July 12, 2022 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Election of Board Chair (Resolution 6541)

3.   ↵6:10 pm  -  Election of Board Vice-Chair (Resolution 6542)

4. 6:15 pm  -  Consent Agenda: Resolutions 6543 through 6550

4.(a) Resolution 6543: Adoption of the Index to the Minutes

4.(b) Resolution 6544: Expenditure Contracts

4.(c) Resolution 6545: Revenue Contracts

4.(d) Resolution 6546: Authorization for Off-Campus Activities

4.(e) Resolution 6547  -  Appointment of Financial Auditor

4.(f) Resolution 6548  -  Appointment of Clerk and Deputy Clerks

4.(g) Resolution 6549 - Appointment of Budget Officer

4.(h) Resolution 6550  - A Resolution Regarding Depository Banks for the Funds of the Portland Public School District (School District No. 1-J, Multnomah County Oregon)

5. 6:20 pm  -  Comments from the Portland Association of Teachers (PAT)

6. 6:25 pm  -  Comments from the Service Employee International Union (SEUI)

7. 6:30 pm - Second Reading of Policy Revisions

• 4.50.030-P Complaint Policy (Resolution 6551)
• 8.60.021-P Liability Claims Policy (Resolution 6552)
• 7.10.010-P School-Site Councils (Resolution 6553

8. 6:35 pm  -  Second Reading of Policy Rescissions (Resolution 6554)

• 5.10.080-P Deferred Compensation
• 5.20.010-P District Employment Practices
• 5.30.030-P Education Student Training Programs
• 5.50.060-P Leaves of Absence- Voluntary
• 5.60.070-P Administrative Salaries
• 5.70.051-P Leaves of Absence
• 6.10.090-P Private Schools- Request for Funding

9. 6:40 pm  -  Other Business / Committee Referrals

10. 6:45 pm  -  Adjourn