Meeting Agenda
|
---|
1. Call to Order - Regular Board Meeting - 6:30 p.m. to 9:00 p.m.
|
2. Open Budget Hearing - 6:30 p.m
|
2.A. Adopted Budget 2018-2019 - Sharie Lewis (5 minutes)
|
2.B. Citizen Comments (3 minutes each)
|
3. Close Budget Hearing
|
4. Pledge of Allegiance
|
5. Presentations/Recognitions
|
5.A. Recognitions
|
5.A.1. Introduce New Administrator
|
6. Consent Agenda (5 minutes)
|
6.A. Personnel
|
6.A.1. New Hires
|
6.A.1.a. Lauren Bentley 1.0 FTE K/1st Grade Teacher, Russell
|
6.A.1.b. Lynwood (Earle) Fonville 1.0 FTE PE Teacher, High School
|
6.A.1.c. Doug Geier 1.0 FTE 3rd Grade Teacher, Russell
|
6.A.1.d. Anastasia Hoschouer 1.0 FTE Kindergarten Teacher, Russell
|
6.A.1.e. Samantha Ragaisis 1.0 FTE Principal, Russell
|
6.A.1.f. David Schmitz 1.0 FTE Music Teacher, Shaver
|
6.A.2. Resignations
|
6.A.2.a. Deana Johnson 1.0 FTE Counselor, Russell
|
6.A.2.b. Pauline Parrett .25 FTE Physical Therapist, District
|
6.A.2.c. Cecily Schoning 1.0 FTE Humanities, Middle School
|
6.B. Free/Reduced Facility Requests
|
6.B.1. MESD's Annual Back to School Staff Event @ PHS
|
6.B.2. Jim Pepper Annual Native American Arts Festival @ PHS
|
6.B.3. Parkrose Youth Soccer Picture Day @ PMS
|
6.C. Board Minutes
|
6.D. Business/Finance
|
6.D.1. Monthly Financial Report
|
6.D.2. Board Budget Update
|
6.D.3. Disposal of Surplus Property
|
7. Non-Agenda Item Citizen Comments (3 minutes each)
|
8. Board of Education (20 minutes)
|
8.A. Committee Reports
|
8.B. Oregon School Board Members of Color Caucus Update
|
8.C. Final Board Goals Report
|
8.C.1. Community Solutions Update/Appreciative Inquiry
|
8.C.2. Legislative Update
|
8.D. Discuss Chair and Vice Chair July Elections
|
9. District Business
|
9.A. Superintendent Reports - Superintendent Michael Lopes Serrao (20 minutes)
|
9.A.1. Final Goals Data Report
|
9.A.2. Graduation Ceremony
|
9.A.3. August Retreat
|
9.A.4. Update on Furlough Day Bargaining
|
9.A.4.a. OEA
|
9.A.4.b. OSEA
|
9.B. Technology, Student Information & Assessment - Christine Blouke (10 minutes)
|
9.B.1. Math Professional Development
|
9.B.2. Preview Math Curriculum
|
9.C. Business & Operations - Sharie Lewis (15 minutes)
|
9.C.1. Student Body Report
|
9.C.2. PERS Bond Resolution
|
9.C.3. Supplemental Budget
|
10. PFA Monthly Report - Brett Davidson (5 minutes)
|
11. OSEA Monthly Report - Richard Doyle (5 minutes)
|
12. Agenda Item Citizen Comments (3 minutes each)
|
13. Action Items (5 minutes)
|
13.A. Accept/Reject Revision to District Calendar 2018-2019
|
13.B. Accept/Reject Intergovernmental Agreement - Mutual Aid Omnibus Agreement Emergency Assistance 2018-2019
|
13.C. Accept/Reject Resolution to Approve Amendment #2 Fiscal Year 2017-2018 Budget
|
13.D. Accept/Reject Resolution to Adopt, Appropriate, Levy & Categorize Funds for the Fiscal Year 2018-2019 Budget
|
13.E. Accept/Reject Resolution Authorizing Parkrose Participation in the Oregon Education Districts Pension Bond Program; Authorizing a Full Faith and Credit Pension Bond and Related Full Faith and Credit Pension Obligations, To be Issued in One or More Series
|
14. Discussion/Future Agenda Items (8 minutes)
|
15. Correspondence/Announcements (2 minutes)
|
15.A. Correspondence
|
15.A.1. MESD Wheatley School
|
15.A.2. Parkrose Educational Foundation
|
15.B. Upcoming Meetings
|
15.B.1. Board Organizational Meeting, Monday, July 2, 2018 District Office Boardroom, 6:00 p.m.
