TYPE: Board Meeting DATE: 5/5/2010 TIME: 4:00 PM CODE: Timing on the Agenda is Subject to Change LOCATION: Truckee High School Cafeteria

4:00 PM Call to Order 1.1 President Will Call the Meeting to Order Info/Action 4:01 PM Closed Session 2.1 Conference with Labor Negotiators-Government Code 54957.6 Stephen A. Jennings, Superintendent, and David Inns, Assistant Superintendent of HR and Assistant Superintendent Steve Dickinson will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential, Tahoe Truckee Management Association (TTMA) and Superintendent Info 2.2 Public Employment Certificated, Classified, Confidential and Management. Info 2.3 Stipulated Expulsion 09/10-#3 Info 2.4 Conference with Legal Counsel - Anticipated Litigation pursuant to Govt. Code section 54956.9(b): 1 potential case Info 5:30 PM Open Session/Report Out Action Taken in Closed Session 3.1 Report Out Any Action Taken in Closed Session Info 5:31 PM Pledge of Allegiance 4.1 Clerk to the Board will lead the Pledge of Allegiance Info 5:32 PM Approval of Agenda 5.1 Approve May 5, 2010 Agenda Action 5:33 PM Student Expulsion 6.1 Stipulated Expulsion 09/10-#3 Action 5:35 PM Announcements 7.1 Announcements Info 5:40 PM Governing Board Reports 8.1 Governing Board Reports Info 5:50 PM Superintendent Report 9.1 Superintendent Jennings - District Update for the Board Info 6:00 PM Recognition of Contributions to the Educational Community 10.1 Superintendent Jennings will Recognize Contributions to the Educational Community Info 6:05 PM Student Representative Report 11.1 Student Representatives from North Tahoe, Truckee High and Sierra High will Present a Report to the Board Info 6:20 PM Association Reports and Comments 12.1 CSEA - California School Employees Association Info 12.2 TTEA - Tahoe Truckee Education Association Info 6:40 PM Public Comments 13.1 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 7:10 PM Presentations 14.1 Aim High Tahoe Truckee Info 14.2 High School Task Force Info/Action 8:10 PM Instruction/Curriculum Department 15.1 Update on Parent Involvement Action Plan Info 9:10 PM Intermission 9:20 PM Consent Agenda Action 16.1 Warrants Action 16.2 Alpine Winter Foundation Grant from Truckee Tahoe Community Foundation in the amount of $10,000 to Truckee Elementary Action 16.3 Child Nutrition Employee Appreciation Week & Proclamation Action 16.4 BP/AR 3250 Transportation Fees Action 16.5 Personnel Action Report for May 05, 2010 Action 16.6 BP/AR 6158 Independent Study Action 16.7 Queen of Hearts Women's Fund Grant for 2009 in the amount of $10,000 for Odyssey of the Mind at Alder Creek Middle School Action 16.8 Sonoma County Community Foundation donation in the amount of $1,000 for School Readiness Project/State Preschool. Action 16.9 $2,000 Donation from Stephen M. Miller and Andrea Brideau for GE Action 16.10 $1,000 Donation from Payless Shoesource Foundation Action 16.11 $2,000 Donation from Wachovia Foundation Matching Gifts Program Action 16.12 Online Curriculum Piloting Action 16.13 Board Minutes March 30, April 12, 14, 21, 28,2010 Action 9:25 PM Consent Items Pulled for Discussion 9:35 PM Resolutions 17.1 Resolution #9-09/10 - Notice of Governing Board Member Election - Three Term Seats November 2010 Election/Placer County and Notice of District Election Placer County Action 17.2 Resolution #10-09/10 Notice of Governing Board Member Election - Three Term Seats for November 2010 Election/Nevada County and Notice of District Election Action 17.3 Resolution #11-09/10 Notice of Governing Board Member Election - Three Term Seats for November 2010 Election/El Dorado County and Notice of District Election Action 17.4 Resolution #12-09/10 Collection and Levy of Measure A Parcel Tax Adoption of Senior Citizens Exemption Rules Action 17.5 Resolution #13-09/10 Authorization for the Superintendent to Execute Tax Collection Contracts Action 17.6 Resolution #14-09/10 Requesting Collection of Measure A Parcel Tax Action 9:55 PM Personnel 18.1 Leave of Absence Report for May 05, 2010 Action 18.2 Job Description: Dispatcher - Transportation Action 18.3 Tentative Agreement Between TTUSD and TTEA for 2009-2010 school year. Action 18.4 Athletic Team Coaches BP/AR 4127 Action 18.5 Job Descriptions: Athletic Team Head Coach and Assistant Coach Action 18.6 Resolution #16-09/10 Layoff of Classified Management Employee. Info/Action 10:15 PM Other Reports 19.1 Board Development Info 19.2 Board Member and Staff Requests for Future Board Items Info 10:25 PM Adjourn 20.1 Next regular meeting of the Governing Board June 2, 2010 at Sierra Mountain Community Education Center. A copy of the Board meeting agenda and supporting materials is posted on the District's web site (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 11839 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 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 our office (530) 582-2550 well in advance of the regular meeting you wish to attend so that we may make every reasonable effort to accommodate you. 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, 11839 Donner Pass Road, Truckee, California. Info