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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3.A. Discuss Agenda Order
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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. National Native American Indian Heritage Month – November 2023
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7. Presentations
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7.A. Resolution in Support of Restricting the Sale of Flavored Tobacco Products
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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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12. District Business
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12.A. Superintendent
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12.A.1. First Reading Board Policy
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12.A.2. Committee Updates
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12.A.3. Finalize Goals
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12.A.4. Shaver Seismic Grant letter
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12.A.5. Football Games Partnership Report
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12.B. Business Services & Operations
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12.B.1. Parent Group Guidance
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12.C. Teaching & Learning
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12.C.1. Division 22 Assurances
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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 Native American Indian Heritage Month Resolution as presented under recognitions
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14.B. Approve or Reject Resolution in Support of Restricting the Sale of Flavored Tobacco Products
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14.C. Approve or Reject Letter in Support of Shaver Elementary Seismic Grant
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14.D. Approve or Reject 2023-2024 District Goals
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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: | October 23, 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: |
3.A. Discuss Agenda Order
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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. National Native American Indian Heritage Month – November 2023
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Attachments:
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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. Resolution in Support of Restricting the Sale of Flavored Tobacco Products
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Presenter: |
Jamie Dunphy, Government Relations Director, American Cancer Society
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Description:
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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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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. Parkrose Educational Foundation Committee Liaison Report
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Presenter: |
Chair Rivas
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Description:
Reminder to fully participate in the meeting; be prepared to present a summary of recent and upcoming board actions.
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Subject: |
12. District Business
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Subject: |
12.A. Superintendent
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Time: |
30 minutes
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Subject: |
12.A.1. 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.2. Committee Updates
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Description:
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Subject: |
12.A.3. Finalize Goals
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Attachments:
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Subject: |
12.A.4. Shaver Seismic Grant letter
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Description:
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Subject: |
12.A.5. Football Games Partnership Report
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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. Parent Group Guidance
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Attachments:
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Subject: |
12.C. Teaching & Learning
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Presenter: |
Andre Goodlow
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Time: |
5 minutes presentation, 5 minutes Q&A
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Subject: |
12.C.1. Division 22 Assurances
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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. Approve or Reject Native American Indian Heritage Month Resolution as presented under recognitions
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Subject: |
14.B. Approve or Reject Resolution in Support of Restricting the Sale of Flavored Tobacco Products
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Subject: |
14.C. Approve or Reject Letter in Support of Shaver Elementary Seismic Grant
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Subject: |
14.D. Approve or Reject 2023-2024 District Goals
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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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Attachments:
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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, November 13, 2023 Board Business Meeting, Monday, November 27, 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) |