March 11, 2013 at 6:30 PM - Regular Business Meeting

1. Executive Session - 6:00 p.m., Superintendent's Office

2. Call to Order - Regular Board Meeting - 6:30 p.m to 9:00 p.m.

3. ASB Report - Bethany Burgess

4. Presentations/Recognitions

4.A. Presentations

4.A.1. Self Enhancement Incorporated Partnership with Prescott SUN

5. Consent Agenda

5.A. Personnel

5.A.1. Retirements

5.A.1.a. Sally Ritchie, 1.0 FTE, 2nd Grade Teacher, Shaver Elementary School

5.B. Second Reading of Board Policies

5.B.1. GCL-Staff Development - Licensed

5.B.2. GCL/GDL Staff Development

5.B.3. EFAA-AR - Reimbursable School Meals and Milk Programs

6. District Business

6.A. Superintendent Reports

6.A.1. Statewide Superintendent Meeting Update

6.A.2. Jim Pepper Native American Jazz Festival - August 6th-10th, 2013

6.A.3. Educational Equity Policy Next Steps - Karen Gray & Ed Grassel

6.B. School Improvement - Michelle Markle (10 minutes)

6.B.1. Story Time

6.C. Business & Operations - Mary Larson (10 minutes)

6.C.1. Bond Project Update

6.C.2. Financial Report

7. PFA Monthly Report - Jennifer Handsaker

8. OSEA Monthly Report - Richard Doyle

9. Citizen Comments

10. Action Items

10.A. Accept/Reject Extensions & Renewals 2013-2014

10.B. Accept/Reject Resolution to Approve Triplett Wellman Construction for Sacramento Summer 2013 Renovation & Multi-Purpose Room Project

10.C. Accept/Reject Strong Schools, Strong State Resolution

10.D. Accept/Reject Portland State University Free/Reduced Facilities Application for two partnership courses at Parkrose High School

10.E. Accept/Reject Blue Crush Free/Reduced Facilities Application for end of season awards night at Parkrose High School

11. Board of Education

11.A. Committee Reports

11.A.1. Bond Oversight Committee & Wellness Committee - Alesia Reese

11.A.2. School Improvement - Ed Grassel

11.A.3. Parkrose Education Foundation- James Woods (Auction News)

12. Discussion Items

13. Correspondence/Announcements/Requests

13.A. Upcoming Meetings

13.A.1. Board Work Session, Monday, April 8, 2013, District Office Boardroom, 5:00 p.m.

13.A.2. Special Board Work Session-Book Study Debrief, Monday, April 8, 2013, District Office Boardroom, 7:00 p.m.

13.A.3. Board Regular Session, Monday, April 22, 2013 District Office Boardroom, 6:30 p.m.

13.B. Upcoming Bond Meetings

13.B.1. Bond Oversight Committee Meeting, Monday April 1, 2013 District Office Boardroom, 7:00p.m.

13.B.2. Bond Executive Team meets every Friday afternoon

13.C. Upcoming Events

13.C.1. Parkrose Education Foundation 10th Annual Dinner & Auction, Saturday, April 27, 2013,  Holiday Inn-Portland Airport 8439 NE Columbia Boulevard, 5:30 p.m. - 9:00 p.m.

14. Adjournment