Meeting Agenda
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1. Executive Session - 5:30 p.m.
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2. Call to Order - Regular Business Meeting - 6:30 p.m.
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3. Presentations/Recognitions
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3.A. Recognitions
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3.A.1. School Board Recognition Month - Karen Gray
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3.B. Presentations
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3.B.1. ASB Report - Emma Brent
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3.B.2. Career Technical Education Update - Craig Hume and Ana Gonzalez/AVID Honored
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3.B.3. Multnomah Education Service District - Annual Report
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4. PFA Monthly Report - Jennifer Handsaker
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5. OSEA Monthly Report - Rebecca Smillie
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6. Board of Education
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6.A. Board Reports
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6.A.1. Superintendent Evaluation and Contract Renewal Update - Guy Crawford
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6.A.2. Budget Committee Member Application Update - Alesia Reese
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6.B. Committee Reports
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6.B.1. Bond Oversight Committee - Alesia Reese
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6.B.2. School Improvement - Ed Grassel
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6.B.3. Legislative Activity - James Woods
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6.B.4. Parkrose Educational Foundation - Adair Fernee
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6.B.5. Negotiations - Guy Crawford
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7. Consent Agenda
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7.A. Personnel
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7.A.1. New Hires
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7.A.1.a. Alexis McKee 1.0 FTE, Temporary Teacher, Prescott Elementary School
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7.A.1.b. Kathleen Finch .5 FTE, Temporary ESOL Teacher, Prescott Elementary School
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7.A.2. Resignations
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7.A.2.a. Kira Justice - Prescott Elementary
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7.B. Board Minutes
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7.B.1. December 12, 2011, Regular Session Minutes
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7.C. Second Reading Board Policy
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7.C.1. Policy EBB - Integrated Pest Management
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7.C.2. Policy JGAB - Use of Restraint and Seclusion
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7.C.3. Policy JHFE - Reporting of Suspected Child Abuse
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7.C.4. Policy KBA - Public Records
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7.C.5. Policy LBE-AR - Public Charter Schools
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7.D. Extended Travel
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7.D.1. Travel Request for Karen Gray to attend Association for the Advancement of International Education Annual Conference, February 9-12, 2012, in Boston, Massachusetts.
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7.D.2. Travel Request for Yuki Monteith and 11 teachers to attend AVID Summer Institute, July 9-11th, 2012 in Sacramento California
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7.D.3. Travel Request for Parkrose High School Dance Team to attend Disneyland Dance and Performance Workshops and Tour, April 6-12th, 2012, in Anaheim, California.
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8. Citizen Comments
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9. District Business
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9.A. Superintendent Reports
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9.A.1. Return to the Facts
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9.A.2. Mid Year Summary Update
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9.A.3. Division 22 Assurances Change
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9.A.4. Community Budget Survey - Draft
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9.A.5. Cradle to Career Update
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9.A.6. Portland Plan Update
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9.A.7. Black Parent Initiative Parent Academy Grant
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9.A.8. Update House Bill 3681 - Open Enrollment Policy
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9.A.9. First Reading Board Policy
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9.A.9.a. Policy JECB - Admission of Nonresident Students
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9.B. Department Reports
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9.B.1. Student Services - Kathy Keim-Robinson
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9.B.1.a. Special Education Child Census
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9.B.1.b. PBIS Update
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9.B.2. Business & Operations - Mary Larson
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9.B.2.a. Bond Project Update
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9.B.2.b. Student Body Report
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9.B.2.c. Financial Report
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9.B.3. School Improvement - Yuki Monteith
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9.B.3.a. Professional Development Goals Update
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10. Discussion Items
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11. Correspondence/Announcements/Requests
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11.A. Upcoming Board Meetings
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11.A.1. Board Work Session, February 13, 2012, District Office Boardroom, 5:00 p.m.
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11.A.2. Board Regular Session, February 27, 2012, District Office Boardroom, 6:30 p.m.
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11.B. Upcoming Bond Meetings
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11.B.1. Bond Oversight Committee Meeting, February 6, 2012, 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: | January 23, 2012 at 6:30 PM - Regular Business Meeting | |
Subject: |
1. Executive Session - 5:30 p.m.
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Description:
Recess into Executive Session under ORS 192.660(2)(a)
employment, ORS 192.660(2)(d)
negotiations, ORS 192.660(2)(e) real property transactions, ORS 192.660(2)(i) review
and evaluate the performance of the superintendent.
