March 19, 2024 at 6:00 PM - Special Meeting and Budget Work Session with the CBRC

1. 6:05 pm - Consent Agenda (Resolutions 6876 through 6880 & 6882)

1.(a) Resolution 6876 - Expenditure Contracts

1.(b) Resolution 6877 - Authorizing Off-campus Activities

1.(c) Resolution 6878 - Authorizing the Board of Education’s Real Estate Work Group to Provide Direction to Portland Public Schools Staff as Described in Resolution No. 6778 related to a potential Lease of the Whitaker-Adam site to Albina Sports Program

1.(d) Resolution 6879 - Self-Certifying an Increase in the Federal Micro-Purchase Threshold under 2 CFR 200.320 to Be Consistent With Procurement Thresholds Authorized Under Oregon Law and Delegating the Authority to the Superintendent to Approve and Issue the Annual Self-Certification in Future Fiscal Years

1.(e) Resolution 6880 - Students Requesting Exemption from PE State Requirement

1.(f) Resolution 6882 - Resolution to approve a timeline for the Superintendent Search for Portland Public Schools

2. 6:10 pm  -  Resolution Authorizing Improvements to and an Appropriation for the Roosevelt Grandstands and an Appropriation for the McDaniel Field House (Resolution 6881)

3. 6:15 pm  -  Budget Work Session with the Community Budget Review Committee (CBRC)

4. 8:00 pm  -  Adjourn