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Meeting Agenda
1. Executive Session - 6:00 p.m.
2. Call to Order - Regular Board Meeting - 6:30 p.m. to 9:00 p.m.
3. Pledge of Allegiance
4. ASB Report - Tina Vuong (5 minutes)
5. Presentations/Recognitions
5.A. Presentations 
5.A.1. Middle School AVID Video by Trevor Greer, M.S. Technology Teacher (5 minutes)
6. Consent Agenda (5 minutes)
6.A. Personnel
6.A.1. New Hires
6.A.1.a. Emma Proctor, 1.0 FTE, Temporary Kindergarten Teachers, Shaver
6.A.2. Resignations
6.A.2.a. Shannon Landstrom, 1.0 FTE, Special Education Teacher, Sacramento
6.B. Free/Reduced Facility Requests
6.B.1. Application for Blue Crush Fundraiser @ High School
6.C. Board Minutes
7. District Business
7.A. Superintendent Reports (20 minutes)
7.A.1. Equity Team Update
7.A.2. STEM Report 
7.A.3. Off the Record Report
7.A.4. Apple Leadership
7.B. School Improvement - Michael Lopes (10 minutes)
7.B.1. Educator Effectiveness
7.B.2. High School AVID Visit Feedback
7.C. Human Resources - Mary King (5 minutes)
7.C.1. Pathways to Employment in Parkrose
7.D. Business & Operations - Mary Larson (10 minutes)
7.D.1. Bond Project Update
7.D.2. Financial Report
7.D.3. 2013-2014 Audit
8. PFA Monthly Report - Beau Iwersen (5 minutes)
9. OSEA Monthly Report - Richard Doyle (5 minutes)
10. Citizen Comments (3 minutes each)
11. Board of Education
11.A. Review Legislative Assignments (5 minutes)
11.B. Committee Reports (5 minutes)
11.B.1. Bond Oversight Committee
11.B.2. Parkrose Educational Foundation
11.B.3. School Improvement
11.B.4. Wellness Committee
11.B.5. Communication Committee
12. Discussion Items (8 minutes)
13. Correspondence/Announcements (2 minutes)
13.A. Upcoming Meetings
13.A.1. Board Working Session, Monday, January 12, 2015 District Office Boardroom, 6:30 p.m.
13.A.2. Board Business Meeting, Monday, January 26, 2015 District Office Boardroom, 6:30 p.m.
13.B. Upcoming Bond Meetings
13.B.1. Bond Oversight Committee Meeting, Monday, January 5th, 2014 District Office Boardroom, 6:30 p.m.
13.B.2. Bond Executive Team meets monthly.
13.C. Upcoming Events
13.C.1. K-8th Grade Schools CLOSED for Winter Break December 22, 2014-January 5, 2015, returning January 6th
13.C.2. 9-12th Grade Schools CLOSED for Winter Break December 22, 2014-January 2, 2015, returning January 5th
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 15, 2014 at 6:30 PM - Regular Business Meeting
Subject:
1. Executive Session - 6:00 p.m.
Description:
Recess into Executive Session under ORS 192.660(2)(a) personnel
Subject:
2. Call to Order - Regular Board Meeting - 6:30 p.m. to 9:00 p.m.
Subject:
3. Pledge of Allegiance
Subject:
4. ASB Report - Tina Vuong (5 minutes)
Subject:
5. Presentations/Recognitions
Subject:
5.A. Presentations 
Subject:
5.A.1. Middle School AVID Video by Trevor Greer, M.S. Technology Teacher (5 minutes)
Description:
http://youtu.be/lgLXp0XiK8w
Subject:
6. Consent Agenda (5 minutes)
Subject:
6.A. Personnel
Subject:
6.A.1. New Hires
Subject:
6.A.1.a. Emma Proctor, 1.0 FTE, Temporary Kindergarten Teachers, Shaver
Subject:
6.A.2. Resignations
Subject:
6.A.2.a. Shannon Landstrom, 1.0 FTE, Special Education Teacher, Sacramento
Subject:
6.B. Free/Reduced Facility Requests
Subject:
6.B.1. Application for Blue Crush Fundraiser @ High School
Attachments:
Subject:
6.C. Board Minutes
Subject:
7. District Business
Subject:
7.A. Superintendent Reports (20 minutes)
Subject:
7.A.1. Equity Team Update
Subject:
7.A.2. STEM Report 
Subject:
7.A.3. Off the Record Report
Attachments:
Subject:
7.A.4. Apple Leadership
Subject:
7.B. School Improvement - Michael Lopes (10 minutes)
Subject:
7.B.1. Educator Effectiveness
Subject:
7.B.2. High School AVID Visit Feedback
Subject:
7.C. Human Resources - Mary King (5 minutes)
Subject:
7.C.1. Pathways to Employment in Parkrose
Subject:
7.D. Business & Operations - Mary Larson (10 minutes)
Subject:
7.D.1. Bond Project Update
Subject:
7.D.2. Financial Report
Attachments:
Subject:
7.D.3. 2013-2014 Audit
Attachments:
Subject:
8. PFA Monthly Report - Beau Iwersen (5 minutes)
Subject:
9. OSEA Monthly Report - Richard Doyle (5 minutes)
Subject:
10. Citizen Comments (3 minutes each)
Description:
If you wish to make a comment before the Board, please fill out a comment card and give it to the secretary.
Subject:
11. Board of Education
Subject:
11.A. Review Legislative Assignments (5 minutes)
Subject:
11.B. Committee Reports (5 minutes)
Subject:
11.B.1. Bond Oversight Committee
Subject:
11.B.2. Parkrose Educational Foundation
Subject:
11.B.3. School Improvement
Subject:
11.B.4. Wellness Committee
Subject:
11.B.5. Communication Committee
Subject:
12. Discussion Items (8 minutes)
Subject:
13. Correspondence/Announcements (2 minutes)
Subject:
13.A. Upcoming Meetings
Subject:
13.A.1. Board Working Session, Monday, January 12, 2015 District Office Boardroom, 6:30 p.m.
Subject:
13.A.2. Board Business Meeting, Monday, January 26, 2015 District Office Boardroom, 6:30 p.m.
Subject:
13.B. Upcoming Bond Meetings
Subject:
13.B.1. Bond Oversight Committee Meeting, Monday, January 5th, 2014 District Office Boardroom, 6:30 p.m.
Subject:
13.B.2. Bond Executive Team meets monthly.
Subject:
13.C. Upcoming Events
Subject:
13.C.1. K-8th Grade Schools CLOSED for Winter Break December 22, 2014-January 5, 2015, returning January 6th
Subject:
13.C.2. 9-12th Grade Schools CLOSED for Winter Break December 22, 2014-January 2, 2015, returning January 5th
Subject:
14. Adjournment

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