Public Agenda
TYPE: Study Session
DATE: 6/23/2021 TIME: 4:00 PM
Agenda Attachment
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Study Session
Study Session 4:00 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 June 23, 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 Item
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 Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
3.2 Public Employment Certificated, Classified, Confidential, and Management 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
4.0 Call to Order, Pledge of Allegiance, and Roll Call
5.0 Open Session/Report Out Action Taken in Closed Session
5.1 5:30 Open Session - President will Report out any Action Taken in Closed Session Info
6.0 Approval of Agenda
6.1 Approve June 23, 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 School Showcase
9.1 School Showcase: Alder Creek Middle School Info
10.0 Resolution
10.1 Approve Resolution No. 26-2020-2021 Authorizing District to Make Year End Transfers Action
11.0 Grant
11.1 Accept the Excellence in Education Foundation Grant for Career and College Fair Supplies and Materials Action
12.0 Negotiations
12.1 ITEM PULLED - Approve the 2020-2021 Tentative Agreement with Tahoe Truckee Unified School District (TTUSD) and California School Employees Association Chapter #383 (CSEA) Info/Action
12.2 ITEM PULLED - AB 1200 Public Disclosure of Proposed Collective Bargaining Agreement - CSEA Info
13.0 Consent Agenda Action
13.1 Approve Personnel Action Report for June 23, 2021 Action
13.2 Approve Leave of Absence Requests for the 2021-2022 School Year Action
13.3 Approve 2021-2022 Dannis Woliver Kelley Legal Services Agreement Action
13.4 Approve MOU Between the Boys and Girls Club of NLT and TTUSD for Priority Enrollment of Referred Youth into the BGCNLT Summer Day Camp Program 2021 Action
14.0 Consent Items Pulled for Discussion
15.0 Personnel
15.1 Approve the Declaration of Need for Fully Qualified Educators for the 2021-2022 School Year Info/Action
15.2 Approve Appointment of Donner Trail Elementary Principal for the 2021-2022 School Year Info/Action
15.3 Approve Proposed Revisions to the Certificated, Classified [REMOVED], Confidential, Classified Management, Certificated Management, and Executive Management Salary Schedules Action
16.0 Employment Contracts
16.1 Approve Employment Contract for Sara Colborn, Principal of Truckee Elementary School for the 2021-2022 School Year Action
16.2 Approve Employment Contract for Stephanie Foucek, Principal of Tahoe Lake Elementary School for the 2021-2022 School Year Action
16.3 Approve Employment Contract for Kerstin Kramer, Principal of Glenshire Elementary School for the 2021-2022 School Year Action
16.4 Approve Employment Contract for Kyle Mohagen, Kings Beach Elementary School Principal for the 2021-2022 School Year Action
16.5 Approve Employment Contract for Hien Larson, Principal of Alder Creek Middle School for the 2021-2022 School Year Action
16.6 Approve Employment Contract for Chad Lindeen, North Tahoe School Principal for the 2021-2022 School Year Action
16.7 Approve Employment Contract for Logan Mallonee, Principal of Truckee High School for the 2021-2022 School Year Action
16.8 Approve Employment Contract for Joanna Mitchell, Principal of North Tahoe High School for the 2021-2022 School Year Action
16.9 Approve Employment Contract for Greg Wohlman, Principal of Sierra High School, Coldstream Alternative School, and Educational Options for the 2021-2022 School Year Action
16.10 Approve Employment Contract for Edward Hilton, Director of Technology and Information Services and Principal of Donner Trail Elementary School for the 2021-2022 School Year Action
16.11 Approve Employment Contract for Jorge Rojas, Director of Facilities Maintenance and Operations for the 2021-2022 School Year Action
16.12 Approve Employment Contract for Nanette Rondeau, Director of Transportation for the 2021-2022 School Year Action
16.13 Approve Employment Contract for Katryn Soltanmorad, Director of Food Services for the 2021-2022 School Year Action
16.14 Approve Employment Contract for Joan Zappettini, Director of Human Resources for the 2021-2022 School Year Action
16.15 Approve Employment Contract for Valerie Del Principe-Simpson, Executive Director of Educational Services for the 2021-2022 School Year Action
16.16 Approve Employment Contract for Todd Rivera, Executive Director of Business Services for the 2021-2022 School Year Action
16.17 Approve Employment Contract for Jeffrey Santos, Executive Director of Student Services for the 2021-2022 School Year Action
17.0 Educational Services
17.1 Accountability and School Safety Plans Info/Action
17.2 Approve the Local Control Accountability Plan for 2021-2022 Action
17.3 Highlights of the Graduating Class of 2021 Info
17.4 Approve Master Plan for English Learners 2020-2021 and Review English Learner Program Highlights Info/Action
17.5 Annual Report from DELAC Info
17.6 First Read of Adoption of AP Chemistry Textbook Info
18.0 Business Services
A) Fiscal Services
18.1 Approve the 2021-2022 Proposed Budget Adoption
Action
19.0 Board Business
19.1 Comments of Board Members Info
20.0 Second Closed Session
20.1 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
20.2 Public Employment Certificated, Classified, Confidential, and Management Info
20.3 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
21.0 Report Out Closed Session
21.1 Open Session - President will Report Out any Action Taken in Closed Session Info
22.0 Adjourn
Next regular meeting of the Governing Board July 7, 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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