Agenda
TYPE: Study Session
DATE: 2/26/2020 TIME: 4:30 PM
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LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Study Session
Regular Board Meeting 4:30 p.m. Closed Session 5:30 p.m. Open Session
 
1.0 Call to Order
2.0 Public Comment on Closed Session Item
2.1 General Public Comment on Closed Session Item Info
3.0 Closed Session
3.1 Public Employment Certificated, Classified, Confidential and Management Info
3.2 Conference with Labor Negotiators-Government Code 54957.6 Robert J. Leri, Superintendent/CLO and Todd Rivera, Executive Director of Business Services will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), 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 5:30 Open Session - President Will Report out any Action Taken in Closed Session Info
6.0 Approval of Agenda
6.1 Approve February 26, 2020, 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 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
8.0 Superintendent's Report
8.1 Superintendent Chief Learning Officer - District Update for the Board Info
9.0 Business Services
A) Fiscal Services
9.1 Approve Budget Reductions for the 2020-2021 Fiscal year
Action
10.0 Board Policy - First Read
10.1 First Read and Proposed Revisions to Board Policy and Administrative Regulation 0450 Comprehensive Safety Plan Info
10.2 First Read and Proposed Revisions to Board Policy and Administrative Regulation 3250 Transportation Fees Info
10.3 First Read and Proposed Revisions to Board Policy and Administrative Regulation 3320 Claims and Actions Against the District Info
10.4 First Read and Proposed Revisions to Board Policy and Administrative Regulation 3516 Emergencies and Disaster Preparedness Plan Info
10.5 First Read and Proposed Revisions to Board Policy 4151/4251/4351 Employee Compensation Info
10.6 First Read of Proposed Revisions of Board Policy and Administrative Regulation 5111.1, District Residency Info
10.7 First Read of Proposed Revisions of Board Policy and Administrative Regulation 5111, Admission Info
10.8 First Read of Proposed Revisions of Board Policy and Administrative Regulation 5125, Student Records Info
10.9 First Read of Proposed Revisions of Board Policy 5127, Graduation Ceremonies and Activities Info
10.10 First Read of Proposed Revisions to Board Policy and Exhibit 6161.1, Selection and Evaluation of Instructional Materials Info
11.0 Board Business
11.1 2020 CSBA Delegate Assembly Election Info/Action
11.2 Comments of Board Members Info
12.0 Second Closed Session
12.1 Public Employment Certificated, Classified, Confidential and Management Info
12.2 Conference with Labor Negotiators-Government Code 54957.6 Robert J. Leri, Superintendent/CLO and Todd Rivera, Executive Director of Business Services will conference with the Board regarding negotiations with Tahoe Truckee Education Association (TTEA), California School Employees Association (CSEA), Confidential and Management Info
13.0 Report Out Closed Session
13.1 Open Session - President Will Report out any Action Taken in Closed Session Info
14.0 Adjourn
Next regular meeting of the Governing Board March 4, 2020, 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 prior to 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 in advance of 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 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 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 prior to the meeting, are available for public inspection at the Tahoe Truckee Unified School District, 11603 Donner Pass Road, Truckee, California.