YOSEMITE JOINT UNION HIGH SCHOOL DISTRICT
50200 Road 427
NOTICE OF REGULAR MEETING DATE: February 8, 2001
TIME: 6:15
p.m.
PLACE: Board Room
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
Report 4. Managers Reports
2.
Classified
/ Certificated 5. Director Special Projects
3.
Business
Services 6. Superintendents Report
7. Board Reports
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: January 18, 2001
b.
Approval
of Payroll: January 31, 2001 - $
490,914.48
c.
Approval
of Inter-district Transfer Request:
Student # 90-852 from the Yosemite Union High School
District to the Minarets Jt. Union High School District
Student #
90-853 from Mariposa County Unified School District to the
Yosemite
Union High School District
d.
Approval
of Donations:
1. Advanced
Auto - $ 650.00
2. Mountain Auto Clinic - $ 650.00
To purchase
the AllData automotive computer program for the Auto Shop
e. Approval to Destroy Old Records and
Documents
f. Approval
of Spring Coaches:
1. Track Assistant Dave Murchison
2. Softball Volunteer John Burrough
g. FINANCE:
1.
Approval
of Warrants
2.
Approval
of Budget Transfers
h. Approval
of Resignation
1. Temporary Certificated Assignment
i. Approval of Field Trip Request:
1. ROP Forestry Pinnacles National
Monument 4/6/01-4/9/01
7.0
ACTION ITEMS
7.1 Consideration
and Action on BP/AR 6146.1 Graduation Requirement
Second
Reading
7.2 Consideration and Action on Board
Workshops
7.3 Consideration and Action on Agreement for
Services Consolidated
7.4 Consideration and Action to Approve a
Girls Golf Program
7.5 Consideration and Action to Approve
Psychological/Nursing Services
for the
2001-2002 school year.
7.6 Consideration and Action to Approve
District Application for the Arts
Work Visual
and Performing Arts Education Grant Program
7.7
Consideration
and Action on Technology Competencies
7.8
Consideration
and Action on Shared Superintendent Services
8.0
INFORMATION ITEMS
8.1 Update
on Joint Board Meeting
8.2 Update
on Enrollment
8.3 Update on Budget
8.4 Update on Superintendent Symposium
8.5 Update on EAST Grant
8.6 Discussion on Joint Unification Study
9.0 CLOSED SESSION Personnel/Labor
Relations/Student Discipline/Litigation
10.0 PERSONNEL
10.1 Consideration
and Action to replace one period teaching assignment
10.2 Consideration and Action on Resignation Confidential Management
Position
10.3 Consideration and Action to Recruit and Hire Confidential
Management Position
10.4 Consideration and Action on Adult Education
Principal
11.0
LABOR RELATIONS
11.1 Consideration
and Action on CSEA/YTA Negotiations
11.2 Consideration and Action on Management
Negotiations
12.0
STUDENT DISCIPLINE
12.1 Consideration
and Action on Student # 5965
13.0
NEXT MEETING
Unless otherwise announced, the next regular meeting of the Board of Trustees will be held on March 8, 2001 in the District Annex. The Joint Board Meeting will be held on March 6, 2001 at the Coarsegold Elementary School District.
14.0 ADJOURNMENT