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20081118m

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									ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT
BOARD OF TRUSTEES – REGULAR SESSION
                                                                                       - TUESDAY, NOVEMBER 18, 2008 -
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 6:32 PM by Mr. Pinney, Clerk.
♦    CONVENE TO CLOSED SESSION
     Mr. Pinney called for the Board to convene to Closed Session at 6:33 PM.
♦    RECONVENE TO OPEN SESSION
     Mr. Pinney called for the Board to reconvene to Open Session at 7:04 PM
♦    REPORT OF ACTION FROM CLOSED SESSION
     Mr. Pinney reported the Board accepted staff’s recommendations on Items 1.1 – 1.6.
♦    ROLL CALL
     Trustees Present:                          R. Jan Pinney, Clerk
                                                Garry Genzlinger, Member
                                                Scott Huber, Member

     Trustees Absent:                           Paige K. Stauss, President
                                                Jack Duran, Vice President

     Students Present:                          Bailey Marshall/WHS
                                                Lia Manfredi/RHS
     Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen De Graw, John Montgomery, Gary Stevens, Judy Fischer, Craig
     Garabedian, Chris Grimes, Steve Williams, Ron Severson, Brad Basham, John Becker, Jess Borjon, Gary Litke, Joyce Lude, Rick Matteoli,
     Mike McGuire, Kathleen Sirovy
♦    COMMUNICATIONS
     Student Board Representatives Bailey Marshall and Lia Manfredi were recognized and awarded for their service to the Board.
♦    AUDIENCE TO VISITORS
     None
     08-196    CONSENT AGENDA (SINGLE MOTION NEEDED)
               A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the items on the consent agenda with revisions
               made to the following: October 21 minutes, item 08-195 to correct the vote; rescind Bus Driver resignation on Item 08-196.3; and pull
               Overnight Field Trip Request Item 08-196.9 A.
               Roll Call Vote:                Mr. Duran                     Absent
                                              Mr. Genzlinger                Aye
                                              Mr. Huber                     Aye
                                              Mr. Pinney                    Aye
                                              Mrs. Stauss                   Absent
               The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.
               08-196.1     APPROVAL OF MINUTES – Approved regular meeting minutes of October 21 (with a revision made to Item 08-195 to
                            correct the vote) and November 4, 2008.

               08-196.2     EMPLOYMENT/REASSIGNMENT
                            Certificated
                            David Cook, Substitute Teacher
                            Marie-France Galvan, Substitute Teacher
                            Dawnyelle Ramos, Substitute Teacher
                            Carver Sears, Substitute Teacher
                            Todd Thorson, Substitute Teacher
                            Roxanne Hatfield, Earth Science Teacher, Oakmont High School (.66 FTE), effective October 27, 2008
                            Marlon Morgan, School Counselor, Oakmont High School (.50 FTE temporary) and Granite Bay High School (.50
                            FTE probationary)
                            Zrinka Smith, English Teacher, Oakmont High School (.33 FTE temporary), effective October 31, 2008 or as soon
                            thereafter as cleared for employment
                            Certificated Changes for 2008-09
                            Erica Joseph, Intervention Counselor, from a split assignment between Granite Bay and Antelope High Schools to a
                            full-time assignment at Antelope High School
BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 18, 2008 .............................................................................................. PAGE 2


