ROSEVILLE JOINT UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES – SPECIAL SESSION - TUESDAY, NOVEMBER 6, 2007 -
DISTRICT ADMINISTRATION CENTER 1750 CIRBY WAY, ROSEVILLE, CALIFORNIA
CALL TO ORDER The meeting was called to order at 4:02 PM by Mr. Genzlinger, President. ROLL CALL
Staff Present: Tony Monetti, Secretary, Sherie Feder/Recorder, Glen DeGraw, John Montgomery, Gary Stevens, Chris Grimes, Mark Montalvo, Ron Severson
AUDIENCE TO VISITORS 07-174 A MOTION was made by Mrs. Stauss and seconded by Mr. Pinney to approve the items on the consent agenda as presented with the Roll Call Vote:
The MOTION carried 4-0 with Mr. Duran absent. 07-174.1 APPROVAL OF MINUTES – Approved regular meeting minutes of October 16, 2007. 07-174.2 EMPLOYMENT/REASSIGNMENT Certificated
Sherie Labedis, Teacher, Independence High School (temporary position) Barbara MacFarlane, Student Teacher, Roseville High School Maureen O’Connor, Volunteer Social Worker Intern, Adelante High School Classified Hires/Reassignments/Transfers/Status Changes Allen Amin, Substitute Bus Driver, Transportation Department
Jess Scott, Substitute Bus Driver, Transportation Department Judy Bumgarner, From Night Attendance Caller, Granite Bay High School, to School Administrative Assistant, Oakmont High School
Jaclyn Fiore, English Reader, Roseville High School Coryn Herring, English Reader, Roseville High School William Henkins, From Substitute to Custodian, Granite Bay High School Sean Carmichael, Substitute Cafeteria Assistant, Districtwide
Lyudmila Kalyuzhnyv, Substitute Cafeteria Assistant, Districtwide Deborah McCoy, Substitute Cafeteria Assistant, Districtwide Allegra Nunez, Substitute Cafeteria Assistant, Districtwide
Candace Taylor, Substitute Cafeteria Assistant, Districtwide Suzanne Daly, Department Clerk, Transportation Department
Walter Holy, Substitute Custodian, Districtwide Christopher Lavato, Substitute Custodian, Districtwide Kent Johannesen, Mechanic I, Transportation Department Joan Marti, Instructional Assistant, Special Education, Woodcreek High School Jeanette Patterson, Substitute School Administrative Assistant, Granite Bay High School
Meagan Swartz, School Administrative Assistant, Granite Bay High School Joan Vera, Reassigned from School Administrative Assistant, Oakmont High School, to Night Attendance Caller, Granite Bay High School
BOARD OF TRUSTEE SPECIAL MINUTES, NOVEMBER 6, 2007 . PAGE 2
Miscellaneous Kaitlyn Avery, Volunteer in the Classroom, Oakmont High School Christine Moore, Volunteer in the Classroom, Oakmont High School
Jacob DeVilbiss, Workability Student, Roseville High School Cameron Oates, Workability Student, Woodcreek High School Christian Portrey, Workability Student, Oakmont High School
Stephanie Taylor, Student Math Tutor, Oakmont High School Coaches Justin Aldama, Drill Team Coordinator, Roseville High School Audrey Amara, Assistant Cross Country Coach, Woodcreek High School
Mallory Hills, JV Water Polo/Aquatics Coach, Oakmont High School Gary Hudak, Assistant Football Coach, Woodcreek High School Alex Mondragon, Volunteer Assistant Football Coach, Oakmont High School
James Shields, Volunteer Assistant Football Coach, Oakmont High School Randall Tate, Volunteer Assistant Football Coach, Woodcreek High School
07-174.3 RESIGNATIONS Classified
Wayne Boris, Removed from Substitute Custodian list, effective 10/23/07 James Carver, Removed from Substitute Custodian list, effective 10/23/07 Dean Deatherage, Removed from Substitute Custodian list, effective 10/23/07
Andre Haydon, Removed from Substitute Custodian list, effective 10/23/07 Brian Mertz, Removed from Substitute Custodian list, effective 10/23/07 David Seeley, Removed from Substitute Custodian list, effective 10/23/07
Jeff Sarmento, Removed from Substitute Custodian list, effective 10/23/07 Kitty Flannagan, Cafeteria Assistant, Roseville High School, effective 10/5/07 Coryn Herring, Removed from English Reader list, effective 10/25/07
07-174.4 LEAVES Classified
William Gilmore, Maintenance Worker I, Woodcreek High School, requests a medical leave of absence, effective October 22, 2007, through December 17, 2007.
