ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – REGULAR SESSION - WEDNESDAY, NOVEMBER 12, 2014 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA M I N U T E S ♦ 6:30 PM ♦ CALL TO ORDER The meeting was called to order at 6:40 PM, by Mr. Pinney, President. ♦ ROLL CALL Trustees Present: Rene Aguilera, Member Scott E. Huber, Clerk (arrived 6:55 PM) Linda M. Park, Vice President R. Jan Pinney, President Paige K. Stauss, Member Students Present: Naomi Whitecotton, Independence High School Mikaela Andrade, Antelope High School Staff Present: Ron Severson, Superintendent, Barbara Huber/Recorder, John Montgomery, Gary Stevens, Steve Williams, Brad Basham, John Becker, Jess Borjon, David Byrd, Judy Fischer, Chris Grimes, Tony Ham, Rob Hasty, Joe Landon, Debbie Latteri, Suzanne Laughrea, Jennifer Leighton, Amy Lloyd, Joyce Lude and Sherie Surwillo. ♦ CONVENE TO CLOSED SESSION Mr. Pinney called for the Board to convene to Closed Session at 6:40 PM. ♦ 7:00 PM ♦ RECONVENE TO OPEN SESSION Mr. Pinney called for the Board to convene to Open Session at 7:08 PM. ♦ PLEDGE OF ALLEGIANCE ♦ REPORT OF ACTION FROM CLOSED SESSION 1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 4-0 (Aguilera, Park, Pinney, Stauss) with Mr. Huber absent. 1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Park and seconded by Mr. Aguilera to approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 4-0 (Aguilera, Park, Pinney, Stauss) with Mr. Huber absent. 1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 4-0 (Aguilera, Park, Pinney, Stauss) with Mr. Huber absent. 1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to approve an agreement for the stipulated expulsion of an Oakmont High School student. The MOTION carried 4-0- 1 (four aye votes: Aguilera, Park, Pinney, Stauss; zero no votes; one abstention vote: Huber). 2.2 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE §54957. A MOTION was made by Mrs. Stauss and seconded by Mrs. Park to accept staff’s recommendation. The MOTION carried 4-0 (Aguilera, Park, Pinney, Stauss) with Mr. Huber absent. 3.1 LIABILITY CLAIM, GOVERNMENT CODE §54956.9(d)(2) & §54956.95. A MOTION was made by Mrs. Park and seconded by Mrs. Stauss to deny the claim of Brenna Toole against the Roseville Joint Union High School District. The MOTION carried 4-0 (Aguilera, Park, Pinney, Stauss) with Mr. Huber absent. ♦ SCHOOL BOARD PRESENTATION Mr. Pinney presented the student board representatives with plaques and thanked them for their service to the board. BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 12, 2014 .............................................................................................. PAGE 2 ♦ SCHOOL PRESENTATION Oakmont High School Health Academy Coordinator Wes Muller and students from the academy attended the meeting. They presented information on the Health Academy Program including industry trends, number of students enrolled, industry partners, and funding sources. ♦ COMMUNICATIONS None. ♦ AUDIENCE TO VISITORS None. NOTICE TO THE PUBLIC All matters listed under the Consent Agenda are considered to be routine and all will be enacted by one motion with a roll call vote. There will be no separate discussion of these items unless the Board of Trustees, audience, or staff requests specific items to be removed from the Consent Agenda for separate action. Any items removed will be considered after the motion to approve the Consent Agenda. 14-148 CONSENT AGENDA (SINGLE MOTION NEEDED) A MOTION was made by Mrs. Stauss and was seconded by Mr. Aguilera to approve the items on the consent agenda with the exception of item number 14-148.9 which was pulled from the Consent agenda and moved to the Action Matters agenda. Roll Call Vote: Mr. Aguilera Aye Mr. Huber Aye Mrs. Park Aye Mr. Pinney Aye Mrs. Stauss Aye The MOTION carried 5-0. 14-148.1 APPROVAL OF MINUTES - Approved the meeting minutes of the October 14, 2014 regular and special session meetings. 