Meeting Agenda
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1. Executive Session - 5:30 p.m.
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2. Call to Order - Regular Board Meeting - 6:30 p.m. to 9:00 p.m.
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3. Open Budget Hearing - 6:30 p.m.
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3.A. Citizen Comments
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4. Close Budget Hearing
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5. Presentations/Recognitions
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5.A. Presentations
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5.A.1. Chazmyne Brown - Rose Festival Princess
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5.A.2. Boys & Girls Club
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5.A.3. TELL Survey Results - David McKay
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5.B. Recognitions
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5.B.1. David McKay
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6. Consent Agenda
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6.A. Personnel
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6.A.1. New Hires
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6.A.1.a. Jackie Blair, 1.0 FTE, Probationary 3rd Grade Teacher, Sacramento
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6.A.1.b. Alexis Braly James, 1.0 FTE, Probationary TOSA & Elective Teacher, Middle School
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6.A.1.c. Abbey Brown, 1.0 FTE, Probationary Special Education Teacher, Shaver
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6.A.1.d. Chris Bullard, 1.0 FTE, Temporary 5th Grade Teacher, Prescott
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6.A.1.e. Jennifer Gordon, 1.0 FTE, Probationary Math Teacher, Middle School
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6.A.1.f. Amber Johnson, 1.0 FTE, Probationary 1st Grade Teacher, Shaver
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6.A.1.g. Jonathan Jones, 1.0 FTE, Probationary ESOL Teacher, Shaver
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6.A.1.h. Luann Kresevich, 1.0 FTE, Probationary 4th Grade Teacher, Prescott
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6.A.1.i. Alexandra Penix, 1.0 FTE, Probationary Counselor, Prescott
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6.A.1.j. Lillie Mae Stone, 1.0 FTE, Probationary Psychologist, District
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6.A.1.k. Jacquelyn Trevizo, 1.0 FTE, Probationary Chemistry Teacher, High School
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6.A.1.l. Corinne Trumbull, 1.0 FTE, Probationary ESOL Teacher, Russell
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6.A.2. Resignations
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6.A.2.a. Melissa Alexander, 1.0 FTE, 4th Grade Teacher, Sacramento
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6.A.2.b. Sanjay Bedi, 1.0 FTE, Health & Physical Education Teacher, High School
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6.A.2.c. Brandon Fricke, .50 FTE TOSA/.50 FTE Wellness Teacher, Middle School
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6.A.2.d. Nikki Joachim, 1.0 FTE, Speech Teacher, District
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6.A.2.e. Jennifer Knorr, 1.0 FTE, TOSA Literacy Support, District
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6.A.2.f. Brooke Mattern, .50 FTE, Language Literacy TOSA, District
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6.A.2.g. Kesia Micheletti, 1.0 FTE, Special Education Transition, High School
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6.A.2.h. Colin Oriard, 1.0 FTE, Spanish Teacher, High School
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6.A.2.i. Peter Rundquist, 1.0 FTE, Music Teacher, Sacramento
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6.B. Free/Reduced Facility Requests
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6.B.1. Free/Reduced Facilities Application for Parkrose Youth Football practices @ HS
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6.C. Board Minutes
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6.D. Business/Finance
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6.D.1. Disposal of Surplus Property
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6.E. Second Reading of Board Policies
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6.E.1. AA_Racial Equity Policy: A Roadmap for Closing the Gap
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6.E.2. EFA-AR - Parkrose District Wellness Policy
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7. District Business
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7.A. Superintendent Reports
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7.A.1. Security in the Light of Recent Tragedy
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7.A.2. Graduation
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7.A.3. Mount Hood Cable Regulatory Commission Grant
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7.A.4. OSU Synergies STEM update
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7.A.5. Executive Director Contract
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7.B. School Improvement - Michael Lopes
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7.B.1. Data Summit Review
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7.B.2. Summer Professional Development
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7.C. Human Resources - David McKay
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7.C.1. Hiring Update
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7.D. Business & Operations - Mary Larson
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7.D.1. Bond Project Update
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7.D.1.a. Middle School & Shaver Moving Update
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7.D.1.b. Middle School Public Tour
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7.D.2. Financial Report
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7.D.2.a. Student Body Report
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8. OSEA Monthly Report - Richard Doyle
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9. Citizen Comments
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10. Action Items
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10.A. Accept/Reject Mount Hood Cable Regulatory Commission Community Access Capital Grant
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10.B. Accept/Reject Executive Director Contract
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10.C. Accept/Reject Resolution Adopting the Fiscal Year 2014-2015 Budget
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10.D. Accept/Reject Resolution to Appropriate 2014-2015 Budget
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10.E. Accept/Reject Resolution to Declare Tax Levy 2014-2015
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10.F. Accept/Reject Memorandum of Understanding Board & Superintendent
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11. Board of Education
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11.A. Committee Reports
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11.A.1. Bond Oversight Committee
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11.A.2. Parkrose Educational Foundation
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11.A.3. School Improvement
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11.A.4. Wellness Committee
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11.A.5. Communication Committee
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12. Discussion Items
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13. Correspondence/Announcements/Requests
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13.A. Upcoming Meetings
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13.A.1. Board Organizational Meeting, Monday, July 14, 2014, District Office Boardroom, 5:00 p.m.
