Public Agenda
TYPE: Special Board Meeting
DATE: 6/21/2022 TIME: 4:00 PM
Agenda Attachment
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Special Board Meeting
Special Board Meeting 4:00 p.m. Closed Session 5:00 p.m. Open Session The Tahoe Truckee Unified District board meeting is accessible to the public via live streaming at http://tahoetruckeemedia.org. For 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 can also send your public comment via email at boardroom@ttusd.org on a board meeting day. 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. Additionally, as permitted by Executive Order N-2920 proclaiming a State of Emergency, in the State of California, Government Code section 54953, and Board Resolution No. 30-2021-2022 Authorizing Electronic Meetings of the Governing Board During a State of Emergency Pursuant to Government Code section 54953 (E), members of the Tahoe Truckee Unified Board will still have the option to meet virtually on June 21, 2022.
 
1.0 Call to Order
2.0 Public Comment on Closed Session Agenda Items
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 Public Employee Release, Non-Reelect: Employee # 2203, Government Code Section 54957 Action
3.2 Conference with Legal Counsel – Anticipated litigation pursuant to Gov. Code section 54956.9(d)(2) – One Potential Case Info
3.3 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
3.4 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 Approve Agenda
6.1 Approve June 21, 2022, Board Meeting Agenda Action
7.0 Resolution
7.1 Approve Resolution No. 32-2021-2022 Notice of Governing Board Member Election - Three Term Seats November 2022 Election/Placer County and Notice of District Election Placer County Action
7.2 Approve Resolution No. 33-2021-2022 - Notice of Governing Board Member Election - Three Term Seats for November 2022 Election/Nevada County and Notice of District Election Nevada County Action
7.3 Approve Resolution No. 34-2021-2022 - Notice of Governing Board Member Election - Three Term Seat for November 2022 Election/El Dorado County and Notice of District Election Action
8.0 Consent Agenda
8.1 Approve Personnel Action Report for June 21, 2022 Action
8.2 Approve the 2021-2022 Comprehensive School Safety Plans Action
8.3 Approve Proposed Revisions to Board Policy 6112 School Day Action
9.0 Educational Services
9.1 Approve the Local Control and Accountability Plan for 2022-2023 Action
9.2 Presentation of the Universal Pre-Kindergarten Planning and Implementation Grant Program Info
10.0 Business Services
A) Fiscal Services
10.1 2022-2023 Proposed Budget Adoption
Action
11.0 Public Comment
11.1 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
12.0 Second Closed Session
12.1 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
12.2 Public Employment Certificated, Classified, Confidential, and Management Info
13.0 Report Out Any Action Taken in Closed Session
13.1 Open Session - President will Report Out any Action Taken in Closed Session Info
14.0 Adjourn
Next regular meeting of the Governing Board August 3, 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.
Powered By ic-BOARD.com