Public Agenda
TYPE: Regular Board Meeting
DATE: 2/19/2025 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 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
3.2 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
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
6.0 Approval of Agenda
6.1 Approve February 19, 2025, 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 North Tahoe High School Showcase Info
9.0 Recognition of Contribution to Educational Community
9.1 Superintendent CLO Kramer will Recognize SWEP's (Sierra Watershed Education Partners) Contributions to the Educational Community Info
10.0 Superintendent's Report
10.1 Superintendent Chief Learning Officer - District Update for the Board Info
11.0 Grant
11.1 Accept Grant from Excellence in Education to Support the Career and Technical Education (CTE) Program Action
12.0 Consent Agenda Action
12.1 Approve Personnel Action Report for February 19, 2025 Action
12.2 Approve MOU between Tahoe Truckee Unified School District and Placer County Office of Education regarding Tobacco Use Prevention Education (TUPE) Action
12.3 Declare List of Equipment to be Surplus and Estimated Values Action
12.4 Approve September to December 2024 Board Meeting Minutes Action
12.5 Approve Proposed Revisions to Board Policy and Administrative Regulation 0450 Comprehensive Safety Plan Action
12.6 Approve Proposed Revisions to Board Policy and Administrative Regulation 3100 Budget Action
13.0 Consent Items Pulled for Discussion/Approval
 
14.0 Educational Services
14.1 2025 LCAP Mid-Year Monitoring Report for the 2024-2025 LCAP Info
15.0 First Read - Board Policy
15.1 First Read of Proposed Revision to Administrative Regulation 5113 Absences and Excuses Info
15.2 First Read of Proposed Revision to Administrative Regulation 5131.41 Use of Seclusion and Restraint Info
15.3 First Read of Proposed Revision to Board Policy and Administrative Regulation 6173.1 Education for Foster Youth Info
15.4 First Read of Proposed Revision to Board Policy and Administrative Regulation 6173 Education for Homeless Children Info
15.5 Approve Proposed Deletion of Board Policy 0470 – COVID-19 Mitigation Plan Info
15.6 First Read of Proposed Revisions to Board Policy and Administrative Regulation 7214 General Obligation Bonds Info
15.7 First Read of Proposed Revision to Board Policy and Administrative Regulation 3516 Emergencies and Disaster Preparedness Plan Info
15.8 First Read and Proposed Revisions to Board Policy and Administrative Regulation 3400 Management of District Assets/Accounts Info
16.0 Board Business
16.1 Comments of Board Members Info
17.0 Second Closed Session
17.1 Public Employee Performance Evaluation GC 54957 - Superintendent Chief Learning Officer Info
17.2 Public Employment Certificated, Classified, Confidential, and Management Info
17.3 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
18.0 Report out Action from Closed Session
 
19.0 Adjournment
 
The next regular meeting of the Governing Board is March 5, 2025, 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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