|
15.B.2. Board Special Session Retreat Part 1, Thursday, August 16, 2018 District Office Boardroom, 6:00 p.m. to 9:00 p.m.
|
15.B.3. Board Special Session Retreat Part 2, Saturday, August 18, 2018 Parkrose Middle School Media Center, 9:00 a.m. to 3:00 p.m.
|
15.C. Upcoming Events
|
15.C.1. Last day for Administrators, Friday, June 29, 2018
|
15.C.2. Oregon School Boards Association Summer School Board Training, July 20-22, 2018, Bend, Oregon
|
16. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 25, 2018 at 6:30 PM - Regular Business Meeting & Budget Hearing | |
Subject: |
1. Call to Order - Regular Board Meeting - 6:30 p.m. to 9:00 p.m.
|
|
Description:
Board & Superintendent Goals:
Increase Academic Achievement for All Students Improve Culture in Parkrose School District |
||
Subject: |
2. Open Budget Hearing - 6:30 p.m
|
|
Subject: |
2.A. Adopted Budget 2018-2019 - Sharie Lewis (5 minutes)
|
|
Description:
See attachment under Action 13. D.
|
||
Subject: |
2.B. Citizen Comments (3 minutes each)
|
|
Description:
If you wish to make a comment before the Board please fill out a comment card.
|
||
Subject: |
3. Close Budget Hearing
|
|
Subject: |
4. Pledge of Allegiance
|
|
Subject: |
5. Presentations/Recognitions
|
|
Subject: |
5.A. Recognitions
|
|
Subject: |
5.A.1. Introduce New Administrator
|
|
Subject: |
6. Consent Agenda (5 minutes)
|
|
Description:
Items of routine business that require action but not necessarily discussion and can be voted on in a block. If a board member wants to discuss an item, it can be pulled off the consent agenda and considered under its own motion.
|
||
Subject: |
6.A. Personnel
|
|
Subject: |
6.A.1. New Hires
|
|
Subject: |
6.A.1.a. Lauren Bentley 1.0 FTE K/1st Grade Teacher, Russell
|
|
Subject: |
6.A.1.b. Lynwood (Earle) Fonville 1.0 FTE PE Teacher, High School
|
|
Subject: |
6.A.1.c. Doug Geier 1.0 FTE 3rd Grade Teacher, Russell
|
|
Subject: |
6.A.1.d. Anastasia Hoschouer 1.0 FTE Kindergarten Teacher, Russell
|
|
Subject: |
6.A.1.e. Samantha Ragaisis 1.0 FTE Principal, Russell
|
|
Subject: |
6.A.1.f. David Schmitz 1.0 FTE Music Teacher, Shaver
|
|
Subject: |
6.A.2. Resignations
|
|
Subject: |
6.A.2.a. Deana Johnson 1.0 FTE Counselor, Russell
|
|
Subject: |
6.A.2.b. Pauline Parrett .25 FTE Physical Therapist, District
|
|
Subject: |
6.A.2.c. Cecily Schoning 1.0 FTE Humanities, Middle School
|
|
Subject: |
6.B. Free/Reduced Facility Requests
|
|
Subject: |
6.B.1. MESD's Annual Back to School Staff Event @ PHS
|
|
Attachments:
|
||
Subject: |
6.B.2. Jim Pepper Annual Native American Arts Festival @ PHS
|
|
Attachments:
|
||
Subject: |
6.B.3. Parkrose Youth Soccer Picture Day @ PMS
|
|
Attachments:
|
||
Subject: |
6.C. Board Minutes
|
|
Subject: |
6.D. Business/Finance
|
|
Subject: |
6.D.1. Monthly Financial Report
|
|
Attachments:
|
||
Subject: |
6.D.2. Board Budget Update
|
|
Description:
Board has reached their spending capacity this year.
|
||
Subject: |
6.D.3. Disposal of Surplus Property
|
|
Attachments:
|
||
Subject: |
7. Non-Agenda Item Citizen Comments (3 minutes each)
|
|
Description:
If you wish to make a comment before the Board please fill out a comment card.
