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City Council Packet - 03/20/1986 i f Z ' l 3� SPECIAL MEETING/WORK SESSION Tigard School District 233 Administration Office 4, March 20, 1986 7:30 p.m. s s ' gg MINUTES CALL- 'TO ORDER Chairman Biggs called tine joint meeting of the City of Tigard and the Tigard School District ' Board of Directors to order. at 7:30 p.m. ATTENDING Directors: Pat Biggs, Dan Larsen, John Thompson, Mike Nelson Council Members: Mayor John Cook, Tom Brian, 'Jerry Edwards, Bob Jean Administrators: Russ Joki Bob :post, Frank Hodapp, Larry, Hibbard, Art Rutkin g . Staff and others: Susan Stark Press: Deepee Harrington Recording Clerk: Rae Bowen IYvTfsoDilCTYo*6S Chairman Biggs and Mayor Coop introduced their' respective cabinet members and stated that this is the first 'Lime' that such a ;aeeting has been held. COMMENDATIONS Superintendent Joki. initiated a SUPER'Que.stion contest in the district over the past several weeks with the announcement of building winners to be made during 'Tigard Education Week, March 17-21., 1986. These winner's and parents were invited to at-tend this joint meeting for the presentation of plaques and prizes for Heir answers. Winners present were Lance Anderson, Christina Berenmder, Kel li Hatt"-e1d, ;Brett Lieual len, Dave Kearney, Cameron Halls Shannon 'Kasten, Kelly Watanabe, Christopher Larson, Jason Guidos, Derek. Ross, and Charley Sp ttel,. Stacv ;smith was absent, �iJTURE U THE ay Conk and the council members share=d programs, CITY plans, and. comments on the goals for 1986-87, larks and recreation, librarycooperation anal curriculum, local. government Vit;. i i Mayor Cook spelled out the nine goals of the council for 1986-87 1) to obtain an adequate ��ry tax base, 2) develop a community information program, 3) support the Metzger/Washington Square fin. annexation ;to Tigard, 4) adopt urban service policy, M 5)- implement a transportation program, 6) support beard and community programs, ?) expand cooperative i4ter-governmental programs, 8) support downdown tk development and 9) adopt a park: and recreation program. TQm Brian recently attended a Youth Town stall meeting at C. F. Tigard and he informed everyone of his eyperiences. FUTURE OF THEDr. Joki and the Board members discussed several SCHOOL DISTRICT topics`- as well. The goals of the District for 19.85--88 were reviewed by ,Larry Hibbard and were distributed. Dr. Joki discussed the proposed school resource offices, program. He has made several presentations tbroug " the District at various organizations q m(aetings, city council meetings and, at the schools 2 a"qd has received positive comments back. T}le long range building plan was discussed briefly also.. A committee is working in the District to01'ml make recommendations to the Board :for the future of, the building program in the District. s A study will be conducted by Beaverton School District to determine the feasibility of incorporating that PQ rtion of the Beaverton School. District which lies within the Tigard School District.. A survey will , be conducted during spring vacation and the results will be known 'soon. Parents would be asked their p eF�=s'ences for remaining in Beaverton or changing to Ti gard. ADJOURNMENT The joint meeting adjourned at 9:45 p.m. and the Board 'of Directors conducted a short regular meeting fol.lo�fing at 9:50 P.M. CONSENT AGEINDA DA_rect.or Thompson ;jade the motion to adopt the accounts pal=able as presented and Director Nelson sec=onded � the motion. The motion carried. Some questions Wire asked by Director Thompson about. the personnel rq-port and then he made the mots an to ,approve the report with clarifications. Director Larsen seconded the motion and the Motion carried. N OOTIATIONS Dr. Joki commented briefly on negotiations. The z next meeting is scheduled for April 1. $� t- ADJOURNMENT , The meeting adjourned at 10:0.0 p.m. t5` CITY OF 3-I(IARD, OREGON AF'FIDAVI'T OF POSTING In the Matter of the Prop;s(ad STATE OF OREGON 1 County ofWashi.ngtyn) ss � City 'of Tigard ) } �1 c� being i irs-t duly sworn, on oath depose and say - That 1 posted in the following public and conspicuous places, a copy of . Notice of Special meeting for the Council sheeting dated a copy of said notice being hereto attached and by reference made a part hereof, on the LTT-Way of 1986 f C tom , i �u 2 Oubscribed.and sworn to before sae this �S�c4ay of ��1� 194. Notary Public for Oregon 01My Commission Expires: -2 r IIIII!,R0 1 Elam a' s.a M-Arch '18, 1985 kl0'3'ICE OF SPECIAL MEETING c�atic is hereby given that special 'Council meeting, called by the Mayor, with the common consent of the Council, will be held on March 20, 19E6 at 5:Of? PM thr ou h '7.30 Plat Bergmann's Restaurant, 12725 ,SW pacific Highway, Tigard, The, meeting .is called for the purpose of discussing in Executive Oregon d - labor` relations issues. Sessian �urEder the pr•o visions of OpS 192.660 (1)'� ) The meeting will thentrato nsfer locations at 7 3�3 �� School Oregone This sd portion District Board Room, 13137 Std Paci.fi Nigh�tay, Tigard, of the me ing is called for the purpose of ,holding a joint workshop with the Tigard School Boarld to discuss mutual interests. h n E. Cook Mayor r a , a r i