YOSEMITE JOINT UNION HIGH SCHOOL DISTRICT
50200 Road 427
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.
4.1 Buddy Cudd taking Board around Campus for Construction Update
5.0
REPORTS
SECTION
..
1.
Student
Report 5. Managers Reports
2.
Classified
Report 6. Public Relations/Grant Writing
3.
Certificated
Report 7. Superintendents Report
4. Business Services Report 8. 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: December 14, 00
Organizational Meeting
Approval of Minutes: December 14, 00 Regular Meeting
b.
Approval
of Payroll: December 28,00 - $
494,023.81
c.
Approval
of Inter-district Transfer Request:
Student # 90-850 through # 90-851 from the Minarets
Joint Union High School District to Yosemite Union High School District
d.
Approval
of Coaches (or Certification of Coaches):
1. Dale
Blea Volunteer Girls Basketball Program
e.
FINANCE:
1.
Approval
of Warrants
2.
Approval
of Budget Transfers
3. Approval
of Bond Fund Transfers
f. Approval
of Leave of Absence:
1.
Classified
Employee
7.0
ACTION ITEMS
7.1 Consideration
and Action on Board Policies
1. BP/AR 3315 BP/AR 3580 - Adoption
2. BP/AR 4112.43 Fit to Work - Adoption
3. BP/AR 6146.1 - Graduation Requirement First Reading
7.2 Consideration and Action on Board
Workshops
7.3 Consideration and Action on Gym Floor
Deferred Maintenance
7.4 Consideration and Action Certificate of
Assurance Educational
Technology
Grant
7.5 Consideration and Action on Site Grant
Yosemite High School
7.6 Consideration and Action on Bus Video
Surveillance
7.7 Consideration and Action on Reimbursement of Employee Loss
BP 4147.1
7.8 Consideration and Action on Bond
7.9 Consideration and Action on School
Calendars 2001-2004
7.10 Consideration and Action on Resolution # 496 for 2001-2002 TRANS
7.11 Consideration and Action to Accept Bid from
Kamran and Company
7.12 Consideration and Action to Accept Bid from
Mike Gorden Software
Solutions
8.0
INFORMATION ITEMS
8.1 Update
on Joint Board Meeting
March 6,
2001 6:30 p.m. Coarsegold
8.2 Update State Budget
8.3 Update
on Enrollment
8.4 Update
on EAST Grant
8.5 Update on Construction/Energy
8.6 Update on Distinguished School
Application
9.0 CLOSED SESSION Personnel/Labor
Relations/Student
Discipline/Litigation
10.0 PERSONNEL
10.1 Consideration and Action on Confidential
Position
11.0 LABOR RELATIONS
11.1 Consideration
and Action on YTA Negotiations
11.2 Consideration and Action on CSEA
Negotiations
12.0 ITEMS FOR NEXT MEETING
13.0 NEXT MEETING
Unless otherwise announced, the next regularly scheduled Board Meeting of the Board of Trustees will be held on February 8, 2001 at Yosemite Union High School District Board Room.
14.0 ADJOURNMENT
JMP/word/sampleagenda