YOSEMITE JOINT UNION HIGH SCHOOL DISTRICT

50200 Road 427

Oakhurst, CA  93644

 

NOTICE OF REGULAR MEETING

DATE: December 13, 2001

TIME:            6:30 p.m.

PLACE:          Administration Board Room

A  G  E  N  D  A

 

1.0                                      CALL TO ORDER

1.0       Pledge of Allegiance

 

2.0                                      ROLL CALL

 

3.0                                      APPROVAL OF AGENDA

                                   

4.0                                      HEARING OF THE PUBLIC…………………………………………………

The public is welcome to address the Board on any matter pertaining to the school district that is not on the agenda. The trustees may ask questions for clarity, but cannot discuss or take action on these matters, if desired, until such matters are appropriately placed on the agenda.

Unless otherwise determined by the Board, each person is limited to 5 minutes.

The public may address the Board on each of the remaining items on the agenda as those items are taken up.  Unless otherwise determined by the Board, each person is limited to 3 minutes per item.

 

5.0                                      REPORTS SECTION………………………………………………………….

1.                  Student                        

2.                  Classified /Certificated

3.                  Public Relations/Grant Writing

4.                  Managers’

5.                  Superintendent 

6.         Board

 

6.0                                      CONSENT AGENDA………………………………………………………

NOTE:             The Board will be asked to approve all of the following

Items by a single vote unless any member of the Board or public asks that an item be removed from the Consent Agenda to be considered & discussed separately.

a.                   Approval of Minutes of Regular Meeting: November 15, 2001

Approval of Minutes of Special Meeting:  December 4, 2001

b.                  Approval of Payroll:      November 30, 2001 - $ 576,085.92

c.                   Approval of Donations:

1.         4 cords of wood – value $500.00

                                    2.         Mower – Tom Hillborn

d.                  Approval of Coaches or Volunteers

1.         Jeff Nichols – Frosh Boys Basketball - volunteer

e.                   FINANCE:

1.                  Approval of Warrants

2.                  Approval of Budget Transfers

3.         Approval of Bond Fund Transfers

f.          Approval of Field Trip Requests:

                                    1.         Atascadero/Paso Robles – Boys Varsity Soccer – Cox 11/30-12/1

g.         Approval of Inter-District Transfer Request:

Student # 90-1037 from the Yosemite Union High School District to the Minarets Home School Program

Student # 90-1038 from the Yosemite Union High School District to the Mariposa High School District

 

7.0                                      ACTION ITEMS…………………………………………………………

 

7.1       Consideration and Action on Approval of Grants

1.         Fine Arts Grant Application

2.         Community Policing Partnership Grant Application

                        7.2       Consideration and Action on Approval of Library Plan

                        7.3       Consideration and Action on Approval of Technology Plan

                        7.4       Consideration and Action on 2001-2002 1st Interim Report

                        7.5       Consideration and Action on BP 5113/AR 5113 – Students

                        7.6       Consideration and Action on Board Workshops

                        7.7       Consideration and Action on BTSA Memorandum of Understanding

                        7.8       Consideration and Action on 2000-2001 Auditors Report

                       

                                   

8.0                   INFORMATION ITEMS………………………………………………

           

                        8.1       Update on Construction           

8.2       Update on Enrollment

                        8.3       Curriculum Update

                       

 

9.0                   CLOSED SESSION  Personnel/Labor Relations/Student

                                    Discipline/Litigation

           

10.0                 PERSONNEL…………………………………………………………..

 

                        10.1     Consideration and Action on Hiring Custodian

                        10.2     Consideration and Action on Hiring Three Cafeteria

Cook Helper I’s

                        10.3     Consideration and Action to Recruit and Hire in house one-hour

Cafeteria Assistant

                        10.4     Consideration and Action on CBEST Waiver Certificated Staff

                       

11.0                 ITEMS FOR NEXT MEETING

 

12.0                 NEXT MEETING

Unless otherwise announced, the next regular meeting of the Board of Trustees will be held on January 17, 2002 in the Board Room.

 

13.0                 ADJOURNMENT

 

JMP