YOSEMITE JOINT UNION HIGH SCHOOL DISTRICT
50200 Road 427
Time: 5:30
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.
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 Regular Meeting Minutes April 11, 2002
Approval of Special Meeting Minutes April 18, 2002
Approval of
Special Meeting Minutes April 30, 2002
b.
Approval
of Payroll - April 30, 2002 - $ 515,545.91
c.
Approval
of Donations or Disposal:
1. Disposal
of Various Computer Items
d.
FINANCE:
1.
Approval
of Warrants
2.
Approval
of Budget Transfers
3. Approval
of Building Fund Transfers
e. Approval
of Field Trip Requests:
f. Approval of Coaching Recommendations:
1. Cheer Advisor Christie Thomas
2. Head Varsity Volleyball Tammy Thacker
3. Girls Golf Rusty Oelinger
g. Approval of Inter-District Transfer Request:
Student # 90-1057 from the Yosemite Union High
School District to the Minarets Jt. Union High School District
Student # 90-1058
from the Minarets Jt. Union High School District to the
Yosemite
Union High School District
Student # 90-1059 through Student # 90-1060 from the
Golden Valley Unified School District to the Yosemite Union High School
District
h. Approval of Retirement:
1. Glen Dibble
2. Mary Pope
3. Susan Sundberg
i. Approval of IB Contracted Services - $
828.00
7.0 CLOSED SESSION Personnel/Labor
Relations/Student
Discipline/Litigation
8.0 EXPULSION HEARING
8.1 Student # 5875
9.0 OPEN SESSION
9.1 Report out
10.0 ACTION ITEMS
10.1 Consideration
and Action on Transportation Services
10.2 Consideration and Action on Board
Compensation
10.3 Consideration and Action on Energy Funding
Resolution # 513
10.4 Consideration and Action on Laptop
Computers
10.5 Consideration and Action on BP/AR 5132
& BP 4119.22 Dress Code
10.6 Consideration and Action on Wetland Bank
Credits
10.7 Consideration and Action to Purchase New
Vehicles
10.8 Consideration and Action on Board Workshops
11.0 INFORMATION ITEMS
11.1 Update
on Construction
11.2 Update
on Budget
11.3 Update on Enrollments
11.4 Update on Interim Report
12.0 CLOSED SESSION Personnel/Labor
Relations/Student
Discipline/Litigation
13.0 PERSONNEL
13.1 Consideration
and Action on Hiring Certificated Positions
13.2 Consideration and Action to Recruit and
Hire Classified Positions
1. Director of Transportation
2. Instructional Aide
3. Career Center Technician
4. Utility/Bus Driver
13.3 Consideration and Action on Business
Services Agreement
14.1 Consideration
and Action on Suspended Expulsion Student # 6119
Unless otherwise announced, the next regular meeting of the Board of Trustees will be held on June 20, 2002 in the Board Room.
17.0 ADJOURNMENT