March 9, 2020 at 5:15 PM - Work Session & Regular Meeting
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I. WORK SESSION
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I.A. 1st Reading: Board Policy Review
Presenter:
Debbie Ebert
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II. ADJOURN WORK SESSION
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III. REGULAR SESSION
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III.A. CALL TO ORDER
Presenter:
Chair Maureen Wolf
Description:
Sharon Fox (Vice-Chair), Ben Bowman, Karen Emerson, Jill Zurschmeide (Members)
Attachments:
()
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IV. APPROVAL OF THE AGENDA & CONSENT AGENDA
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IV.A. CONSENT AGENDA ITEMS
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IV.A.1. February 24, 2020 TTSD Board Work Session and Meeting Minutes
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IV.A.2. Human Resources Report/Personnel Action
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IV.A.3. Second Reading: Board Policies: Various Sections
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V. RECOGNITION AND GOOD NEWS
Presenter:
Traci Rose
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V.A. Alberta Rider Recognition
Presenter:
Rory Moore
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VI. STUDENT REPRESENTATIVE REPORTS
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VI.A. Creekside Community HS Student Representative
Presenter:
Serma John
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VI.B. Tigard High Student Representative
Presenter:
Madison Hotchkiss
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VI.C. Tualatin High Student Representative
Presenter:
Teddy Fronczak
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VII. SUPERINTENDENT & BOARD COMMUNICATION
Presenter:
Sue Rieke-Smith, Ed.D.
Description:
(Reports on meetings or correspondence of interest to the board.)
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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.
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IX. REPORTS & DISCUSSION
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IX.A. Superintendent 2nd Quarter Report on Goals
Presenter:
Dr. Sue Rieke-Smith
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IX.B. Reimagining Middle School Committee Report
Presenter:
Carol Kinch
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IX.C. 2020-21 Budget Assumptions
Presenter:
David Moore
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IX.D. First Reading: 2020-21 - Intra/Inner District Transfers
Presenter:
Traci Rose
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IX.E. Early Learning Update
Presenter:
Dr. Lisa McCall
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X. ACTION ITEMS
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X.A. PUBLIC COMMENT: Student Investment Account (SIA) Plan
Presenter:
Dr. Sue Rieke-Smith
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X.B. 2nd Reading - District SIA Plan Recommendation
Presenter:
Dr. Sue Rieke-Smith & Cabinet
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X.C. 2nd Reading: Resolution 1920-13 - Supporting Students & Families
Presenter:
Board Chair Maureen Wolf
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X.D. 2nd Reading: Board Policy KL and Administration Rule AC-AR
Presenter:
Debbie Ebert
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X.E. Healthy & Safe Schools Plan - Annual Presentation
Presenter:
Darin Barnard
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X.F. Hazelbrook MS and Tualatin HS Paving Project
Presenter:
David Moore
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X.G. Roofing Projects at Hibbard Admin Building and Byrom Elementary - Contract Award for A/E Services
Presenter:
David Moore and Debbie Pearson
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XI. ADJOURN
Presenter:
Board Chair
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