February 20, 2024 at 6:00 PM - Special Meeting and Budget Work Session
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1. 6:00 pm - Portland Federation of School Professionals and School District No. 1J, Multnomah County, Oregon, Ratification of the Collective Bargaining Agreement 2023 - 2026 (Resolution 6860)
Vote - Public comment accepted
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2. 6:10 pm - Resolution Authorizing Portland Public Schools to Prepare for the Sale of the Dr. Matthew Prophet Education Center (Resolution 6861)
Vote - Public comment accepted
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3. 6:25 pm - Adoption of the 2024-2025 School Calendar (Resolution 6858)
Vote - Public comment accepted
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4. 6:30 pm - Referral of Levy (Resolution 6859)
Vote - Public comment accepted
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5. 6:40 pm - Consent Agenda
Vote - Public comment accepted
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5.(a) Resolution 6834 - to Adopt Ethics and Conflict of Interest Policy
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5.(b) Resolution 6846 - Authorizing Off-campus Activities
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5.(c) Resolution 6847 - Approval of Head Start Policy Council Recommendation (Self Assessment Timeline)
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5.(d) Resolution 6848 - Approval of Head Start Policy Council Recommendation (Annual Report)
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5.(e) Resolution 6849 - Approval of Head Start Policy Council Recommendation (Student Attendance Policy)
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5.(f) Resolution 6850 - Approval of Head Start Policy Council Recommendation (Sick Child Policy)
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5.(g) Resolution 6851 - Approval of Head Start Policy Council Recommendation (Mealtime Policy)
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5.(h) Resolution 6852 - Approval of Head Start Policy Council Recommendation (Field Trip Policy)
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5.(i) Resolution 6853 - Approval of Head Start Policy Council Recommendation (Site and Service Workbook)
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5.(j) Resolution 6854 - Adoption of the Index to the Minutes
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5.(k) Resolution 6855 - Expenditure Contracts that Exceed Delegation of Authority
Attachments:
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5.(l) Resolution 6856 - Revenue Contracts that Exceed Delegation of Authority
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5.(m) Resolution 6857 - Resolution to Authorize a Lease Agreement with Portland Parks and Recreation for Grant High School Athletic Track and Fields
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6. Resolution 6845 - Dismissal of a Contract Educator
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7. 6:45 pm - School Board Budget Work Session
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