ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, AUGUST 8, 2000 7:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:02 by Allan Cameron, Vice President

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Allan Cameron, Vice President Tami Brodnik, Member Gary Kidder, Clerk

Trustees Absent: James Joiner, President R. Jan Pinney, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Denny Jones, Ona Castañeda, John Mongtomery

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

00-122 CONSENT AGENDA: A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve the items on the consent agenda. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

00-122.01 APPROVAL OF MINUTES – Approved Regular meeting minutes of July 24, 2000.

00-122.02 EMPLOYMENT AND REASSIGNMENT Certificated Stacy Barsdale, Psychologist, CHS Chad Cook, Social Science Teacher, RHS Philomena Crone, Counselor, RHS Margaret DeRivi, SED Teacher, CHS R. Lance Fischer, Special Education/Adaptive P.E. Teacher, CHS Brad North, Music Teacher, WHS Brent O’Boyle, Spanish/Positive Power Teacher, WHS Kathryn Phoenix, Health/GSR Teacher, GBHS Timothy Prim, English Teacher, WHS B. Kay Renlund, Counselor, GBHS Steven Russi, English Teacher, OHS Jack Sinderson, Math Teacher (temporary), RHS Phillip Williams, SED Teacher, CHS

Certificated Reassignment Brad Basham, From Assistant Principal, OHS to Assistant Principal/Teacher, RHS Mark Werlein, From Assistant Principal, WHS to Assistant Principal, OHS Robert Willis, From Counselor, WHS to Assistant Principal, WHS

Classified Gail Cook, Instructional Assistant, S/M Handicapped, GBHS Patricia Retzloff, Instructional Assistant, CHS Catherine Ruiz, Day Care Center Aide I, AHS Arthur Thurston, Computer Systems Technician, Technology

Classified Reassignment Julia Lawrence, From Cafeteria Assistant/Night Attendance Caller, OHS to District/School Clerk, OHS

BOARD OF TRUSTEE REGULAR SESSION MINUTES, AUGUST 8, 2000 ...... PAGE 2

00-122.03 APPROVAL OF CONTRACT WITH CSUS FOR STUDENT AUDIOLOGISTS - Approved contract with California State University, Sacramento allowing audiology students to gain clinical experience in their field at District schools.

00-122.04 QUARTERLY INVESTMENT REPORT – Approved review of Treasurer's investment report.

00-122.05 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANS) - Authorized issuance of Tax and Revenue Anticipation Notes, not to exceed $5,000,000 for fiscal year 2000-01.

00-122.06 SCHOOL NUTRITION PROGRAM ANNUAL RE-CERTIFICATION - Certified compliance with the California Department of Education School Nutrition Program.

00-122.07 RESOLUTION AUTHORIZING END OF YEAR BUDGET TRANSFERS - Approved resolution authorizing end of year budget transfers in anticipation of budget transfers after June 30.

00-122.08 VENDOR AND PAYROLL WARRANTS – Approved the vendor warrants for the month of July and payroll warrants for the month of August.

00-122.09 NEW CHECKING ACCOUNT – Authorized staff to open a new checking account.

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

00-123 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH CSEA, Chapter 459 – A MOTION was made by Mir. Kidder and seconded by Mrs. Brodnik to approve the agreement between the District and the California School Employees Association, Chapter 459. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

00-124 ADMINISTRATIVE STAFF SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve compensation package for District Administrators. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

00-125 SUPPORT SERVICES STAFF SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to approve compensation package for District Support Services Staff. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

00-126 CLASSIFIED MANAGERS SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to approve compensation package for District Classified Managers. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

00-127 CONFIDENTIAL SALARY AND BENEFITS PROPOSAL – A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to approve compensation package for District Confidential Staff. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

00-128 REVISION OF BOARD POLICY 2221 (ASSISTANT SUPERINTENDENT, CURRICULUM AND INSTRUCTION) AND BOARD POLICY 2222 (ASSISTANT SUPERINTENDENT, PERSONNEL SERVICES) - FIRST READING –A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve revision to Board Policy 2221 and 2222 - First Reading. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

00-129 BOARD POLICY 2227 - DIRECTOR OF PUPIL PERSONNEL SERVICES JOB DESCRIPTION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve a job description for Director of Pupil Personnel Services - First Reading. The MOTION carried 3-0 with Mr. Joiner and Mr. Pinney absent.

INFORMATION MATTERS

00-130 UPDATE ON CAPITAL IMPROVEMENT PLAN AND DISCUSSION OF PROPOSITION 39 – Mr. Strickland reviewed the CIP revisions as respects the impact on the need for bond proceeds. It has been determined that the estimated construction projection included in the Capital Improvement Plan (CIP) was low and the CIP amount must be increased for the higher than anticipated construction costs increases over the last several years and an increase in square footage over that of WHS and GBHS (financial models). Mr. Strickland also reported on the impact of Prop. 39 (bonds) on the November ballot which provides the following: reduces the vote requirement to 55%, adds performance audit requirement, and requires facilities for Charter Schools. AB 1908 which becomes effective upon passage of Prop 39 would provide: tax rate limits - $60.00/unified and $30.00/high school and elementary; limited to regularly scheduled election dates; may limit expenditures beyond BOARD OF TRUSTEE REGULAR SESSION MINUTES, AUGUST 8, 2000 ...... PAGE 3

current law (e.g., land). The district direction regarding the bond will need to be determined immediately after the November election. Mr. Strickland reviewed modified plans for the 5th high school shared park. Next spring, Sunrise Parks and Rec will attempt to establish a landscaping and lighting bond to generate funds for the shared park. An agreement with Sunrise Parks and Recreation is under development and will be discussed with the Finance Committee.

00-131 UPDATE ON EFFORTS TO SECURE ALTERNATIVE TURF FIELD FOR ROSEVILLE HIGH SCHOOL - Casey Griffin, Athletic Director, provided information on securing alternative turf field for RHS. Per the Board’s request to obtain further data on injuries and cost savings, numerous schools with these fields were contacted. Because injuries were not tracked prior to the installation of these fields, hard data was not available. Mr. Griffin did report that out of 27 organizations contacted, none reported injuries attributable to the field. One university reported that mid-foot strains had increased. He reported that the GMAX (a test of force imparted after an object falls to the ground) test results indicated that RHS existing field is extremely inconsistent. The Board requested a copy of the RHS GMAX report and a GMAX test be performed at Oakmont High School. Annual estimated costs on existing RHS fields including labor, fertilizer, grass seed, striping, irrigation, etc was reported as $28,807. Obtaining untreated water from the water department is being researched. Mr. Strickland will provide further cost analysis, a history of field replacement at our other sites, and bids from suppliers. The Board also requested a list of possible funding sources.

00-132 REVIEW OF 2000-01 DISTRICT FOCUS POINTS - DRAFT #1 – Mr. Ostrom reviewed a "first draft" of the district's 2000-01 District Focus Points document to provide an opportunity for the Board to give input on potential draft revisions. The Board made no revision requests. This draft will be reviewed with the teachers and support staff at the pre-school-start meetings, site Design Teams and the Integration team, revised accordingly and returned to the Board at the September 12th meeting for adoption, pending final adjustments.

PENDING AGENDA Subject Assigned to Date Consent/Action/Info . AWARD OF BID FOR DISTRICT-WIDE BEVERAGE CONTRACT STRICKLAND 9/12/00 ACTION . REPORT ON RHS MODERNIZATION - MASTER PLAN REVISION STRICKLAND 9/12/00 INFORMATION . AGREEMENT WITH MCCARTHY BUILDING COMPANY, INC. FOR PRE- STRICKLAND 9/12/00 INFORMATION CONSTRUCTION SERVICES FOR THE 5TH COMPREHENSIVE HIGH SCHOOL . UPDATE ON ALTERNATIVE TURF FIELD FOR RHS STRICKLAND 9/12/00 INFORMATION . NAMING OF FACILITIES GODWIN 9/12/00 INFORMATION . REVIEW OF 2000-01 DISTRICT FOCUS POINTS OSTROM 9/12/00 ACTION

. CAPITAL IMPROVEMENT PLAN STRICKLAND 10/9/00 ACTION

COMMENTS FROM BOARD AND STAFF Mr. Strickland reported on a transportation issue. The area north of Douglas and east of Rocky Ridge has been providing transportation (2 buses, approximately 100 students) to GBHS students for safety reasons – no sidewalks were in place. Sidewalks are now available and because this area is within the 2.5 mile radius to GBHS, they will no longer be transported. Those affected will be mailed district transportation policy and when bus passes are renewed, temporary passes will be issued providing busing until October 1, 2000 at no charge.

RECESS TO CLOSED SESSION Mr. Cameron called for the Board to recess to closed session at 8:30 P.M.

RECONVENE TO OPEN SESSION Mr. Cameron called for the Board to reconvene to open session at 9:25 P.M. 2.1 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Gary Kidder and seconded by Tami Brodnik to approve a request to readmit a student, Josh Kubant (Olson), previously expelled from the Dry Creek School District. The MOTION carried 3- 0 with Mr. Joiner and Mr. Pinney absent. REPORT OF ACTION TAKEN IN CLOSED SESSION 3.1 CLASSIFIED EMPLOYEE ONE-DAY SUSPENSION- The Board approved the disciplinary action against a Classified Employee. ADJOURNMENT There being no further business, Mr. Cameron adjourned the meeting at 9:30 P.M.

(ATTEST) Gary Kidder, Clerk James Joiner, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION MONDAY, AUGUST 14, 2000, 4:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 4:06 p.m. by Mr. Joiner, President.

PLEDGE OF ALLEGIANCE

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

Staff Present: , Richard Strickland, Sherie Feder, Secretary, Pat Godwin, Denny Jones

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

ACTION MATTERS, REGULAR AGENDA

00-133 AWARD OF A SITE IMPROVEMENT BID FOR RELOCATABLE CLASSROOMS AT GRANITE BAY, OAKMONT, AND WOODCREEK HIGH SCHOOLS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve request to proceed with construction of concrete sidewalks, transition ramps, and underground drainage improvements on an emergency basis without advertising for public bids (Section 20113 of Public Contract Code). The work was awarded to C & C Construction in the amount of $22,977.00. The MOTION carried 5-0.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . AWARD OF BID FOR DISTRICT-WIDE BEVERAGE CONTRACT STRICKLAND 9/12/00 ACTION . REPORT ON RHS MODERNIZATION - MASTER PLAN REVISION STRICKLAND 9/12/00 INFORMATION . AGREEMENT WITH MCCARTHY BUILDING COMPANY, INC. FOR PRE- STRICKLAND 9/12/00 INFORMATION CONSTRUCTION SERVICES FOR THE 5TH COMPREHENSIVE HIGH SCHOOL . UPDATE ON EFFORTS TO SECURE ALTERNATIVE TURF FIELD FOR STRICKLAND 9/12/00 INFORMATION ROSEVILLE HIGH SCHOOL . NAMING OF FACILITIES GODWIN 9/12/00 INFORMATION

COMMENTS FROM BOARD AND STAFF None

ADJOURNMENT There being no further business, Mr. Joiner adjourned the meeting at 4:15 p.m.

(ATTEST) Gary Kidder, Clerk James Joiner, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, SEPTEMBER 12, 2000 7:00 P.M. J.B. GALE THEATER ROSEVILLE HIGH SCHOOL 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:10 PM by Jim Joiner, President

PLEDGE OF ALLEGIANCE

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

Students Present: Gretchen Acaylar, RHS Steven Harsano, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Larry Brubaker, Denny Jones, Don Genasci, Don Hicks, Ona Castañeda, Gary Litke, Joyce Lude, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS None

AUDIENCE TO VISITORS Tom Blackburn, Paul Hayes, Stephanie Shebert and Sybil Healy, teachers within the district, addressed the Board requesting competitive salary increases for teachers.

Gary Frye, Independence High School teacher addressed the Board requesting parity in compensation for teachers at Independence High School. Kristin Gazner, a graduate of Independence High School praised the teaching staff at Independence High School.

SCHOOL PRESENTATIONS None

00-134 CONSENT AGENDA: A MOTION was made by Mr. Cameron and seconded by Mr. Kidder to approve the items on the consent agenda with the exception of item 00-134-17. The MOTION carried 5-0.

00-134.01 APPROVAL OF MINUTES – Approved regular meeting minutes of August 8 and Special meeting of August 14, 2000.

00-134.02 EMPLOYMENT AND REASSIGNMENT Certificated Stephen Gray, Assistant Principal, Oakmont High School Keshila Jones, Special Education Teacher, Granite Bay High School Keith Lemm, Computer Teacher, Roseville Adult School James Ludovina, Math Teacher, Roseville High School Jana Matteoli, English Teacher, Woodcreek High School Brian McNulty, Health Teacher, Woodcreek High School Jay Olson, Teacher, temporary, Success High School Richard Porubski, Math Teacher, Roseville High School Shamina Qureshi, English Teacher, Oakmont High School

Certificated Reassignment Joyce Lude, From Teacher, Roseville High School to Director of Adult School

Classified Georgia Barwis, School Administrative Assistant, GBHS Pamela Beals, School Administrative Assistant, GBHS Susan Tully, School Administrative Assistant, GBHS Gail Williams, School Administrative Assistant, GBHS Roque Curiel, Computer Systems Technician, F & T Lianna Errecart, Bus Driver, Transportation Department Amy Gretler, Instructional Assistant, IHS Marilyn Henrie, Vocal Accompanist, GBHS Candis Jones, School Administrative Assistant, WHS BOARD OF TRUSTEE REGULAR SESSION MINUTES, SEPTEMBER 12, 2000 ...... PAGE 2

Vicky Kloetzer, Cafeteria Assistant I, OHS Stacy Mitchell, Cafeteria Assistant I, GBHS Karrie Morrison, Instructional Assistant, Special Education, CHS Anthony Silva, Instructional Assistant, Special Education, CHS Jane Nickens, Instructional Assistant, Special Education, GBHS Leta Nouri, Vocal Accompanist, WHS Joseph Palatinus, Custodian, RHS Craig Smith, Mechanic Helper, Transportation Department Cynthia Underwood, Career Center Technician, GBHS

Classified Reassignment Sal Alcocer, Second Assignment, Cafeteria Assistant, OHS Denise Davis, Instructional Asst, Special Education, transferred from RHS to OHS Joanne Guerrero, Second Assignment, Night Attendance Caller, OHS Bob Merritt, From Custodian, WHS to bus Driver/Custodian, Trans/GBHS Shannon Morris, Second Assignment, Cafeteria Assistant, RHS Pamela Upmann, Cafeteria Asst. I, transferred from GBHS to WHS Ambrosio Ponti, From Custodian, 10 mos/year, to Custodian, 12 mos/year, WHS Dennese Phleger, School Administrative Assistant, from 10 mos/year to 11 mos/year Theresa Schnaars, Cafeteria Assistant, transferred from OHS to GBHS

Coaches Jerome Johnson, Volunteer Assistant Football Coach, GBHS Paul Knutson, Volunteer Frosh Football Coach, RHS Laura Menz, Drill Team Coach, WHS Lonnie Smith, Volunteer Frosh Football Coach, RHS Randy Souza, Volunteer Frosh Football Coach, WHS Miguel Suarez, Volunteer Soccer Coach, GBHS Nicole Taylor, Volunteer Assistant Girl’s Volleyball Coach, GBHS

Miscellaneous Christopher Heuser, Student Computer Technician, year 1, OHS Satish Kunnassery, Student Computer Technician, year 1, OHS Michael Lineback, Student Computer Technician, year 1, OHS Levy Hester, Substitute Bus Driver, DW Franklin VanDyke, Substitute Bus Driver, DW Bonnie Reed, Substitute Cafeteria Assistant, I Jerrene Spears, Substitute Cafeteria Assistant, I Monique Mendez, Substitute School Administrative Assistant

00-134.03 RESIGNATIONS Confidential Dawn Wunder, Payroll Technician, District Office

Classified Pamela Beals, School Administrative Assistant, GBHS Sally Coombe, Vocal Accompanist, GBHS Loretta Griffin, School Administrative Assistant, WHS Monique Mendez, School Administrative Assistant, WHS Lyn Hypes, Vocal Accompanist, WHS Cynthia Mohler, Instructional Assistant, Special Education, WHS/CHS Linton Muller, Instructional Assistant, Special Education, WHS/CHS

00-134.04 LEAVE OF ABSENCE Classified David Cox, Custodian, GBHS, unpaid leave for travel from August 24, 2000 through September 1, 2000. Deborah Smith, Campus Monitor, WHS, to care for seriously family member from August 23 through September 23, 2000. Susan Stone, Vocational Placement Specialist, CHS, requests unpaid leave for travel from September 7, 2000 through September 16, 2000.

00-134.05 ANNUAL REVIEW OF UNIFORM COMPLAINT PROCEDURES – Approved staff recommendation for continuation of Board Policy and Staff Rule 1312.2 – Uniform Complaint Procedures.

00-134.06 ANNUAL CERTIFICATION OF PROCEDURES FOR COMPLAINTS CONCERNING SCHOOL PERSONNEL – BOARD POLICY AND STAFF RULE 1312.1 – Approved staff recommendation for continuation of Board Policy and Staff Rule 1312.1 – Complaints Concerning School Personnel.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, SEPTEMBER 12, 2000 ...... PAGE 3

00-134.07 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – Approved staff recommendation that the Board approve the contract for special services for the qualified special education student.

00-134.08 CHANGE IN COMPENSATION FOR ADULT SCHOOL TEACHERS – Approved an increase to the Adult School salary schedule.

00-134.09 VENDOR AND PAYROLL WARRANTS - Approved the vendor warrants for the month of August and payroll warrants for the month of September.

00-134.10 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

00-134.11 RESOLUTION FOR ADOPTION OF GANN LIMIT – Approved resolution establishing the appropriations limit for FY 2000-01 and certifying that the budget appropriations do not exceed the limit.

00-134.12 ACTUAL REVENUE AND EXPENSES FOR FISCAL YEAR 1999-2000– Reviewed and approved final year- end accounting for fiscal year 1999-2000 actual revenue and expenses, all funds.

00-134.13 NOTICE OF COMPLETION FOR RHS SENIOR SQUARE – Approved Notice of Completion for RHS Senior Square.

00-134.14 NOTICE OF COMPLETION FOR GBHS, OHS, AND WHS PORTABLES – Approved Notice of Completion for connections to electrical, video, voice, and data systems for GBHS, OHS, and WHS portables.

00-134.15 DENIAL OF CLAIM – Approved denial of claim made by Oakmont High School parent.

00-134.16 APPROVAL OF INSTRUCTIONAL MATERIALS RESOLUTION AND “STATEMENT OF ASSURANCE” FOR 1999-00 SCHIFF-BUSTAMENTE EXPENDITURES – Adopted resolution number 0017 and approved a Statement of Assurance for Fiscal Year 1999-00, that instructional materials purchased in 1999-00 met the guidelines of Education Code 60451 and Education Code 60010, subdivision (a).

00-134.18 OVERNIGHT FIELD TRIP REQUESTS 00-134.18.1 Approved request for 8 Granite Bay High School Academic Decathlon students to travel to Bakersfield, CA to attend a live symphonic concert and lecture, October 31 – November 1, 2000. 00-134.18.2 Approved request for 5 Roseville High School FBLA students to travel to Fresno, CA to participate in the 2000 California FBLA Leadership Institute, October 21 – 22, 2000. 00-134.18.3 Approved request for 15 Roseville High School Varsity Basketball members to travel to Pinole Valley, CA to participate in the Pinole Valley Basketball Tournament, December 14 – 16, 2000. [End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

00-134.17 ACCEPTANCE OF GRANT AWARDS AND AUTHORIZATION TO EXPEND ACADEMY GRANT FUNDS – Mr. Joiner thanked all involved with the Academy for their endeavors and achievements. A MOTION was made by Mr. Kidder and seconded by Mr. Pinney to accept grant awards for the Oakmont HS Health Academy and Engineering and Technology Academy for 2000-01, and gave authorization to expend the grant funds. The MOTION carried 5-0.

00-135 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS - A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to accept the following: - -$1000 from Harvest Community Church to Woodcreek High School for the choir trip to Washington, D.C. - $4,000 from Intel to Woodcreek High School for the choir trip to Washington, D.C. - $2,000 from the Placer County Board of Supervisors to Woodcreek High School for the choir trip to Washington, D.C. - $1,000 Garcia Investments to Woodcreek High School for the choir trip to Washington, D.C. - $5,000 from the Woodcreek Booster Club to Woodcreek High School for the choir trip to Washington, D.C. - $1,000 from Bill Whitley Painting & Dry Wall to Woodcreek High School for the choir trip to Washington, D.C. - Mats and frames valued at approximately $495 from Pamela Jacobson to Woodcreek High School for the display of student art work. - $200 from Kirk Doyle and Jill Camp, Kirk Doyle Realty, to the Oakmont High School Boys’ Soccer Team. - Computer equipment valued at approximately $800 from John Podkomorski to the Woodcreek High School Student Body.

The MOTION carried 5-0. BOARD OF TRUSTEE REGULAR SESSION MINUTES, SEPTEMBER 12, 2000 ...... PAGE 4

00-136 ACCEPTANCE OF GRANITE BAY HIGH SCHOOL ALL WEATHER TRACK – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to accept the all-weather track donated April 11, 2000. The MOTION carried 5-0.

00-137 APPROVAL OF CHANGE OF DATE FOR THE OCTOBER BOARD MEETING – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve changing the date of the first meeting in October to October 17, 2000. The MOTION carried 5-0.

00-138 AGREEMENT WITH MCCARTHY BUILDING COMPANY, INC. FOR PRE-CONSTRUCTION SERVICES FOR THE 5TH COMPREHENSIVE HIGH SCHOOL – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve agreement with McCarthy Building Company, Inc. for professional services associated with design and development of the 5th comprehensive high school. The MOTION carried 5-0.

