Meeting Agenda
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1. Executive Session - 6:00pm
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2. Call to Order - Business Meeting - 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. Recognitions
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6.A. January is School Board Recognition Month
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7. Presentations
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7.A. Sacramento Goals Report
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8. PFA Monthly Report
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9. OSEA Monthly Report
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10. In-person Public Comment
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11. Consent Agenda
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12. Department Reports
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12.A. Business Services & Operations
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12.A.1. Budget Update
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12.B. Teaching & Learning
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12.B.1. Absenteeism
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13. Board of Education
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13.A. Student Representative Monthly ASB Report
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13.B. Board Budget Monthly Update - 2310
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13.C. Written Reports
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13.C.1. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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13.C.2. OSBA Legislative Policy Committee
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13.C.3. Parkrose Educational Foundation Committee Liaison Report
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13.C.4. Legislative Updates
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13.D. Reminder - Multnomah County May 2025 Special Election
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13.E. Review process, vacancy questions and timeline for the Budget Committee
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13.F. Resolution of Commitment
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13.G. Vector Training check-in, deadline was Dec 2nd
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13.H. Superintendent Contract
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14. Superintendent
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14.A. Levy Update
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14.B. First Reading of Policy
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14.C. Student Voice Project
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14.D. Legislative Advocacy
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15. Reading of Public Comments
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16. Action Items
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16.A. Approve or Reject 2025-2028 Superintendent Contract for Michael Lopes Serrao
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16.B. Approve or Reject Resolution to Reaffirm Our Commitment to Immigrant & LGBTQ+ Students, Families, and Staff
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17. Future Agenda Items
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18. Correspondence or Announcements
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18.A. Upcoming Board Meetings
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18.B. Upcoming Events
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 16, 2024 at 6:30 PM - Business Meeting | |
Subject: |
1. Executive Session - 6:00pm
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Description:
Executive Session under ORS 192.660(2)(a) personnel & 192.660(2)(d) labor
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Subject: |
2. Call to Order - Business Meeting - 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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Description:
Moving on to approving the Agenda. Student Representatives are welcome to make or second a motion, though they are not voting members of the Board.
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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 located on the table by the door and hand it to the Board Administrative Assistant. |
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Subject: |
6. Recognitions
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6.A. January is School Board Recognition Month
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Description:
Please Save-the-Date: January 27th 6:00pm-6:30pm for an Appreciation Dinner
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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. Sacramento Goals Report
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Presenter: |
Principal Sarah Lamb-Christensen
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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: |
Gary Collins
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Time: |
5 minutes presentation, 5 minutes Q&A
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Subject: |
10. In-person Public Comment
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Description:
3 minute per person limit
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Subject: |
11. Consent Agenda
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Time: |
5 minutes
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Description:
Next, we have the consent agenda. Again, Student Representatives are welcome to make or second a motion, though they are not voting members of the Board.
Consent agenda items are 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 or Student Representatives may motion for an amended consent agenda removing an item from the list and consider it as a separate motion later under action items.
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Attachments:
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Subject: |
12. Department Reports
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Subject: |
12.A. Business Services & Operations
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Presenter: |
CFO Sharie Lewis
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Time: |
15 minutes
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Subject: |
12.A.1. Budget Update
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Attachments:
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Subject: |
12.B. Teaching & Learning
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Presenter: |
Andre Goodlow
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Time: |
15 minutes
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Subject: |
12.B.1. Absenteeism
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Attachments:
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Subject: |
13. Board of Education
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Time: |
35 minutes
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Subject: |
13.A. Student Representative Monthly ASB Report
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Subject: |
13.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.
(one meeting in December so we've included the general fund financial report on consent & the Board's budget here for review) |
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Attachments:
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Subject: |
13.C. Written Reports
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Subject: |
13.C.1. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
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Presenter: |
Sonja McKenzie
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Subject: |
13.C.2. OSBA Legislative Policy Committee
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Presenter: |
Brenda Rivas
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Subject: |
13.C.3. Parkrose Educational Foundation Committee Liaison Report
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Description:
Their meeting is happening this evening. Save-the-Date April 26th Dinner & Auction. The special appeal bid will benefit the Middle School and High School art department with technology that will prepare students for real world careers that align with industry expectations.
(We don’t have a board liaison signed up for their May meeting) |
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Subject: |
13.C.4. Legislative Updates
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Subject: |
13.D. Reminder - Multnomah County May 2025 Special Election
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Description:
Four vacancies. The filing deadline is 61 days before the election, so it looks like the deadline for the May 20, 2025 election will be March 20, 2025. They've been busy with the November election, so their web page isn't updated yet: forms available soon.
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Subject: |
13.E. Review process, vacancy questions and timeline for the Budget Committee
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Description:
Annually, the Budget Committee will need to elect a Chair & Vice Chair
Timeline:
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Attachments:
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Subject: |
13.F. Resolution of Commitment
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Attachments:
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Subject: |
13.G. Vector Training check-in, deadline was Dec 2nd
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Subject: |
13.H. Superintendent Contract
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Subject: |
14. Superintendent
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Time: |
35 minutes
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Subject: |
14.A. Levy Update
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Attachments:
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Subject: |
14.B. First Reading of Policy
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Description:
LINK to Policy Summary & Samples
ARTIFICIAL INTELLIGENCE
COMPULSORY ATTENDANCE AND HOMESCHOOL REQUIREMENTS
MEDICATIONS
SAFETY COMMITTEE
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Attachments:
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Subject: |
14.C. Student Voice Project
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Attachments:
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Subject: |
14.D. Legislative Advocacy
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Subject: |
15. Reading of Public Comments
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Subject: |
16. Action Items
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Description:
Let's move on to the Action Items. Student Representatives are welcome to make or second a motion, though they are not voting members of the Board.
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Attachments:
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Subject: |
16.A. Approve or Reject 2025-2028 Superintendent Contract for Michael Lopes Serrao
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Subject: |
16.B. Approve or Reject Resolution to Reaffirm Our Commitment to Immigrant & LGBTQ+ Students, Families, and Staff
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Attachments:
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Subject: |
17. 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: |
18. Correspondence or Announcements
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Subject: |
18.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, January 13, 2025 Board Business Meeting, Monday, January 27, 2025 |
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Subject: |
18.B. Upcoming Events
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Description:
LINK
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Subject: |
19. 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 11.27.23) 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, or because of the 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 6.10.24) Persons having questions about civil rights, equal opportunity, and nondiscrimination should contact Antoinette Harrison, Director of Student Services at antoinette_harrison@parkrose.k12.or.us or 503-408-2118. BDDH - Public Comment at Board Meetings (9.26.23) BDDH-AR Public Comment at Board Meetings Procedure (9.26.23) |