November 22, 2010 at 6:30 PM - Parkrose Regular Business Meeting
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1. Call to Order - Regular Board Meeting - 6:30 p.m.
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2. Presentations/Recognitions
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2.A. Recognitions
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2.A.1. Football Team Recognition - Tim Price
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2.A.2. WaterPolo Team Recognition - Gary Muzzy
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2.A.3. Volleyball Team Recognition - Brian Davis
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2.B. Presentations
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2.B.1. ASB Report - Kim Nguyen
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2.B.2. Elevate Oregon - Ashley Campion and James Broadous
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2.B.3. Healthy Active Schools - Justine Kerner
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3. OSEA Monthly Report - Claire Petersen
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4. PFA Monthly Report - Jerry Landreth
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5. Board of Education
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5.A. Board Reports
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5.A.1. Presentation Guidelines Revisited - Ed Grassel
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5.A.2. Board Elections in May - Guy Crawford
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5.A.3. 2011 Auction Update - Adair Fernee
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5.A.4. OSBA Annual Convention Report- All
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5.A.5. Board Member Updates - All
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5.B. Committee Reports
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5.B.1. Bond Coordinating Council - Alesia Reese
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5.B.2. School Improvement - Ed Grassel
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5.B.3. Legislative Activity - James Woods
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5.B.3.a. OSBA Election Voting Items
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6. Consent Agenda
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6.A. Board Minutes
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6.A.1. October 25, 2010 Executive and Regular Session Minutes
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6.A.2. November 8, 2010 Work Session Minutes
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6.B. Business/Finance
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6.B.1. Disposal of Surplus Property
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6.C. Extended Travel
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6.C.1. Travel Request for Mary Larson to attend the Annual Association of School Business Officials Leadership Conference in Dallas, TX, Feb. 24-26, 2011
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7. Citizen Comments
Description:
If you wish to make a comment before the Board, please fill out a comment card and give it to the secretary.
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8. District Business
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8.A. Superintendent Reports
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8.A.1. Ninth Grade Counts
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8.A.2. Communities Learning in Partnership (CLIP) with National League of Cities
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8.A.3. OSBA Annual Convention Report
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8.A.4. Kunz Retirement
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8.A.5. First Reading
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8.A.5.a. Policy AC - Nondiscrimination
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8.A.5.b. Policy GAB - Job Descriptions
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8.A.5.c. Policy GBA - Equal Employment Opportunity
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8.A.5.d. Policy GC - Licensed Staff Positions
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8.A.5.e. Policy GCC - Recruitment of Licensed Staff
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8.A.5.f. Policy GD - Classified Staff/Classified Staff Positions
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8.A.5.g. Policy GDC - Recruitment of Classified Staff
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8.B. Department Reports
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8.B.1. Business & Operations - Mary Larson
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8.B.1.a. Soccer Field/Dugout Update
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8.B.1.b. Budget Committee Vacancies
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8.B.1.c. Financial Report
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8.B.2. School Improvement - Yuki Monteith
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8.B.2.a. Graduation Requirements
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8.B.2.b. New Cut Scores
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8.B.2.c. Portland State University Teacher Prep Partnership
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9. Action Items
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9.A. Accept/Reject Parkrose Youth Basketball Portland Parks and Recreation Free/Reduced Facility Use Request for Basketball Practice at PMS
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9.B. Accept/Reject Candidate for OSBA Board Position 17
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9.C. Accept/Reject Candidate for OSBA Board Position 19
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9.D. Accept/Reject OSBA Resolution 1
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9.E. Accept/Reject OSBA Resolution 2
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9.F. Accept/Reject OSBA Resolution 3
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10. Discussion Items
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11. Correspondence/Announcements/Requests
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11.A. Upcoming Meetings
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11.A.1. Holiday Open House, December 1, 2010, District Office Boardroom, 3 p.m.
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11.A.2. Board Regular Session, December 13, 2010, District Office Boardroom, 6:30 p.m.
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12. Adjournment
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