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March 9, 2020 at 5:15 PM - Work Session & Regular Meeting

Agenda
I. WORK SESSION
I.A. 1st Reading: Board Policy Review
Presenter:  Debbie Ebert
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)
Attachments: (1)
IV. APPROVAL OF THE AGENDA & CONSENT AGENDA
IV.A. CONSENT AGENDA ITEMS
IV.A.1. February 24, 2020 TTSD Board Work Session and Meeting Minutes
IV.A.2. Human Resources Report/Personnel Action
IV.A.3. Second Reading: Board Policies: Various Sections
V. RECOGNITION AND GOOD NEWS 
Presenter:  Traci Rose
V.A. Alberta Rider Recognition
Presenter:  Rory Moore
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. Superintendent 2nd Quarter Report on Goals
Presenter:  Dr. Sue Rieke-Smith
IX.B. Reimagining Middle School Committee Report
Presenter:  Carol Kinch
IX.C. 2020-21 Budget Assumptions
Presenter:  David Moore
IX.D. First Reading: 2020-21 - Intra/Inner District Transfers
Presenter:  Traci Rose
IX.E. Early Learning Update
Presenter:  Dr. Lisa McCall
X. ACTION ITEMS
X.A. PUBLIC COMMENT: Student Investment Account (SIA) Plan
Presenter:  Dr. Sue Rieke-Smith
X.B. 2nd Reading - District SIA Plan Recommendation
Presenter:  Dr. Sue Rieke-Smith & Cabinet
X.C. 2nd Reading: Resolution 1920-13 - Supporting Students & Families 
Presenter:  Board Chair Maureen Wolf
X.D. 2nd Reading: Board Policy KL and Administration Rule AC-AR
Presenter:  Debbie Ebert
X.E. Healthy & Safe Schools Plan - Annual Presentation
Presenter:  Darin Barnard
X.F. Hazelbrook MS and Tualatin HS Paving Project
Presenter:  David Moore
X.G. Roofing Projects at Hibbard Admin Building and Byrom Elementary - Contract Award for A/E Services
Presenter:  David Moore and Debbie Pearson
XI. ADJOURN
Presenter:  Board Chair
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