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. New District Leadership
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6.B. New Classified & Certified Staff
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6.C. National Hispanic Heritage Month - September 15 to October 15
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6.D. National Suicide Prevention Month - September
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7. Presentations
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7.A. Student Representative Introductions
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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. Discuss Student Representative Monthly ASB Reporting
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11.B. Written Reports
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11.B.1. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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11.B.2. OSBA LPC Committee
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11.B.3. OSBA Summer Board Conference Reports
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11.B.4. Parkrose Educational Foundation Committee Monthly Meeting Sign-Up
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11.C. Principal for Almost a Day: Save the Date!
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11.D. OSBA Fall Regional Dinner
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11.E. Discuss NSBA 2024 Annual Conference & potential attendance
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11.F. Continue Committee Liaison Assignment Discussion
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11.G. Argos Air Monitoring Update
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11.H. Finalized Board Agreements
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11.I. Discuss Personal Professional Development Goals
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11.J. Note: National School Lunch Week
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11.K. Note: Dinner with Administrators at the September 11th Working Session, arrive by 6:00pm
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12. District Business
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12.A. Superintendent
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12.A.1. Graduate Profiles
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12.A.2. Policy Introduction
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12.B. Business & Operations
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12.B.1. Board Financials 101
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12.B.2. HB 2753 (2023) - School Board Stipends
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12.B.3. Prescott Radon Update
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13. Reading of Public Comments
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14. Action Items
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14.A. Approve or Reject National Hispanic Heritage Month Resolution
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14.B. Approve or Reject Board Agreements 23-24
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14.C. Approve or Reject Monthly District General Fund Financial Report
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14.D. Approve or Reject Sole Source Contract with Goalbook in the amount of $16,957.50 for the 2023-2024 School Year
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14.E. Approve or Reject OSEA Chapter 44 Collective Bargaining Agreement for Parkrose Classified Employees 2023-2026
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15. Discussion/Future Agenda Items
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15.A. Cell Phones
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15.B. Flavored Tobacco Use
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15.C. Truancy
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15.D. Board Stipends Discussion continued
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16. Correspondence/Announcements
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16.A. Correspondence
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16.B. Upcoming Board Meetings
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16.C. Upcoming Events
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 28, 2023 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. New District Leadership
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Description:
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Subject: |
6.B. New Classified & Certified Staff
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Description:
Certified: Johnnie Ballard, William Beck, Joseph Blake, Danielle Blaser, Harry Brown, Sarah Clyde, Andrea Davis, Joel DeBruhl, Diondra Dukes, Jaclyn Fields, Ann Freeston, Claire Halaka, Nicole Holden, Margaret Hubacher, LaTicia Huchin-Latoni, Annette Idler, Amber Jacobsen, Janice Johnson, Nyree Miller, Jackson Mowe, Brittany Phillips, Drew Robinson-Woods, Lisa Robison, Richard Rountree II, Kelsie Smith, Mary Stout, Andrew Terhune, Nicole Thompson, Karissa Timm, Emily Winokur, Ursula Wolfe-Rocca, Matthew Yochum & Moé Yonamine Classified: Tyler Crowl, Alexis Gonzalez, Tim Helmers, Maryan Aden, Mercedes Astorga, Leticia Becerril Ferrusca, Felicity Bodmer, Leticia Chavarria, Anthony Denu, Shy Devonshire, Gabe Gothro, Lexy Jarrell, Kelly Mills, Amy Pella, Des’Smen Pooler, Grant Remensperger, Venessa Shepherd-Prutch & Mardre Sykes |
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Subject: |
6.C. National Hispanic Heritage Month - September 15 to October 15
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Attachments:
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Subject: |
6.D. National Suicide Prevention Month - September
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Description:
Suicidal thoughts, much like mental health conditions, can affect anyone regardless of age, gender or background. In fact, suicide is often the result of an untreated mental health condition. Suicidal thoughts, although common, should not be considered normal and often indicate more serious issues.
September is Suicide Prevention Month — a time to raise awareness and discuss this highly stigmatized topic. In addition to shifting public perception, this month is used to spread hope and vital information to people affected by suicide. The goal is ensuring that individuals, friends and families have access to the resources they need to discuss suicide prevention and to seek help. -NAMI.org |
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Subject: |
7. Presentations
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Subject: |
7.A. Student Representative Introductions
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Description:
What's your why?
