BOARD OF TRUSTEES
        Date: 2/11/99
        Time: 6:00 p.m.
        Place: District Annex

A G E N D A

        1.0 CALL TO ORDER.
            1.1 Pledge of Allegiance.

        2.0 ROLL CALL.

        3.0 APPROVAL OF AGENDA - Regular Meeting 2/11/99.

        4.0 HEARING OF THE PUBLIC............................................................................ 1
            NOTE: The public may address the Board on any matter pertaining to the school
            district that is not on the agenda. Unless otherwise determined by the Board, each
            person is limited to 5 minutes.
            NOTE: 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..................................................................................... 2-8
            1. Student Report
            2. Classified Report
            3. Certificated Report
            4. Business Services Report
            5. Managers’ Report
            6. Public Relations/Grant Writing
            7. Superintendent’s Report
            8. Board Reports

        6.0 CONSENT AGENDA.................................................................................. 9-22
            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 and discussed separately.
            a. Approval of Minutes - Regular 1/14/99 and Special 1/26/99.
            b. Approval of Payroll - 1/29/99 - $460,096.54.
            c. Approval of Interdistrict Transfer Requests.
            d. Approval of Donations:
                Complete Hewlett Packard Computer System - Chiekel Milchikier.
                El Camino to Auto Shop - Joyce Vuckovich.
            e. Approval to Surplus/Destroy Property:
                Epson Computer Monitor
            f. Approval of Student Field Trips:
                CSF - Disneyland - February 26-27, 1999
            g. Approval of Spring Coaches - Vic Ulloa and Ron Cox.
            h. Certification of Coaches.
            i. FINANCE.
                1. Approval of Warrants
                2. Approval of Budget Transfers

        7.0 ACTION ITEMS.
            7.1 Adoption of Resolution No. 467 - Authorization to Participate
                   in TRANS for 1999-2000..................................................................... 23-65
            7.2 Consideration and Action on American Red Cross Use of
                   Facilities as Mass Care Shelter........................................................ 66-67
            7.3 Consideration and Action on Nursing/Psychological Services
                   - MCOE - 1999-2000............................................................................. 68-70
            7.4 Consideration and Action on Board Workshops/
                  Conferences ......................................................................................... 71-76
            7.5 Consideration and Action on International Student Program....... 77
 
        8.0 INFORMATION ITEMS.
            8.1 Update on Standards............................................................................... 78
            8.2 Update on Enrollment Figures......................................................... 79-81
                a. YHS Attendance
                b. District Enrollment
            8.3 Update on Governor’s Budget 1999-2000...................................... 82-90
            8.4 Update on Meeting with House and Monteith..................................... 91
            8.5 Update on 8th Grade Registration.................................................... 92-96

        9.0 C L O S E D S E S S I O N Personnel/Labor Relations/Student
               Discipline/Litigation

        10.0 PERSONNEL.
            10.1 Consideration and Action on Counseling Technician............ 97-98
            10.2 Consideration and Action to Hire Roger Maybee
                     as Fire Science Aide for Adult Education......................................... 99
            10.3 Consideration and Action on Student Teacher............................ 100
            10.4 Waiver of Requirement of BA for Substitute Teacher................. 101
            10.5 Consideration and Action on Employee Complaint.................... 102

        11.0 LABOR RELATIONS.
            11.1 Update on YTA Negotiations...................................................... 103-104
            11.2 Acceptance of Grievance Committee Recommendation on
                     Bumping Rights............................................................................. 105-107
            11.3 Consideration and Action Regarding Impact of
                     CSEA Negotiations Settlement.................................................. 108-109
            11.4 Approval of CSEA Job Descriptions................................................ 110

        12.0 STUDENT DISCIPLINE.
            12.1 Action Taken on Suspended Expulsion - Student # 4875........... 111

        13.0 ITEMS FOR NEXT MEETING.

        14.0 NEXT MEETING.
            CHANGE OF DATE FOR MARCH MEETING.
            Unless otherwise announced, the next regular meeting of the Board of
            Trustees will be held on March 4, 1999.

        15.0 ADJOURNMENT.

BMC/law

2/5/99