Meeting Agenda
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1. Executive Session - 6:15pm
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2. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
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3. Land Acknowledgement
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4. Approve Agenda
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5. Virtual Public Comment Procedure
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6. Recognitions (20 minutes)
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6.A. Black History Month - February
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6.B. Remembering MaryLu Baetkey
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6.C. School Board Recognition Month - January
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7. Presentations (5 minutes presentation, 5 minutes Q&A)
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7.A. ASB Report
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7.B. School Presentation - Sacramento
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7.C. District Goals Report Update
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8. OSEA Monthly Report - Richard Doyle (5 minutes)
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9. PFA Monthly Report - Zachary Melzer (5 minutes)
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10. Consent Agenda (5 minutes)
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10.A. Business/Finance
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10.A.1. Monthly Financial Report
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11. Board of Education (15 minutes)
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11.A. Regional Board Equity Team
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11.B. OSBA Board of Directors & Color Caucus Update - McKenzie
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11.C. Parkrose Educational Foundation Committee Liaison Report
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11.D. Legislative Update
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12. District Business
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12.A. Superintendent Reports (40 minutes)
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12.A.1. Ready Schools Safe Learners Guidance Update
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12.A.1.a. Vaccinations
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12.A.1.b. Listening Session Summary
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12.A.2. Committee Reports
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12.A.3. First Reading Board Policy
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12.B. Technology, Student Information & Assessment - Christine Blouke (5 minutes presentation, 5 minutes Q&A)
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12.B.1. Attendance Data
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12.C. Human Resources - Mary Bradbury Jones (5 minutes presentation, 5 minutes Q&A)
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12.C.1. Grown Your Own Update
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12.D. Business & Operations - Sharie Lewis (5 minutes presentation, 5 minutes Q&A)
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12.D.1. Local Option Levy Update
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13. Reading of Public Comments
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14. Action Items (5 minutes)
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14.A. Accept/Reject Oregon School Employees Association Chapter 44 (OSEA) 2020-2023 Agreement
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14.B. Accept/Reject Travel Reimbursement Rates (.560 Cents Per Vehicle Mile/$66 Per Diem) in accordance with Board Policy DLC "Expense Reimbursement"
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14.C. Accept/Reject Appropriating Board Funds for Vice Chair Ashley Brassea to attend NSBA 2021 Virtual Conference April 8-10, 2021
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15. Discussion/Future Agenda Items (8 minutes)
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16. Correspondence/Announcements (2 minutes)
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16.A. Correspondence
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16.B. Upcoming Meetings
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16.B.1. Board Working Session, Monday, February 8, 2021
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16.B.2. Board Business Meeting, Monday, February 22, 2021
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16.C. Upcoming Budget Meetings
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16.D. Upcoming Events
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 25, 2021 at 6:30 PM - Business Meeting | |
Subject: |
1. Executive Session - 6:15pm
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Description:
Recess into Executive Session under ORS 192.660(2)(d) labor
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Subject: |
2. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
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Subject: |
3. Land Acknowledgement
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Description:
Truth and acknowledgment are critical to building mutual respect and connection across differences. Please take a moment to consider the many legacies of violence, displacement, migration, and settlement that bring us together here today. The Parkrose Board of Education begins this effort by acknowledging that we are gathering on the ancestral and unceded lands of the Chinook, Multnomah, Kathlamet, Clackamas, Cowlitz, Tualatin, Kalapuya, Molalla and many other tribes who made their homes along the Columbia River in the Portland area. We pay respect to their elders past and present. We acknowledge them as the past, current and future caretakers of this land.
