December 3, 2024 at 6:00 PM - Regular Meeting
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1. 6:00 pm - Call to Order / Opening
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2. 6:05 pm - Board Member Declarations to be Considered for Board Leadership
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3. 6:10 pm - Superintendent's Report
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4. 6:20 pm - Student Representative's Report
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5. 6:25 pm - Student Comment
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6. 6:40 pm - Parent Advisory Committee (PAC): Distribution of Donations for Staffing Charter (Resolution 7007)
Vote - Public comment accepted
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7. ↵6:50 pm - Resolution Approving the Operating Agreement between Portland Public Schools and The Fund for Portland Public Schools (Resolution 7019)
Vote- Public comment accepted
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8. 7:05 pm - Public Comment
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9. 7:25 pm - Comments from our Union Partners
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10. 7:30 pm - Board Committee and Conference Reports
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11. 7:45 pm - Discussion: 2025 General Obligation Bond
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12. 8:15 pm - Discussion: Board Stipends
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13. 8:30 pm - First Reading of a New Policy - Student Use of Personal Electronic Devices in Schools X-XX-XXX-P
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14. 8:45 pm - Oregon School Board Association (OSBA) Recommendations and Elections
Vote- Public comment accepted
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14.(a) Resolution 7008 - to Amend the Oregon School Boards Association (OSBA) Dues Schedule
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14.(b) Resolution 7009 - to Amend the Oregon School Boards Association (OSBA) 2023 Bylaws
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14.(c) Resolution 7010 - to Amend the Oregon School Boards Association's Bylaws Relating to the Composition of the Board of Directors
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14.(d) Resolution 7011 - to Support Katrina Doughty for the Oregon School Board Association Board of Directors Position 17
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14.(e) Resolution 7012 - to Support Jose Gamero-Georgeson for the Oregon School Board Association Board of Directors Position 19
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15. 8:55 8:55 pm - Consent Agenda: Resolutions 7013 through 7018
Vote- Public Comment Accepted
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15.(a) Resolution 7013 - Resolution Approving Amended Collaboration Agreement Between Center for Black Excellence and Portland Public Schools
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15.(b) Resolution 7014 - Expenditure Contracts
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15.(c) Resolution 7015 - Revenue Contracts
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15.(d) Resolution 7016 - Authorization of Off-Campus Activities
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15.(e) Resolution 7017 - Adoption of the Index to the Minutes
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15.(f) Resolution 7018 - Employee Dismissal
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16. 9:00 pm - Other Business / Committee Referrals
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17. 9:05 pm - Adjourn
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