Meeting Agenda
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1. Call to Order - Working Session - 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 Business Meeting Agenda order
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4. Public Comment Procedure
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5. In-person Public Comment
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6. Parkrose Advocacy Update
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7. Board of Education
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7.A. (proposed added agenda item) Board Member Resignation
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7.B. Board Budget Monthly Update - 2310
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7.B.1. April NSBA Convention attendance
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7.B.2. Classified & Certified Appreciation Planning
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7.C. Revisit Board Self Evaluation Planning
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7.D. Revisit Personal Professional Development Goals
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7.E. OSBA Elections
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7.F. Reminder - Written Board Business Meeting Reports
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7.G. Reminder - PEF Sign up needed for November, January, April & May
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8. Superintendent
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8.A. Capitol vs. Local Option Bond Discussion
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8.B. Revisit Parkrose Advocacy Priorities
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8.C. Reminder - 2nd Reading of Policy will be voted on during consent at the Business Meeting
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8.D. November Business Meeting
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9. Reading of Public Comments
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10. Action Items
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10.A. Board of Directors Position 18
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10.B. LPC Position 17
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10.C. LPC Position 18
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10.D. LPC Position 19
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10.E. Approve or Reject Resolution 1 - Creates the Oregon Rural School Board Members Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee
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10.F. Approve or Reject Resolution 2 - Adopts the proposed amendments to the OSBA Bylaws
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10.G. Approve or Reject Revised Resolution to appropriate funds, levy taxes and categorize funds for the Fiscal Year 2023-2024 Adopted Budget
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10.H. Approve or Reject Revised Resolution approving the adopted budget for Fiscal Year 2023-2024
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11. Future Agenda Items
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12. Correspondence or Announcements
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12.A. Upcoming Board Meetings
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12.B. Upcoming Events
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2023 at 6:30 PM - Working Session | |
Subject: |
1. Call to Order - Working Session - 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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Description:
suggested motion: call to amend the agenda to include 7.A. Board Member Resignation
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Subject: |
3.A. Discuss Business Meeting 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. Parkrose Advocacy Update
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Presenter: |
Stacy Michaelson, Government Affairs Administrator, East Multnomah County Schools
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Time: |
15 presentation, 15 Q&A
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Subject: |
7. Board of Education
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Time: |
50 minutes
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Subject: |
7.A. (proposed added agenda item) Board Member Resignation
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Attachments:
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Subject: |
7.B. Board Budget Monthly Update - 2310
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Description:
Monthly, the Board reviews their annual budget which supports things like professional development and community outreach, along with fees associated with the functions of a school board.
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Subject: |
7.B.1. April NSBA Convention attendance
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Description:
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Subject: |
7.B.2. Classified & Certified Appreciation Planning
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Description:
Last year the approximate cost shared with PNWFCU was $4,500
Classified Appreciation happens in March & Certified in May How about totes with goodies this year? Possible vendor. Happy to consider others. #Classified: 151 #Certified: 192 |
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Subject: |
7.C. Revisit Board Self Evaluation Planning
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Description:
Finalize choice and set deadline
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Subject: |
7.D. Revisit Personal Professional Development Goals
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Description:
Set deadline for share out
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Subject: |
7.E. OSBA Elections
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Description:
Elections LINK (4 positions & 2 resolutions under Action Items)
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Subject: |
7.F. Reminder - Written Board Business Meeting Reports
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Description:
Due Tuesday, Nov. 21st (earlier due to holiday)
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Subject: |
7.G. Reminder - PEF Sign up needed for November, January, April & May
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Description:
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Subject: |
8. Superintendent
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Time: |
50 minutes
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Subject: |
8.A. Capitol vs. Local Option Bond Discussion
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Subject: |
8.B. Revisit Parkrose Advocacy Priorities
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Subject: |
8.C. Reminder - 2nd Reading of Policy will be voted on during consent at the Business Meeting
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Description:
Email Michael and Brenda if you have questions
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Attachments:
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Subject: |
8.D. November Business Meeting
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Subject: |
9. Reading of Public Comments
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Subject: |
10. 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: |
10.A. Board of Directors Position 18
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Description:
Options: Kris Howatt from Gresham-Barlow - Abstain - or No action taken
Sample motion: I move that the Parkrose School Board nominate [insert candidate name] for the OSBA Board of Director position #18 |
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Subject: |
10.B. LPC Position 17
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Description:
Options: Brenda Rivas from Parkrose - Abstain - or No action taken
Sample motion: I move that the Parkrose School Board nominate [insert candidate name] for the OSBA Legislative Policy Committee position #17 |
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Subject: |
10.C. LPC Position 18
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Description:
Options: Jessica Arzate from MESD - Abstain - or No action taken
Sample motion: I move that the Parkrose School Board nominate [insert candidate name] for the OSBA Legislative Policy Committee position #18 |
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Subject: |
10.D. LPC Position 19
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Description:
Options: David Linn from Centennial - Abstain - or No action taken
Sample motion: I move that the Parkrose School Board nominate [insert candidate name] for the OSBA Legislative Policy Committee position #19 |
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Subject: |
10.E. Approve or Reject Resolution 1 - Creates the Oregon Rural School Board Members Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee
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Attachments:
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Subject: |
10.F. Approve or Reject Resolution 2 - Adopts the proposed amendments to the OSBA Bylaws
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Description:
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Attachments:
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Subject: |
10.G. Approve or Reject Revised Resolution to appropriate funds, levy taxes and categorize funds for the Fiscal Year 2023-2024 Adopted Budget
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Attachments:
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Subject: |
10.H. Approve or Reject Revised Resolution approving the adopted budget for Fiscal Year 2023-2024
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Attachments:
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Subject: |
11. 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: |
12. Correspondence or Announcements
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Subject: |
12.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 Business Meeting, Monday, November 27, 2023 Board Business Meeting, Monday, December 11, 2023 (one meeting in December due to Winter Break) |
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Subject: |
12.B. Upcoming Events
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Description:
LINK
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Subject: |
13. 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) |