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13.A.2. Board Retreat, Saturday, August 16, 2014, Mary Lu Baetkey's Home, 10506 NE Beech, Portland, 8:00 a.m. - 3:00 p.m.
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13.B. Upcoming Bond Meetings
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13.B.1. Bond Oversight Committee Meeting, Monday, August 4, 2014 District Office Boardroom, 6:30 p.m.
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13.B.2. Bond Executive Team meets every other Friday afternoon at 1:00 p.m.
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13.C. Upcoming Events
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13.C.1.
OSBA Summer Board Conference,
July 18-20, 2014
Bend, Oregon
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 23, 2014 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)(d) labor and ORS 192.660(2)(i) Superintendent Evaluation
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Subject: |
2. Call to Order - Regular Board Meeting - 6:30 p.m. to 9:00 p.m.
|
|
Subject: |
3. Open Budget Hearing - 6:30 p.m.
|
|
Subject: |
3.A. Citizen Comments
|
|
Subject: |
4. Close Budget Hearing
|
|
Subject: |
5. Presentations/Recognitions
|
|
Subject: |
5.A. Presentations
|
|
Subject: |
5.A.1. Chazmyne Brown - Rose Festival Princess
|
|
Subject: |
5.A.2. Boys & Girls Club
|
|
Subject: |
5.A.3. TELL Survey Results - David McKay
|
|
Subject: |
5.B. Recognitions
|
|
Subject: |
5.B.1. David McKay
|
|
Subject: |
6. Consent Agenda
|
|
Subject: |
6.A. Personnel
|
|
Subject: |
6.A.1. New Hires
|
|
Subject: |
6.A.1.a. Jackie Blair, 1.0 FTE, Probationary 3rd Grade Teacher, Sacramento
|
|
Subject: |
6.A.1.b. Alexis Braly James, 1.0 FTE, Probationary TOSA & Elective Teacher, Middle School
|
|
Subject: |
6.A.1.c. Abbey Brown, 1.0 FTE, Probationary Special Education Teacher, Shaver
|
|
Subject: |
6.A.1.d. Chris Bullard, 1.0 FTE, Temporary 5th Grade Teacher, Prescott
|
|
Subject: |
6.A.1.e. Jennifer Gordon, 1.0 FTE, Probationary Math Teacher, Middle School
|
|
Subject: |
6.A.1.f. Amber Johnson, 1.0 FTE, Probationary 1st Grade Teacher, Shaver
|
|
Subject: |
6.A.1.g. Jonathan Jones, 1.0 FTE, Probationary ESOL Teacher, Shaver
|
|
Subject: |
6.A.1.h. Luann Kresevich, 1.0 FTE, Probationary 4th Grade Teacher, Prescott
|
|
Subject: |
6.A.1.i. Alexandra Penix, 1.0 FTE, Probationary Counselor, Prescott
|
|
Subject: |
6.A.1.j. Lillie Mae Stone, 1.0 FTE, Probationary Psychologist, District
|
|
Subject: |
6.A.1.k. Jacquelyn Trevizo, 1.0 FTE, Probationary Chemistry Teacher, High School
|
|
Subject: |
6.A.1.l. Corinne Trumbull, 1.0 FTE, Probationary ESOL Teacher, Russell
|
|
Subject: |
6.A.2. Resignations
|
|
Subject: |
6.A.2.a. Melissa Alexander, 1.0 FTE, 4th Grade Teacher, Sacramento
|
|
Subject: |
6.A.2.b. Sanjay Bedi, 1.0 FTE, Health & Physical Education Teacher, High School
|
|
Subject: |
6.A.2.c. Brandon Fricke, .50 FTE TOSA/.50 FTE Wellness Teacher, Middle School
|
|
Subject: |
6.A.2.d. Nikki Joachim, 1.0 FTE, Speech Teacher, District
|
|
Subject: |
6.A.2.e. Jennifer Knorr, 1.0 FTE, TOSA Literacy Support, District
|
|
Subject: |
6.A.2.f. Brooke Mattern, .50 FTE, Language Literacy TOSA, District
|
|
Subject: |
6.A.2.g. Kesia Micheletti, 1.0 FTE, Special Education Transition, High School
|
|
Subject: |
6.A.2.h. Colin Oriard, 1.0 FTE, Spanish Teacher, High School
|
|
Subject: |
6.A.2.i. Peter Rundquist, 1.0 FTE, Music Teacher, Sacramento
|
|
Subject: |
6.B. Free/Reduced Facility Requests
|
|
Subject: |
6.B.1. Free/Reduced Facilities Application for Parkrose Youth Football practices @ HS
|
|
Attachments:
