ALL MEETINGS ARE RECORDED

 

OROVILLE UNION HIGH SCHOOL DISTRICT

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

 

Wednesday, February 20, 2008, 5:30 p.m., Prospect High School, 2060 2nd Street, #A, Oroville, CA  95965

_____________________________________________________________________________

 

CALL TO ORDER

 

ROLL CALL

 

David Bruce, Steven Rocchi, Kathy MacIntyre, Brenda Harris and Edward Hottell

 

CLOSED SESSION

·         Personnel-Gov’t. Code 54957 [Public employee employment/discipline/dismissal; Principal’s report on all permanent, probationary and tenure candidate teacher evaluations; discussion of possible layoffs]

·         Conference with Legal Counsel-Anticipated or Existing Litigation—Gov’t. Code Section 54956.9 [Case name unspecified because disclosure would jeopardize negotiations]

·         Conference with Labor Negotiators—Gov’t. Code Sec. 54957.6 [OSTA/CSEA: Dwayne Robinson, Superintendent, designated representative]

·         Pupil Discipline—California Education Code Sections 48918/35146

 

 

RESULTS OF CLOSED SESSION

 

 

PLEDGE OF ALLEGIANCE  

 

 

APPROVAL OF AGENDA VARIANCE

 

 

PUBLIC HEARING 

 

President asks staff to introduce item

President opens item for public discussion

President closes item for public discussion

Board discussion
 
 

 

 

 

 

 


1.   2008/2009 OSTA/OUHSD Initial Proposals

Both the district and OSTA proposals are presented for public discussion.  The proposals have been posted at each school site.  OSTA wishes to open negotiations on Article VIII (Class Size).  The district will open negotiations on Article XVIII (Salaries) Article XIX (Unit Member Benefits).

 

Enclosure

 

 

2.     Adjustment to Developer Fee Rates

On 1/30/08, the State Allocation Board made its biennial adjustment to the developer fee rates to offset inflation in the cost of construction of school facilities.  The study to justify an increase to the maximum fees allowed has been prepared by Government Financial Strategies.  A board resolution to increase developer fees is presented for Board action.  Susan Watts will orally present the report, as required by Government Code Section 66016.

 

       Enclosure

 

RECOGNITIONS AND PRESENTATIONS

 

3.   Student Recognition & Achievement — LPHS

 

 

STUDENT REPRESENTATIVES REPORTS

 

 

RECOGNITION OF INDIVIDUALS WHO WISH TO SPEAK ON NON-AGENDA ITEMS

This is the time the President will invite anyone in the audience wishing to address the Board on a matter not listed on the agenda to step to the podium, state your name and address for the record and make your presentation. Presentations will be limited to five (5) minutes per person and twenty (20) minutes per subject.  The Board is prohibited by State law from taking action on any item presented, if it is not listed on the agenda, except under special circumstances as defined in the Government Code.

 

 

RECOGNITION OF INDIVIDUALS WHO WISH TO SPEAK ON AGENDA ITEMS

This is the time the President will invite anyone in the audience wishing to address the Board on a matter that is on the agenda to state your name and the item number of the agenda on which you wish to speak.  When that item comes up on the agenda you will be asked to step to the podium, repeat your name and give your address for the record, and make your presentation.  Under Government Code Section 54954.3, the time allotted for presentations will be limited.

 

 

NON-ACTION INFORMATIONAL ITEMS AND REPORTS

 

4.     Board Comments

5.     Superintendent

6.     Administration

 

7.     Fifth Annual Citizen’s Bond Oversight Committee Report

Mr. Mark Brown, Chairman of the Committee, will present a report to the Board covering the Committee’s fifth year of activities.

