Public Agenda
TYPE: Regular Board Meeting
DATE: 1/24/2024 TIME: 4:30 PM
Agenda Attachment
LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Regular Board Meeting
Regular Board Meeting 4:30 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 Conference with Labor Negotiators-Government Code 54957.6 Kerstin Kramer, Superintendent CLO, Todd Rivera, Assistant Superintendent Chief Business Officer, 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
3.2 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 January 24, 2024, 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 School Showcase
8.1 Glenshire Elementary School Showcase Info
9.0 Superintendent's Report
9.1 Superintendent Chief Learning Officer - District Update for the Board Info
10.0 Negotiations
10.1 AB 1200 Public Disclosure of Proposed Collective Bargaining Agreement - CSEA Info
10.2 Approve the 2023-2024 Tentative Agreement Between Tahoe Truckee Unified School District (TTUSD) and California School Employees Association (CSEA) with Contract Language Changes Info/Action
11.0 Consent Agenda Action
11.1 Approve Personnel Action Report for January 24, 2024 Action
11.2 Approve Warrants, Contracts, and Donations for the January 24, 2024, Board Meeting Action
12.0 Consent Items Pulled for Discussion/Approval
13.0 Educational Services
A) Curriculum and Instruction
13.1 Approve the School Accountability Report Cards
Info/Action
14.0 Personnel
14.1 Approve the 2023-2024 Meet and Confer Agreement Between Tahoe Truckee Unified School District (TTUSD) and the Confidential Employees Info/Action
14.2 Approve the 2023-2024 Meet and Confer Agreement Between Tahoe Truckee Unified School District (TTUSD) and the Management Employees Info/Action
14.3 Approve Memorandum of Understanding No. 6 with Tahoe Truckee Education Association - Changes to High School Athletic Directors Compensation Info/Action
15.0 Student Services
15.1 Presentation of Naloxone Program in Tahoe Truckee Unified School District Info
16.0 First Read - Board Policy
16.1 First Read of Proposed Revision to Administrative Regulation 5141.21, Administering Medication and Monitoring Health Conditions Info
16.2 First Read of Proposed Revision to Board Policy 6146.4, Differential Graduation and Competency Standards for Students with Disabilities Info
17.0 Board Business
17.1 Comments of Board Members Info
18.0 Second Closed Session
18.1 Public Employment Certificated, Classified, Confidential, and Management Info
18.2 Conference with Labor Negotiators-Government Code 54957.6 Kerstin Kramer, Superintendent CLO, Todd Rivera, Assistant Superintendent Chief Business Officer, 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
19.0 Report out Action from Closed Session
20.0 Adjournment
The next regular meeting of the Governing Board is February 7, 2024, at the 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 get in touch with 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.
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