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 10/8/98.

        4.0 C L O S E D S E S S I O N Personnel.
           4.1 Consideration and Action on Payment of Units.
            GENERAL SESSION WILL IMMEDIATELY FOLLOW THE CLOSED SESSION.

        5.0 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.
           5.1 Presentation of WASC Process and Esslers - Randy Haggard.
           5.2 Multi-Media Presentation - Larry Pesetski.

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

        7.0 CONSENT AGENDA................................................................................... 3-20
           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 - Regular Meeting - 9/10/98.
                b. Approval of Payroll - 9/30/98 - $460,688.11.
                c. Approval of Student Body Financial Report.
                d. Approval of Interdistrict Transfer Requests:
                   90-542 to Sierra High School.
                    90-543, 544, and 545 to Yosemite High School
                e. Approval of Donations:
                   Macintosh Performa Computer System with two printers - Arlene Giron
                    $1,000 from Oakhurst Lodge to be spent as follows:
                    $100 - Golf Hole-Sponsorship credited to Baseball
                    $100 - Golf Hole-Sponsorship credited to Football
                    $400 - Baseball equipment
                    $200 - Football equipment
                    $200 - Academic Scholarship
                f. Approval of Student Field Trips
                g. Authorization to Surplus Property for Sale or Destruction:
                   Computer and Printer - Ricoh copier - various Apple Computer components
                h. Approval of Octuris Advisor.
                i. FINANCE.
                   1. Approval of Warrants
                    2. Approval of Budget Transfers
                j. Approval of Coaching Recommendations.

        8.0 ACTION ITEMS.
            8.1 Consideration and Action on Policies:............................................................ 21
                a. Policy No. AR 5121 - Grades/Evaluation of Student Achievement
                b. Policy No. BP/AR 6174 - Education for English Language Learners
            8.2 Consideration and Action to Apply for School Bus Replacementand
                  Reconditioning Grant...................................................................................... 22
            8.3 Consideration and Action on Agreement - School Services of California,
                  Inc.................................................................................................................... 23
            8.4 Consideration and Action on Certification of Certificated Staff Support for
                  Digital High School Grant - All District Schools........................................... 24
            8.5 Consideration and Action on Consolidated Program Agreement................. 25
            8.6 Consideration and Action on Investment Pool of Bond Proceeds................ 26
            8.7 Consideration and Action to Participate in Academic Mentoring
                  Program........................................................................................................... 27
 

        9.0 INFORMATION ITEMS.
            9.1 Update on State Budget................................................................................ 28
            9.2 Update on Ahwahnee Property Progress..................................................... 29
            9.3 Update on Building Program Progress......................................................... 30
            9.4 Discussion of School Performance Committee............................................ 31
            9.5 Discussion of Board Goals and Timeline for Revisions......................... 32-33
            9.6 Update on Grand Jury................................................................................... 34
            9.7 Letter of Appreciation.............................................................................. 35-36

        10.0 C L O S E D S E S S I O N Personnel/Labor Relations/Student Discipline/
                Litigation
 
        11.0 PERSONNEL.
            11.1 Consideration and Action to Hire Math Teacher..................................... 37
            11.2 Consideration and Action on Approval of Food Servers.......................... 38
            11.3 Consideration and Action to Accept Hearing Officers Recommendation
                    on Classified Employee.............................................................................. 39

        12.0 LABOR RELATIONS.
            12.1 Consideration and Action to Adopt Resolution No. 461 - Accept
                    Grievance Committee Recommendation on Overtime Grievance.......... 40
            12.2 Appeal Level 4 Grievance Decision..................................................... 41-43
            12.3 Contract Negotiations Update:.................................................................. 44
                a. CSEA
                b. YTA

        13.0 STUDENT DISCIPLINE
            13.1 Consideration and Action on Students 3795 & 4585................................ 45

        14.0 ITEMS FOR NEXT MEETING.
 
        15.0 NEXT MEETING.
                Unless otherwise announced, the next regular meeting of the Board of
                Trustees will be held on November 12, 1998, 6:00 p.m., District Annex.

        16.0 ADJOURNMENT.