Agenda
TYPE: Study Session
DATE: 6/24/2020 TIME: 4:00 PM
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LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Study Session
Regular Board Meeting 4:00 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, the Tahoe Truckee Unified District’s board room will not be accessible to the public for the June 24, 2020, Regular Board Meeting. The meeting is accessible to the public via live streaming at http://tahoetruckeemedia.org. Public comment will be accepted via email on any item on the agenda at any time beginning at 8:30 a.m. and ending at the close of public comment on the item. Direct comments to Lupita Vazquez, Executive Assistant, boardroom@ttusd.org.
 
1.0 Call to Order
2.0 Public Comment on Closed Session Item
2.1 General Public Comment on Closed Session Item Info
3.0 Closed Session
3.1 Public Employment Certificated, Classified, Confidential and Management Info
3.2 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
4.0 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 24, 2020, 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 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
8.0 Superintendent's Report
8.1 Superintendent Chief Learning Officer - District Update for the Board Info
9.0 Recognition of Contributions to the Educational Community
9.1 Superintendent/CLO Leri will Recognize the ACSA Region II Administrators of the Year Info
10.0 Grant(s)
10.1 Accept Tahoe Truckee Community Foundation Grant for the Student Services Wellness Program Action
10.2 Accept Tahoe Truckee Community Foundation Grant for COVID-19 Emergency Response Fund Action
11.0 Resolution
11.1 Approve Resolution No.30-2019-2020 Reduction of Classified Management and Classified School Services Action
11.2 Approve Resolution No. 31-2019-2020 Authorizing District to Make Year End Transfers Action
12.0 Consent Agenda Action
12.1 Approve Personnel Action Report for June 24, 2020 Action
13.0 Consent Items Pulled for Discussion
14.0 Association Report and Comment
14.1 CSEA - California School Employees Association Info
14.2 TTEA - Tahoe Truckee Education Association Info
15.0 Personnel
15.1 Approve Proposed Revisions to Classified Job Description Data Management Specialist Info/Action
15.2 Approve Proposed Classified Job Description Community Liaison Wellness Center (NEW) Info/Action
15.3 Approve Proposed Revisions to the Classified Salary Schedule Info/Action
15.4 Approve Proposed Revisions to the Certificated Management Salary Schedule Info/Action
15.5 Approve Proposed Revisions to Classified Job Description Child Care and Development Instructional Assistant as Child Care and Development Instructional Assistant I and Child Care and Development Instructional Assistant II Info/Action
16.0 Employment Contracts
16.1 Approve Employment Contract for Sara Colborn, Principal of Truckee Elementary School for the 2020-2021 School Year Action
16.2 Approve Employment Contract for Stephanie Foucek, Principal of Tahoe Lake Elementary School for the 2020-2021 School Year Action
16.3 Approve Employment Contract for Kerstin Kramer, Principal of Glenshire Elementary School for the 2020-2021 School Year Action
16.4 Approve Employment Contract for Kyle Mohagen, Kings Beach Elementary School Principal for the 2020-2021 School Year Action
16.5 Approve Employment Contract for Susan Phebus, Principal of Donner Trail Elementary School, .4 FTE for the 2020-2021 School Year Action
16.6 Approve Employment Contract for Hien Larson, Principal of Alder Creek Middle School for the 2020-2021 School Year Action
16.7 Approve Employment Contract for Chad Lindeen, North Tahoe School Principal for the 2020-2021 School Year Action
16.8 Approve Employment Contract for Logan Mallonee, Principal of Truckee High School for the 2020-2021 School Year Action
16.9 Approve Employment Contract for Joanna Mitchell, Principal of North Tahoe High School for the 2020-2021 School Year Action
16.10 Approve Employment Contract for Greg Wohlman, Principal of Sierra High School, Coldstream Alternative School, and Educational Options for the 2020-2021 School Year Action
16.11 Approve Employment Contract for Edward Hilton, Director of Technology & Information Services for the 2020-2021 School Year Action
16.12 Approve Employment Contract for Jorge Rojas, Director of Facilities Maintenance and Operations for the 2020-2021 School Year Action
16.13 Approve Employment Contract for Nanette Rondeau, Director of Transportation for the 2020-2021 School Year Action
16.14 Approve Employment Contract for Katryn Soltanmorad, Director of Food Services for the 2020-2021 School Year Action
16.15 Approve Employment Contract for Joan Zappettini, Director of Human Resources for the 2020-2021 School Year Action
16.16 Approve Employment Contract for Valerie Del Principe-Simpson, Executive Director of Educational Services for the 2020-2021 School Year Action
16.17 Approve Employment Contract for Todd Rivera, Executive Director of Business Services for the 2020-2021 School Year Action
16.18 Approve Employment Contract for Jeffrey Santos, Executive Director of Student Services for the 2020-2021 School Year Action
17.0 Public Hearing
17.1 Public Hearing on the 2020-2021 Proposed Budget Info
18.0 Business Services
A) Fiscal Services
18.1 2020-2021 Proposed Budget Adoption
Info/Action
18.2 Approve the 2020-2021 Financial and Operational Agreement Between Tahoe Truckee Unified School District & Sierra Expeditionary Learning School [SELS]
Info/Action
19.0 Educational Services
19.1 Covid -19 Operations Written Report Info/Action
19.2 Highlights of the Graduating Class of 2020 Info
19.3 Approve Proposed New High School Course - Women's Studies Info/Action
19.4 Approve Proposed New High School Course - Contemporary Issues Info/Action
20.0 Board Business
20.1 Comments of Board Members Info
21.0 Second Closed Session
21.1 Public Employment Certificated, Classified, Confidential and Management Info
21.2 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
22.0 Report Out Closed Session
22.1 Open Session - President Will Report out any Action Taken in Closed Session Info
23.0 Adjourn
Next regular meeting of the Governing Board July 8, 2020, 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.