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
.1
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
.2
1.
Student
2.
Classified
/Certificated
3.
Public
Relations/Grant Writing
4.
Managers
5.
Superintendent
6.
Board
6.0
CONSENT
AGENDA
..3-34
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 Meeting Minutes: March 14,
2002
b.
Approval
of Payroll: March 28, 2002 - $ 573,919.78
c.
Approval
of Donations or Disposal:
d.
FINANCE:
1.
Approval
of Warrants
2.
Approval
of Budget Transfers
3. Approval
of Building Fund Transfers
e. Approval
of Field Trip Requests:
1. Betsy Blum State History Day
Competition May 4-5,02
f. Approval of Inter-District Transfer Request:
g. Approval of Resignation:
1. Scott
Evans
h. Approval on Contract for Educational Services 2002-2003
Heartland Opportunity Center
7.0 CLOSED SESSION Personnel/Labor
Relations/Student
Discipline/Litigation
PERSONNEL
..35-36
7.1 Consideration and Action on Boys
Basketball Program
36
8.0 OPEN SESSION
9.0 ACTION ITEMS
37-81
9.1 Consideration and Action on Charter School
37-60
9.2 Consideration and Action on Dress Code
..61-72
9.3
Consideration
and Action on Resolution # 512 Amendment to Joint
Powers Agreement CRMA I
73-75
9.4 Consideration and Action on Wetland Bank
Credits
.76
9.5 Consideration and Action on Board
Workshops
.77-79
9.6 Consideration and Action on Textbook
Adoption
80-81
10.0 INFORMATION ITEMS
..82-88
10.1 Update
on Construction
..82-84
10.2 Update
on Enrollments
..85-86
10.3 Update on MOT Structure
.87
10.4 Update on Performing Arts Vision Process
88
11.0
CLOSED
SESSION
Personnel/Labor
Relations/Student Discipline/Litigation
12.0 PERSONNEL
90-91
12.1 Consideration and Action on Administrative
Contracts
..
90
12.2 Consideration and Action on Credential
Waiver
91
13.0 LABOR RELATIONS
.
92
13.1 Consideration
and Action on Negotiations
.
..92
a. YTA
b. CSEA
c. Sunshine Proposal
d. Sunshine District Proposal
14.0 STUDENT DISCIPLINE
93-97
14.1 Consideration and Action on Suspended Expulsion for Student #
6260, # 7597and #6324
..94-96
14.2 Consideration and Action on Expulsion
Hearing for Student # 7595, #7249,
and # 4669
97
15.0 LITIGATION
98-103
15.1 Consideration and Action on Notice of Action on Claim
..98-103
16.0 ITEMS FOR NEXT MEETING
17.0 NEXT MEETING
Unless otherwise announced, the next regular meeting of the Board of Trustees will be held on May 9, 2002 in the Board Room.
18.0 ADJOURNMENT