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Meeting Agenda
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I. WORK SESSION
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I.A. 1st Reading: Board Policy Review
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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. 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
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V.A. Alberta Rider Recognition
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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. Superintendent 2nd Quarter Report on Goals
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IX.B. Reimagining Middle School Committee Report
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IX.C. 2020-21 Budget Assumptions
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IX.D. First Reading: 2020-21 - Intra/Inner District Transfers
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IX.E. Early Learning Update
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X. ACTION ITEMS
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X.A. PUBLIC COMMENT: Student Investment Account (SIA) Plan
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X.B. 2nd Reading - District SIA Plan Recommendation
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X.C. 2nd Reading: Resolution 1920-13 - Supporting Students & Families
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X.D. 2nd Reading: Board Policy KL and Administration Rule AC-AR
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X.E. Healthy & Safe Schools Plan - Annual Presentation
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X.F. Hazelbrook MS and Tualatin HS Paving Project
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X.G. Roofing Projects at Hibbard Admin Building and Byrom Elementary - Contract Award for A/E Services
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2020 at 5:15 PM - Work Session & Regular Meeting | |
| Subject: |
I. WORK SESSION
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| Subject: |
I.A. 1st Reading: Board Policy Review
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| Presenter: |
Debbie Ebert
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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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Attachments:
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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. February 24, 2020 TTSD Board Work Session and Meeting Minutes
|
|
| Subject: |
IV.A.2. Human Resources Report/Personnel Action
|
|
| Subject: |
IV.A.3. Second Reading: Board Policies: Various Sections
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|
| Subject: |
V. RECOGNITION AND GOOD NEWS
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|
| Presenter: |
Traci Rose
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|
| Subject: |
V.A. Alberta Rider Recognition
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|
| Presenter: |
Rory Moore
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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. Superintendent 2nd Quarter Report on Goals
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| Presenter: |
Dr. Sue Rieke-Smith
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| Subject: |
IX.B. Reimagining Middle School Committee Report
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| Presenter: |
Carol Kinch
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| Subject: |
IX.C. 2020-21 Budget Assumptions
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| Presenter: |
David Moore
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| Subject: |
IX.D. First Reading: 2020-21 - Intra/Inner District Transfers
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| Presenter: |
Traci Rose
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| Subject: |
IX.E. Early Learning Update
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| Presenter: |
Dr. Lisa McCall
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| Subject: |
X. ACTION ITEMS
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| Subject: |
X.A. PUBLIC COMMENT: Student Investment Account (SIA) Plan
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| Presenter: |
Dr. Sue Rieke-Smith
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| Subject: |
X.B. 2nd Reading - District SIA Plan Recommendation
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| Presenter: |
Dr. Sue Rieke-Smith & Cabinet
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| Subject: |
X.C. 2nd Reading: Resolution 1920-13 - Supporting Students & Families
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| Presenter: |
Board Chair Maureen Wolf
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| Subject: |
X.D. 2nd Reading: Board Policy KL and Administration Rule AC-AR
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| Presenter: |
Debbie Ebert
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| Subject: |
X.E. Healthy & Safe Schools Plan - Annual Presentation
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| Presenter: |
Darin Barnard
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| Subject: |
X.F. Hazelbrook MS and Tualatin HS Paving Project
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| Presenter: |
David Moore
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| Subject: |
X.G. Roofing Projects at Hibbard Admin Building and Byrom Elementary - Contract Award for A/E Services
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| Presenter: |
David Moore and Debbie Pearson
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| Subject: |
XI. ADJOURN
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| Presenter: |
Board Chair
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