00-139 INCREASE TO EIR CONTRACT WITH COTTON/BELAND ASSOCIATES, INC. – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to approve Cotton/Beland Associates, Inc. request for a $7,514 increase to their contract to complete the environmental impact report for the 5th comprehensive high school. The MOTION failed 2-3.

00-140 BOARD POLICY 3323 – CONTRACTS FOR EXCLUSIVE SALE OF CARBONATED AND NON-CARBONATED BEVERAGES (FIRST READING) – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve Board Policy 3323 – Contracts for Exclusive Sale of Carbonated and Non-Carbonated Beverages (First Reading). The MOTION carried 5-0.

00-141 PUBLIC HEARING ON BOARD POLICY 3323 – Mr. Joiner opened a public hearing at 8:10 PM and invited public comment on Board Policy 3323 – Contracts for Exclusive Sale of Carbonated and Non-Carbonated Beverages. No comments were made and the hearing was closed at 8:11 PM.

00-142 OAKMONT HIGH SCHOOL MODERNIZATION PHASE I, AUTHORIZATION TO EXPEND CONTINGENCY MONEY – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to deduct $50,445 from contingency money for changes to the project being completed by Mark Diversified, Inc. The MOTION carried 5-0.

00-143 OAKMONT HIGH SCHOOL MODERNIZATION PHASE II, AUTHORIZATION TO EXPEND CONTINGENCY MONEY – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to deduct $70,324.65 from contingency money for changes to the project being completed by Star Construction, Inc. The MOTION carried 5-0.

00-144 ROSEVILLE HIGH SCHOOL REVITALIZATION PROJECT, PHASE II, AUTHORIZATION TO EXPEND CONTINGENCY MONEY – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to deduct $51,643.88 from contingency money for changes to the project being completed by Younger General Contractors, Inc. The MOTION carried 5-0.

00-145 ADOPTION OF 2000-01 DISTRICT FOCUS POINTS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to adopt the 2000-01 District Focus Points. The MOTION carried 5-0.

00-146 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR FY 2000-01 INSTRUCTIONAL MATERIALS – Mr. Joiner opened a Public Hearing at 10:10 PM and invited public comment on adoption of resolution on the sufficiency of textbooks and instructional materials for district students as required by Education Code 60119. No comments were made and the hearing was closed at 10:11 PM.

00-147 REVISION OF BOARD POLICY 5119.2 AND STAFF RULE 5119.2 (DISTRICT TRANSFER PROCESS) FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to revise Board Policy and Staff Rule 5119.2 (District Transfer Process) on first reading. The MOTION carried 5-0.

00-148 RECOMMENDATION TO ADOPT A REVISED DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to adopt a revised declaration of need for fully qualified educators in order for the District to employ teachers with emergency credentials. The MOTION carried 5- 0.

00-149 REVISION OF BOARD POLICY 7511 - NAMING OF SCHOOL FACILITIES – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to approve revision of Board Policy 7511 – Naming of School Facilities with the exclusion of “Memorials”. The MOTION carried 5-0.

INFORMATION MATTERS BOARD OF TRUSTEE REGULAR SESSION MINUTES, SEPTEMBER 12, 2000 ...... PAGE 5

00-150 REPORT ON RHS MODERNIZATION – MASTER PLAN REVISION – Staff and the architects from Williams + Paddon presented current information on RHS Modernization. Mr. Strickland requested direction from the Board regarding limited space availability and the utilization of space to include necessary additional classrooms, the expressed interest in a full size theater and a new gymnasium. In addition to space utilization problems, there are also financial impacts to consider in the event of the passage of Prop 39. Many students, parents and staff voiced their support of a full size theater. Discussion was held regarding the possibility of sharing the Tower Theater with the Roseville Arts Center, the possibility of using the Magic Circle Theater, the purchase of approximately 120 feet north of the high school, and the possibility of moving the Transportation Department. Patty Baker stated that the Tower Theater and the Magic Circle Theater were both unusable for the dance program. After further discussion, Mr. Strickland was directed to go back to the planning committee to look at ways of including a full size theater and a gymnasium (moving transportation if necessary) in the master plan with a cost analysis of these items.

00-151 UPDATE ON ALTERNATIVE TURF FIELD FOR ROSEVILLE HIGH SCHOOL – Mr. Strickland reviewed current information, requested by the Board, on a alternative turf field for Roseville High School. He reported that the cost of maintaining a natural grass field on the football stadium is $28,561.00. The use of reclaimed water on fields to reduce costs was presented. The use of this water is a major safety concern as it is not suitable for drinking and a number of younger children involved in youth leagues use our facilities. The Roseville High School field was last renovated in the late 80’s with a new drainage system, new sprinklers, curb modifications and a complete renovation of the turf. No similar major renovations have been completed on the Oakmont High School field. An artificial turf field would cost approximately $400,000 to $600,000 and an all weather track is $300,000 to $400,000. If the Board were to provide any funding for this project, staff recommends that it not exceed $100,000, which amounts to $10,000/year for the 10-year life cycle of the turf. That $10,000 represents approximately half of the annual savings. Staff recommends that the Board not provide funding at present time, to be reconsidered in the future. The Board recommended Casey Griffin proceed with fund raising. PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . AWARD OF BID FOR DISTRICT-WIDE BEVERAGE CONTRACT STRICKLAND 10/17/00 ACTION . CAPITAL IMPROVEMENT PLAN UPDATE INFORMATION . DISCUSSION OF POSSIBLE BOND ELECTION INFORMATION . APPROVAL OF COMPUTER PLATFORM STRATEGIC PLAN ACTION . WHS OVERCROWDING GODWIN INFORMATION . FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/14/00 ACTION . CALENDARS GODWIN INFORMATION . QUARTERLY INVESTMENT REPORT STRICKLAND 12/12/00 ACTION . APPOINTMENT OF DISTRICT FINANCE COMMITTEE ACTION . FINANCE CORPORATION ANNUAL MEETING ACTION . ACCEPTANCE OF AUDIT REPORT ACTION

RECESS TO CLOSED SESSION Mr. Joiner called for the Board to recess to closed session at 10:25 PM.

RECONVENE TO OPEN SESSION 2.0 STUDENT PERSONNEL 2.1 APPROVAL OF AGREEMENT FOR THE STIPULATED EXPULSION OF A STUDENT – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve an agreement for the stipulated expulsion of a student, Ruben Martinez, from Adelante High School. The MOTION carried 5-0. 2.2 APPROVAL OF READMISSION OF AN EXPELLED STUDENT – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder for readmission of a student, Melissa Whitely, expelled from the Eureka School District.

REPORT OF ACTION TAKEN IN CLOSED SESSION 3.1 RELEASE OF TWO PROBATIONARY CLASSIFIED EMPLOYEES – Mr. Godwin reviewed a recommendation and the Board approved the release of two classified employees during the probationary period of employment.

ADJOURNMENT There being no further business, Mr. Joiner adjourned the meeting at 12:05 AM.

(ATTEST) Gary Kidder, Clerk James Joiner, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION MONDAY, OCTOBER 9, 2000, 8:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 8:05 PM by Jim Joiner, President

PLEDGE OF ALLEGIANCE

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

Staff Present: Tony Monetti, Secretary, Richard Strickland, Alec Ostrom, Pat Godwin

COMMUNICATIONS None

AUDIENCE TO VISITORS None

RECESS TO CLOSED SESSION Mr. Joiner called for the Board to recess to closed session at 8:07 PM.

CLOSED SESSION

1.0 PERSONNEL 1.1 – NEGOTIATIONS - Conference with labor negotiators, Government Code 54947.7; District Negotiators: Tony Monetti, District Superintendent; Richard Strickland, Deputy Superintendent; Patrick Godwin, Assistant Superintendent; Employee Organizations: California School Employees’ Association, Chapter 459; Roseville Secondary Education Association.

RECONVENE TO OPEN SESSION

REPORT OF ACTION TAKEN IN CLOSED SESSION None

ADJOURNMENT There being no further business, Mr. Joiner adjourned the meeting at 10:01 PM.

(ATTEST) Gary Kidder, Clerk James Joiner, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, OCTOBER 17, 2000 7:00 P.M. OAKMONT HIGH SCHOOL - BAND ROOM 1710 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:03 PM by Jim Joiner, President

PLEDGE OF ALLEGIANCE

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

Students Present: Gretchen Acaylar, RHS Steven Harsano, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder, Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Larry Brubaker, Ona Castañeda, Don Genasci, Don Hicks, Denny Jones, Gary Litke, Joyce Lude, Judie Pairan, Chris Minero, John Montgomery, Ron Severson

COMMUNICATIONS None

AUDIENCE TO VISITORS Mr. Joiner, on behalf of the Board, presented a certificate of appreciation to the Oakmont High School Health Academy staff and students for “Thinking Big”. He commended their thoughtfulness and imagination in the creation of the Robert J. Tomasini speakers forum.

00-152 CONSENT AGENDA: A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to approve the items on the consent agenda. The MOTION carried 5-0.

00-152.01 APPROVAL OF MINUTES – Approved regular meeting minutes of September 12, 2000 and special meeting minutes of October 9, 2000.

00-152.02 EMPLOYMENT AND REASSIGNMENT Certificated Jeremy Brickner, Substitute Teacher, District Wide Stephen Burgess, Substitute Teacher, District Wide Allison Burt, Parent Education Teacher, Adult School Darren Butterfield, Substitute Teacher, District Wide Christy Caceres, Substitute Teacher, District Wide Yolanda Calle, Substitute Teacher, District Wide Shelbie Carson, Temporary Part-time (.66) English Teacher, Granite Bay High School Tracy Churchman, Substitute Teacher, District Wide Rosemary Codog, Substitute Teacher, District Wide Patricia Conlan, Windows Teacher, Adult School Gail Couillard, Parent Education Teacher, Adult School Henry DeMello, Jr., Substitute Teacher, District Wide Ira Einhorn, Accounting Teacher, Adult School Jason Elder, Substitute Teacher, District Wide Shoshana Fontaine, Substitute Teacher, District Wide Monica Gavia, ESL Teacher, Adult School Julie Good, Substitute Teacher, District Wide Linda Holmes, Substitute Teacher, District Wide Thomas Jewell, Substitute Teacher, District Wide Carrie Kurpershoek, Computer Applications and Technology Teacher, Adult School Craig Lechman, Substitute Teacher, District Wide Gary Mueller, Substitute Teacher, District Wide Julie Mueller, Substitute Teacher, District Wide Helen Muller, Substitute Teacher, District Wide BOARD OF TRUSTEE REGULAR SESSION MINUTES, OCTOBER 17, 2000 ...... PAGE 2

00-152.02 EMPLOYMENT AND REASSIGNMENT - continued Certificated Kathryn Phoenix, Additional Temporary (.33) English Teacher, Granite Bay High School Matthew Pressly, Substitute Teacher, District Wide Michael Reed,Substitute Teacher, District Wide Richard Ringler, Substitute Teacher, District Wide Stephen Robb, Substitute Teacher, District Wide Mary Stabile, Substitute Teacher, District Wide Joe Swope, Substitute Teacher, District Wide Cristina Vanderlaan, Independent Study and ESL Teacher, Adult School

Certificated Reassignment Matthew Pipitone, From Teacher to 1/2-Teacher and 1/2-Assistant Principal, Woodcreek High School

Classified Debbie Canga, Instructional Assistant, Special Education, RHS Stacy Reese, Instructional Assistant, Special Education, RHS Aldean Ford, Substitute Cafeteria Asst. I, Food Services Bobbie Ramseier, Substitute Cafeteria Asst. I, Food Services Sharon Rogers, Substitute Cafeteria Asst. I, Food Services Dept./Substitute Bus Driver, Trans. Dept. Landon Graves, Substitute Campus Monitor, WHS Joanne Higgins, School Accounting Asst., Food Services Lyle Hobart, Substitute Bus Driver, Transportation Donald Underwood, Substitute Bus Driver, Transportation Tawnya Jenkins, Instructional Assistant, Special Education, CHS Sandra Lightfoot, Night Attendance Caller, GBHS Robert Neer, Custodian, WHS Michelle Payne, Substitute Custodian, Maintenance Jennifer Vaughn, Vocal Music Accompanist, WHS Franklin VanDyke, Bus Driver, Transportation

Classified Reassignment Elizabeth George, From Inst. Asst., Special Ed to Inst. Asst. S/M Handicapped Sharon Rogers, From Substitute Bus Driver/Cafeteria Asst. I to Bus Driver, Transportation Tracy Smith, From Campus Monitor to School Admin Asst., WHS

Coaches Rob Awalt, Volunteer Varsity Football Coach, GBHS Robert Biggs, Asst. Cheer Coach, OHS Charles Bramhill, Volunteer Frosh Football Coach, RHS Tracy Churchman, Frosh Volleyball Coach, RHS Christopher Hagans, Volunteer Asst. Waterpolo Coach, GBHS Douglas Hawkins, Varsity Girls Water Polo Coach, GBHS Kenneth Moore, Volunteer Asst. Football Coach, RHS Marcie Nichols, Volunteer Asst. Girls Volleyball Coach, OHS Nancy Piercy, Volunteer Asst. Drill Team Coach, GBHS Courtney Poole, Volunteer Assistant Girls Volleyball Coach, RHS David Risso, Volunteer JV Girls Water Polo Coach, GBHS Ann Vollaro, Volunteer Asst. Drill Team Coach, WHS

Miscellaneous Sarah Hooks, Student Clerks, District Office Melissa Miller, Student Clerks, District Office Kevin Stewart, Student Clerks, District Office Patrick Thomas, Student Computer Technician, GBHS

00-152.03 RESIGNATIONS Certificated Alison Burt, Pre-School Teacher, Adult School Gail Couillard, Parent Education Teacher, Adult School

00-152.03 RESIGNATIONS - continued BOARD OF TRUSTEE REGULAR SESSION MINUTES, OCTOBER 17, 2000 ...... PAGE 3

Classified Joanne Guerrero, Cafeteria Assistant 1, OHS Lyle Hobert, Bus Driver, Transportation Tawnya Jenkins, Instructional Asst., Special Ed., RHS Tamra Leger, Substitute Bus Driver, Transportation Rayleen Nevis, Campus Monitor, OHS Sukie Stagno, Instructional Asst., Special Ed., OHS

Miscellaneous Teela Chewning, Student Clerk, District Office

00-152.04 LEAVE OF ABSENCE Certificated Tiffani Gieck, Teacher, GBHS, maternity leave of absence from October 29, 2000 through January 19, 2001. Louise Jensen, Teacher, AHS, maternity leave of absence from August 14, 2000 through January 19, 2001. Jill Cova, Teacher, GBHS, medical and maternity leave of absence from October 3, 2000 through June 8, 2001.

00-152.05 AGREEMENT FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – The Board approved the contract for special services for the qualified special education student.

00-152.06 NAMING OF FACILITIES – 2ND READING – Approved draft revision to Board Policy 7511 and 2nd reading.

00-152.07 VENDOR AND PAYROLL WARRANTS - Approved the vendor warrants for the month of September and payroll warrants for the month of October.

00-152.08 APPROVAL OF CARL PERKINS V.E.A. APPLICATION AND EXPENDITURE AUTHORIZATION – Approved submission of the Carl Perkins Vocational and Applied Technology Education grant application, and approved the authorization to expend these funds if they are received.

00-152.09 OVERNIGHT FIELD TRIP REQUESTS 00-152.09.1 Approved ratification of a field trip to Reno, Nevada to replace a cancelled competition in Fairfield with this one-day trip consisting of members of the Roseville High School Marching Band traveling to Reno, Nevada to participate in a competition at McQueen High School on October 7, 2000. 00-152.09.2 Approved request for 5 Woodcreek High School FBLA students to travel to Fresno, CA to participate in the 2000 California FBLA Leadership Institute, October 20 – 22, 2000. 00-152.09.3 Approved request for 18 Granite Bay High School FBLA students to travel to Fresno, CA to participate in the 2000 California FBLA Leadership Institute, October 20 – 22, 2000. 00-152.09.4 Approved request for approximately 16 students from IHS, RHS, SHS, OHS, and AHS to travel to Weimar, CA to participate in the Placer County Youth Summit, October 26 – 29, 2000. 00-152.09.5 Approved request for approximately 12 students from the Woodcreek High School Varsity Girls Basketball team to travel to Tomales, CA for conditioning, practice, and teambuilding, November 10 – 12, 2000. [End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

00-153 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Cameron and seconded by Mr. Kidder to accept the following: - $200 from the Placer County Department of Health and Human Services to the Adelante High School Activities class to help facilitate the Red Ribbon Week celebrations. - $3,000 from John Mourier Construction to the Roseville High School Football Club to purchase equipment. The MOTION carried 5-0.

00-154 APPROVAL OF LETTER IN SUPPORT OF THE MAINTENANCE OF THE USER UTILITIES TAX – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve a letter in support of the maintenance of the User Utilities Tax that will appear on the ballot for the November election. The MOTION carried 5-0.

00-155 APPROVAL OF RESOLUTION IN SUPPORT OF PROP 39 – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to approve the Resolution in support of Prop 39, the School Improvement and Accountability Act. The MOTION carried 5-0. 00-156 APPROVAL OF MEMORANDUM OF UNDERSTANDING – SUNRISE RECREATION AND PARK DISTRICT – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to approve the Memorandum of Understanding BOARD OF TRUSTEE REGULAR SESSION MINUTES, OCTOBER 17, 2000 ...... PAGE 4

with Sunrise Recreation and Park District for joint use area. The MOTION carried 5-0.

00-157 APPROVAL OF ADDENDUM TO CONTRACT WITH COTTON/BELAND ASSOCIATES, INC. – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve an addendum to the contract with Cotton/Beland Associates, Inc. The MOTION carried 5-0.

00-158 AUTHORIZATION TO EXPEND CONTINGENCY MONEY, OAKMONT HIGH SCHOOL, PHASE I AND APPROVAL OF CHANGE ORDER NO. 2 – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to approve deduction from contingency money for changes to this project. The MOTION carried 5-0.

00-159 AUTHORIZATION TO EXPEND CONTINGENCY MONEY, OAKMONT HIGH SCHOOL, PHASE II – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to approve deduction from contingency money for changes to this project. The MOTION carried 5-0.

00-160 AUTHORIZATION TO EXPEND CONTINGENCY MONEY, ROSEVILLE HIGH SCHOOL, PHASE III AND APPROVAL OF CHANGE ORDER NO. 1 – A MOTION was made by Mr. Cameron and seconded by Mr. Kidder to approve deduction from contingency money for changes to this project. The MOTION carried 5-0.

00-161 RECOMMENDATION TO ADOPT A REVISED DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to adopt a revised declaration of need for fully qualified educators in order for the District to employ teachers with emergency credentials. A revised state form must be re-submitted. The MOTION carried 5-0.

00-162 ACCEPTANCE OF SMALLER LEARNING COMMUNITIES PROGRAM GRANT AND AUTHORIZATION TO EXPEND FUNDS – A MOTION was made by Mr. Pinney and seconded by Mr. Cameron to accept a Smaller Learning Communities Grant Program award and to authorize the expenditure of the grant funds in accordance with the guidelines of the grant. The MOTION carried 5-0.

00-163 PUBLIC HEARING ON USE OF DISTRICT FUNDS FOR OUT-OF-STATE FIELD TRIPS – Mr. Joiner opened a public hearing at 7:25 PM on the use of categorical funds and general funds for Board approved out-of-state field trips. No comments were made and the hearing was closed at 7:26 PM.

00-164 ADOPTION OF PHYSICS TEXTBOOK ON FIRST READING – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to adopt a new physics textbook on first reading. The MOTION carried 5-0.

INFORMATION MATTERS

00-165 CAPITAL IMPROVEMENT PLAN UPDATE AND DISCUSSION OF POSSIBLE BOND ELECTION – Mr. Strickland reviewed the expenditure summary of the Capital Improvement Plan with potentially 127 million dollars in improvements. These improvements include the costs related to building the 5th high school and only the purchase of property for the 6th high school. Based on the cash flow summary, in order to stay on track with projects, we must issue bonds of approximately $14 million next fiscal year. With state funding, the average tax rate generated would be $28.71 for $100,000 assessed valuation. Without state funding, the average tax rate generated would be $35.03 for $100,000 assessed valuation. Mr. Strickland also reviewed possible bond election dates Of March 6, 2001 and June 5, 2001 (assuming passage of Prop 39). The timeline for the resolution calling for the election (March 8, 2001) makes the June 5, 2001 election date more practical. Assuming Prop 39 fails, election dates can fall on any Tuesday as long as the resolution calling for the election is adopted 89 days in advance of the election.

00-166 SCHEMATIC DESIGN UPDATE FOR THE 5TH COMPREHENSIVE HIGH SCHOOL – Mr. Jack Paddon, Williams + Paddon, Architects presented and reviewed schematic designs of the 5th Comprehensive High School. The design incorporates classroom capacities of 1400 students, core facility capacities (permanent) of 1800 students, and capacity with portables at 2000 students. Locations have been designated (including conduit runs) for possible future portables.

