January 24, 2011 at 6:30 PM - Parkrose Regular Business Meeting
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1. Executive Session - 5:30 p.m., Superintendent's Office
Description:
Recess into Executive Session under ORS 192.660(2)(a) employment and ORS 192.660(2)(d) negotiations.
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2. Call to Order - Regular Business Board Meeting - 6:30 p.m.
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3. Presentations/Recognitions
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3.A. Recognitions
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3.A.1. School Board Recognition Month - Karen Gray
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3.A.1.a. Russell Academy/Prescott Elementary
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3.B. Presentations
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3.B.1. Metropolitan Family Services Presentation - Jennifer Mangieri
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3.B.2. Kim Nguyen - ASB Report
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4. OSEA Monthly Report - Rebecca Smillie
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5. PFA Monthly Report - Jerry Landreth
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6. Board of Education
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6.A. Board Reports
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6.A.1. Superintendent Evaluation and Contract Renewal Update - Ed Grassel
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6.A.2. Labor and Employment Conference - Feb. 10, 2011, 1 - 8 p.m., NWRESD - Ed Grassel
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6.A.3. OSBA/COSA Legislative Day - Feb. 21, 2011, 8 a.m. - 3 p.m., Salem, OR - Ed Grassel
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6.A.4. Budget Committee Member Application Update - Alesia Reese
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6.A.5. Parkrose Education Foundation Update - Adair Fernee
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6.B. Committee Reports
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6.B.1. Bond Coordinating Council - Alesia Reese
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6.B.2. School Improvement - Mid-year Check-in - Ed Grassel
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6.B.3. Legislative Activity - James Woods
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7. Consent Agenda
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7.A. Personnel
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7.A.1. Retirements
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7.A.1.a. Marie Rowland: District, 1.0 FTE, Behavior Specialist
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7.B. Board Minutes
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7.B.1. Dec. 13, 2010, Regular Session Minutes
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7.B.2. Jan. 10, 2011, Executive Session Minutes
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7.C. Extended Travel
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7.C.1. Travel Request for Christine Blouke to attend the 2011 SchoolDude University Training in Myrtle Beach, SC, April 8-13, 2011
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8. Citizen Comments
Description:
If you wish to make a comment before the Board, please fill out a comment card and give it to the secretary.
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9. District Business
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9.A. Superintendent Reports
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9.A.1. Superintendent's Mid-Year Review
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9.A.2. Safe Routes to School Program Notice of Intent
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9.A.3. Division 22 Assurances
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9.B. Department Reports
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9.B.1. Human Resources
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9.B.1.a. Pre-Bargaining Update
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9.B.1.b. Principal Search
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9.B.2. Student Services - Kathy Keim-Robinson
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9.B.2.a. Annual Measurable Achievement Objectives (AMAO) Report
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9.B.2.b. Special Education Child Census
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9.B.3. Business & Operations - Mary Larson
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9.B.3.a. Financial Report Process
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9.B.3.b. Student Body Reporting Process
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9.B.3.c. Audit Report
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9.B.3.d. Bond Construction Loan Information
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9.B.4. School Improvement - Yuki Monteith
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9.B.4.a. Professional Development Goals Update
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10. Discussion Items
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11. Correspondence/Announcements/Requests
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11.A. Upcoming Meetings
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11.A.1. Bond Coordinating Council Meeting - Feb. 1, 2011, District Office Boardroom, 7:00 p.m.
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11.A.2. Board Work Session, Feb. 14, 2011, District Office Boardroom, 5:00 p.m.
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11.A.3. Board Regular Session, Feb. 28, 2011, District Office Boardroom, 6:30 p.m.
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12. Adjournment
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