April 8, 2019 at 6:30 PM - Working Session
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1. Executive Session - 6:00pm
Description:
Recess into Executive Session under labor ORS 192.660(2)(d) and litigation ORS 192.660(2)(h)
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2. Call to Order - Working Session - 6:30pm to 8:30pm
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3. Approve Agenda
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4. Board Budget Update
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5. Superintendent Reports
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5.A. Introduction Board Policy
Description:
This is an introduction of board policy, sample policies from OSBA. The additions
are highlighted in grey, deletions are stricken through. Please review and email
your questions or concerns to the Superintendent. We will have a 1st reading of
these policies at the business meeting.
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5.A.1. BBAA - Individual Board Member’s Authority and Responsibilities
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5.A.2. DFEA - Admissions to District Events
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5.A.3. ECACB - Unmanned Aircraft System (UAS) a.k.a. Drone
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5.A.4. GBC-AR - Staff Ethics
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5.A.5. GBDA - Mother Friendly Workplace
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5.A.6. GBEBA - Staff - HIV, AIDS, and HBV
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5.A.7. GBH/JECAC - Staff/Student/Parent Relations
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5.A.8. GBNA - Hazing, Harassment, Intimidation, Bullying, Menacing, or Cyberbullying - Staff
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5.A.8.a. GBNA-AR - Hazing, Harassment, Intimidation, Bullying, Menacing, or Cyberbullying
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5.A.9. GCBDC/GDBDC - Domestic Violence, Harassment, Sexual Assault, or Stalking Leave
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5.A.10. IGDJ - Interscholastic Activities
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5.A.11. IKF - Graduation Requirements
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5.A.12. JEC - Admissions
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5.A.13. JECAC/GBH - Staff/Student/Parent Relations
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5.A.14. JECB - Admission of Nonresident Students
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5.A.14.a. DELETE JECB-AR(3) - Application for Nonresident Student Admission – Open Enrollment
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5.A.15. JECF - Interdistrict Transfer of Resident Students
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5.A.15.a. JECF-AR - Interdistrict Transfer of Resident Students
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5.A.16. JFCF - Harassment, Intimidation, Bullying, Cyberbullying, Teen Dating Violence, and Domestic Violence – Student
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5.A.16.a. JFCF-AR - Harassment, Intimidation, Bullying, Cyberbullying, and Teen Dating Violence Reporting Procedures – Student
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5.A.17. LBE - Public Charter Schools
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5.B. Review Administrative Guidance on the Recognition of Religious Beliefs and Customs Policy
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6. Discussion/Future Agenda Items
Description:
1-Operational(Superintendent) or Policy(BOE)? 2-Staff Capacity/Cost? 3-Advance our Goals? 4-Equity Lens?
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7. Correspondence/Announcements
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7.A. Upcoming Meetings
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7.A.1. Board Business Meeting, Monday, April 22, 2019 PSD Boardroom, 6:30pm
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7.A.2. Board Working Session, Monday, May 13, 2019 PSD Boardroom, 6:30pm
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7.B. Upcoming Budget Meetings
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7.B.1. Organizational Budget Committee, Wednesday, April 17, 2019 PSD Boardroom, 6:30pm
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7.B.2. Second Budget Committee, Wednesday, May 1, 2019 PSD Boardroom, 6:30pm
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7.B.3. Optional Third Budget Committee, Wednesday, May 15, 2019 PSD Boardroom, 6:30pm
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7.C. Upcoming Events
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7.C.1. Parkrose Educational Foundation Annual Dinner & Auction, Saturday, April 27, 2019, Sheraton Airport Hotel, 5:30 p.m.-9:30 p.m.
Description:
Tickets can be purchased at http://www.parkroseedfdn.org/
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8. Adjournment
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