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Meeting Agenda
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1. Executive Session - 5:00p.m.-5:30p.m., Superintendent's Office
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2. Call to Order - Work Session - 5:30 p.m to 6:30 p.m. (Due to 7pm Candidates Forum)
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3. Consent Agenda
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3.A. Extended Travel
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3.A.1. Travel Request for Mike Verhulst to attend Future Business Leaders of America National Leadership Conference, June 24th-July 1st, in Anaheim, California
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4. Action Items
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4.A. Accept/Reject NFL High School Player Development Camp Free/Reduced Facility Use Application for player development camp at Parkrose High School
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4.B. Accept/Reject Resolution to Approve Performance Abatement Services for Sacramento Summer Abatement 2013
Renovation Project
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4.C. Accept/Reject Resolution to Approve 3 Kings Environmental, Inc. for Parkrose Middle School Summer Abatement
2013 Renovation Project
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4.D. Accept/Reject Resolution to Approve Westside Moving
and Storage for Moving Services for Summer 2013 Renovation Project
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4.E. Accept/Reject Resolution to Approve Carlson Testing Inc. for Material Testing & Special Inspection
Services
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5. Introduction of Board Policy
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5.A. AA - Educational Beliefs and Mission of the Parkrose School District
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5.B. CBA - Qualifications and Duties of the Superintendent
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5.C. GBDA - Mother Friendly Workplace
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5.D. JEA - Compulsory Attendance
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6. Bond Update
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7. Correspondence/Announcements/Requests
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7.A. Upcoming Meetings
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7.A.1. Board Regular Session & Budget Hearing, Wednesday*, May 29, 2013 District Office Boardroom, 6:30 p.m.
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7.A.2. Board Work Session, Monday, June 10, 2013, District Office Boardroom, 5:00 p.m.
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7.A.3. Board Regular Session, Monday, June 24, 2013 District Office Boardroom, 6:30 p.m.
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7.A.4. Special Board Work Session - Swear In New Board & Board Training, Monday, July 1, 2013, 5:00 p.m. - 9:00 p.m.
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7.A.5. Board Organizational Meeting, Monday, July 8, 2013, Parkrose School District Office, 5:00 p.m.
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7.B. Upcoming Bond Meetings
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7.B.1. Bond Oversight Committee Meeting, June 10, 2013 District Office Boardroom, 7:00p.m.
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7.B.2. Bond Executive Team meets every Friday afternoon
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7.C. Upcoming Events
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7.C.1. Parkrose School Board Candidates Forum, Monday May 13, 2013, St. Matthew's Episcopal Church, 11229 NE Prescott Street, 7:00 p.m.
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7.C.2. District closed in observance of Memorial Day, May 27, 2013
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7.C.3. Parkrose Middle School Ground Breaking Event, Wednesday, May 29, 2013 Parkrose Middle School 11800 NE Shaver Street, 5:00p.m.
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7.C.4. Cultural Heritage Jazz Festival, August 7th-10th, 2013, Parkrose High School, 11:00 a.m.-11:00 p.m.
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2013 at 5:30 PM - Working Session | |
| Subject: |
1. Executive Session - 5:00p.m.-5:30p.m., Superintendent's Office
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Description:
Recess into Executive Session under ORS
192.660(2)(h)
litigation and ORS
192.660(2)(d) labor
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| Subject: |
2. Call to Order - Work Session - 5:30 p.m to 6:30 p.m. (Due to 7pm Candidates Forum)
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|
| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Extended Travel
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|
| Subject: |
3.A.1. Travel Request for Mike Verhulst to attend Future Business Leaders of America National Leadership Conference, June 24th-July 1st, in Anaheim, California
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Attachments:
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| Subject: |
4. Action Items
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|
| Subject: |
4.A. Accept/Reject NFL High School Player Development Camp Free/Reduced Facility Use Application for player development camp at Parkrose High School
|
|
|
Attachments:
|
||
| Subject: |
4.B. Accept/Reject Resolution to Approve Performance Abatement Services for Sacramento Summer Abatement 2013
Renovation Project
|
|
|
Attachments:
|
||
| Subject: |
4.C. Accept/Reject Resolution to Approve 3 Kings Environmental, Inc. for Parkrose Middle School Summer Abatement
2013 Renovation Project
|
|
|
Attachments:
|
||
| Subject: |
4.D. Accept/Reject Resolution to Approve Westside Moving
and Storage for Moving Services for Summer 2013 Renovation Project
|
|
|
Attachments:
|
||
| Subject: |
4.E. Accept/Reject Resolution to Approve Carlson Testing Inc. for Material Testing & Special Inspection
Services
|
|
|
Attachments:
|
||
| Subject: |
5. Introduction of Board Policy
|
|
| Subject: |
5.A. AA - Educational Beliefs and Mission of the Parkrose School District
|
|
|
Attachments:
|
||
| Subject: |
5.B. CBA - Qualifications and Duties of the Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.C. GBDA - Mother Friendly Workplace
|
|
|
Attachments:
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||
| Subject: |
5.D. JEA - Compulsory Attendance
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|
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Attachments:
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||
| Subject: |
6. Bond Update
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|
| Subject: |
7. Correspondence/Announcements/Requests
|
|
| Subject: |
7.A. Upcoming Meetings
|
|
| Subject: |
7.A.1. Board Regular Session & Budget Hearing, Wednesday*, May 29, 2013 District Office Boardroom, 6:30 p.m.
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Description:
*special week night due to Memorial Day
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| Subject: |
7.A.2. Board Work Session, Monday, June 10, 2013, District Office Boardroom, 5:00 p.m.
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| Subject: |
7.A.3. Board Regular Session, Monday, June 24, 2013 District Office Boardroom, 6:30 p.m.
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| Subject: |
7.A.4. Special Board Work Session - Swear In New Board & Board Training, Monday, July 1, 2013, 5:00 p.m. - 9:00 p.m.
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|
| Subject: |
7.A.5. Board Organizational Meeting, Monday, July 8, 2013, Parkrose School District Office, 5:00 p.m.
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| Subject: |
7.B. Upcoming Bond Meetings
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|
| Subject: |
7.B.1. Bond Oversight Committee Meeting, June 10, 2013 District Office Boardroom, 7:00p.m.
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| Subject: |
7.B.2. Bond Executive Team meets every Friday afternoon
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| Subject: |
7.C. Upcoming Events
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|
| Subject: |
7.C.1. Parkrose School Board Candidates Forum, Monday May 13, 2013, St. Matthew's Episcopal Church, 11229 NE Prescott Street, 7:00 p.m.
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|
| Subject: |
7.C.2. District closed in observance of Memorial Day, May 27, 2013
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|
| Subject: |
7.C.3. Parkrose Middle School Ground Breaking Event, Wednesday, May 29, 2013 Parkrose Middle School 11800 NE Shaver Street, 5:00p.m.
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| Subject: |
7.C.4. Cultural Heritage Jazz Festival, August 7th-10th, 2013, Parkrose High School, 11:00 a.m.-11:00 p.m.
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| Subject: |
8. Adjournment
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