December 15, 2020 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening  - 5 min.

2. 6:05 pm  -  Consent Agenda: Resolutions 6214 through 6218  -  15 min. 
             Vote- Public Comment Accepted

2.(a) Resolution 6214: Expenditure Contract

2.(b) Resolution 6215: Adoption of Minutes

2.(c) Resolution 6217: Sunstone Lease Termination

2.(d) Resolution 6218: Settlement Agreement

3. 6:20 pm  -  Student and Public Comment  -  15 min. 

4. 6:35 pm   -  Student Representative's Report  - 5 min.

5. 6:40 pm   -  Superintendent's Report  -  10 min. 

6. 6:50 pm  -  Board Committee and Conference Reports  -  10 min. 

7. 7:00 pm  -  Regular Update: COVID-19 Metrics  -  10 min.

8. 7:10 pm  -  Resolution 6219: Acceptance of the Comprehensive Annual Financial Report (CAFR), Reports to Management, and the Report on Requirements for Federal Awards  -  20 min
                 Vote- Public Comment Accepted

9. 7:30 pm  -  Update: School Renaming Process  -  25 min

10. 7:55 pm  -  Policies for First Reading  -  15 min.

10.(a) Student Suicide Prevention Policy 4.xx.xxx-P

11. 8:10 pm  -  Report on Evidence of Implementation of Secretary of State’s Audit Recommendations  -  30 min

12. 8:40 pm  -  Legislative Agendas  -  20 min

12.(a) Resolution 6220: Portland Public Schools Legislative Agenda
                  Vote- Public Comment Accepted

12.(b) Vote to Adopt the Oregon School Board Association (OSBA) Legislative Agenda/Platform
                   Vote- Public Comment Accepted

13. 9:00 pm  -  Other Business / Committee Referrals  -  5 min.

14. 9:05 pm  -  Adjourn