Agenda
TYPE: Study Session
DATE: 9/18/2019 TIME: 4:30 PM
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LOCATION: District Office, 11603 Donner Pass Road, Truckee, CA
DETAILS: Study Session
Regular Board Meeting Closed Session 4:30 p.m. Open Session 5:30 p.m.
 
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
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 September 18, 2019, 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. 10-2019-2020 Adopting the Gann Limit Action
9.2 Approve Resolution No. 11-2019-2020 Amending the Joint Powers Agreement Forming the Schools Risk and Management Authority Action
10.0 Study Session
10.1 Workability Program Board Presentation Info
11.0 Business Services
A) Fiscal Services
11.1 2018-2019 Unaudited Actuals Report
Action
11.2 Appoint and Ratify Member Terms of the Measure U (SFID No. 1) and Measure E (SFID No. 2) Citizen Oversight Committees
Action
11.3 Approve the Sixth Amendment and Restatement of the Schools Excess Liability Fund A Joint Exercise of Powers Agreement
Info/Action
12.0 Board Business
12.1 Comments of Board Members Info
13.0 Second Closed Session
13.1 Public Employment Certificated, Classified, Confidential and Management Info
14.0 Report Out Closed Session
14.1 Open Session - President Will Report out any Action Taken in Closed Session Info
15.0 Adjourn
Next regular meeting of the Governing Board October 2, 2019, 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.