07-174.5 APPROVAL OF REIMBURSEMENT AGREEMENT FOR ANTELOPE HIGH SCHOOL TRAFFIC SIGNALS –
Approved reimbursement agreement between the District and Sacramento County for the design, installation and
construction of traffic signals associated with the construction of Antelope High School.
07-174.6 VENDOR AND PAYROLL CHECKS – Ratified vendor checks for the period of October and payroll checks for the month of November 2007.
07-174.8 OVERNIGHT FIELD TRIP REQUESTS 07-174.8 A
Approved request for approximately 10 GBHS Speech/Debate team members to travel to Santa
Clara, CA to participate in a tournament, December 7 – 9, 2007.
07-174.8 B
Approved request for the GBHS Wrestling Tournament to travel to Stockton, CA to participate in a
07-174.8 C
Approved request for the GBHS GBiT students to travel to Monterey, CA to present at a conference,
ACTION MATTERS, REGULAR AGENDA 07-174.7 RATIFICATION OF AGREEMENT(S) FOR NON-PUBLIC NON-SECTARIAN SCHOOL AGENCY SERVICES – A MOTION was
made by Mr. Huber and seconded by Mrs. Stauss to ratify agreement(s) (under $45,000 limit) for non-public non-sectarian school
agency services signed since the October 16, 2007 Board meeting and to approve the $49,000 North Valley School contract. The MOTION carried 4-0 with Mr. Duran absent. 07-175 APPROVAL FOR LEED (LINKING EDUCATION AND ECONOMIC DEVELOPMENT) 07/08 MEMBERSHIP – A MOTION was made
by Mrs. Stauss and seconded by Mr. Huber to approve LEED 07/08 Membership and the $5,000 fee. The MOTION carried 4-0 with Mr. Duran absent. 07-176 APPROVAL OF ADELANTE HIGH SCHOOL ARCHITECT SELECTION – A MOTION was made by Mr. Pinney and seconded by Mr.
Huber to approve Lionakis Beaumont Design Group as the architect for the Adelante High School project. The MOTION carried 4-0
BOARD OF TRUSTEE SPECIAL MINUTES, NOVEMBER 6, 2007 . PAGE 3
07-177 APPROVAL OF CHANGE ORDER #7 – ANTELOPE HIGH SCHOOL – A MOTION was made by Mrs. Stauss and seconded by Mr.
Pinney to approve Change Order #7 in the amount of $1,188,743 for Antelope High School Street improvements and signals. The
MOTION carried 4-0 with Mr. Duran absent. INFORMATION MATTERS 07-178 CSBA’S ROLE IN EDUCATION – Consideration was given of the need for CSBA to provide a formal presentation. After some
discussion, it was decided Mr. Monetti would provide the Board a brochure to review.
CONVENE TO CLOSED SESSION Mr. Genzlinger called for the Board to convene to Closed Session at 4:20 PM. CLOSED SESSION AGENDA 1.0 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 100 Berry Street and 120 Berry Street Negotiating Parties: Assistant Superintendent, Business Services, Gary Stevens and Director of Facilities, Chris Grimes, for the
Roseville Joint Union High School District Eric Books, Keller William Realty, for the Owner (100 Berry Street) Al McCulley, for the Owner (120 Berry Street)
2.0 PERSONNEL 1.1 PUBLIC EMPLOYEE/EVALUATION SUPERINTENDENT, GOVERNMENT CODE §54957 – Superintendent’s evaluation. RECONVENE TO OPEN SESSION
Mr. Genzlinger called for the Board to reconvene to Open Session at 7:40 PM.
REPORT OF ACTION TAKEN FROM CLOSED SESSION None ADJOURNMENT Hearing no further business, Mr. Genzlinger adjourned the meeting at 7:41 PM.
THE NEXT REGULAR BOARD MEETING WILL BE HELD:
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