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Meeting Agenda
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I. WORK SESSION
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I.A. Hate Speech Community Convening
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I.B. Unity Day
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II. ADJOURN WORK SESSION
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III. REGULAR SESSION
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III.A. CALL TO ORDER
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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. Minutes
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IV.A.1.a. January 13, 2020 TTSD Board Work Session & Regular Meeting Minutes
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IV.A.2. Human Resources Report/Personnel Action
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V. RECOGNITION AND GOOD NEWS
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V.A. Recognition & Good News: Bridgeport ES - Family/Community Engagement, Advancing Equity and Inclusion, and Teachers/Staff Professional Development
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VI. STUDENT REPRESENTATIVE REPORTS
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VI.A. Creekside Community HS Student Representative
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VI.B. Tigard High Student Representative
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VI.C. Tualatin High Student Representative
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VII. SUPERINTENDENT & BOARD COMMUNICATION
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VIII. PUBLIC COMMENT
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IX. REPORTS & DISCUSSION
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IX.A. 1st Reading / Student Investment Account (SIA) Plan
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IX.A.1. SIA Plan PUBLIC COMMENT
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X. ACTION ITEMS
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X.A. New Course Proposals
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X.B. Resolution 1920-09: Findings of Fact for Exemption from Competitive Bidding for Paving Projects
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X.C. Resolution 1920-10: Findings of Fact for Exemption from Competitive Bidding for Six Secure Vestibules Remodel Project
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X.D. Tigard HS Track Bleacher Cover
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2020 at 5:00 PM - Work Session & Regular Meeting | |
| Subject: |
I. WORK SESSION
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| Subject: |
I.A. Hate Speech Community Convening
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| Presenter: |
Sharon Fox & Ben Bowman
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| Subject: |
I.B. Unity Day
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| Presenter: |
Kavi Shrestha
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| Subject: |
II. ADJOURN WORK SESSION
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| Subject: |
III. REGULAR SESSION
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| Subject: |
III.A. CALL TO ORDER
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| Presenter: |
Chair Maureen Wolf
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Description:
Sharon Fox (Vice-Chair), Ben Bowman, Karen Emerson, Jill Zurschmeide (Members)
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| Subject: |
IV. APPROVAL OF THE AGENDA & CONSENT AGENDA
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| Subject: |
IV.A. CONSENT AGENDA ITEMS
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| Subject: |
IV.A.1. Minutes
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| Subject: |
IV.A.1.a. January 13, 2020 TTSD Board Work Session & Regular Meeting Minutes
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|
| Subject: |
IV.A.2. Human Resources Report/Personnel Action
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| Subject: |
V. RECOGNITION AND GOOD NEWS
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| Presenter: |
Traci Rose & Lisa Burton
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| Subject: |
V.A. Recognition & Good News: Bridgeport ES - Family/Community Engagement, Advancing Equity and Inclusion, and Teachers/Staff Professional Development
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| Subject: |
VI. STUDENT REPRESENTATIVE REPORTS
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| Subject: |
VI.A. Creekside Community HS Student Representative
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| Presenter: |
Serma John
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| Subject: |
VI.B. Tigard High Student Representative
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| Presenter: |
Madison Hotchkiss
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| Subject: |
VI.C. Tualatin High Student Representative
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| Presenter: |
Teddy Fronczak
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| Subject: |
VII. SUPERINTENDENT & BOARD COMMUNICATION
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| Presenter: |
Sue Rieke-Smith, Ed.D.
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Description:
(Reports on meetings or correspondence of interest to the board.)
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| Subject: |
VIII. PUBLIC COMMENT
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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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| Subject: |
IX. REPORTS & DISCUSSION
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| Subject: |
IX.A. 1st Reading / Student Investment Account (SIA) Plan
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| Presenter: |
Dr. Sue Rieke-Smith
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| Subject: |
IX.A.1. SIA Plan PUBLIC COMMENT
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| Presenter: |
Dr. Sue Rieke-Smith
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| Subject: |
X. ACTION ITEMS
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| Subject: |
X.A. New Course Proposals
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| Presenter: |
Todd Robson
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| Subject: |
X.B. Resolution 1920-09: Findings of Fact for Exemption from Competitive Bidding for Paving Projects
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| Presenter: |
David Moore & Debbie Pearson
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| Subject: |
X.C. Resolution 1920-10: Findings of Fact for Exemption from Competitive Bidding for Six Secure Vestibules Remodel Project
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| Presenter: |
David Moore & Debbie Pearson
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| Subject: |
X.D. Tigard HS Track Bleacher Cover
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| Presenter: |
David Moore
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| Subject: |
XI. ADJOURN
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| Presenter: |
Board Chair
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