00-167 REVIEW OF 1999-2000 ACADEMIC PERFORMANCE INDEX RESULTS FOR DISTRICT SCHOOLS – Mr. Ostrom reviewed the 1999-2000 Academic Index Performance (API) scores for district comprehensive high schools. All four district comprehensive high schools increased their scores, exceeding their targets, enabling eligibility for state “rewards” funding. Policy guidelines have not yet been developed for APIs for alternative schools. Details of the “rewards” funding process will be reported when available. PENDING AGENDA

BOARD OF TRUSTEE REGULAR SESSION MINUTES, OCTOBER 17, 2000 ...... PAGE 5

Subject Assigned to Date Consent/Action/Info . FIRST INTERIM FINANCIAL REPORT STRICKLAND 11/14/00 ACTION . AWARD OF BID FOR DISTRICT-WIDE BEVERAGE CONTRACT STRICKLAND ACTION . APPROVAL OF COMPUTER PLATFORM STRATEGIC PLAN STRICKLAND ACTION . CALENDARS GODWIN INFORMATION . CLASS SIZE REPORT GODWIN INFORMATION . WOODCREEK HIGH SCHOOL OVERCROWDING GODWIN INFORMATION . QUARTERLY INVESTMENT REPORT STRICKLAND 12/12/00 ACTION . APPOINTMENT OF DISTRICT FINANCE COMMITTEE ACTION . FINANCE CORPORATION ANNUAL MEETING ACTION . ACCEPTANCE OF AUDIT REPORT ACTION COMMENTS FROM BOARD AND STAFF None

RECESS TO CLOSED SESSION Mr. Joiner called for the Board to recess to closed session at 8:32 PM.

RECONVENE TO OPEN SESSION 2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Cameron to approve an agreement for a stipulated expulsion of Kaylee Chavez, a Roseville High School student. The MOTION carried 5-0. 2.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Cameron to approve an agreement for a stipulated expulsion of Timothy Hannah, a Roseville High School student. The MOTION carried 5-0. 2.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Cameron to approve an agreement for a stipulated expulsion of Daryl Kelley, a Roseville High School student. The MOTION carried 5-0. 2.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Cameron to approve an agreement for a stipulated expulsion of Layla Nolen a Roseville High School student. The MOTION carried 5-0. 2.5 REPORTS ON RECOMMENDATION NOT TO EXPEL AS REQUIRED BY EDUCATION CODE §48915 (Expulsion) A MOTION was made by Mrs. Brodnik and seconded by Mr. Cameron not to expel: - Six (6) Roseville High School students – Anamarie Brewer, Christina Schlicting, Amanda Scott, Dennis Hendricks, Panfilo Ibarra, and Anthony Gomez and one (1) Woodcreek High School student, Hari Hood, and one (1) Adelante High School student, Zachary Chamberlin. The MOTION carried 5-0. 2.6 REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mrs. Brodnik and seconded by Mr. Cameron to readmit a student, Tabitha Jordan, previously expelled from Roseville High School. The MOTION carried 5-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION.

3.1 DISMISSAL OF TWO PROBATIONARY CLASSIFIED EMPLOYEES – Mr. Godwin reviewed a recommendation and the Board approved the release of two probationary classified employees.

ADJOURNMENT There being no further business, Mr. Joiner adjourned the meeting at 9:45 PM.

(ATTEST) Gary Kidder, Clerk James Joiner, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - SPECIAL SESSION TUESDAY, OCTOBER 31, 2000, 4:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 4:02 PM by Jim Joiner, President

PLEDGE OF ALLEGIANCE

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

Trustees Absent: Gary Kidder, Clerk

Staff Present: Tony Monetti, Secretary, Sherie Feder, Recorder, Pat Godwin,

COMMUNICATIONS None

AUDIENCE TO VISITORS None

ACTION MATTERS, REGULAR AGENDA

00-168 PUBLIC DISCLOSURE AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT WITH RSEA – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to approve the provisions of the agreement with the teachers’ association. The MOTION carried 4-0 with Mr. Kidder absent.

00-169 SELECTION OF REPRESENTATIVE OF THE BOARD TO VOTE FOR COMMITTEE MEMBER FOR THE PLACER COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION – The Board designated Allan Cameron to represent our district, via absentee ballot, in the annual election of the Placer County Committee on School District Organization. Names of nominees of open positions were not submitted.

RECESS TO CLOSED SESSION Mr. Joiner called for the Board to recess to closed session at 4:07 PM.

REPORT OF ACTION TAKEN IN CLOSED SESSION None

ADJOURNMENT There being no further business, Mr. Joiner adjourned the meeting at 5:37 PM.

(ATTEST) Gary Kidder, Clerk James Joiner, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, NOVEMBER 14, 2000 7:00 P.M. OAKMONT HIGH SCHOOL - BAND ROOM 1710 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:02 PM by Jim Joiner, President

PLEDGE OF ALLEGIANCE

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

Students Present: Gretchen Acaylar, RHS Steven Harsano, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Larry Brubaker, Denny Jones, Don Genasci, Don Hicks, Ona Castañeda, Gary Litke, Joyce Lude, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS Woodcreek High School: Chris Minero, Principal, reported on Linking School to Careers including “Golden Links” which is comprised of mastering core skills, technology fluency, establishing work ethics. Some of the existing partnerships include: Sun City, Pasco Scientific, Roseville Toyota, Hewlett Packard, and the Dry Creek School District. Ms. Minero also reported on the success of “Students Teaching Students” after issues were resolved (scheduling issues, transportation issues, coordination of elementary school’s year round schedules with the high school’s traditional schedule).

00-170 A MOTION was made by Mr. Cameron and seconded by Mr. Pinney to approve the items on the consent agenda with the exception of item 170.13. The MOTION carried 5-0.

00-170.01 APPROVAL OF MINUTES – Approved of regular meeting minutes of October 17, 2000 and special meeting minutes of October 31, 2000.

00-170.02 EMPLOYMENT AND REASSIGNMENT Certificated Shannon Miller, Substitute Teacher, District Wide William Prahl, Substitute Teacher, District Wide Mark Stewart, Substitute Teacher, District Wide Jennifer Wilderman, Substitute Teacher, District Wide Chirstine Winters, Substitute Teacher, District Wide Myra Todrank, Teacher, Adult School

Classified Linda Capitan, Substitute Payroll Technician, DO Rhonda Dorman, Substitute Cafeteria Assistant I, DW Theresa Gonzales, Instructional Assistant, IHS Rozalind Ogden, Instructional Assistant, Adult Tamra Rager, Substitute Administrative Assistant, DW Sharon Rogers, Second Assignment, Cafeteria Assistant I, OHS Leontiy Romanov, Substitute Custodian, DW Carol Syers, Substitute School Administrative Assistant, DW

Classified Reassignment George Beltran, From Head Custodian to Custodian, Maintenance Dept. Aldean Ford, From Substitute Cafeteria Asst. I to Regular Cafeteria Asst. I, RHS Kimberly Gale, From Bus Driver to Mini Bus Driver, Transportation Dept. Juanita Johnson, Transferred from Cafeteria Asst. I, WHS to Cafeteria Asst. I, OHS Stacy Mitchell, From Cafeteria Assistant I, OHS, to Campus Monitor, OHS Bobbie Ramseier, From Substitute Cafeteria Asst. I to Regular Cafeteria Asst. I, WHS BOARD OF TRUSTEE REGULAR SESSION MINUTES, NOVEMBER 14, 2000 ...... PAGE 2

Coaches Tim Farnan, Assistant Frosh Football Coach, Roseville High School Dennis Harting, Frosh Girl’s Basketball Coach, Granite Bay High School Gary Johnsrud, Assistant Cross Country Coach, Woodcreek High School John Kubant, Frosh Boy’s Basketball Coach, Roseville High School Alan Warnock, Frosh Girl’s Basketball Coach, Roseville High School

Miscellaneous Jeff Chaix, Student Clerk, year 1, Woodcreek High School Ramsey Chimienti, Student Computer Tech, year 1, Granite Bay High School Minha Javed, Student Computer Tech, year 1, Granite Bay High School Kari Kundert, Student Computer Tech, year 1, Granite Bay High School Mario Sebastian, Volunteer Percussion Assistant, Granite Bay High School

00-170.03 RESIGNATIONS Certificated James Ludovina, Math Teacher, RHS

Classified Debbie Canga, Instructional Assistant, Special Education, RHS Shannon Morris, Bus Driver, Transportation Department Lisa Shelley, Bus Driver, Transportation Department

00-170.04 LEAVE OF ABSENCE Certificated Sondra Myles, Teacher, OHS, maternity leave of absence from February 19 – June 8, 2001. Dayle Edgerton, Nurse, RHS, unpaid personal leave of absence from November 14 – November 17, 2000.

Confidential/Classified Kathleen Gillick, School Secretary II, OHS, medical leave of absence from November 22, 2000 – January 1, 2001.

00-170.05 APPROVAL OF CONTRACT WITH CDE FOR A CERTIFICATED EMPLOYEE TO SERVE AS A VISITING EDUCATOR - Approved a contract allowing a certificated employee, Karen Shores, to serve as a visiting educator for the California Department of Education. The Board also authorized the Assistant Superintendent for Personnel to sign the agreement on behalf of the District.

00-170.06 VENDOR AND PAYROLL WARRANTS - Approved the vendor warrants for the month of October and payroll warrants for the month of November.

00-170.07 BOARD POLICY 3323 – CONTRACTS FOR EXCLUSIVE SALE OF CARBONATED AND NON- CARBONATED BEVERAGES (SECOND READING) – Approved Board Policy 3323 on second reading.

00-170.08 APPROVAL OF RESOLUTION FOR WORKERS’ COMPENSATION COVERAGE FOR VOLUNTEERS – Approved resolution for workers compensation coverage for volunteers.

00-170.09 ACCEPTANCE OF TUPE GRANT AND AUTHORIZATION TO EXPEND FUNDS – Approved the acceptance of Tobacco Use Prevention Education grant funds for the 2000-01 school year, and the authorization to expend these funds.

00-170.10 APPROVAL OF 2000-01 CONSOLIDATED APPLICATION FOR CATEGORICAL AID PROGRAMS – Approved the district’s 2000-01 Consolidated Application for Funding for Categorical Aid Programs, and to authorize the expenditure of these funds when they are received.

00-170.11 2000-01 DISTRICT AND SCHOOL SITE PROFESSIONAL DEVELOPMENT PLANS – Approved 2000-01 District and school site SB 1882 Professional Development Plans.

00-170.12 AGREEMENT FOR LAW ENFORCEMENT SERVICES – Approved continuing agreement between the Roseville Joint Union High School District and the Placer County Sheriff's Department to fund the resource officer at Granite Bay High School.

00-170.13 OVERNIGHT FIELD TRIP REQUESTS 00-170.13.1 Approved approximately 5 Granite Bay High School Gazette newspaper students to travel to Kansas City, MO to participate in the JEA/NSPA Fall National High School Journalism Convention, November 16 – 19, 2000. 00-170.13.2 Approved approximately 45 Roseville High School students to travel to Ashland, Oregon to participate in the annual Shakespeare Festival Student Tour, March 5 – 8, 2001. 00-170.13.3 Pulled and moved to Action Item. BOARD OF TRUSTEE REGULAR SESSION MINUTES, NOVEMBER 14, 2000 ...... PAGE 3

00-170.13 OVERNIGHT FIELD TRIP REQUESTS - continued 00-170.13.4 Approved approximately 16 Granite Bay High School Wrestling team members to travel to Phoenix, AZ to participate in a tournament, January 18 – 21, 2001. 00-170.13.5 Approved approximately 25 Granite Bay High School students to travel to New York City, NY to attend theatrical shows and workshops, April 9 – 14, 2001. 00-170.13.6 Approved approximately 25 Granite Bay High School students to travel to Los Angeles, CA to compete in a robotics competition, March 14 – 18, 2001. 00-170.13.7 Approved approximately 25 Granite Bay High School students to travel to Orlando, Florida to compete in a robotics competition, April 4 – 10, 2001. 00-170.13.8 Approved approximately 40 Granite Bay High School students to travel to Lake Tahoe, CA to attend a retreat, January 19 – 21, 2001. 00-170.13.9 Approved Granite Bay High School students to travel to San Francisco, CA to attend the National High School Journalism convention, April 5 – 8, 2001. 00-170.13.10 Approved 10 Granite Bay High School Speech and Debate students to travel to San Diego, CA to participate in a tournament, December 1 –2, 2000. [End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

00-170.13.3 OVERNIGHT FIELD TRIP REQUESTS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve approximately 12 Granite Bay High School Girls Varsity Basketball team members to travel to Las Vegas, NV to participate in a Christmas Tournament, December 18 – 21, 2000. The MOTION carried 5-0.

00-171 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder that the Board accept the following donations: - $1,500 from Mr. Peter Bollinger to the Roseville High School Boys Basketball Program. - Gas powered golf cart and a single axle utility trailer from the Emerald Brigade Booster Association to the Granite Bay High School Emerald Brigade Band and Color Guard. The MOTION carried 5-0.

00-172 SCHEDULING OF ANNUAL ORGANIZATIONAL MEETING – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to schedule December 12, 2000 for the annual Board of Trustees Annual Organization meeting and election of officers. The MOTION carried 5-0.

00-173 FIRST INTERIM FINANCIAL REPORT – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to approve the District’s financial report dated October 31, 2000. The MOTION carried 5-0.

00-174 CONSIDERATION OF PROPOSED SETTLEMENT AGREEMENT – SPECIAL EDUCATION MANDATE DISTRICT CLAIM – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to approve an agreement, required by a minimum of 85% of districts, between the state and school districts resolving a twenty year effort to provide additional funding for special education as a mandate from the state. The MOTION carried 5-0.

00-175 APPROVAL OF COMPUTER PLATFORM STRATEGIC PLAN – A MOTION was made by Mr. Pinney and seconded by Mr. Kidder to approve Computer Platform Strategic Plan. The MOTION carried 5-0.

00-176 ROSEVILLE HIGH SCHOOL REVITALIZATION PROJECT, CHANGE ORDER NO. 2 – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to approve a change order deleting the remodel of the administration building from the contract with Younger General Contractors. The MOTION carried 5-0.

00-177 REVISION OF BOARD POLICY 3518 (FIRST READING) – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to approve revisions to Board Policy 3518 on first reading. The MOTION carried 5-0.

00-178 ADOPTION OF CA HS EXIT EXAM “BLUEPRINT” CONTENT STANDARDS IN ENGLISH AND MATHEMATICS – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to adopt the California High School Exit Exam Content Standards as required district content standards in English and Mathematics. The MOTION carried 5-0.

00-179 REVISION OF BOARD POLICY 5127 AND STAFF RULE 5127 – EARLY GRADUATES – FIRST READING – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to revise Board Policy and Staff Rule 5127 – Early Graduates. This policy has not been revised since 1979. The MOTION carried 5-0.

00-180 NEW BOARD POLICY 5141.33 – HEAD LICE – NIT FREE POLICY – FIRST READING – A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to approve a new Board Policy to identify and assist in the prevention and spread of head lice. The MOTION carried 5-0. BOARD OF TRUSTEE REGULAR SESSION MINUTES, NOVEMBER 14, 2000 ...... PAGE 4

00-181 RECOMMENDATION TO GRANT ADDITIONAL COMPENSATION FOR CLASSIFIED EMPLOYEES FOR THE 2000-2001 SCHOOL YEAR – A MOTION was made by Mr. Cameron and seconded by Mrs. Brodnik to grant additional compensation (3.30 percent) for the District Classified Employees. The MOTION carried 4-1.

00-182 RECOMMENDATION TO GRANT ADDITIONAL COMPENSATION FOR CONFIDENTIAL STAFF FOR THE 2000- 2001 SCHOOL YEAR – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to grant additional compensation (3.75 percent) for the District Confidential Staff. The MOTION carried 4-1.

00-183 RECOMMENDATION TO GRANT ADDITIONAL COMPENSATION FOR CLASSIFIED MANAGERS FOR THE 2000-2001 SCHOOL YEAR – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to grant additional compensation (3.75 percent) for the District Classified Managers. The MOTION carried 5-0.

00-184 RECOMMENDATION TO GRANT ADDITIONAL COMPENSATION FOR SUPPORT SERVICES STAFF FOR THE 2000-2001 SCHOOL YEAR – A MOTION was made by Mr. Cameron and seconded by Mr. Kidder to grant additional compensation (3.75 percent) for the District Support Services Staff. The MOTION carried 5-0.

00-185 RECOMMENDATION TO GRANT ADDITIONAL COMPENSATION FOR ADMINISTRATIVE STAFF FOR THE 2000-2001 SCHOOL YEAR – A MOTION was made by Mr. Kidder and seconded by Mr. Cameron to grant additional compensation (3.75 percent) for the Administrative Staff. The MOTION carried 5-0.

INFORMATION MATTERS

00-186 CALENDARS – Mr. Godwin presented potential calendar options for the 2001-2002 school year. The traditional calendar has a start date of August 20 and end date of June 6 (1st semester would end 1/17). Calendar X has a start date of August 15 and end date of May 30 (1st semester would end 12/21). Mr. Godwin reported that the feeder schools have agreed to collaborate. RSEA’s agreement is necessary to adopt a calendar. Concern was voiced regarding Calendar X and the impacts on athletic schedules, the imbalance of days in the two semesters (more days in 1st semester), and school starting in May is too early. Some of these concerns were addressed as follows: school start is only 3 days earlier than traditional, various factors in the Spring semester would help balance the two semesters: AP testing, 3 days of STAR testing, and “fun in the sun” days. A three day start week and finals administered before winter break would be beneficial to the students and teachers. Items requested by the Board include: written “merits” of the calendars, teacher surveys, and student polls.

00-187 CLASS SIZE REPORT – Mr. Godwin reviewed a report on class sizes for the 2000-2001 school year. The three year history reflected a slight overall improvement in academic class sizes, even excluding the 9th grade mathematics and English classes. The 1998 average class size was 30.2. The 1999 average class size was 29.7. The 2000 average class size was 29.23.

00-188 WOODCREEK HIGH SCHOOL OVERCROWDING – Mr. Godwin presented information regarding the plan to alleviate future overcrowding at Woodcreek High School. A preliminary review of enrollment projections prepared by EPS show slightly less enrollment growth in the Woodcreek attendance area than was projected in last year’s analysis. However, the decrease is not enough to delay implementation of the plan. The implementation timeline reflects written confirmation of school assignment will take place in early January.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info . ANNUAL SCHOOL BOARD REORGANIZATION MONETTI 12/12/00 ACTION . QUARTERLY INVESTMENT REPORT STRICKLAND ACTION . APPOINTMENT OF DISTRICT FINANCE COMMITTEE ACTION . FINANCE CORPORATION ANNUAL MEETING ACTION . ACCEPTANCE OF AUDIT REPORT ACTION . AWARD OF BID FOR DISTRICT-WIDE BEVERAGE CONTRACT ACTION . APPROVAL OF SCHEMATIC DESIGN FOR THE 5TH COMPREHENSIVE ACTION HIGH SCHOOL . AUTHORIZATION TO BID – OAKMONT HIGH SCHOOL MODERNIZATION, ACTION PHASE III . ADELANTE HIGH SCHOOL FACILITIES MASTER PLAN ACTION . ADOPTION OF PHYSICS TEXTBOOK ON SECOND READING OSTROM ACTION BOARD OF TRUSTEE REGULAR SESSION MINUTES, NOVEMBER 14, 2000 ...... PAGE 5

COMMENTS FROM BOARD AND STAFF Mr. Cameron reflected on all of the strides made in the district during the last 12 years. Mr. Pinney commented on how much he has enjoyed serving on the Board with Mr. Cameron. He also remarked on the excellent “Linking School to Career” presentation made by Chris Minero.

RECESS TO CLOSED SESSION Mr. Joiner called for the Board to recess to closed session at 10:40 PM.

RECONVENE TO OPEN SESSION Mr. Joiner called for the Board to reconvene to open session at 11:52

3.0 STUDENT PERSONNEL 3.1 REPORTS ON RECOMMENDATION NOT TO EXPEL AS REQUIRED BY EDUCATION CODE §48915 (Expulsion) A MOTION was made by Gary Kidder and seconded by Tami Brodnik not to expel Two (2) Woodcreek High School students and one (1) Roseville High School student. The MOTION carried 5-0.

00-189 APPROVAL OF PUBLIC EMPLOYEE CONTRACTS – Deputy Superintendent. A MOTION was made by Gary Kidder and seconded by Tami Brodnik to grant additional compensation (3.50 percent) for the Deputy Superintendent. The MOTION carried 5-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION None

ADJOURNMENT There being no further business, Mr. Joiner adjourned the meeting at 11:55.

(ATTEST) Gary Kidder, Clerk James Joiner, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, DECEMBER 12, 2000 7:00 P.M. ROSEVILLE HIGH SCHOOL J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:00 PM by Jim Joiner, President

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: James Joiner, President Gary Kidder, Clerk Tami Brodnik, Member Dean Forman, Member Jan Pinney, Member

Students Present: Gretchen Acaylar, RHS Steven Harsono, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Larry Brubaker, Denny Jones, Don Genasci, Don Hicks, Ona Castañeda, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS Mr. Joiner reported receiving a letter from Bob Burns, CPR/First Aid Instructor, commending Kim Wiggins, Hazel Rule and other members of the Oakmont High School Health Careers Academy for their outstanding work with the Health Academy students.

AUDIENCE TO VISITORS None

ACTION MATTERS

00-190 SCHOOL BOARD REORGANIZATION – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to make the following nominations for the Board of Trustees officers to serve during 2000-01.

President: Gary Kidder Vice President: Tami Brodnik Clerk: Jan Pinney

The MOTION carried 5-0.

A MOTION was made by Mrs. Brodnik and seconded by Mr. Kidder to appoint Mr. Monetti secretary to the board and authorized agent for the district. The MOTION carried 5-0.

A MOTION was made by Mr. Kidder and seconded by Mrs. Brodnik to schedule the regular Board of Trustees meetings in 2000 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 JB Gale Theater, Roseville High School, 601 Tahoe Avenue, Roseville, California. The MOTION carried 5-0.

Mr. Kidder presented Mr. Joiner an engraved clock in appreciation for his leadership in serving as Board President during the 1999-2000 school year. Mr. Joiner was also commended for being nominated as the Placer County Trustee of the Year.

