Agenda
TYPE: Regular Board Meeting
DATE: 4/22/2020 TIME: 4:30 PM
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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 As permitted by Executive Order N-29-20, proclaiming a State of Emergency in the State of California, the Tahoe Truckee Unified District’s board room will not be accessible to the public for the April 22, 2020, Regular Board Meeting. The meeting is accessible to the public via live streaming at http://tahoetruckeemedia.org. Public comment will be accepted via email on any item on the agenda at any time beginning at 8:30 a.m. and ending at the close of public comment on the item. Direct comments to Lupita Vazquez, Executive Assistant, boardroom@ttusd.org.
 
1.0 Call To Order
2.0 Public Comment on Closed Session
2.1 General Public Comment on Closed Session Item Info
3.0 Closed Session
3.1 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
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 April 22, 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 Resolution
9.1 Approve Resolution No. 20-2019-2020 in Recognition of School Nurse Day, May 6, 2020 Action
9.2 Approve Resolution No. 21-2019-2020 Teacher Appreciation Week and California Day of the Teacher, May 4-8, 2020 Action
9.3 Resolution No. 22-2019-2020 Resolution Of The Governing Board Of The Tahoe Truckee Unified School District Specifically Designating Public Works Project(s) As Essential Governmental Infrastructure / Essential Governmental Functions Action
10.0 Donation
10.1 Accept Donation from Truckee Elementary Parent Teacher Organization to Support Transportation Costs to Swim Lessons at Truckee Donner Recreation Center Action
10.2 Accept Donation from Rotary Club of Truckee to Support Transportation Costs to Swim Lessons at Truckee Donner Recreation Center Action
10.3 Accept the Tahoe Truckee Community Foundation Donation for the Student Services Wellness Program Action
11.0 Grant
11.1 Accept Grant from the Tahoe Mountain Resorts Foundation for the Sagehen Outdoor Education Program Action
12.0 Consent Agenda Action
12.1 Revised Joint use Agreement with Truckee Donner Park Recreation and Park District Action
12.2 Approve Proposed Revisions of Board Policy 6142.7, Administrative Regulation 6142.7, Physical Education & Activity Action
12.3 Approve Proposed Revisions to BP 6146.1, High School Graduation Requirements Action
12.4 Approve Proposed Revisions of Board Policy 6162.5, Student Assessment Action
12.5 Approve Proposed Revisions to Board Policy 3600 Consultants Action
12.6 Approve Proposed Revisions to Board Policy and Administrative Regulation 3516 Emergencies and Disaster Preparedness Plan Action
12.7 Approve December 18, 2019, January 8, 2020, January 22, 2020, February 5, 2020, February 13, 2020, February 19, 2020, February 26, 2020 Board Meeting Minutes Action
13.0 Consent Items Pulled for Discussion/Approval
14.0 Negotiations
14.1 AB 1200 Public Disclosure Of Proposed Collective Bargaining Agreement - TTEA Info
14.2 Approve the 2019-2020 Tentative Agreement Between Tahoe Truckee Unified School District (TTUSD) & Tahoe Truckee Education Association (TTEA) with Contract Language Changes Info/Action
15.0 Board Business
15.1 Comments of Board Members Info
16.0 Second Closed Session
16.1 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
16.2 Public Employment Certificated, Classified, Confidential and Management Info
17.0 Report out Action from Closed Session
18.0 Adjournment
Next regular meeting of the Governing Board May 6, 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.