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.
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
January 15, 2003
Approval of Special Meeting Minutes
January 30, 2003
b. Approval of Payroll January 31, 2003
- $ 588,063.73
c. FINANCE:
1. Approval
of Warrants
2.
Approval
of Budget Transfers
d. Approval of Inter-District Transfer Requests: Student # 90-1202 through # 90-1206 from the Chawanakee Jt. Unified School District to the Yosemite Union High School District
e. Approval of Donation:
1. $1,500 towards ice machine for athletic training room from Tony
and Lori McLean (Oakhurst Physical Therapy)
f. Approval of Retirement:
1. David
Read
g. Approval of Madera County Office of
Education School Psychologist/School Nurse Services for 2003-04
h. Approval of Field Trip Request:
1. Science
Club Calderwood Costa Rica 12 days after graduation
2. CSF
Knotts Theme Park 2/28/03 3/1/03
i. Approval of Spring Coaching
Recommendations and Certification of Spring Coaches
1. Dan Roberts - Volunteer
7.0 ACTION
ITEMS
.
7.1 Consideration and Action on Board Policy on Instruction Waiver of California High School Exit Examination (CAHSEE) for Students with a Disability
7.2
Consideration and Action on Foothill Property
7.3
Consideration and Action on Board Workshops
7.4
Consideration and Action on Grants
7.5
Consideration and Action on 2003 Delegate Assembly Ballot
7.6
Consideration and Action on Emergency Waiver Due to Weather/Road Conditions
7.7
Discussion on Fact-Finding Committee
7.8
Consideration and Action on Bids for Music/Choir Building
8.0 INFORMATION ITEMS
.
8.1 Update on Budget/Developer Fees
8.2
Update
on Construction
8.3
Update
on Enrollments
8.4 Update on HSEE Report
8.5 Update on Standards Master
8.6 Update on Invitation for Businessmen and
Businesswomen
9.0 CLOSED SESSION - Personnel/Labor
Relations/Student Discipline/Litigation
10.0 PERSONNEL
10.1 Consideration and Action on Resolution #
531 Non-Re-election of Probationary Certificated Employee
11.0 LABOR RELATIONS
.
11.1 Consideration and Action on CSEA
Negotiations
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 March 20, 2003 in the Board Room.
14.0 ADJOURNMENT