Public Agenda
TYPE: Regular Board Meeting
DATE: 4/6/2022 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. 19-2021-2022 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 April 6, 2022, and will not take in-person public comment. The April 6, 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/mxj-uzms-muj. 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 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
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 April 6, 2022, Board Meeting Agenda Action
7.0 Superintendent's Report
7.1 Superintendent Chief Learning Officer - District Update for the Board Info
8.0 Donation
8.1 Accept the Donation from for North Tahoe High School's PTO for the Lower Field Scoreboard Action
9.0 Grant
9.1 Accept the Grant from Excellence in Education Foundation for TTUSD STEAM and Career Fairs Action
9.2 Accept the Grant from Tahoe Truckee Community Foundation for North Tahoe High School Band for NY Band Bags Action
10.0 Consent Agenda Action
10.1 Approve Quarterly Report on Williams Uniform Complaints - January 2022 - March 2022 Report Action
10.2 Approve Warrants, Contracts, and Donations for the April 6, 2022 Board Meeting Action
10.3 Approve Adoption of History and Social Studies Instructional Materials for High School Action
10.4 Approve Proposed New High School Course for 2022-2023, CTE Sports Medicine Course 1 Action
10.5 Approve Personnel Action Report for April 6, 2022 Action
10.6 Approve Leave of Absence Requests for the 2022-2023 School Year Action
11.0 Consent Items Pulled for Discussion/Approval
12.0 Association Report and Comment
12.1 CSEA - California School Employees Association Info
12.2 TTEA - Tahoe Truckee Education Association Info
13.0 Educational Services
13.1 Approve School Accountability Report Cards Info/Action
14.0 Personnel
14.1 School Services of California, Inc. Proposal for Tahoe Truckee Unified School District (TTUSD) Job Classifications Special Study Info/Action
14.2 Approve Job Description for School Psychologist Intern (NEW) Info/Action
15.0 Business Services
A) Facilities
15.1 Approve Agreement #22-00-03 between Tahoe Truckee Unified School District and Lionakis for Facilities Master Planning Services
Action
16.0 Public Comment
16.1 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
17.0 Board Business
17.1 Comments of Board Members Info
18.0 Second Closed Session
18.1 Public Employment Certificated, Classified, Confidential, and Management Info
18.2 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
18.3 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
19.0 Report out Action from Closed Session
20.0 Adjournment
Next regular meeting of the Governing Board April 20, 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.