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February 10, 2020 at 5:00 PM - Work Session & Regular Meeting

Agenda
I. WORK SESSION
I.A. Hate Speech Community Convening
Presenter:  Sharon Fox & Ben Bowman
I.B. Unity Day
Presenter:  Kavi Shrestha
II. ADJOURN WORK SESSION
III. REGULAR SESSION
III.A. CALL TO ORDER
Presenter:  Chair Maureen Wolf
Description:  Sharon Fox (Vice-Chair), Ben Bowman, Karen Emerson, Jill Zurschmeide (Members)
IV. APPROVAL OF THE AGENDA & CONSENT AGENDA
IV.A. CONSENT AGENDA ITEMS
IV.A.1. Minutes
IV.A.1.a. January 13, 2020 TTSD Board Work Session & Regular Meeting Minutes
IV.A.2. Human Resources Report/Personnel Action
V. RECOGNITION AND GOOD NEWS 
Presenter:  Traci Rose & Lisa Burton
V.A. Recognition & Good News: Bridgeport ES - Family/Community Engagement, Advancing Equity and Inclusion, and Teachers/Staff Professional Development
VI. STUDENT REPRESENTATIVE REPORTS
VI.A. Creekside Community HS Student Representative
Presenter:  Serma John
VI.B. Tigard High Student Representative
Presenter:  Madison Hotchkiss
VI.C. Tualatin High Student Representative
Presenter:  Teddy Fronczak
VII. SUPERINTENDENT & BOARD COMMUNICATION
Presenter:  Sue Rieke-Smith, Ed.D.
Description:  (Reports on meetings or correspondence of interest to the board.)
VIII. PUBLIC COMMENT
Description:  Discussion of non-agenda items must be approved by a consensus of the board.  Discussion of specific agenda items may be deferred to the appropriate time the item is before the board as stated on the agenda or at the direction of the Board Chair.
IX. REPORTS & DISCUSSION
IX.A. 1st Reading / Student Investment Account (SIA) Plan
Presenter:  Dr. Sue Rieke-Smith
IX.A.1. SIA Plan PUBLIC COMMENT
Presenter:  Dr. Sue Rieke-Smith
X. ACTION ITEMS
X.A. New Course Proposals
Presenter:  Todd Robson
X.B. Resolution 1920-09: Findings of Fact for Exemption from Competitive Bidding for Paving Projects
Presenter:  David Moore & Debbie Pearson
X.C. Resolution 1920-10: Findings of Fact for Exemption from Competitive Bidding for Six Secure Vestibules Remodel Project
Presenter:  David Moore & Debbie Pearson
X.D. Tigard HS Track Bleacher Cover
Presenter:  David Moore
XI. ADJOURN
Presenter:  Board Chair
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