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Meeting Agenda
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1. Call to Order - Regular Board Meeting - 6:30 p.m.
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2. Presentations/Recognitions
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2.A. Recognitions
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2.A.1. McDonald Wetle Recognition - Karen Gray and Mary Larson
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2.A.2. Community All-Stars Recognition - Karen Gray
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2.B. Presentations
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2.B.1. Kim Nguyen - ASB Report
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2.B.2. PACE Homeless Project - Evan McFadden
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2.B.3. Playworks Presentation - Kathy Keim-Robinson
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3. PFA Monthly Report - Jerry Landreth
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4. OSEA Monthly Report - Rebecca Smillie
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5. Board of Education
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5.A. Board Reports
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5.A.1. Superintendent Evaluation and Contract Renewal - Ed Grassel
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5.B. Committee Reports
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5.B.1. Bond Coordinating Council - Alesia Reese
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5.B.1.a. Next Bond Coordinating Council Meeting - Jan. 4, 2011, 7 p.m., District Office boardroom
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5.B.2. School Improvement - Ed Grassel
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5.B.3. Legislative Activity - James Woods
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6. Consent Agenda
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6.A. Personnel
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6.A.1. Resignations
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6.A.1.a. Barbara del Mundo: District, 1.0 FTE, Speech Pathologist
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6.B. Board Minutes
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6.B.1. November 22, 2010, Regular Session Minutes
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6.C. Second Reading of Policies
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6.C.1. Policy AC - Nondiscrimination
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6.C.2. Policy GAB - Job Descriptions
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6.C.3. Policy GBA - Equal Employment Opportunity
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6.C.4. Policy GC - Licensed Staff Positions
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6.C.5. Policy GCC - Recruitment of Licensed Staff
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6.C.6. Policy GD - Classified Staff/Classified Staff Positions
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6.C.7. Policy GDC - Recruitment of Staff
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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. Thanksgiving Event at PMS
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8.A.2. Governor's Budget
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8.A.3. Updates - AVID, Law Conference
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8.B. Department Reports
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8.B.1. Business & Operations - Mary Larson
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8.B.1.a. Student Body Audit
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8.B.1.b. Financial Report
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9. Action Items
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9.A. Accept/Reject 2011 Bond Package Proposal
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9.B. Accept/Reject CCVC Volleyball Club Free/Reduced Facility Use Request for Jan. - May, 2011, for Volleyball Practice at PMS
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9.C. Accept/Reject Maritime Commerce Club Free/Reduced Facility Use Request for MCC Homeless Family Event at PHS
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9.D. Accept/Reject Parkrose Dance Team Free/Reduced Facility Use Request for the 13th Annual Dance Competition at PHS
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10. Discussion Items
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11. Correspondence/Announcements/Requests
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11.A. Upcoming Meetings
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11.A.1. Board Executive Session, Jan. 10, 2011, District Office Boardroom, 9 a.m.
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11.A.2. Board Work Session, Jan. 11, 2011, District Office Boardroom, 5:00 p.m.
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11.A.3. Board Regular Session, Jan. 24, 2011, District Office Boardroom, 6:30 p.m.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2010 at 6:30 PM - Parkrose Regular Business Meeting | |
