BOARD OF TRUSTEES
        Date: 7/16/98
        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 7/16/98.

        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.
            4.1 Odyssey of the Mind Presentations - Sara Wilkins.

        5.0 C L O S E D S E S S I O N - Anticipated Litigation/Labor 2-5 Relations
            a. Conference with Legal Counsel - Anticipated LitigationGovernment Code 54956.9(b): 1 case
                b. Conference with Labor Negotiator Government Code 54957.6: District Negotiator Bill McCabe -
                    Employee Organization - CSEA

        6.0 O P E N S E S S I O N
 
        7.0 PUBLIC HEARING - CSEA PROPOSAL TO DISTRICT - 7/1/98 - 6/30/2001
            (A copy of this proposal is available in the District Office and will be available at
            the Board Meeting)

        8.0 REPORTS SECTION............................................................................................7
            1. Student Report
            2. Classified Report
            3. Certificated Report
            4. Business Services Report
            5. Managers’ Reports
            6. Public Relations Report
            7. Superintendent’s Report
            8. Board Reports

        9.0 CONSENT AGENDA....................................................................................... 8-37
            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:
                Special Meeting - 5/28/98 Regular Meeting - 6/18/98
                Special/Budget Meeting - 6/25/98
            b. Approval of Payroll - June 30, 1998 - $517,265.56
            c. Approval of Donation:
                Macintosh Performa Computer - Walter Snelling.
                Encyclopedia Software - Yosemite Entertainment
            d. Approval of Interdistrict Attendance Requests:
                Student No. 90-487, Grade 9 & 90-492, Grade 11 to Sierra High School.
                Student No. 90-491, Grade 10 to Clovis West High School
                Student No. 90-488, Grade 9; Student No. 90-489, Grade 11; and Student No. 90-490,
                Grade 12 to Yosemite High School
            e. Resignation of Varsity Girl’s Basketball Coach - Aaron Eames.
            f. Resignation of Volunteer Football Coach - Dwayne Hurd.
            g. Approval of Fall Coaches.
            h. FINANCE.
                1. Approval of Warrants
                2. Approval of Budget Transfers

        11.0 ACTION ITEMS.
            11.1 Consideration and Action on Board Meeting Dates - 1998-99...........38-40
            11.2 Consideration and Action on Resolution 456 - Sell Bonds.......................41
            11.3 Consideration and Action on FFA Activities - 1998-99.............................42
            11.4 Consideration and Action on Developer Fee Waiver.......................... 43-49

        12.0 INFORMATION ITEMS......................................................................... 50-60
            12.1 Report on HIV Master Plan
            12.2 Report on Responsibility Center
            12.3 Report on STAR Results
            12.4 Discussion on Senior Projects as Graduation Requirement
            12.5 Report on Election Results
            12.6 YHS Library Annual Report - 1997-98
            12.7 Letter of Thanks from Yosemite Sierra Visitors Bureau

        13.0 C L O S E D S E S S I O N Personnel/Labor Relations

        14.0 PERSONNEL............................................................................................... 61-64
            14.1 Approval of Custodian/Activities Driver
            14.2 Authorization to Recruit and Hire Temporary Concessions
                    Operator/Worker - 1998-99 Football Season
            14.3 Authorization to Recruit and Hire Temporary Student Activity
                    Director
            14.4 Authorization to Recruit and Hire Special Education Teacher
            14.5 Authorization to Recruit and Hire Journalism Teacher
            14.6 Adoption of Resolution No. 459 - Layoff of Classified Employees
            14.7 Approval of Administrative Contracts

        15.0 ITEMS FOR NEXT MEETING

        16.0 NEXT MEETING.
            The next regularly scheduled meeting of the Board of Trustees will be held on Thursday,
            August 6, 1998, 6:00 p.m., District Office Annex.

        17.0 ADJOURNMENT.

BMC/law

7/12/98