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Meeting Agenda
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1. Executive Session - 6:15pm
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2. Call to Order - Working Session - 6:30pm to 9:15pm
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3. Approve Agenda (2 minutes)
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4. Consent Agenda (5 minutes)
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4.A. Personnel
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4.A.1. New Hires
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4.A.1.a. Eva Zekry .5 Temporary ESOL Teacher, Russell Elementary
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4.A.1.b. Debra Robinson .5 Temporary Dean of Students, Parkrose Middle School
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4.A.1.c. Christopher Schoning .5 Temporary Dean of Students, Parkrose Middle School
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4.A.2. Resignations
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4.A.2.a. Elizabeth Schmidt Teacher, Russell
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4.B. Free/Reduced Facility Requests
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4.B.1. 7th Annual Jim Pepper Native Arts Festival @ PHS
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4.B.2. Girl Scouts Troop 10238 @ Shaver
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4.C. Extended Travel
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4.C.1. Request for Superintendent Lopes Serrao to attend Leading Ed Solutions Fall Gathering, November 6-8, 2019 in Scottsdale, Arizona
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5. Board of Education (15 minutes)
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5.A. Optional Board Member Visit with Auditors Date (Oct 1st or 2nd)
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5.B. OSBA November Convention Planning
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5.C. Review Draft Board & Superintendent Goals
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6. Strategic Prioritizing/Equity Lens Work (15 minutes)
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6.A. History of Equity Lens
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6.B. Baseline Data
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7. Student Success Engagement (60 minutes)
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8. Dare to Lead (15 minutes)
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9. Action Items (2 minutes)
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9.A. Accept/Reject Oregon School Employees Association (OSEA) Salary Reopener Agreement
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10. Discussion/Future Agenda Items (2 minutes)
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11. Executive Session (45 minutes)
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12. Correspondence/Announcements (2 minutes)
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12.A. Upcoming Meetings
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12.A.1. Board Business Meeting, Monday, September 23, 2019 PSD Boardroom, 6:30pm
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12.A.2. Board Working Session, Monday, October 14, 2019 PSD Boardroom, 6:30pm
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2019 at 6:30 PM - Working Session | |
| Subject: |
1. Executive Session - 6:15pm
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Description:
Recess into Executive Session under ORS 192.660(2)(h) litigation & ORS 192.660(2)(d) negotiations
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| Subject: |
2. Call to Order - Working Session - 6:30pm to 9:15pm
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| Subject: |
3. Approve Agenda (2 minutes)
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| Subject: |
4. Consent Agenda (5 minutes)
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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.
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| Subject: |
4.A. Personnel
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|
| Subject: |
4.A.1. New Hires
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|
| Subject: |
4.A.1.a. Eva Zekry .5 Temporary ESOL Teacher, Russell Elementary
|
|
| Subject: |
4.A.1.b. Debra Robinson .5 Temporary Dean of Students, Parkrose Middle School
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|
| Subject: |
4.A.1.c. Christopher Schoning .5 Temporary Dean of Students, Parkrose Middle School
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|
| Subject: |
4.A.2. Resignations
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|
| Subject: |
4.A.2.a. Elizabeth Schmidt Teacher, Russell
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|
| Subject: |
4.B. Free/Reduced Facility Requests
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|
| Subject: |
4.B.1. 7th Annual Jim Pepper Native Arts Festival @ PHS
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Attachments:
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| Subject: |
4.B.2. Girl Scouts Troop 10238 @ Shaver
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Attachments:
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| Subject: |
4.C. Extended Travel
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| Subject: |
4.C.1. Request for Superintendent Lopes Serrao to attend Leading Ed Solutions Fall Gathering, November 6-8, 2019 in Scottsdale, Arizona
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Attachments:
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| Subject: |
5. Board of Education (15 minutes)
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| Subject: |
5.A. Optional Board Member Visit with Auditors Date (Oct 1st or 2nd)
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|
| Subject: |
5.B. OSBA November Convention Planning
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Description:
http://www.osba.org/Calendar/Events/Annual_Convention-2019.aspx
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| Subject: |
5.C. Review Draft Board & Superintendent Goals
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| Subject: |
6. Strategic Prioritizing/Equity Lens Work (15 minutes)
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| Subject: |
6.A. History of Equity Lens
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| Subject: |
6.B. Baseline Data
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| Subject: |
7. Student Success Engagement (60 minutes)
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|
| Subject: |
8. Dare to Lead (15 minutes)
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| Subject: |
9. Action Items (2 minutes)
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| Subject: |
9.A. Accept/Reject Oregon School Employees Association (OSEA) Salary Reopener Agreement
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| Subject: |
10. Discussion/Future Agenda Items (2 minutes)
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Description:
Please direct your Future Agenda Item suggestions to the Board for consideration
1-Operational(Superintendent) or Policy(BOE)? 2-Staff Capacity/Cost? 3-Advance our Goals? 4-Equity Lens? |
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11. Executive Session (45 minutes)
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Description:
Recess into Executive Session under ORS 192.660(2)(i) Superintendent Evaluation
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| Subject: |
12. Correspondence/Announcements (2 minutes)
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| Subject: |
12.A. Upcoming Meetings
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| Subject: |
12.A.1. Board Business Meeting, Monday, September 23, 2019 PSD Boardroom, 6:30pm
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| Subject: |
12.A.2. Board Working Session, Monday, October 14, 2019 PSD Boardroom, 6:30pm
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| Subject: |
13. Adjournment
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