| Subject: |
1. Call to Order - Regular Board Meeting - 6:30 p.m.
|
|
| Subject: |
2. Presentations/Recognitions
|
|
| Subject: |
2.A. Recognitions
|
|
| Subject: |
2.A.1. McDonald Wetle Recognition - Karen Gray and Mary Larson
|
|
| Subject: |
2.A.2. Community All-Stars Recognition - Karen Gray
|
|
| Subject: |
2.B. Presentations
|
|
| Subject: |
2.B.1. Kim Nguyen - ASB Report
|
|
| Subject: |
2.B.2. PACE Homeless Project - Evan McFadden
|
|
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Attachments:
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||
| Subject: |
2.B.3. Playworks Presentation - Kathy Keim-Robinson
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|
|
Attachments:
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||
| Subject: |
3. PFA Monthly Report - Jerry Landreth
|
|
| Subject: |
4. OSEA Monthly Report - Rebecca Smillie
|
|
| Subject: |
5. Board of Education
|
|
| Subject: |
5.A. Board Reports
|
|
| Subject: |
5.A.1. Superintendent Evaluation and Contract Renewal - Ed Grassel
|
|
| Subject: |
5.B. Committee Reports
|
|
| Subject: |
5.B.1. Bond Coordinating Council - Alesia Reese
|
|
| Subject: |
5.B.1.a. Next Bond Coordinating Council Meeting - Jan. 4, 2011, 7 p.m., District Office boardroom
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|
| Subject: |
5.B.2. School Improvement - Ed Grassel
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|
| Subject: |
5.B.3. Legislative Activity - James Woods
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|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. Personnel
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|
| Subject: |
6.A.1. Resignations
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|
| Subject: |
6.A.1.a. Barbara del Mundo: District, 1.0 FTE, Speech Pathologist
|
|
| Subject: |
6.B. Board Minutes
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|
| Subject: |
6.B.1. November 22, 2010, Regular Session Minutes
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Attachments:
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| Subject: |
6.C. Second Reading of Policies
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| Subject: |
6.C.1. Policy AC - Nondiscrimination
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Attachments:
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| Subject: |
6.C.2. Policy GAB - Job Descriptions
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|
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Attachments:
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||
| Subject: |
6.C.3. Policy GBA - Equal Employment Opportunity
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Attachments:
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||
| Subject: |
6.C.4. Policy GC - Licensed Staff Positions
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|
|
Attachments:
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||
| Subject: |
6.C.5. Policy GCC - Recruitment of Licensed Staff
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|
|
Attachments:
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||
| Subject: |
6.C.6. Policy GD - Classified Staff/Classified Staff Positions
|
|
|
Attachments:
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| Subject: |
6.C.7. Policy GDC - Recruitment of Staff
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Attachments:
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| Subject: |
7. Citizen Comments
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Description:
If you wish to make a comment before the Board, please fill out a comment card and give it to the secretary.
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| Subject: |
8. District Business
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| Subject: |
8.A. Superintendent Reports
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|
| Subject: |
8.A.1. Thanksgiving Event at PMS
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|
| Subject: |
8.A.2. Governor's Budget
|
|
| Subject: |
8.A.3. Updates - AVID, Law Conference
|
|
| Subject: |
8.B. Department Reports
|
|
| Subject: |
8.B.1. Business & Operations - Mary Larson
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|
| Subject: |
8.B.1.a. Student Body Audit
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Attachments:
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| Subject: |
8.B.1.b. Financial Report
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Attachments:
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| Subject: |
9. Action Items
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| Subject: |
9.A. Accept/Reject 2011 Bond Package Proposal
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|
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Attachments:
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||
| Subject: |
9.B. Accept/Reject CCVC Volleyball Club Free/Reduced Facility Use Request for Jan. - May, 2011, for Volleyball Practice at PMS
|
|
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Attachments:
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| Subject: |
9.C. Accept/Reject Maritime Commerce Club Free/Reduced Facility Use Request for MCC Homeless Family Event at PHS
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|
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Attachments:
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||
| Subject: |
9.D. Accept/Reject Parkrose Dance Team Free/Reduced Facility Use Request for the 13th Annual Dance Competition at PHS
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Attachments:
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| Subject: |
10. Discussion Items
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| Subject: |
11. Correspondence/Announcements/Requests
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| Subject: |
11.A. Upcoming Meetings
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|
| Subject: |
11.A.1. Board Executive Session, Jan. 10, 2011, District Office Boardroom, 9 a.m.
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|
| Subject: |
11.A.2. Board Work Session, Jan. 11, 2011, District Office Boardroom, 5:00 p.m.
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| Subject: |
11.A.3. Board Regular Session, Jan. 24, 2011, District Office Boardroom, 6:30 p.m.
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| Subject: |
12. Adjournment
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