Agenda
TYPE: Regular Board Meeting
DATE: 3/15/2023       TIME: 11:00 AM
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Regular Board Meeting
Regular Board Meeting 11:00 a.m. Closed Session 11:30 a.m. Open Session The Tahoe Truckee Unified District board meeting is accessible to the public via live streaming at http://tahoetruckeemedia.org. Please arrive at the TTUSD district office for public comments in person and fill out a public comment card in the lobby before the meeting begins. You can also send your public comment via email at boardroom@ttusd.org on a board meeting day. Emailed public comments will be shared with the board members before the board meeting and archived in the public minutes of the meeting as a matter of record.
 
1.0 Call to Order
 
2.0 Public Comment on Closed Session
2.1 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 per comment is the time limit for any audience member comment for a total of 30 minutes. Info
3.0 Closed Session
3.1 Conference with Labor Negotiators-Government Code 54957.6 Carmen Ghysels, Superintendent CLO, Todd Rivera, Executive Director of Business Services, and Joan Zappettini, Human Resources Director, will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, and Management Info
3.2 Public Employment Certificated, Classified, 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 Open Session - President will Report out any Action Taken in Closed Session Info
6.0 Approval of Agenda
6.1 Approve March 15, 2023, 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 per comment is the time limit for any audience member comment for a total of 30 minutes. Info
8.0 Superintendent's Report
8.1 Superintendent Chief Learning Officer - District Update for the Board Info
9.0 Resolution
9.1 Approve Resolution No. 20-2022-2023 Reduction of Certificated Management Position Action
9.2 Approve Resolution No. 21-2022-2023 - Resolution of the Tahoe Truckee Unified School District Regarding Adoption of Emergency Proclamation Action
10.0 Consent Agenda Action
10.1 Approve Personnel Action Report for March 15, 2023 Action
10.2 Approve Proposed Revisions of Board Policy and Administrative Regulation 5141.52, Suicide Prevention Action
10.3 Approve Proposed Revisions of Board Policy and Administrative Regulation 5141.4, Child Abuse Prevention and Reporting Action
10.4 Approve Proposed New High School Sports Medicine Course 2 for 2023-2024 Action
10.5 Approve New High School AP Precalculus Math for 2023-2024 Action
10.6 Approve Proposed Truckee High School Field Trip to CADA Conference, Modesto, California, from May 1 to May 2, 2023 Action
11.0 Consent Items Pulled for Discussion/Approval
 
12.0 Business Services
12.1 Approve Home-to-School Transportation Service Plan Action
A) Fiscal Services
12.2 2022-2023 Second Interim Report
Info/Action
13.0 Board Business
13.1 2023 CSBA Delegate Assembly Election Info/Action
13.2 Comments of Board Members Info
14.0 Second Closed Session
14.1 Public Employment Certificated, Classified, Confidential, and Management Info
14.2 Conference with Labor Negotiators-Government Code 54957.6 Carmen Ghysels, Superintendent CLO, Todd Rivera, Executive Director of Business Services, and Joan Zappettini, Human Resources Director, 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 Action from Closed Session
 
16.0 Adjournment
 
The next regular meeting of the Governing Board is April 12, 2023, at 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 before 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 before 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 public meetings. If you have a special need 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 before the meeting are available for public inspection at the Tahoe Truckee Unified School District, 11603 Donner Pass Road, Truckee, California.