Agenda
TYPE: Study Session
DATE: 6/19/2019 TIME: 4:30 PM
 Print
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Study Session
Study Session 4:30 p.m. - Closed Session 5:30 p.m. - Open Session
 
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 19, 2019, 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 Contributions to the Educational Community Info
10.0 Public Hearing
10.1 Public Hearing on the Local Control Accountability Plan for 2019-2020 Info
10.2 Public Hearing on the 2019-2020 Proposed Budget Info
11.0 Resolution
11.1 Approve Resolution No. 30-2018-2019 Authorizing District to Make Year End Transfers Action
12.0 Consent Agenda Action
12.1 Approve Personnel Action Report for June 19, 2019 Action
12.2 Approve Proposed Revisions to Board Policy 5113, Absences and Excuses Action
12.3 Approve Consolidated Application and Reporting (CARS) 2019-2020 Application for Funding Action
12.4 Approve Proposed Revisions of Board Policy 6178 and Administrative Regulation 6178, Career Technical Education (CTE) Action
12.5 Approve Proposed Revisions of Board Policy 6146.11, Alternative Credits Toward Graduation Action
12.6 Approve May 1, 2019, May 15, 2019, May 21, 2019, and June 5, 2019, Board Meeting Minutes Action
13.0 Consent Items Pulled for Discussion
14.0 Employment Contracts
14.1 Approve Employment Contract for Sara Colborn, Principal of Truckee Elementary School for the 2019-2020 School Year Action
14.2 Approve Employment Contract for Stephanie Foucek, Principal of Tahoe Lake Elementary School for the 2019-2020 School Year Action
14.3 Approve Employment Contract for Kerstin Kramer, Principal of Glenshire Elementary School for the 2019-2020 School Year Action
14.4 Approve Employment Contract for Kyle Mohagen, Kings Beach Elementary School Principal for the 2019-2020 School Year Action
14.5 Approve Employment Contract for Hien Larson, Principal of Alder Creek Middle School for the 2019-2020 School Year Action
14.6 Approve Employment Contract for Chad Lindeen, North Tahoe School Principal for the 2019-2020 School Year Action
14.7 Approve Employment Contract for Logan Mallonee, Principal of Truckee High School for the 2019-2020 School Year Action
14.8 Approve Employment Contract for Joanna Mitchell, Principal of North Tahoe High School for the 2019-2020 School Year Action
14.9 Approve Employment Contract for Greg Wohlman, Principal of Sierra High School, Coldstream Alternative School, and Educational Options for the 2019-2020 School Year Action
14.10 Approve Employment Contract for Edward Hilton, Director of Technology & Information Services for the 2019-2020 School Year Action
14.11 Approve Employment Contract for Jorge Rojas, Director of Facilities Maintenance and Operations for the 2019-2020 School Year Action
14.12 Approve Employment Contract for Nanette Rondeau, Director of Transportation for the 2019-2020 School Year Action
14.13 Approve Employment Contract for Katryn Soltanmorad, Director of Food Services for the 2019-2020 School Year Action
14.14 Approve Employment Contract for Joan Zappettini, Director of Human Resources for the 2019-2020 School Year Action
14.15 Approve Employment Contract for Valerie Del Principe-Simpson, Executive Director of Educational Services for the 2019-2020 School Year Action
14.16 Approve Employment Contract for Todd Rivera, Executive Director of Business Services for the 2019-2020 School Year Action
14.17 Approve Employment Contract for Jeffrey Santos, Executive Director of Student Services for the 2019-2020 School Year Action
15.0 Personnel
15.1 Approve the Declaration of Need for Fully Qualified Educators for the 2019-2020 School Year Info/Action
16.0 Business Services
A) Facilities
16.1 Approve Core Construction Multiprime Agreement #19-24-04 for the Tahoe Lake Elementary School Modernization & Addition Project
Action
17.0 Educational Services
17.1 Highlights of the Graduating Class of 2019 Info
18.0 Board Business
18.1 Comments of Board Members Info
19.0 Second Closed Session
19.1 Public Employment Certificated, Classified, Confidential, and Management Info
19.2 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
20.0 Report Out Closed Session
20.1 Open Session - President Will Report out any Action Taken in Closed Session Info
21.0 Adjourn
Next regular meeting of the Governing Board June 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: 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.