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.
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 Special Meeting: June 4,
2001
Approval of Minutes Regular Meeting: June 21, 2001
Approval of
Special Board Meeting Minutes: June 28,
2001
b.
Approval
of Payroll: $ 516,884.50
c.
Approval
of Inter-district Transfer Request:
Student # 90-911 through # 90-912 from the Minarets
Jt. Union High School District to the Yosemite Union High School District
Student # 90-913 from the Golden Valley Unified
School District to the Yosemite Union High School District
Student # 90-914 from the Mariposa High School
District to the Yosemite Union High School District
Student # 90-915 through # 90-918 from the Golden
Valley Unified School District to the Yosemite Union High School District
Student # 90-919 from the Minarets Jr. Union High
School District to the Yosemite Union High School District
d. FINANCE:
1.
Approval
of Warrants
2.
Approval
of Budget Transfers
3. Approval
of Building Fund Transfers
7.0
ACTION ITEMS
7.1 Discussion
on Pierce Lake Estates Parking
7.2 Consideration
and Action on EIR Foothill
7.3 Consideration and Action on Building
Priorities
7.4 Consideration and Action on Certificates
of Participation
7.5 Consideration and Action on Statement of Need and Declaration
of Need for
Fully Qualified Educators
7.6 Consideration and Action on BP 5122
Weighted Grades - Adoption
7.7 Consideration and Action on Board
Workshops
7.8 Consideration and Action on Leave of
Absence Policy
7.9 Consideration and Action on IB Staff
Development
8.0
INFORMATION ITEMS
8.1 Update
on Construction
8.2 Update
on Enrollments
8.3 Update on Budget Workshop:
Date: 7/25/01
Time: 8:00 a.m. 11:00 a.m.
Place: YHS
8.4 Update on Coordinated Compliance Review results
9.0 CLOSED SESSION Personnel/Labor
Relations/Student
Discipline/Litigation
10.0 PERSONNEL
10.1 Consideration
and Action on Administration Contracts
10.2 Consideration and Action on National Blue
Ribbon Application Stipends
10.3 Consideration and Action on Hiring
Certificated Positions
a. Music 1 period
b. Algebra 2 periods
c. Spanish 1 period
d. Careers with Children 1 period 6 weeks
e. BTSA
- 1 period
10.4 Consideration and Action on Resignation of
Classified Employee
10.5 Consideration and Action to Recruit and
Hire Bus Driver/Warehouse
10.6 Consideration and Action on Paraeducator
Special Education
10.7 Consideration and Action on Algebra Aide
10.8 Consideration and Action on Campus
Supervisors
11.0
LABOR RELATIONS
11.1 Consideration
and Action on CSEA/YTA Negotiations
11.2 Consideration and Action on Management/Confidential Negotiations
12.0
ITEMS FOR NEXT MEETING
13.0
NEXT MEETING
Unless otherwise announced, the next regular meeting of the Board of Trustees will be held on August 9, 2001 in the Board Room.
14.0
ADJOURNMENT
JMP/word/sampleagenda