November 26, 2012 at 6:30 PM - Regular Business Meeting
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1. Executive Session - 6:00 p.m.
Description:
Recess into Executive Session under ORS 192.660(2)(a) employment, ORS 195.660(2)(e) real property transactions and ORS 192.660(2)(h) litigation
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2. Call to Order - Regular Board Meeting - 6:30 p.m to 9:00 p.m.
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3. Presentations/Recognitions
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3.A. Recognitions
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3.A.1. Thank You - Joesph Rossi for Supporting Parkrose Kids!
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3.A.2. AVID Superstars! - Molly Ouche and Annette Sweeney
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3.A.3. Educational Excellence - Jenny Grove, Regina Mosen, Tammy Stamp and Whitney Alfrey
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4. ASB Report - Bethany Burgess
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5. Consent Agenda
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5.A. Personnel
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5.A.1. Resignations
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5.A.1.a. Ana Velez, 1.0 FTE, Special Education Teacher, Sacramento Elementary School
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5.A.1.b. Kathryn Wissler, 1.0 FTE, Health Teacher, Parkrose High School
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5.B. Business/Finance
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5.B.1. Disposal of Surplus Property
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6. District Business
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6.A. Superintendent Reports
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6.A.1. Education Service District Changes
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6.A.2. Funding Coalition COSA report--Off the Record
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6.A.3. Introduction Board Policy
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6.A.3.a. IB_AR - Freedom of Experssion
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6.A.4. Second Reading of Board Policy
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6.A.4.a. Road Map to Success - Board & Superintendent Goals 2012-2014
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6.A.5. Parkrose Colts 2012 7th/8th Grade Police Activities League Youth Football City Champions! Regional Game vs. Seattle, November 24th at Roosevelt High School.
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6.B. School Improvement - Michelle Markle (25 minutes)
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6.B.1. Status of School Improvement
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6.B.2. K-5 Core Alignment
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6.B.3. Achievement Gap
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6.B.4. District Indicator Chart
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6.C. Human Resources - David McKay (10 minutes)
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6.C.1. Update Senate Bill 290
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6.D. Business & Operations - Mary Larson (15 minutes)
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6.D.1. Bond Project Update
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6.D.1.a. Change Orders
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6.D.1.b. High School Site Work for Middle School Baseball Field
Description:
http://goo.gl/GaiHa
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6.D.2. Financial Report
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6.D.3. Student Body Audit
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7. PFA Monthly Report - Jennifer Handsaker
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8. OSEA Monthly Report - Richard Doyle
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9. Citizen Comments
Description:
If you wish to make a comment before the Board, please fill out a comment card and give it to the secretary.
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10. Action Items
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10.A. Accept/Reject Road Map to Success - Board & Superintendent Goals 2012-2014
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10.B. Accept/Reject Resolution to Accept Prescott Change Orders Summer 2012 Renovation Project
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10.C. Accept/Reject Resolution to Accept Russell Change Orders Summer 2012 Renovation Project
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10.D. Accept/Reject Resolution to Accept Shaver Change Orders Summer 2012 Renovation Project
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10.E. Accept/Reject Parkrose ASA Softball Free/Reduced Facilities Facilities Application for rainy day practices in the gym at Parkrose Middle School
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10.F. Accept/Reject Parkrose Volleyball Club Free/Reduced Facilities Application for club activities at Parkrose Middle School
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10.G. Accept/Reject Parkrose Little League Free/Reduced Facilities Application for rainy day practices in the gym at Parkrose Middle School
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10.H. Accept/Reject Parkrose Little League Free/Reduced Facilities Application for outside field practices at Prescott Elementary School
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10.I. Accept/Reject Parkrose Little League Free/Reduced Facilities Application
for outside field practices at Russell Academy of Academic Achievement
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10.J. Accept/Reject Parkrose Little League Free/Reduced Facilities Application
for outside field practices at Sacramento Elementary School
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11. Board of Education
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11.A. Committee Reports
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11.A.1. Bond Oversight Committee & Wellness Committee - Alesia Reese
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11.A.2. School Improvement - Ed Grassel
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11.A.3. Legislative Activity & Parkrose Education Foundation - James Woods
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11.B. Board Reports
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11.B.1. Oregon School Boards Association (OSBA) 66th Annual Convention - All Board Members
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12. Discussion Items
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13. Correspondence/Announcements/Requests
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13.A. Upcoming Meetings
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13.A.1. Board Regular Session, Monday, December 10, 2012 District Office Boardroom, 6:30 p.m.
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13.A.2. Board Work Session, Monday, January 14, 2013, District Office Boardroom, 5:00 p.m.
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13.B. Upcoming Bond Meetings
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13.B.1. Bond Oversight Committee Meeting, Monday December 3, 2012 District Office Boardroom, 7:00p.m.
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13.B.2. Bond Executive Team meets every Friday afternoon
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13.C. Upcoming Events
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13.C.1. Staff Winter Celebration, Tuesday, December 4, 2012, District Office Boardroom, 2:00-5:00pm
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14. Adjournment
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