Public Agenda
TYPE: Regular Board Meeting
DATE: 4/2/2025 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 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
3.2 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 2, 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 Student Representative Report
8.1 Student Representatives Report Info
9.0 School Showcase
9.1 Alder Creek Middle School Showcase Info
10.0 Recognition of Contribution to Educational Community
10.1 Superintendent CLO Kramer will Recognize the Sagehen Outdoor Education Program's Contributions to the Educational Community Info
11.0 Superintendent's Report
11.1 Superintendent Chief Learning Officer - District Update for the Board Info
12.0 Grant
12.1 Accept Grant from Martis Camp Foundation for Special Friends Program at Glenshire Elementary School Action
13.0 Association Report and Comment
13.1 CSEA - California School Employees Association Info
13.2 TTEA - Tahoe Truckee Education Association Info
14.0 Consent Agenda Action
14.1 Approve Personnel Action Report for April 2, 2025 Action
14.2 Approve Quarterly Report on Williams Uniform Complaints - January through March 2025 Action
14.3 Approve Proposed Revision to Board Policy and Administrative Regulation 5144 Discipline Action
14.4 Approve Proposed Revision to Board Policy 5141.5 Mental Health Action
14.5 Approve Pre-AP English 2 Ethnic Studies at North Tahoe High School Action
14.6 Approve Truckee High School Ethnic Studies Course for School Year 2025-2026 Action
14.7 Approve the 2025-2026 Home-to-School Transportation Service Plan Action
15.0 Consent Items Pulled for Discussion/Approval
 
16.0 Educational Services
16.1 Approve Memorandum of Understanding between Tahoe Truckee Unified School District and the Boys and Girls Club of North Lake Tahoe for School Year 2025-2026 Action
A) Curriculum and Instruction
16.2 First Read of the Truckee High School Personal Finance Course for School Year 2025-2026
Info
16.3 First Read of Adoption of North Tahoe High School Ethnic Studies Instructional Materials
Info
16.4 First Read of Adoption of Truckee High School Ethnic Studies Instructional Materials
Info
17.0 Business Services
A) Facilities
17.1 Approve Agreement #25-37-03M with Boberg Hardwood Floors for a Major Refinishing of the Gymnasium Floor in the New Gym at Truckee High School
Action
17.2 Approve Consultant Agreement #25-00-09M with Benchmark, Inc. for District-Wide 2025 Roof Inspection, Evaluation, and Report Services
Action
18.0 First Read - Board Policy
18.1 First Read of Proposed Revision to Board Policy and Administrative Regulation 5113 Absences and Excuses Info
18.2 First Read of Proposed Revision to Board Policy 6164.2 Guidance and Counseling Services Info
19.0 Board Business
19.1 Comments of Board Members Info
20.0 Second Closed Session
20.1 Public Employment Certificated, Classified, Confidential, and Management Info
20.2 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
21.0 Report out Action from Closed Session
 
22.0 Adjournment
 
The next regular meeting of the Governing Board is April 23, 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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