ESJ 2017-06-01 Agenda Packet - Laserfiche WebLink

Browse Search

enrolled in a Tukwila school, but temporarily living outside of the City of Tukwila because they qualify for McKinney -Vento Homeless Assistance, will be eligible to serve on the Commission. The group will develop language in the bylaws to allow for this circumstance. The group discussed the Vice Chair to Chair succession. Aaron is Vice Chair, so would have become Chair, but wants to remain Vice Chair so Kathy volunteered to be Interim Chair until we get new members and hold elections again. The group discussed the Bylaws in relation to bylaws with TMC 2.29. The group discussed b conflict of interest disclosure form. Members will read and mark -up the b. Membership. TMC 2.29 now k Commission to include others District. We need two City rep and Social Justice allows us to Mia will reconcile the draft 3thics training options, and the laws for discussion at the May meeting. dens the schools that can be represented on the ols in the City that are not part of the Tukwila School mtatiues. Broadening the Commission to cover Equity for experts in other fields such as housing. The student that Nancy recommended has not decided to move on to recruit other studei to recruit. The group also discussed alloir quesvon was rai h that pa p also considered r ated in Sister City t al sponded to staff e- mails. The group as well Kathy will go to Teens for Tukwila students to have alternates, and the voting -isidered a teleconference option for ig'former Sister City members, or former Staff will ,develop recruiting materials. c. Equity Policy Update. The group did a brief walk through of the brainstorming that the internal Equity Policy Committee has done so far. The Commission will discuss in May. d. Next Steps. • The Equity Policy will go to Admin team, and the Commission will discuss in May. Then staff will reconvene the committee. • Bylaws in May. • Kathy will recruit at Teens for Tukwila. Page 2 of 3