Meeting Agenda
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1. Call to Order - Business 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. Indigenous Peoples' Day - October 9, 2023
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6.B. October is National Bullying Prevention Month
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6.C. October is National Principal Month
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7. Presentations
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7.A. English Learners in Oregon, Annual Report 2021-2022
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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. Student Representative Monthly ASB Report
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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. Parkrose Educational Foundation Committee Liaison Report
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11.B.3. Jeff’s Shoe Challenge
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11.C. OSBA Fall Regional Dinner
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11.D. Board Stipends
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11.E. National School Lunch Week - October 9-13th
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11.F. OSBA Board & LPC Position Interest?
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12. District Business
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12.A. Superintendent
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12.A.1. Equity Committee
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12.A.2. First Reading Board Policy
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12.A.3. Goal Setting Work
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12.A.4. Police Contract
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12.A.5. New School Year Enrollment & Inter-District Transfer Report
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12.A.6. Handbooks & Site Councils
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12.A.7. ProLogis
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12.B. Business Services & Operations
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12.B.1. Announce Budget Committee Vacancies (Required by policy DBEA)
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12.B.2. Proposed Budget Calendar for Fiscal Year 24-25 (Required by policy DBC)
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12.C. Teaching & Learning
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12.C.1. Special Education
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12.C.1.a. Alternative Placements
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12.C.2. Student Services
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12.C.2.a. Cell Phone Rules
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13. Reading of Public Comments
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14. Action Items
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14.A. OSBA Board & LPC Position Nomination?
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14.B. Approve or Reject Indigenous Peoples' Day resolution as presented under recognitions
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14.C. Approve or Reject the Superintendent's Review of Student/Parent & Staff Handbooks 23-24
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14.D. Approve or Reject 23-24 Site Councils
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14.E. Approve or Reject Budget Committee Vacancies positions #3 & #4
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14.F. Approve or Reject Proposed Budget Calendar for Fiscal Year 24-25
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15. Future Agenda Items
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16. Correspondence or Announcements
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16.A. Upcoming Board 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: | September 25, 2023 at 6:30 PM - Business Meeting | |
Subject: |
1. Call to Order - Business 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:
If you wish to submit a public comment on-line before, or during this Board Meeting, please follow link to the electronic public comment form before "Reading of Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
For in-person public comment, please fill out an Intent-to-Speak card before the meeting begins. |
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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. Indigenous Peoples' Day - October 9, 2023
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Attachments:
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Subject: |
6.B. October is National Bullying Prevention Month
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Description:
It serves as a crucial reminder that the responsibility for combating bullying extends to students, parents, teachers, and school administrators alike. Promoting positive transformation involves shifting our focus towards fostering respect and inclusivity within educational institutions nationwide. It is by embracing and celebrating our unique diversities that we can effectively address the various, unacceptable manifestations of bullying.
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Subject: |
6.C. October is National Principal Month
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Description:
October is a special month for honoring a vital group of community leaders - our school principals. These dedicated individuals play a pivotal role in shaping the futures of our students and the course of our education system. Throughout this month-long celebration, we express our gratitude for their unwavering commitment, exceptional leadership, and remarkable impact on student success. Together, we celebrate the extraordinary contributions of these school leaders, recognizing the positive transformation they bring to our communities each day.
Thanks to our principals: Molly Ouche, Annette Sweeney, Nichole Watson, Sam Ragaisis, Sarah Lamb-Christensen & Melanie Zecca |
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Subject: |
7. Presentations
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Time: |
5 minutes presentation, 5 minutes Q&A
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Subject: |
7.A. English Learners in Oregon, Annual Report 2021-2022
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Presenter: |
Brooke Mattern
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Time: |
5 minutes
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Attachments:
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Subject: |
8. PFA Monthly Report
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Presenter: |
Zachary Melzer
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Time: |
5 minutes presentation, 5 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, 5 minutes Q&A
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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 may 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. Student Representative Monthly ASB Report
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Time: |
10 minutes
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Subject: |
11.B. Written Reports
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Description:
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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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Description:
OSBA's 77th Annual Convention Nov. 9-11, Portland Marriott Downtown Waterfront Hotel - Registration OPEN
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Subject: |
11.B.2. Parkrose Educational Foundation Committee Liaison Report
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Description:
Reminder to fully participate in the meeting; be prepared to present a summary of recent and upcoming board actions.
No one was able to attend the September meeting, here is the link to sign-up |
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Subject: |
11.B.3. Jeff’s Shoe Challenge
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Presenter: |
Paul Tabron Jr.
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Subject: |
11.C. OSBA Fall Regional Dinner
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Subject: |
11.D. Board Stipends
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Description:
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Attachments:
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Subject: |
11.E. National School Lunch Week - October 9-13th
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Description:
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Subject: |
11.F. OSBA Board & LPC Position Interest?
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Attachments:
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Subject: |
12. District Business
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Time: |
50 minutes
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Subject: |
12.A. Superintendent
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Time: |
20 minutes
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Subject: |
12.A.1. Equity Committee
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Subject: |
12.A.2. 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.A.3. Goal Setting Work
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Subject: |
12.A.4. Police Contract
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Subject: |
12.A.5. New School Year Enrollment & Inter-District Transfer Report
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Attachments:
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Subject: |
12.A.6. Handbooks & Site Councils
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Subject: |
12.A.7. ProLogis
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Attachments:
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Subject: |
12.B. Business Services & Operations
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Presenter: |
CFO Sharie Lewis
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Time: |
5 minutes presentation, 5 minutes Q&A
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Subject: |
12.B.1. Announce Budget Committee Vacancies (Required by policy DBEA)
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Subject: |
12.B.2. Proposed Budget Calendar for Fiscal Year 24-25 (Required by policy DBC)
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Subject: |
12.C. Teaching & Learning
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Subject: |
12.C.1. Special Education
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Presenter: |
Andres Estrada
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Time: |
5 minutes presentation, 5 minutes Q&A
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Subject: |
12.C.1.a. Alternative Placements
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Attachments:
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Subject: |
12.C.2. Student Services
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Presenter: |
Antoinette Harrison
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Time: |
5 minutes presentation, 5 minutes Q&A
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Subject: |
12.C.2.a. Cell Phone Rules
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Attachments:
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Subject: |
13. Reading of Public Comments
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Subject: |
14. Action Items
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Description:
Do I hear a motion to approve or reject...
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Attachments:
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Subject: |
14.A. OSBA Board & LPC Position Nomination?
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Attachments:
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Subject: |
14.B. Approve or Reject Indigenous Peoples' Day resolution as presented under recognitions
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Subject: |
14.C. Approve or Reject the Superintendent's Review of Student/Parent & Staff Handbooks 23-24
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Attachments:
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Subject: |
14.D. Approve or Reject 23-24 Site Councils
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Attachments:
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Subject: |
14.E. Approve or Reject Budget Committee Vacancies positions #3 & #4
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Attachments:
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Subject: |
14.F. Approve or Reject Proposed Budget Calendar for Fiscal Year 24-25
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Attachments:
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Subject: |
15. Future Agenda Items
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Description:
Future agenda item recommendations 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 or Announcements
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Description:
Principal for Almost a Day - Wednesday, November 15th
Student Representatives are welcome to participate. If you have a school-specific request in or outside Parkrose, let us know. |
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Subject: |
16.A. 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, October 9, 2023 Board Business Meeting, Monday, October 23, 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 Antoinette Harrison, Director of Student Services at antoinette_harrison@ BDDH - Public Comment at Board Meetings (12.13.21) BDDH-AR Public Comment at Board Meetings Procedure (12.13.21) |