% statewide dropout average. He advised that the report is always one year old by the time it is published, so the numbers reported apply to the 1996-97 school year. Mr. Ostrom suggested that the decrease in students leaving school may be attributed to teachers, counselors, administrators and support staff working with parents and with each other to change the learning delivery system over the past five years, providing students with more rigor and relevance in new courses, program majors and academies. He advised the Board that a student is considered to be a dropout if he/she has left school for 45 consecutive days without reenrolling in a private or public school, and that information regarding reenrollment is known only when the new school requests the student’s records from the school previously attended. When asked about the reasons for students leaving school, Mr. Litke spoke about problems that the families of some students have, explaining that a number of students leave each year because they are checked out of school by their parents and “disappear” without the district being made aware of the reasons.

98-104 END-OF-YEAR PROGRESS REPORTS FROM DISTRICT LEAD TEACHERS

Mr. Ostrom reported that the lead teachers in the comprehensive schools have accomplished much in the area of training. The design team process has been used to select leaders at the schools to provide training in governance processes and in working with parents and students. He explained that the lead teachers have worked extremely hard with site design teams, leadership teams and parents committees in creating the graduation exhibits. He commended Marty Newborn, Sheri Haynes, Stephanie Shebert, Debbie Stetson, Tom Herman and Paul Hayes for their work “beyond the call of duty.”

98-105 END-OF-YEAR REPORTS REGARDING PROJECT AND TRAINING DAYS

Mr. Ostrom reported on progress made during the project and training days in 1997-98. He highlighted progress made on all focus points, including infusing EKS requirements into more subject area curriculums, applied learning activities and performance standards, and foundational work for the use of authentic assessment processes, rubrics and performance standards. He noted the success of HP’s Educators Alliance Day and development of program majors, career fields, new course proposals, restructuring proposals and the graduation exhibit. He described the status of project and training days as being “in Limbo,” advising that the latest information indicates that the state will cut funding for these days back to five per year, with three buy-back days, but that the district would have to wait to receive funding information after it has been determined by the Governor and the legislature. Each principal listed their sites’ program majors.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info FACILITY ASSESSMENT AND PLAN FOR ALTERNATIVE PROGRAMS STRICKLAND 08/11/98 ACTION ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT - FIRST READING OSTROM 09/08/98 INFORMATION

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JUNE 9, 1998 ...... Page 5

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini advised the Board that the following week he and Mr. Joiner would present at a LEED conference in Sacramento, and that a number of people would be representing the district at the Model Schools Conference to be held in Atlanta, Georgia, at the end of the month.

Scott O’Connor advised the Board that the B Street group had agreed to enter into a formal agreement with Roseville High School Drama Department. The group will use RHS’s student interns, training them, providing technical support and serving as resources to the drama department. They also expressed interested in using the department’s dancers on occasion without requiring them to go through internships. Students will be required to take a basic core of courses to prepare them for internships. The process will be measured and careful to make sure the students have a program major. The B Street group will being their performance of Vigil, with Tim Busfield, to the JB Gale Theater on July 1. They promised that with every performance they will distribute a flyer explaining the relationship between the theater and school. There will be a press release prior to the first performance. Mr. O’Connor told the Board that he would return with one or more formal proposals.

Mr. Joiner reported that he had the opportunity to attend several academic awards, and that he appreciated being invited and attending.. He also reported that he attended Patti Baker’s dance program, and that it gets better every year. Mr. Pinney concurred.

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 8:35 p.m.

RECONVENE OPEN SESSION

Mr. Kidder reconvened to open session at 9:35 p.m.

STUDENT PERSONNEL

Agreements of Stipulated Expulsions – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to ratify agreements stipulation to expulsions of an OHS student and two AHS student named in items 3.1, 3.2 and 3.3. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION There was no action taken in closed session.

ADJOURNMENT

There being no further business, Mr. Kidder adjourned the meeting at 9:42 p.m.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr. President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, JULY 14, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER The meeting was called to order at 7:00. p.m. by Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary A. Kidder, Jr. President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder, Richard Strickland; Alec Ostrom, Patrick Godwin, Ona Castañeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Ron Severson.

COMMUNICATIONS Mr. Tomasini distributed and reviewed with the Board a letter from Sharon Forester and a response regarding freshman cheerleader tryouts at GBHS.

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

CONSENT AGENDA

98-106 A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye

98-106.01 APPROVAL OF MINUTES Approved minutes of the Regular Sessions of June 9, 1998.

98-106.02 RESIGNATIONS Barbara Burnham, Teacher, Art, OHS Laurie Dominguez, Teacher, Parent Education/Preschool, Adult School E. Scott Kiburis, Teacher, Social Science, WHS Emily Savidge, School Secretary II, RHS Joy Arbor-Karnes, English Reader, WHS Laurie Kemna, instructional Assistant-Health Careers Academy, OHS Benjamin Platon, Bus Driver, Transportation Michael Quinn, Custodian, GBHS Amy Scheid, Secretary to Assistant Principals, GBHS Kellie Sinner, District/School Clerk, WHS

98-106.03 LEAVE OF ABSENCE REQUESTS Cecil Morris, Teacher, RHS, through 1998-99 to continue as regional director of California Reading & Literature Project. Joyce Stephens, Teacher, RHS, partial leave (.80) for 1998-99 school year.

98-106.04 EMPLOYMENT AND REASSIGNMENT Certificated Employment Glen Coppedge, Teacher, English, WHS Anthony Diaz, Teacher, Math, RHS MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 2

Natalie Elkin, Teacher, English (temporary), GBHS Erin Granucci, Teacher, Health/P.E., RHS Gregory Granucci, Teacher, Math/P.E., RHS Jane McClay, Substitute Teacher, DW Jennifer Sherman, Teacher, Social Science/P.E., RHS Jennifer Westerbeck, Teacher, Technology Applications/Industrial Technology, RHS Eve Wiseman, Teacher, English/Family & Consumer Science, WHS Certificated Reassignment John Frodahl, from Teacher, P.E., OHS, to Teacher, P.E., WHS Louise Jensen, from Substitute Teacher, DW, to Teacher, Family/Consumer, AHS Additional Assignment Emi Yamamura, Teacher, RHS, will also teach at the Adult School Confidential Employment Suzanne Sakry, Account Clerk II, DO Classified Employment Nancy Helton, district/School Clerk, GBHS Coaches John Esquival, Frosh Football, OHS Marco Esquivel, Assistant Football, OHS Miscellaneous James Blatter, Student Groundskeeper, Maintenance Veronica Cardenas, Student Clerk, Summer, RHS Chaz Childers, Student Computer Technician, RHS Antony Duong, Student Computer Technician, WHS Heather Jacobs, Student Clerk, Summer, GBHS Matthew McKinney, Student Groundskeeper, Maintenance Joshua Rankin, Student Groundskeeper, Maintenance

98-106.05 RESOLUTION AUTHORIZING THE ASSIGNMENT OF A LICENSED TEACHER TO TEACH SUMMER SCHOOL MATHEMATICS – Adopted Resolution No. 9813, Authorizing the Assignment of a Licensed Teacher to Teach Summer School Mathematics.

98-106.06 EMPLOYMENT OF SUMMER SCHOOL STAFF – Approved employment for summer school personnel: Greg Bernardo, Teacher Sonja Bertolucci, Teacher Bob Borgman, Teacher Erik Crawford, Teacher Gary Donnell, Teacher Lori Ann Donnell, Teacher Pat Esposito, Teacher Jacqueline Flaig, Teacher Gary Fry, Teacher Marlin Galamgam, Teacher Tom Gieck, Teacher Lynn Guerne, Teacher Bruce Honberer, Teacher Nancy Kehoe, Teacher Scott Leitner, Teacher Mike Lynch, Teacher Rick Matteoli, Teacher/Counselor Jane McClay, Teacher Christen Miller, Teacher Mark O’Hair, Teacher Robin Risser, Teacher Jason Sitterud, Teacher Greg Strawn, Teacher Bill Tudsbury, Teacher Dede Walker, Teacher Michelle Wood, Teacher Eileen Calise, Counselor Robert Miller, Counselor Al Parsons, Campus Monitor Coree Firchau, Secretary

98-106..07 APPROVAL OF CHAPMAN UNIVERSITY STUDENT TEACHING CONTRACT – Approved contract authorizing Chapman University to assign students to the schools of the district for student teaching for the period of time from July 1, 1998, to June 30, 1999.

98-106.08 APPROVAL OF REVISIONS TO CLASSIFIED AUXILIARY SALARY SCHEDULE – Approved revised Classified Auxiliary Salary Schedule.

98-106.09 AUTHORIZATION TO COMBINE TWO PART-TIME POSITIONS AND INCREASE THE POSITION WORK YEAR – Approved the combination of two part-time District/School Clerk positions into one full-time District/School Clerk position, which included adding one hour a day and two months a year to the budget-approved positions.

98-106.10 APPROVAL OF NEW POSITION FOR MARCHING BAND TEACHER ASSISTANT – Approved new position of marching Band Teacher Assistant for Granite Bay High School.

98-106.11 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of June and payroll warrants for the month of July.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 3

98-106.12 DECLARATION OF SURPLUS PROPERTY – Declared listed items surplus property and authorized District to dispose of them.

98-106.13 APPROVAL OF FREE AND REDUCED MEAL INFORMATION POLICY – Approved Board Policy 3553.1, Free and Reduced Price Meal Policy, on second reading.

98-106.14 RESOLUTION AUTHORIZING END-OF-YEAR BUDGET TRANSFERS – Adopted Resolution No. 9810 Authorizing End-of-Year Budget Transfers.

98-106.15 AUTHORIZATION TO SOLICIT BIDS FOR REPAVING OHS OUTSIDE BASKETBALL COURTS – Authorized staff to solicit bids for the overlay of courts at Oakmont High School.

98-106.16 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANs) – Approved Resolution No. 9812 Authorizing the Issuance of 1998 Tax and Revenue Anticipation Notes for RJUHSD and Requesting the Board of Supervisors, Placer County, to Issue Said Notes.

98-106.17 APPROVAL OF 1998-99 ROSEVILLE ADULT SCHOOL CALENDAR – Adopted the 1998- 99 Roseville Adult School calendar.

98-106.18 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved contract for occupational therapy for a qualified special education student.

98-106.19 OVERNIGHT FIELD TRIP REQUESTS – Approved the following overnight field trips: 98-106.19.01 10-12 GBHS Band Council students to travel to South Lake Tahoe to participate in the lake Tahoe Band Council Leadership Retreat, July 24-26, 1998. 98-106.19.02 Eight GBHS Academic Decathlon Team members to travel to Bakersfield, California, to attend a live symphonic concert and lecture of 18 operas to prepare students for county competition, October 20-21, 1998. 98-106.19.03 Seven WHS students to attend the Bay Area & South Coast Yearbook Seminar in Palo Alto, California, August 9-12, 1998. 98-106.19.04 WHS student government class students to participate in a retreat to be held at the Community of the Great Commission Camp in Foresthill, August 9-11, 1998. 98-106.19.05 Members of GBHS Boys Varsity Basketball Team to travel to Turlock, California, to attend a team camp at Stanislaus State College, July 1-12, 1998. 98-106.19.06 Members of GBHS Boys JV Varsity Basketball Team to travel to Turlock, California, to attend a team camp at Stanislaus State Collge, July 10-12, 1998 98-106.19.07 Members of the GBHS Boys Varsity Basketball Team to travel to Moraga, California, to attend a basketball camp at St. Mary’s College, July 31-August 2, 1998.

(End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA

98-107 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to accept the following donations/gifts/grants/awards:

-- $250 from the law offices of Britt and Perkins to RHS Boys Basketball program. -- One hospital bed and one wheelchair from Karen Robbins to the Oakmont Health Careers Academy.

The MOTION carried 4-0.

98-108 NOTICE OF VACANCY ON SCHOOL DISTRICT GOVERNING BOARD -- A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to adopt Resolution No. 9811, Notice of Vacancy on School District Governing Board.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye

98-109 WAIVER REQUEST – INSTRUCTIONAL MINUTES -- A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve submission of a specific waiver request for shortage of minutes for the 1997-98 school year. The MOTION carried 4-0.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 4

98-110 APPROVAL OF FOOD SERVICES AGREEMENT WITH EUREKA SCHOOL DISTRICT – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve a food services agreement with Eureka School District. The MOTION carried 4-0.

98-111 ROSEVILLE HIGH SCHOOL REVITALIZATION PROJECT, PHASE I, CHANGE ORDER NO. 6 – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve final change order for Younger Construction in the amount of $90,907 for the Roseville High School Revitalization Project, Phase I. The MOTION carried 4-0.

98-112 REJECTION OF BID FOR VIDEO/VOICE/DATA NETWORK FOR SUCCESS HIGH SCHOOL– A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to reject the one bid received and authorize staff to connect Success High School via wireless technology. The MOTION carried 4-0.

98-113 TEXTBOOK ADOPTION ON FIRST READING: TEXTBOOKS FOR THREE COURSES – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to adopt new textbooks on first reading: WORLD LITERATURE, CALCULUS, FINITE MATHEMATICS. The MOTION carried 4-0.

98-114 REQUEST TO RESTRUCTURE DISTRICTWIDE OUTSIDE WORK EXPERIENCE COUNSELORS TO COLLEGE AND CAREER COUNSELORS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the restructure of the current Outside Work Experience Counselors to College and Career Counselors. The MOTION carried 4-0.

98-115 CERTIFICATION OF NEED TO EMPLOY AN OUT-OF-STATE TEACHER ON A ONE-YEAR NONRENEWABLE CREDENTIAL – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve employment of an out-of-state teacher on a one-year nonrenewable credential. The MOTION carried 4-0.

