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May 4, 2020 at 4:30 PM - Executive Session & Regular Meeting

Agenda
I. EXECUTIVE SESSION
Description:  Convened under ORS 192.660(2)(i) to review and evaluate the performance of the Superintendent and any other public officer, employee or staff member, unless that person requests an open hearing.
II. ADJOURN EXECUTIVE 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)
Attachments: (1)
IV. APPROVAL OF THE AGENDA & CONSENT AGENDA
IV.A. CONSENT AGENDA ITEMS
IV.A.1. April 20, 2020 TTSD Board Work Session, Executive Session and Meeting Minutes
IV.A.2. Human Resources Report/Personnel Action
V. RECOGNITION AND GOOD NEWS 
Presenter:  Traci Rose & Lisa Burton
V.A. Packed with Pride
Presenter:  Traci Rose
V.B. Teacher Appreciation Week, May 4-8, 2020
Presenter:  Traci Rose
VI. ACTION ITEMS, Part 1
VI.A. Resolution 1920-15: Adopt Teacher Appreciation Week, May 4-8-2020
Presenter:  Traci Rose
VII. STUDENT REPRESENTATIVE REPORTS
VII.A. Creekside Community HS Student Representative
Presenter:  Serma John
VII.B. Tigard High Student Representative
Presenter:  Madison Hotchkiss
VII.C. Tualatin High Student Representative
Presenter:  Teddy Fronczak
VIII. SUPERINTENDENT & BOARD COMMUNICATION
Presenter:  Sue Rieke-Smith, Ed.D.
Description:  (Reports on meetings or correspondence of interest to the board.)
IX. PUBLIC COMMENT
Description:  For virtual meetings - Public Comments may be emailed to the School Board via Patty Roberts, Board Secretary at proberts@ttsd.k12.or.us.  Public comment requests will be accepted until 6:30 PM, the beginning of the Board meeting. The public comments will be read by the Board during the public comments portion of this Board meeting.   Public Comments or statements by members of the public are limited to 3 minutes and should be brief and concise.  Speakers may offer objective criticism of district operations or programs but the Board will not hear complaints concerning specific district personnel.
X. REPORTS & DISCUSSION
X.A. 1st Reading 2020-21 School Year Calendar Proposal: Options A & B
Presenter:  Traci Rose
XI. ACTION ITEMS, Part 2
XI.A. Creekside Community HS 2020 Summer School Fees
Presenter:  David Moore
XI.B. Approve Naviance Agreement
Presenter:  David Moore
XII. ADJOURN
Presenter:  Board Chair
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