 

OLD BUSINESS (None)

 

CONSENT CALENDAR (Recommend approval of the following Consent Items):

 

8.     Minutes of January 31, 2008 Special Board Meeting and February 6, 2008 Board Meeting

9.     Warrants:  Approve Warrants #513509 - #513531, #513839 - #513907, #514219 - #514325,

        #514588 - #514615, #514907 - #514990, inclusive for a total of $1,117,214.25

10.    Monthly Financial Report

11.    Approval to Dispose of Obsolete Equipment – OHS, PHS and Transportation

12.    Approval of Graduation Waiver LPHS #11-07/08

13.    Approval to Add “Medical Terminology, A Word Building Approach” Textbook to the OAE Medical Terminology Course Description

14.    Approval of Updated School Safety Plans

15.    Second Reading & Approval of Revised Policies and Administrative Regulations

            BP/AR 6020 (Parental Involvement)

            AR 7111 (Evaluating Existing Buildings

            BP 7131 (Relations with Local Agencies)

            BP/AR 7140 (Architectural and Engineering Services)

            BP/AR 7150 (Site Selection and Development)

            AR 7160 (Charter School Facilities)

            BP 7210 (Facilities Financing)

            BP/AR 7214 (General Obligation Bonds)

 

16.    Inter-District Transfer Requests

The following Inter-District Transfer Requests are recommended for approval and will result in the following totals:

                                  07/08:         Incoming:      15           Outgoing:     62

 

                                  08/09:         Incoming:       3           Outgoing:     6

                                                   

                                  Jessi Wheeler (10); Durham High School

 

Enclosures

 

NEW BUSINESS

 

17.    Acceptance of Fifth Annual Citizen’s Bond Oversight Committee Report (Watts)

The board is required to take formal action to accept the Citizen’s Bond Oversight Committee’s Annual Report.  Recommend acceptance of the Citizen’s Bond Oversight Committee Annual Report

 

        Enclosure

 

18.    Approval of the 2007/2008 Certificated Salary Schedule with a 1.3% Increase (Watts)

The proposed salary schedule, incorporating a formula approved by the board on June 20, 2007, for salary increases, is presented for approval.  The required forms summarizing the financial implications of the agreement are also included for public disclosure and review.  Recommend approval

 

        Enclosure

 

19.   Resolution to Increase School Facilities Fees (Watts)

The Developer Fee justification study has been presented during tonight’s public hearing.  The proposed resolution would establish the District’s 40% share of developer fees at up to $1.50 per sq. ft. of residential development, and up to $.47 per sq. ft. of commercial-industrial development and up to $.02 per sq. ft. of rental self-storage development, and up to $0.32 per sq. ft. of lodging development.  Recommend approval of Resolution #10-07/08 adjusting the school facilities fees as authorized by Government Code Section 65995(b)(3).

 

Enclosure

 

20.    Approval of an Out-of-State Travel Request (Watts)

Oroville High School is seeking approval for Jeff Peek, Julie Owen, Cristi Tellechea, Rich Hogan, Steve Brown, Tom Frazier and Cal McCarthy to attend ACSD Annual Conference in New Orleans, Louisiana from March 15th – 18th.  The trip will be funded by Title II and EIA.  Recommend approval

 

        Enclosure

 

 

 

 

21.    Personnel Assignment Order

Approval is requested for the following Personnel Assignment Order:

 

(Irrespective of effective dates, new employees may not report to their school campus until the Personnel Office has communicated completion of pre-employment requirements to the site Principal.)

 

Certificated

 

 

Classified

 

Substitute Para-Educators

Sheila Taylor

Sergio Osmena

Stephen Dalton

Viola Bush

Margo Hammer

Brittany Luhrs

 

 

 

22.    Expulsion Case #43-07/08

 

23.    Expulsion Case #48-07/08

 

24.    Expulsion Case #49-07/08

 

25.    Expulsion Case #50-07/08

 

 

 

ADJOURNMENT

 

The meeting will be adjourned to the next regular meeting scheduled for Wednesday, March 5, 2008, at 5:30 p.m. in the Prospect High School Commons Building beginning with Closed Session and following with regular Open Session at approximately 6:00 p.m.