Agenda
TYPE: Regular Board Meeting
DATE: 9/20/2023       TIME: 3:30 PM
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Regular Board Meeting
Regular Board Meeting 3:30 p.m. Closed Session 5:30 p.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 Student Expulsion 2023-2024 #1 Info/Action
3.2 Conference with Labor Negotiators-Government Code 54957.6 Kerstin Kramer, Superintendent CLO, Todd Rivera, Executive Director of Business Services, and Mike Shepherd, Executive Director of Human Resources, will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, and Management Info
3.3 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
5.2 Student Expulsion 2023-2024 #1 Info/Action
6.0 Approval of Agenda
6.1 Approve September 20, 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
8.2 Review Strategic Plan Road Map Info
9.0 Resolution
9.1 Approve Resolution No. 2-2023-2024 Adopting the Gann Limit Action
9.2 Approve Resolution No. 4-2023-2024 Honoring National Hispanic Heritage Month ¡Mes de la Herencia Hispana! September 15 to October 15, 2023 Action
10.0 Donation
10.1 Accept Donation from Optimist Club of Truckee for the Positive Behavior School Program at Sierra High School Action
11.0 Grant
11.1 Accept Grant from Truckee Elementary PTO for Truckee Elementary TK Classrooms Action
12.0 Presentation
12.1 TTUSD Sustainability Presentation Info
13.0 Consent Agenda Action
13.1 Approve Proposed Alder Creek Middle School Overnight Field Trip to Portola, CA, from November 1 to November 3, 2023 Action
13.2 Approve Personnel Action Report for September 20, 2023 Action
14.0 Consent Items Pulled for Discussion/Approval
 
15.0 Personnel
15.1 Approve Revisions to the Classified Management Salary Schedule Action
16.0 Business Services
A) Facilities
16.1 Approve Add Some Class, LLC, Agreement #23-31-14 for North Tahoe High School Campus Modernization Project
Action
B) Fiscal Services
16.2 Approve the 2022-2023 Unaudited Actuals Report
Action
17.0 Board Business
17.1 Comments of Board Members Info
18.0 Second Closed Session
18.1 Conference with Labor Negotiators-Government Code 54957.6 Kerstin Kramer, Superintendent CLO, Todd Rivera, Executive Director of Business Services, and Mike Shepherd, Executive Director of Human Resources, will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, and Management Info
18.2 Public Employment Certificated, Classified, Confidential, and Management Info
19.0 Report out Action from Closed Session
 
20.0 Adjournment
 
The next regular meeting of the Governing Board is October 4, 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.