February 8, 2016 at 6:30 PM - Working Session
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1. Call to Order - Working Session - 6:30 p.m. to 8:30 p.m.
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2. Superintendent Reports
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2.A. Introduction Board Policy
Description:
This is an introduction of board policy, sample policies from OSBA. The additions
are highlighted in grey, deletions are stricken through. Please review and email
your questions or concerns to the Superintendent. The Superintendent will make the bracketed selections for the 1st reading of
these policies at the business meeting.
Attachments:
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2.A.1. EFAA-AR - Reimbursable School Meals and Milk Programs
Attachments:
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2.A.2. GCBDD/GDBDD - Sick Time
Attachments:
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2.A.3. GCDA/GDDA - Criminal Records Checks/Fingerprinting
Attachments:
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2.A.4. IGAEB - Drug, Alcohol and Tobacco Prevention, Health Education
Attachments:
()
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2.A.5. IGBAF - AR - Special Education - Individualized Education Program
Attachments:
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2.A.6. IKF - Graduation Requirements
Attachments:
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2.A.7. JEA - Compulsory Attendance
Attachments:
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2.A.8. JEBA - Early Entrance
Attachments:
()
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2.B. All Hands Raised Update
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2.C. Parent Institute for Quality Education (PIQE)
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2.D. Budget Priority Add Backs Poll Summary
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3. Action Items
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3.A. Accept/Reject Termination of School District Participation in Architecture Construction & Engineering (ACE) Academy Charter School
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4. Board of Education
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4.A. Multnomah Education Service District (MESD) Budget Committee
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4.B. Board Vacancy Appointee Interview Questions & Voting Process Discussion
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4.C. Review Memo Advertisement for Public Forum March 7, 2016
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5. Discussion/Future Agenda Items (8 minutes)
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6. Correspondence/Announcements (2 minutes)
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6.A. Correspondence
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6.B. Upcoming Meetings
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6.B.1. Board Business Meeting, Monday, February 22, 2016 District Office Boardroom, 6:30 p.m.
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6.B.2. Special Session, OSBA
Strategic Planning\Appreciative Inquiry Training, Monday, February 29,
2016 District Office Boardroom, 6:30 p.m.
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6.B.3. Special Session, Public Forum with the Parkrose Board of Education, Monday, March 7, 2016, District Office Boardroom, 6:00 p.m. - 7:00 p.m.
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6.B.4. Board Business Meeting, Monday, March 7, 2016, District Office Boardroom, 7:00 p.m.*
Description:
*Only one meeting in March due to Spring Break. 1/25/16 this meeting was rescheduled from 3/14 to 3/7 at 7pm.
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6.B.5. Special Session, Budget Committee Training, April 4, 2016, District Office Boardroom, 5:30 p.m.
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6.C. Upcoming Budget Meetings
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6.C.1. Organizational Budget Committee Meeting, Wednesday, April 20, 2016 District Office Boardroom, 6:30 p.m.
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6.C.2. Second Budget Committee Meeting, Wednesday, May 4, 2016 District Office Boardroom, 6:30 p.m.
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6.C.3. Third Budget Committee Meeting, Wednesday, April 20, 2016 District Office Boardroom, 6:30 p.m.*
Description:
*Optional meeting if needed
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6.D. Upcoming Events
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6.D.1. Spring Break, No School, March 21st-25th, 2016
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6.D.2. Parkrose Educational
Foundation Annual Dinner & Auction, Saturday, April 16, 2016,
Sheraton Portland Airport Hotel, 5:30 p.m.-9:00 p.m.
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7. Adjournment
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