Meeting Agenda
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1. Executive Session - 6:00pm
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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. Public Comment Procedure
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6. In-person Public Comment
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7. Open Budget Hearing
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7.A. Adopted Budget 2023-2024 (see action items)
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7.B. Reading of Public Comments (if related to the Budget)
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7.C. Close Budget Hearing
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8. PFA Monthly Report
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9. OSEA Monthly Report
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10. Consent Agenda
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11. Board of Education
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11.A. OSBA LPC Committee
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11.B. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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11.C. Legislative Update
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11.C.1. Prologis Upsate
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11.C.2. State School Fund
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11.D. July 10th reminders
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11.E. Superintendent Evaluation Report
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12. District Business
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12.A. Superintendent
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12.A.1. Goals Final Report
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12.B. Human Resources
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12.B.1. Diverse Teacher Pathways
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13. Reading of Public Comments
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14. Action Items
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14.A. Accept/Reject Resolution Amending Fiscal Year 2022-2023 Budget - Amendment #2
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14.B. Accept/Reject Resolution to Adopt, Appropriate, Levy & Categorize Funds for the Fiscal Year 2023 or 2024 Budget
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14.C. Accept or Reject Collective Bargaining Agreement between Parkrose ECBC/PFA
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14.D. Accept or Reject Superintendent Evaluation
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15. Discussion/Future Agenda Items
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16. Correspondence/Announcements
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16.A. Upcoming Meetings
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16.B. Upcoming Events
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 26, 2023 at 6:30 PM - Business Meeting | |
Subject: |
1. Executive Session - 6:00pm
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Description:
Executive Session under ORS 192.660(2)(d) labor & ORS 192.660(2)(i) Superintendent evaluation
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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. 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: |
6. In-person Public Comment
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Description:
3 minute per person limit
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Subject: |
7. Open Budget Hearing
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Presenter: |
Sharie Lewis
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Subject: |
7.A. Adopted Budget 2023-2024 (see action items)
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Presenter: |
Sharie Lewis
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Subject: |
7.B. Reading of Public Comments (if related to the Budget)
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Presenter: |
Sharie Lewis
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Subject: |
7.C. Close Budget Hearing
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Subject: |
8. PFA Monthly Report
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Presenter: |
Zachary Melzer
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Time: |
5 minutes presentation
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Subject: |
9. OSEA Monthly Report
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Presenter: |
Richard Doyle
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Time: |
5 minutes
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Subject: |
10. 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: |
11. Board of Education
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Subject: |
11.A. OSBA LPC Committee
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Presenter: |
Chair Elizabeth Durant
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Attachments:
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Subject: |
11.B. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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Presenter: |
Sonja McKenzie
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Subject: |
11.C. Legislative Update
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Subject: |
11.C.1. Prologis Upsate
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Subject: |
11.C.2. State School Fund
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Subject: |
11.D. July 10th reminders
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Description:
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Subject: |
11.E. Superintendent Evaluation Report
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Subject: |
12. District Business
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Subject: |
12.A. Superintendent
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Subject: |
12.A.1. Goals Final Report
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Subject: |
12.B. Human Resources
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Presenter: |
Mary Bradbury Jones
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Time: |
10 minutes
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Subject: |
12.B.1. Diverse Teacher Pathways
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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/Reject Resolution Amending Fiscal Year 2022-2023 Budget - Amendment #2
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Subject: |
14.B. Accept/Reject Resolution to Adopt, Appropriate, Levy & Categorize Funds for the Fiscal Year 2023 or 2024 Budget
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Subject: |
14.C. Accept or Reject Collective Bargaining Agreement between Parkrose ECBC/PFA
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Attachments:
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Subject: |
14.D. Accept or Reject Superintendent Evaluation
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Subject: |
15. Discussion/Future Agenda Items
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Time: |
9 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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Subject: |
16.A. Upcoming Meetings
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Description:
Organizational Board Meeting, Monday, July 10, 2023 Special Session Board Retreat, Saturday, August 5, 2023 Board Business Meeting, Monday, August 28, 2023 |
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Subject: |
16.B. Upcoming Events
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Description:
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Subject: |
17. Adjournment
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Mission: We build a safe, creative community where our students can grow and have agency in their educational path by providing diverse learning opportunities, partnering with our wider community and building a foundation for life-long learning. 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) |