SCHOOL PRESENTATIONS The Woodcreek High School Choir performed a variety of Christmas songs.

00-191 A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve the items on the consent agenda. The MOTION carried 5-0.

00-191.01 APPROVAL OF MINUTES – Approved regular meeting minutes of November 14, 2000.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, DECEMBER 12, 2000 ...... PAGE 2

00-191.02 EMPLOYMENT AND REASSIGNMENT Certificated Cindy Bauman, Substitute Teacher, District Wide Karen Coats, Substitute Teacher, District Wide Wayne L. Crain, Substitute Teacher, District Wide Charlotte Ghio, Substitute Teacher, District Wide Manijeh, Ghorbani, Substitute Teacher, District Wide Susan Greenberg, Substitute Teacher, District Wide Gail Jones, Substitute Teacher, District Wide Spencer A. Leighton, Substitute Teacher, District Wide Michael Miles, Substitute Teacher, District Wide Frederic Norton, Substitute Teacher, District Wide Edward Otto, Substitute Teacher, District Wide Shayleen Rocco, Substitute Teacher, District Wide Susan Waechtler, Substitute Teacher, District Wide Monique Johnson, ESL Teacher, Adult School John Polli, Temporary Teacher, RHS and Substitute Teacher, District Wide Chris Roberts, Temporary Teacher, Granite Bay High School

Confidential Thuy Nguyen, Payroll Technician, DO

Classified Robert Davis, Substitute Custodians, DW Mark Dinnell, Substitute Custodians, DW Michael Giusto, Substitute Custodians, DW Escobar Martinez, Substitute Custodians, DW Edward Sanchez, Substitute Custodians, DW Carrie Diller, Substitute Administrative Assistant, DW Rhonda Dominguez, Substitute Cafeteria Assistant I, DW Shalis Hudson, Substitute Clerical Worker II, OHS Joan Kirsch, Instructional Assistant, Special Education, RHS Caroloyn Wegl, Marching Band Assistant, GBHS Angela Murray-Travis, Instructional Assistant, Special Education, OHS

Classified Promotion/Reassignment Cesare Gurciullo, Reassigned from Substitute Custodian to Regular Custodian, WHS Timothy Harris, Transferred from GBHS to WHS Robert Neer, Reassigned from 10 mos/year, WHS, to 12 mos/year, GBHS Almbrosio Ponti, Reassigned from 12 mos/year to 10 mos/year, WHS Michael Whiting, Promoted from Custodian to Head Custodian, GBHS

Coaches Kevin Anderson, Head Wrestling Coach, Woodcreek High School

Miscellaneous Ryan Hall, Student Computer Technician, year 1, Granite Bay High School

00-191.03 RESIGNATIONS Classified Sharron Andree, Cafeteria Assistant I, Granite Bay High School, effective 1/5/01 David Cox, Custodian, Granite Bay High School, effective 11/27/00 Joanne Higgins, School Accounting Assistant, District-wide, effective 12/15/00 Patricia Foster, Workability Coordinator, District- wide, effective 1/2/01

Miscellaneous Benjamin Nelson, Water Polo Coach, Oakmont High School, effective 11/20/00

00-191.04 LEAVE OF ABSENCE Confidential/Classified Sharron Andree, Cafeteria Assistant I, GBHS, requested medical leave of absence from 11/30/2000 through 1/5/2001. Ayako Carlotti, Information Systems Clerk, DO, requested unpaid leave of absence from 11/27/2000 through 6/30/2001.

00-191.05 BOARD POLICY 5141.33 – Approved 2nd reading of the new Board Policy Head Lice – Nit Free Policy.

00-191.06 AGREEMENT FOR NON-PUBLIC SECTARIAN SCHOOL AGENCY SERVICES – The Board approved the contract for special services for the qualified special education student. BOARD OF TRUSTEE REGULAR SESSION MINUTES, DECEMBER 12, 2000 ...... PAGE 3

00-191.07 VENDOR AND PAYROLL WARRANTS - Approved vendor warrants for the month of November and payroll warrants for the month of December.

00-191.08 QUARTERLY INVESTMENT REPORT – Placer County Treasurer’s report for the month of October, 2000 was presented in accordance with Board Policy 3292.

00-191.09 REVISION OF BOARD POLICY 3518 – CLOSURE OF SCHOOL BUILDINGS AND GROUNDS (Second Reading) – Approved Board Policy 3518 on second reading.

00-191.10 OVERNIGHT FIELD TRIP REQUESTS – The Board approved the following overnight field trips: 00-191.10.1 Approved approximately 16 WHS Theater students to travel to Claremont, CA to participate in the State Thespian Conference, February 9 –11, 2001. 00-191.10.2 Approved approximately 8 GBHS Student Government members to travel to San Francisco, CA for a retreat, December 26 – 27, 2000. 00-191.10.3 Approved approximately 49 OHS Cheer and Stunt members to travel to Anaheim, CA for a competition, March 30 – April 1, 2001. 00-191.10.4 Approved approximately 12 GBHS Speech and Debate students to travel to Union City, CA to participate in a Speech and Debate contest, January 12 – 14, 2001. 00-191.10.5 Approved approximately 20 – GBHS FBLA students to travel to Redding, CA to attend a conference, March 2 –3, 2001. 00-191.10.6 Approved approximately15 WHS Softball Team members to travel to Santa Maria, CA to participate in a tournament, April 16 – 18, 2001.

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 7:29 PM and adjourned at 7:35 PM.

RECONVENED REGULAR SESSION

ACTION MATTERS, REGULAR AGENDA

00-192 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to accept the following: - HP Equipment Gift - HP CD Write, from William V. Hudson, parent, and Hewlett-Packard to Granite Bay High School. - $500 from Shelly Mackey to Woodcreek High School’s Santa’s Helpers project. - $50 from Richard LoCicero to Woodcreek High School’s Santa’s Helpers project. The MOTION carried 5-0.

00-193 2001 CSBA DELEGATE ASSEMBLY NOMININATION – An opportunity for the Board to nominate a candidate to fill two vacancies on the 2000/01 Delegate Assembly in Subregion 4-D (Nevada, Placer, Sierra Counties). No nominations were made.

00-194 APPROVAL OF CHANGE OF DATE FOR DECEMBER BOARD MEETING – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve changing the date of the second meeting in December. The MOTION carried 5-0.

00-195 APPOINTMENT OF DISTRICT FINANCE COMMITTEE – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to appoint Mr. Kidder and Mrs. Brodnik as Finance Committee members for 2001. The MOTION carried 5-0.

00-196 ACCEPTANCE OF AUDIT REPORT – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner for acceptance of 2000 audit report. The MOTION carried 5-0.

00-197 ROSEVILLE HIGH SCHOOL SENIOR SQUARE – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS AND APPROVAL OF CHANGE ORDER NO. 1 – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to expend $23,625.00 from contingencies and approve Change Order No. 1 crediting the contract with C & C Construction in the amount of $6,375.00. The MOTION carried 5-0.

00-198 INDEPENDENCE HIGH SCHOOL – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to expend $25,175.40 from contingencies for the contract with American River Construction. The MOTION carried 5-0. BOARD OF TRUSTEE REGULAR SESSION MINUTES, DECEMBER 12, 2000 ...... PAGE 4

00-199 OAKMONT HIGH SCHOOL MODERNIZATION PHASE II – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to expend $16,386.41 from contingencies for the contract with Star Construction. The MOTION carried 5-0.

00-200 APPROVAL OF SCHEMATIC DESIGN FOR 5th COMPREHENSIVE HIGH SCHOOL – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner for approval of the schematic design for the 5th Comprehensive High School in Antelope with some additional schematic work to be performed. The MOTION carried 5-0.

00-201 APPROVAL OF EXTENSION OF OPTION TO PURCHASE AGREEMENT WITH WILLIAM AND BESSIE BETTS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the extension of option to purchase agreement with William and Bessie Betts. The MOTION carried 5-0.

00-202 RESOLUTION DECLARING AN EMERGENCY UNDER PUBLIC CONTRACT CODE SECTION 20113 – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve Resolution No.0023 authorizing staff to obtain eight DSA approved relocatable buildings for Oakmont High School, and provide electrical, data, fire alarm, and signal connections thereto, without obtaining public bids. The MOTION carried 5-0.

00-203 ADOPTION OF PHYSICS TEXTBOOK – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to adopt a new physics textbook on second reading. The MOTION carried 5-0.

00-204 ADOPTION OF U.S. HISTORY TEXTBOOK (1ST READING) – The request to adopt a new U.S. History textbook on first reading was tabled for further consideration.

00-205 ADOPTION OF PROPOSAL FOR A NEW COURSE SEQUENCE: AVID 10 AND 11 – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to adopt a proposal for a new course sequence: AVID 10 and 11. The MOTION carried 5-0.

00-206 REVISION OF BOARD POLICY AND STAFF RULE 1311, POLITICAL ACTIVITIES OF SCHOOL EMPLOYEES – 1st READING - A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner for revisions to Board Policy 1311 and new Staff Rule 1311. The MOTION carried 5-0.

00-207 REVISION OF BOARD POLICY 2221 – ASSISTANT SUPERINTENDENT, CURRICULUM AND ASSESSMENT– A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve revisions to the current Board Policy. The MOTION carried 5-0.

00-208 BOARD POLICY 2223 - ASSISTANT SUPERINTENDENT, EDUCATIONAL SERVICES – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve new Board Policy 2223. The MOTION carried 5-0.

INFORMATION MATTERS

00-209 RESULTS OF RSEA CALENDAR SURVEY – Mr. Godwin presented information regarding the recent calendar survey. He reported receiving 217 responses out of 330 teachers, nurses and librarians that were surveyed. Eighty-six (86) voted for Calendar A; seventy-seven (77) voted for the Traditional Calendar; Forty (40) preferred Calendar B and fourteen (14) had no preference. Several teachers voiced concerns about having unequal semesters and the impact on students in Math and English.

00-210 DISTRICT-WIDE BEVERAGE CONTRACT – Mr. Strickland presented information on the proposed district-wide beverage contract that would consolidate individual site contracts into one district-wide contract in order to maximize revenue. Water and fruit juice vending machines would be as accessible as well as soft drinks. Soft drink vending machines would include timers, allowing the machines to be locked electronically until the beginning of first lunch. The contracts under consideration provide significant revenue enhancements to the schools. A number of members of the audience voiced their concerns with health issues involved in the consumption of sodas.

00-211 ROSEVILLE HIGH SCHOOL MODERNIZATION UPDATE – Mr. Strickland updated the Board on the status of the Roseville High School Modernization project. He reported that survey work to determine property lines will be done this winter. Mr. Strickland also reported on the status of the Tower Theater. He reported that the Roseville Arts Center has plans to renovate the Theater into a multi-purpose facility. The Master Plan Committee at Roseville High School will review the possibility of district involvement in this renovation and will apprise the Board, as requested. BOARD OF TRUSTEE REGULAR SESSION MINUTES, DECEMBER 12, 2000 ...... PAGE 5

COMMENTS FROM BOARD AND STAFF Mrs. Brodnik thanked the teachers that presented rationale regarding concerns and impacts as they related to the future district wide calendar adoption.

RECESS TO CLOSED SESSION Mr. Kidder called for the Board to recess to closed session at 10:30 PM.

RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 11:10 PM. 2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve a stipulated expulsion of a student, Monique Claborne, from Oakmont High School. The MOTION carried 5-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION. None

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 11:12 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION WEDNESDAY, DECEMBER 27, 2000 7:00 P.M. ROSEVILLE HIGH SCHOOL J.B. GALE LITTLE THEATER 601 TAHOE AVENUE ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:07 p.m. by Mr. Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Absent: Gretchen Acaylar, RHS Steven Harsono, GBHS

Staff Present: Tony Monetti, Secretary, Richard Strickland, Pat Godwin, Denny Jones, John Montgomery , Don Genasci, Joyce Lude and Cheryl Sommer/Recorder.

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

00-212 A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve the items on the consent agenda. The MOTION carried 5-0.

00-212.01 BOARD POLICY 2221 – ASSISTANT SUPERINTENDENT, CURRICULUM AND ASSESSMENT – 2nd Reading - Approved recommendation to approve the revisions to Board Policy 2221 on second reading.

00-212.02 BOARD POLICY 2223 – ASSISTANT SUPERINTENDENT, EDUCATIONAL SERVICES – 2nd Reading – Approved recommendation to approve Board Policy 2223 on second reading and establish a new position of Assistant Superintendent for Educational Services.

00-212.03 EMPLOYMENT District Office Administration Steven Lawrence, Assistant Superintendent, Curriculum and Assessment

REASSIGNMENT District Office Administration Alec Ostrom, reassigned from Assistant Superintendent, Curriculum to Assistant Superintendent, Educational Services

[End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

00-213 APPROVAL OF ROSEVILLE HIGH SCHOOL MASTER PLAN - A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the Roseville High School Master Plan as presented by staff and Williams + Paddon. The MOTION carried 5-0.

00-214 APPROVAL OF ADELANTE HIGH SCHOOL MASTER PLAN - A MOTION was made by Mr. Pinney and seconded by Ms. Brodnik to approve the Adelante High School Master Plan as presented by staff and Williams + Paddon. The MOTION carried 5-0. 00-215 APPROVAL OF CAPITAL IMPROVEMENT PLAN – A MOTION was made by Mr. Joiner and seconded by Mr. BOARD OF TRUSTEES REGULAR SESSION MINUTES, DECEMBER 27, 2000 ...... PAGE 2

Pinney that we approve the specific projects listed and the total dollar expenditures that are shown in this plan through the year 2010, with the stipulation that Rich Strickland will come back either one or two meetings from now with revised options that will show us on a year-by-year basis how the money will get spent. The MOTION carried 5-0.

00-216 APPROVAL OF RESOLUTION CALLING FOR BOND ELECTION - A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve Resolution 0024 calling for a bond election in the amount of $74.9 million (instead of $73.5 million), with no extra words, and changing the $74.9 million everywhere it needs to be changed . The MOTION carried 5-0.

00-217 REVISION OF BOARD POLICY 2255 - DIRECTOR OF FACILITIES DEVELOPMENT - A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the revisions to Board Policy 2255 on first reading. The MOTION carried 5-0.

00-218 REVISION OF BOARD POLICY 2259 - DIRECTOR OF TECHNOLOGY - A MOTION was made by Mr. Pinney and seconded by Ms. Brodnik to approve Board Policy 2259 on first reading and authorize the employment of a Director of Technology for the second semester of the 2000-01 school year. The MOTION carried 5-0.

PENDING AGENDA

Subject Assigned to Date Consent/Action/Info ■ APPROVAL OF CONTRACT WITH WILLIAMS + PADDON ARCHITECTS + STRICKLAND 1/9/01 ACTION PLANNERS FOR ARCHITECTURAL SERVICES FOR THE 5TH COMPREHENSIVE HIGH SCHOOL, INCLUDING DESIGN DEVELOPMENT AND CONSTRUCTION DOCUMENT PHASES ■ PUBLIC HEARING ON ANTELOPE ENDANGERMENT ASSESSMENT ACTION REPORT ■ NOTICE OF COMPLETION, RHS PHASE III ACTION ■ NOTICE OF COMPLETION, OHS PHASE I ACTION ■ BUDGET, PURPOSES, CONSTRAINTS AND GUIDELINES ACTION

■ APPROVAL OF PROPOSALS FOR NEW COURSES AND ACTION OSTROM RESTRUCTURINGS

COMMENTS FROM BOARD AND STAFF None

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 8:58 p.m.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES - REGULAR SESSION TUESDAY, JANUARY 9, 2001 7:00 P.M. ROSEVILLE HIGH SCHOOL J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

MINUTES

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

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Absent: Gretchen Acaylar, RHS Steven Harsono, GBHS

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Ona Castaneda, Don Genasci, Don Hicks, Joyce Lude, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS Mr. Kidder reported receiving two letters to the Board from a concerned citizen urging the Board to vote against a beverage contract with Pepsi Cola. Mr. Kidder recognized and commended Judie Pairan, Principal, for receiving her Doctor of Education in Organization and Leadership from the University of San Francisco. Mr. Kidder presented plaques to Gretchen Acaylar, RHS and Steven Harsono, GBHS in recognition for their contributions as Student Board Representatives.

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

01-001 A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the items on the consent agenda. The MOTION carried 5-0.

01-001.01 APPROVAL OF MINUTES – Approved regular meeting minutes of December 12, 2000 and December 27, 2000.

01-001.02 EMPLOYMENT AND REASSIGNMENT Certificated Ross Burkhart, Substitute Teacher, District Wide Richard Hayes, Substitute Teacher, District Wide Marianne Schaffeld, Substitute Teachers, District Wide Tracy Williams, Parent Education Teacher, Adult School

Classified Pete Gonzalez, Campus Monitor, WHS Vicky Kloetzer, Van Driver, Transportation Department (Additional Assignment) Peggy Marks, Substitute Cafeteria Assistant I, Food Services Jonathan Winfield, Vocal Music Accompanist, OHS

Coaches Curtis Nixon, Assistant Wrestling Coach, Granite Bay High School Joe Swope, Volunteer Frosh Baseball Coach, Granite Bay High School

Miscellaneous Justin Foster, Student Theater Technicians, Oakmont High School Ryan Foster, Student Theater Technicians, Oakmont High School BOARD OF TRUSTEE REGULAR SESSION MINUTES, JANUARY 9, 2001 ...... PAGE 2

01-001.03 RESIGNATIONS Classified Theresa Gonzales, Instructional Assistant, IHS

01-001.04 LEAVE OF ABSENCE Certificated Christian Megan, Teacher, WHS, requested a maternity leave of absence, February 2, 2001 through April 16, 2001. Melisa Elko, Teacher, WHS, requested a maternity leave of absence from January 2, 2001 through June 8, 2001. Kelly Kerns, Teacher, OHS, requested a medical leave of absence from January 4, 2001 through February 6, 2001. Dianne Walker, Teacher, GBHS, requested a medical leave of absence from January 2, 2001 through June 8, 2001.

01-001.05 BOARD POLICY 2255, DIRECTOR OF FACILITIES DEVELOPMENT – 2nd READING – Approved new Board Policy 2255, Director of Facilities Development, on second reading.

01-001.06 BOARD POLICY 2259, DIRECTOR OF TECHNOLOGY – 2nd READING – Approved new Board Policy 2259, Director of Technology, on second reading.

01-001.07 BOARD POLICY AND STAFF RULE 1311, POLITICAL ACTIVITIES OF SCHOOL EMPLOYEES – 2ND READING – Approved new Staff Rule 1311 on second reading.

01-001.08 VENDOR AND PAYROLL WARRANTS - Approved the vendor warrants for the month of December and payroll warrants for the month of January.

01-001.09 OVERNIGHT FIELD TRIP REQUESTS 01-001.09 A Approved approximately 80 GBHS band students to travel to San Diego, CA to participate in the San Diego Music Festival, April 6 –10, 2001. 01-001.09 B Approved GBHS choir students to travel to Seattle, WA to participate in a music festival, April 26 – 29, 2001. End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

01-002 PUBLIC HEARING FOR DISTRICT-WIDE BEVERAGE CONTRACT – Mr. Kidder opened a public hearing at 7:05 PM and invited public comment on the award of bid for the District-wide beverage contract. A number of concerned citizens voiced their concerns and comments as follows: The contract might promote the increase of soda consumption; How does this promote learning and good health habits? Concerns with negative impacts on cognitive development and school performance; Concerns with the negative effects on the already increased number of overweight adolescents; Concerns with an increase in the number of vending machines and the amount of advertising (particularly in the recycling bins) that will arise; Suggested policy adoption to define where to allow advertising; Education, not profits should be the consideration; Suggestion to establish an advisory team consisting of school administrators, staff and parents. Staff reported the machines will be locked until first lunch; currently schools have separate exclusive contracts; the new contract reduces water from $1.00 to .50¢; the juice would increase to 100% juice vs. the current 5% juice; the additional funds that are generated will go to student body and athletics. The hearing was closed at 7:27 PM.

01-003 APPROVAL OF DISTRICT-WIDE BEVERAGE CONTRACT – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik for the District-wide beverage contract to the Pepsi Bottling Group. The MOTION carried 5-0.

01-004 APPROVAL TO REDUCE RETENTION, ROSEVILLE HIGH SCHOOL MODERNIZATION PROJECT, PHASE III – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve a request from Younger General Contractors to reduce retention to $122,685.00. The MOTION carried 5-0.

01-005 NOTICE OF COMPLETION, OAKMONT HIGH SCHOOL MODERNIZATION PROJECT, PHASE I – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to file the Notice of Completion for the contract with Mark Diversified, Inc. The MOTION carried 5-0.

01-006 APPROVAL OF PROPOSALS FOR NEW COURSES AND RESTRUCTURINGS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve the proposals for new course and restructurings recommended by the District Integration Team. The MOTION carried 5-0.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, JANUARY 9, 2001 ...... PAGE 3

01-007 APPROVAL OF EXTENSION OF THE CONSULTING CONTRACT WITH PERSPECTIVES, INC. – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve an extension through March 15th, 2001 in the amount of $15,000 for the consulting services contract with Perspectives, Inc, with the stipulation that a Board workshop will be provided by Mr. Prentice and affiliated staff, to be held in January or February. The MOTION carried 5-0.

