TYPE: Board Workshop DATE: 5/19/2010 TIME: 4:00 PM CODE: Timing on the Agenda is Subject to Change LOCATION: Truckee High School Cafeteria

4:00 PM Call To Order 4:01 PM Closed Session 1.1 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 5:00 PM Report Out Action from Closed Session 5:01 PM Public Comment 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 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 5:31 PM Fiscal Services 3.1 Excellence in Ed Spring Grants Action 3.2 Nevada County Charter School Memo of Understanding Info/Action 3.3 Modification of the Joint Use Agreement (JUA) with the Boys & Girls Club. Info/Action 3.4 Board Policy 3000-Business and Noninstructional Operations-Concepts and Rules. Board Policy 3100-Business and Noninstructional Operations-Budget Info 3.5 Initial proposal for CSEA/District 2009/2010 Negotiations Action 6:31 PM Curriculum 4.1 "Step Up to Writing" Professional Development Proposal Info/Action 4.2 Approval of Contract for GATE with Branch Consulting Info/Action 4.3 California High School Exit Exam (CAHSEE): A review of data as of May 12, 2010. Info 8:01 PM Adjournment 5.1 Next regular meeting of the Governing Board June 9, 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