Meeting Agenda
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1. Senior Night
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2. Call to Order - Business Meeting - 6:00pm to 9:00pm
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3. Land Acknowledgement
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4. Approve Agenda
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5. Senior Night/Student School Board Representative Recognitions
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6. Public Comment Procedure
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7. In-person Public Comment
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8. Presentations
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8.A. Prescott Report on Goals
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8.B. Legislative Session Update
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9. Recognitions
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10. Asian American & Pacific American Heritage month Resolution - May
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11. Certified Appreciation Resolution - May 6th-10th
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12. #SchoolLunchHeroDay - May 3rd
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13. PFA Monthly Report
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14. OSEA Monthly Report
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15. Executive Session
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16. Consent Agenda
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17. Department Reports
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17.A. Business Services & Operations
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17.A.1. Resolution, Supplemental Budget #1 for FY 23/24
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17.A.2. Resolution, Local Option Levy Rate based on Revenue Projection report from Piper-Sandler
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17.A.3. Resolution, Chartwells School Dining Service RFP for Food Service Management
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18. Board of Education
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18.A. Student Representative Monthly ASB Report
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18.B. Written Reports
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18.B.1. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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18.B.2. Parkrose Educational Foundation Committee Liaison Report
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18.B.3. Legislative Updates
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18.B.4. NSBA Convention Report
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18.C. Discuss Graduation Speaker
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18.D. Board Self Evaluation
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18.E. Local Option Planning Meeting
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18.F. Sign-up's
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19. BREAK (board photo)
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20. Reading of Public Comments
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21. Action Items
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21.A. Approve or Reject Asian American & Pacific American Heritage month Resolution as presented under recognitions
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21.B. Approve or Reject Supplemental Budget #1 for FY 23/24
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21.C. Approve or Reject # 2024-Local Option #1 A Resolution calling for an election within Parkrose School District (Multnomah County, Oregon) referring to the voters a measure imposing a 5-year Local Option Levy for Operations and adopting a ballot title
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21.D. Approve or Reject Resolution to Approve Chartwells School Dining Service RFP for Food Service Management
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22. Future Agenda Items
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23. Correspondence or Announcements
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23.A. Upcoming Board Meetings
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23.B. Upcoming Events
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23.B.1. Verselandia - April 25th
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23.C. Upcoming Budget Meetings
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24. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 22, 2024 at 6:00 PM - Business Meeting | |
Subject: |
1. Senior Night
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Subject: |
2. Call to Order - Business Meeting - 6:00pm 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. Senior Night/Student School Board Representative Recognitions
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Time: |
30 minutes
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Subject: |
6. 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: |
7. In-person Public Comment
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Description:
3 minute per person limit
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Subject: |
8. Presentations
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Subject: |
8.A. Prescott Report on Goals
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Presenter: |
Principal Nichole Watson
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Time: |
10 minutes
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Attachments:
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Subject: |
8.B. Legislative Session Update
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Presenter: |
Stacy Michaelson, Government Affairs Administrator, East Multnomah County Schools
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Time: |
15 minutes
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Attachments:
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Subject: |
9. Recognitions
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Subject: |
10. Asian American & Pacific American Heritage month Resolution - May
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Attachments:
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Subject: |
11. Certified Appreciation Resolution - May 6th-10th
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Attachments:
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Subject: |
12. #SchoolLunchHeroDay - May 3rd
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Description:
Join schools across the country that are recognizing the difference these Nutrition Services team members make for every child who comes through their cafeteria
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Subject: |
13. 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: |
14. OSEA Monthly Report
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Presenter: |
Gary Collins
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Time: |
5 minutes presentation, 5 minutes Q&A
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Subject: |
15. Executive Session
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Time: |
15 minutes
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Description:
The Board will break for Executive Session under ORS 192.660(2)(a) personnel
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Subject: |
16. 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: |
17. Department Reports
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Time: |
40 minutes
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Subject: |
17.A. Business Services & Operations
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Presenter: |
CFO Sharie Lewis
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Description:
see attachments under action items below
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Subject: |
17.A.1. Resolution, Supplemental Budget #1 for FY 23/24
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Subject: |
17.A.2. Resolution, Local Option Levy Rate based on Revenue Projection report from Piper-Sandler
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Subject: |
17.A.3. Resolution, Chartwells School Dining Service RFP for Food Service Management
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Subject: |
18. Board of Education
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Time: |
50 minutes
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Subject: |
18.A. Student Representative Monthly ASB Report
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Time: |
10 minutes
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Subject: |
18.B. Written Reports
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Subject: |
18.B.1. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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Presenter: |
Sonja McKenzie
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Subject: |
18.B.2. Parkrose Educational Foundation Committee Liaison Report
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Presenter: |
Elizabeth & Paul
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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: |
18.B.3. Legislative Updates
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Subject: |
18.B.4. NSBA Convention Report
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Subject: |
18.C. Discuss Graduation Speaker
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Subject: |
18.D. Board Self Evaluation
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Description:
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Subject: |
18.E. Local Option Planning Meeting
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Subject: |
18.F. Sign-up's
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Description:
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Subject: |
19. BREAK (board photo)
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Subject: |
20. Reading of Public Comments
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Subject: |
21. 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: |
21.A. Approve or Reject Asian American & Pacific American Heritage month Resolution as presented under recognitions
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Subject: |
21.B. Approve or Reject Supplemental Budget #1 for FY 23/24
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Attachments:
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Subject: |
21.C. Approve or Reject # 2024-Local Option #1 A Resolution calling for an election within Parkrose School District (Multnomah County, Oregon) referring to the voters a measure imposing a 5-year Local Option Levy for Operations and adopting a ballot title
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Attachments:
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Subject: |
21.D. Approve or Reject Resolution to Approve Chartwells School Dining Service RFP for Food Service Management
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Attachments:
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Subject: |
22. 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: |
23. Correspondence or Announcements
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Subject: |
23.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, May 13, 2024 Board Business Meeting, Tuesday, May 28, 2024 |
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Subject: |
23.B. Upcoming Events
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Description:
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Subject: |
23.B.1. Verselandia - April 25th
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Description:
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Subject: |
23.C. Upcoming Budget Meetings
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Description:
Meetings begin at 6:30pm in the Parkrose School District Office Boardroom unless otherwise indicated.
April 24, 2024 First Organizational Budget Committee Meeting May 8, 2024 Second Budget Committee Meeting May 22, 2024 Optional Third Meeting June 24, 2024 Board Meeting/Budget Hearing (Board adopts Committee approved budget) |
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Subject: |
24. 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) |