ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, MARCH 10, 2015 - DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA A G E N D A ♦ 6:00 PM ♦ CALL TO ORDER ♦ ROLL CALL ♦ CONVENE TO CLOSED SESSION ♦ RECONVENE TO OPEN SESSION ♦ 7:00 PM ♦ PLEDGE OF ALLEGIANCE ♦ REPORT OF ACTION FROM CLOSED SESSION ♦ INTRODUCTION OF STUDENT BOARD REPRESENTATIVES ♦ SCHOOL PRESENTATION Roseville High School ♦ COMMUNICATIONS ♦ AUDIENCE TO VISITORS Members of the audience may address the Board on matters not on the regular agenda. Brown Act regulations restrict the Board from taking action on any subject presented that is not on the agenda. 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. 15-029 CONSENT AGENDA (SINGLE MOTION NEEDED) 15-029.1 APPROVAL OF MINUTES - Approval of the meeting minutes of the February 2, February 10 and February 11, 2014 regular and special session meetings. 15-029.2 EMPLOYMENT/REASSIGNMENT Certificated Substitute Teacher, Substitute Counselor, Districtwide Substitute Teacher, Districtwide (4) Substitute Teacher, Roseville Adult School Certificated Transfer/Reassignment/Change in FTE Social Studies Teacher, Roseville High School (temporary assignment extended through May 29, 2015) Math Teacher, Oakmont High School, from temporary position to tenure track (probationary two for 2015-16) CTE Construction and Engineering Teacher, Oakmont High School, from .67 FTE to 1.00 FTE (probationary one for 2015-16) Classified/Confidential/Classified Management 200 day Custodian, Antelope High School Substitute Cafeteria Assistant I, Districtwide (5) Substitute Custodian, Districtwide (2) Cafeteria Assistant I, Granite Bay High School Limited Term Interpreter, Districtwide Limited Term School Based Clinical Therapist 2 Intern, Districtwide Classified/Confidential/Reassignment/Transfer/Promotion Bus Driver, Transportation Department, from 6.45 hr/day to 7.22 hr/day BOARD OF TRUSTEE REGULAR SESSION AGENDA, MARCH 10, 2015 ..................................................................................... PAGE 2 Coaches Volunteer Assistant Wrestling Coach, Roseville High School JV Softball Coach, Roseville High School Assistant Boys’ Lacrosse Coach, Granite Bay High School Volunteer Assistant Frosh Baseball Coach, Antelope High School Assistant Girls’ Swim Coach, Granite Bay High School Assistant Track Coach, Woodcreek High School Booster Paid Assistant Cross Country Coach, Woodcreek High School Frosh Baseball Coach, Roseville High School Assistant Girls’ Lacrosse Coach, Granite Bay High School Volunteer Assistant Track Coach, Granite Bay High School Boys’ Tennis Coach, Granite Bay High School Volunteer Assistant Baseball Coach, Woodcreek High School Girls’ Swim Coach, Roseville High School Volunteer Assistant Track Coach, Oakmont High School Assistant Track and Cross Country Coach, Woodcreek High School Volunteer Assistant Baseball Coach, Roseville High School Girls’ Track Coach, Oakmont High School Volunteer Assistant Boys’ Tennis Coach, Oakmont High School JV Boys’ Volleyball Coach, Roseville High School Booster Paid Assistant JV Boys’ Swim Coach, Woodcreek High School Miscellaneous Volunteer with Engineering, Granite Bay High School Workability Student, Granite Bay High School (5) Workability Student, Antelope High School Workability Student, Woodcreek High School (2) Student Theater Technician, Woodcreek High School (2) Chaperone with Band, Granite Bay High School Workability Student, Adelante High School Booster Paid Band/Color Guard Assistant, Woodcreek High School Workability Student, Adult Transition Program, Roseville High School (3) Chaperone with Dance, Granite Bay High School (2) Volunteer Choreographer, Oakmont High School Chaperone for Dance and Choir, Woodcreek High School Chaperone with Cheer, Roseville High School Chaperone with Musical Theater, Woodcreek High School Volunteer with Band, Antelope High School Volunteer with Speech & Debate, Antelope High School Workability Student, Oakmont High School Volunteer with Mountain Bike Club, Roseville High School 15-029.3 RESIGNATIONS Certificated Head Football Coach, Granite Bay High School, effective February 19, 2015 Chemistry Teacher, Granite Bay High School, effective May 29, 2015 (for purposes of retirement) Substitute Teacher, Districtwide, effective February 6, 2015 Math Teacher, Woodcreek High School, effective June 1, 2015 (currently on a leave of absence) Substitute Teacher, Districtwide, effective February 7, 2015 Math Teacher, Oakmont High School, effective May 29, 2015 (currently on a leave of absence) Biology Teacher, Antelope High