August 26, 2019 at 6:30 PM - Regular Business Meeting
| Agenda |
|---|
|
1. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
|
|
2. Approve Agenda (2 minutes)
|
|
3. Pledge of Allegiance (2 minutes)
|
|
4. PFA Monthly Report - Zachary Melzer (5 minutes)
|
|
5. OSEA Monthly Report - Richard Doyle (5 minutes)
|
|
6. Non-Agenda or Consent Item Citizen Comments (3 minutes each)
Description:
If you wish to make a comment before the Board please fill out a comment card.
|
|
7. Consent Agenda (5 minutes)
Description:
Items of routine business that require action but not necessarily discussion and can be voted on in a block. If a board member wants to discuss an item, it can be pulled off the consent agenda and considered under its own motion.
|
|
7.A. Personnel
|
|
7.A.1. New Hires
|
|
7.A.1.a. Kaitlyn Conley 1.0 Temporary 1st Grade Teacher, Shaver
|
|
7.A.1.b. Jessica McKenna 1.0 Temporary Special Education Teacher, Shaver
|
|
7.A.2. Resignations
|
|
7.A.2.a. Kim Johns 1.0 FTE Dean of Students, Middle School
|
|
7.A.3. Retirements
|
|
7.A.3.a. Angela King 1.0 FTE Teacher, Russell
|
|
7.B. Business/Finance
|
|
7.B.1. Monthly Financial Report
Attachments:
()
|
|
8. Board of Education (10 minutes)
|
|
8.A. Board Legislative Approach
|
|
8.B. Board Financials
Attachments:
()
|
|
8.B.1. 2019 OSBA Fall Regional Dinner $45/per person
|
|
8.B.2. OSBA November Convention Attendance & Other Professional Development
Description:
http://www.osba.org/Calendar/Events/Annual_Convention-2019.aspx
|
|
9. District Business
|
|
9.A. Superintendent Reports (10 minutes)
|
|
9.A.1. Opening Week
|
|
9.B. Business & Operations - Sharie Lewis (5 minutes presentation, 5 minutes Q&A)
|
|
10. Board & Superintendent Retreat Follow Up (80 minutes)
|
|
10.A. Review Saturday Agreements
Attachments:
()
|
|
10.A.1. Refine the language of the engagement goal
|
|
10.B. Discuss quantitative academic goal for PSD
|
|
10.C. Future Work Sessions
|
|
10.D. Review board norms and board practices
|
|
10.D.1. Add operationalizing equity lens
|
|
10.D.2. Email feedback to Andrea by Sept 3rd
|
|
10.E. Land acknowledgement
|
|
10.F. Partnerships: What are the resources?
|
|
10.G. Educational Foundation Liaison Rotation
|
|
10.H. Wellness Liaison
|
|
10.I. Equity/School Improvement Liaison
|
|
11. Agenda Item Citizen Comments (3 minutes each)
Description:
If you wish to make a comment before the Board please fill out a comment card.
|
|
12. Action Items (5 minutes)
|
|
12.A. OSBA Board of Directors Nomination position #19
Attachments:
()
|
|
12.B. Accept/Reject IGA Emergency Assistance 2019-2020 Agreement
Attachments:
()
|
|
13. Discussion/Future Agenda Items (8 minutes)
Description:
Please direct your Future Agenda Item suggestions to the Board for consideration
1-Operational(Superintendent) or Policy(BOE)? 2-Staff Capacity/Cost? 3-Advance our Goals? 4-Equity Lens? |
|
14. Correspondence/Announcements (2 minutes)
|
|
14.A. Upcoming Meetings
|
|
14.A.1. Board Working Session, Monday, September 9, 2019 PSD Boardroom, 6:30pm
|
|
14.A.2. Board Business Meeting, Monday, September 23, 2019 PSD Boardroom, 6:30pm
|
|
14.B. Upcoming Events
|
|
14.B.1. Staff Opening Day, Tuesday, August 27, 2019, Parkrose High School, 8-9am
Description:
Board is invited to attend
|
|
14.B.2. First Day of School for 1st-5th, 6th & 9th Grades, Tuesday, September 3, 2019 (no school for 6th graders 9/13)
|
|
14.B.3. First Day of School for 7th, 8th & 10th-12th Grades, Wednesday, September 4, 2019
|
|
14.B.4. First Day for Kindergarten, Monday, September 9, 2019
|
|
15. Adjournment
|