98-116 RECOMMENDATION TO ADOPT A DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to adopt a declaration of need for fully qualified educators in order for the District to employ a teacher with an emergency credential. The MOTION carried 4-0

INFORMATION MATTERS

98-117 REVIEW OF DISTRICT STAR TEST RESULTS FOR 1997-98

Mr. Ostrom reported to the Board regarding the S.T.A.R. (Standardized Testing and Reporting) test that was administered to students in grades 9, 10 and 11 in reading, mathematics, writing, science and history-social science. He provided an analysis of what the test does and does not measure, pointing out that the STAR program is in its first year and more accurate analyses of the results will only occur after several years of testing.

98-118 PROPOSED CHANGES IN DISTRICT SUPPORT OF SCHOOL CHEERLEADING PROGRAMS

Mr. Godwin provided an update on the “changing world of cheerleading” and pointed out a need for the District to increase its involvement in providing support to competition cheerleading squads. He advised the Board that a proposal for addressing new requirements for competitive pep squads will be presented to the Board . Mr. Tomasini commended Mr. Godwin for the thorough effort he made to resolve the matter.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info BUDGET UPDATE STRICKLAND 08/11/98 INFORMATION SCHOOL NUTRITION PROGRAMS ANNUAL RECERTIFICATION STRICKLAND 08/11/98 CONSENT FACILITY ASSESSMENT AND PLAN FOR ALTERNATIVE PROGRAMS STRICKLAND 08/11/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) TOMASINI 09/08/98 INFORMATION STATEMENT OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1998-99 STRICKLAND 09/08/98 ACTION ANNUAL ACCOUNTING OF DEVELOPER FEES STRICKLAND 09/08/98 CONSENT RESOLUTION FOR ADOPTION OF GANN LIMIT STRICKLAND 09/08/98 CONSENT ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT - FIRST READING OSTROM 09/08/98 INFORMATION

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini advised the Board that the following week he and Mr. Joiner would present at a LEED conference in Sacramento, and that a number of people would be representing the district at the Model Schools Conference to be held in MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 5

Atlanta, Georgia, at the end of the month.

Scott O’Connor advised the Board that the B Street group had agreed to enter into a formal agreement with Roseville High School Drama Department. The group will use RHS’s student interns, training them, providing technical support and serving as resources to the drama department. They also expressed interested in using the department’s dancers on occasion without requiring them to go through internships. Students will be required to take a basic core of courses to prepare them for internships. The process will be measured and careful to make sure the students have a program major. The B Street group will being their performance of Vigil, with Tim Busfield, at the JB Gale Theater on July 1. They promised that with every performance they will distribute a flyer explaining the relationship between the theater and school. There will be a press release prior to the first performance. Mr. O’Connor told the Board that he would return with one or more formal proposals.

Mr. Joiner reported that he had the opportunity to attend several academic awards, and that he appreciated being invited and attending. He also reported that he attended Patti Baker’s dance program, and that it gets better every year. Mr. Pinney concurred.

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 9:08 p.m.

RECONVENE OPEN SESSION

Mr. Kidder reconvened to open session at 10:05 p.m.

3.0 STUDENT PERSONNEL

3.2 Agreement for Stipulated Expulsion – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve an agreement for a stipulated expulsion of an OHS student. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION There was no action taken in closed session.

ADJOURNMENT

There being no further business, Mr. Kidder adjourned the meeting at 10:22 p.m.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr. President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, JULY 14, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER The meeting was called to order at 7:00. p.m. by Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary A. Kidder, Jr. President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder, Richard Strickland; Alec Ostrom, Patrick Godwin, Ona Castañeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Ron Severson.

COMMUNICATIONS Mr. Tomasini distributed and reviewed with the Board a letter from Sharon Forester and a response regarding freshman cheerleader tryouts at GBHS.

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

CONSENT AGENDA

98-106 A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye

98-106.01 APPROVAL OF MINUTES Approved minutes of the Regular Sessions of June 9, 1998.

98-106.02 RESIGNATIONS Barbara Burnham, Teacher, Art, OHS Laurie Dominguez, Teacher, Parent Education/Preschool, Adult School E. Scott Kiburis, Teacher, Social Science, WHS Emily Savidge, School Secretary II, RHS Joy Arbor-Karnes, English Reader, WHS Laurie Kemna, instructional Assistant-Health Careers Academy, OHS Benjamin Platon, Bus Driver, Transportation Michael Quinn, Custodian, GBHS Amy Scheid, Secretary to Assistant Principals, GBHS Kellie Sinner, District/School Clerk, WHS

98-106.03 LEAVE OF ABSENCE REQUESTS Cecil Morris, Teacher, RHS, through 1998-99 to continue as regional director of California Reading & Literature Project. Joyce Stephens, Teacher, RHS, partial leave (.80) for 1998-99 school year.

98-106.04 EMPLOYMENT AND REASSIGNMENT Certificated Employment Glen Coppedge, Teacher, English, WHS Anthony Diaz, Teacher, Math, RHS MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 2

Natalie Elkin, Teacher, English (temporary), GBHS Erin Granucci, Teacher, Health/P.E., RHS Gregory Granucci, Teacher, Math/P.E., RHS Jane McClay, Substitute Teacher, DW Jennifer Sherman, Teacher, Social Science/P.E., RHS Jennifer Westerbeck, Teacher, Technology Applications/Industrial Technology, RHS Eve Wiseman, Teacher, English/Family & Consumer Science, WHS Certificated Reassignment John Frodahl, from Teacher, P.E., OHS, to Teacher, P.E., WHS Louise Jensen, from Substitute Teacher, DW, to Teacher, Family/Consumer, AHS Additional Assignment Emi Yamamura, Teacher, RHS, will also teach at the Adult School Confidential Employment Suzanne Sakry, Account Clerk II, DO Classified Employment Nancy Helton, district/School Clerk, GBHS Coaches John Esquival, Frosh Football, OHS Marco Esquivel, Assistant Football, OHS Miscellaneous James Blatter, Student Groundskeeper, Maintenance Veronica Cardenas, Student Clerk, Summer, RHS Chaz Childers, Student Computer Technician, RHS Antony Duong, Student Computer Technician, WHS Heather Jacobs, Student Clerk, Summer, GBHS Matthew McKinney, Student Groundskeeper, Maintenance Joshua Rankin, Student Groundskeeper, Maintenance

98-106.05 RESOLUTION AUTHORIZING THE ASSIGNMENT OF A LICENSED TEACHER TO TEACH SUMMER SCHOOL MATHEMATICS – Adopted Resolution No. 9813, Authorizing the Assignment of a Licensed Teacher to Teach Summer School Mathematics.

98-106.06 EMPLOYMENT OF SUMMER SCHOOL STAFF – Approved employment for summer school personnel: Greg Bernardo, Teacher Sonja Bertolucci, Teacher Bob Borgman, Teacher Erik Crawford, Teacher Gary Donnell, Teacher Lori Ann Donnell, Teacher Pat Esposito, Teacher Jacqueline Flaig, Teacher Gary Fry, Teacher Marlin Galamgam, Teacher Tom Gieck, Teacher Lynn Guerne, Teacher Bruce Honberer, Teacher Nancy Kehoe, Teacher Scott Leitner, Teacher Mike Lynch, Teacher Rick Matteoli, Teacher/Counselor Jane McClay, Teacher Christen Miller, Teacher Mark O’Hair, Teacher Robin Risser, Teacher Jason Sitterud, Teacher Greg Strawn, Teacher Bill Tudsbury, Teacher Dede Walker, Teacher Michelle Wood, Teacher Eileen Calise, Counselor Robert Miller, Counselor Al Parsons, Campus Monitor Coree Firchau, Secretary

98-106..07 APPROVAL OF CHAPMAN UNIVERSITY STUDENT TEACHING CONTRACT – Approved contract authorizing Chapman University to assign students to the schools of the district for student teaching for the period of time from July 1, 1998, to June 30, 1999.

98-106.08 APPROVAL OF REVISIONS TO CLASSIFIED AUXILIARY SALARY SCHEDULE – Approved revised Classified Auxiliary Salary Schedule.

98-106.09 AUTHORIZATION TO COMBINE TWO PART-TIME POSITIONS AND INCREASE THE POSITION WORK YEAR – Approved the combination of two part-time District/School Clerk positions into one full-time District/School Clerk position, which included adding one hour a day and two months a year to the budget-approved positions.

98-106.10 APPROVAL OF NEW POSITION FOR MARCHING BAND TEACHER ASSISTANT – Approved new position of marching Band Teacher Assistant for Granite Bay High School.

98-106.11 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of June and payroll warrants for the month of July.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 3

98-106.12 DECLARATION OF SURPLUS PROPERTY – Declared listed items surplus property and authorized District to dispose of them.

98-106.13 APPROVAL OF FREE AND REDUCED MEAL INFORMATION POLICY – Approved Board Policy 3553.1, Free and Reduced Price Meal Policy, on second reading.

98-106.14 RESOLUTION AUTHORIZING END-OF-YEAR BUDGET TRANSFERS – Adopted Resolution No. 9810 Authorizing End-of-Year Budget Transfers.

98-106.15 AUTHORIZATION TO SOLICIT BIDS FOR REPAVING OHS OUTSIDE BASKETBALL COURTS – Authorized staff to solicit bids for the overlay of courts at Oakmont High School.

98-106.16 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANs) – Approved Resolution No. 9812 Authorizing the Issuance of 1998 Tax and Revenue Anticipation Notes for RJUHSD and Requesting the Board of Supervisors, Placer County, to Issue Said Notes.

98-106.17 APPROVAL OF 1998-99 ROSEVILLE ADULT SCHOOL CALENDAR – Adopted the 1998- 99 Roseville Adult School calendar.

98-106.18 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved contract for occupational therapy for a qualified special education student.

98-106.19 OVERNIGHT FIELD TRIP REQUESTS – Approved the following overnight field trips: 98-106.19.01 10-12 GBHS Band Council students to travel to South Lake Tahoe to participate in the lake Tahoe Band Council Leadership Retreat, July 24-26, 1998. 98-106.19.02 Eight GBHS Academic Decathlon Team members to travel to Bakersfield, California, to attend a live symphonic concert and lecture of 18 operas to prepare students for county competition, October 20-21, 1998. 98-106.19.03 Seven WHS students to attend the Bay Area & South Coast Yearbook Seminar in Palo Alto, California, August 9-12, 1998. 98-106.19.04 WHS student government class students to participate in a retreat to be held at the Community of the Great Commission Camp in Foresthill, August 9-11, 1998. 98-106.19.05 Members of GBHS Boys Varsity Basketball Team to travel to Turlock, California, to attend a team camp at Stanislaus State College, July 1-12, 1998. 98-106.19.06 Members of GBHS Boys JV Varsity Basketball Team to travel to Turlock, California, to attend a team camp at Stanislaus State Collge, July 10-12, 1998 98-106.19.07 Members of the GBHS Boys Varsity Basketball Team to travel to Moraga, California, to attend a basketball camp at St. Mary’s College, July 31-August 2, 1998.

(End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA

98-107 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to accept the following donations/gifts/grants/awards:

-- $250 from the law offices of Britt and Perkins to RHS Boys Basketball program. -- One hospital bed and one wheelchair from Karen Robbins to the Oakmont Health Careers Academy.

The MOTION carried 4-0.

98-108 NOTICE OF VACANCY ON SCHOOL DISTRICT GOVERNING BOARD -- A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to adopt Resolution No. 9811, Notice of Vacancy on School District Governing Board.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye

98-109 WAIVER REQUEST – INSTRUCTIONAL MINUTES -- A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve submission of a specific waiver request for shortage of minutes for the 1997-98 school year. The MOTION carried 4-0.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 4

98-110 APPROVAL OF FOOD SERVICES AGREEMENT WITH EUREKA SCHOOL DISTRICT – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve a food services agreement with Eureka School District. The MOTION carried 4-0.

98-111 ROSEVILLE HIGH SCHOOL REVITALIZATION PROJECT, PHASE I, CHANGE ORDER NO. 6 – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve final change order for Younger Construction in the amount of $90,907 for the Roseville High School Revitalization Project, Phase I. The MOTION carried 4-0.

98-112 REJECTION OF BID FOR VIDEO/VOICE/DATA NETWORK FOR SUCCESS HIGH SCHOOL– A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to reject the one bid received and authorize staff to connect Success High School via wireless technology. The MOTION carried 4-0.

98-113 TEXTBOOK ADOPTION ON FIRST READING: TEXTBOOKS FOR THREE COURSES – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to adopt new textbooks on first reading: WORLD LITERATURE, CALCULUS, FINITE MATHEMATICS. The MOTION carried 4-0.

98-114 REQUEST TO RESTRUCTURE DISTRICTWIDE OUTSIDE WORK EXPERIENCE COUNSELORS TO COLLEGE AND CAREER COUNSELORS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the restructure of the current Outside Work Experience Counselors to College and Career Counselors. The MOTION carried 4-0.

98-115 CERTIFICATION OF NEED TO EMPLOY AN OUT-OF-STATE TEACHER ON A ONE-YEAR NONRENEWABLE CREDENTIAL – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve employment of an out-of-state teacher on a one-year nonrenewable credential. The MOTION carried 4-0.

98-116 RECOMMENDATION TO ADOPT A DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to adopt a declaration of need for fully qualified educators in order for the District to employ a teacher with an emergency credential. The MOTION carried 4-0

INFORMATION MATTERS

98-117 REVIEW OF DISTRICT STAR TEST RESULTS FOR 1997-98

Mr. Ostrom reported to the Board regarding the S.T.A.R. (Standardized Testing and Reporting) test that was administered to students in grades 9, 10 and 11 in reading, mathematics, writing, science and history-social science. He provided an analysis of what the test does and does not measure, pointing out that the STAR program is in its first year and more accurate analyses of the results will only occur after several years of testing.