|
||
Subject: |
8. Board of Education (20 minutes)
|
|
Description:
Board Goals:
Create and Develop Legislative Agenda and Action Plan Board Self Evaluation Appreciative Inquiry Parent Teacher Meetings |
||
Subject: |
8.A. Committee Reports
|
|
Description:
Educational Foundation & Communication
|
||
Subject: |
8.B. Oregon School Board Members of Color Caucus Update
|
|
Subject: |
8.C. Final Board Goals Report
|
|
Attachments:
|
||
Subject: |
8.C.1. Community Solutions Update/Appreciative Inquiry
|
|
Subject: |
8.C.2. Legislative Update
|
|
Subject: |
8.D. Discuss Chair and Vice Chair July Elections
|
|
Subject: |
9. District Business
|
|
Subject: |
9.A. Superintendent Reports - Superintendent Michael Lopes Serrao (20 minutes)
|
|
Description:
Superintendent Goals:
Improve District Communication Superintendent Support Principals Effectively |
||
Subject: |
9.A.1. Final Goals Data Report
|
|
Attachments:
|
||
Subject: |
9.A.2. Graduation Ceremony
|
|
Subject: |
9.A.3. August Retreat
|
|
Description:
Reminder ~ see dates under upcoming meetings
|
||
Subject: |
9.A.4. Update on Furlough Day Bargaining
|
|
Subject: |
9.A.4.a. OEA
|
|
Subject: |
9.A.4.b. OSEA
|
|
Subject: |
9.B. Technology, Student Information & Assessment - Christine Blouke (10 minutes)
|
|
Subject: |
9.B.1. Math Professional Development
|
|
Subject: |
9.B.2. Preview Math Curriculum
|
|
Subject: |
9.C. Business & Operations - Sharie Lewis (15 minutes)
|
|
Subject: |
9.C.1. Student Body Report
|
|
Attachments:
|
||
Subject: |
9.C.2. PERS Bond Resolution
|
|
Subject: |
9.C.3. Supplemental Budget
|
|
Subject: |
10. PFA Monthly Report - Brett Davidson (5 minutes)
|
|
Subject: |
11. OSEA Monthly Report - Richard Doyle (5 minutes)
|
|
Subject: |
12. Agenda Item Citizen Comments (3 minutes each)
|
|
Description:
If you wish to make a comment before the Board please fill out a comment card.
|
||
Subject: |
13. Action Items (5 minutes)
|
|
Subject: |
13.A. Accept/Reject Revision to District Calendar 2018-2019
|
|
Attachments:
|
||
Subject: |
13.B. Accept/Reject Intergovernmental Agreement - Mutual Aid Omnibus Agreement Emergency Assistance 2018-2019
|
|
Attachments:
|
||
Subject: |
13.C. Accept/Reject Resolution to Approve Amendment #2 Fiscal Year 2017-2018 Budget
|
|
Attachments:
|
||
Subject: |
13.D. Accept/Reject Resolution to Adopt, Appropriate, Levy & Categorize Funds for the Fiscal Year 2018-2019 Budget
|
|
Attachments:
|
||
Subject: |
13.E. Accept/Reject Resolution Authorizing Parkrose Participation in the Oregon Education Districts Pension Bond Program; Authorizing a Full Faith and Credit Pension Bond and Related Full Faith and Credit Pension Obligations, To be Issued in One or More Series
|
|
Attachments:
|
||
Subject: |
14. Discussion/Future Agenda Items (8 minutes)
|
|
Subject: |
15. Correspondence/Announcements (2 minutes)
|
|
Subject: |
15.A. Correspondence
|
|
Subject: |
15.A.1. MESD Wheatley School
|
|
Attachments:
|
||
Subject: |
15.A.2. Parkrose Educational Foundation
|
|
Attachments:
|
||
Subject: |
15.B. Upcoming Meetings
|
|
Subject: |
15.B.1. Board Organizational Meeting, Monday, July 2, 2018 District Office Boardroom, 6:00 p.m.
|
|
Subject: |
15.B.2. Board Special Session Retreat Part 1, Thursday, August 16, 2018 District Office Boardroom, 6:00 p.m. to 9:00 p.m.
|
|
Subject: |
15.B.3. Board Special Session Retreat Part 2, Saturday, August 18, 2018 Parkrose Middle School Media Center, 9:00 a.m. to 3:00 p.m.
|
|
Subject: |
15.C. Upcoming Events
|
|
Subject: |
15.C.1. Last day for Administrators, Friday, June 29, 2018
|
|
Subject: |
15.C.2. Oregon School Boards Association Summer School Board Training, July 20-22, 2018, Bend, Oregon
|
|
Subject: |
16. Adjournment
|