YOSEMITE JOINT UNION HIGH SCHOOL DISTRICT

50200 Road 427

Oakhurst, CA  93644

 

NOTICE OF REGULAR MEETING

DATE: MAY 17, 2001

Time:  6:15 p.m.

Place:  BOARD ROOM

 

AGENDA

 

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                     

2.                  Classified Report     

3.                  Certificated Report  

4.                  Business Services Report  

5.                  Managers’ Reports

6.                  Public Relations/Grant Writing

7.                  Superintendent’s 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 Regular Board Meeting Minutes: April 19, 2001     

b.         Approval of Payroll - $  498,094.68

c.         Approval of Inter-district Transfer Request:

Student # 90-887 through # 90-891 from Golden Valley Unified School District to Yosemite Union High School District

d.         Approval of Coaches

                        e.         Approval of Field Trips:

                                    1.         SDC Class – Fresno City College – April 26, ‘01

                                    2.         Volleyball Overnight Activity – August 17, ‘01

                                    3.         Chamber Singers – Europe – March 20 – 31, ‘02

f.          FINANCE:

1.                  Approval of Warrants

2.                  Approval of Budget Transfers

3.         Approval of Bond Fund Transfers

g.         Approval of Furniture Sale/Surplus – Equipment Destruction

Surplus equipment/furniture donation to school/sale or destruction – all items under $2,500           

                        h.         Approval of Summer School Staff  

 

7.0                                     ACTION ITEMS

 

7.1 Considerations and Action on Co-Generation Project

                        7.2 Considerations and Action on Purchasing Foothill Property

7.3 Considerations and Action on Acquisition EIR

                        7.4 Considerations and Action on Traffic Control Devices

7.5 Consideration and Action on Course Descriptions of Fine Arts and Algebra A,B,C, D

                        7.6 Considerations and Action on Development of Construction at YHS

7.7 Consideration and Action on Governance Standards Support of CSBA’s Professional Governance Standards – BB 9000 / 9005 – 2nd Reading

                        7.8 Considerations and Action on Textbook Adoption

7.9 Considerations and Action on Vocational Education Application for Funding – Carl D. Perkins Vocational and Technical Education Act of 1998

                        7.10 Consideration and Action on Governor’s Performance Awards

7.11 Consideration and Action on the Purchase of Bleacher Materials for Deferred Maintenance

                        7.12 Consideration and Action on Board Workshops

 

8.0                                     INFORMATION ITEMS

 

8.1 Update on Construction Project

8.2 Update on Budget

                        8.3 Update on Graduation Time, Place, and Date

                                    1.         Alternative Graduation – Thursday, June 7th – MPR

                                    2.         Yosemite High School Graduation – Friday, June 8th - Stadium

                        8.4 Update on Enrollments 

                        8.5 Update on Distinguished School Award – Anaheim, CA

                        8.6 Update on Language Arts Baseline Date, STAR 2000

 

9.0                   CLOSED SESSION - Personnel/Labor Relations/Student Discipline/Litigation

 

10.0                PERSONNEL

 

10.1    Consideration and Action to Recruit and Hire Certificated Positions

                                    1.         Spanish

                                    2.         English/Social Science

                                    3.         Biology

                                    4.         Resource

                                    5.         Theatre Arts

                        10.2    Consideration and Action on Leave of Absence

                                    1.         Theatre Arts/Drama Instructor

                                    2.         English Instructor

3.                  Biology

4.                   

11.0                                 LABOR RELATIONS

 

11.1    Consideration and Action on CSEA Negotiations

11.2    Consideration and Action on Classified Layoff

Resolution # 498 – 39-month re-employment list

                        11.3    Consideration and Action on YTA Negotiations

                        11.4    Consideration and Action on Management Negotiations

 

12.0                STUDENT DISCIPLINE

 

                        12.1    Consideration and Action on Students # 5141, # 5605, # 5875, and # 6034

                       

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 June 21, 2001 in the Board Room.

 

14.0                                 ADJOURNMENT