October 10, 2023 at 6:00 PM - Regular Meeting
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1. 6:00 pm - Opening
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2. 6:05 pm - Resolution to Designate October 2023 as Dyslexia Awareness Month in PPS (Resolution 6762)
Vote - Public Comment Accepted
Attachments:
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3. 6:10 pm - Resolution to Recognize October 2023 as National Principals Month in Portland Public Schools (Resolution 6763)
Vote - Public Comment Accepted
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4. 6:15 pm - Resolution to Proclaim October Disability History and Awareness Month (Resolution 6779)
Vote - Public Comment Accepted
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5. 6:20 pm - Student Representative's Report
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6. 6:25 pm - Student Comment
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7. 6:40 pm - Public Comment
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8. 6:55 pm - Comments from Union Partners
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9. 7:05 pm - Resolution to Appoint Members to the Climate Crisis Response Committee - Students (Resolution 6764)
Vote - Public Comment Accepted
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10. 7:10 pm - Calendar to Plan for the 2023-2024 FY Budget
Vote - Public Comment Accepted
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11. 7:15 pm - Resolution to Approve OAR 581-022-2320 Required Instructional Time Exemption: 2022-23 Permission to exempt an alternative education program (Resolution 6766)
Vote - Public Comment Accepted
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12. 7:20 pm - Resolution to Approve OAR 581-022-2320 Required Instructional Time Exemption: 2022-23 Kindergarten Instructional Time at Bridlemile Elementary School (Resolution 6767)
Vote - Public Comment Accepted
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13. 7:35 pm - Authorizing the District to negotiate a Lease Agreement with Albina Sports Program for the Whitaker-Adams Site (Resolution 6778)
Vote - Public Comment Accepted
Attachments:
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14. 7:55 pm - School Spotlights
Markham Whitman Rigler
Attachments:
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15. 8:15 pm - Board Committee and Conference Reports
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16. 8:25 pm - District Report: Annual Division 22 Report
Attachments:
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17. 8:30 pm - First Reading of Policy Revisions
Attachments:
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18. 8:35 pm - Consent Agenda: Resolutions 6768 through 6777
Vote- Public Comment Accepted
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18.(a) Resolution 6768: to Adopt Revised Instructional Material Selection Policy 6.40.010-P
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18.(b) Resolution 6769 - to Adopt Revised Student Education Records Policy 2.50.020-P
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18.(c) Resolution 6770 - to Rescind Board Nutrition Services, Meal Pricing and Purchasing Policy 3.60.040-P
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18.(d) Resolution 6771 - Adoption of the Index to the Minutes
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18.(e) Resolution 6772 - Expenditure Contracts
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18.(f) Resolution 6773 - Revenue Contracts
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18.(g) Resolution 6774 - Authorizing Off-campus Activities
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18.(h) Resolution 6775 - Resolution to Appoint the Chair of the Climate Crisis Response Committee
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18.(i) Resolution 6776 - Settlement Agreement
Attachments:
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18.(j) Resolution 6777 - Approving Board Member Conference Attendance as Representatives of the Board
Attachments:
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19. 8:40 pm - Other Business / Committee Referrals
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20. 8:45 pm - Adjourn
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