June 26, 2023 at 6:30 PM - Business Meeting
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1. Executive Session - 6:00pm
Description:
Executive Session under ORS 192.660(2)(d) labor & ORS 192.660(2)(i) Superintendent evaluation
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2. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
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3. 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.
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4. Approve Agenda
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5. Public Comment Procedure
Description:
Virtual - If you wish to submit a public comment before, or during this Board Meeting, please fill out this electronic public comment form before "Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
In-person - Please fill out an Intent-to-Speak card and hand it to the Board Secretary prior to "Public Comments" on the agenda. |
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6. In-person Public Comment
Description:
3 minute per person limit
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7. Open Budget Hearing
Presenter:
Sharie Lewis
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7.A. Adopted Budget 2023-2024 (see action items)
Presenter:
Sharie Lewis
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7.B. Reading of Public Comments (if related to the Budget)
Presenter:
Sharie Lewis
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7.C. Close Budget Hearing
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8. PFA Monthly Report
Presenter:
Zachary Melzer
Time:
5 minutes presentation
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9. OSEA Monthly Report
Presenter:
Richard Doyle
Time:
5 minutes
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10. Consent Agenda
Description:
Items of routine business that are voted on in a block. Board members may state brief clarifying questions or comments after a motion is seconded. For lengthy deliberation of an item, board members should ask to remove the item from the consent agenda and consider it as a separate motion.
Time:
5 minutes
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11. Board of Education
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11.B. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
Presenter:
Sonja McKenzie
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11.C. Legislative Update
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11.C.1. Prologis Upsate
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11.C.2. State School Fund
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11.D. July 10th reminders
Description:
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11.E. Superintendent Evaluation Report
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12. District Business
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12.A. Superintendent
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12.A.1. Goals Final Report
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12.B. Human Resources
Presenter:
Mary Bradbury Jones
Time:
10 minutes
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12.B.1. Diverse Teacher Pathways
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13. Reading of Public Comments
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14. Action Items
Attachments:
()
Time:
5 minutes
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14.A. Accept/Reject Resolution Amending Fiscal Year 2022-2023 Budget - Amendment #2
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14.B. Accept/Reject Resolution to Adopt, Appropriate, Levy & Categorize Funds for the Fiscal Year 2023 or 2024 Budget
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14.C. Accept or Reject Collective Bargaining Agreement between Parkrose ECBC/PFA
Attachments:
()
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14.D. Accept or Reject Superintendent Evaluation
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15. Discussion/Future Agenda Items
Description:
Future agenda items require discussion and board consensus. In proposing a new agenda item, please explain how the item 1) advances board goals; 2) impacts staff capacity or cost; and 3) is a priority based on our equity lens.
Time:
9 minutes
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16. Correspondence/Announcements
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16.A. Upcoming Meetings
Description:
Organizational Board Meeting, Monday, July 10, 2023 Special Session Board Retreat, Saturday, August 5, 2023 Board Business Meeting, Monday, August 28, 2023 |
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17. Adjournment
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