Agenda
TYPE: Study Session
DATE: 10/16/2019 TIME: 4:30 PM
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LOCATION: TCPUD Board Room 221 Fairway Drive, Tahoe City, CA
DETAILS: Study Session
Study Session - Meeting will be held at Tahoe City Public Utility District Board Room, 221 Fairway Drive, Tahoe City, CA 96145 Closed Session 4:30 p.m. Open Session 5:30 p.m.
 
1.0 Meeting by Teleconference-Location
1.1 This meeting is being conducted by teleconference at the following locations: 221 Fairway Drive, Tahoe City, CA 96145. Members participating at this location: Dianna Driller, Gaylan Larson, Kirsten Livak and Cris Hennessey. Kim Szczurek will be located at Hyatt Regency Long Beach, 200 S. Pine Street, Long Beach, CA 90802. Each Teleconference location is open to the public and any member of the public has an opportunity to address the School Board from a teleconference location in the same manner as if that person attended the regular meeting location. The School Board will control the conduct of the meeting and determine the appropriate order and time limitations on public comments from teleconference locations. Info
2.0 Call to Order
3.0 Public Comment on Closed Session Item
3.1 General Public Comment on Closed Session Item Info
4.0 Closed Session
4.1 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
4.2 Public Employment Certificated, Classified, Confidential and Management Info
4.3 Conference with Labor Negotiators-Government Code 54957.6 Robert J. Leri, Superintendent/CLO and Todd Rivera, Executive Director of Business Services will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential and Management Info
4.4 Liability Claim Pursuant to Government Code Section 54956.95. Claimant: Diana Graves Action
5.0 Call to Order, Pledge of Allegiance, and Roll Call
6.0 Open Session/Report Out Action Taken in Closed Session
6.1 5:30 Open Session - President Will Report out any Action Taken in Closed Session Info
7.0 Approval of Agenda
7.1 Approve October 16, 2019, Board Meeting Agenda Action
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 Superintendent's Report
9.1 Superintendent Chief Learning Officer - District Update for the Board Info
10.0 Negotiations
10.1 Consideration and Public Notice of the Tahoe Truckee Education Association's [TTEA] Initial Proposal to Tahoe Truckee Unified School District [TTUSD] Regarding Certificated Unit Collective Bargaining Agreement Negotiations Sessions 2019-2020 Info/Action
10.2 Consideration and Public Notice of the Tahoe Truckee Unified School District's Initial Proposal to the Tahoe Truckee Education Association's [TTEA] Regarding Certificated Unit Collective Bargaining Agreement Negotiations Sessions 2019-2020 Info/Action
11.0 Study Session
11.1 Review Pathways 2020 Plan Update Info
12.0 Employment Contracts
12.1 Approve Superintendent Chief Learning Officer Employment Contract Addendum and Revised Executive Management Salary Schedule Action
13.0 Board Business
13.1 Comments of Board Members Info
14.0 Second Closed Session
14.1 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
14.2 Public Employment Certificated, Classified, Confidential and Management Info
14.3 Conference with Labor Negotiators-Government Code 54957.6 Robert J. Leri, Superintendent/CLO and Todd Rivera, Executive Director of Business Services will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential and Management Info
15.0 Report Out Closed Session
15.1 Open Session - President Will Report out any Action Taken in Closed Session Info
16.0 Adjourn
Next regular meeting of the Governing Board October 21, 2019, 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: I 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.