October 6, 2020 at 6:00 PM - Regular Meeting

Agenda

Agenda
I. 6:00 pm - Opening - 5 min. Discussion: The virtual meeting opened for attendees to arrive at 5:45pm. No deliberation or decisions were made prior to the start of the meeting. The Board of Education Work Session came to order at 6:02 pm at the call of Chair Eilidh Lowery. This meeting was held virtually due to Covid-19 and streamed live at: https://www.youtube.com/user/ppscomms/videos
II. 6:05 pm - Consent Agenda: Resolutions 6181 through 6185 and Resolution 6187 - 15 min. Vote- Public Comment Accepted
II.1. Resolution 6181: Expenditure Contracts that Exceed $150,000 for Delegation of Authority Attachments: (4) Resolution 6181 - Resolution as Proposed for Consideration - Expenditure Contract_ 2020_10_06 89336-PS NAYA contract Summary 89351-PS REAP Contract Summary 89377 PS SEI Contract Summary
II.2. Resolution 6182: Revenue Contracts that Exceed $150,000 for Delegation of Authority Attachments: (1) Resolution 6182 - As Proposed for Consideration - Revenue Contracts that Exceed $150,000 for Delegation of Authority
II.3. Resolution 6183: Adoption of Minutes Attachments: (2) 2020_09_22_ Regular Meeting Minutes Resolution 6183 - Resolution as proposed for consideration - Adoption of Minutes_2020_10_08
II.4. Resolution 6184: Authorizing the Pacific Power Utility Easement Dedication for the Madison High School Modernization Project Located at 2735 NE 82nd, Portland, Oregon Attachments: (2) Resolution 6184 - Resolution as Proposed Resolution 6184 - Staff Report
II.5. Resolution 6185: Authorizing Minor Corrections and Revisions to Portland Public Schools Topology Control Lines Attachments: (2) Resolution 6185 - Resolution as proposed for consideration - Topography Resolution 6185 - Staff Report
II.6. Resolution 6187: Approval of the 2021-2022 Budget Calendar Attachments: (3) RESOLUTION 6187 - As proposed for consideration - budget calendar for 2021 2022 RESOLUTION 6187 budget calendar Staff Report 2021-22 Budget Calendar draft
III. 6:20 pm - Resolution 6186: Resolution to Approve a Cost-of-Living Adjustment for Non-Represented Employees for Fiscal Year 2020-21 Attachments: (1) Resolution 6186 Cost of Living Adjustment
IV. 6:35 pm - Student Representative's Report - 5 min.
V. 6:40 pm - Proclamations (20 min)
V.1. Resolution 6188: Resolution to Designate October 2020 as Dyslexia Awareness Month Vote- Public Comment Accepted Attachments: (2) Resolution 6188 - As proposed for Consideration - Dyslexia proclamation Resolution 6188 - Dyslexia Family Brochure 20-21
V.2. Resolution 6189: Disability Awareness Month Vote- Public Comment Accepted Attachments: (1) Resolution 6189 - As proposed for consideration - Disability Awareness Month
V.3. Resolution 6190: National Substance Abuse Prevention Awareness Month Vote- Public Comment Accepted Attachments: (1) Resolution 6190 - As proposed for Consideration - National Substance Abuse Prevention Awareness Month 2020 -
V.4. Resolution 6191: Resolution to Designate October 2020 as National Principals Month in Portland Public Schools Vote- Public Comment Accepted Attachments: (1) Resolution 6191 - As proposed for Consideration - National Principals Month
VI. 7:00 pm - Student and Public Comment - 15 min.
VII. 7:15 pm - Superintendent's Report - 10 min.
VIII. 7:25 pm - Update: Racial Equity and Social Justice and On-Line Learning - 30 min. Attachments: (1) RESJ Community Ed and Fall 2020 Update
IX. 7:55 pm - Update: Comprehensive Distance Learning (CDL) for the Month of October - 40 min. Attachments: (1) October Board CDL Update
X. 8:35 pm - Board Committee and Conference Reports - 10 min.
X.1. Intergovernmental Task Force
X.2. Policy Committee
XI. 8:45 pm - Other Business / Committee Referrals - 5 min.
XII. 8:55 pm - Adjourn

<< Back to the Public Page for Portland Public Schools