May 23, 2022 at 6:30 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
|
|
2. Land Acknowledgement
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.
|
|
3. Approve Agenda
|
|
4. Virtual Public Comment Procedure
Description:
If you wish to submit a public comment before, or during this Board Meeting please fill out this electronic public comment form before "Reading of Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
|
|
5. Recognitions
|
|
5.A. Parkrose Retirees
Description:
Bob Golleher, Bus Driver Steve Hiatt, Bus Driver Liviu Tomuta, Lead Mechanic Wanda Raschke, Educational Assistant, Parkrose Middle School Marcia Menche, Lead Secretary, Russell Elementary Londa Sundin, Educational Assistant, Russell Elementary Yosepha Tjaniago, Nutrition Services Helper & Cashier, Shaver Elementary Yvonne Tenhonen, Educational Assistant, Shaver Elementary
Attachments:
()
Time:
30 minutes
|
|
5.B. June is LGBTQ+ Pride Month
Attachments:
()
|
|
6. Presentations
Time:
5 minutes presentation, 5 minutes Q&A
|
|
6.A. ASB Report
Presenter:
Tina Ha & Caden Perry (co-presidents)
|
|
6.B. ELP Curriculum Adoption Postponement
Presenter:
Brooke Mattern
Attachments:
()
|
|
7. PFA Monthly Report
Presenter:
Zachary Melzer
Time:
5 minutes presentation, 5 minutes Q&A
|
|
8. OSEA Monthly Report
Presenter:
Richard Doyle
Time:
5 minutes presentation, 5 minutes Q&A
|
|
9. Consent Agenda
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.
|
|
9.A. Personnel
|
|
9.A.1. New Hires
Description:
|
|
9.A.2. Resignations
Description:
|
|
9.B. Board Minutes
|
|
9.C. Business/Finance
|
|
9.C.1. Monthly Financial Report
Attachments:
()
|
|
9.C.2. Disposals/Surplus
Attachments:
()
|
|
10. Board of Education
Time:
15 minutes
|
|
10.A. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates + NSBA Conference Report
Presenter:
Sonja McKenzie
Attachments:
()
|
|
10.B. Legislative Update
|
|
11. District Business
|
|
11.A.1. Student Board Representation
|
|
11.A.2. Required Annual Policy Review Update: Equity & Wellness
|
|
11.A.3. Trimet Passes Ridership Data
|
|
11.A.4. Local Option Update
Description:
Requesting a meeting with Jeremy Wright
|
|
11.A.5. Graduation Class of 2022
Description:
Ceremony at PSU's Viking Pavilion starts at 7pm on Thursday, June 16th. Board Members need to arrive by 6pm to robe and get seated. Board meets in room, yet to be determined, on the lower level of the Pavilion. Board will walk in with Michael, be announced and then be seated on the stage.
|
|
11.B. Business & Operations - Sharie Lewis
|
|
11.B.1. Pension (PERS) Bond Update
Time:
5 minutes presentation, 5 minutes Q&A
|
|
12. Reading of Public Comments
|
|
13. Action Items
Attachments:
()
|
|
13.A. Accept/Reject Authorizing District personnel to pursue getting a Local Option Levy on the ballot
|
|
13.B. Accept/Reject Proposed Superintendent Contract 2022-2025
|
|
14. 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? |
|
15. Correspondence/Announcements (2 minutes)
|
|
15.A. Upcoming Meetings
Description:
Board Working Session, Monday, June 13, 2022 Board Business Meeting, Monday, June 20, 2022 |
|
15.B. Upcoming Events
Description:
Graduation Thursday, June 16, 2022 7:00pm at PSU's Viking Pavilion |
|
16. Adjournment
|
