Meeting Agenda
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1. Executive Session 6:15pm
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2. Call to Order - Working Session - 6:30pm to 8:30pm
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3. Approve Agenda
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4. Budget Applicant Interviews (round 2)
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5. Action Items
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5.A. Accept/Reject Budget Committee Appointment for Position #2
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6. Financial Statement Tutorial - Sharie Lewis
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7. Board Budget Update - 2310
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7.A. Discuss NSBA Conference Attendee
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8. Equity Training Proposal
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9. Student Success Act Update
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10. Prepare for Legislative Day January 28th
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11. Land Acknowledgement Update
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12. Introduction Division 22 Assurances
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13. Local Option Update
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14. Board Self Evaluation Discussion
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15. Dare to Lead Work (time permitting)
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16. Executive Session
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17. Discussion/Future Agenda Items
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18. Correspondence/Announcements
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18.A. Upcoming Meetings
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18.A.1. Board Business Meeting, Monday, January 27, 2020 PSD Boardroom, 6:30pm
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18.A.2. Board Working Session, Monday, February 10, 2020 PSD Boardroom, 6:30pm
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18.B. Upcoming Events
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18.B.1. No School Monday, January 20, 2020 in observance of Martin Luther King Jr. Day
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18.B.2. PHS Grading Day & Planning Day, Monday & Tuesday, January 27 & 28, 2020, No School PHS only
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18.B.3. Special Needs Family Resource Night, Tuesday, January 28, 5-7:30pm @ PHS
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18.B.4. Latinx Parent Night,Thursday, January 30, 6-8:00pm @ PHS
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18.B.5. Parkrose Arts Festival, Wednesday April 22, 2020 6pm - 7:30pm @ PMS
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 13, 2020 at 6:30 PM - Working Session | |
Subject: |
1. Executive Session 6:15pm
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Description:
ORS 192.660(2)(a) personnel
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Subject: |
2. Call to Order - Working Session - 6:30pm to 8:30pm
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Subject: |
3. Approve Agenda
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Subject: |
4. Budget Applicant Interviews (round 2)
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Description:
(only able to fill one vacancy on 11.25.19)
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Attachments:
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Subject: |
5. Action Items
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Subject: |
5.A. Accept/Reject Budget Committee Appointment for Position #2
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Description:
terms ending 6.30.22
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Subject: |
6. Financial Statement Tutorial - Sharie Lewis
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Attachments:
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Subject: |
7. Board Budget Update - 2310
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Attachments:
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Subject: |
7.A. Discuss NSBA Conference Attendee
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Description:
https://www.nsba.org/Events/NSBA-2020-Annual-Conference-and-Exposition
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Subject: |
8. Equity Training Proposal
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Subject: |
9. Student Success Act Update
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Subject: |
10. Prepare for Legislative Day January 28th
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Subject: |
11. Land Acknowledgement Update
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Attachments:
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Subject: |
12. Introduction Division 22 Assurances
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|
Subject: |
13. Local Option Update
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Subject: |
14. Board Self Evaluation Discussion
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Subject: |
15. Dare to Lead Work (time permitting)
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Subject: |
16. Executive Session
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Description:
Recess into Executive Session under ORS 192.660(2)(i) Superintendent evaluation
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Subject: |
17. Discussion/Future Agenda Items
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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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Subject: |
18. Correspondence/Announcements
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Subject: |
18.A. Upcoming Meetings
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Subject: |
18.A.1. Board Business Meeting, Monday, January 27, 2020 PSD Boardroom, 6:30pm
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Subject: |
18.A.2. Board Working Session, Monday, February 10, 2020 PSD Boardroom, 6:30pm
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Subject: |
18.B. Upcoming Events
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Subject: |
18.B.1. No School Monday, January 20, 2020 in observance of Martin Luther King Jr. Day
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Subject: |
18.B.2. PHS Grading Day & Planning Day, Monday & Tuesday, January 27 & 28, 2020, No School PHS only
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|
Subject: |
18.B.3. Special Needs Family Resource Night, Tuesday, January 28, 5-7:30pm @ PHS
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Subject: |
18.B.4. Latinx Parent Night,Thursday, January 30, 6-8:00pm @ PHS
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Description:
Student Success Act Engagement Night
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Subject: |
18.B.5. Parkrose Arts Festival, Wednesday April 22, 2020 6pm - 7:30pm @ PMS
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Subject: |
19. Adjournment
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