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Anderson Union High School District

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AUHS Varsity<br />

Girls BBall<br />

AUHS FFA<br />

AUHS FFA<br />

AUHS Dance<br />

AUHS Surf<br />

Club<br />

AUHS Surf<br />

Club<br />

AUHS FFA<br />

AUHS Surf<br />

Club<br />

AUHS Surf<br />

Club<br />

The motion carried unanimously.<br />

Thursday,<br />

December 27,<br />

2012<br />

Friday, January<br />

18, 2013<br />

Friday, January<br />

18, 2013<br />

Friday, March<br />

08, 2013<br />

Saturday,<br />

March 09, 2013<br />

Monday, April<br />

01, 2013<br />

Wednesday,<br />

April 17, 2013<br />

Saturday, April<br />

20, 2013<br />

Saturday, May<br />

18, 2013<br />

ACTION AND INFORMATIONAL ITEMS<br />

Saturday,<br />

December 29,<br />

2012<br />

Saturday,<br />

January 19,<br />

2013<br />

Saturday,<br />

January 19,<br />

2013<br />

Sunday, March<br />

10, 2013<br />

Saturday,<br />

March 09, 2013<br />

Tuesday, April<br />

02, 2013<br />

Tuesday, April<br />

23, 2013<br />

Saturday, April<br />

20, 2013<br />

Saturday, May<br />

18, 2013<br />

Antioch <strong>High</strong><br />

<strong>School</strong><br />

AUHSD Regular Board Meeting Minutes<br />

Tuesday, December 18, 2012<br />

Antioch, CA<br />

Red Lion Hotel Redding, CA<br />

Red Lion Hotel Redding, CA<br />

Chabot College Hayward, CA<br />

West Coast<br />

Jamboree<br />

Tourney<br />

Leadership<br />

Academy<br />

Advanced<br />

Leadership<br />

Academy<br />

Dance<br />

Competition<br />

Cowell's Beach Santa Cruz, CA Surf trip<br />

Cowell's Beach Santa Cruz, CA Surf trip<br />

Several<br />

Locations<br />

Fresno, CA<br />

State FFA<br />

Convention<br />

Cowell's Beach Santa Cruz, CA Surf trip<br />

Cowell's Beach Santa Cruz, CA Surf trip<br />

9.1 Mr. Azevedo explained the process of adopting policies/regulations: 1) He and Missi Bullington review<br />

the recommendations from California <strong>School</strong> Boards Association (usually based on changes in law);<br />

2) the policies/regulations are reviewed by Administrative Cabinet; 3) final recommendations for<br />

adoption are given to the board to adopt. Mr. Stemmler asked for a specific explanation for<br />

recommendation for adoption for BP 4312.1. Mr. Azevedo explained that this new policy protects the<br />

district against management employees abusing their authority in relation to salary contracts. Mr.<br />

Schaefer moved, seconded by Mr. Amen to adopt Board Policy 4312.1 – Contracts. The motion<br />

carried unanimously.<br />

9.2 Mr. Amen moved, seconded by Mr. Stemmler to authorize the following persons to sign for approval of<br />

warrants and fund transfers of the <strong>Anderson</strong> <strong>Union</strong> <strong>High</strong> <strong>School</strong> <strong>District</strong>: Ivar Amen, Board Member,<br />

Tim Azevedo, Superintendent, Ron Brown, Board Member, Donell Evans, CBO, Joe Gibson, Board<br />

Member, Butch Schaefer, Board Member, Paige Senn, Accountant, and Karl Stemmler, Board<br />

Member. The motion carried unanimously.<br />

9.3 Mr. Schaefer moved, seconded by Mr. Gibson to adopt the 2013/14 <strong>School</strong> Calendar. The motion<br />

carried unanimously.<br />

9.4 Mr. Gibson moved, seconded by Mr. Amen to adopt the 2013/14 Calendar for 11-month Classified<br />

Employees. The motion carried unanimously.<br />

9.5 Mr. Schaefer moved, seconded by Mr. Gibson to adopt the 2013/14 Calendar for 12-month Classified<br />

Employees. The motion carried unanimously.<br />

9.6 Mr. Azevedo explained that negotiations openers must be introduced to the board prior to any<br />

negotiating. The openers from the <strong>District</strong> for negotiations with the AUHSD Teachers Association for<br />

the 2013/14 fiscal year were reviewed by the board. The openers for the Teachers Association should<br />

be on the January agenda for review.<br />

9.7 Mr. Stemmler moved, seconded by Mr. Schaefer to approve the Memorandum of Understanding with<br />

Shasta College regarding the Dual Enrollment partnership. The motion carried unanimously.<br />

9.8 Mr. Gibson moved, seconded by Mr. Amen to approve the Agreement with Independent Educational<br />

Programs NPA, Inc. to provide special education and/or related services to AUHSD students with<br />

exceptional needs for the 2012/13 school year. The motion carried unanimously.<br />

AUHSD Board Meeting - January 15, 2013 Page 4<br />

3

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