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||
Subject: |
6.C. Board Minutes
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|
Subject: |
6.D. Business/Finance
|
|
Subject: |
6.D.1. Disposal of Surplus Property
|
|
Attachments:
|
||
Subject: |
6.E. Second Reading of Board Policies
|
|
Subject: |
6.E.1. AA_Racial Equity Policy: A Roadmap for Closing the Gap
|
|
Attachments:
|
||
Subject: |
6.E.2. EFA-AR - Parkrose District Wellness Policy
|
|
Attachments:
|
||
Subject: |
7. District Business
|
|
Subject: |
7.A. Superintendent Reports
|
|
Subject: |
7.A.1. Security in the Light of Recent Tragedy
|
|
Subject: |
7.A.2. Graduation
|
|
Subject: |
7.A.3. Mount Hood Cable Regulatory Commission Grant
|
|
Subject: |
7.A.4. OSU Synergies STEM update
|
|
Attachments:
|
||
Subject: |
7.A.5. Executive Director Contract
|
|
Subject: |
7.B. School Improvement - Michael Lopes
|
|
Subject: |
7.B.1. Data Summit Review
|
|
Subject: |
7.B.2. Summer Professional Development
|
|
Subject: |
7.C. Human Resources - David McKay
|
|
Subject: |
7.C.1. Hiring Update
|
|
Subject: |
7.D. Business & Operations - Mary Larson
|
|
Subject: |
7.D.1. Bond Project Update
|
|
Subject: |
7.D.1.a. Middle School & Shaver Moving Update
|
|
Subject: |
7.D.1.b. Middle School Public Tour
|
|
Description:
http://youtu.be/m56myZkx7vQ
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||
Subject: |
7.D.2. Financial Report
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|
Attachments:
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||
Subject: |
7.D.2.a. Student Body Report
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|
Attachments:
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||
Subject: |
8. OSEA Monthly Report - Richard Doyle
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|
Subject: |
9. Citizen Comments
|
|
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: |
10. Action Items
|
|
Subject: |
10.A. Accept/Reject Mount Hood Cable Regulatory Commission Community Access Capital Grant
|
|
Attachments:
|
||
Subject: |
10.B. Accept/Reject Executive Director Contract
|
|
Subject: |
10.C. Accept/Reject Resolution Adopting the Fiscal Year 2014-2015 Budget
|
|
Attachments:
|
||
Subject: |
10.D. Accept/Reject Resolution to Appropriate 2014-2015 Budget
|
|
Attachments:
|
||
Subject: |
10.E. Accept/Reject Resolution to Declare Tax Levy 2014-2015
|
|
Attachments:
|
||
Subject: |
10.F. Accept/Reject Memorandum of Understanding Board & Superintendent
|
|
Description:
Re:Evaluation Process
|
||
Subject: |
11. Board of Education
|
|
Subject: |
11.A. Committee Reports
|
|
Subject: |
11.A.1. Bond Oversight Committee
|
|
Subject: |
11.A.2. Parkrose Educational Foundation
|
|
Subject: |
11.A.3. School Improvement
|
|
Subject: |
11.A.4. Wellness Committee
|
|
Subject: |
11.A.5. Communication Committee
|
|
Subject: |
12. Discussion Items
|
|
Subject: |
13. Correspondence/Announcements/Requests
|
|
Subject: |
13.A. Upcoming Meetings
|
|
Subject: |
13.A.1. Board Organizational Meeting, Monday, July 14, 2014, District Office Boardroom, 5:00 p.m.
|
|
Subject: |
13.A.2. Board Retreat, Saturday, August 16, 2014, Mary Lu Baetkey's Home, 10506 NE Beech, Portland, 8:00 a.m. - 3:00 p.m.
|
|
Subject: |
13.B. Upcoming Bond Meetings
|
|
Subject: |
13.B.1. Bond Oversight Committee Meeting, Monday, August 4, 2014 District Office Boardroom, 6:30 p.m.
|
|
Subject: |
13.B.2. Bond Executive Team meets every other Friday afternoon at 1:00 p.m.
|
|
Subject: |
13.C. Upcoming Events
|
|
Subject: |
13.C.1.
OSBA Summer Board Conference,
July 18-20, 2014
Bend, Oregon
|
|
Subject: |
14. Adjournment
|