TYPE: Board Workshop
DATE: 5/16/2012 TIME: 3:30 PM CODE: Items May Not Be Taken In The Order List
LOCATION: Tahoe Lake Elementary
 
1.0 Call To Order
2.0 Public Comment on Closed Session Agenda Items
2.1 General Public Comment on any Closed Session Item Info
3.0 Closed Session
3.1 Conference with Labor Negotiators-Government Code 54957.6 Robert J. Leri, Superintendent/CLO, Tom Gemma, Interim Director of HR and Assistant Superintendent Steve Dickinson will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, Tahoe Truckee Management Association (TTMA) and Superintendent Info
3.2 Disposal of Real Property - Government Code 54956.8 Info
3.3 Public Employee Performance Evaluation GC 54957 - Superintendent Info
3.4 Public Employment Certificated, Classified, Confidential, Management Info
3.5 Public Employee Discipline/Dismissal/Release - Government Code Section 54957 Info
4.0 Call to Order, Pledge of Allegiance and Roll Call
5.0 Report Out Action from 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 May 16, 2012 Board Meeting Agenda Action
7.0 Superintendent Report
7.1 Superintendent Chief Learning Officer - District Update for the Board Info
8.0 Public Comment
8.1 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
9.0 Consent Agenda
9.1 Approve Contract with D&D Roofing for Roof Replacement at Tahoe Lake Elementary School Action
9.2 Personnel Action Report for May 16, 2012 Action
10.0 Fiscal Services
10.1 Tentative Agreement with TTUSD and CSEA for the 2012-13 Action
10.2 Resolution #25-2011/12 CSEA Staff Reductions Action
10.3 Resolution #26-2011/12-Non Employee Related Budget Reductions Action
11.0 Workshop and Discussion
11.1 Centralized Services Reduction and Reorganization Plan Info
12.0 Governing Board Report
12.1 Comment of Board Members Info
13.0 Board Business
13.1 Board Member and Staff Requests for Future Board Items Info
14.0 Adjournment
14.1 Next regular meeting of the Governing Board: June 6, 2012, District Office 11603 Donner Pass Rd Truckee, CA. A copy of the Board meeting agenda and supporting materials is posted on the District's web site (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 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 our office (530) 582-2550 well in advance of the regular meeting you wish to attend so that we may make every reasonable effort to accommodate you. 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. Info
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