Meeting Agenda
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1. Executive Session - 6:10pm
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2. Call to Order - Working Session - 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. Budget Applicant Interviews & Appointment
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7.A. Interviews
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7.B. Discussion
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7.C. Action Item
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7.C.1. Budget Committee Appointment for Position(s) #3 & #4
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8. Break (Board Member group photo)
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9. Consent Agenda
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10. Budget Update/Priorities
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11. Local Option Levy vs. Capital Bond
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12. Board of Education
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12.A. Board Budget Monthly Update - 2310
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12.A.1. Discuss Retiree Recognition night
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12.B. Debrief Parkrose Advocacy Day
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12.C. Classified Appreciation tote delivery sign-up
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12.D. Statement of Economic Interest
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13. Reading of Public Comments
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14. Action Items
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14.A. Local Option Levy or Capital Bond
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14.B. Approve or Reject Student Success Act – Student Investment Account Grant Agreement Number 34454
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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 Budget 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: | February 12, 2024 at 6:30 PM - Working Session | |
Subject: |
1. Executive Session - 6:10pm
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Description:
Executive Session under ORS 192.660(2)(i) Superintendent evaluation & ORS 192.660(2)(a) personnel
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Subject: |
2. Call to Order - Working Session - 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:
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: |
6. In-person Public Comment
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Description:
3 minute per person limit
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Subject: |
7. Budget Applicant Interviews & Appointment
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Time: |
70 minutes
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Subject: |
7.A. Interviews
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Description:
Questions & Process Applicant Names
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Attachments:
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Subject: |
7.B. Discussion
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Subject: |
7.C. Action Item
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Subject: |
7.C.1. Budget Committee Appointment for Position(s) #3 & #4
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Description:
Sample Motion: I move the Parkrose School Board support {insert name} for Parkrose Budget Committee position #3, term ending June 30, 2027 & {insert name} for Parkrose Budget Committee position #4, term ending June 30, 2027
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Subject: |
8. Break (Board Member group photo)
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Subject: |
9. Consent Agenda
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Description:
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Subject: |
10. Budget Update/Priorities
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Presenter: |
Superintendent Michael Lopes Serrao
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Time: |
10 minutes
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Subject: |
11. Local Option Levy vs. Capital Bond
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Presenter: |
Superintendent Michael Lopes Serrao
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Time: |
30 minutes
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Attachments:
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Subject: |
12. Board of Education
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Time: |
25 minutes
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Subject: |
12.A. 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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Attachments:
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Subject: |
12.A.1. Discuss Retiree Recognition night
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Description:
Annually prior to the May Business meeting. Tuesday, May 28th at 6:00pm (a Tuesday due to the holiday)
Do you want to gift them rose bushes again? |
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Subject: |
12.B. Debrief Parkrose Advocacy Day
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Subject: |
12.C. Classified Appreciation tote delivery sign-up
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Description:
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Subject: |
12.D. Statement of Economic Interest
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Description:
Due annually April 15th, LINK to more info
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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. Local Option Levy or Capital Bond
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Description:
Sample Motion: I move the Parkrose School Board direct the Superintendent to initiate the process of pursuing a _____________ |
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Subject: |
14.B. Approve or Reject Student Success Act – Student Investment Account Grant Agreement Number 34454
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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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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 Business Meeting, Monday, February 26, 2024 Board Business Session, Monday, March 11, 2024 (one meeting in March due to Spring Break) |
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Subject: |
16.B. Upcoming Budget Meetings
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Description:
Meetings begin at 6:30pm in the Parkrose School District Office Boardroom unless otherwise indicated.
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Subject: |
16.C. Upcoming Events
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Description:
Elevate Soleful Celebration Friday, March 15, 2024, 5:30pm - 7:30pm
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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) |