14-148.2 EMPLOYMENT/REASSIGNMENT Certificated Celine Geneve-Brown, French Teacher, Granite Bay High School (part-time) Nathaniel Grady, Substitute Teacher, Districtwide Claire Haviland, Substitute Teacher, Districtwide Stephanie Ireland, Substitute Teacher, Districtwide Karl Johnson, Substitute Teacher, Districtwide Karl Kelcec, Substitute Teacher, Districtwide Matthew Kettenhofen, Substitute Teacher, Districtwide James Regan, Substitute Teacher, Districtwide Adam Wait, Substitute Teacher, Districtwide Classified/Confidential/Classified Management Hunter Carnevale, Substitute Paraeducator I, Districtwide Nathan Dyck, Limited Term Theater Technician, Antelope High School Oksana Kambur, Limited Term Academic Tutor, Antelope High School Karl Kelcec, Substitute Paraeducator I, Districtwide Matthew Kilbourne, Limited Term Academic Tutor, Antelope High School Timothy Mascarinas, Limited Term Vocal Music Accompanist, Antelope High School Monica Melin, Limited Term Academic Tutor, Roseville High School Signe Miller, School Administrative Assistant, Roseville High School Claudia Miranda, Cafeteria Assistant I, Cavitt Junior High School Louis Moreno, Limited Term Marching Band Assistant, Antelope High School Amy Rehwald, School Administrative Assistant, Granite Bay High School Courtney Thiesen, Paraeducator I, Roseville High School Coaches Anissa Andrade, Booster Paid Summer Cheer Camp Coach, Antelope High School Yianni Athens, Assistant Wrestling Coach, Oakmont High School Tim Avila, Frosh Boys’ Basketball Coach, Oakmont High School Jay Bennett, Varsity Assistant Boys’ Basketball Coach, Oakmont High School T. Tony Fletcher, JV Assistant Football Coach, Antelope High School Douglas Irwin, Volunteer Varsity Assistant Boys’ Basketball Coach, Roseville High School Page 2 of 6 BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 12, 2014 .............................................................................................. PAGE 3 Jeffrey Mann, Assistant Soccer Coach, Granite Bay High School Chloe Smith, Assistant Cheer Coach, Roseville High School Greg Stewart, Volunteer Assistant Boys’ Basketball Coach, Roseville High School Miscellaneous Justin Andres, Workability Student, Oakmont High School Heather Botnen, Chaperone with Cross Country, Roseville High School Charlene Christian, Chaperone with Speech and Debate, Antelope High School Van Donahue, Workability Student, Oakmont High School Cathleen Ellis, Volunteer with Robotics, Granite Bay High School Willard Ellis, Volunteer with Robotics, Granite Bay High School Crystal Gilley, Workability Student, Oakmont High School Wendy Grantham, Chaperone with Band, Woodcreek High School Gregory Hanel, Chaperone with Band, Woodcreek High School Jamie Hawkes, Workability Student, Roseville High School Shirley Jake, Chaperone with Band, Granite Bay High School Boyce Jefferies Jr., Booster Paid Band Assistant, Antelope High School Debby Juarros, Volunteer with Speech and Debate, Antelope High School Blade Langley, Workability Student, Roseville High School James Linder, Chaperone with Band, Woodcreek High School Miggy Brent Magallanes, Workability Student, Oakmont High School Vincent Martinez, Student Theater Technician, Granite Bay High School Shannon McCann, Chaperone with Speech and Debate, Woodcreek High School Timothy Murphy, Volunteer with Robotics, Granite Bay High School Jason Nunes, Chaperone with Guitar Class, Woodcreek High School David Pentrack, Volunteer with Robotics, Granite Bay High School Nayeli Pizano, Workability Student, Roseville High School Cody Price, Workability Student, Antelope High School Ashley Prieto, Workability Student, Oakmont High School Julia Diane Quillen, Chaperone with Theater Classes, Woodcreek High School Wyatt Reilly, Workability Student, Oakmont High School Lisa Robles, Volunteer with Engineering and Design, Granite Bay High School Stephen Romeo, Volunteer with Robotics, Granite Bay High School Jessalyn Rosa, Workability Student, Oakmont High School Alyssa Rushton, Workability Student, Oakmont High School Tami Santa Catalina, Volunteer with Dance Team, Woodcreek High School Gabriel Trujillo, Workability Student, Roseville High School Erica Vanden Bogaerde, Chaperone with Band, Granite Bay High School Nathan Wallace, Workability Student, Roseville High School Eileen Whatley, Chaperone with Dance/Music N Motion, Woodcreek High School John Yim, Chaperone with Band, Granite Bay High School 14-148.3 RESIGNATIONS Certificated Gary Graham, Art Teacher, Antelope High School, effective December 19, 2014, for purposes of retirement Karl Jacobs, Substitute Teacher, Districtwide, effective October 20, 2014 Sarah Kurth, Substitute Teacher, Districtwide, effective October 20, 2014 Donald Nush, Substitute Teacher, Districtwide, effective October 20, 2014 Irma Tchamourian, Substitute Teacher, Districtwide, effective October 8, 2014 Classified/Confidential Diane Adams, Limited Term Workability Job Coach, Districtwide, effective October 31, 2014 Connie Ammatuna, Substitute School Administrative Assistant, Granite Bay High School, effective October 31, 2014 Anita Avery, Paraeducator I, Antelope High School, effective November 20, 2014, for purposes of retirement Jacob