Meeting Agenda
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1. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
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2. Land Acknowledgement
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3. Approve Agenda
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4. Public Comment Procedure
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5. In-person Public Comment
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6. Recognitions
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6.A. School Board Recognition Month
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7. OSEA Monthly Report
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8. PFA Monthly Report
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9. Consent Agenda
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10. Student Representatives Report
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11. Board of Education
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11.A. Regional Board Equity Team & OSBA LPC Committee
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11.B. Legislative Update
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11.B.1. Multnomah County School Board Legislative Dinner
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11.C. OSBA Fall Convention Reports
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11.D. NSBA 2023 April Conference Attendance Discussion (early bird reg by Dec.14th)
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11.E. Certified/Classified Staff Appreciation Planning
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11.F. Board & Superintendent Evaluation Check In
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11.G. Review process and timeline for Budget Committee
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11.H. Draft Budget Committee Interview Questions
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12. District Business
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12.A. Superintendent
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12.A.1. Schedule Parkrose (Legislative) Advocacy Day
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12.A.2. Student, Staff and Family Voice Project
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12.A.3. Math Report
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12.A.4. Levy Numbers
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12.B. Teaching & Learning
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12.B.1. Oregon Ballet Theatre
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12.B.2. Student Investment Account Annual Report
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12.C. Technology, Student Information & Assessment
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12.C.1. Report on Targeted Status
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13. Reading of Public Comments
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14. Action Items
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14.A. Accept or Reject Approval of a Sole Source Contract with the Oregon Ballet Theater in the amount of $11,500 for the 2022-2023 School Year
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15. Discussion/Future Agenda Items
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16. Correspondence/Announcements
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16.A. Correspondence
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16.A.1. New Requirement for School Board Members
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16.B. Upcoming Meetings
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16.C. Upcoming Events
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16.D. Upcoming Budget Meetings
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 12, 2022 at 6:30 PM - Business Meeting | |
Subject: |
1. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
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Subject: |
2. 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: |
3. Approve Agenda
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Subject: |
4. Public Comment Procedure
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Description:
Virtual - If you wish to submit a public comment before, or during this Board Meeting, please fill out this electronic public comment form before "Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
In-person - Please fill out an Intent-to-Speak card and hand it to the Board Secretary prior to "Public Comments" on the agenda. |
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Subject: |
5. In-person Public Comment
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Description:
3 minute per person limit
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Subject: |
6. Recognitions
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Subject: |
6.A. School Board Recognition Month
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Presenter: |
Michael Lopes Serrao
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Time: |
3 minutes
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Description:
Board Member Appreciation Dinner, Monday, January 9, 2023 ~ 5:15pm
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Attachments:
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Subject: |
7. OSEA Monthly Report
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Presenter: |
Richard Doyle
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Time: |
5 minutes presentation, 9 minutes Q&A
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Subject: |
8. PFA Monthly Report
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Presenter: |
Zachary Melzer
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Time: |
5 minutes presentation, 9 minutes Q&A
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Subject: |
9. Consent Agenda
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Time: |
5 minutes
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Description:
Items of routine business that are voted on in a block. Board members may state brief clarifying questions or comments after a motion is seconded. For lengthy deliberation of an item, board members should ask to remove the item from the consent agenda and consider it as a separate motion.
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Attachments:
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Subject: |
10. Student Representatives Report
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Time: |
10 minutes presentation, 9 minutes Q&A
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Subject: |
11. Board of Education
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Time: |
35 minutes
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Subject: |
11.A. Regional Board Equity Team & OSBA LPC Committee
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Presenter: |
Chair Elizabeth Durant
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Description:
Oregon state legislators met (in person for the first time since 2020) on Dec 7-9 for the last of "Interim Leg Days". LPC will provide weekly Friday updates on our legislative priorities during the long session. The next LPC meeting is January 5, 2023 on Zoom.
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Subject: |
11.B. Legislative Update
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Subject: |
11.B.1. Multnomah County School Board Legislative Dinner
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Description:
Table Assignments:
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Attachments:
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Subject: |
11.C. OSBA Fall Convention Reports
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Description:
Please note Brenda was unable to attend the convention this year.