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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. 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: |
10. Consent Agenda
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Time: |
5 minutes
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Description:
The Consent Agenda has 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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Time: |
50 minutes
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Subject: |
11.A. Discuss Student Representative Monthly ASB Reporting
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Description:
(10 minutes monthly @ Business meetings)
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Subject: |
11.B. Written Reports
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Subject: |
11.B.1. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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Presenter: |
Sonja McKenzie
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Attachments:
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Subject: |
11.B.2. OSBA LPC Committee
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Presenter: |
Elizabeth Durant
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Attachments:
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Subject: |
11.B.3. OSBA Summer Board Conference Reports
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Description:
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Subject: |
11.B.4. Parkrose Educational Foundation Committee Monthly Meeting Sign-Up
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Description:
Sign-up here. Reminder to fully participate in the meeting; be prepared to present a summary of recent and upcoming board actions.
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Subject: |
11.C. Principal for Almost a Day: Save the Date!
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Description:
Wednesday, November 15th - more info
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Subject: |
11.D. OSBA Fall Regional Dinner
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Description:
Thursday, September 21 - 5:15 p.m. Registration, 5:30 p.m. Reception, 6:15 p.m. Dinner, and 6:30 p.m. Meeting
Location: Sheraton Portland Airport Hotel - Ballroom, 8235 NE Airport Way, Portland, OR 97220 Registration & meal selection LINK |
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Subject: |
11.E. Discuss NSBA 2024 Annual Conference & potential attendance
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Description:
April 6-8th in New Orleans. More info.
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Subject: |
11.F. Continue Committee Liaison Assignment Discussion
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Subject: |
11.G. Argos Air Monitoring Update
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Attachments:
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Subject: |
11.H. Finalized Board Agreements
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Attachments:
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Subject: |
11.I. Discuss Personal Professional Development Goals
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Subject: |
11.J. Note: National School Lunch Week
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Description:
October 9-13th. More Info.
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Subject: |
11.K. Note: Dinner with Administrators at the September 11th Working Session, arrive by 6:00pm
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Description:
Please let Andrea know if you have any food allergies or dietary restrictions.
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Subject: |
12. District Business
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Subject: |
12.A. Superintendent
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Time: |
20 minutes
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Subject: |
12.A.1. Graduate Profiles
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Subject: |
12.A.2. Policy Introduction
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Description:
This is an introduction of board policy, sample policies from OSBA. The additions are highlighted in grey, deletions are stricken through. Please review and email your questions or concerns to the Superintendent. We will have a 1st reading of these policies at the next meeting (after the 1st reading there is a 2nd reading & the Board may vote to adopt the changes).
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Attachments:
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Subject: |
12.B. Business & Operations
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Presenter: |
Sharie Lewis
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Time: |
20 minutes
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Subject: |
12.B.1. Board Financials 101
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Description:
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Attachments:
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Subject: |
12.B.2. HB 2753 (2023) - School Board Stipends
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Description:
House Bill 2753
OSBA Resource Page |
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Attachments:
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Subject: |
12.B.3. Prescott Radon Update
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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. Approve or Reject National Hispanic Heritage Month Resolution
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Subject: |
14.B. Approve or Reject Board Agreements 23-24
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Subject: |
14.C. Approve or Reject Monthly District General Fund Financial Report
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Attachments:
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Subject: |
14.D. Approve or Reject Sole Source Contract with Goalbook in the amount of $16,957.50 for the 2023-2024 School Year
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Description:
DJCA-AR: The district may enter into a personal services contract when the amount of the services does not exceed $150,000 without obtaining quotes or utilizing the RFP process when only one contractor or sole source provides the services.
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Attachments:
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Subject: |
14.E. Approve or Reject OSEA Chapter 44 Collective Bargaining Agreement for Parkrose Classified Employees 2023-2026
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Attachments:
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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: |
15.A. Cell Phones
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Subject: |
15.B. Flavored Tobacco Use
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Subject: |
15.C. Truancy
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Subject: |
15.D. Board Stipends Discussion continued
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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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Subject: |
16.B. Upcoming Board Meetings
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Description:
Meetings begin at 6:30pm in the Parkrose School District Office Boardroom unless otherwise indicated.
Board Working Session, Monday, September 11, 2023 (6:00pm dinner with Administrators) Board Business Meeting, Monday, September 25, 2023 |
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Subject: |
16.C. 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 Antoinette Harrison, Director of Student Services at antoinette_harrison@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) |