Meeting Agenda
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1. Executive Session - 6:00 p.m.
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2. Call to Order - Regular Board Meeting - 7:00 p.m.
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3. Presentations/Recognition
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3.A. Presentations
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3.A.1. Sacramento Elementary Presentation
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3.A.2. Student Body Report - Derek Herman
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3.A.3. Presentation of Art Work for District Office - Mark Warner
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3.A.4. PHS Accreditation Report- PHS Prinicpal Reynolds
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3.A.5. Farmers Market/Taste of Parkrose - Mr. Voorhees
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3.A.6. K-12 PBIS Report - Administration (Board Goal)
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3.A.6.a. Prescott Elementary
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3.A.6.b. Russell Elementary
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3.A.6.c. Sacramento Elementary
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3.A.6.d. Shaver Elementary
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3.A.6.e. Parkrose Middle School
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3.A.6.f. Parkrose High School
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3.B. Recognition
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3.B.1. Recognition of Cheer Team
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4. PFA Monthly Report - Rosalind Curry
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5. Board of Education
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5.A. Board Reports
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5.A.1. Alesia Reese - NSBA Report
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5.B. Committee Reports
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5.C. Changes to 2008-2009 School Calendar - Board Chairman
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5.D. Teacher Appreciation Week - May 4-8, 2009
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5.E. District Goals
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6. Consent Agenda
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6.A. Personnel
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6.A.1. Retirements
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6.A.1.a. Mary Brown, 4/5 Teacher, Prescott
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6.A.1.b. Joan Higgins, Special Education, PrMS
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6.A.1.c. Linda Noel, Second Grade Teacher, Prescott
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6.B. Board Minutes
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6.B.1. January 26, 2009 Regular Board Meeting Minutes
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6.B.2. February 12, 2009 Working Session Minutes
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6.B.3. March 9, 2009 Regular Board Meeting Minutes
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6.B.4. March 9, 2009 Executive Session Minutes
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6.B.5. March 16, 2009 Special Board Executive/Working Session Minutes
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6.B.6. April 13, 2009 Board Executive/Working Session Minutes
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6.B.7. April 20, 2009 Special Working Session Minutes
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6.C. Business/Finance
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6.C.1. *Resolution to approve and appropriate funds for a grant awarded by City of Portland in the amount of $2,550 for Parkrose Reconnect Project
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7. Citizen Comments
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8. District Business
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8.A. Superintendent Reports
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8.A.1. 6-12 Extra Curricular Survey Results (Board Goal)
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8.A.1.a. Parkrose High School Survey Charts
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8.A.1.b. Parkrose Middle School Survey Charts
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8.A.2. Soccer Update
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8.A.3. Teen Daycare Update
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8.A.4. Budget Committee Meeting Reminder - April 29, 2009, 7 p.m.
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8.A.5. Policy 1st Reading & Review
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8.A.5.a. GBEC: Drug-Free Workplace
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8.A.5.b. IGBHA: Alternative Education Programs
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8.A.5.c. IGBHA-AR(1): Evaluation of Alternative Education Programs
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8.A.5.d. IK: Academic Achievement