98-118 PROPOSED CHANGES IN DISTRICT SUPPORT OF SCHOOL CHEERLEADING PROGRAMS

Mr. Godwin provided an update on the “changing world of cheerleading” and pointed out a need for the District to increase its involvement in providing support to competition cheerleading squads. He advised the Board that a proposal for addressing new requirements for competitive pep squads will be presented to the Board . Mr. Tomasini commended Mr. Godwin for the thorough effort he made to resolve the matter.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info BUDGET UPDATE STRICKLAND 08/11/98 INFORMATION SCHOOL NUTRITION PROGRAMS ANNUAL RECERTIFICATION STRICKLAND 08/11/98 CONSENT FACILITY ASSESSMENT AND PLAN FOR ALTERNATIVE PROGRAMS STRICKLAND 08/11/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) TOMASINI 09/08/98 INFORMATION STATEMENT OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1998-99 STRICKLAND 09/08/98 ACTION ANNUAL ACCOUNTING OF DEVELOPER FEES STRICKLAND 09/08/98 CONSENT RESOLUTION FOR ADOPTION OF GANN LIMIT STRICKLAND 09/08/98 CONSENT ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT - FIRST READING OSTROM 09/08/98 INFORMATION

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini advised the Board that the following week he and Mr. Joiner would present at a LEED conference in Sacramento, and that a number of people would be representing the district at the Model Schools Conference to be held in MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, JULY 14, 1998 ...... Page 5

Atlanta, Georgia, at the end of the month.

Scott O’Connor advised the Board that the B Street group had agreed to enter into a formal agreement with Roseville High School Drama Department. The group will use RHS’s student interns, training them, providing technical support and serving as resources to the drama department. They also expressed interested in using the department’s dancers on occasion without requiring them to go through internships. Students will be required to take a basic core of courses to prepare them for internships. The process will be measured and careful to make sure the students have a program major. The B Street group will being their performance of Vigil, with Tim Busfield, at the JB Gale Theater on July 1. They promised that with every performance they will distribute a flyer explaining the relationship between the theater and school. There will be a press release prior to the first performance. Mr. O’Connor told the Board that he would return with one or more formal proposals.

Mr. Joiner reported that he had the opportunity to attend several academic awards, and that he appreciated being invited and attending. He also reported that he attended Patti Baker’s dance program, and that it gets better every year. Mr. Pinney concurred.

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 9:08 p.m.

RECONVENE OPEN SESSION

Mr. Kidder reconvened to open session at 10:05 p.m.

3.0 STUDENT PERSONNEL

3.2 Agreement for Stipulated Expulsion – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve an agreement for a stipulated expulsion of an OHS student. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION There was no action taken in closed session.

ADJOURNMENT

There being no further business, Mr. Kidder adjourned the meeting at 10:22 p.m.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr. President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, AUGUST 11, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER

The meeting was called to order at 7:00 p.m. by Mr. R. Jan Pinney, Vice, President.

PLEDGE OF ALLEGIANCE

ROLL CALL

Trustees Present: R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron Trustee Absent: Gary Kidder, President

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder, Richard Strickland, Alec Ostrom, Patrick Godwin, Patricia Byrnes, Ona Castañeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson.

COMMUNICATIONS None

AUDIENCE TO VISITORS Ralph Wright addressed the Board regarding pending adoption of a state budget and potential funding for 9th-grade class size reduction. He indicated RSEA’s willingness to work with the District to accomplish the intent of the funding, pointing out that class size reduction is successful only when quality teachers are employed.

SCHOOL PRESENTATIONS None

CONSENT AGENDA

98-119 A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye

98-119.01 APPROVAL OF MINUTES Approved minutes of the Regular Session July 14, 1998.

98-119.02 RESIGNATIONS Certificated Kristine Wilson, Teacher, English, RHS Classified Adam Kenoyer, Groundskeeper, RHS

98-119.03 LEAVE OF ABSENCE REQUESTS None

98-119.04 EMPLOYMENT AND REASSIGNMENT Certificated Employment Alicia Brown, Teacher, Temporary, SHS William Cerny, Teacher, Social Science, WHS Confidential Employment Christine Poe, District Clerk/Receptionist, DO Classified Employment Mary Ann Jones, District/School Clerk, GBHS Classified Reassignment Kimberly Hoffman, from Substitute Clerk, DW, to District/School Clerk (part-time), Adult School Additional Assignments Jay Brown, Computer Systems Assistant (temporary), DW MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, AUGUST 11, 1998 PAGE 2

Sherie Feder, District/School Clerk (temporary), DO Miscellaneous Holly Andrade, Student File Clerk, DO Katherine Brothers, Student Clerk, Summer, WHS Jennifer Eldridge, Student File Clerk, DO Tarah McClure, Student File Clerk, DO Kimberly McLaughlin, Student File Clerk, DO

98-119.05 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES – BOARD POLICY AND STAFF RULE 1312.2 – Approved continuation of Board Policy and Staff Rule 1312.2 – Uniform Complaint Procedures.

98-119.06 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of July and payroll warrants for the month of August.

98-119.07 SCHOOL NUTRITION PROGRAMS ANNUAL RECERTIFICATION – Approved certification of compliance with the California Department of Education School Nutrition Program.

98-119.08 OVERNIGHT FIELD TRIP REQUESTS – Approved the following field trip: 98-119.08.01 – 6-8 RHS FBLA members to travel to Fresno, California, to attend the FBLA Conference, October 16-18, 1998. (End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA 98-120 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1997-98 – A public hearing was opened to hear comments regarding the adoption of Resolution 9814 – Assurance of Instructional Materials for 1997-98. No comments were made, and the public hearing was closed. A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to adopt Resolution 9814 -- Assurance of Instructional Materials for FY 1997-98. The MOTION carried 3-0, with Mr. Kidder absent.

98-121 TEXTBOOK ADOPTION ON SECOND READING: TEXTBOOKS FOR THREE COURSES – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve adoption on second reading of textbooks for three courses: College Prep English 12 (WORLD LITERATURE); Calculus AB/BC (CALCULUS – BRIEF EDITION); Math Analysis (FINITE MATHEMATICS). The MOTION carried 3-0, with Mr. Kidder absent.

98-122 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL -- A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve proposed revised annual certification of Procedures for Complaints Concerning School Personnel – Board Policy & Staff Rule 1312.1, with an amendment to include the statement: “The Superintendent will notify the Board of any findings of bad faith or fraud.” The MOTION carried 3-0, with Mr. Kidder absent.

98-123 APPROVAL OF RESTRUCTURE OF PEP SQUAD ADVISOR – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve the proposed job descriptions for Head Cheer Squad Advisor and Assistant Cheer Squad Advisor, and authorize the employment of an assistant at schools having competitive cheer squads. The MOTION carried 3-0, with Mr. Kidder absent.

98-124 RECOMMENDATION TO CREATE A NEW POSITION – A MOTION was made by Joiner and seconded by Mr. Cameron to approve the restructuring of the Maintenance and Operations Department by creating a new position – Custodial Supervisor. The MOTION carried 3-0, with Mr. Kidder absent.

INFORMATION MATTERS

98-125 BUDGET UPDATE

Mr. Strickland provided an update relating to the state legislature’s tentative budget agreement and potential adjustments to the district’s adopted budget. In reviewing the Tentative 1998-99 State Budget Agreement with the Board, he highlighted funding information of significance, including agreement to a 3.95% COLA level (the District adopted 2.18%); $250 million statewide for instructional materials; $88.9 million statewide for class size reduction in grade 9 to support a 20 to 1 class size in two subject areas; and reduction of staff development days from eight to three per year with buy-out days at $270.00 per day for certificated and $140.00 per day for classified. He advised that the District will continue to monitor the status of the application for digital high school funds and increasing enrollment. Mr. Strickland advised the Board that further information regarding the state budget would be available within the next few days. Questions were asked and answered regarding potential adjustments to future school calendars to add

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, AUGUST 11, 1998 PAGE 3

teacher buy-back days for staff development and the issue of delaying implementation of 9th-grade class size reductions until the second semester of 1998-99 to ensure employment of quality teachers (if funding can be captured).

PENDING AGENDA – No changes.

Subject Assigned to Date Consent/Action/Info FACILITY ASSESSMENT AND PLAN FOR ALTERNATIVE PROGRAMS STRICKLAND 09/08/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) TOMASINI 09/08/98 INFORMATION STATEMENT OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1998-99 STRICKLAND 09/08/98 ACTION ANNUAL ACCOUNTING OF DEVELOPER FEES STRICKLAND 09/08/98 CONSENT RESOLUTION FOR ADOPTION OF GANN LIMIT STRICKLAND 09/08/98 CONSENT ADOPTION OF NEW GRADUATION REQUIREMENT: GRADUATION EXHIBIT - FIRST READING OSTROM 09/08/98 INFORMATION

RECESS TO CLOSED SESSION

Mr. Pinney called for the Board to convene in closed session at 8:25 p.m. He stated that the Board would discuss in closed session William D. Johnson Co., Inc., v. Roseville Joint Union High School District, Case No. SCV 7507, the litigation just initiated against the District by William D. Johnson, the general contractor for the construction of Granite Bay High School, a discussion authorized by Government Codes section 54956.9(a).

RECONVENE OPEN SESSION

Mr. Pinney reconvened to open session at 11:02 p.m.

Student Personnel: A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to readmit the student named in closed session item 3.1, and to not readmit the students named in closed session items 3.2 and 3.3. The MOTION carried 3-0, with Mr. Kidder absent.

REPORT OF ACTION TAKEN IN CLOSED SESSION Approval of the July 14, 1998, closed session minutes.

ADJOURNMENT

There being no further business, Mr. Pinney adjourned the meeting at 11:05 p.m..

(ATTEST) James Joiner, Clerk Gary Kidder, Jr. President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, SEPTEMBER 8, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER

The meeting was called to order at 7:00 p.m. by Mr. Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL

Trustees Present: Gary Kidder, President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Susan Fulk, Recorder; Richard Strickland, Alec Ostrom, Patrick Godwin, Patricia Byrnes, Ona Castañeda, Don Genasci, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson.

COMMUNICATIONS None

STUDENT REPRESENTATIVES TO THE BOARD

Mr. Kidder introduced two new student representatives to the Board, Jessica Correos, RHS, and Hilary Connelly, GBHS, who will service during the first semester of the year.

AUDIENCE TO VISITORS David Miller, a resident of Granite Bay, distributed to the Board photographs to view which he described as showing the aftermath of an automobile accident. He explained that the driver went past GBHS, through the intersection of East Roseville Parkway and Wellington, going 100 miles an hour, and ended up crashing 18 feet into a neighbor’s home. He requested that the Superintendent on behalf of the Board direct the Superintendent to write a letter expressing that the District was not opposed to efforts of the Tree Lake Village Homeowners Association to close off that intersection to automobile traffic.

SCHOOL PRESENTATIONS Pat Byrnes, Principal of Roseville Adult School introduced Sharon Baker and Mary Little, who assisted her in a presentation that described and defined the Roseville Adult School Program.

CONSENT AGENDA

98-125.01 A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve items listed on the consent agenda as presented, with the exception of items 98-125.04 and 98-125.12.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Aye

98-125.02 APPROVAL OF MINUTES Approved minutes of the Regular Session of August 11, 1998.

98-125.03 LEAVE OF ABSENCE REQUESTS Certificated Whitney Cottrell, Teacher, WHS, maternity leave, from September 11, 1998, through January 15, 1999.

98-125.04 EMPLOYMENT AND REASSIGNMENT Certificated Employment Ron Baldwin, Teacher, Health/Physical Education/Postitive Power, WHS Keith Bimson, Teacher, English/Technology, WHS Katharine Bodie, Temporary Teacher, English, RHS/GBHS John Johnson, Teacher, Social Science, WHS Deborah Magilligan, Teacher, English MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, SEPTEMBER 8, 1998 PAGE 2

Tiffany McCabe, Teacher, Art, WHS Bridget McKeag, Teacher, English, GBHS Todd Perkins, Teacher, Technology, WHS Woody Rupp, Substitute Teacher, DW Jack Sinderson, Long-Term Substitute Teacher, GBHS Martha VonEsmarch, Temporary Teacher, English, OHS Martin Walsack, Temporary Teacher, Spanish, GBHS Shannon White, Teacher, Art, OHS/GBHS Eleanor Wolf, Substitute Teacher, DW Confidential Employment Laura West, School Secretary II, RHS Confidential Reassignment Susan Fulk, from Secretary to the Superintendent, DO, to Director of Classified Personnel, DO Classified Employment Patricia Burbank, District/School Clerk, WHS Daniel Garcia, Campus Monitor, RHS Roseann Medina, District/School Clerk, GBHS Gregory Neale, Sr., Custodian, GBHS Caroline Reynolds, District/School Clerk Transportation/Maintenance Eric Schumacher, Instructional Assistant, OHS Classified Reassignment Denise Davis, from Substitute Interpreter DW, to Interpreter, SpEd Kate Drury, from Substitute Clerk, DW, to District/School Clerk (part-time), Adult School David James, from Substitute Custodian, DW, to Custodian, WHS Clarence Mason, from 12-month Custodian, WHS, to 10-month Custodian, GBHS Coaches Randy Albrecht, Water Polo, OHS Jamie Arnold, Water Polo, OHS Joseph Daniels, Assistant JV Football, WHS Ed Jackson, Boys Volleyball, GBHS Miscellaneous Leonard Ladd, Student Computer Technician, WHS

98-125.05 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL, BOARD POLICY & STAFF RULE 1312.1, SECOND READING – Annual review and certification of the process the District uses to resolve complaints about school personnel.

