February 20, 2024 at 6:00 PM - Special Meeting and Budget Work Session

1. 6:00 pm  -  Portland Federation of School Professionals and School District No. 1J, Multnomah County, Oregon, Ratification of the Collective Bargaining Agreement 2023 - 2026 (Resolution 6860)

2. 6:10 pm - Resolution Authorizing Portland Public Schools to Prepare for the Sale of the Dr. Matthew Prophet Education Center (Resolution 6861)

3. 6:25 pm  -  Adoption of the 2024-2025 School Calendar (Resolution 6858)

4. 6:30 pm  -  Referral of Levy (Resolution 6859)

5. 6:40 pm  -  Consent Agenda

5.(a) Resolution 6834 - to Adopt Ethics and Conflict of Interest Policy

5.(b) Resolution 6846 - Authorizing Off-campus Activities

5.(c) Resolution 6847 - Approval of Head Start Policy Council Recommendation (Self Assessment Timeline)

5.(d) Resolution 6848 - Approval of Head Start Policy Council Recommendation (Annual Report)

5.(e) Resolution 6849 - Approval of Head Start Policy Council Recommendation (Student Attendance Policy)

5.(f) Resolution 6850 - Approval of Head Start Policy Council Recommendation (Sick Child Policy)

5.(g) Resolution 6851 - Approval of Head Start Policy Council Recommendation (Mealtime Policy)

5.(h) Resolution 6852 - Approval of Head Start Policy Council Recommendation (Field Trip Policy)

5.(i) Resolution 6853 - Approval of Head Start Policy Council Recommendation (Site and Service Workbook)

5.(j) Resolution 6854 - Adoption of the Index to the Minutes

5.(k) Resolution 6855 - Expenditure Contracts that Exceed Delegation of Authority

5.(l) Resolution 6856 - Revenue Contracts that Exceed Delegation of Authority

5.(m) Resolution 6857 - Resolution to Authorize a Lease Agreement with Portland Parks and Recreation for Grant High School Athletic Track and Fields

6. Resolution 6845 - Dismissal of a Contract Educator

7. 6:45 pm  -  School Board Budget Work Session