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8.A.5.e. JEA: Compulsory Attendance
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8.A.5.f. JEA-AR: Compulsory Attendance Citations & Notices
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8.A.5.g. KL-AR: Public Complaints Against Employees
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8.A.5.h. Facility Use Policies & Administrative Rules
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8.A.5.h.1. KG: Community Use of Parkrose School District Facilities
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8.A.5.h.2. KGAA: Prohibited or Limited Use of District Facilities
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8.A.5.h.3. KGAB: Free Use of District Facilities
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8.A.5.h.4. KGAB-AR(1): Free/Discounted Facility Use Request Form
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8.A.5.h.5. KGAB-AR(2): Complimentary PHSCC Facility Use Request
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8.A.5.h.6. KGAC: Rental of District Facilities
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8.A.5.h.7. KGAC-AR(1): Schedule of Charges for Use of Buildings & Facilities
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8.A.5.h.8. KGAC-AR(2): Parkrose High School Facilities Use Application ("Interschool")
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8.A.5.h.9. KGAC-AR(3): Parkrose High School Facilities Use Application ("Staff/Non-Profit")
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8.A.5.h.10. KGAC-AR(4): Parkrose High School Facilities Use Application ("Profit")
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8.A.5.h.11. KGAC-AR(5): Theater Facilities Rental Guide
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8.A.5.h.12. KGAC-AR(6): Parkrose Middle and Elementary Schools Application & Agreement for Use of District Facilities
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8.A.5.h.13. Free/Reduced Facility Use 2008-2009
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8.B. Department Reports
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8.B.1. Special Education Report Card Report - Kathy Keim-Robinson
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8.B.2. Parkrose High School Personal Education Plan (PEP) Tracking Report - PHS Assistant Principal Michelle Markle (Board Goal)
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8.B.3. Financial Update - Mary Larson
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8.B.4. Energy Renovation Update - Mary Larson
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9. Action Items
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9.A. Accept/Reject Board Policy BBFA: Board Member Conflicts
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9.B. Accept/Reject Appointment of Budget Member for Budget Committee Position #1
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9.C. Accept/Reject Appointment of Budget Member for Budget Committee Position #3
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9.D. Accept/Reject Appointment of Budget Member for Budget Committee Position #4
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9.E. Accept/Reject Parkrose Farmer's Market Free/Discounted Use Request
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9.F. Accept/Reject Revised 2008-2009 School Calendar
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10. Discussion Items
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11. Correspondence/Announcements/Requests
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11.A. Future Agenda Items
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11.B. Upcoming Meetings
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11.B.1. Budget Committee Meeting, April 29, 2009, District Office, 7:00 p.m.
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11.B.2. Budget Committee Meeting, May 6, 2009, District Office, 7:00 p.m.
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11.B.3. Board Working Session, May 11, 2009, District Office, 5:00 p.m.
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11.B.4. Optional Budget Committee Meeting, May 13, 2009, District Office, 7:00 p.m.
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11.B.5. Regular Board Meeting, May 26, 2009 (Tuesday), District Office, 7:00 p.m.
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11.B.6. Board Work Session, June 8, 2009, District Office, 5:00 p.m.
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11.B.7. Budget Hearing, June 22, 2009, District Office, 7:00 pm.
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11.B.8. Regular Board Meeting, June 22, 2009, District Office, will begin upon the ending of the Budget Hearing
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11.C. Graduation, June 11, 2009, Parkrose High School, 7:00 p.m.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 27, 2009 at 7:00 PM - Parkrose Regular Business Meeting | |
Subject: |
1. Executive Session - 6:00 p.m.
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Description:
Labor Negotiations - Under ORS 192.660 (2)(d) - "To conduct deliberations with persons designated by the governing body to carry on labor negotiations."
