Public Agenda
TYPE: Regular Board Meeting
DATE: 7/7/2021 TIME: 4:30 PM
Agenda Attachment
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Regular Board Meeting
Regular Board Meeting 4:30 p.m. Closed Session 5:30 p.m. Open Session The Tahoe Truckee Unified District's board room will be following the 6-foot physical distancing among adults per the California Department of Public Health Guidance. Therefore, there will be limited in-person access for the July 7, 2021, Regular Board Meeting. The meeting is accessible to the public via live streaming at http://tahoetruckeemedia.org. Please use the public comment call in line (530) 582-2730 to record your public comment for up to three minutes on any item on the agenda, or you can also send your public comment via email at boardroom@ttusd.org on a board meeting day at any time beginning at 8:30 a.m. and ending at 4:00 p.m. Emailed public comments will be shared with the board members prior to the board meeting and archived in the public minutes of the meeting as a matter of record. For those wishing to make public comments in person, please arrive at the TTUSD district office and fill out a public comment card in the lobby before the meeting begins. You will be asked to wait in a queue in the TTUSD main lobby area, socially distanced. The Public will follow in-person COVID protocols (masks and physical distancing).
 
1.0 Call to Order
2.0 Public Comment on Closed Session
2.1 No action or discussion shall be undertaken on any item not appearing on the posted agenda except the Members of the Board or the Tahoe Truckee Unified School District Staff may briefly respond to statements made or questions posed. (Government Code 54954.2) Three (3) minutes per comment is the time limit for any audience member comment for a total of 30 minutes. Info
3.0 Closed Session
3.1 Conference with Labor Negotiators-Government Code 54957.6 Carmen Ghysels, Superintendent CLO, Todd Rivera, Executive Director of Business Services, and Joan Zappettini, Human Resources Director, will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, and Management Info
3.2 Public Employment Certificated, Classified, Confidential, and Management Info
4.0 Call to Order, Pledge of Allegiance, and Roll Call
5.0 Open Session/Report out Action Taken in Closed Session
5.1 Open Session - President will Report Out any Action Taken in Closed Session Info
6.0 Approval of Agenda
6.1 Approve July 7, 2021, Board Meeting Agenda Action
7.0 Public Comment
7.1 No action or discussion shall be undertaken on any item not appearing on the posted agenda except the Members of the Board or the Tahoe Truckee Unified School District Staff may briefly respond to statements made or questions posed. (Government Code 54954.2) Three (3) minutes per comment is the time limit for any audience member comment for a total of 30 minutes. Info
8.0 Superintendent's Report
8.1 Superintendent Chief Learning Officer - District Update for the Board Info
9.0 Negotiations
9.1 Approve the 2020-2021 Tentative Agreement with Tahoe Truckee Unified School District (TTUSD) and California School Employees Association Chapter #383 (CSEA) Info/Action
9.2 AB 1200 Public Disclosure of Proposed Collective Bargaining Agreement - CSEA Info
10.0 Consent Agenda Action
10.1 Approve Warrants, Contracts, and Donations for the July 07, 2021, Board Meeting Action
10.2 Approve Disposal of Obsolete Instructional Materials Action
10.3 Approve Personnel Action Report for July 7, 2021 Action
10.4 Approve Adoption of AP Chemistry Textbook Action
10.5 Approve Safe Return to In-Person Instruction and Continuity of Services Plan Action
10.6 Approve June 2021 Board Meeting Minutes Action
11.0 Consent Items Pulled for Discussion/Approval
11.1 ITEM PULLED - NOT APPROVED TTUSD Contribution for Heart of Gold Bike Ride in Support of Teen Mental Health Awareness Action
12.0 Personnel
12.1 Approve the Variable Term Waiver Request to the California Commission on Teacher Credentialing for Jessica Richitelli for the 2021-2022 School Year Action
12.2 Approve Proposed Revisions to the Classified Salary Schedule Action
12.3 Approve Proposed Revisions to the Certificated Management Salary Schedule Action
13.0 Employment Contracts
13.1 Approve Revised Employment Contract for Sara Colborn, Principal of Truckee Elementary School for the 2021-2022 School Year Action
13.2 Approve Revised Employment Contract for Stephanie Foucek, Principal of Tahoe Lake Elementary School for the 2021-2022 School Year Action
13.3 Approve Revised Employment Contract for Kerstin Kramer, Principal of Glenshire Elementary School for the 2021-2022 School Year Action
13.4 Approve Revised Employment Contract for Kyle Mohagen, Kings Beach Elementary School Principal for the 2021-2022 School Year Action
14.0 Association Report and Comment
14.1 CSEA - California School Employees Association Info
14.2 TTEA - Tahoe Truckee Education Association Info
15.0 Educational Services
A) Curriculum and Instruction
15.1 ITEM PULLED - First Read of Adoption of AP European and Human Geography Textbook
Info
16.0 Board Business
16.1 Approve Dates for January 2022 to December 2022 Board Meeting Calendar Action
16.2 Comments of Board Members Info
17.0 Second Closed Session
17.1 Public Employment Certificated, Classified, Confidential, and Management Info
17.2 Conference with Labor Negotiators-Government Code 54957.6 Carmen Ghysels, Superintendent CLO, Todd Rivera, Executive Director of Business Services, and Joan Zappettini, Human Resources Director, will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, and Management Info
18.0 Report out Action from Closed Session
19.0 Adjournment
Next regular meeting of the Governing Board August 4, 2021, District Office, 11603 Donner Pass Road, Truckee, CA. A copy of the Board meeting agenda and supporting materials is posted on the district's website (www.ttusd.org) at least 72 hours prior to the meeting. The Board of Education meeting packet is available for public inspection at the district office at 11603 Donner Pass Road in Truckee at least 72 hours in advance of each regular meeting. Accommodating Those Individuals with Special Needs: In compliance with the Americans with Disabilities Act, the Tahoe Truckee Unified School District encourages those with disabilities to participate fully in the public meeting process. If you have a special need in order to allow you to attend or participate in our public meetings, please contact Lupita Vazquez, Executive Assistant, at (530) 582-2550 at least 48 hours in advance of the meeting you wish to attend so that we may make every reasonable effort to accommodate you, including auxiliary aids or services. Documents distributed for public session items, less than 72 hours prior to the meeting, are available for public inspection at the Tahoe Truckee Unified School District, 11603 Donner Pass Road, Truckee, California.
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