                                  Classified
                                  Anna Hagen, Cafeteria Assistant, Granite Bay High School
                                  Mathilda Kettingolivier, Substitute Cafeteria Assistant I, Districtwide
                                  Angela Vaseva, Substitute Cafeteria Assistant I, Districtwide
                                  Adrienne Manuel, Paraeducator I, Antelope High School
                                  Terresa Montanez, Paraeducator I, Oakmont High School
                                  Dianne O’Hair, Paraeducator I, Granite Bay High School
                                  Derek Paul, Mechanic I, Transportation Department
                                  Stephanie Sanchez, Cafeteria Assistant I, Eureka District, Green Hills School
                                  Classified/Confidential Reassignments
                                  Jamee Gardner, Reassign from Sub Custodian to Maintenance Worker I, Roseville High School
                                  Betty Kyles, Reassign from Sub Cafeteria Asst to Cafeteria Assistant I, Woodcreek High School
                                  Miscellaneous
                                  Alison Adam, Student Tutor, Granite Bay High School
                                  Derek Blomquist, Student Tutor, Granite Bay High School
                                  Laura Dutra, Student Tutor, Granite Bay High School
                                  Rebecca Hao, Student Tutor, Granite Bay High School
                                  Lana Harrison, Student Tutor, Granite Bay High School
                                  Kealy Jaynes, Student Tutor, Granite Bay High School
                                  Stacy Liu, Student Tutor, Granite Bay High School
                                  Haroon Zaidi, Student Tutor, Granite Bay High School
                                  Joshua Adams, Workability Student, Roseville High School
                                  Jessica Cooper, Workability Student, Roseville High School
                                  Taylor Faus, Workability Student, Roseville High School
                                  Cy Gomez, Workability Student, Roseville High School
                                  Alyssa Spillane, Workability Student, Roseville High School
                                  Mark Cesario, Workability Student, Woodcreek High School
                                  Nathaniel Chapman, Workability Student, Woodcreek High School
                                  Yona Gonzalez Workability Student, Woodcreek High School
                                  Crystal Gregg, Workability Student, Woodcreek High School
                                  Victorine Pinney, Workability Student, Woodcreek High School
                                  Cheralyn Williams, Workability Student, Woodcreek High School
                                  Justin Toms, Student Computer Technician, Granite Bay High School
                                  Haroon Zaidi, Student Computer Technician, Granite Bay High School
                                  Coaches
                                  Ray Beck, Varsity Girls’ Basketball Coach, Woodcreek High School
                                  Anna Brown, Classroom Volunteer, Woodcreek High School
                                  Susan Lutz, Classroom Volunteer, Woodcreek High School
                                  Tiffany Osgood, Classroom Volunteer, Woodcreek High School
                                  Sean Tweed, Classroom Volunteer, Woodcreek High School
                                  Morgan Browning, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School
                                  Wayne Brummond, JV Girls’ Basketball Coach, Granite Bay High School
                                  Jene Burris, Volunteer Assistant Wrestling Coach, Woodcreek High School
                                  Daniel Camps, Cheer Coach, Woodcreek High School
                                  Nick Diaz, Wrestling Coach, Oakmont High School
                                  Dustin DePlacito, Volunteer Assistant Boys’ Basketball Coach, Woodcreek High School
                                  Terry Tagney, Volunteer Assistant Boys’ Basketball Coach, Woodcreek High School
                                  Lori Ann Donnell, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School
                                  Rachel Stewart, Volunteer Assistant Girls’ Basketball Coach, Woodcreek High School
                                  Brian Dunn, 50% Assistant Wrestling Coach, Woodcreek High School
                                  Greg Granucci, Varsity Boys’ Basketball Coach, Roseville High School
                                  Mike Grummert, Frosh Boys’ Basketball Coach, Woodcreek High School
                                  Mike Harris, Frosh Boys’ Basketball Coach, Granite Bay High School
                                  Paul Hayes, JV Boys’ Basketball Coach, Woodcreek High School
                                  John Hunter, JV Boys’ Basketball Coach, Oakmont High School
                                  Brittainy Jackson, Assistant Cheer Coach, Woodcreek High School
                                  David Koch, Headminder Coordinator, Oakmont High School
                                  John Ludington, Frosh Girls’ Basketball Coach, Granite Bay High School
                                  Mike Lynch, Wrestling Coach, Granite Bay High School
                                  Doug Mason, Wrestling Coach, Woodcreek High School
                                  Joe Mazzuca, Frosh Girls’ Basketball Coach, Woodcreek High School
                                                                          Page 2 of 4
BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 18, 2008 .............................................................................................. PAGE 3