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Subject: |
2. Call to Order - Regular Board Meeting - 7:00 p.m.
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Subject: |
3. Presentations/Recognition
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Subject: |
3.A. Presentations
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Subject: |
3.A.1. Sacramento Elementary Presentation
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Subject: |
3.A.2. Student Body Report - Derek Herman
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Subject: |
3.A.3. Presentation of Art Work for District Office - Mark Warner
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Subject: |
3.A.4. PHS Accreditation Report- PHS Prinicpal Reynolds
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Subject: |
3.A.5. Farmers Market/Taste of Parkrose - Mr. Voorhees
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Attachments:
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Subject: |
3.A.6. K-12 PBIS Report - Administration (Board Goal)
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Subject: |
3.A.6.a. Prescott Elementary
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Attachments:
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Subject: |
3.A.6.b. Russell Elementary
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Attachments:
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Subject: |
3.A.6.c. Sacramento Elementary
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Attachments:
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Subject: |
3.A.6.d. Shaver Elementary
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Attachments:
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Subject: |
3.A.6.e. Parkrose Middle School
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Attachments:
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Subject: |
3.A.6.f. Parkrose High School
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Attachments:
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Subject: |
3.B. Recognition
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Subject: |
3.B.1. Recognition of Cheer Team
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Subject: |
4. PFA Monthly Report - Rosalind Curry
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Subject: |
5. Board of Education
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Subject: |
5.A. Board Reports
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Subject: |
5.A.1. Alesia Reese - NSBA Report
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Attachments:
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Subject: |
5.B. Committee Reports
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Subject: |
5.C. Changes to 2008-2009 School Calendar - Board Chairman
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Subject: |
5.D. Teacher Appreciation Week - May 4-8, 2009
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Attachments:
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Subject: |
5.E. District Goals
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Attachments:
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Subject: |
6. Consent Agenda
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Subject: |
6.A. Personnel
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Subject: |
6.A.1. Retirements
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Subject: |
6.A.1.a. Mary Brown, 4/5 Teacher, Prescott
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Attachments:
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Subject: |
6.A.1.b. Joan Higgins, Special Education, PrMS
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Attachments:
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Subject: |
6.A.1.c. Linda Noel, Second Grade Teacher, Prescott
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Attachments:
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Subject: |
6.B. Board Minutes
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Subject: |
6.B.1. January 26, 2009 Regular Board Meeting Minutes
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Attachments:
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Subject: |
6.B.2. February 12, 2009 Working Session Minutes
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Attachments:
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Subject: |
6.B.3. March 9, 2009 Regular Board Meeting Minutes
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Attachments:
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Subject: |
6.B.4. March 9, 2009 Executive Session Minutes
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Attachments:
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Subject: |
6.B.5. March 16, 2009 Special Board Executive/Working Session Minutes
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Attachments:
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Subject: |
6.B.6. April 13, 2009 Board Executive/Working Session Minutes
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Attachments:
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Subject: |
6.B.7. April 20, 2009 Special Working Session Minutes
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Attachments:
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Subject: |
6.C. Business/Finance
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|
Subject: |
6.C.1. *Resolution to approve and appropriate funds for a grant awarded by City of Portland in the amount of $2,550 for Parkrose Reconnect Project
|
|
Attachments:
|
||
Subject: |
7. Citizen Comments
|
|
Subject: |
8. District Business
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|
Subject: |
8.A. Superintendent Reports
|
|
Subject: |
8.A.1. 6-12 Extra Curricular Survey Results (Board Goal)
|
|
Subject: |
8.A.1.a. Parkrose High School Survey Charts
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Attachments:
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||
Subject: |
8.A.1.b. Parkrose Middle School Survey Charts
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Attachments:
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Subject: |
8.A.2. Soccer Update
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Subject: |
8.A.3. Teen Daycare Update
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Subject: |
8.A.4. Budget Committee Meeting Reminder - April 29, 2009, 7 p.m.
