Public Agenda
TYPE: Regular Board Meeting
DATE: 9/7/2022 TIME: 3:30 PM
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Regular Board Meeting
Regular Board Meeting 3:30 p.m. Closed Session 5:30 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.
 
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 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
3.2 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
3.3 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 September 7, 2022, 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 Resolution
9.1 Resolution No. 3-2022-2023 of the Governing Board of the Tahoe Truckee Unified School District to Establish September as Attendance Awareness Month Action
9.2 Approve Resolution No. 4-2022-2023 Honoring National Hispanic Heritage Month ¡Mes de la Herencia Hispana! September 15 to October 15, 2022 Action
9.3 Approve Resolution No. 5-2022-2023 Authorizing Participation in the Hybrid and Zero-Emission Truck and Bus Voucher Incentive Project (HVIP) Public School Bus Set-Aside for Small and Medium Air Districts Action
10.0 Consent Agenda Action
10.1 Approve Personnel Action Report for September 7, 2022 Action
10.2 Approve Warrants, Contracts, and Donations for the September 7, 2022 Board Meeting 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 Personnel
13.1 Approve Revisions to the Certificated Management, Classified Management and Classified Salary Schedules Info/Action
13.2 Approve Job Description for Social Worker Action
13.3 Rescind Leave of Absence Request for the 2022-2023 School Year Action
13.4 Request to Rescind Partial Leave of Absence for the 2022-2023 School Year Action
14.0 First Read - Board Policy
14.1 First Read of Proposed Revisions of Board Policy 5145.7 Sexual Harassment Info
14.2 First Read of Proposed Revisions of Board Policy 5145.3, Nondiscrimination/Harassment Info
14.3 First Read of Proposed Revisions of Board Policy 5141.22 Infectious Diseases Info
14.4 First Read of Proposed Revisions of Board Policy 0430 Comprehensive Local Plan for Special Education Info
15.0 Board Business
15.1 Comments of Board Members Info
16.0 Second Closed Session
16.1 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
16.2 Public Employment Certificated, Classified, Confidential, and Management Info
16.3 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
17.0 Report out Action from Closed Session
18.0 Adjournment
Next regular meeting of the Governing Board September 21, 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.