INFORMATION MATTERS 01-008 BUDGET CALENDAR AND BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES – Mr. Strickland reviewed information about budget activities for the development of the FY 2001-02 budget. He reviewed changes and additions to the budget purposes, constraints and guidelines. Due to the difficulty of balancing the 2001/02 budget without impacting students, the guidelines show a deficit not to exceed $750,000. A deficit is anticipated as a result of major salary increases granted in FY 2000-01. The monthly health benefit rates will remain capped at $385.00. Roseville High School and Oakmont High School budgets will be increased to assist with the influx of Antelope students. The student-to- teacher ratio, exclusive of the effect of the 9th grade class size reduction program, will be increased from 27 to 1 to 28 to 1 in anticipation of the coming years deficit. Only critical new positions will be added. New course funding will occur on a limited basis. The District will continue to transfer $40 per ADA from the General Fund to the Special Reserve Fund in order to improve and maintain its facilities and equipment. Technology budgets will be increased by COLA and enrollment, plus 7% to assist with the transition to a single operating system. The Board requested that possible areas that could be cut be provided that would offset the $750,000; verify the general fund projected 78.4% figure (why the decrease from previous years) and to eliminate the word “severely” that was used in the sentence in constraint item number 4 regarding the district’s ability to make major policy changes. A report of the governor’s budget proposal will be made to the Board at the next meeting. COMMENTS FROM BOARD AND STAFF A request was made to provide the Board with a district organizational chart.

RECESS TO CLOSED SESSION Mr. Kidder called for the Board to recess to closed session at 9:25 PM.

RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 11:00 PM.

REPORT OF ACTION TAKEN IN CLOSED SESSION None

ACTION MATTERS, REGULAR AGENDA

4.0 APPROVAL OF REQUEST FOR READMISSION FROM AN EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve a request to readmit a student, Jesse Couberly, previously expelled from Success High School. The MOTION carried 5-0.

01-009 APPROVAL OF PUBLIC EMPLOYEE CONTRACT – Assistant Superintendent, Curriculum and Assessment. A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve of the contract for Steven Lawrence, Assistant Superintendent, Curriculum and Assessment. The MOTION carried 5-0.

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 11:15 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION TUESDAY, FEBRUARY 13, 2001 4:30 P.M. ROSEVILLE HIGH SCHOOL J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 4:35 PM by Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Staff Present: Tony Monetti, Secretary, Pat Godwin

AUDIENCE TO VISITORS None

CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 4:38 PM.

RECONVENE TO OPEN SESSION The meeting was called to order at 7:10 PM by Gary Kidder, President.

ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Present: Emily Coupe Stephen Nichols

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Steve Lawrence, Ona Castaneda, Don Genasci, Don Hicks, Joyce Lude, John Montgomery, Judie Pairan, Ron Severson

REPORT OF ACTION TAKEN IN CLOSED SESSION 2.0 STUDENT PERSONNEL 2.1 RECOMMENDATION NOT TO EXPEL – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve a request not to expel Adelante High School student, April Patrick, and Granite Bay High School student, Casey Hafely. The MOTION carried 5-0. 2.2 AGREEMENT FOR STIPLUATED EXPULSIONS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the stipulated expulsion of Andrew Lee, a Granite Bay High School student. The MOTION carried 5-0. 2.3 AGREEMENT FOR STIPLUATED EXPULSIONS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the stipulated expulsion of Taven George, a Woodcreek High School student. The MOTION carried 5-0.

COMMUNICATIONS Parental communication regarding the adoption of an alternative school calendar.

AUDIENCE TO VISITORS Mr. Kidder introduced Steve Lawrence, new Assistant Superintendent, Curriculum and Assessment and the two new Student Board Representatives, Emily Coupe from Oakmont High School and Stephen Nichols from Woodcreek High School.

OTHER PRESENTATIONS Susan Goto, presented a donation of books on behalf of the Sacramento Japanese-American Citizens League.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, FEBRUARY 13, 2001 ...... PAGE 2

SCHOOL PRESENTATIONS Granite Bay High School – GBIT – Granite Bay Information Technology. Mike McGuire, Assistant Principal introduced several GBIT students and staff who provided information on this service that is offered to students and staff. This new program consists of skilled students and teachers currently involved in science and technology, with ongoing support provided by Intel. Many services offered include: on-sight help desk, technical training, and assistance in the implementation of the Outlook program for the 2000/01 school year.

01-011 A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve the items on the consent agenda. The MOTION carried 5-0.

01-011.01 APPROVAL OF MINUTES – Approved regular meeting minutes of January 9, 2001.

01-011.02 EMPLOYMENT AND REASSIGNMENT Certificated Rosemary Codog, Temporary FACS Teacher, Oakmont High School Gail Jones, Temporary Math Teacher, Granite Bay High School John Polli, Temporary Math Teacher, Woodcreek High School Margaret Wood, Adult Education Teacher, Adult School

Classified Management Michael Fury, Director of Technology, District-wide

Classified Laurie Caya, Vocational Placement Specialist, Challenge High School Anna Ghomeshi, Interpreter, Roseville High School Maria Holloway, Language Assistant, Roseville High School Francisco, Martinez-Escobar, Substitute Bus Driver, Transportation Timothy Perkins, Substitute Bus Driver, Transportation

Classified Frank Martinico, Groundskeeper, from Granite Bay to Woodcreek High School Rosalind Ogden, Instructional Assistant, from Adult to Independence High School

Coaches Dana Griswold, Volunteer Frosh Girls Soccer Coach, Granite Bay High School Terra Hobbs, JV Girl’s Soccer Coach, Granite Bay High School Damien Mertz, Volunteer Frosh Girls Soccer Coach, Granite Bay High School Larry Potts, Boy’s Volleyball Coach, Oakmont High School Gil Villareal, JV Boy’s Volleyball, Woodcreek High School

01-011.03 RESIGNATIONS Confidential Peggy Kemp, Staff Secretary II, Business Services, District Office

Classified Theresa Everly, Cafeteria Worker I, Food Services Michael Osgood, Groundskeeper, Maintenance Dept.

01-011.04 LEAVE OF ABSENCE Certificated Kimberly Bair, Teacher WHS, requested a maternity leave of absence from March 17, 2001 through May 28, 2001. Jay Olson, Teacher SHS, requested a medical leave of absence from January 18, 2001 through February 13, 2001. Denise Weis, Teacher, RHS, requested a medical leave of absence from March 5, 2001 through June 8, 2001.

01-011.05 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

01-011.06 VENDOR AND PAYROLL WARRANTS - Approved the vendor warrants for the month of January and payroll warrants for the month of February.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, FEBRUARY 13, 2001 ...... PAGE 3

01-011.07 AUTHORIZATION TO ADD A NEW CLASSIFIED POSITION – UTILITY WORKER – Approved staff recommendation for the addition of a new classified position en lieu of an additional groundskeeper position, originally approved for the 2000-2001 school year.

01-011.08 RECOMMENDATION TO INCREASE SUMMER SCHOOL HOURLY RATE – Approved staff recommendation for an increase in the hourly rate of summer school employees.

01-011.09 APPROVAL OF A RESOLUTION PLACING A CLASSIFED EMPLOYEE ON A THIRTY-NINE MONTH RE-EMPLOYMENT LIST – Adopted resolution placing a classified employee on a thirty-nine month re- employment list.

01-011.10 ACCEPTANCE OF CALWORKS GRANT AND AUTHORIZATION TO EXPEND GRANT FUNDS – Approved the acceptance of a CalWorks grant and authorization to expend the funds.

01-011.11 ACCEPTANCE OF EDUCATION TECHNOLOGY GRANT AWARDS – Approved acceptance of Education Technology Grant awards to district schools and authorization to expend the funds.

01-011.12 APPROVAL OF SERVICES AGREEMENT FOR ROSEVILLE ADULT SCHOOL – Approved a services agreement with an Adult School instructor to teach a non-mandated fee-based course in financial planning.

01-011.13 ANNUAL APPROVAL OF DISTRICT LIBRARY PLAN AND GRANT RE-APPLICATION – Approved the annual District’s Library Plan and re-application for library grant funds.

01-011.14 ACCEPTANCE OF ADULT EDUCATION AND FAMILY LITERACY FUNDS AND AUTHORIZATION OF EXPENDITURES – Approved request to accept Adult Education and Family Literacy funds for the Roseville Adult School and to authorize the expenditure of these funds.

01-011.15 OVERNIGHT FIELD TRIP REQUESTS 01-011.15 A Approved approximately 50 RHS Band, Color Guard, and Choir members to travel to Washington and British Columbia for their annual spring performance, May 17 – 21, 2001. 01-011.15 B Approved approximately 6 RHS students in conjunction with the GBHS Virtual Enterprise classes to travel to Bakersfield, CA to participate in the California Virtual Enterprise Trade Fair, March 14 – 16, 2001. 01-011.15 C Approved approximately 5 GBHS Virtual Enterprise students to travel to Bakersfield, CA to participate in the California Virtual Enterprise Trade Fair, March 14 – 16, 2001. 01-011.15 D Approved approximately 40 GBHS students to travel to Southern California to visit and tour colleges, March 30 – April 1, 2001. 01-011.15 E Approved approximately 8 GBHS Speech and Debate Team students to travel to Berkeley, CA to participate in the UC Berkeley Speech Invitational, February 16 – 19, 2001. 01-011.15 F Approved approximately 7 OHS students to travel to Santa Clara, CA to participate in the 17th Annual Statewide Peer Program Conference, March 15 - 17, 2001. 01-011.15 G Approved approximately 7 RHS FBLA students to travel to Redding, CA to participate in the Northern Section Leadership Conference, March 2 – 3, 2001. 01-011.15 H Approved approximately 10 WHS Key Club students to travel to Long Beach, CA to attend the Key Club Convention, March 30 – April 1, 2001. 01-011.15 I Approved approximately 21 WHS competitive cheer squad members to travel to Anaheim, CA to compete in nationals, March 29 – April 1, 2001. 01-011.15 J Approved approximately 26 RHS Key Club members to travel to Long Beach, CA to attend the Key Club Convention, March 30 – April 1, 2001. 01-011.15 K Approved approximately 25 OHS Drama students to travel to Ashland, Oregon to attend the Shakespearean Festival, March 9 – March 11, 2001. End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

01-012 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to approve the following donations: - The $5,538.00 Electric Ceiling Track Lift System from Kelly Ward to be installed at Granite Bay High School to assist disabled students in their personal care needs. - $200 from Mr. And Mrs. Mark Holt to the Granite Bay High School Speech and Debate Team. - $5,000 from Jamba Juice to Woodcreek High School as a prize for a video contest (three of 1,000 participating schools were awarded prizes). - $5,000 from Jamba Juice to Granite Bay High School ASB and Media as a prize for a video contest (three of 1,000 participating schools were awarded prizes). - $2,500 from Pasco Scientific to the Granite Bay High School Robotics Team. BOARD OF TRUSTEE REGULAR SESSION MINUTES, FEBRUARY 13, 2001 ...... PAGE 4

- A 50% discount on a predetermined list of tools and materials up to $2,500 from Lumberjack Lumber and Building Materials to the Granite Bay High School Robotics Club. - $25,000 from Calpine Construction Management Group to the Granite Bay High School Robotics Team. - $500 from Mr. And Mrs. Ron Smith to the Granite Bay High School Speech and Debate Team. - $1,600 grant from the Gold Country Tobacco Prevention Coalition to the Adelante High School Peer Helper class. - $100 from Mrs. Donna Kolkey to the Granite Bay High School Speech and Debate Team. - $100 from Denio’s Farmers Market and Auction, Inc. to the Adelante High School Activities class. - $100 from Mrs. Kathy Rendon to the Roseville High School Track Club. The MOTION carried 5-0.

01-013 ELECTION OF REPRESENTATIVE TO CSBA DELEGATE ASSEMBLY – A MOTION was made by Dean Forman and seconded by Tami Brodnik to nominate Paula Campbell and Scott McCartney as representatives for Sub-region 4D to CSBA's Delegate Assembly. The MOTION carried 5-0.

01-014 RESCISSION OF RESOLUTION 0024 ORDERING AN ELECTION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to adopt Resolution 0025 rescinding Resolution 0024. The MOTION carried 5-0.

01-015 AUTHORIZATION TO BID ROSEVILLE HIGH SCHOOL IMPROVEMENTS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to bid miscellaneous improvements to the gymnasium building and pool side restrooms with an amendment to include caps on the bleachers at Oakmont High School. The MOTION carried 5-0.

01-016 ADOPTION OF BUDGET PURPOSES, CONSTRAINTS, AND GUIDELINES – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve Budget, Purposes, Constraints, and Guidelines to provide staff with direction in budget development for FY 2001-02. The MOTION carried 5-0.

01-017 ROSEVILLE HIGH SCHOOL MODERNIZATION, PHASE III, CHANGE ORDER NO. 3 – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve a change order in the amount of $51,493.19 for the contract with Younger Contractors. The MOTION carried 5-0.

01-018 NOTICE OF COMPLETION, RHS MODERNIZATION PROJECT, PHASE III – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to file the Notice of Completion for the contract with Younger General Contractors. The MOTION carried 5-0.

01-019 PUBLIC HEARING – PRELIMINARY ENDANGERMENT ASSESSMENT (PEA) – Mr. Kidder opened a Public Hearing at 8:15 PM for the Preliminary Endangerment Assessment for the 5th Comprehensive High School as required by Education Code Section 17213.1(a)(6). No comments were made and the hearing was closed at 8:16 PM. Following the hearing, staff requested that the Board receive public input on the draft Environmental Impact Report. No comments were made.

01-020 INDEPENDENCE HIGH SCHOOL – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to expend $3,870 from contingencies for the contract with American River Construction. The MOTION carried 5-0.

01-021 OAKMONT HIGH SCHOOL MODERNIZATION PHASE I, CHANGE ORDER NO. 3 – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve a change order in the amount of $55,847.00 for the contract with Mark Diversified, Inc. The MOTION carried 5-0.

01-022 OAKMONT HIGH SCHOOL MODERNIZATION PHASE II – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to expend $40,811.08 from contingencies for the contract with Star Construction. The MOTION carried 5-0.

01-023 APPROVAL OF CALENDARS FOR THE 2001-2002 SCHOOL YEAR – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve school year calendars. The MOTION carried 3-2.

01-024 REVISION OF BOARD POLICY 6153 AND STAFF RULES 6153, 6153.1 AND 6153.2 (FIRST READING) – FIELD TRIPS AND EXCURSIONS (INCLUDING OVERNIGHT FIELD TRIPS) – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner for the revision of the current Board Policy and the three Staff Rules that accompany it. The MOTION carried 5-0.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, FEBRUARY 13, 2001 ...... PAGE 5

INFORMATION MATTERS

01-025 REPORT ON GOVERNOR’S BUDGET WORKSHOP – Mr. Strickland presented current budget information. COLA projection estimates are 3.91% ($202/student). Two possible revenue issues: Equalization that would raise all district to within 90% of like districts revenue limit and PERS reduction to allow school districts to capture PERS reduction. Mr. Strickland reported the Special Ed mandated settlement will be fully funded at $250,000 for the current year and $25,000 for the budget year with $125 million statewide in federal funding to be allocated to SELPA for distribution to districts. Staff development for reading and math funding will be $2,500/teacher and $1,000/aide. The state will pay $3,000 and the district will match $1,000 for 10 day training session to train Principals in Instructional Leadership, School Finance, Personnel Management, Content and Academic Standards, and Use of Student Assessment Instruments. PAR (Peer Assistance and Review) and BTSA (Beginning Teacher Support & Assessment) will continue to be fully funded for 2001-02. Deferred maintenance will be fully funded at ½ of 1%. Lottery estimates are $118/student. 9th Grade Class Size Reduction will be continued. The API awards will continue and increase to $150/student. The API staff bonus program will not be continued.

01-026 2001-02 ENROLLMENT PROJECTIONS AND STUDENT HOUSING PLAN – Mr. Strickland reviewed information on projected enrollments and plans for portables. Projected enrollments show an increase/decrease of students and portables as follows: OHS students + 96, GBHS students + 34, portables +1; RHS students + 102, WHS students – 38.

01-027 REPORT ON REVISED ACADEMIC PERFORMANCE INDEX RATINGS AND GOVERNOR’S PERFORMANCE AWARDS – Mr. Ostrom reported to the Board on the recently revised Academic Performance Index ratings and the Governor’s Performance Awards for district comprehensive schools. The revised scores confirm the improved SAT 9 test scores of our 9th graders. All of the comprehensive schools exceeded their API growth targets for 2000, so they are all eligible for the Governor’s Performance Awards.

COMMENTS FROM BOARD AND STAFF Mrs. Brodnik requested a report on the availability of course offerings at Oakmont High School and assurances of availability of programs at Oakmont High School as well as at the fifth high school.

Mr. Pinney commended Woodcreek High School for including students and parents in the calendar surveys. He also commended Granite Bay High School and Woodcreek High School for the Jamba Juice award. Mr. Pinney commended the GBiT students for their great presentation and program. He offered congratulations to the Academic Decathlon coaches and students for their successes in the county.

Mr. Joiner commended Valerie Janis and Don Hicks for the rapid implementation of the 2001 Success Odyssey Program. He also commended Don Genasci for the KAPLAN program.

Mr. Forman requested a letter of appreciation be sent to Intel for their huge commitment and support of GBiT.

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 9:40 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION TUESDAY, MARCH 13, 2001 7:00 P.M. ROSEVILLE HIGH SCHOOL J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

CALL TO ORDER The meeting was called to order at 7:10 by Gary Kidder, President

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Present: Emily Coupe Stephen Nichols

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Alec Ostrom, Pat Godwin, Steve Lawrence, Larry Brubaker, Ona Castaneda, Don Genasci, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS Mr. Monetti reported receiving an email from Tamara Givens, Activities Director and Steven Harsono, ASB President, Granite Bay High School regarding concerns with the Field Trip Policy changes.

01-028 A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve the items on the consent agenda with the exception of items 01-028.03 and 01-028.05. The MOTION carried 5-0.

01-028 CONSENT AGENDA (SINGLE MOTION NEEDED)

01-028.01 APPROVAL OF MINUTES – Approved regular meeting minutes of February 13, 2001.

01-028.02 EMPLOYMENT AND REASSIGNMENT Certificated Richard Harrison, Substitute Teacher, District Wide Baron Reed, Substitute Teacher, Adult School Kristina Royer, Psychologist, part time, District Wide Jana Stagg, Substitute Teacher, District Wide Mitch Weathers, Substitute Teacher, District Wide

Certificated Reassignment Mathew Pipitone, Reassigned from ½ time Asst. Principal and ½ time teacher, WHS, to full time teacher, WHS, 2001-2002 school year.

Confidential Sandra Leschner, Promoted from Asst. Principal Secretary, Oakmont High School to Staff Secretary II, District Office

Classified Celeste Bates, Substitute Bus Driver, Transportation Department Amyle Tabios, Substitute Bus Driver, Transportation/Substitute Cafeteria Asst. I, District Wide Ann Young, Instructional Assistant, Adult School

Classified Reassignment Barbara Bento, Promoted from Cafeteria Asst. II, OHS. to Cook/Manager Asst., GBHS Bob Merritt, Reassigned from Bus Driver/Custodian, Transportation/WHS, to Custodian, GBHS Coaches Tracy Bulin, Assistant Track Coach .50, RHS Marty Clevenger, Volunteer Assistant Water Polo Coach, GBHS Heidi Coker, JV Girl’s Soccer Coach, WHS Christopher Diplacito, Volunteer Assistant JV Baseball Coach, WHS Jaime Ernst, Assistant Track Coach, RHS BOARD OF TRUSTEE REGULAR SESSION MINUTES, MARCH 13, 2001...... PAGE 2

Robert Garland, Volunteer Assistant Baseball Coach, RHS Shane Nelson, Volunteer Assistant Baseball Coach, RHS Dwayne Lewis, Volunteer Assistant JV Girl’s Basketball Coach, GBHS Kathy Maas, Boy’s Tennis Coach, GBHS Shane Nelson, Volunteer Assistant Baseball Coach, RHS William Sherman, Volunteer Assistant Softball Coach, RHS Courtney Stanesa, Assistant Track Coach .50, RHS Miscellaneous Zach Marano, Student Computer Technician, year 1, WHS Leyla Najafi, Student Computer Technician, year 1, GBHS

01-028.04 LEAVE OF ABSENCE Certificated Cheryl Cerny, Teacher GBHS, requested a pregnancy leave of absence from April 16, 2001 through June 8, 2001. Cindy Geistert, Teacher WHS, requested a pregnancy leave of absence from April 16, 2001 through June 8, 2001.

01-028.06 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

01-028.07 AUTHORIZATION TO SOLICIT BIDS – ROOFING (OAKMONT HIGH SCHOOL AND ROSEVILLE HIGH SCHOOL – Authorized staff to bid roof replacement.

01-028.08 CERTIFICATION OF TEMPORARY ATHLETIC TEAM COACHES – Approved annual Title 5 conditions.

01-028.09 AGREEMENT FOR NON-PUBLIC SECTARIAN SCHOOL AGENCY SERVICES –Approved contract for special services for a qualified special education student.

01-028.10 DESIGNATION OF PERMANENT CERTIFICATED STAFF – Approved designation of certificated staff members who have successfully completed their probationary period as permanent employees.

01-028.11 VENDOR AND PAYROLL WARRANTS - Approved vendor warrants for the month of February and payroll warrants for the month of March.

01-128.12 APPROVAL OF AUDIT CONTRACT FOR 2001-02 – Approved contract with Gilbert Accountancy for the 2001-02 audit.

01-128.13 RESOLUTION PLACING A CLASSIFIED EMPLOYEE ON A THIRTY-NINE MONTH RE-EMPLOYMENT LIST – Approved a resolution placing a classified employee on a thirty-nine month re-employment list.

