December 13, 2022 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Board Leadership Intention

3. 6:10 pm  -  Consent Agenda: Resolutions 6620 through 6624

3.(a) Resolution 6620 - Adoption of the Index to the Minutes

3.(b) Resolution 6621 - Expenditure Contracts that Exceed Delegation of Authority

3.(c) Resolution 6622 - Revenue Contracts that Exceed Delegation of Authority

3.(d) Resolution 6623 - Authorizing Off-campus Travel

3.(e) Resolution 6624 - Appointing a Community Member to the Audit Committee

4. 6:15 pm  -  Student and Public Comment

• Student Comment
• Public Comment
• Portland Federation of School Professionals (PFSP)

5. 6:45 pm   -  Student Representative's Report

6. 6:50 pm  -  Center for Black Student Excellence (CBSE)

6.(a) Update on Design Phase for the Center for Black Student Excellence (CBSE)

6.(b) Jefferson High School Modernization Master Plan (Resolution 6627)

Vote - Public Comment Accepted

7. 8:00 pm  -  Board Committee and Conference Reports

8. 8:10 pm  - Annual Comprehensive Financial Report Presentation

9. 8:25 pm  - Legislative Priorities Platform (Resolution 6626)

10. 8:30 pm  -  First Readings of Policies

10.(a) First Reading of Policy Revisions

• Anti-Racist & Anti-Oppression Learning Communities 2.10.015-P
• Compulsory Enrollment; Age and Grade Level at Entrance 4.10.020-P

10.(b) First Reading of Policy Rescissions

• Presentations by Citizens and Employees 1.70.012-P

11. 8:35 pm  -  Second Reading of Policy Rescissions

12. 8:40 pm  -  Oregon School Board Association (OSBA) Nominations

13. 8:50 pm  -  Other Business / Committee Referrals

14. 8:55 pm  -  Adjourn