YOSEMITE JOINT UNION HIGH SCHOOL DISTRICT

50200 Road 427

Oakhurst, CA  93644

 

NOTICE OF REGULAR MEETING

DATE: NOVEMBER 15, 2001

Time:    6:15 p.m.

Place:  BOARD ROOM

 

A  G  E  N  D  A

 

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

2.         Classified /Certificated 

3.         Public Relations/Grant Writing

4.                  Managers’

5.                  Superintendent

6.                  Board

 

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 Special Board Meeting Minutes:  October 8, 2001

Approval of Regular Board Meeting Minutes: October 11, 2001

b.                  Approval of Payroll:  October 31, 2001 - $631,312.16

c.                   Approval of Inter-district Transfer Request:

Student # 90-1031 from the Minarets Jt. Unified School District to the Yosemite Union High School District

Student # 90-1032 from the Clovis Unified School District to the Yosemite Union High School District

Student # 90-1033 through # 90-1034 from the Yosemite Union High School District to the Mariposa High School District

Student # 90-1035 through # 90-1036 from the Minarets Jt. Unified School District to the Yosemite Union High School District

d.         Approval of Field Trips:

                                    1.         EAST – Sacramento 11/11 – 11/16

e.         FINANCE:

1.                  Approval of Warrants

2.                  Approval of Budget Transfers

f.          Approval of Reimbursement     

1.         Sean Mills

                                g.         Approval of Resignation

                                    1.         Robert Woods – Campus Supervisor

                                    2.         Tammy Thacker

                                    3.         Jeannie Jordan

                        h.         Approval of Purchase Order

                                    1.         Pesetski – East Grant - $16,082.31

                                    2.         Pesetski – IB Testing Fees - $20,881.00

i.          Approval of Professional Services Agreement between

                                    Yosemite High School District and Kings View Counseling Centers

                                    of Madera County

                        j.          Approval of Coaching Assignments:

                                    1.         Troy Fredrick – J.V. Boys Soccer

                                   

7.0                   ACTION ITEMS

 

7.1       Consideration and Action BP 3554/AR 3554  E 3554 Other Food Sales

                                    Second Reading

                        7.2       Consideration and Action on BP 5112.5/AR 5112.5 – Closed Campus

                                    Adoption and Rescind Old BP 5112.5

                        7.3       Consideration and Action on Senior Projects

                        7.4       Consideration and Action on Developer Fees Pre-pay

                        7.5       Consideration and Action on District Re-Configuration

                        7.6       Consideration and Action on Student Reimbursement

 

8.0                   INFORMATION ITEMS

 

8.1       Update on Construction

8.2       Update on Student Enrollments

                                               

9.0                   CLOSED SESSION  Personnel/Labor Relations/Student

                                    Discipline/Litigation

 

10.0                 PERSONNEL

 

10.1     Consideration and Action on Bus Driver/Custodian

                        10.2     Consideration and Action on Craven Bill

                        10.3     Consideration and Action to Hire a Four-Period Special Day Class      

                                    Position

                        10.4     Consideration and Action to Hire a Six-Hour Special Education Aide

                        10.5     Consideration and Action on Classified Employees/Discipline/Dismissal/

Release

                        10.6     Consideration and Action on Superintendent’s Evaluation

 

11.0                 STUDENT DISCIPLINE

 

11.1     Consideration and Action on Suspended Expulsion on Students # 5607,

# 5850, and # 4664.

 

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 December 13, 2001 in the Board Room.

 

14.0                 ADJOURNMENT