Public Agenda
TYPE: Regular Board Meeting
DATE: 2/16/2022 TIME: 4:30 PM
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 As permitted by Executive Order N-29-20 proclaiming a State of Emergency in the State of California, Government Code section 54953, and Board Resolution No. 13-2021-2022 Authorizing Electronic Meetings of the Governing Board During a State of Emergency Pursuant to Government Code Section 54953(E), the Tahoe Truckee Unified Board will be meeting virtually on February 16, 2022, and will not take in-person public comment. The February 16, 2022, meeting is accessible to the public via live streaming at http://tahoetruckeemedia.org. If you wish to make a public comment, you may do so during the meeting via Google Meet at https://meet.google.com/xoh-djut-nkh. You can also send your public comment via email at boardroom@ttusd.org. Emailed public comments will be shared with the board members prior to the board meeting as a matter of record.
 
1.0 Call To Order
2.0 Public Comment on Closed Session
2.1 General Public Comment on Closed Session Item - Three (3) minutes per comment for a total of 30 minutes is the time limit for any audience member comment. Another public comment section will be allowed at the end of the agenda if all speakers cannot be accommodated. Info
3.0 Closed Session
3.1 Conference with Labor Negotiators-Government Code 54957.6 Carmen Ghysels, Superintendent CLO, and Todd Rivera, Executive Director of Business Services 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
3.3 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer 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 February 16, 2022, Board Meeting Agenda Action
7.0 Superintendent's Report
7.1 Superintendent Chief Learning Officer - District Update for the Board Info
8.0 Resolution
8.1 Resolution No. 15-2021-2022 Authorizing Electronic Meetings of the Governing Board During a State of Emergency Pursuant to Government Code Section 54953(E) Action
9.0 Presentation
9.1 Tahoe Truckee Workforce Housing Agency Land Mapping Process and Tahoe Truckee Unified School District Proposed Housing Development Parcel Analysis Info
9.2 Trimester One Local Assessment Data Presentation Info
10.0 Consent Agenda Action
10.1 Approve Personnel Action Report for February 16, 2022 Action
10.2 Approve Agreement with AMS.net to Purchase Security Cameras for Use District-Wide Action
10.3 Approve Proposed Revisions to BP 3516.5 Action
10.4 Approve Proposed Revisions to BP 4131 Action
10.5 Approve Proposed Revisions to BP 6120 Action
10.6 Approve December 2021 and January 2022 Board Meeting Minutes Action
11.0 Consent Items Pulled for Discussion/Approval
12.0 Educational Services
12.1 Supplemental Local Control and Accountability Plan (LCAP) Info
13.0 First Read - Board Policy
13.1 First Read of Proposed Revisions to Board Policy, Administrative Regulation, and Exhibit 6146.2 Certificate of Proficiency/High School Equivalency Info
13.2 First Read of Proposed Revisions to Board Policy 6142.5 Environmental Education Info
14.0 Public Comment
14.1 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 is the time limit for any audience member comment. Another public comment section will be allowed at the end of the agenda if all speakers cannot be accommodated. Info
15.0 Board Business
15.1 Comments of Board Members Info
16.0 Second Closed Session
16.1 Conference with Labor Negotiators-Government Code 54957.6 Carmen Ghysels, Superintendent CLO, and Todd Rivera, Executive Director of Business Services will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, and Management Info
16.2 Public Employment Certificated, Classified, Confidential, and Management Info
16.3 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
17.0 Report out Action from Closed Session
18.0 Adjournment
Next regular meeting of the Governing Board March 2, 2022, 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.