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Attachments:
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Subject: |
11.D. NSBA 2023 April Conference Attendance Discussion (early bird reg by Dec.14th)
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Description:
see consent agenda for board budget
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Subject: |
11.E. Certified/Classified Staff Appreciation Planning
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Description:
Combine both Classified and Certified for an Appreciation event in February. Teacher Appreciation is normally in May and Classified Appreciation is normally in March. Include a back-up plan.
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Subject: |
11.F. Board & Superintendent Evaluation Check In
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Description:
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Attachments:
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Subject: |
11.G. Review process and timeline for Budget Committee
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Description:
2.13.22 Applicant Interviews 4.26.23 Budget Training 5.10.23 First Organizational Budget Committee Meeting 5.24.23 Second Budget Committee Meeting 5.31.23 Optional Third Meeting 6.26.23 Budget Hearing (Board adopts Committee approved budget) |
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Subject: |
11.H. Draft Budget Committee Interview Questions
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Description:
2021-2022 Questions
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Subject: |
12. District Business
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Subject: |
12.A. Superintendent
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Time: |
25 minutes
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Subject: |
12.A.1. Schedule Parkrose (Legislative) Advocacy Day
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Subject: |
12.A.2. Student, Staff and Family Voice Project
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Attachments:
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Subject: |
12.A.3. Math Report
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Subject: |
12.A.4. Levy Numbers
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Attachments:
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Subject: |
12.B. Teaching & Learning
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Presenter: |
Andre Goodlow
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Time: |
10 minutes presentation, 9 minutes Q&A
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Attachments:
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Subject: |
12.B.1. Oregon Ballet Theatre
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Subject: |
12.B.2. Student Investment Account Annual Report
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Subject: |
12.C. Technology, Student Information & Assessment
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Presenter: |
Christine Blouke
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Time: |
5 minutes presentation, 9 minutes Q&A
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Subject: |
12.C.1. Report on Targeted Status
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Subject: |
13. Reading of Public Comments
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Subject: |
14. Action Items
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Time: |
5 minutes
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Attachments:
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Subject: |
14.A. Accept or Reject Approval of a Sole Source Contract with the Oregon Ballet Theater in the amount of $11,500 for the 2022-2023 School Year
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Attachments:
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Subject: |
15. Discussion/Future Agenda Items
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Time: |
8 minutes
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Description:
Future agenda items require discussion and board consensus. In proposing a new agenda item, please explain how the item 1) advances board goals; 2) impacts staff capacity or cost; and 3) is a priority based on our equity lens.
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Subject: |
16. Correspondence/Announcements
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Time: |
2 minutes
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Subject: |
16.A. Correspondence
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Attachments:
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Subject: |
16.A.1. New Requirement for School Board Members
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Description:
Statement of Economic Interest
MESD will get you registered If you'd like to discuss, let us know for the January work session |
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Attachments:
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Subject: |
16.B. Upcoming Meetings
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Description:
Board Working Session, Monday, January 9, 2023 ~ Board Member Appreciation Dinner 5:15pm Board Business Meeting, Monday, January 23, 2023 |
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Subject: |
16.C. Upcoming Events
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Description:
No School, Winter Break, December 19th-January 3rd. Students return January 4th, 2023. Multnomah County School Board Legislative Dinner, Thursday, December 15th, 2022 5:30 - 8:00pm |
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Subject: |
16.D. Upcoming Budget Meetings
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Description:
2.13.22 Applicant Interviews 4.26.23 Budget Training 5.10.23 First Organizational Budget Committee Meeting 5.24.23 Second Budget Committee Meeting 5.31.23 Optional Third Meeting 6.26.23 Budget Hearing (Board adopts Committee approved budget) |
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Subject: |
17. Adjournment
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Mission: Close the achievement gap by preparing all students for college readiness and success in a global society. If requested to do so at least 72 hours before a meeting held in public, the Board will make a reasonable effort to provide translation services. (Policy BD/BDA 12.13.21) Please email questions@parkrose.k12.or.us or call 503-408-2114. Zoom closed captioning provided for the hearing-impaired. Other appropriate auxiliary aids and services may be provided upon request and appropriate advance notice. The 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, gender identity, 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. (AC 12.13.21) 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. BDDH - Public Comment at Board Meetings (12.13.21) BDDH-AR Public Comment at Board Meetings Procedure (12.13.21) |