Agenda
TYPE: Study Session
DATE: 8/19/2020 TIME: 4:30 PM
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LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Study Session
Regular Board Meeting 4:30 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 August 5, 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 Carmen Ghysels, 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 August 19, 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 Study Session
9.1 Annual Report from DELAC Info
10.0 Consent Agenda Action
10.1 Approve Personnel Action Report for August 19, 2020 Action
10.2 Approve Proposed Revisions to Board Policy and Administrative Regulation 4119.43/4219.43/4319.43 Universal Precautions Action
11.0 Consent Items Pulled for Discussion
11.1 Approve Proposed Revisions to Board Policy, Administrative Regulation and Exhibit 4119.42/4219.42/4319.42 Exposure Control Plan for Bloodborne Pathogens Action
12.0 Personnel
12.1 Approve Proposed Revisions to the Certificated Management Salary Schedule Info/Action
12.2 Approve Proposed Revisions to Employment Contract for Susan Phebus, Principal of Donner Trail Elementary School, .4 FTE for the 2020-2021 School Year Action
13.0 Business Services
A) Facilities
13.1 Facilities Program Summer Tour
Info
14.0 Board Business
14.1 Review, Discussion, and Direction on Board Self-Evaluation, Board Bylaw 9400 Info
14.2 Comments of Board Members Info
15.0 Second Closed Session
15.1 Public Employment Certificated, Classified, Confidential, and Management Info
15.2 Conference with Labor Negotiators-Government Code 54957.6 Carmen Ghysels, 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
16.0 Report Out Closed Session
16.1 Open Session - President Will Report Out any Action Taken in Closed Session Info
17.0 Adjourn
Next regular meeting of the Governing Board [DATE], 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.