01-028.14 OVERNIGHT FIELD TRIP REQUESTS 01-028.14 A Approved approximately 6-8 RHS FBLA students to travel to Santa Clara, CA to participate in the State Leadership Conference, April 27 – 29, 2001. 01-028.14 B Approved approximately 8-10 GBHS FBLA students to travel to Santa Clara, CA to participate in the State Leadership Conference, April 26 – 29, 2001. 01-028.14 C Approved approximately 6 GBHS students to travel to San Ramon, CA to participate in a leadership conference, May 20 – 21, 2001. 01-028.14 D Approved approximately 25-30 GBHS senior football players to travel to Aptos, CA to participate in a summer retreat, July 14 – 20, 2001. 01-028.14 E Approved approximately 100 GBHS JV and Varsity football players to travel to Fresno, CA to attend summer camp, June 16 - 19, 2001. 01-028.14 F Approved approximately 8 WHS FBLA students to travel to Santa Clara, CA to participate in the State Leadership Conference, April 26 – 29, 2001. 01-028.14 G Approved approximately 20 WHS Integrated Science III students to travel to Fort Bragg, CA for field experience at the Pacific Environmental Education Center, March 23 – 25, 2001. 01-028.14 H Approved approximately 12 WHS Journalism students to travel to San Francisco, CA for the Journalism Education Association National Conference, April 5 - 8, 2001. 01-028.14 I Approved approximately 76 OHS Band and Choir students to travel to Los Angeles, CA to tour and perform at Disneyland, April 20 - 22, 2001. End of Consent Agenda Items]

BOARD OF TRUSTEE REGULAR SESSION MINUTES, MARCH 13, 2001...... PAGE 3

ACTION MATTERS, REGULAR AGENDA

Mr. Kidder commended Mr. Ostrom for his years of service to the district, the pleasure it has been to work with him and that he will be missed. Board members also voiced their appreciation for his hard work, commitment, dedication and his ability to give everyone dignity and respect. Ralph Wright remarked that it is with great sadness RSEA and teachers say good-bye to Ike.

A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the following resignations. The MOTION carried 5-0. 01-028.03 RESIGNATIONS District Administration Alec Ostrom, Assistant Superintendent, Educational Services

Certificated Jamie Davi, Teacher, WHS, effective 6/30/01 Cindy Geistert, Teacher, WHS, effective 6/30/01 Lisa Herlocker, Teacher, OHS, effective 6/30/01 Cindy Jacobson, Teacher, AHS, effective 6/30/01 John Lofgren, Teacher, RHS, effective 6/30/01 Janell Mefford, Teacher, GBHS, effective 6/30/01 Shamina Qureshi, Teacher, OHS, effective 2/28/01

Classified Linda Stewart, Cafeteria Asst. I, GBHS Pamela Upmann, Cafeteria Asst. I, WHS Martha VonEsmarch, English Reader, OHS

01-028.05 REVISION OF BOARD POLICY 6153 AND STAFF RULES 6153, 6153.1 AND 6153.2 – OVERNIGHT FIELD TRIPS (2nd Reading) – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the revision of Board Policy 6153 and Staff Rules 6153, 6153.1 and 6153.2 Overnight Field Trips on 2nd Reading. The MOTION carried 5-0.

01-129 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to accept the following: - $100 from Abundant Life Fellowship to the Adelante High School Activities Class. - $200 from H.E.A.R. (Hispanic Empowerment Association) to the Adelante High School Activities Class. - $1,000 from Hewlett Packard to the Adelante High School Activities Class. - $100 from Western Sierra National Bank to the Adelante High School Activities Class.

The MOTION carried 5-0.

01-130 APPROVAL OF CHANGE OF DATE FOR APRIL BOARD MEETING – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to change the date of the first April meeting to April 3, 2001. The MOTION carried 5-0.

01-131 APPOINTMENT OF DISTRICT AD HOC COMMITTEE - A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to appoint Gary Kidder and Jim Joiner to serve on the 2001 District Ad Hoc Committee. The MOTION carried 5-0.

01-132 MULTI-YEAR FINANCIAL REPORT – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the Second Interim Financial Report for 2000-01, with projections through 2003-04. The MOTION carried 5-0.

01-133 OAKMONT HIGH SCHOOL MODERNIZATION, PHASE II – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to expend $7,817.40 from contingencies for the contract with Star Construction. The MOTION carried 5-0.

01-134 INDEPENDENCE HIGH SCHOOL – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to expend $2,199.00 from contingencies for the contract with American River Construction. The MOTION carried 5-0.

01-135 CSEA CONTRACT PROPOSALS TO THE DISTRICT – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to accept the contract provisions CSEA proposes to bargain with the District for the 2001-2002 school year and to set a public hearing regarding them for the next regularly scheduled meeting. The MOTION carried 5 - 0.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, MARCH 13, 2001...... PAGE 4

01-136 DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to accept the contract provisions the District proposes to bargain with CSEA for the 2001-2002 school year and to set a public hearing regarding them for the next regularly scheduled meeting. The MOTION carried 5 – 0.

01-137 RSEA CONTRACT PROPOSALS TO THE DISTRICT – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to accept the contract provisions RSEA proposes to bargain with the District for the 2001-2002 school year. The MOTION carried 5 – 0.

01-138 DISTRICT CONTRACT PROPOSALS TO RSEA – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to accept the contract provisions the District proposes to bargain with RSEA for the 2001-02 school year. The MOTION carried 5 – 0.

01-139 AUTHORIZATION TO BID EXPANSION TO OAKMONT HIGH SCHOOL WEIGHT ROOM – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner authorizing staff to bid 840 square foot addition to the Oakmont High School weight room. The MOTION carried 5 – 0.

01-140 RESOLUTION DECLARING AN EMERGENCY UNDER PUBLIC CONTRACT CODE SECTION 20113 – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve Resolution No. 0028 authorizing staff to acquire electrical back-up system without competitive bidding as allowed by Public Contract Code 20113. The MOTION carried 5-0.

COMMENTS FROM BOARD AND STAFF Board members reported their appreciation for receiving invitations and the opportunity to attend Roseville High School’s High School On The Hill night and Oakmont High School’s Showcase. Woodcreek High School was commended for “A Celebration of African American Music”. Chris Minero, Principal, Woodcreek High School was commended for her ability to find and give parents and students freedom to expand their talents. Walt Wild and Gary Genzlinger were commended for the superb job on the local scholarship pamphlet.

RECESS TO CLOSED SESSION Mr. Kidder called for the Board to recess to closed session at 8:15 PM.

RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 11:50 PM.

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSIONS – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve the stipulated expulsion of Luis Aguilar, a Woodcreek High School student. The MOTION carried 5-0.

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 11:52 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 3, 2001 - ROSEVILLE HIGH SCHOOL, J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

7:00 PM OPEN SESSION

CALL TO ORDER The meeting was called to order at 7:10 PM by Gary Kidder, President.

PLEDGE OF ALLEGIANCE

ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Present: Emily Coupe Stephen Nichols

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Ona Castaneda, Don Genasci, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

COMMUNICATIONS None

AUDIENCE TO VISITORS None

SCHOOL PRESENTATIONS None

01-141 A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the items on the consent agenda with the exception of item 01-141.2 and 01-141.3 The MOTION carried 5-0.

01-141.1 APPROVAL OF MINUTES – Approved regular meeting minutes of March 13, 2001.

01-141.4 LEAVE OF ABSENCE Certificated Kristina Royer, .50 Psychologist CHS/WHS, requested a maternity leave of absence from April 20, 2001 through June 8, 2001.

Classified Juanita Johnson, Cafeteria Assistant I, OHS, requested a medical leave of absence from April 2, 2001, through June 7, 2001. Wilma Phillips, Cafeteria Assistant I, GBHS, requested an unpaid leave of absence from April 23, 2001, through May 21, 2001.

01-141.5 NOTICE OF COMPLETION – INDEPENDENCE HIGH SCHOOL – Approved staff request to file the Notice of Completion for Independence High School.

01-141.6 VENDOR AND PAYROLL WARRANTS – Approved vendor warrants for the month of March and payroll warrants for the month of April.

01-141.7 OVERNIGHT FIELD TRIP REQUESTS 01-141.7 A Approved 9 GBHS Speech and Debate Team members to travel to Long Beach, CA to participate in the State Speech Championships, May 4 – 6, 2001. 01-141.7 B Approved 14 OHS OAK (Outdoor Adventure Klub) students to travel to Yosemite, CA to participate in the environmental education program, April 18 -22, 2001. 01-141.7 C Approved the WHS JV and Varsity Football Team to travel to Reno, NV to participate in a football camp at the University of Nevada, Reno, June 10 - 14, 2001. BOARD OF TRUSTEE REGULAR SESSION MINUTES, APRIL 3, 2001 ...... PAGE 2

01-141.8 RATIFICATION OF CIF REPRESENTATIVES – Approved recommendation to ratify the appointment of the Principals to represent the schools in regards to California Interscholastic Federation and designate the Assistant Principals and Athletic Directors as alternate representatives.

01-141.9 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property. End of Consent Agenda Items]

ACTION MATTERS, REGULAR AGENDA

Mr. Joiner commended Mike Pierson for being a true visionary in technology. Mr. Pinney and Mr. Joiner commended Gail Burnett and Mike Cattuzzo for their years of service and dedication to the district.

A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the following personnel items. The MOTION carried 5-0.

01-141.2 EMPLOYMENT AND REASSIGNMENT Certificated Eileen Baldwin, Substitute Teacher, District Wide Robert Brown, Substitute Teacher, District Wide John Castillo, Substitute Teacher, District Wide David Cook, Substitute Teacher, District Wide Joseph Denney, Substitute Teacher, District Wide Jenny Hatch, Substitute Teacher, District Wide Calvin Lacedra, Substitute Teacher, District Wide Michael Montoya, Substitute Teacher, District Wide Matthew Navone, Substitute Teacher, District Wide Linda Pointer, Substitute Teacher, District Wide Camille Roumage, Substitute Teacher, District Wide Carole Stokes, Substitute Teacher, District Wide Stephanie Van Tassel, Substitute Teacher, District Wide Norman Bentz, Temporary Math Teacher, Granite Bay High School Steve Quattrocchi, Long Term Substitute Math Teacher, Woodcreek High School Scott Victor, Temporary English Teacher, Oakmont High School

Certificated Reassignment Michael Pierson, Technology Coordinator to Teacher, Oakmont High School, 2001-2002 school year

Classified Julaine Brownlow, Substitute Cafeteria Asst. I, DW Kathy Stephens, Substitute Cafeteria Asst. I, DW Donna Thompkins, Substitute Cafeteria Asst. I, DW Rhonda Dorman, Cafeteria Asst. I, OHS Kristian Knapp, Maintenance Worker I, RHS Keiko Papic, Volunteer, Success High School Amyle Tabios, Cafeteria Asst. I, RHS

Classified Reassignment Peggy Marks, Substitute Cafeteria Asst. I, DW, to Cafeteria Asst. I, WHS Katherine Voigt, Cafeteria Asst. I to Cafeteria Asst. II, OHS

Coaches Nicole Burton, Volunteer STOMP Dance Team Advisor, Woodcreek High School John Zarco, Booster Paid, Percussion Assistant, Granite Bay High School

Misc. Nathan Adair, Student Computer Technician, Granite Bay High School Jessica Beck, Student Computer Technician, Granite Bay High School Zach Marano, Student Computer Technician, Woodcreek High School Amanda Schnierle, Student Theater Technician, Woodcreek High School

01-141.3 RESIGNATIONS Certificated Gail Burnett, Counselor, Roseville High School, effective 6/30/01 Michael Cattuzzo, Teacher, Oakmont High School, effective 6/30/01 Classified Michelle Payne, Substitute Custodian, Granite Bay High School BOARD OF TRUSTEE REGULAR SESSION MINUTES, APRIL 3, 2001 ...... PAGE 3

01-142 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to accept the following donations: - $100 from Wal Mart to the Adelante High School Activities Class. - $1,000 from the Placer County Office of Education to the Adelante High School Activities Class. - $1,000 from Recom Technologies to the Granite Bay High School Robotics Team.

The MOTION carried 5-0.

01-143 REVISION OF BOARD BYLAW 9361 – MEETINGS – A MOTION was made by Mr. Forman and seconded by Mrs. Brodnik to revise Board Bylaw 9361, changing the time and meeting locations for future board meetings. The MOTION carried 5-0.

01-144 AUTHORIZATION TO EXTEND OPTION AGREEMENT – HIGH SCHOOL SITE – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve extension of option to purchase agreement with Vernon Enterprises through November 30, 2002. The MOTION carried 5-0.

01-145 ROSEVILLE HIGH SCHOOL – BOYS LOCKER-ROOM AND RESTROOMS REMODEL – A MOTION was made by Mr. Joiner and seconded by Mr. Forman for the award of bid to C & C construction in the amount of $299,603 for the locker rooms/restrooms remodel at Roseville High School. The MOTION carried 5-0.

01-146 INDEPENDENCE HIGH SCHOOL – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to expend $17,134.00 from contingencies for the contract with American River Construction. The MOTION carried 5-0.

01-147 ROSEVILLE HIGH SCHOOL MODERNIZATION, PHASE III – CHANGE ORDER NO. 4 – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve of a change order in the amount of $9,869.24 for the contract with Younger General Contractors. The MOTION carried 5-0.

01-148 OAKMONT HIGH SCHOOL MODERNIZATION, PHASE II – AUTHORIZATION TO EXPEND CONTINGENCY FUNDS – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to expend $7,294.91 from contingencies for the contract with Star Construction. The MOTION carried 5-0.

01-149 OAKMONT MODERNIZATION, PHASE I – CHANGE ORDER NO. 4 – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to approve of a change order in the amount of $26,027.85 for the contract with Mark Diversified, Inc. The MOTION carried 5-0.

01-150 ADOPTION OF PRE-CALCULUS TEXTBOOK - FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to adopt a new pre-calculus textbook (first reading). The MOTION carried 5-0.

01-151 ADOPTION OF U.S. HISTORY TEXTBOOK - FIRST READING – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to adopt a new U.S. History textbook (first reading). The MOTION carried 5-0.

01-152 PUBLIC HEARING, CSEA CONTRACT PROPOSALS TO THE DISTRICT - Mr. Kidder declared the public hearing open at 8:45 PM regarding the California School Employee's Association, Chapter 459 contract proposals to the District. There being no comments made, Mr. Kidder declared the hearing closed at 8:45 PM.

01-153 PUBLIC HEARING, DISTRICT CONTRACT PROPOSALS TO CSEA, CHAPTER 459 – Mr. Kidder declared the public hearing open at 8:46 PM regarding the District's contract proposals to the California School Employee's Association, Chapter 459. There being no comments made, Mr. Kidder declared the hearing closed at 8:46 PM.

01-154 PUBLIC HEARING, RSEA CONTRACT PROPOSALS TO THE DISTRICT – Mr. Kidder declared the public hearing open at 8:47 PM regarding Roseville Secondary Education Association contract proposals to the District. There being no comments made, Mr. Kidder declared the hearing closed at 8:47 PM.

01-155 PUBLIC HEARING, DISTRICT CONTRACT PROPOSALS TO RSEA - Mr. Kidder declared the public hearing open at 8:48 PM regarding the District's contract proposals to RSEA. There being no comments made, Mr. Kidder declared the hearing closed at 8:48 PM.

01-156 ADOPTON OF MATH TEXTBOOKS - FIRST READING – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to adopt three new math textbooks (first reading) – Woodcreek High School. The MOTION carried 5-0.

BOARD OF TRUSTEE REGULAR SESSION MINUTES, APRIL 3, 2001 ...... PAGE 4

COMMENTS FROM BOARD AND STAFF Mr. Forman commended Roseville High School students and staff for their great show of community spirit for their involvement in the R.O.S.E. program. Mr. Pinney and Mr. Forman commended Paul Everts for organizing and the school bands for their participation in the ALS and Cancer Research benefit concert. Mrs. Brodnik reported that our district was very well represented at the Placer County Arts Commission Workshop. Mr. Pinney extended congratulations to this years’ Teachers Who Make a Difference nominees and commended Chris Minero for emceeing the event.

RECESS TO CLOSED SESSION Mr. Kidder called for the Board to recess to closed session at 8:00 PM.

RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 9:34 PM.

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve an agreement for a stipulated expulsion of Gary Graves, a Woodcreek High School student. The MOTION carried 5-0. 2.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve an agreement for a stipulated expulsion of Matthew Munger, a Granite Bay High School student. The MOTION carried 5-0.

REPORT OF ACTION TAKEN IN CLOSED SESSION None

ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 9:35 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, APRIL 24, 2001 - ROSEVILLE HIGH SCHOOL, J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:35 PM by Gary Kidder, President.

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Student Board Representatives Present: Emily Coupe Stephen Nichols

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Ona Castaneda, Don Genasci, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 6:40 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 7:10 PM.

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS Mr. Monetti reported receiving eight student phone calls, one parent phone call and a letter from student Raenn Barrett in support of reemploying an emergency permit teacher. Mr. Monetti was honored to announce that Granite Bay High School and Woodcreek High School received Distinguished School Recognition.

 SCHOOL PRESENTATIONS Adelante High School students performed a dance under the direction of Margaret Dominguez, in honor of Cinco De Mayo.

 AUDIENCE TO VISITORS A number of Woodcreek High School students and parents addressed the Board with their support of the reemployment of Michael Gordon, currently employed on an emergency permit. A binder containing letters of support and a petition were presented to the Board.

01-157 A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the items on the consent agenda as presented. The MOTION carried 5-0.

01-157.01 APPROVAL OF MINUTES – Approved regular meeting minutes of April 3, 2001.

01-157.02 EMPLOYMENT AND REASSIGNMENT Certificated Vincent Cimino, Substitute Teacher, District Wide Robert Jensen, Substitute Teacher, District Wide Michelle Montoya, Substitute Teacher, District Wide Certificated Reassignment Susan Brothers, From Assistant Principal, WHS, to Director of School to Career and Instructional Technology

Classified Barbara Berg, Substitute Bus Driver, Transportation Dept. Jacob Brack, Substitute Custodian, DW Jaime Burnett, Cafeteria Assistant I, GBHS Donna Johnson, Cafeteria Assistant I, WHS James Carver, Substitute Custodian, DW Rose Mitjans, Substitute Cafeteria Assistant I, DW Tiffny Smith, Cafeteria Assistant I, GBHS BOARD OF TRUSTEE REGULAR SESSION MINUTES, APRIL 24, 2001 ...... PAGE 2

Classified Reassignment Mark Donnell, From Substitute Custodian to regular Custodian, GBHS Timothy Perkins, From Substitute Bus Driver to regular Bus Driver, Transportation Deborah Sanders, Promotion to Secretary to Assistant Principal, OHS Coaches Erin Teske, JV Assistant Softball Coach, GBHS

01-157.03 RESIGNATIONS Certificated Richard Porubski, , Teacher, RHS, effective 6/30/01 Corey Botts, Teacher, WHS, effective 4/20/01 Pat Conlin, Teacher, Adult (part-time), effective 4/12/01 Marian Hitchings, Teacher, WHS, effective 6/30/01 Kathryn Phoenix, Teacher, GBHS, effective 6/30/01 Michael Trainor, Counselor, GBHS (currently on leave of absence), effective 6/30/01 Miscellaneous William Bartley, Student File Clerk, District Office

01-157.04 LEAVE OF ABSENCE Certificated Amos Fodchuk, Teacher, WHS, is requesting a leave of absence for the 2001-02 school year to pursue his studies in France.

Classified Rozalind Ogden, Instructional Assistant, IHS, is requesting an unpaid leave of absence from 4-3-01 through 4- 18-01.

01-157.05 RE-EMPLOYMENT OF PROBATIONARY CERTIFICATED EMPLOYEES – Approved re-employment of first year probationary teachers.

01-157.06 RE-EMPLOYMENT OF CERTIFICATED EMPLOYEES TEACHING ON AN EMERGENCY TEACHING PERMIT – Approved re-employment of teachers teaching on emergency teaching permits.

01-157.07 AUTHORIZATION TO BID: ART, WOOD AND AUTO OUTSIDE AREAS – EXTEND ROOFING (WOODCREEK HIGH SCHOOL AND GRANITE BAY HIGH SCHOOL) – Approved staff request to solicit bids to extend roofing to art, wood and auto outside areas.

01-157.08 OVERNIGHT FIELD TRIP REQUESTS 01-157.08 A Approved approximately 30 Roseville High School Wrestling Team members to travel to Honolulu, HI to participate in a tournament, December 26-31, 2001. 01-157.08 B Approved the Roseville High School Girl’s Volleyball Team to travel to Reno, NV to participate in a tournament, September 7-8, 2001. 01-157.08 C Approved the Granite Bay High School Band and Color Guard students to travel to Pollock Pines, CA to participate in the 4th annual band camp, July 23 – 27, 2001. 01-157.08 D Approved approximately 4 Granite Bay High School Speech and Debate students to travel to Norman, OK to participate in the National Speech Championships, June 10-15, 2001. 01-157.08 E Approved 21 Granite Bay High School Band/Color Guard members to travel to Carmel, CA to participate in a Leadership Retreat, June 21-23, 2001. 01-157.08 F Approved the Granite Bay High School 01/02 JV Boys Basketball Team to travel to Stockton, CA to participate in the U.O.P. Basketball Camp, June 23 – 24, 2001. 01-157.08 G Approved the Granite Bay High School 01/02 JV Boys Basketball Team to travel to Santa Clara, CA to participate in the Santa Clara Basketball Camp, June 28 – July 1, 2001. 01-157.08 H Approved the Roseville High School JV Volleyball Team to travel to Mare Island, CA to participate in a tournament, September 21 – 22, 2001.