98-125.06 ANNUAL CERTIFICATION OF ADMINISTRATOR COMPETENCE TO EVALUATE TEACHERS – Certified district administrators to serve as evaluators:

Robert Tomasini Alec Ostrom John Montgomery Don Genasci Patrick Godwin Mike McGuire Scott O’Connor Chris Minero Patricia Byrnes Robert Dasaro Nancy Veilleux Mark Werlein Judie Pairan Gary Litke Larry Brubaker Brad Basham Ona Castañeda Kathleen Sirovy Sue Brothers Steve Williams Rick Matteoli Ron Severson Jess Borjon Don Hicks

98-125.07 RECOMMENDATION TO INCREASE PAY FOR DAILY SUBSTITUTE TEACHERS -- Approved an increase in the daily substitute pay to be more comparable with neighboring districts:

Daily rate: $81 Retiree daily rate: $86 Long-term (15+ days) $95

98-125.08 BOARD POLICY 2258, CUSTODIAL SUPERVISOR, SECOND READING – Approved a job description for Custodial Supervisor, second reading.

98-125.09 ACTUAL REVENUE AND EXPENSES FOR FISCAL YEAR 1997-98 – Reviewed and approved final year-end accounting for fiscal year 1997-98 actual revenue and expense, all funds.

98-125.10 VENDOR AND PAYROLL WARRANTS – Approved the vendor warrants for the month of August and payroll warrants for the month of September.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, SEPTEMBER 8, 1998 PAGE 3

98-125.11 ANNUAL ACCOUNTING OF DEVELOPER FEES – Received annual report regarding collection of developer fees.

98-125.12 RESOLUTION FOR ADOPTION OF GANN LIMIT – Adopted Resolution #9815 establishing appropriations limit for 1998-99.

98-125.13 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

98-125.14 OVERNIGHT FIELD TRIP REQUESTS – Approved the following field trip requests: 98-125.14.01 -- Request of 12 GBHS Varsity Girls’ Tennis Team players to travel to Monterey, California, to participate in tennis matches, October 15-16, 1998. 98-125.14.02 Request for several RHS journalism students to attend a yearbook workshop at U.C. Santa Cruz, August 9-14, 1998. (End of Consent Agenda Items)

ACTION MATTERS, REGULAR AGENDA

98-125.04 RESIGNATIONS Classified Management Joyce McClure, Director of Classified Personel, DO (for purposes of retirement effective 9/29/98) Classified Todd Battaglia, Campus Monitor, OHS Dawn Emig, Interpreter, SpEd Sandra Fields, Substitute Custodian Rosa Goldberg, Language Assistant, RHS Michael Koshell, Substitute Custodian Lisa Law, Bus Driver/Cafeteria Assistant I, Transportation/WHS Ken Lenehan, Substitute Custodian Jennifer Leonard, Vocational Placement Specialist Martha Losh, Bus Driver/Instructor/Dispatcher, Transportation (for purposes of retirement effective 1/2/99) Daniel Parker, Campus Monitor, WHS

Mr. Godwin addressed the Board to acknowledge retiree Joyce McClure, Director of Classified Personnel. He credited Ms. McClure for her role in establishing an outstanding relationship with CSEA, the classified employees bargaining unit, for her influence in the District’s ability to attract, identify, employ and keep the best classified employees, and for her contribution to the improvement in the District’s level of service and staffing standards for classified personnel.

Mr. Strickland addressed the Board to acknowledge retiree Martha Losh, Bus Driver/Instructor/Dispatcher, Transportation Department, hired in 1972. He told the Board that Mrs. Losh has driven many accident- free miles as a driver, and as a dispatcher starts every school day very early to ensure that there is a driver for every route and to take care of many details to make sure students arrive safely. He noted that Mrs. Losh takes job- related telephone calls on weekends and evenings, has trained hundred of drivers who have logged 2,000,000 miles with no serious accidents, and was honored by the Placer County School Bus Drivers Association. Mr. Strickland commended Mrs. Losh for her work ethic, her overriding concern for the safety of students and for her 26 years of dedicated service to the District.

A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to accept the above resignations. The MOTION carried 4-0.

98-125.12 RESOLUTION FOR ADOPTION OF GANN LIMIT – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to adopt resolution #9815 establishing the appropriations limit for 1998-99 and certifying that the budget appropriations do not exceed the limit. The MOTION carried 4-0.

98-126 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to accept the following donations/gifts/grants/awards:

-- $500 from Kahsmir Chima through NEC Electronics Gifts for Giving Program to Roseville High School’s Football Club. -- Computer from Intel ACE Program to Granite Bay High School. -- Sectional sofa from Mr. And Mrs. Richard Gross to GBHS’s student government class.

The MOTION carried 4-0.

98-127 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR INSTRUCTIONAL MATERIALS FOR FY 1998-99 – President Kidder opened a public hearing and

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, SEPTEMBER 8, 1998 PAGE 4

invited comments regarding the adoption of a resolution of assurance for instructional materials for FY 1998- 99. Hearing no comments, the public hearing was closed. A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to adopt Resolution #9816 resolving that sufficient textbooks and other materials are available for students in 1998-99 in compliance with the provisions of Education Code §60119. The MOTION carried 4-0.

98-128 ADOPTION ON FIRST READING: BOARD POLICY REVISIONS 6522 AND 4132, AND STAFF RULES 6522 AND 6512 – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner that board policy revisions 6522 and 4132, and staff rules 6522 and 6512 be approved on first reading with amendments to the policies and staff rules to provide clarification regarding the issue of royalty sharing. The MOTION carried 4-0.

98-129 RECOMMENDATION TO ADOPT A REVISED DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to adopt a declaration of need for fully qualified educators in order for the District to employ a teacher with an emergency credential. The MOTION carried 4-0.

98-130 APPROVAL OF BOARD POLICY AND STAFF RULE 4129, REPETITIVE MOTION INJURIES AND ERGONOMIC STANDARDS, FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve Board Policy and Staff Rule 4129, Repetitive Motion Injuries and Ergonomic Standards. The MOTION carried 4-0.

98-131 APPROVAL OF REVISED CALENDAR AND WAIVER FOR STAFF DEVELOPMENT DAYS -- A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to approve a revised calendar and authorize staff to submit a waiver request to the California Department of Education for three days of staff development. The MOTION carried 4-0.

98-132 APPROVAL OF REVISIONS TO THE ADMINISTRATIVE SALARY SCHEDULE – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the revisions to the administrative salary schedule presented, effective October 1, 1998. The MOTION carried 4-0.

INFORMATION MATTERS

98-133 BOARD FORUMS – TENTATIVE SCHEDULE FORFALL SEMESTER

Superintendent Tomasini reviewed with the Board the tentative schedule for upcoming board forums. The meeting tentatively schedule for November 24th was changed to December 15th, and the meeting dates and topics were scheduled as follows:

Date Time Site Subject(s) 09/22/98 7:00 .p.m. GBHS Class Size Follow-up Report Plans for Improving College Counseling 10/27/98 7:00 p.m. OHS Instructional Technology Plan Revision and Update Plans for Increasing Graduation Requirements (Breadth Requirements) 12/15/98 7:00 p.m. RHS Implementing the Graduation Exhibit Requirements Implementing New Processes and Forms for Requests for Unscheduled Classes

98-134 FACILITIES UPDATE

Mr. Jones advised the Board that the search for a site for Independence High School had been unsuccessful, resulting in the shift of focus to district-owned land that could be used if existing programs were relocated. He reviewed with the Board various options that would affect Success High School, Challenge High School, Adult School, District Maintenance and the District Office. The following recommendations were made by staff:

1. That the Maintenance Department move to temporary facilities, perhaps leased, and that the existing maintenance building be razed.

2. That a new facility be constructed for IHS at the location previously occupied by the Maintenance Department.

3. That the Maintenance Department move to the location previously occupied by IHS.

4. That Success High School remain as is.

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, SEPTEMBER 8, 1998 PAGE 5

5. That the Facilities Development and Technology Department relocate to space to be constructed adjoining or near the west end of the District Office.

Mr. Jones reported regarding the status of placement of relocatable buildings at GBHS and WHS, and regarding the status of the OHS Modernization and RHS Revitalization projects.

98-135 BUDGET UPDATE

Mr. Strickland provided the Board with the most current information relating to the state and district budgets. He reported that district enrollment had increased by 91 students since adoption of the district budget. Regarding the state budget, he confirmed that the governor allowed 3.95% COLA on revenue limit, special education and mega-item programs. He reported that three staff development days for certificated staff at $270 per day and one day for instructional aides at $140 per day were approved, as was 9th grade class size reduction (beginning the second semester of this year) and additional funding for instructional materials. He projected revenues in excess of expenses to be $570,000. The number of lunches provided by the District’s food services program to the Eureka District schools exceeded the anticipated 300 per day by an additional 250, resulting in the need to obtain a larger delivery van. Mr. Strickland advised that the cost of the vehicle was expected to be offset by the increased revenue generated by the additional lunches.

98-136 Mr. Ostrom reviewed and discussed with the Board the work of the District Graduation Exhibit Action Team and its progress in developing the Graduation Exhibit. He reported that three components of the Graduation Exhibit had been developed by the team which include a project, a portfolio and a presentation of the student’s project to a panel of teachers, business people and community members. He advised the Board that prior to final review through the design team process and Board adoption, the performance quality levels need to be more clearly defined and refined for each of the required portions of the three components, and that the logistical details and necessary conditions for implementation remain to be finalized. He anticipated completion of the work by the November 10 board meeting.

98-137 REVIEW OF PROPOSED COLLEGE COUNSELING SURVEY

Mr. Godwin reviewed with the Board the College and Career Resource Assessment survey developed to gather student and parent perceptions regarding the types of college and career assistance they would like to receive. He advised the Board that college and career counselors planned to make the survey available to parents at the fall parent orientation sessions and that the students would be surveyed in September and October. He told the Board that survey results would be reported to the Board in November or December. Mr. Joiner thanked Mr. Wild and Mr. Genzlinger for the work they will do in getting to parents and students the information they will need in planning and preparing for college.

PENDING AGENDA – No changes.

Subject Assigned to Date Consent/Action/Info Adoption of Revisions to Instructional Technology Plan Strickland 10/13/98 Action Review and Discussion Regarding Board Policy 6153 and Staff Rules 6153.1 and 6153.2 (Field Trips) Tomasini 10/13/98 Information

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini told board members that the California School Boards Association would hold its annual conference at the San Diego Convention Center December 3-5. He asked board members to advise him if they were interested in attending so that reservations could be made.

Mr. Cameron and Mr. Pinney commended Gary Litke for the Adelante High School program presentation they recently heard.

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 9:38 p.m.

RECONVENE OPEN SESSION

MINUTES OF REGULAR SESSION BOARD OF TRUSTEES MEETING, SEPTEMBER 8, 1998 PAGE 6

Mr. Kidder reconvened to open session at 10:30 p.m.

Personnel

2.1 A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to amend contracts for the Deputy Superintendent and the two assistant superintendents, and for purposes of computing the superintendent’s salary to establish that the average increase to the certificated management schedule is 4.65%. The MOTION carried 4-0.

Student Personnel

3.1 A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve a request to readmit a student who was previously expelled from the District for the fall semester of the 1998-99 school year. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION

Closed session minutes of the meeting of August 11, 1998, were approved.

ADJOURNMENT

There being no further business, Mr. Kidder adjourned the meeting at 10:40 p.m.

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION TUESDAY, SEPTEMBER 22, 1998, 7:00 P.M. GRANITE BAY HIGH SCHOOL LIBRARY 1 GRIZZLY WAY, GRANITE BAY, CALIFORNIA

MINUTES CALL TO ORDER

The meeting was called to order by Mr. Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL

Trustees Present: Gary Kidder, President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Student Representatives Present: Jessica Correos Hilary Connelly

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Sherie Feder, Recorder, Alec Ostrom, Pat Godwin, Brad Basham, Carolyn Bechly, Sue Brothers, Gayle Burnett, Ona Castaeda, Linda Drever, Don Genasci, Gary Genzlinger, Rebecca Greco, Elise Haugh, Don Hicks, Denny Jones, Marissa Keenan Dunne, Gary Litke, Joann McHugh, John Montgomery, Judy Pairan, Bernice Rowe, Lisa Schwartz, Ron Severson, Kathleen Sirovy, Walt Wild, Ralph Wright

CONSENT AGENDA

98-138 A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve items listed on the consent agenda as presented.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Aye

98-138.01 RESOLUTION RECOGNIZING PLACER COUNTY SUPERINTENDENT OF SCHOOLS JOHN REINKING – Approved adoption of the resolution in recognition of retiring Placer County Superintendent of Schools John Reinking.

98-138.02 EMPLOYMENT AND REASSIGNMENT Classified Reassignment: Sherie Feder, from Secretary to Assistant Principal, OHS, to Secretary to the Superintendent,DO

98-138.03 APPROVAL OF LICENSE AGREEMENT WITH PACIFIC BELL MOBILE SERVICE – Approved license agreement with Pacific Bell Mobile Services for placement of a PCS antenna at Oakmont High School and authorized Mr. Strickland to sign the agreement.

98-138.04 OVERNIGHT FIELD TRIP REQUESTS – Approved the following field trips: 98-139.04.01 23 GBHS Advanced Placement Literature Class members to travel to Ashland, Oregon, to attend the Shakespeare Festival, October 17-18, 1998. 98-139.04.02 5-10 GBHS Future Business Leaders of America students to travel to Fresno, California, to attend the FBLA Executive Leadership Conference, October 16- 18, 1998. [End of Consent Agenda Items]

INFORMATION MATTERS

98-139 CLASS SIZE FOLLOW-UP REPORT

Mr. Godwin presented a follow-up report on the effects of the Board authorized decrease of class sizes from student to teacher ratio of 28 – 1 to a student to teacher ratio of 27 – 1. Summary data, as well as comparison data, was compiled and reviewed. The data indicates that the district-wide academic class size average decreased by 1.0 students per class from the 1997-98 school year to the 1998-99 school year. The BOARD OF TRUSTEE REGULAR SESSION MINUTES, SEPTEMBER 22, 1998 ...... Page 2

results varied for individual schools and departments, because of several factors. One important factor was maintaining low enrollment courses that are important to students such as journalism and yearbook. The number of academic classes above 36 students decreased significantly. Mr. Godwin also reported on the state budget as it pertains to reducing ninth grade classes in English and one other subject area to 20 to 1. A preliminary analysis of the financial impact indicates a negative impact would be incurred unless the District received one hundred percent of the available incentive. There is some concern that schools on alternative schedules, such as the 4 x 4 may receive significantly less funding because students do not take the class for the whole year. Class size reduction will be closely monitored and reported back to the Board when definitive information is available.

