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
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.
4.1 Math
Department Report
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 Organizational Meeting Minutes:
December 13, 2001
Approval of Regular Meeting Minutes: December 13, 2001
b.
Approval
of Payroll: December 28, 2001 - $ 570, 079.03
c.
Approval
of Donations or Disposal:
1. Disposal
of Driver Training Simulators and Projector - Obsolete
2. Disposal
of Obsolete Textbooks
d.
Approval
of Spring 2002 Coaches/Volunteers:
Baseball Head
Coach George McWherter
Varsity
Assistant (vacant)
J.V.
Coach Aaron
Eames
Volunteer John
Sommerville
Softball Co-Head
Coach Larry Pesetski
Co-Head
Coach Matt Skeahan
J.V.
Coach Martin
Wooley
Volunteer John
Burrows
Track Head
Coach Walker Vaughn
Assistant Stephanie
Ferguson
Co-Assistant Ron
Cox
Co-Assistant Kent
Lincoln
Boys Tennis Head
Coach Stan
Lawrence
Volunteer Bobby
Woods
Volunteer Mark
VanOrnum
Boys Golf Head
Coach Eric
Hansen
e.
FINANCE:
1.
Approval
of Warrants
2.
Approval
of Budget Transfers
3. Approval
of Building Fund Transfers
f. Approval
of Field Trip Requests:
g. Approval of Inter-District Transfer
Request:
Student # 90-1044 from the Golden Valley Unified
School District to the Yosemite Union High School District
7.0
ACTION ITEMS
7.1 Consideration
and Action on BP 5113 / AR 5113 Students Second Reading
7.2 Consideration and Action on Building Project
7.3 Consideration
and Action on Special Education
7.4 Consideration and Action on Pool Project
7.5 Consideration and Action on 1st
Draft District Re-Organization
7.6 Consideration and Action on Resolution # 508 Mid Year
Budget Reductions
CSBA & CASBO
7.7 Consideration
and Action on Course Descriptions
7.8 Consideration and Action on
Board Workshops
8.0
INFORMATION ITEMS
8.1 Update
on Construction Update
8.2 Update on Enrollments
8.3 Update on Charter School
9.0 CLOSED
SESSION Personnel/Labor
Relations/Student Discipline/Litigation
10.0 PERSONNEL
10.1 Consideration
and Action on Hiring In-House One-Hour Cafeteria Assistant
10.2 Consideration and Action on
Superintendents Evaluation
11.0
STUDENT DISCIPLINE
11.1 Consideration
and Action on Student # 4774 and # 5052
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 February 21, 2002 in the Board Room.
14.0
ADJOURNMENT
JMP/word/sampleagenda