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA 01-158 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to accept the following donations: - A washer and dryer from Shauna Peterson to the Woodcreek High School Physical Education Department. - Fertilizer from Ace Hardware to the Roseville High School athletic fields. - $500 from Kevin and Suzie Barnes and NEC Electronics “Gifts for Giving” Program to the Woodcreek High School Track and Cross Country Program. - $150 from Rick H. Hitch Plastering, Inc. to the Woodcreek High School Foreign Language Department. BOARD OF TRUSTEE REGULAR SESSION MINUTES, APRIL 24, 2001 ...... PAGE 3

- $5,000 from Steve Thurtle, Richland Communities, Inc. to the Roseville High School Boys Basketball Program. - $150 from The Kiwanis Club of Granite Bay to the Granite Bay High School Academic Decathlon Team. The MOTION carried 5-0.

01-159 SITE DESIGN TEAM BLOCK GRANT AND GOVERNOR’S PERFORMANCE AWARDS SPENDING PLAN – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve site design teams budgets for expending their school’s API and School Block Grant money. The MOTION carried 5-0.

 INFORMATION MATTERS

01-160 PUBLIC FORUM – BUDGET – Mr. Strickland presented detailed information on the 2001-02 District budget proposal. He reported an increase in enrollment of approximately 2.59% for the 01-02 school year. The District’s general fund expenditures are projected to be 78.4% for ongoing employee costs, 19% for non-discretionary expenditures, and 2.6% for discretionary use. The student-to-teacher ratio, exclusive of 9th grade class size reduction, results in an estimated average academic class size of 31.0 to 1 for the comprehensive high schools. Regarding transportation, he reported that students residing more than 2.5 miles from schools, will continue to be transported by the District with no rate increase ($90/year). The District has been transporting students residing north of Douglas and east of Sierra College Blvd. (less than 2.5 miles) due to safety reasons resulting from a lack of sidewalks. Since these sidewalks were recently completed, the District will bring this item to the Board at the May meeting to discontinue the transportation of these students. Letters to area residents will be sent to notify them of the agenda item and the change in service. This change will eliminate one bus run, reducing time and mileage. The estimated COLA is 3.91%. Mr. Strickland reported that Equalization and PERS Reduction issues are pending. Further information will be provided after the Governor’s May Revise.

 COMMENTS FROM BOARD AND STAFF Mrs. Brodnik remarked on the positive experience of attending the Academic Merit Award ceremonies. Mr. Joiner thanked the Independence High School staff for their mid-year move to their new building, in spite of inconvenience. He thanked Deborah Trusty and Kim Wiggins for going above and beyond the classroom for their students. Mr. Pinney congratulated Woodcreek High School and Granite Bay High School for their Distinguished School Recognition. Mr. Lawrence thanked Cheryl Sommer for all of her efforts compiling and distributing STAR testing materials and Scott O’Connor for his efforts insuring a smooth and positive STAR testing environment.

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 9:25 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 11:10 PM

 REPORT OF ACTION FROM CLOSED SESSION

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of Melinda Mortimer, a Granite Bay High School student. 2.2 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of Myles Ruiz, a Granite Bay High School student. 2.3 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of Tim Williams, a Adelante High School student. 2.4 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of Frank Lopez, a Woodcreek High School student. 2.5 AGREEMENT FOR STIPULATED EXPULSION – A recommendation to approve an agreement for a stipulated expulsion of Jeff Coleman, a Granite Bay High School student. 3.0 PERSONNEL 3.1 NON RE-ELECTION OF EMERGENCY PERMIT TEACHER – The Board approved the recommendation for non re-election of emergency permit teacher. 3.2 NON RE-ELECTION OF PROBATIONARY TEACHERS – The Board approved the recommendation for non re-election of probationary teachers.

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 11:11 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, MAY 8, 2001 - ROSEVILLE HIGH SCHOOL, J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:35 PM by Gary Kidder, President.

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Dean Forman, Member Jim Joiner, Member

Trustees Absent: Jan Pinney, Clerk

Student Board Representatives Present: Emily Coupe Stephen Nichols

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Ona Castaneda, Don Genasci, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 6:37 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 7:00 PM.

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS Oakmont High School teachers Ann Freelove, Geri Colon, Warren Blomquist, Mike Cattuzzo, Kim Richards, Shannon Lane, Fred Saxelby, and Maryse Brabant gave a report on the Freshman Connection program that integrates English 9, Health/GSR, Keyboarding, and Computer Operations. These courses are offered during 1st and 2nd period on a 6-week rotating basis, establishing a sense of belonging and involvement and raising standards of behavior. The program provides a strong foundation in study skills, goal setting, time management, test taking and internet skills.

 AUDIENCE TO VISITORS None

01-161 A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to approve the items on the consent agenda as presented. The MOTION carried 4-0 with Mr. Pinney absent.

01-161.1 APPROVAL OF MINUTES – Approved regular meeting minutes of April 24, 2001.

01-161.2 EMPLOYMENT AND REASSIGNMENT Certificated Ronald Cox, Substitute Teacher, District Wide Diane Herold, Substitute Teacher, Adult School Margaret Kowaleski, Teacher, Mental Health Facility, Adult School

Classified Marcia Cator, Cafeteria Assistant I, Oakmont High School Edward Cavillo, Utility Worker, District Wide Sally Coombe, Vocal Music Accompanist, Oakmont High School Kathy Rathbun, Career Center Technician, Oakmont High School

Coaches Greg Fralick, Girl’s JV Soccer Coach, Granite Bay High School

BOARD OF TRUSTEE REGULAR SESSION MINUTES, MAY 8, 2001 ...... PAGE 2

Miscellaneous David Barricklow, Student Theater Technician, Woodcreek High School Jesse Collier, Student Theater Technician, Granite Bay High School Christopher Mullen, Student Computer Technician, Granite Bay High School

01-161.3 RESIGNATIONS Certificated Josephine Gonsalves, Teacher, WHS, effective June 30, 2001 Stephen Gonzales, Teacher, WHS, effective June 30, 2001 Terrie Malella, Teacher, OHS, effective June 30, 2001 Greg Ryan, Teacher, RHS, effective June 30, 2001

Classified Aldean Ford, Cafeteria Assistant I, RHS, effective April 18, 2001

Miscellaneous Matthew Ewing, Student Computer Technician, GBHS, effective 5/1/01. Shannon Lane, Drill Team Coordinator, OHS, effective 3/15/01.

01-161.4 LEAVE OF ABSENCE Certificated Elizabeth Barteaux-Keefer, WHS Counselor, is requesting a pregnancy leave of absence from August 6, 2001 through September 28, 2001. Julie Kayne-Polis, RHS teacher, is requesting a childrearing leave of absence for the 2001-02 school year. Maria Pitts, RHS teacher, is requesting a pregnancy leave of absence from August 16, 2001 through October 8, 2001.

01-161.5 APPROVAL OF CONTRACT WITH THE DEPARTMENT OF EDUCATION FOR A VISITING EDUCATOR – Approved a contract allowing a certificated employee to continue to serve as a visiting educator for the California Department of Education.

01-161.6 RESOLUTION TO APPLY FOR SCHOOL BUS GRANT – Authorized staff to apply for school bus replacement under the energy commission’s low emission diesel program.

01-161.7 OVERNIGHT FIELD TRIP REQUESTS 01-161.7 A Approved the Granite Bay High School Boys Basketball Team members to travel to San Diego, CA to participate in a basketball camp, June 13 – 17, 2001. 01-161.7 B Approved the Granite Bay High School Boys Basketball Team members to travel to Stockton, CA to participate in a basketball camp, June 30 – July 1, 2001. 01-161.7 C Approved the Granite Bay High School Girls Basketball Team members to travel to Susanville, CA to participate in a basketball camp, June 27 – July 1, 2001. 01-161.7 D Approved approximately 5 Woodcreek High School Student Government members to travel to San Ramon, CA to participate in a leadership conference, May 20 - 21, 2001. 01-161.7 E Approved approximately 35 Granite Bay High School Drill Team members to travel to Sacramento, CA to participate in a drill camp, July 12 - 15, 2001. 01-161.7 F Approved approximately 40 Granite Bay High School Cheer team members to travel to Davis, CA to participate in a cheer squad camp, July 27 - 30, 2001. 01-161.7 G Approved the Granite Bay High School Yearbook staff to travel to Palo Alto, CA to participate in a yearbook camp, August 13 -15, 2001. 01-161.7 H Approved approximately 35 Granite Bay High School Drill Team members to travel to Davis, CA to participate in drill camp, July 27 – 30, 2001. End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-162 INDEPENDENCE HIGH SCHOOL – CHANGE ORDER NO. 1 – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve a change order in the amount of $17,237.87 for the contract with American River Construction. The MOTION carried 4-0 with Mr. Pinney absent.

01-163 OAKMONT HIGH SCHOOL PHASE II – CHANGE ORDER NO. 2 – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve a change order in the amount of $22,859.15 for the contract with Star Construction. The MOTION carried 4-0 with Mr. Pinney absent.

01-164 ADOPTION OF U.S. HISTORY TEXTBOOK – 2nd Reading – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to approve adoption of a U.S. History Textbook – 2nd Reading. The MOTION carried 4-0 with Mr. Pinney absent. BOARD OF TRUSTEE REGULAR SESSION MINUTES, MAY 8, 2001 ...... PAGE 3

01-165 ADOPTION OF MATH TEXTBOOKS – 2nd Reading – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve adoption of Math Textbooks – 2nd Reading. The MOTION carried 4-0 with Mr. Pinney absent.

01-166 ADOPTION OF PRE-CALCULUS TEXTBOOK – 2nd Reading – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve adoption of Pre-Calculus Textbook – 2nd Reading. The MOTION carried 4-0 with Mr. Pinney absent.

 INFORMATION MATTERS

01-167 49ER ROP YEAR-END REPORT OF SERVICES – Randi Scott, 49er ROP Executive Director, presented a year-end report of services and a proposal of services to be provided for the 2001/2002 school year. RJUHSD student enrollment in 49er ROP for the 2000-01 school year is 103. Planning meetings take place annually with each high school principal to review the past year’s activities and determine future needs. New 49er ROP courses to be offered this fall include: Web Page Design, Virtual Enterprise, and Construction Technology. Some of the business partners include Hewlett Packard, Sutter Roseville Hospital, Roseville Telephone, NEC, Intel, Kaiser, and various dealerships in the Roseville Auto Mall.

01-168 TRANSFER OF TERRITORY PETITION FROM THE CENTER UNIFIED SCHOOL DISTRICT TO THE DRY CREEK JOINT ELEMENTARY AND ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICTS – Karin Schwab reviewed background and information underlying the transfer of territory petition. The petition includes one hundred percent of the property owners located within the transfer territory area. The existing boundary between the Center and Dry Creek/Roseville Districts currently bisects planned residential neighborhoods as well as future residential neighborhoods in the Dry Creek West Placer Community Plan area east of Walerga Road.

01-169 IMPLEMENTATION OF THE NEW CALIFORNIA ENGLISH LANGUAGE DEVELOPMENT TEST (CELDT) – Mr. Lawrence and Mr. Hicks presented a report on the new mandated test. Each school district is required to assess the English language development of each English Learner (EL) annually to determine student’s individual proficiency level in English until they are reclassified to FEP (Fluent English Proficient). Newly enrolled students and previously identified EL students are required to complete this test if they have indicated a language other than English on their Home Language Survey and/or who have no language designation. There are 140 EL students to be tested and 399 FEP students to be reviewed for possible testing.  COMMENTS FROM BOARD AND STAFF Mr. Joiner and Mrs. Brodnik thanked the schools for the invitation and opportunity to attend the Academic Merit Award Ceremonies. Mr. Joiner thanked Administrators and Counselors for the integrity displayed by using their scholarship donation funds for STAR testing scholarships. Mr. Joiner reported receiving communications from teachers concerned with the Board’s confidence in ability of teachers to supervise student behavior in respect to field trips. He requested this be addressed by the Leadership Team and Cabinet and if necessary at a Board workshop or a process to address concerns. Mrs. Brodnik commented on the support the Woodcreek High School students showed for each other at their Academic Merit Awards ceremony. She reported touring Dry Creek District schools and was appreciative of the opportunity. Mr. Monetti and Mrs. Brodnik commended Stephen Nichols for his performance in Once Upon a Mattress.

 CLOSED SESSION AGENDA

2.0 STUDENT PERSONNEL 2.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve an agreement for a stipulated expulsion of Melissa Gadberry, a Roseville High School student. The MOTION carried 4-0 with Mr. Pinney absent. 2.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve an agreement for a stipulated expulsion of Daniel Curtis, a Granite Bay High School student. The MOTION carried 4-0 with Mr. Pinney absent. 2.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve an agreement for a stipulated expulsion of Elizabeth Lecuyer, a Roseville High School student. The MOTION carried 4-0 with Mr. Pinney absent.

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 8:25 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, MAY 22, 2001 - ROSEVILLE HIGH SCHOOL, J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 3:00 PM.

 ROLL CALL

Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member (present at 3:00 PM; absent at 7:00 PM)

*Student Board Representatives Present: Emily Coupe (*present at 7:00 PM) Stephen Nichols

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Ona Castaneda, Don Genasci, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan, Ron Severson

 INTERNSHIPS AND GRANT WORKSHOP The Small Learning Communities (SLC) grant criteria was reviewed. Consensus was reached to broaden the definitions of academies, career clusters, and schools within schools.

 RECESS TO CLOSED SESSION The workshop recessed to closed session at 6:10 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 7:10 PM.

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION None

 COMMUNICATIONS None

 AUDIENCE TO VISITORS None

 PRESENTATIONS Mrs. Brodnik presented plaques to Student Representative to the Board, Emily Coupe and Stephen Nichols, in appreciation of their service to the Board during the 2000/2001 school year.

01-170 A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve the items on the consent agenda as presented. The MOTION carried 4-0 with Mr. Joiner absent.

01-170.1 APPROVAL OF MINUTES – Approved regular meeting minutes of May 8, 2001.

01-170.2 EMPLOYMENT AND REASSIGNMENT Certificated Terry Stafford, Teacher, Granite Bay High School, effective 7/1/01 Classified Joyce Andes, Substitute School Administrative Assistant (4) Pete Gonzales, Substitute Custodian, Additional Assignment Sarah Mick, Substitute School Administrative Assistant Valentina Naumenko, Substitute Cafeteria Assistant Joanne Sandman, Substitute School Administrative Assistant Linda Weeks, Substitute School Administrative Assistant

BOARD OF TRUSTEE SPECIAL SESSION MINUTES, MAY 22, 2001 ...... PAGE 2

Classified Reassignment Marcia Cator, Reassigned from regular Cafeteria Assistant I, RHS, to Substitute Cafeteria Assistant I, District wide

01-170.3 RESIGNATION Certificated Robert Jellison, Teacher, Roseville High School, effective 6/30/01 Classified Chris Medeiros, Computer System Technician, District wide, effective 5/21/01 Starla Powell, Cafeteria Asst. I, Roseville High School, effective 5/19/01

01-170.4 LEAVE OF ABSENCE Classified Rhonda Carlson, Campus Monitor, Roseville High School, is requesting a Family and Medical leave from 4/30/01 through 6/30/01.

01-170.5 APPROVAL OF AGREEMENT WITH MANDATED COST SYSTEMS, INC. – Authorized staff to enter into an agreement with Mandated Cost Systems.

01-170.6 RESOLUTION IN SUPPORT OF SB6 – ELIMINATION OF THE PERS REVENUE LIMIT REDUCTIONS – Approved staff recommendation of support of SB6.

01-170.7 DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.

01-170.8 APPROVAL OF GATE FUNDING APPLICATION FOR 2001-02 AND AUTHORIZATION TO EXPEND GATE FUNDS – Approved the application for Gifted and Talented Education funding for 2001-02, and to authorize the expenditure of GATE program funds beginning July 1, 2001.

01-170.9 APPROVAL OF THE WORKFORCE INVESTMENT ACT – ADULT EDUCATION AND FAMILY LITERACY – SECTION 231 GRANT APPLICATION – Approved the Workforce Investment Act – Adult Education & Family Literacy – Section 231 Grant Application.

01-170.10 APPROVAL OF CBET NOTIFICATION OF INTENT TO PARTICIPATE FOR 2001-02 – Approved the District’s Intent to Participate in the Community-Based English Tutoring (CBET) program in 2001-02.

01-170.11 SCHOOL SITE/EMPLOYEE MATCHED PERFORMANCE BONUS AWARDS – Approved the site design teams developed budgets for expending their school’s site performance bonus awards.

01-170.12 APPROVAL OF 2001 SUMMER SCHOOL CALENDAR AND TIME SCHEDULE – Approved the 2001 Summer School Calendar and Time Schedule.

01-170.13 OVERNIGHT FIELD TRIP REQUESTS 01-170.13 A Approved request for approximately eight Granite Bay High School ASB Cabinet members to travel to San Francisco, CA for a retreat, July 14 – 16, 2001. 01-170.13 B Approved request for nine Woodcreek High School Yearbook students to travel to Santa Barbara, CA for yearbook camp, August 10-12, 2001. 01-170.13 C Approved request for approximately forty Woodcreek High School ASB students to travel to Nevada City, CA for a retreat, July 24 - 26, 2001. 01-170.13 D Approved request for twelve Granite Bay High School Basketball Team members to travel to Sonoma, CA to attend camp, June 21-24, 2001. 01-170.13 E Approved request for fifteen Granite Bay High School Boys Varsity Water Polo team to travel to Clovis, CA to participate in a tournament, September 14 – 15, 2001. 01-170-13 F Approved request for the Granite Bay High School ASB students to travel to Bodega Bay, CA to for a retreat, August 5 – 7, 2001.

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-171 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to accept the following: - Two trailers from the Emerald Brigade Booster Association to the Granite Bay High School Emerald Brigade Band and Color Guard. - $15,000 from Bayside Covenant Church to Granite Bay High School. - $5,000 from Mr. Kenneth Hendren to Granite Bay High School. - $250.00 from Roseville Communications to the Granite Bay High School Robotics Team. The MOTION carried 4-0 with Mr. Joiner absent. BOARD OF TRUSTEE SPECIAL SESSION MINUTES, MAY 22, 2001 ...... PAGE 3

01-172 AWARD OF BID FOR GYMNASIUM BLEACHER REHAB AND MOTORIZATION PROJECT – OAKMONT AND ROSEVILLE HIGH SCHOOLS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Forman to award bid to American Eagle Enterprises in the amount of $110,404. The MOTION carried 4-0 with Mr. Joiner absent.

01-173 AWARD OF BID FOR WEIGHT ROOM ADDITION – OAKMONT HIGH SCHOOL – This items was tabled until the next meeting.

01-174 DESIGNATION OF MASTER TEACHERS – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to designate teachers affirmed by the review panel as Master Teachers for the 2001-2002 school year. The MOTION carried 4-0 with Mr. Joiner absent.

 INFORMATION MATTERS

01-175 TENTATIVE BUDGET – Mr. Strickland reviewed the Governor’s May Revise. One major impact on the district is the 548 million dollar augmentation for energy costs, which translates to $89 per ADA, or $600,000 for this district. COLA was restated downward from 3.91% to 3.87%. Mr. Strickland reviewed areas the Leadership Team looked at as possible expenditure reduction/deficit items for the budget as: Unfilled tech position ($62,557), RSEA lottery funding ($150,000), Increased staff ratio to 27.75 (from 27.5), eliminate staff ratio reserve (1.5 FTE), and eliminate equipment purchases – custodial ($14,600) and district office ($43,400). Recapturing RSEA lottery allocation ($150,000) and allocating $400,000 from the utility funding ($89 per ADA) were recommended by the Leadership Team to reduce the budget deficit from $750,000 to $200,000.

01-176 LONG TERM AGREEMENT WITH ROSEVILLE ELECTRIC – Mr. Strickland introduced Michael Rochman, Executive Director of School Project for Utility Rate Reduction (SPURR) and reviewed the elements of a 5 year agreement with Roseville Electric to provide electric service. The agreement does not specify a fixed rate but provides that all school accounts (meters) will be billed at the GS-3 rate (the lowest rate) per the tariff rate in effect during the term of the agreement. For the District, the agreement provides the lowest possible electric rates through the GS-3 rating.

01-177 STATUS OF EMERGENCY BACK-UP SYSTEMS – Mike Fury, Director of Technology, provided a brief update and distributed a summary on the status of emergency back-up systems. Mr. Fury reported the key areas identified were: communications equipment (P.A., telephones), data systems (computer and network equipment), and emergency systems (lighting, alarms, etc). Currently $35,650 has been spent on communications and data system protection district wide. Emergency lighting system protection is estimated to cost $500 per site. The target date for completion is the end of June. Implementation will be on a priority basis by analyzing locations that are most susceptible to shortages and by implementing the most important systems first.

 COMMENTS FROM BOARD AND STAFF

Mr. Strickland reported the Oakmont High School Booster Club will purchase a new marquis for Oakmont High School. Mrs. Brodnik reported presenting a letter of commendation to the Roseville City Council for Chief John Barrow and the Roseville Police Department for their immediate response and cooperation in the recent Woodcreek High School incident. Mrs. Brodnik commented on how she appreciates attending school performances and the Health Academy Senior dinner and that she felt honored to be invited. Mr. Pinney thanked Granite Bay High School for the opportunity to attend their AMA and expressed his enjoyment of “South Pacific”.

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 8:15 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JUNE 12, 2001 - ROSEVILLE HIGH SCHOOL, J.B. GALE LITTLE THEATER 601 TAHOE AVENUE, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:30 PM by Tami Brodnik, Vice President

 ROLL CALL Trustees Present: Tami Brodnik, Vice President Jan Pinney, Clerk Dean Forman, Member Jim Joiner, Member

Trustees Absent: Gary Kidder, President

 CONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to convene to closed session at 6:31 PM.

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to open session at 7:20 PM.