98-140 COLLEGE COUNSELING Garry Genzlinger and Walt Wild presented and reviewed a draft of the College and Career Planning Handbook. This handbook was initially compiled by the Granite Bay High School counseling department and drafted from other in-district schools’ comments. Discussion was held on the possibility of charging a fee to defray the cost of the handbook. Other suggestions made included: provide the handbook to students at the end of their freshman year, enabling the correct choice of college prep courses; add median GPA and SAT scores to the handbook; provide a list of college guides; make it more attractive by formatting and binding, then offer it for the cost of printing; make it available at Back To School nights and/or all parent-attended functions; and to also make it available on the District Web Site. Mr. Genzlinger reported that a mailing went out to all of the parents in the district, providing them with college fair information and testing dates. He also reported that preliminary survey results reflect that parents are not aware of college information, even after they have received it. The district has made efforts to provide college information but it seems that many students show no interest until the spring/summer before their senior year. All freshman students, through their GSR class, rotate through the Career Center and are given a career evaluation (JOBO). In order to raise the level of awareness, sophomore students will be encouraged to take the PSAT. Individual student conferences have been dramatically reduced due to the high student to counselor ratio.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 AND STAFF RULES GODWIN 12/08/98 INFORMATION 6153.1 AND 6153.2 (FIELD TRIPS) ADOPTION TO REVISIONS TO INSTRUCTIONAL TECHNOLOGY PLAN STRICKLAND 10/13/98 ACTION ADOPTION ON SECOND READING: BOARD POLICY REVISIONS: 6522 & 4132 & STAFF RULES 6522 & 6512 OSTROM 10/13/98 ACTION APPROVAL OF STAFF RULE CHANGE ON VALEDICTORIAN/SALUTATORIAN OSTROM 10/13/98 ACTION SELECTION CRITERIA RE: WEIGHTED GRADES REVIEW OF DISTRICT PROGRESS REPORT FOR 1997-98 OSTROM 10/13/98 INFORMATION 10/13/98 ACTION APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR RESTRUCTURINGS OSTROM 11/10/98 ACTION 12/08/98 ACTION PROGRESS REPORT REGARDING GRADUATION REQUIREMENTS OSTROM 11/10/98 INFORMATION

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini reported that Roseville, Independence, and Adelante High Schools were selected in the recent Digital High School Program lottery to receive funds, pending approval of the school’s application by the State Board of Education. Each school will receive $300.00 per ADA for a total of approximately $480,000.00.

Mr. Tomasini reported that Alec Ostrom was selected as Administrator of the Year for Curriculum and Instruction by ACSA.

ADJOURNMENT

The meeting was adjourned at 9:00 P.M.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr., President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, OCTOBER 13, 1998, 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER The meeting was called to order at 7:05 p.m. by Mr. Gary Kidder, President

PLEDGE OF ALLEGIANCE

ROLL CALL

Trustees Present: Gary Kidder, President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Student Representatives Present: Jessica Correos Hilary Connelly

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Sherie Feder/Recorder, Rich Strickland, Alec Ostrom, Pat Godwin, Sue Brothers, Pat Byrnes, Ona Castaeda, Don Genasci, Don Hicks, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS None

AUDIENCE TO VISITORS Ralph Wright, RSEA President, voiced concern regarding the lack of items on this agenda formalizing the Board’s position on Proposition 1A and Proposition 8. Mr. Tomasini explained that these were received too late to be included on this agenda but they would be on the next board agenda.

SCHOOL PRESENTATION None

ACTION MATTERS

98-141 A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve items listed on the consent agenda as presented, with the exception of item 98-141.17.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Aye

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.

98-141.01 APPROVAL OF MINUTES Approved minutes of Regular meetings of September 8, 1998 and September 22, 1998.

98-141.02 RESIGNATIONS

Certificated Formatted Randy Havens, Substitute Teacher, DW Michael Jamison, Substitute Teacher, DW Rahim Salami, Substitute Teacher, DW

Classified Formatted April Bentley, Substitute Cafeteria Assistant, DW Amanda Carpenter, Substitute Cafeteria Assistant, DW Formatted BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 2

Veronica Chomicki, Substitute Cafeteria Assistant, DW Joanne Heiser, Substitute Cafeteria Assistant, DW Formatted Juanita Johnson, Substitute Day Care Center Aide, AHS Paula Rhoby, Substitute Day Care Center Aide, AHS Formatted LaRonda Myers, Substitute Cafeteria Assistant, DW Michelle Payne, Substitute Cafeteria Assistant, DW Formatted Kimberely Penney, Substitute Cafeteria Assistant, DW Formatted 98-141.03 LEAVE OF ABSENCE REQUESTS Formatted Laura Bullard, Teacher, WHS, maternity leave, 1/4/99 – 2/5/99 Julie Kayne, Teacher, RHS, maternity leave, 12/18/98 – 6/4/99 Formatted Dianne Walker, Teacher, GBHS, maternity leave, 1/4/99 – 4/4/99 John Mobley, Bus Driver, WHS, medical leave, 9/8/98 – 12/15/98 Formatted

Formatted 98-141.04 EMPLOYMENT AND REASSIGNMENT Certificated Brian Buckle, Substitute Teacher, DW Jose Carmona, Substitute Teacher, DW Tom Garrad, Substitute Teacher, DW Thomas Jewell, Substitute Teacher, DW Sherry Mallory, Substitute Teacher, DW Julann McAnlis, Substitute Teacher, DW James Michael, Substitute Teacher, DW Bradley Swope, Substitute Teacher, DW Rodger Jones, Math Teacher, GBHS Confidential Employment

Classified Employment Teri Bartrom, Campus Monitor, RHS Corey Cooper, Campus Monitor, OHS Tim Ferreira, Instructional Technology Assistant, WHS Jamese Gallagher, Night Attendance Caller, RHS Robert Hernandez, Mechanic Helper, Transportation Lyle Hobart, Substitute Bus Driver, Transportation Lisa Lashley, Instructional Assistant/Computer Lab, AHS Joe Orr, Campus Monitor, GBHS Tracy Smith, Campus Monitor, WHS Barbara Watts, Vocational Placement Specialist/District Clerk, DW/CHS

Classified Reassignments Sharron Andree, Cafeteria Assistant I, RHS to Cafeteria Assistant I, GBHS George Beltron, Custodian, WHS to Head Custodian, WHS Raye Brown, Night Attendance Caller, 10 hr/wk to Night Attendance Caller, 15 hr/wk Amanda Carpenter, Substitute Bus Driver, Transportation to Mini Bus Driver, Transportation Kim Gale, Substitute Bus Driver, Transportation to Mini Bus Driver, Transportation Sandra Gliko, Substitute Bus Driver, Transportation to Mini Bus Driver, Transportation Denise Davis, Interpreter, IHS to Instructional Assist./Interpreter, RHS/IHS Colleen Holloway, Cafeteria Assistant I, OHS to Cafeteria Assistant I, GBHS Lynette Martelle, Cafeteria Assistant I, OHS to Cafeteria Assistant I, GBHS Kathy Voight, Cafeteria Assistant I, OHS to Cafeteria Assistant I, GBHS

Additional Assignment Sandra Gliko, Cafeteria Assistant I, WHS to Mini Bus Driver, Transportation

Coaches Shane Alderson, Volunteer Football, RHS Keith Burcham, Football, GBHS Henry Demello, Football, RHS Tim Farnon, Volunteer Football, RHS Kyle Grossart, Volunteer, GBHS Kenneth Lowe, Volunteer Football, GBHS Vera Nelson, Volunteer Volleyball, GBHS BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 3

Lori Polk, Volunteer Volleyball, GBHS Mark Skvarla, Boys Water Polo, WHS Miscellaneous Terrence Le, Student Computer Technician, RHS Christopher Sayles, Student Computer Technician, RHS Natalie Louis, Student File Clerk, DO Jennifer Kinross, Student File Clerk, DO

98-141.05 APPROVAL OF BOARD POLICY & STAFF RULE 4129 REPETITIVE MOTION INJURIES AND ERGONOMIC STANDARDS (SECOND READING) – Approved Board Policy and Staff Rule 4129 – Repetitive Motion Injuries and Ergonomic Standards.

98-141.06 CHANGE IN COMPENSATION FOR HEALTH CAREERS ACADEMY COORDINATOR – Approved to increase the compensation for the Health Careers Academy Coordinator.

98-141.07 CHANGE IN LONGEVITY COMPENSATION FOR SUPPORT SERVICES EMPLOYEES – Approved to increase the longevity increment for support services staff to match the adjustment granted administrators.

98-141.08 INCREASE IN WORK YEAR FOR THE DIRECTOR OF ADULT SCHOOL AND SPECIAL PROJECTS – Approved to add five days to the work year for the Director of Adult School and Special Projects.

98-141.09 CHANGE IN DESIGNATION AND COMPENSATION FOR THE CATEGORICAL PROGRAMS AND SUMMER SCHOOL COORDINATOR – Approved to move the Categorical Programs and Summer School Coordinator from the support services salary schedule to the administrative salary schedule with an increase in compensation.

98-141.10 AUTHORIZATION FOR A PARTIAL YEAR, PART-TIME GROUNDSKEEPER POSITION - Approved the establishment of a part-time, partial year groundskeeper position to help maintain the district’s grounds during the spring, summer, and fall.

98-141.11 REVISION OF BOARD POLICY 1312.2 - UNIFORM COMPLAINT PROCEDURES – Approved a revision to the Uniform Complaint Procedures to include information about the availability of low cost legal assistance.

98-141.12 RESOLUTION 9612 IN SUPPORT OF UNITED WAY - Approved Resolution 9612 supporting the District’s involvement in the United Way Campaign.

98-141.13 VENDOR AND PAYROLL WARRANTS - Approved the vendor warrants for the month of September, 1998 and payroll warrants for the month of October, 1998..

98-141.14 NOTICE OF COMPLETION, ROSEVILLE HIGH SCHOOL REVITALIZATION PROJECT, PHASE II – Approved notice of completion for contract with C & C Construction, Inc.

98-141.15 APPROVAL OF ARCHITECTURAL SERVICES FOR INDEPENDENCE HIGH SCHOOL – Approved contract with Williams and + Paddon Architects and + Planners for design and contract administration services, not to exceed $135,900.

98-141.16 DECLARATION OF SURPLUS PROPERTY – Approved the declaration of surplus property.

98-141.18 DENIAL OF CLAIM – Approved Denial of Claim made by former employee.

98-141.19 APPROVAL OF CARL PERKINS VOCATIONAL EDUCATION GRANT APPLICATION – Approved the Carl Perkins Vocational Education Grant Applications and authority to expend grant funds that are received.

98-141.20 APPROVAL ON FIRST READING OF REVISIONS IN BOARD POLICY AND STAFF RULE 5121.1 (GRADING) – Approved revisions in the Board Policy and Staff Rule on grading to reflect previously approved procedures to award weighted grades for university-transferable community college courses.

98-141.21 OVERNIGHT FIELD TRIP REQUESTS - Approved the following overnight field trips: --98-141.21.01 7 GBHS Journalism class students to travel to Washington, D.C., to attend the Fall Journalism Education Association/National Scholastic Press Association National High School Journalism Convention, November 18 – 22, 1998. 98-141.21.02 GBHS Boys’ Basketball Team to travel to Maui, Hawaii, to participate in a Christmas Basketball Tournament, December 18 - 24, 1998.

BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 4

98-141.21.03 Approximately 15 RHS students to travel to Yosemite National Park to attend the Yosemite Institute Residential Field Science Program, February 21 – 26, 1999.

98-141.22 APPROVAL OF NATIONAL UNIVERSITY STUDENT TEACHING CONTRACT – Approved a contract allowing National University students to be assigned as student teachers within the District.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-142 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner that the Board accept the following: -- $500 from Western Care to the Granite Bay High School Junior Class. The MOTION carried 4-0.

98-143 SELECTION OF CAUCUS MEMBER TO THE COUNTY COMMITTEE – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to recommend that the Board designate Mr. Cameron to represent our district at the county committee caucus and election. The MOTION carried 4-0.

98-144 APPROVAL OF ARCHITECTURAL SERVICES FOR WOODCREEK AND GRANITE BAY HIGH SCHOOL RELOCATABLE CLASSROOMS – Kit Grubb, representing Stafford, King, and Wiese, was introduced. Concerns were discussed regarding the use of relocatable structures verses permanent structures, timelines involved for student occupancy, and the percentage of portables verses permanent structures per campus. This item was tabled to the next agenda, to address the above mentioned concerns.

98-145 ADOPTION ON SECOND READING: BOARD POLICY REVISIONS: 6522 & 4132 & STAFF RULES 6522 & 6512 – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner for Adoption on second and final reading: Board Policy and Staff Rule revisions regarding intellectual property rights. The MOTION carried 4-0.

98-146 APPROVAL OF CHANGES IN STAFF RULE 5126.1: VALEDICTORIAN/SALUTATORIAN SELECTION CRITERIA – Concerns were discussed regarding the fairness involved with and without the artificial divisor being utilized. Mr. Godwin suggested developing criteria based on a student applying and specifying which courses (out of a predetermined number – perhaps 30 courses for “4 x 4 schedule” students and 24 courses for “traditional schedule” students) they select to determine eligibility. This item was tabled, pending review and further development by the Leadership Team.

98-147 APPROVAL OF GRANT APPLICATION FOR OHS ENGINEERING AND TECHNOLOGY CAREERS ACADEMY – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney for approval of a partnership academy implementation grant application to support the establishment of an Engineering and Technology Careers Academy at Oakmont High School. The MOTION carried 4-0.

