November 15, 2022 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Resolution to Recognize National Native American Heritage Month (Resolution 6607) 

3.   ↵6:6:20 pm  -  Resolution to Recognize November 08-12, 2022  as National School  Psychology Week (Resolution 6606)

4. 6:25 pm  -  Consent Agenda: Resolutions 6608 through 6615 and 6619

4.(a) Resolution 6608 - Adoption of the Index to the Minutes

4.(b) Resolution 6609 - Expenditure Contracts

4.(c) Resolution 6610 - Revenue Contracts

4.(d) Resolution 6611 - Authorizing Off-campus Activities

4.(e) Resolution 6612 - Approving Board Member Attendance as a Representative of the Board

4.(f) Resolution 6613 - Dismissal of a Contract Educator

4.(g) Resolution 6614 - Jefferson High School Modernization Project:  Exemption from Competitive Bidding and Authorization for Use of a Construction Manager/ General Contractor Alternative Contracting Method

4.(h) Resolution 6615 - Appointing a Chair to the Climate Crisis Response Committee (CCRC)

4.(i) Resolution 6619 - Settlement Agreement

5. 6:30 pm  -  Student and Public Comment

• Student Comment
• Public Comment
• Comment from Portland Association of Teachers (PAT)
• Comment from the Portlaned Federation of School Professionals (PFSP)

6. 6:55 pm   -  Student Representative's Report

7. 7:00 pm  -  Board Committee and Conference Reports

8. 7:10 pm  - Resolution Approving the Racial Equity and Social Justice Community Advisory Committee Charter Committee Members
(Resolution 6617)

9. 7:25 pm  -  First Reading of Policy Rescissions 

• School Demonstrations 3.40.030-P
• Solicitations - Community Campaigns 3.30.037-P

10. 7:30 pm  -  Resolution 6616 - Settlement Agreement

11. 7:40 pm  -  Resolution to Approve the Appointment of Metro Policy Advisory Committee Member (Resolution 6618)

12. 7:45 pm  -  Student Investment Account (SIA) Annual Report to the Board and Update on the Strategic Plan and Year-Long Priorities

13. 8:05 pm  -  Other Business / Committee Referrals

14. 8:10 pm  -  Adjourn