                                  Allison McNamara, Drill Team Coordinator/Coach, Granite Bay High School
                                  Ryan Mosley, Volunteer Assistant Water Polo Coach, Oakmont High School
                                  Burnel Pinkerton, Varsity Boys’ Basketball Coach, Woodcreek High School
                                  Chris Ressa, Headminder Coordinator, Antelope High School
                                  Jeffrey Rizzo, Volunteer Assistant Boys’ Soccer Coach, Oakmont High School
                                  Katie Sinor, Headminder Coordinator, Granite Bay High School
                                  Jason Sitterud, Varsity Boys’ Basketball Coach, Granite Bay High School
                                  Melissa Stevens, Headminder Coordinator, Roseville High School
                                  Mike Triolo, Varsity Boys’ Basketball Coach, Antelope High School
                                  Charles Veilleux, Volunteer Assistant Wrestling Coach, Roseville High School
                                  Patrick Vlasak, Assistant Wrestling Coach, Roseville High School
                                  Al Voigt, Jr., Volunteer Assistant Girls’ Basketball Coach, Oakmont High School
                                  Anthony Watkins, Frosh Boys’ Basketball Coach, Antelope High School
                                  Zoe Yockey-Manutes, Assistant Cheer Coach, Oakmont High School
                   08-196.3       RESIGNATIONS
                                  Certificated
                                  Valerie Buckingham, AVID Coordinator, districtwide, effective November 1, 2008
                                  Classified
                                  Stewart Benedict, Marching Band Assistant, Oakmont High School, effective October 24, 2008
                                  Kerry Briuolo, School Admin Asst, Granite Bay High School, effective October 31, 2008
                                  Rescinded - Bus Driver, Transportation, effective October 22, 2008
                                  Valerie Perry, Paraeducator II, Oakmont High School, effective January 31, 2009
                   08-196.4       LEAVES OF ABSENCE
                                  Certificated
                                  Dayle Filibeck-Edgerton, Nurse, Roseville High School, requests Medical Leave of Absence effective November 3,
                                  2008 to November 28, 2008.
                                  Classified
                                  Kassandra Strahan-Paul, Department Secretary, Facilities Department, requests a Maternity Leave of Absence
                                  effective November 12, 2008, through January 2, 2009.
                   08-196.5      VENDOR AND PAYROLL – Ratified vendor checks for the period of October and payroll checks for the month of
                                 November.
                   08-196.6       UPDATED LEA PLAN FOR PROGRAM IMPROVEMENT – Approved the updated LEA Plan for Program
                                  Improvement.
                   08-196.7       UPDATED LOCAL PLAN FOR CAREER TECH EDUCATION – Approved the updated Local Plan for Career
                                  Technical Education.
                   08-196.8       DECLARATION OF SURPLUS PROPERTY – Approved declaration of surplus property.
                   08-196.9       OVERNIGHT FIELD TRIP REQUESTS
                                  08-196.9 A Pulled request for approximately 120 WHS AVID students to travel to Southern California to visit
                                             colleges, March 18 – 21, 2009.
                                  08-196.9 B Approved request for approximately 26 RHS AVID student to travel to the bay area to visit colleges,
                                             March 16 – 17, 2009.
                                  08-196.9 C Approved request for 15 RHS students to Yosemite to attend the Yosemite Institute, April 13 – 17,
                                             2009.
                                  08-196.9 D Approved request for approximately 7 GBHS Drama Club students to travel to New York City, NY to
                                             tour, December 27 – January 2, 2009.
                                  08-196.9 E Approved request for approximately 30 RHS AP Art History and International Club students to travel
                                             to Los Angeles, CA to tour museums, January 16 – 18, 2009.
(End of Consent Agenda Items)

♦       ACTION MATTERS, REGULAR AGENDA
        08-197        ACCEPTANCE OF DONATIONS/GIFTS/GRANTS/AWARDS – A MOTION was made by Mr. Huber and seconded by Mr.
                      Genzlinger to accept the following:
                      - $250 from AEGON Transamerica Foundation to Granite Bay High School.
                      - $564.67 from Target Take Charge of Education Program to Granite Bay High School.
                      - $478.98 from PG & E to the Granite Bay HS Emerald Brigade and Girls Volleyball programs.
                      - $5,340 from Intel Foundation to the Granite Bay HS Robotics program.
                      - Wells Fargo Matching Gift Program and 1) Laura Gorman-Vasquez - $57.71 2)Lynette Latzen - $60.00 3) Mark Webster $576.91.
                      - $572.04 from Target Take Charge of Education Program to Oakmont High School.
                                                                          Page 3 of 4
BOARD OF TRUSTEE REGULAR MINUTES, NOVEMBER 18, 2008 .............................................................................................. PAGE 4

                      - $500 from Roseville High School Class of ’58 to the Roseville High School Library.
                      - $.32 from Wells Fargo Just Give Program to Granite Bay High School.
                      The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.

