March 11, 2024 at 6:30 PM - Business Meeting
Agenda |
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1. Call to Order - Business Meeting - 6:30pm to 9:00pm
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2. Land Acknowledgement
Description:
Truth and acknowledgment are critical to building mutual respect and connection across differences. Please take a moment to consider the many legacies of violence, displacement, migration, and settlement that bring us together here today. The Parkrose Board of Education begins this effort by acknowledging that we are gathering on the ancestral and unceded lands of the Chinook, Multnomah, Kathlamet, Clackamas, Cowlitz, Tualatin, Kalapuya, Molalla and many other tribes who made their homes along the Columbia River in the Portland area. We pay respect to their elders past and present. We acknowledge them as the past, current and future caretakers of this land.
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3. Approve Agenda
Description:
Proposed amendment to the agenda: add Presentation from Linda Ruiz Martinez after Recognitions
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4. Public Comment Procedure
Description:
If you wish to submit a public comment on-line before, or during this Board Meeting, please follow link to the electronic public comment form before "Reading of Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
For in-person public comment, please fill out an Intent-to-Speak card before the meeting begins. |
5. In-person Public Comment
Description:
3 minute per person limit
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6. (added agenda item) Presentation from Linda Ruiz Martinez
Attachments:
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7. Recognitions
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7.A. National Assistant Principals Week is April 1st - 5th, 2024
Description:
In celebration of National Assistant Principals week in April, the Board of Directors wishes to celebrate the exemplary service of Kenneth Keys, Ryan Gallagher, Whitney Alfrey and Jonicia Shelton. Thank you for all you do to serve Parkrose students at our middle and high school.
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7.B. Administrative Professionals Appreciation Day April 24, 2024
Description:
Prescott: Liz Garcia - Lead Administrative Assistant & Chelsea Lopez - Family Liaison
Russell: Ericka Villegas - Lead Administrative Assistant Secretary & Gricelda Hernandez - Family Liaison Sacramento: Lizbeth Alvarez - Lead Administrative Assistant & Camila Alvarez-Gamez - Family Liaison Shaver: Berenice Brown - Lead Administrative Assistant & Lorena Valle - Family Liaison Middle School: Carrie McGloghlon - Registrar, Natasha Roney - Attendance/Discipline & Eleisa Perry - Lead Administrative Assistant & Family Liaison Leslie Martinez High School: Tiana Davis - Attendance Specialist, Berenice Marin Puc - Student Management Specialist, Courtney Trent - Front Office Assistant, Damian Califf - Athletics Coordinator, Carrie Henry - Special Education Coordinator, Amy Mehas - Registrar, Stephanie Lerma - College & Career Coordinator, Aileen Gomez - Family Liaison & Nicole Maynard - Administrative Assistant - Office Manager |
8. PFA Monthly Report
Presenter:
Zachary Melzer
Time:
5 minutes presentation, 5 minutes Q&A
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9. OSEA Monthly Report
Presenter:
Gary Collins
Time:
5 minutes presentation, 5 minutes Q&A
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10. Consent Agenda
Description:
Items of routine business that are voted on in a block. Board members may state brief clarifying questions or comments after a motion is seconded. For lengthy deliberation of an item, board members may ask to remove the item from the consent agenda and consider it as a separate motion.
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Time:
5 minutes
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11. Department Reports (40 minutes total)
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11.A. Business Services & Operations
Presenter:
CFO Sharie Lewis
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11.A.1. Painting the Exterior at PHS
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11.B. Human Resources
Presenter:
Mary Bradbury Jones
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11.B.1. Academic Calendar 2024-2025
Description:
First day of School = 9/3/24 Last day of School = 6/17/25 Winter break = 12/23/24-1/3/25 Spring break = 3/24/25-3/28/25
Attachments:
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11.B.2. Extensions & Renewals 2024-2025
Description:
This is a routine annual item indicating certified, admin and admin support staff movement related to probationary and contract year status. Required due to the Board's role in approving contracts. See resolution under Action Items.
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11.C. Teaching & Learning
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11.C.1. Student Services
Presenter:
Antoinette Harrison
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11.C.1.a. Discipline
Attachments:
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12. Board of Education
Time:
30 minutes
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12.A. Student Representative Monthly ASB Report
Time:
10 minutes
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12.B. April Work Session
Description:
Discuss proposed reschedule date
Chair Rivas and Board Member McKenzie will be traveling for NSBA on April 8th |
12.C. Senior Night
Description:
We will celebrate our Senior Student Representatives at the start of the April 22nd Business Meeting. Families are invited to attend.
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12.D. Board Election May 2025
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12.E. Student School Board Reps Election for 2024-2025
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12.F. Parkrose Educational Foundation Annual Dinner & Auction
Description:
Saturday, May 11th at the Portland Airport Sheraton
5:30pm-9:30pm $70 per person Buy tickets at: www.ParkroseEdFdn.org
Attachments:
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13. Superintendent
Time:
30 minutes
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13.A. Wellness Committee Update
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13.B. Budget Priorities Feedback
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13.C. Local Option Planning Meeting - April 18th 6pm
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13.D. Graduate Profile Review
Attachments:
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14. Reading of Public Comments
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15. Action Items
Description:
Do I hear a motion to approve or reject...
Attachments:
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15.A. Approve or Reject Academic Calendar 2024-2025
Description:
2024-2025 District Academic Calendar recommendation: First day of School = 9/3/24 Last day of School = 6/17/25 Winter break = 12/23/24-1/3/25 Spring break = 3/24/25-3/28/25
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15.B. Approve or Reject Extensions & Renewals 2024-2025
Attachments:
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16. Future Agenda Items
Description:
Future agenda item recommendations require discussion and board consensus. In proposing a new agenda item, please explain how the item 1) advances board goals; 2) impacts staff capacity or cost; and 3) is a priority based on our equity lens.
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17. Correspondence or Announcements
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17.A. Upcoming Board Meetings
Description:
Meetings begin at 6:30pm in the Parkrose School District Office Boardroom unless otherwise indicated.
Board Working Session, Monday, April 8, 2024 (considering rescheduling) Board Business Meeting, Monday, April 22, 2024 |
17.B. Upcoming Budget Meetings
Description:
Meetings begin at 6:30pm in the Parkrose School District Office Boardroom unless otherwise indicated.
April 17, 2024 Budget Training April 24, 2024 First Organizational Budget Committee Meeting May 8, 2024 Second Budget Committee Meeting May 22, 2024 Optional Third Meeting June 24, 2024 Board Meeting/Budget Hearing (Board adopts Committee approved budget) |
18. Adjournment
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