|
|
Subject: |
8.A.5. Policy 1st Reading & Review
|
|
Subject: |
8.A.5.a. GBEC: Drug-Free Workplace
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|
Attachments:
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||
Subject: |
8.A.5.b. IGBHA: Alternative Education Programs
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|
Attachments:
|
||
Subject: |
8.A.5.c. IGBHA-AR(1): Evaluation of Alternative Education Programs
|
|
Attachments:
|
||
Subject: |
8.A.5.d. IK: Academic Achievement
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Attachments:
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||
Subject: |
8.A.5.e. JEA: Compulsory Attendance
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Attachments:
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||
Subject: |
8.A.5.f. JEA-AR: Compulsory Attendance Citations & Notices
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Attachments:
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Subject: |
8.A.5.g. KL-AR: Public Complaints Against Employees
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Attachments:
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||
Subject: |
8.A.5.h. Facility Use Policies & Administrative Rules
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|
Subject: |
8.A.5.h.1. KG: Community Use of Parkrose School District Facilities
|
|
Attachments:
|
||
Subject: |
8.A.5.h.2. KGAA: Prohibited or Limited Use of District Facilities
|
|
Attachments:
|
||
Subject: |
8.A.5.h.3. KGAB: Free Use of District Facilities
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|
Attachments:
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||
Subject: |
8.A.5.h.4. KGAB-AR(1): Free/Discounted Facility Use Request Form
|
|
Attachments:
|
||
Subject: |
8.A.5.h.5. KGAB-AR(2): Complimentary PHSCC Facility Use Request
|
|
Attachments:
|
||
Subject: |
8.A.5.h.6. KGAC: Rental of District Facilities
|
|
Attachments:
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||
Subject: |
8.A.5.h.7. KGAC-AR(1): Schedule of Charges for Use of Buildings & Facilities
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|
Attachments:
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||
Subject: |
8.A.5.h.8. KGAC-AR(2): Parkrose High School Facilities Use Application ("Interschool")
|
|
Attachments:
|
||
Subject: |
8.A.5.h.9. KGAC-AR(3): Parkrose High School Facilities Use Application ("Staff/Non-Profit")
|
|
Attachments:
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||
Subject: |
8.A.5.h.10. KGAC-AR(4): Parkrose High School Facilities Use Application ("Profit")
|
|
Attachments:
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||
Subject: |
8.A.5.h.11. KGAC-AR(5): Theater Facilities Rental Guide
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|
Attachments:
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||
Subject: |
8.A.5.h.12. KGAC-AR(6): Parkrose Middle and Elementary Schools Application & Agreement for Use of District Facilities
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|
Attachments:
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||
Subject: |
8.A.5.h.13. Free/Reduced Facility Use 2008-2009
|
|
Attachments:
|
||
Subject: |
8.B. Department Reports
|
|
Subject: |
8.B.1. Special Education Report Card Report - Kathy Keim-Robinson
|
|
Attachments:
|
||
Subject: |
8.B.2. Parkrose High School Personal Education Plan (PEP) Tracking Report - PHS Assistant Principal Michelle Markle (Board Goal)
|
|
Attachments:
|
||
Subject: |
8.B.3. Financial Update - Mary Larson
|
|
Attachments:
|
||
Subject: |
8.B.4. Energy Renovation Update - Mary Larson
|
|
Subject: |
9. Action Items
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|
Subject: |
9.A. Accept/Reject Board Policy BBFA: Board Member Conflicts
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|
Attachments:
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||
Subject: |
9.B. Accept/Reject Appointment of Budget Member for Budget Committee Position #1
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Attachments:
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Subject: |
9.C. Accept/Reject Appointment of Budget Member for Budget Committee Position #3
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Attachments:
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Subject: |
9.D. Accept/Reject Appointment of Budget Member for Budget Committee Position #4
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Attachments:
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Subject: |
9.E. Accept/Reject Parkrose Farmer's Market Free/Discounted Use Request
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|
Attachments:
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Subject: |
9.F. Accept/Reject Revised 2008-2009 School Calendar
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Subject: |
10. Discussion Items
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|
Subject: |
11. Correspondence/Announcements/Requests
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|
Subject: |
11.A. Future Agenda Items
|
|
Subject: |
11.B. Upcoming Meetings
|
|
Subject: |
11.B.1. Budget Committee Meeting, April 29, 2009, District Office, 7:00 p.m.
|
|
Subject: |
11.B.2. Budget Committee Meeting, May 6, 2009, District Office, 7:00 p.m.
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Subject: |
11.B.3. Board Working Session, May 11, 2009, District Office, 5:00 p.m.
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Subject: |
11.B.4. Optional Budget Committee Meeting, May 13, 2009, District Office, 7:00 p.m.
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Subject: |
11.B.5. Regular Board Meeting, May 26, 2009 (Tuesday), District Office, 7:00 p.m.
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Subject: |
11.B.6. Board Work Session, June 8, 2009, District Office, 5:00 p.m.
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Subject: |
11.B.7. Budget Hearing, June 22, 2009, District Office, 7:00 pm.
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Subject: |
11.B.8. Regular Board Meeting, June 22, 2009, District Office, will begin upon the ending of the Budget Hearing
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Subject: |
11.C. Graduation, June 11, 2009, Parkrose High School, 7:00 p.m.
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Subject: |
12. Adjournment
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