June 11, 2012 at 5:00 PM - Working Session

1. Call to Order - Working Session Meeting - 5:00 p.m.

2. Parking Lot

3. Consent Agenda

3.A. Personnel

3.A.1. Resignations

3.A.1.a. Debbie Ebert, Principal, 1.0 FTE, Russell Academy

3.A.1.b. Carolee Church, Science Teacher, 1.0 FTE, Parkrose Middle School

3.A.1.c. Brian VonDerahe, 3rd Grade Teacher, 1.0 FTE, Russell Academy

3.A.2. New Hire

3.A.2.a. Heather Bailey, Interim Temporary Principal, 1.0 FTE, Russell Academy

3.B. Board Minutes

3.C. Business/Finance

3.C.1. Disposal of Surplus Property

4. Action Items

4.A. Accept/Reject Resolution to Approve Todd Construction as Construction Manager/General Contractor for Parkrose Middle School

4.B. Accept/Reject NE Portland Rotary Free/Reduced Facility Use Application for Annual Fair at Parkrose High School.

5. District Business

5.A. Superintendent Reports

5.A.1. Five Year Look Back

6. Adequate Yearly Progress Reports & Milestones- Principals

7. Achievement Compact

8. Correspondence/Announcements/Reports

8.A. Upcoming Board Meetings

8.A.1. Budget Hearing, Monday, June 25, 2012, District Office Boardroom, 6:30p.m.

8.A.2. Board Regular Session, Monday, June 25, 2012, District Office Boardroom, 6:30 p.m.

8.A.3. Board Organizational Session, Monday, July 9, 2012, District Office Boardroom, 5:00p.m.

8.B. Upcoming Bond Meetings

8.B.1. Bond Oversight Committee Meeting, Monday, July 9, 2012, District Office Boardroom, 7:00p.m. (special night and time)

9. Adjournment