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, Larry Brubaker, Ona Castaneda, Don Genasci, Don Hicks, Gary Litke, Joyce Lude, Chris Minero, John Montgomery, Judie Pairan

 PLEDGE OF ALLEGIANCE

 REPORT OF ACTION FROM CLOSED SESSION None 3.0 STUDENT PERSONNEL 3.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve an agreement for a stipulated expulsion of Minh Nguyen, a Roseville High School student. The MOTION carried 4- 0 with Mr. Kidder absent. 3.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve an agreement for a stipulated expulsion of Jesus Ibarra-Mora, a Roseville High School student. The MOTION carried 4-0 with Mr. Kidder absent. 3.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve an agreement for a stipulated expulsion of Brianna Brooks, a Woodcreek High School student. The MOTION carried 4-0 with Mr. Kidder absent. 3.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve an agreement for a stipulated expulsion of Nathaniel DeJong, a Woodcreek High School student. The MOTION carried 4-0 with Mr. Kidder absent. 3.5 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik to approve an agreement for a stipulated expulsion of Jennifer Thiesen, a Woodcreek High School student. The MOTION carried 4-0 with Mr. Kidder absent.

01-178 A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the items on the consent agenda as presented with the exception of item 01-178.03. The MOTION carried 4-0 with Mr. Kidder absent.

01-178.01 APPROVAL OF MINUTES – Approved special meeting minutes of May 22, 2001.

01-178.02 EMPLOYMENT AND REASSIGNMENT Certificated Marsha Stanley, Substitute Teacher, District Wide Certificated Reassignment Joe Mazzuca, From Teacher, WHS, to Teacher/Athletic Director, GBHS Mark O’Hair, From Teacher, WHS, to ½ Teacher and ½ Asst. Principal, WHS Helen Wooden, From Inst. Asst., GBHS/CHS, to ½ Teacher and ½ Inst. Asst. OHS/CHS BOARD OF TRUSTEE REGULAR MINUTES, JUNE 12, 2001 ...... PAGE 2

Classified Reassignment Celeste Bates, From Substitute Bus Driver to Regular Bus Driver, Transportation Sheryece Vinson, From Cafeteria Assistant I, WHS, to Cafeteria Assistant I, RHS Coaches Randy Hudson, JV Wrestling Coach, Woodcreek High School Ronald Volk, Frosh Softball Coach, Roseville High School Miscellaneous Ann Burch, Summer Student Clerk, year 1, Roseville High School Jessica Doran, Student Clerk, year 1, District Office Jennifer Kindermann, Summer Student Clerk, year 1, Granite Bay High School Tor Langehaug, Student Computer Technician, Granite Bay High School Jessica Martelle, Summer Student Clerk, year 1, Oakmont High School

01-178.04 EMPLOYMENT OF SUMMER SCHOOL STAFF – Approved the employment of summer school staff for the 2001 summer session.

01-178.05 INCREASE OF HOURLY RATE FOR STUDENT EMPLOYEES – Approved increasing the hourly rate for student employees.

01-178.06 VENDOR AND PAYROLL WARRANTS – Approved the vendor warrants for the month of May and payroll warrants for the month of June.

01-178.07 APPROVAL OF RESOLUTION FOR CONTRACTORS' REGISTER FOR 2001-2002 – Approved Resolution Authorizing PCOE to Publish Notice and maintain Contractors' Register.

01-178.08 AUTHORIZATION TO SOLICIT BIDS - PAINTING ROSEVILLE HIGH SCHOOL – Authorized staff to solicit bids for painting Roseville High School.

01-178.09 APPROVAL OF VISA MERCHANT ACCOUNT – ADULT SCHOOL – Approved of a Visa merchant account for Adult School.

01-178.10 APPROVAL OF ROSEVILLE ADULT SCHOOL COURSE OFFERINGS FOR 2001-02 – Approved the 2001-02 course offerings for Roseville Adult School.

01-178.11 APPROVAL OF ROSEVILLE ADULT SCHOOL CALENDAR FOR 2001-02 – Approved the calendar for Roseville Adult School.

01-178.12 REQUEST FOR APPROVAL OF 2001-02 CONSOLIDATED PROGRAMS APPLICATION – Approved the annual application for state consolidated funding.

01-178.13 OVERNIGHT FIELD TRIP REQUESTS 01-178.13 A Approved fifteen Roseville High School Girls Varsity Basketball Team members to travel to Reno, NV to participate in a tournament, July 13 – 15, 2001. End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-179 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to accept the following: - Refrigerator from Mr. Barry Moran to Independence High School. - $500 from Kaiser Volunteers to the Adelante High School senior class. - $300 from Kaiser Permanente in Roseville to the Independence High School senior class.

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

01-180 ADOPTION OF FY 2001/02 BUDGET – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve the 2001/02 Budget as presented with the following provisions: provide to the Board a spatial plan of the District office including an outline of who, where and how much space each person has. The other provision is any expense related to “Antelope” be brought back to the Board for approval. The MOTION carried 4-0 with Mr. Kidder absent.

01-181 REJECTION OF BIDS - OAKMONT HIGH SCHOOL WEIGHT ROOM – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to reject all bids for the Oakmont High School Weight Room. The MOTION carried 4-0 with Mr. Kidder absent.

01-182 AGREEMENT WITH ROSEVILLE ELECTRIC – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve 5 year contract with Roseville Electric for electric service. The MOTION carried 4-0 with Mr. Kidder absent.

BOARD OF TRUSTEE REGULAR MINUTES, JUNE 12, 2001 ...... PAGE 3

01-183 AUTHORIZATION TO CONDUCT BOND SURVEY – A MOTION was made by Mr. Pinney and seconded by Mr. Forman authorizing staff to proceed with a survey of district residents regarding a possible bond election. The MOTION carried 4- 0 with Mr. Kidder absent.

01-184 RESOLUTION FOR BOND ISSUANCE – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve resolution calling for $10 million bond issuance. The MOTION carried 4-0 with Mr. Kidder absent.

01-185 AUTHORIZATION TO ACQUIRE RESTROOM/TICKET BOOTH – GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to place a restroom/ticket booth building at the football stadium. The MOTION carried 4-0 with Mr. Kidder absent.

01-186 REQUEST FOR WAIVER OF FEES FOR USE OF GRANITE BAY HIGH SCHOOL – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to approve Granite Bay High School Aquatics Booster Club’s request for waiver of fees for use of pool in summer of 2000 and 2001. The MOTION did not carry 2-2 with Mr. Kidder absent.

01-187 UPDATE ON PLANS FOR 5TH COMPREHENSIVE HIGH SCHOOL – A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve the square footage, elevations, preliminary design and architect’s preliminary budget for the 5th comprehensive high school. The MOTION carried 4-0 with Mr. Kidder absent.

01-188 AWARD OF BID FOR SHADE STRUCTURES – A MOTION was made by Mr. Forman and seconded by Mr. Pinney to authorize staff to acquire shade structures on IA buildings at Woodcreek (3) and Granite Bay High School (2). The MOTION carried 4-0 with Mr. Kidder absent.

01-189 PUBLIC HEARING AND ADOPTION OF RESOLUTION OF ASSURANCE FOR FY 2001-02 INSTRUCTIONAL MATERIALS – Mrs. Brodnik opened a public hearing at 8:51 PM and invited public comment on adoption of resolution of assurance for FY 2001-02 – Instructional Materials. No comments were made and the hearing was closed at 8:52 PM. A MOTION was made by Mr. Pinney and seconded by Mr. Forman to adopt Resolution 0036 on the sufficiency of textbooks and instructional materials for district students as required by Education Code 60119. The MOTION carried 4-0 with Mr. Kidder absent.

01-190 APPROVAL OF INSTRUCTIONAL MATERIALS RESOLUTION AND “STATEMENT OF ASSURANCE” FOR 2000-01 SCHIFF-BUSTAMANTE EXPENDITURES – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to adopt resolution 0037 and to approve a Statement of Assurance for fiscal year 00-01 that instructional materials purchased in 00-01 met the guidelines of Education Code 60451 and Education Code 60010, Subdivision (a). The MOTION carried 4-0 with Mr. Kidder absent.

 INFORMATION MATTERS

01-191 REVIEW OF FACULTY AND STAFF PETITION TO NAME THE OAKMONT HIGH SCHOOL LIBRARY – Per Board Policy 7511, staff requests direction from the Board on how to proceed. Mr. Godwin reviewed the petition as presented. No direction was given.

01-192 AGREEMENT WITH PACBELL (CINGULAR) CELLULAR – GRANITE BAY HIGH SCHOOL – Mr. Strickland reviewed the agreement with PACBELL (Cingular Wireless) on a cell antenna at Granite Bay High School. He reviewed a draft letter to be sent to residents within 300 feet of the proposed cellular and reported that the district will hold a public hearing at the July 10th Board meeting. The Board directed Mr. Strickland to proceed.

01-193 PROPOSAL FOR A FOUR DAY WORK WEEK FOR THE SUMMER OF 2001 – Mr. Godwin reviewed a proposal to create a four day work week for a portion of the summer as a potential energy savings. Concern was raised regarding health and safety issues. Mr. Godwin will report on any problems if encountered. Direction was given to proceed.

01-194 SUMMER SCHOOL PROGRAM UPDATE – Mr. Lawrence and Mr. Hicks provided an update of the District summer school program for the summer of 2001. Enrollment has increased by approximately 400 students from last year.

 COMMENTS FROM BOARD AND STAFF Board members expressed their appreciation to Principals and staff for all of the successful and special events/ceremonies leading up to and including graduation.

 RECONVENE TO CLOSED SESSION Mrs. Brodnik called for the Board to reconvene to closed session at 9:30 PM. BOARD OF TRUSTEE REGULAR MINUTES, JUNE 12, 2001 ...... PAGE 4

 RECONVENE TO OPEN SESSION Mrs. Brodnik called for the Board to reconvene to open session at 11:40 PM.

 REPORT OF ACTION TAKEN IN CLOSED SESSION None

01-178.03 RESIGNATION - A MOTION was made by Mr. Pinney and seconded by Mr. Forman to approve the resignations as presented. The MOTION carried 4-0 with Mr. Kidder absent.

Certificated Ted Acres, Teacher, Oakmont High School, effective 6/30/01 Stacy Barsdale, Psychologist, Challenge High School, effective 6/30/01 Rosemarie Codog, Teacher, Oakmont High School, effective 6/30/01 Jill A. Miller, Counselor, Granite Bay High School, effective 6/30/01 Margaret Schmidt, Teacher, Woodcreek High School, effective 6/30/01 Classified Manager Denny Jones, Director of Facilities Development, District Wide, effective 6/30/01 Classified Joyce Andes, Substitute Clerical Worker, District Wide, effective 5/17/01 Stacy Butler, Instructional Assistant, RHS, effective 6/7/01 Carrie Diller, Substitute Clerical Worker, District Wide, effective 5/17/01 Marilyn (Kate) Drury, Substitute Administrative Assistant, Adult, effective 6/15/01 Pete Gonzales, Substitute Custodian, District Wide, effective 6/5/01 Lyle Gurciullo, Cafeteria Assistant I, RHS, effective 6/8/01 Joan Kirsch, Instructional Assistant, RHS, effective 5/31/01

 ADJOURNMENT There being no further business, Mrs. Brodnik adjourned the meeting at 11:44 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - TUESDAY, JULY 10, 2001 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:33 PM by Gary Kidder, President

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Jim Joiner, Member

Trustees Absent: Dean Forman, Member

 AUDIENCE TO VISITORS None

 CONVENE TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 6:38 PM.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 7:10 PM.

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence, John Montgomery, Denny Jones, Jay Brown

 REPORT OF ACTION FROM CLOSED SESSION 1.1 RELEASE OF TWO PROBATIONARY CLASSIFIED EMPLOYEES - The Board approved the release of two classified employees during the probationary period of employment.

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

 CONSENT AGENDA

01-197 A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to approve the items on the consent agenda as presented. The MOTION carried 4-0 with Mr. Forman absent.

01-197.01 APPROVAL OF MINUTES – Approved regular meeting minutes of June 12, 2001.

01.197.02 EMPLOYMENT AND REASSIGNMENT Certificated Patrick Esposito, Summer School Teacher, RHS Joanne Jones, Summer School Teacher, RHS Classified Tina Ward, Instructional Assistant, S/M Handicapped, CHS Classified Management Denny Jones, Director of Facilities, (short term, July, 2001 only)

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JULY 10, 2001 ...... PAGE 2

Classified Reassignment Maribeth Alsop, From Instructional Assistant to Instructional Assistant, Special Education, OHS Ayako Carlotti, From D.O. to Facilities and Technology Department Miscellaneous Kyle Brekke, Student Computer Technician, Granite Bay High School Eric Dziengowski, Student Computer Technician, Roseville High School John Fay, Summer Student Groundskeeper, .50, Woodcreek High School Christine Sahlberg, Summer Student File Clerk, Woodcreek High School David Shurley, Summer Student Groundskeeper, Granite Bay High School Keith Sommer, Summer Student Groundskeeper, .50, Woodcreek High School Chad Szuh, Summer Student Groundskeeper, Oakmont High School

01-197.03 RESIGNATION Certificated Kristina Royer, .5 Psychologist, Challenge High School, effective 6/30/01 Classified Stacy Butler, Instructional Assistant, Roseville High School, effective 6/8/01 Ann Mayo, Instructional Assistant, Woodcreek High School, effective 6/8/01 Patricia Retzloff, Instructional Assistant, Challenge High School, effective 6/8/01 Joseph Turk, Language Assistant, Roseville High School, effective 6/8/01 Coaches Timothy Reilly, Varsity Boy’s and Girl’s Volleyball Coach, OHS, effective 6/25/01

01-197.04 APPROVED REVISIONS TO A CONTRACT WITH THE CALIFORNIA DEPARTMENT OF EDUCATION FOR A VISITING EDUCATOR – Approved revisions to a contract for Karen Shores with the California Department of Education for visiting educators.

01-197.05 VENDOR AND PAYROLL WARRANTS – Approved the vendor warrants for the month of June and payroll warrants for the month of July.

01-197.06 RESOLUTION FOR ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES (TRANS) – Authorized issuance of Tax and Revenue Anticipation Notes, not to exceed $5,000,000 for fiscal year 2001-02.

01-197.07 RESOLUTION AUTHORIZING END OF YEAR BUDGET TRANSFERS – Approved resolution authorizing end of year budget transfers in anticipation of budget transfers after June 30.

01-197.08 OVERNIGHT FIELD TRIP REQUESTS 01-197.08 A Approved the RHS Student Government class to travel to Donner Lake, CA to participate in a leadership retreat, July 26 – 27, 2001. 01-197.08 B Approved the RHS Yearbook students to travel to Santa Cruz, CA to attend a yearbook workshop, August 5 – 10, 2001. 01-197.08 C Approved the RHS Cheerleading Team to travel to Davis, CA to attend a cheerleading summer camp, August 13 – 16, 2001. 01-197.08 D Approved the RHS Band members to travel to Emigrant Gap, CA to attend a band summer camp, August 12 – 17, 2001.

 PUBLIC HEARING

01-196 CONSIDERATION OF AGREEMENT WITH CINGULAR WIRELESS – Mr. Kidder opened a public hearing at 7:27 pm and invited comment on the agreement with Cingular Wireless. Mr. Strickland reported the agreement(s) would be presented at the next Board meeting for approval. Hearing no comments, the public hearing was closed at 7:28 pm.

End of Consent Agenda Items]

 ACTION MATTERS, REGULAR AGENDA

01-198 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mrs. Brodnik and seconded by Mr. Pinney to accept the following: - Video equipment from Van Kreis to the Media Production Program at Woodcreek High School. - $1,000 from Foothill Community Church to the Administrative Scholarship Fund.

The MOTION carried 4-0 with Mr. Forman absent

BOARD OF TRUSTEE SPECIAL REGULAR MINUTES, JULY 10, 2001 ...... PAGE 3

01-199 REQUEST TO INCREASE LUNCH PRICE – A MOTION was made by Mr. Pinney and seconded by Mr. Joiner to increase student lunch price to $2.00 for the 2001/02 school year. The MOTION carried 4 - 0 with Mr. Forman absent.

01-200 CERTIFICATION OF FINAL ENVIRONMENTAL IMPACT REPORT – A MOTION was made by Mr. Joiner and seconded by Mr. Pinney to adopt the listed seven findings and adopt the statement of overriding consideration to certify the Final Environmental Impact Report for the 5th Comprehensive High School. The MOTION carried 4-0 with Mr. Forman absent.

01-201 APPROVAL OF ADDENDUM TO AGREEMENT WITH SHELBOURNE HOMEOWNER’S ASSOCIATION – This item was tabled.

01-202 OPTION TO PURCHASE AGREEMENT - ADELANTE HIGH SCHOOL – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve option to purchase agreement of .5 acres adjacent to Adelante High School. The MOTION carried 4-0 with Mr. Forman absent.

01-203 AWARD OF BID FOR RE-ROOFING ROSEVILLE AND OAKMONT HIGH SCHOOL – A MOTION was made by Mrs. Brodnik and seconded by Mr. Joiner to waive the irregularity of the non-collusion affidavit that was not submitted at the time the bids were opened and award the bid to Western Single Ply for re-roofing at Roseville and Oakmont High School. The MOTION carried 3-1-0 with Mr. Pinney abstaining and Mr. Forman absent.

01-204 AWARD OF BID TO RE-ROOF OAKMONT HIGH SCHOOL WEIGHT ROOM – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to approve staff’s recommendation to reject the bid to re-roof the Oakmont High School Weight Room. The MOTION carried 4-0 with Mr. Forman absent.

01-205 DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS – A MOTION was made by Mr. Pinney and seconded by Mrs. Brodnik adopt a declaration of need for fully qualified educators. The MOTION carried 4-0 with Mr. Forman absent.

 PENDING AGENDA

Subject Assigned to Date Consent/Action/Info

. APPROVAL OF AGREEMENT WITH CINGULAR WIRELESS 8/14/01 ACTION . REVISION TO TRANSPORTATION AGREEMENT – ROSEVILLE CITY STRICKLAND 8/28/01 ACTION SCHOOL DISTRICT . DISCUSSION OF CAPITAL IMPROVEMENT/FINANCING ISSUES INFORMATION . ACQUISITION OF BETTS PROPERTY ACTION

 COMMENTS FROM BOARD AND STAFF Mr. Joiner commented that the grounds at Granite Bay High School had improved and thanked Mr. Strickland for these efforts. He also acknowledged Steve Williams, Adelante High School Assistant Principal, and all district employees for their exemplary considerateness and generosity. Mr. Monetti and Mr. Strickland reported that at arecent Ad Hoc Committee meeting, Al Johnson, City Manager, had indicated the City of Roseville’s support of the District pertaining to schools in the development occurring on the west side of Roseville.

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 7:55 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President

ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION TUESDAY, JULY 10, 2001 6:25 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER The meeting was called to order at 6:25 PM by Gary Kidder, President

 ROLL CALL Trustees Present: Gary Kidder, President Tami Brodnik, Vice President Jan Pinney, Clerk Jim Joiner, Member

Trustees Absent: Dean Forman, Member

Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Richard Strickland, Pat Godwin, Steve Lawrence

 PLEDGE OF ALLEGIANCE

 AUDIENCE TO VISITORS None

 ACTION MATTERS, REGULAR AGENDA 01-206 AWARD OF BID – PAINTING ROSEVILLE AND WOODCREEK HIGH SCHOOL – A MOTION was made by Mr. Joiner and seconded by Mrs. Brodnik to award Cobalt Painting the bid for painting Roseville and Woodcreek High School. The MOTION carried 4-0 with Mr. Forman absent.

 ADJOURNED TO REGULAR SESSION Mr. Kidder called for the Board to convene to regular session at 6:31 PM.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION TUESDAY, JULY 16, 2001 4:00 P.M. DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA

M I N U T E S

 CALL TO ORDER Trustees Present: Gary Kidder, President Dean Forman, Member Jim Joiner, Member

Trustees Absent: Tami Brodnik, Vice President Jan Pinney, Clerk

Staff Present: Richard Strickland, Sherie Feder/Recorder, Pat Godwin, Steve Lawrence

 PLEDGE OF ALLEGIANCE

 COMMUNICATIONS None

 SCHOOL PRESENTATIONS None

 AUDIENCE TO VISITORS None

01-207 PUBLIC EMPLOYMENT – A MOTION was made by Mr. Joiner and seconded by Mr. Forman to approve the following for employment. The MOTION carried 3-0 with Mrs. Brodnik and Mr. Pinney absent.

Administration Michael Stockdale, Assistant Principal, Woodcreek High School Classified Management Christopher Grimes, Director of Facilities Development

01-208 RESOLUTION DECLARING AN EMERGENCY UNDER PUBLIC CONTRACT CODE SECTION 20113 – A MOTION was made by Mr. Forman and seconded by Mr. Joiner to approve Resolution No.0041 authorizing staff to provide and install electrical, data, fire alarm, and signal connections to two relocatable classrooms at Roseville High School. The MOTION carried 3-0 with Mrs. Brodnik and Mr. Pinney absent.

 RECESS TO CLOSED SESSION Mr. Kidder called for the Board to convene to closed session at 4:10 pm.

 RECONVENE TO OPEN SESSION Mr. Kidder called for the Board to reconvene to open session at 4:20 p.m.

 REPORT OF ACTION TAKEN IN CLOSED SESSION

1.0 PERSONNEL 1.1 RELEASE OF A PROBATIONARY CLASSIFIED EMPLOYEE – The Board approved the release of a classified employee during the probationary period of employment.

 ADJOURNMENT There being no further business, Mr. Kidder adjourned the meeting at 4:22 p.m.

(ATTEST) R. Jan Pinney, Clerk Gary Kidder, President