May 18, 2020 at 4:45 PM - Work Session & Regular Meeting
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I. WORK SESSION
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I.A. Reopening Tigard-Tualatin School District & Other Business
Presenter:
Dr. Sue Rieke-Smith
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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. Minutes
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IV.A.1.a. May 4, 2020 TTSD Board Executive Session and Meeting Minutes
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IV.A.1.b. May 11, 2020 TTSD Special Board Work Session Minutes
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IV.A.2. Human Resources Report/Personnel Action
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IV.A.3. April Financial Report
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V. RECOGNITION AND GOOD NEWS
Presenter:
Traci Rose & Lisa Burton
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V.A. TTSD COVID-19 Closure Free Meal Sites Team
Presenter:
Traci Rose & Lisa Burton
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V.B. TTSD Tech Team
Presenter:
Traci Rose & Lisa Burton
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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. ACTION ITEMS, Part I
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VII.A. Resolutions Recognizing 2019-2020 Student Representatives
Presenter:
Board Chair Maureen Wolf
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VII.A.1. Resolution 1920-16: Creekside Community High School Student Representative Serma John
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VII.A.2. Resolution 1920-17: Tigard High School Student Representative Madison Hotchkiss
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VII.A.3. Resolution 1920-18: Tualatin High School Student Representative Teddy Fronczak
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VIII. SUPERINTENDENT & BOARD COMMUNICATION
Presenter:
Sue Rieke-Smith, Ed.D.
Description:
(Reports on meetings or correspondence of interest to the board.)
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IX. 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.
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. |
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X. REPORTS AND DISCUSSION ITEMS
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X.A. COVID-19 Update
Presenter:
Dr. Sue Rieke-Smith
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XI. ACTION ITEMS, Part 2
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XI.A. Redefining Learning Program Technology Purchase - Student Devices
Presenter:
Susan Barnard
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XI.B. New Course Proposals
Presenter:
Todd Robson
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XI.C. Superintendent’s Evaluation
Presenter:
Board Chair Maureen Wolf
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XII. ADJOURN
Presenter:
Board Chair
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