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Subject: |
4. Approve Agenda
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Subject: |
5. Virtual Public Comment Procedure
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Description:
If you wish to submit a public comment during this Board Meeting please fill out this electronic public comment form before "Reading of Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
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Subject: |
6. Recognitions (20 minutes)
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Subject: |
6.A. Black History Month - February
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Attachments:
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Subject: |
6.B. Remembering MaryLu Baetkey
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Description:
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Attachments:
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Subject: |
6.C. School Board Recognition Month - January
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Subject: |
7. Presentations (5 minutes presentation, 5 minutes Q&A)
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Subject: |
7.A. ASB Report
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Presenter: |
Camilla Napaa
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Subject: |
7.B. School Presentation - Sacramento
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Presenter: |
Principal Megan Filiault
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Attachments:
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Subject: |
7.C. District Goals Report Update
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Presenter: |
Donell Morgan - Elevate Oregon
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Attachments:
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Subject: |
8. OSEA Monthly Report - Richard Doyle (5 minutes)
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Subject: |
9. PFA Monthly Report - Zachary Melzer (5 minutes)
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Subject: |
10. 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: |
10.A. Business/Finance
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Subject: |
10.A.1. Monthly Financial Report
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Attachments:
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Subject: |
11. Board of Education (15 minutes)
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Subject: |
11.A. Regional Board Equity Team
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Subject: |
11.B. OSBA Board of Directors & Color Caucus Update - McKenzie
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Attachments:
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Subject: |
11.C. Parkrose Educational Foundation Committee Liaison Report
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Presenter: |
Sara Kirby
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Subject: |
11.D. Legislative Update
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Description:
Parkrose Advocacy Day, February 5, 2021
LINK to draft Talking Points from Stacy Michaelson LINK to draft Schedule |
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Attachments:
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Subject: |
12. District Business
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Subject: |
12.A. Superintendent Reports (40 minutes)
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Subject: |
12.A.1. Ready Schools Safe Learners Guidance Update
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Attachments:
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Subject: |
12.A.1.a. Vaccinations
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Subject: |
12.A.1.b. Listening Session Summary
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Subject: |
12.A.2. Committee Reports
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Description:
Equity & Wellness
Next Wellness meeting Jan 26th |
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Attachments:
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Subject: |
12.A.3. First Reading Board Policy
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Description:
This is a First Reading of board policy, sample policies from OSBA. You had an Introduction of these policies at a Working Session. The additions are highlighted in grey, deletions are stricken through. Please review and email your questions or concerns to the Superintendent before the 2nd Reading of Policy/Adoption at the next Business Meeting.
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Attachments:
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Subject: |
12.B. Technology, Student Information & Assessment - Christine Blouke (5 minutes presentation, 5 minutes Q&A)
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Subject: |
12.B.1. Attendance Data
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Attachments:
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Subject: |
12.C. Human Resources - Mary Bradbury Jones (5 minutes presentation, 5 minutes Q&A)
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Subject: |
12.C.1. Grown Your Own Update
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Subject: |
12.D. Business & Operations - Sharie Lewis (5 minutes presentation, 5 minutes Q&A)
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Subject: |
12.D.1. Local Option Levy Update
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Subject: |
13. Reading of Public Comments
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Description:
If you wish to make a comment before the Board please fill out a comment card.
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Subject: |
14. Action Items (5 minutes)
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Attachments:
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Subject: |
14.A. Accept/Reject Oregon School Employees Association Chapter 44 (OSEA) 2020-2023 Agreement
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Subject: |
14.B. Accept/Reject Travel Reimbursement Rates (.560 Cents Per Vehicle Mile/$66 Per Diem) in accordance with Board Policy DLC "Expense Reimbursement"
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Attachments:
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Subject: |
14.C. Accept/Reject Appropriating Board Funds for Vice Chair Ashley Brassea to attend NSBA 2021 Virtual Conference April 8-10, 2021
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Description:
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Subject: |
15. Discussion/Future Agenda Items (8 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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Subject: |
16. Correspondence/Announcements (2 minutes)
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Subject: |
16.A. Correspondence
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Subject: |
16.B. Upcoming Meetings
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Subject: |
16.B.1. Board Working Session, Monday, February 8, 2021
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Subject: |
16.B.2. Board Business Meeting, Monday, February 22, 2021
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Subject: |
16.C. Upcoming Budget Meetings
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Description:
April 28, 2021 6:30 PM - Budget Training Meeting
May 5, 2021 6:30 PM -First Organizational Budget Committee Meeting May 19, 2021 6:30 PM -Second Budget Committee Meeting June 2, 2021 6:30 PM -Optional Third Meeting |
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Subject: |
16.D. Upcoming Events
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Description:
No School Monday, February 15th in observance of Presidents' Day |
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Subject: |
17. Adjournment
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Parkrose School District prohibits discrimination and harassment on any basis protected by law, including but not limited to, an individual’s perceived or actual race, color, religion, sex, sexual orientation, national or ethnic origin, marital status, age, mental or physical disability, pregnancy, familial status, economic status, veterans’ status, or because of the perceived or actual race, color, religion, sex, sexual orientation, national or ethnic origin, marital status, age, mental or physical disability, pregnancy, familial status, economic status or veterans’ status of any other persons with whom the individual associates. Full policies and complaint forms can be requested from your school, the district office or accessed online at www.parkrose.k12.or.us. Persons having questions about civil rights, equal opportunity and nondiscrimination should contact: Julie Sams, Director of Student Services at julie_sams@parkrose.k12.or.us or 503-408-2118. |