June 24, 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
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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. Open Budget Hearing
Presenter:
Chair Rivas
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6.A. Proposed Budget 2024-2025
Presenter:
Sharie Lewis
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6.B. In-person or Reading of Public Comments related to Budget
Presenter:
Chair Rivas
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6.C. Close of Budget Hearing
Presenter:
Chair Rivas
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7. Recognitions
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7.A. Farewell Elizabeth Durant
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8. Presentations
Time:
5 minutes presentation, 5 minutes Q&A
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8.A. Crush Athletics
Presenter:
Gary Muzzy
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8.B. Aquatic Supervisor/Swim Lessons
Presenter:
Michele Straub
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9. PFA Monthly Report
Presenter:
Zachary Melzer
Time:
5 minutes presentation, 5 minutes Q&A
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10. OSEA Monthly Report
Presenter:
Gary Collins
Time:
5 minutes presentation, 5 minutes Q&A
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11. 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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12. Board of Education
Time:
70 minutes
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12.A. Student Representative Monthly ASB Report
Time:
10 minutes
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12.B. Written Reports
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12.B.1. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
Presenter:
Sonja McKenzie
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12.B.2. OSBA Legislative Policy Committee
Presenter:
Brenda Rivas
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12.B.3. Legislative Updates
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12.C. Annual Superintendent Evaluation Public Report
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12.D. Discuss Chair & Vice Chair Appointments for July Organizational Meeting
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12.E. Multnomah County May 2025 Special Election
Description:
Who will be running? The filing deadline is 61 days before the election, so it looks like the deadline for the May 20, 2025 election will be March 20, 2025.
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12.F. Discuss Appointment Process for Board Vacancy Position # 5
Description:
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13. Superintendent
Time:
30 minutes
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13.A. Social Media Mental Health Lawsuit
Attachments:
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13.B. Revisit Enterprise Zones Letter to Board re HB 2009
Attachments:
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13.C. Discuss Policy
Description:
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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 Resolution Adopting Budget for Fiscal Year 2024-2025
Attachments:
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15.B. Approve or Reject Resolution to Adopt, Appropriate, Levy and Categorize Funds for the Fiscal Year 2024-2025 Adopted Budget
Attachments:
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15.C. Approve or Reject a Resolution of the Board of Directors of Parkrose School District, Establishing and Setting a Rate of %15 for the School Support Fee Pursuant to HB 2009
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 Organizational Meeting, Monday, July 8, 2024 - *6:00pm virtual only Board Special Working Session Retreat, Thursday, August 15, 2024 - *3:00pm-7:00pm |
17.B. Upcoming Events
Description:
LINK
OSBA Summer Board Conference August 9-11, 2024 at the Salem Convention Center |
18. Adjournment
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