School, effective May 29, 2015 (currently on a leave of absence) Substitute Teacher, Districtwide, effective February 17, 2015 Substitute Teacher, Districtwide, effective March 2, 2015 Teacher, Roseville Adult School, effective June 30, 2015 (for purposes of retirement) Classified/Confidential/Classified Management Cafeteria Assistant I, Oakmont High School, effective February 27, 2015 Computer Systems Technician, Technology Department, effective March 1, 2015 Paraeducator I, Challenge High School, effective February 17, 2015 15-029.4 LEAVES OF ABSENCE Certificated Page 2 of 5 BOARD OF TRUSTEE REGULAR SESSION AGENDA, MARCH 10, 2015 ..................................................................................... PAGE 3 FACS Teacher, Roseville High School, requests a .33 FTE unpaid leave of absence for the 2015-16 school year English Teacher, Antelope High School, requests a .33 FTE unpaid leave of absence for the 2015-16 school year Classified/Confidential Bus Driver, Transportation Department, requests CSEA Association leave of absence for 3.08 hours each day on February 3 and February 5, 2015 Cafeteria Assistant I, Antelope High School, requests an unpaid leave of absence from January 23, 2015 through January 26, 2015 15-029.5 VENDOR AND PAYROLL CHECKS – Ratify payment of vendor checks for the month of February 2015 and payroll checks for the month of March 2015. 15-029.6 CERTIFICATION OF TEMPORARY ATHLETIC COACHES – Staff recommendation to approve annual Title 5 conditions. 15-029.7 APPROVAL OF ADDITION TO ADULT EDUCATION SALARY SCHEDULE – Recommendation to add Psychologist to the Roseville Adult School salary schedule. 15-029.8 ANTELOPE HS BLACK BOX THEATRE AUTHORIZATION TO NEGOTIATE LEASE LEASE-BACK CONTRACT FOR THEATRE LIGHTING SYSTEM – Authorize staff to negotiate a Lease Lease-Back contract with LVH Entertainment Systems for Antelope High School’s black box theater lighting system. 15-029.9 ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – Request that the Board accept the following: $200 from Dennis Fulfer Insurance Agency to the World Languages Program ($100) and to the Student Leadership Program ($100) at Oakmont High School. $613.52 from the Target Take Charge of Education Program to the students at Oakmont High School. Two dozen bagels from Noah’s Bagels to the Breakfast Club at Granite Bay High School. $574.58 from the Target Take Charge of Education Program to the students at Granite Bay High School. $25.02 From the Kaiser Permanente Community Giving Campaign on behalf of Ms. T. Lee to the students at Granite Bay High School. Lunch for ten from Krush Burger to the students of the Therapeutic Intervention Program at Challenge High School. Sunn Concert Slave Amplifier from Mr. Noxon to the guitar program at Woodcreek High School. 14 Dell Latitude laptop computers from the Department of General Services to the students and staff at Oakmont High School. $5,000 from the Wells Fargo Community Support Campaign on behalf of Mr. G. Zanolli to the soccer ($1,000) and baseball ($4,000) programs at Oakmont High School. $100 from Mr. P. Bean to the Trap Club at Oakmont High School. 15-029.10 OVERNIGHT FIELD TRIP REQUESTS Request approval for eight Granite Bay High School golf team members to travel to Monterey, 15-029.10 A California to play in a tournament April 8-9, 2015. Request approval for five Granite Bay High School golf team members to travel to Palm Desert, 15-029.10 B California to play in a tournament March 26-29, 2015. Request approval for 16 Roseville High School students to spend the night at a local hotel to 15-029.10 C participate in the Every Fifteen Minutes program April 27-28, 2015. Request approval for 15 Granite Bay High School media/film students to travel to San Diego, 15-029.10 D California to attend a conference March 31-April 4, 2015. Request approval for approximately 15 Woodcreek High School track and field team members to 15-029.10 E travel to Palo Alto, California to participate in a track meet April 3-4, 2015. Request approval for approximately 15 Woodcreek High School track and field team members to 15-029.10 F travel to Walnut, California to participate in a track meet April 17-19, 2015. Request approval for approximately 15 Woodcreek High School track and field team members to 15-029.10 G travel to Clovis, California to participate in the state championships June 4-6, 2015. Request approval for approximately nine Granite Bay High School engineering students to travel 15-029.10 H to Detroit, Michigan to participate in the Shell Eco Marathon Challenge April 9-13, 2015. Ratify