YOSEMITE JOINT UNION HIGH SCHOOL DISTRICT
50200 Road 427
Time: 6:15
p.m.
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 Betsy Blum Review Library Plan
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 October 17, 2002
b.
Approval
of Payroll October 31, 2002 - $574,641.65
c.
FINANCE:
1.
Approval
of Warrants
2.
Approval
of Budget Transfers
3.
Approval
of Building Fund Transfers
d.
Approval
of Inter-District Transfer Requests:
Student # 90-1188 through Student # 90-1190 from the
Yosemite Union High School District to the Chawanakee Unified School District
e.
Approval
of Field Trip Request
1.
EAST
Sacramento December 8th 13th
2.
CHEER
Hollywood November 29th December 2nd
f.
Approval
of Donation or Surplus of Property:
g.
Approval
of Certification of Winter Coaches
h.
Approval
of Purchase Order:
1.
Houghton
Mifflin Company - $10,518.01
7.0
ACTION
ITEMS
7.1
Consideration
and Action on Resolution # 523 Designation of Classrooms
7.2
Consideration
and Action on Resolution # 524 Allocation of Unhoused Units
7.3
Consideration
and Action on Resolution # 525 Purchasing Policies Waste Reduction and
Recycling
7.4
Consideration
and Action on Declaration of Fully Qualified Educators
7.5
Consideration
and Action on Grants
1. 2002-03 District Application for Funding through The
California Public School Library Act of 1998
2. Specialized Secondary Program
8.0
INFORMATION
ITEMS
..
8.1.1
Update
on Budget
8.1.2
Update
on Construction
8.1.3
Update
on Enrollments/Inter-District Transfers
8.1.4
Update
on Developer Fees
8.1.5
Update
on FFA Program Letter to Delaine
9.0 CLOSED SESSION Personnel/Labor
Relations/Student
Discipline/Litigation
10.0 PERSONNEL
..
10.1 Consideration
and Action on Hiring Classified Positions
1.
Cafeteria
Assistant
2.
Utility/Bus
Driver
3.
Instructional
Aide
4.
Campus
Supervisor
10.2 Consideration and Action on Hiring
Management Position
1. Transportation Coordinator/Trainer
11.0
LABOR
RELATIONS
11.1 Consideration
and Action on CSEA Negotiations
11.2 Consideration and Action on
Discipline/Dismissal of Certificated Employee
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 12, 2002 in the Board Room.
14.0
ADJOURNMENT