INFORMATION MATTERS

98-148 REVIEW OF DISTRICT PROGRESS REPORT FOR 1997-98 – Mr. Ostrom presented and reviewed several of the major accomplishments of the District’s 1997-98 Progress Report. He reported about a very challenging and productive year that included the District’s commitment to transformational improvement of the learning delivery system. The Design Team Process was formally adopted as the District’s governance system and the addition of more students, parents and business representatives to the Design Teams. He noted the further development of Program Majors, Academies, EKS’s, and the Graduation Exhibit which are also summarized in this report. Mr. Tomasini commended Mr. Ostrom for the amount of time and effort he spent compiling this and previous reports.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info REQUEST TO SCHEDULE ANNUAL BOARD OF TRUSTEES TOMASINI 11/10/98 CONSENT ORGANIZATIONAL/ELECTION OF OFFICERS MEETING APPROVAL OF AGREEMENT WITH ROSEVILLE PCS, INC. STRICKLAND 10/27/98 CONSENT ADOPTION OF REVISIONS TO INSTRUCTIONAL TECHNOLOGY STRICKLAND 10/27/98 ACTION PLAN BOARD OF TRUSTEE REGULAR SESSION AGENDA, OCTOBER 13, 1998 ...... PAGE 5

FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/10/98 INFORMATION PENDING AGENDA – cont’d

SENATE BILL NO. 50 STRICKLAND 11/10/98 INFORMATION APPROVAL OF ARCHITECTURAL SERVICES FOR WOODCREEK STRICKLAND 11/10/98 ACTION AND GRANITE BAY HIGH SCHOOL RELOCATABLE CLASSROOMS REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/08/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR OSTROM 11/10/98 ACTION RESTRUCTURINGS 12/08/98 ACTION APPROVAL OF CHANGES IN STAFF RULE 5126.1: OSTROM 11/10/98 ACTION VALEDICTORIAN/SALUTATORIAN SELECTION CRITERIA

COMMENTS FROM BOARD AND STAFF Mr. Joiner announced the nomination by the Board of Carol Hamel as a candidate for the eleventh Annual Placer County School Boards Association Trustee Special Recognition for 19 years of Board service.

RECESS TO CLOSED SESSION Mr. Kidder called for the Board to convene in closed session at 8:25 p.m.

CONVENE TO OPEN SESSION Mr. Kidder reconvened to open session at 9:20 p.m.

3.0 STUDENT PERSONNEL

3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve an agreement for a stipulated expulsion of a Woodcreek High School Student. The MOTION carried 4-0.

3.3 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the agreement to approve a request to readmit a student previously expelled from the District. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION None

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 9:23 P.M.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr., President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, OCTOBER 27, 1998, 7:00 P.M. OAKMONT HIGH SCHOOL LIBRARY 1710 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER The meeting was called to order by Mr. Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL

Trustees Present: Gary Kidder, President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Student Representatives Present: Jessica Correos Hilary Connelly

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Sherie Feder/Recorder, Alec Ostrom, Pat Godwin, Sue Brothers, Ona Castaeda, Don Genasci, Don Hicks, Denny Jones, Gary Litke, John Montgomery, Judy Pairan, Lisa Schwartz, Ron Severson, Ralph Wright

ACTION MATTERS

98-149 A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve items listed on the consent agenda as presented, with the exception of items 98-149.02 and 98-149.03.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Aye

98-149.01 APPROVAL ON SECOND READING OF REVISIONS IN BOARD POLICY AND STAFF RULE 5121.1 (GRADING) - Approved grading policy and staff rule on weighted grades for university transferable courses.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-149.02 RESOLUTION OPPOSING PROPOSITION 8 – This item was moved from the consent agenda per Mr. Pinney’s request for additional dialogue and clarification of this resolution. Addressing funding for class size reduction, the new Chief Inspector position, and curriculum concerns were discussed. A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to adopt Resolution No. 9819 Declaring Opposition to Proposition 8. The MOTION carried 4-0.

98-149.03 RESOLUTION SUPPORTING PROPOSITION 1A – This item was moved from the consent agenda per Mr. Pinney’s request for additional dialogue and clarification of this proposition. Upon further discussion, a MOTION was made by Mr. Pinney and seconded by Mr. Cameron to adopt Resolution No. 9820 Declaring Support of Proposition 1A. The MOTION carried 4-0.

98-150 ADOPTION OF REVISED INSTRUCTIONAL TECHNOLOGY PLAN (ITP) – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to adopt the revised Instructional Technology Plan. The MOTION carried 4-0.

98-151 APPROVAL OF CHANGES IN STAFF RULE 5126.1: VALEDICTORIAN/SALUTATORIAN SELECTION CRITERIA/PROCESS – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve revisions in the selection criteria and selection process for valedictorian and salutatorian students. The MOTION carried 4-0.

98-152 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH CSEA, CHAPTER 459 – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to approve the agreement between the District and the California School Employees Association, Chapter 459. The MOTION carried 4-0. BOARD OF TRUSTEE REGULAR SESSION MINUTES OCTOBER 27, 1998 ...... PAGE 2

INFORMATION MATTERS

98-153 ADDITIONAL CLASSROOM NEEDS FOR WOODCREEK AND GRANITE BAY HIGH SCHOOLS – This item was tabled to the pending agenda.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info REQUEST TO SCHEDULE ANNUAL BOARD OF TRUSTEES TOMASINI 11/10/98 CONSENT ORGANIZATIONAL/ELECTION OF OFFICERS MEETING APPROVAL OF AGREEMENT WITH ROSEVILLE PCS, INC. STRICKLAND 11/10/98 CONSENT FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/10/98 INFORMATION SENATE BILL NO. 50 STRICKLAND 11/10/98 INFORMATION ADDITIONAL CLASSROOM NEEDS FOR WOODCREEK AND STRICKLAND 11/10/98 INFORMATION GRANITE BAY HIGH SCHOOLS REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/08/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR OSTROM 11/10/98 ACTION RESTRUCTURINGS 12/08/98 ACTION

COMMENTS FROM BOARD AND STAFF Mr. Strickland introduced Brian Gruchow as the new Maintenance and Operations Supervisor.

RECESS TO CLOSED SESSION Mr. Kidder called for the Board to convene in closed session at 8:05 P.M.

CONVENE TO OPEN SESSION

3.0 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve an agreement for a stipulated expulsion of a Woodcreek High School Student. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION None

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 8:48 P.M.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr., President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, NOVEMBER 10, 1998, 7:00 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER The meeting was called to order at 7:00 PM by Mr. Gary Kidder, President

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary Kidder, Jr., President R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron

Student Representatives Present: Jessica Correos Hilary Connelly

AUDIENCE TO VISITORS

A minute of silence was requested by Mr. Kidder in fond memory of Gayle Crom, a 25-year teacher in the District, who passed away unexpectedly on Sunday, November 8, 1998.

Mr. Kidder introduced and welcomed newly elected Board member, Tami Brodnik.

SCHOOL PRESENTATION Independence High School Principal, Ona Castaneda and students Lucas Rayburn, Julian Markham, and Janine Romero, displayed a slide show presentation that represents a portion of the orientation for new parents at IHS. Reasons to attend IHS, student – teacher partnerships, student profiles, and curriculum were included in this presentation.

ACTION MATTERS

CONSENT AGENDA

98-154 A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to approve items listed on the consent agenda as presented, with the exception of items 98-154.02 and 98-125.03.

Roll Call Vote: Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye Mr. Kidder Aye

98-154.01 APPROVAL OF MINUTES Approved minutes of the Regular meetings of October 13, 1998 and October 27, 1998.

98-154.02 RESIGNATIONS

Certificated Formatted Jeanne Batsch, Substitute Teacher, DW

Classified Formatted Dave Brown, Groundskeeper, WHS Steven Myers, Campus Monitor, WHS Formatted Patricia Radar, 39-Month Reemployment List Formatted 98-154.03 LEAVE OF ABSENCE REQUESTS Formatted Certificated Denise LaFazia, School Nurse, WHS BOARD OF TRUSTEE REGULAR SESSION MINUTES, NOVEMBER 10, 1998 ...... PAGE 2

98-154.04 EMPLOYMENT AND REASSIGNMENT Certificated Michael Gordon, Substitute Teacher, DW Frederic Hougardy, Substitute Teacher, DW Cindy Jacobson, Substitute Teacher, DW Steve Myers, Substitute Teacher, DW Richard Scangarello, Substitute Teacher, DW Keith Spencer, Substitute Teacher, DW Donald Stewart, Substitute Teacher, DW Kathleen Wodetzki, Substitute Teacher, Adult School

Classified Employment Mindee Adamson, Marching Band Teacher’s Assistant, OHS Doreen Jordan, Substitute Clerk, DO Terri List, Substitute Bus Driver, Transportation (2) Melody McKenzie, Substitute Cafeteria Assistant, DW Ramon Pantoja, Groundskeeper, RHS Joseph Turk, Language Assistant, RHS Confidential Employment

Classified Management Brian Gruchow, Maintenance and Operations Supervisor

Classified Reassignments Michael Osgood, Maintenance Worker I, GBHS to Groundskeeper, WHS

Additional Assignment Laurie Kemna, English Reader, OHS, will also work as Substitute Teacher

Coaches John Calton, Volunteer Football, GBHS JoDee Edwards, Assistant Cheer, OHS John Fingar, Volunteer Basketball, GBHS Jim Les, Volunteer Basketball, GBHS Shantelle Nerwinski, JV Volleyball, GBHS

98-154.05 AGREEMENT FOR NON-PUBLIC NON-SECRETARIAN SCHOOL AGENCY SERVICES – Approved contract for a qualified special education student.

98-154.06 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION – CUSTODIAN/DELIVERY DRIVER – Approved request to add a new position to perform duties created by the District’s agreement to provide lunches for the Eureka School District.

98-154.07 AUTHORIZATION TO ADD A NEW POSITION – ASSISTANT TO THE GRANITE BAY HIGH SCHOOL MARCHING BAND – Approved request to provide up to 100 hours of assistance for the Granite Bay High School Band Teacher.

98-154.08 AUTHORIZATION TO ADD A NEW POSITION – WORKABILITY PROGRAM DIRECTOR – Approved request to establish a position for a director to oversee a grant designed to assist special education students find employment opportunities.

98-154.09 APPROVAL OF AGREEMENT WITH ROSEVILLE PCS, INC. – Approved authorization of staff to enter into an agreement with Roseville PCS, Inc. for placement of an antenna at Oakmont High School.

98-154.10 RESOLUTION FOR OAKMONT HIGH SCHOOL MODERNIZATION PROJECT – Approved resolution acknowledging OHS modernization project meets cost pursuant to Leroy Greene Lease Purchase Program.

98-154.11 VENDOR AND PAYROLL WARRANTS -- Approved the vendor warrants for the month of October and payroll warrants for the month of November.

98-154.12 CONTRACT FOR CONSULTING SERVICES WITH MRS. NORMA CLARK FOR DESIGN TEAM MARKETING AND SUPPORT - Approved consulting contract with Mrs. Norma Clark for marketing and support services for the Design Team Process. BOARD OF TRUSTEE REGULAR SESSION MINUTES, NOVEMBER 10, 1998 ...... PAGE 3

98-154.13 1998-99 CONSOLIDATED APPLICATION FOR FUNDING CATEGORICAL PROGRAMS (PART ii)- Approved 1998-99 Consolidated Application, Part II, for the funding of several categorical programs such as Title I, Professional Development, TUPE, EIA, etc.

98-154.14 1998-99 DISTRICT AND SCHOOL SITE PROFESSIONAL DEVELOPMENT PLANS - Approved 1998-99 District and school site SB 1882 Professional Development plans.

98-154.15 OVERNIGHT FIELD TRIP REQUESTS --98-154.15.01 Request for the GBHS Speech and Debate Team to travel to Santa Clara to compete in a national tournament at Santa Clara University, December 4 – 6, 1998.

98-154.15.04 Request for 35 of the OHS Health Academy Juniors and Seniors to travel to Washington D.C. for a specialized field study trip emphasizing health, March 26 – 30, 1999. 98-154.15.05 Request for the GBHS Band and Color Guard to travel to Anaheim, CA to perform at Disneyland, April 14 – 17, 1999. [End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-154.15.02 Request for the RHS Girls’ Varsity Basketball team to travel to Pinole to participate in a Varsity Basketball Tournament at Pinole Valley High School, December 17 – 19, 1998. 98-154.15.03 Request for the GBHS Girls’ Varsity Basketball Team to travel to San Francisco, CA to participate in a Varsity Basketball Tournament at St. Ignatius High School, December 27 –29, 1998. These two items were moved from the consent agenda for discussion of concerns. The concerns addressed involved the safety of the students and the liability to the District in the areas of: the use of District vans, commercial carriers, student drivers, and parent drivers. After much discussion and with further review of field trip policies to occur and be reported on, a MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve Field Trip Requests Items 98-154.15.02 and 98-154.15.03. The MOTION carried 3–1.

98-155 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to accept the following donations/gifts/grants/awards: -- $500 from Pasco Scientific to the Granite Bay High School Academic Decathlon Team. -- $1,500 from John Mourier Construction, Inc. to the Roseville High School Football Club. -- $100 from The Broadland LLC, d.b.a. Burger King 5992, to the Freshman Class at Granite Bay High School. -- $200 from The Granite Bay Rotary to the Academic Decathlon Team. -- 4000 Family Doctor CD’s (valued at $200.00 each) from Access Health to the Oakmont High School Health Academy.

The MOTION carried 4–0

98-156 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to schedule the annual Board of Trustees organizational/election of officers meeting for December 8, 1998. The MOTION carried 4–0.

98-157 FIRST INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the district’s financial report dated October 31, 1998. The MOTION carried 4-0.