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Subject: |
2. Call to Order - Regular Business Meeting - 6:30 p.m.
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|
Subject: |
3. Presentations/Recognitions
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|
Subject: |
3.A. Recognitions
|
|
Subject: |
3.A.1. School Board Recognition Month - Karen Gray
|
|
Subject: |
3.B. Presentations
|
|
Subject: |
3.B.1. ASB Report - Emma Brent
|
|
Subject: |
3.B.2. Career Technical Education Update - Craig Hume and Ana Gonzalez/AVID Honored
|
|
Subject: |
3.B.3. Multnomah Education Service District - Annual Report
|
|
Subject: |
4. PFA Monthly Report - Jennifer Handsaker
|
|
Subject: |
5. OSEA Monthly Report - Rebecca Smillie
|
|
Subject: |
6. Board of Education
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|
Subject: |
6.A. Board Reports
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|
Subject: |
6.A.1. Superintendent Evaluation and Contract Renewal Update - Guy Crawford
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|
Subject: |
6.A.2. Budget Committee Member Application Update - Alesia Reese
|
|
Subject: |
6.B. Committee Reports
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|
Subject: |
6.B.1. Bond Oversight Committee - Alesia Reese
|
|
Subject: |
6.B.2. School Improvement - Ed Grassel
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|
Subject: |
6.B.3. Legislative Activity - James Woods
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Subject: |
6.B.4. Parkrose Educational Foundation - Adair Fernee
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Subject: |
6.B.5. Negotiations - Guy Crawford
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Subject: |
7. Consent Agenda
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Subject: |
7.A. Personnel
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Subject: |
7.A.1. New Hires
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|
Subject: |
7.A.1.a. Alexis McKee 1.0 FTE, Temporary Teacher, Prescott Elementary School
|
|
Subject: |
7.A.1.b. Kathleen Finch .5 FTE, Temporary ESOL Teacher, Prescott Elementary School
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|
Subject: |
7.A.2. Resignations
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Subject: |
7.A.2.a. Kira Justice - Prescott Elementary
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Subject: |
7.B. Board Minutes
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Subject: |
7.B.1. December 12, 2011, Regular Session Minutes
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Attachments:
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Subject: |
7.C. Second Reading Board Policy
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Subject: |
7.C.1. Policy EBB - Integrated Pest Management
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Attachments:
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Subject: |
7.C.2. Policy JGAB - Use of Restraint and Seclusion
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Attachments:
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Subject: |
7.C.3. Policy JHFE - Reporting of Suspected Child Abuse
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Attachments:
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Subject: |
7.C.4. Policy KBA - Public Records
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Attachments:
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Subject: |
7.C.5. Policy LBE-AR - Public Charter Schools
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Attachments:
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Subject: |
7.D. Extended Travel
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Subject: |
7.D.1. Travel Request for Karen Gray to attend Association for the Advancement of International Education Annual Conference, February 9-12, 2012, in Boston, Massachusetts.
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Attachments:
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Subject: |
7.D.2. Travel Request for Yuki Monteith and 11 teachers to attend AVID Summer Institute, July 9-11th, 2012 in Sacramento California
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Attachments:
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Subject: |
7.D.3. Travel Request for Parkrose High School Dance Team to attend Disneyland Dance and Performance Workshops and Tour, April 6-12th, 2012, in Anaheim, California.
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Attachments:
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Subject: |
8. 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: |
9. District Business
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Subject: |
9.A. Superintendent Reports
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Subject: |
9.A.1. Return to the Facts
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|
Subject: |
9.A.2. Mid Year Summary Update
|
|
Subject: |
9.A.3. Division 22 Assurances Change
|
|
Subject: |
9.A.4. Community Budget Survey - Draft
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|
Attachments:
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Subject: |
9.A.5. Cradle to Career Update
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Attachments:
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Subject: |
9.A.6. Portland Plan Update
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Attachments:
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Subject: |
9.A.7. Black Parent Initiative Parent Academy Grant
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Subject: |
9.A.8. Update House Bill 3681 - Open Enrollment Policy
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|
Subject: |
9.A.9. First Reading Board Policy
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|
Subject: |
9.A.9.a. Policy JECB - Admission of Nonresident Students
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|
Attachments:
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Subject: |
9.B. Department Reports
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Subject: |
9.B.1. Student Services - Kathy Keim-Robinson
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Subject: |
9.B.1.a. Special Education Child Census
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Subject: |
9.B.1.b. PBIS Update
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Description:
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Subject: |
9.B.2. Business & Operations - Mary Larson
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Subject: |
9.B.2.a. Bond Project Update
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Subject: |
9.B.2.b. Student Body Report
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Subject: |
9.B.2.c. Financial Report
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Attachments:
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Subject: |
9.B.3. School Improvement - Yuki Monteith
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Subject: |
9.B.3.a. Professional Development Goals Update
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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 Board Meetings
|
|
Subject: |
11.A.1. Board Work Session, February 13, 2012, District Office Boardroom, 5:00 p.m.
|
|
Subject: |
11.A.2. Board Regular Session, February 27, 2012, District Office Boardroom, 6:30 p.m.
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|
Subject: |
11.B. Upcoming Bond Meetings
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|
Subject: |
11.B.1. Bond Oversight Committee Meeting, February 6, 2012, District Office Boardroom, 6:30 p.m.
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Subject: |
12. Adjournment
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