        08-198        REVISIONS TO BOARD POLICY/STAFF RULE 4040, EMPLOYEE USE OF TECHNOLOGY (SECOND READING) – A
                      MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve revisions to Board Policy/Staff Rule 4040,
                      Employee Use of Technology (second reading). The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.
        08-199        AUTHORIZATION TO SOLICIT RHS 200 WING CULINARY ARTS/FASHION DESIGN PROJECT – CONSTRUCTION
                      MANAGER AT RISK AND LEASE/LEASEBACK PROPOSALS – A MOTION was made by Mr. Genzlinger and seconded
                      by Mr. Huber to authorize staff to solicit construction manager at risk/lease lease-back proposals for the Roseville High
                      School 200 Wing Culinary Arts/Fashion Design Merchandizing (CTE) project. The MOTION carried 3-0 with Mrs. Stauss
                      and Mr. Duran absent.
        08-200        RESOLUTION TO APPLY FOR SCHOOL BUS GRANT – A MOTION was made by Mr. Huber and seconded by Mr.
                      Genzlinger to approve a resolution to apply for funding through the Lower-Emission School Bus Program.
                      Roll Call Vote:                Mr. Duran                       Absent
                                                     Mr. Genzlinger                  Aye
                                                     Mr. Huber                       Aye
                                                     Mr. Pinney                      Aye
                                                     Mrs. Stauss                     Absent
                      The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran absent.
        08-201        AUTHORIZATION TO BID TELECOMMUNICATION AND NETWORK SERVICES – A MOTION was made by Mr. Huber and
                      seconded by Mr. Genzlinger to authorize staff to bid telecommunications, long distance, mobile phones, internet, and high
                      speed data services under single and/or multi-year agreements. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran
                      absent.
♦    COMMENTS FROM BOARD AND STAFF
     Student Board Reps Bailey Marshall and Lia Manfredi thanked the Board for the opportunity to serve on the Board and to see how things work.
     School administrators were complimented for their efforts of setting expectations for students at the school football games. Positive comments
     were heard regarding the enthusiasm and cohesiveness exhibited while working on common goals at the Goal Setting Workshop. Carole
     Schwab, WHS Teacher and Placer County Teacher of the Year, was commended for the incredible speech she delivered at the Placer County
     Annual Trustee Dinner.
♦    CLOSED SESSION AGENDA
     1.0 STUDENT PERSONNEL
           1.1 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to
               approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 3-0 with Mrs.
               Stauss and Mr. Duran absent.
           1.2 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to
               approve an agreement for the stipulated expulsion of a Woodcreek High School student. The MOTION carried 3-0 with Mrs.
               Stauss and Mr. Duran absent.
           1.3 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to
               approve an agreement for the stipulated expulsion of an Adelante High School student. The MOTION carried 3-0 with Mrs.
               Stauss and Mr. Duran absent.
           1.4 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to
               approve an agreement for the stipulated expulsion of a Roseville High School student. The MOTION carried 3-0 with Mrs. Stauss
               and Mr. Duran absent.
           1.5 AGREEMENT FOR STIPULATED EXPULSION – A MOTION was made by Mr. Huber and seconded by Mr. Genzlinger to
               approve an agreement for the stipulated expulsion of an Antelope High School student. The MOTION carried 3-0 with Mrs.
               Stauss and Mr. Duran absent.
           1.6 REQUEST FOR READMISSION – A MOTION was made by Mr. Genzlinger and seconded by Mr. Huber to approve the request
               for readmission from expulsion of an Adelante High School student. The MOTION carried 3-0 with Mrs. Stauss and Mr. Duran
               absent.

♦    ADJOURNMENT
     Hearing no further business, Mr. Pinney adjourned the meeting at 7:24 PM.




    (ATTEST) R. Jan Pinney, Vice President                                                                                              Jack Duran, President

                                                                          Page 4 of 4

								
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