May 13, 2013 at 5:30 PM - Working Session

1. Executive Session - 5:00p.m.-5:30p.m., Superintendent's Office

2. Call to Order - Work Session - 5:30 p.m to 6:30 p.m. (Due to 7pm Candidates Forum)

3. Consent Agenda

3.A. Extended Travel

3.A.1. Travel Request for Mike Verhulst to attend Future Business Leaders of America National Leadership Conference, June 24th-July 1st, in Anaheim, California

4. Action Items

4.A. Accept/Reject NFL High School Player Development Camp Free/Reduced Facility Use Application for player development camp at Parkrose High School

4.B. Accept/Reject Resolution to Approve Performance Abatement Services for Sacramento Summer Abatement 2013 Renovation Project

4.C. Accept/Reject Resolution to Approve 3 Kings Environmental, Inc. for Parkrose Middle School Summer Abatement 2013 Renovation Project

4.D. Accept/Reject Resolution to Approve Westside Moving and Storage for Moving Services for Summer 2013 Renovation Project

4.E. Accept/Reject Resolution to Approve Carlson Testing Inc. for Material Testing & Special Inspection Services

5. Introduction of Board Policy

5.A. AA - Educational Beliefs and Mission of the Parkrose School District

5.B. CBA - Qualifications and Duties of the Superintendent

5.C. GBDA - Mother Friendly Workplace

5.D. JEA - Compulsory Attendance

6. Bond Update

7. Correspondence/Announcements/Requests

7.A. Upcoming Meetings

7.A.1. Board Regular Session & Budget Hearing, Wednesday*, May 29, 2013 District Office Boardroom, 6:30 p.m.

7.A.2. Board Work Session, Monday, June 10, 2013, District Office Boardroom, 5:00 p.m.

7.A.3. Board Regular Session, Monday, June 24, 2013 District Office Boardroom, 6:30 p.m.

7.A.4. Special Board Work Session - Swear In New Board & Board Training, Monday, July 1, 2013, 5:00 p.m. - 9:00 p.m.

7.A.5. Board Organizational Meeting, Monday, July 8, 2013, Parkrose School District Office, 5:00 p.m.

7.B. Upcoming Bond Meetings

7.B.1. Bond Oversight Committee Meeting, June 10, 2013 District Office Boardroom, 7:00p.m.

7.B.2. Bond Executive Team meets every Friday afternoon

7.C. Upcoming Events

7.C.1. Parkrose School Board Candidates Forum, Monday May 13, 2013, St. Matthew's Episcopal Church, 11229 NE Prescott Street, 7:00 p.m.

7.C.2. District closed in observance of Memorial Day, May 27, 2013

7.C.3. Parkrose Middle School Ground Breaking Event, Wednesday, May 29, 2013 Parkrose Middle School 11800 NE Shaver Street, 5:00p.m.

7.C.4. Cultural Heritage Jazz Festival, August 7th-10th, 2013, Parkrose High School, 11:00 a.m.-11:00 p.m.

8. Adjournment