98-158 ADOPTION ON FIRST READING OF BOARD POLICY 6174 AND STAFF RULE 6174.1: EDUCATION FOR ENGLISH LANGUAGE LEARNERS. – A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to adopt on first reading a new Board Policy and Staff Rule to implement new legislation and administrative regulations on education programs for English language learners. The MOTION carried 4-0.

98-159 PROPOSALS FOR NEW COURSES IN FORENSIC SCIENCE AND HOME AND APPAREL ARTS 2 – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the proposals for new District courses in Forensic Science and Home and Apparel Arts 2. The MOTION carried 4-0.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, NOVEMBER 10, 1998 ...... PAGE 4

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info ADDITIONAL CLASSROOM NEEDS FOR WOODCREEK AND STRICKLAND 12/08/98 INFORMATION GRANITE BAY HIGH SCHOOLS FINANCING CORPORATION BOARD OF DIRECTORS ANNUAL STRICKLAND 12/08/98 ACTION MEETING ACCEPTANCE OF AUDIT REPORT STRICKLAND 12/08/98 ACTION REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/08/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) APPROVAL OF PROPOSALS FOR NEW COURSES AND/OR OSTROM 12/08/98 ACTION RESTRUCTURINGS

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini reported on the invitation to the District to attend and participate in the 7th annual International Center for Leadership in Education Model Schools conference in Washington, D.C. He also commended Alec Ostrom for his recent nomination and Administrator of the Year award at the Association of California School Administrators conference. Eighteen administrators out of 15,000 receive this award each year.

RECESS TO CLOSED SESSION

Mr. Kidder called for the Board to convene in closed session at 8:53 PM

CONVENE TO OPEN SESSION

Mr. Kidder reconvened to open session at 9:37 PM

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the Closed Session minutes of October 27, 1998. The MOTION carried 4-0.

3.0 STUDENT PERSONNEL 3.1 – AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve an agreement for a stipulated expulsion of an Adelante High School student. The MOTION carried 4-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION. None

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 9:38 PM

(ATTEST) James Joiner, Clerk Gary Kidder, Jr., President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION TUESDAY, DECEMBER 1, 1998, 1:30 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

MINUTES

CALL TO ORDER

Mr. Kidder, President, called the session to order at 1:35 P.M.

ROLL CALL

Trustees Present: R. Jan Pinney, Vice President James Joiner, Clerk Allan Cameron, Member Tami Brodnik, Member Gary A. Kidder, Jr., President

Staff Present: Superintendent Robert Tomasini Deputy Superintendent Richard Strickland Assistant Superintendent Alec Ostrom Assistant Superintendent Patrick Godwin

1.0 PERSONNEL 1.1 – NEGOTIATIONS – Mr. Godwin reviewed the proposal to RSEA. The tentative agreement was approved. The Confidential employee proposal was reviewed. The Classified Managers and the Support Services proposals were reviewed and approved.

2.0 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Government Code section 54956.9) 2.1 – Wm. D. Johnson Co., Inc. v. Roseville Joint Union High School District and related cross-action/Placer County Superior Court case no. 7507. The architect agreement recommending not bringing the architect into this suit was reviewed.

ADJOURNMENT TO OPEN SESSION

Mr. Kidder adjourned the meeting to open session at 3:00.

(ATTEST) James Joiner, Clerk Gary Kidder, Jr., President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - CLOSED SESSION TUESDAY, DECEMBER 8, 1998, 7:00 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER

Mr. Pinney, President, called the session to order at 8:40 PM

ROLL CALL Trustees Present: Gary Kidder, Jr. President R. Jan Pinney, Vice President James Joiner, Clerk Tami Brodnik, Member

Staff Representatives Present: Superintendent Robert Tomasini Deputy Superintendent Richard Strickland Assistant Superintendent Alec Ostrom Assistant Superintendent Pat Godwin

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – A MOTION was made my Mr. Kidder and seconded by Mrs. Brodnik to approve of Closed Session minutes of November 10, 1998 and December 1, 1998. The MOTION carried 4-0 with Mr. Cameron absent.

3.0 STUDENT PERSONNEL 3.1 – AGREEMENT FOR STIPULATED EXPULSION – Mr. Godwin reviewed with the Board the recommendation to approve an agreement for a stipulated expulsion of Mark Dippold, a Granite Bay High School student.

3.2 – REPORTS ON RECOMMENDATION NOT TO EXPEL AS REQUIRED BY EDUCATION CODE 48915 (EXPULSION) – Mr. Godwin reviewed with the Board the recommendation to not expel Mike Dunkl, a Woodcreek High School student and Mike Aguero, an Oakmont High School student.

4.0 REVIEW OF 1998-1999 ADMINISTRATIVE GOALS – Mr. Tomasini reviewed the 1998-99 administrative goals with the board.

5.0 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Government Code Section 54956.9) 5.1 - Wm. D. Johnson Co., Inc. v. Roseville Joint Union High School District and related cross-action/Placer County Superior Court case no. 7507. Mr. Strickland updated the Board regarding the litigation and the revised timeline.

ADJOURNMENT TO OPEN SESSION

There being no further business, Mr. Pinney adjourned the meeting at 9:52 PM.

(ATTEST) Allan Cameron, Clerk R. Jan Pinney, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, DECEMBER 8, 1998, 7:00 P.M. ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:05 P.M. by Mr. Gary Kidder, President

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary Kidder, Jr. President R. Jan Pinney, Vice President James Joiner, Clerk Tami Brodnik, Member

Student Representatives Present: Jessica Correos Hilary Connelly

Staff Present: Robert J. Tomasini, Superintendent/Secretary of the Board, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Patrick Godwin, Patricia Byrnes, Ona Castaeda, Don Genasci, Don Hicks, Gary Litke, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS None

AUDIENCE TO VISITORS

Mr. Kidder announced the re-election of Mr. James Joiner and welcomed newly elected member, Mrs. Tami Brodnik, to the Board of Trustees.

SCHOOL PRESENTATION None

ACTION MATTERS

98-160 SCHOOL BOARD REORGANIZATION – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to make the following nominations for the Board of Trustees officers to serve during 1998-99, and to schedule the regular Board of Trustees meetings in 1999 for 7:00 PM on the second and fourth Tuesdays of the month, the second meeting of the month to occur only when necessary to conduct business of the district, at the District Administration Center, 1750 Cirby Way, Roseville, California:

President: R. Jan Pinney Vice President: James Joiner Clerk: Allan Cameron Secretary of the Board: Robert J. Tomasini

The MOTION carried 4-0 with Mr. Cameron being absent.

Mr. Pinney presented Mr. Kidder an engraved clock in appreciation for his leadership in serving as Board President during the 1997-98 school year.

CONSENT AGENDA

98-161 A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve items listed on the consent agenda.

Roll Call Vote Mrs. Brodnik Aye Mr. Joiner Aye Mr. Kidder Aye Mr. Pinney Aye

The MOTION carried with Mr. Cameron absent.

BOARD OF TRUSTEE REGULAR SESSION MINUTES DECEMBER 8, 1998 ...... PAGE 2

98-161.01 APPROVAL OF MINUTES Regular meeting of November 10, 1998 and special session of December 1, 1998.

98-161.02 RESIGNATIONS

Certificated Formatted Leah Allen, Substitute Teacher, DW Christopher Baker, Substitute Teacher, DW Jeanne Batsch, Substitute Teacher, DW Denise Brock, Substitute Teacher, DW Joy Cushing, Substitute Teacher, DW Gregory Frey, Substitute Teacher, DW Thompson Garrard Substitute Teacher, DW Kathryn Gonzale-Culwell, Substitute Teacher, DW Dan Graves, Substitute Teacher, DW Maria Hasan, Substitute Teacher, DW Erin Jackson, Substitute Teacher, DW Linda Jamin, Substitute Teacher, DW Nova Johnson, Substitute Teacher, DW John Lennertz, Substitute Teacher, DW Stacee Liaty, Substitute Teacher, DW Corey Lyman, Substitute Teacher, DW Alexander MacCollom, Substitute Teacher, DW Pamela Mitchell, Substitute Teacher, DW Gregory Pochini, Substitute Teacher, DW Amy Russell, Substitute Teacher, DW Michael Shaw, Substitute Teacher, DW Moreland Stevens, Substitute Teacher, DW Joanne White, Substitute Teacher, DW Rodger Jones, Teacher, Math, GBHS Sandra Macia, Teacher, WHS, effective 1/18/99

Miscellaneous Formatted Natalie Louis, Student File Clerk, DO Formatted 98-161.03 LEAVE OF ABSENCE REQUESTS Formatted Certificated Adrienne Mars, Teacher, WHS, maternity leave, 11/30/98 – 3/1/99

98-161.04 EMPLOYMENT AND REASSIGNMENT

Certificated Kimberly Bair, Math Teacher, WHS Jenni Diaz, Substitute Teacher, DW Charles Dowdle, Substitute Teacher, DW Gina Miller, Substitute Teacher, DW Richard Montgomery, Substitute Teacher, DW Bille Jean Newman, Substitute Teacher, DW Brandi O’Leary, Substitute Teacher, DW Ronald Shoemaker, Substitute Teacher, DW

Classified Ann Conradsen, English Reader, OHS Shaun Davis, Computer Systems Assistant, Facilities & Technology Rhonda Duncan, Substitute Cafeteria Assistant I, DW Karen Engle, English Reader, GBHS Patricia Foster, Workability Program Director, CHS Helen Johnson, Secretary, Facilities & Technology BOARD OF TRUSTEE REGULAR SESSION MINUTES DECEMBER 8, 1998 ...... PAGE 3

Victoria Mercado, Substitute Custodian, DW Classified- cont’d Christine McPherson, Substitute Day Care Center Aide, DW Lois Rhodes, Substitute Instructional Assistant, OHS Susan Stone, Vocational Placement Specialist, CHS Donna Wasiczko, English Reader, WHS Barbara Elliott, Vocal Music Accompanist, WHS Kristina Toscani, Instructional Assistant, SHS

Classified Reassignments David James, From Custodian, 8 hrs./12 mo., WHS to Custodian 8 hrs./10 mo., GBHS Gregory Neale, From Custodian, 8 hrs./12 mo., GBHS to Maintenance Worker I, GBHS

Miscellaneous Steve Brar, Student Computer Technician, GBHS Luigi Caprio, Student Computer Technician, GBHS Melissa Joseph, Student Computer Technician, GBHS Kimberly Newman, Wrestling, OHS

Coaches Scott Cerny, Volunteer Coach, GBHS Jennifer Mercado, Volunteer Coach, GBHS Michael Delgadillo, Volunteer Coach, RHS Sara Engle, Basketball, GBHS Craig Ferguson, Wrestling, WHS Christopher Harrison, Wrestling, GBHS Derick Patterson, Assistant Cheer, GBHS

98-161.05 AGREEMENT FOR NON-PUBLIC NON-SECRETARIAN SCHOOL AGENCY SERVICES – Approved contract for a qualified special education student.

98-161.06 QUARTERLY INVESTMENT REPORT– Presentation of Placer County Treasurer’s report for the quarter ending September 30, 199, presented in accordance with B.P. 3292.

98-161.07 VENDOR AND PAYROLL WARRANTS – Approved payment of vendor warrants for the month of November and payroll warrants for the month of December.

98-161.08 DENIAL OF CLAIM – Approved denial of claim on behalf of Woodcreek High School student.

98-161.09 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

98-161.10 OAKMONT HIGH SCHOOL MODERNIZATION PROJECT EXTENSION OF NETWORK – Authorized staff to seek bids for the extension of the phone/data network to allow connection to the temporary portable buildings.

98-161.11 APPROVAL OF APPLICATION FOR COMMUNITY-BASED TUTORIAL PROGRAM FUNDING – Approved application for funding for community-based tutorial services for English Language Learners under the new guidelines of Proposition 227.

[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 7:10 PM and adjourned at 7:20 PM.

RECONVENED REGULAR SESSION

ACTION MATTERS, REGULAR AGENDA

98-162 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to accept the following donations/gifts. The MOTION carried 4-0 with Mr. Cameron absent. -- Stereo equipment donated by Mr. and Mrs. Caputo to the Roseville High School music department. -- $200 donated to the Granite Bay High School Academic Decathlon Team.

BOARD OF TRUSTEE REGULAR SESSION MINUTES DECEMBER 8, 1998 ...... PAGE 4

98-163 1999 CSBA DELEGATE ASSEMBLY NOMINATION – The Board did not nominate a candidate for the 1999 CSBA Delegate Assembly.

98-164 APPROVAL OF CHANGE OF DATE FOR DECEMBER BOARD MEETING – A MOTION was made by Mr. Kidder and seconded by Mr. Joiner to change the date of the second meeting in December to December 15, 1998. The MOTION carried 4-0 with Mr. Cameron absent.

98-165 APPOINTMENT OF DISTRICT FINANCE COMMITTEE – A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to appoint Mr. Joiner and Mr. Pinney to serve on the District Finance during 1999. The MOTION carried 4-0 with Mr. Cameron absent.

98-166 ACCEPTANCE OF AUDIT REPORT– A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to accept the 1997- 98 audit. The MOTION carried 4-0 with Mr. Cameron absent.

98-167 RESOLUTION AUTHENTICATING SIGNATURE FOR SCHOLARSHIP/STOCK DONATION – A MOTION was made by Mr. Kidder and seconded by Mr. Joiner to approve a resolution authorizing a scholarship/stock donation. The MOTION carried 4-0 with Mr. Cameron absent.

98-168 APPROVAL OF DISTRICT LIBRARY PLAN – A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to approve a District Library Plan as required by a new Library Funding Grant, to guide the development and implementation of school site library plans and the expenditure of library grant funds. The MOTION carried 4-0 with Mr. Cameron absent.

98-169 APPROVAL OF SCHOOL SITE BLOCK GRANT FUNDING PLANS – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve school site block grant funding plans to guide the expenditure of block grant funds at each school site as required by law with the condition that Oakmont and Granite Bay High School submit more specific plans. The MOTION carried 4-0 with Mr. Cameron absent.

98-170 ADOPTION ON SECOND READING OF BOARD POLICY 6174 & STAFF RULE 6174.1: EDUCATION FOR ENGLISH LANGUAGE LEARNERS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve a new Board Policy and Staff Rule to implement new legislation and administrative regulations pertaining to education programs for English language learners on second and final reading. The MOTION carried 4-0 with Mr. Cameron absent.

98-171 PROPOSAL FOR A NEW COURSE, ART 2: PRINTMAKING/COMMERCIAL ART – A MOTION was made by Mr. Kidder and seconded by Mr. Joiner to approve a new course: Art 2: Printmaking/Commercial Art. The MOTION carried 4-0 with Mr. Cameron absent.

98-172 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH RSEA – A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to approve the agreement with the teachers’ association. The MOTION carried 4-0 with Mr. Cameron absent.

98-173 SUPPORT SERVICES STAFF SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve a salary and benefit proposal for support services staff. The MOTION carried 4-0 with Mr. Cameron absent.

98-174 CLASSIFIED MANAGERS SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to approve a salary and benefit proposal for classified managers. The MOTION carried 4-0 with Mr. Cameron absent.

98-175 CONFIDENTIAL STAFF SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve a salary and benefit proposal for confidential staff. The MOTION carried 4-0 with Mr. Cameron absent.

INFORMATION MATTERS

98-176 STATUS REPORT ON OAKMONT HIGH SCHOOL MODERNIZATION PROJECT – Denny Jones provided a status report of the Oakmont High School Modernization project and a recommended phasing plan. He commended Williams + Paddon Architects for their diligence and hard work in converting the project from the old state funding program to a new 80/20 program (state pays 80% and district pays 20%) while still maintaining previous approval dates under the old program. A proposed phasing plan was distributed and reviewed by Stuart Buck of Williams + Paddon Architects.

BOARD OF TRUSTEE REGULAR SESSION MINUTES DECEMBER 8, 1998 ...... PAGE 5

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info ADDITIONAL CLASSROOM NEEDS FOR WOODCREEK AND STRICKLAND 12/15/98 INFORMATION GRANITE BAY HIGH SCHOOLS BUDGET CALENDAR AND BUDGET PURPOSES, CONSTRAINTS STRICKLAND 1/12/99 INFORMATION AND GUIDELINES CAPITAL IMPROVEMENT PLAN STRICKLAND 2/9/99 INFORMATION

PLANS FOR INCREASING GRADUATION REQUIREMENTS OSTROM 12/15/98 INFORMATION (BREADTH REQUIREMENTS) IMPLEMENTING THE GRADUATION EXHIBIT REQUIREMENTS IMPLEMENTING NEW PROCESSES AND FORMS FOR REQUESTS FOR UNSCHEDULED CLASSES REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 12/15/98 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS)

COMMENTS FROM BOARD AND STAFF Mr. Tomasini discussed the possibility of scheduling school visits for the members of the Board. He advised that the Leadership Team (at the January meeting) could develop a schedule of tour dates.

Mr. Pinney requested a schedule of conferences that are attended by administration and/or teachers and also requested the recommendation of conferences/seminars that would be beneficial for Board members to attend.

RECESS TO CLOSED SESSION

Mr. Pinney called for the Board to recess to closed session at 8:40 p.m.

RECONVENE OPEN SESSION

Mr. Pinney reconvened to open session at 9:52 P.m.

1.0 APPROVAL OF MINUTES OF CLOSED SESSION 1.1 – A MOTION was made my Mr. Kidder and seconded by Mrs. Brodnik to approve of Closed Session minutes of November 10, 1998 and December 1, 1998. The MOTION carried 4-0 with Mr. Cameron absent.

3.0 STUDENT PERSONNEL 3.1 – AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Kidder to approve an agreement for a stipulated expulsion of a Granite Bay High School student. The MOTION carried 4-0 with Mr. Cameron absent.

REPORT OF ACTION TAKEN IN CLOSED SESSION. None

ADJOURNMENT

There being no further business, Mr. Pinney adjourned the meeting at 9:54 PM.

(ATTEST) Allan Cameron, Clerk R. Jan Pinney., President

INFORMATION MATTERS

98-181 THE GRADUATION EXHIBIT - Mr. Ostrom presented an overview of the development of the Graduation Exhibit, and progress reports from the action team members, followed by audience and Board questions and comments. He reported that starting in 1997, the District began to accelerate the implementation of the EKS requirements by establishing two processes to raise graduation requirements.– The Graduation Exhibit and Graduation Breadth Requirements. Mr. Ostrom commended the members of the Graduation Exhibit Action Team for their commitment of time and energy to this process. Members of the Graduation Exhibit Action Team and sub-teams presented three components of the Graduation Exhibit. These three components are: Project, Portfolio, and Presentation.. The purpose of the Project Component was reported to engage students in applying the EKS involved in the development of a project proposal and action plan. The Portfolio Component ws developed to enable student to construct a powerful picture and documented record of their accomplishments and achievements in mastering the EKS. The Presentation Component was developed to engage students in an oral presentation that demonstrates their mastery of the EKS in public speaking, organizing and preparing a presentation, and defending their project. The Graduation Exhibit Action Team has recommended the components be phased in by May 2000. Action Team members making presentations included: Sabrina Anolik, Tom Herman, Paige Langford, Gary Litke, Larissa Murray, Jessica Osterday, Kathleen Sirovy, and Debbie Stetson.

Mr. Ostrom responded to input from the audience as follows: - For presentations students will begin public speaking skills as freshman. - Components will be phased in that students could reasonably prepare for. Developing Portfolios could possibly begin in the sophomore year. - The difference between the presentation and the portfolio is that the presentation relates to and emphasizes the researched project. The Portfolio is the student’s record of all high school experiences. - All subject areas would be addressed in order to allow students more opportunities of choice/preferences. - The matter of guidance for the student is still being researched. Possibly offer a “prepatory course” as an elective in grade 11 and/or 12. - To meet the demand, panels would need to be coordinated using community resources and scheduling times throughout the year to offer students more than one opportunity to do their presentation. - The Action Team will be expanded to involve more parent, students and business input. - A suggestion was made by a student to “show” a sample presentation to all students and possibly feeder schools to allow students to see an example of what the “final product” looks like. - Students transferring in from other schools is being researched. Possibly enroll those students in a “prepatory course” – dependent on timeline.

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, DECEMBER 15, 1998, 7:00 P.M. ROSEVILLE HIGH SCHOOL 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

R E V I S E D M I N U T E S

CALL TO ORDER The meeting was called to order at 7:04 PM by Mr. R. Jan Pinney, President

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: R. Jan Pinney, President James Joiner, Vice President Allan Cameron, Clerk Tami Brodnik, Member

Student Representatives Present: Jessica Correos Hilary Connelly

COMMUNICATIONS None

AUDIENCE TO VISITORS None

CONSENT AGENDA

98-177 A MOTION was made by Mr. Joiner and seconded by Mr. Cameron to approve the items listed on the consent agenda.

Roll Call Vote: Mrs. Brodnik Aye Mr. Cameron Aye Mr. Joiner Aye Mr. Pinney Aye

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

98-177.01 AUTHORIZATION TO ESTABLISH DRIVER COORDINATOR POSITION (FIRST READING) – Approved a Driver Coordinator position in the Transportation Department.

98-177.02 OVERNIGHT FIELD TRIP REQUESTS - Approved the following overnight field trips:

98-177.02.01 GBHS Speech and Debate Team to travel to Union City, CA to attend a Speech and Debate Tournament at James Logan High School, January 15 – 17, 1999.

98-177.02.02 GBHS Speech and Debate Team to travel to Palo Alto, CA to attend a Speech and Debate Tournament at Stanford University, February 5 – 7, 1999.

98-177.02.03 GBHS Speech and Debate Team to travel to Berkeley, CA to attend a Speech and Debate Tournament at U.C. Berkeley, February 12 – 14, 1999.

98-177.02.04 GBHS Boy’s Tennis Team to travel to Fresno, CA to attend a tennis tournament, February 26 – 27, 1999.

98-177.02.05 GBHS Choir to travel to San Diego, CA to perform at several locations (Pt. Loma College, University of San Diego, Children’s Hospital, Zoo and Mission Basilica), February 25 – 27, 1999.

98-177.02.06 GBHS Future Business Leaders of America to travel to Redding, CA to attend the Northern Section FBLA Conference at Shasta High School, March 5 – 6, 1999.

98-177.03 APPROVAL OF BID FOR RELOCATION OF STATE EMERGENCY PORTABLES AT OAKMONT HIGH SCHOOL – Approved bid to Damron Construction, in the amount of $18,450, for relocation of portables at Oakmont High School. BOARD OF TRUSTEE REGULAR SESSION MINUTES, DECEMBER 15, 1998 ...... PAGE 2

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

98-178 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to accept the following donations/gifts/grants/awards: -- $100.00 from the Folsom High School Soccer Booster Club to the Granite Bay High School Library. -- Twelve foot artificial Christmas Tree to Granite Bay High School. -- Miscellaneous materials, supplies, and accessories to Chet Dickson’s Biology classroom at Granite Bay High School. -- Book donation – “Faces of Victory, Europe: Liberating a Continent” from Heather Jacobs to the Granite Bay High School Library. -- $10,000 from Bayside Church to the Granite Bay High School Block Grant Plan and their offer to contribute to the construction of a combination snack bar, restroom, and field house facility.

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

98-179 REVIEW OF STAFF RULE 5130 – TRANSPORTATION OF STUDENTS TO SPECIAL SCHOOL EVENTS - A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve Staff Rule 5130 as regards the use of district vans. The MOTION carried 4-0 with Mr. Kidder absent.

98-180 AUTHORIZATION TO PURCHASE PORTABLE CLASSROOMS FOR WOODCREEK HIGH SCHOOL AND GRANITE BAY HIGH SCHOOL - A MOTION was made by Mr. Cameron and seconded by Mr. Joiner to proceed with purchase of portable classrooms for Woodcreek High School and Granite Bay High School. The MOTION carried 4-0 with Mr. Kidder absent.

INFORMATION MATTERS

98-181 THE GRADUATION EXHIBIT - Mr. Ostrom presented an overview of the development of the Graduation Exhibit. Following Mr. Ostrom, there were progress reports from the action team members and comments and questions from the audience and Board. Mr. Ostrom reported that starting in 1997, the District began to accelerate the implementation of the EKS requirements by establishing two processes to raise graduation requirements - the Graduation Exhibit and Graduation Breadth Requirements. Mr. Ostrom commended the members of the Graduation Exhibit Action Team for their commitment of time and energy to this process. Members of the Graduation Exhibit Action Team and sub-teams presented three components of the Graduation Exhibit. The three components are Project, Portfolio, and Presentation. The purpose of the Project Component is to engage students in applying the EKS involved in the development of a project proposal and action plan. The Portfolio Component was developed to enable students to construct a powerful picture and documented record of their accomplishments and achievements in mastering the EKS’s. The Presentation Component was developed to engage students in an oral presentation that demonstrates their mastery of the EKS in public speaking, organizing and preparing a presentation, and defending their project. The Graduation Exhibit Action Team has recommended that the components be phased in by May 2000. Action Team members making presentations included: Sabrina Anolik, Tom Herman, Paige Langford, Gary Litke, Larissa Murray, Jessica Osterday, Kathleen Sirovy, and Debbie Stetson.

98-182 GRADUATION BREADTH REQUIREMENTS - Mr. Ostrom presented an overview of the development of new graduation “breadth” requirements. The action teams gave progress reports and there were comments and questions from the Board and audience. Mr. Ostrom stated that the graduation breadth requirements are being developed to address concerns with the need to increase the rigor of the graduation requirements and the need to address the concerns about the number of students who are taking “unscheduled classes”. High School Principals reported on the benefits of Program Majors or Academies, the Graduation Exhibit, and the increase in students taking higher level courses. Alleviating “senioritis” would be a benefit of the Graduation Exhibit in that seniors would remain focused through graduation. A concern was voiced regarding schools with low enrollment and their inability to offer attractive courses.

98-183 NEW PROCESS AND FORM FOR AUTHORIZING UNSCHEDULED CLASSES - Mr. Ostrom gave an overview BOARD OF TRUSTEE REGULAR SESSION MINUTES, DECEMBER 15, 1998 ...... PAGE 3

of the current situation with unscheduled classes and a review of a recommended new process and application form for authorizing unscheduled classes. Mr. Ostrom distributed “off campus” statistics.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info BUDGET CALENDAR AND BUDGET PURPOSES, CONSTRAINTS STRICKLAND 1/12/99 INFORMATION AND GUIDELINES CAPITAL IMPROVEMENT PLAN STRICKLAND 2/9/99 INFORMATION

APPROVAL OF SCHOOL SITE BLOCK GRANT FUNDING PLANS OSTROM 1/12/99 ACTION

REVIEW AND DISCUSSION REGARDING BOARD POLICY 6153 GODWIN 1/12/99 INFORMATION AND STAFF RULES 6153.1 AND 6153.2 (FIELD TRIPS) APPROVAL OF PROPOSALS FOR NEW COURSES OSTROM 1/12/99 ACTION

COMMENTS FROM BOARD AND STAFF

Mr. Tomasini reported that the Roseville Joint Union High School District will be presenting at the next Model Schools Conference in Washington, D.C. and that Mr. Pinney will be contacting Congressman Doolittle for special tour arrangements for those attending.

Mr. Pinney requested that Board members visits to school sites begin next month. The first visitation was scheduled for January 27, 1999 at Granite Bay High School.

ADJOURNMENT There being no further business, Mr. Pinney adjourned the meeting at 10:30 PM.

(ATTEST) Allan Cameron, Clerk R. Jan Pinney., President