May 26, 2020 at 6:30 PM - Virtual Retiree Recognition & Regular Business Meeting
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1. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
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2. Approve Agenda
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3. Public Comments
Description:
If you wish to make a public comment during the Board Meeting follow the Zoom meeting URL listed at the top of this agenda and fill out this electronic public comment form before the adjournment of the meeting: https://forms.gle/x57DLVbX9v1269Gq6
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4. Recognitions (30 minutes)
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4.A. Parkrose Retiree Recognitions
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4.B. Asian/Pacific American Heritage Month
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5. Presentations
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5.A. Graduation Update - Molly Ouche (5 minutes)
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6. OSEA Monthly Report - Richard Doyle (5 minutes)
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7. PFA Monthly Report - Zachary Melzer (5 minutes)
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8. Consent Agenda (5 minutes)
Description:
Items of routine business that require action but not necessarily discussion and can be voted on in a block. If a board member wants to discuss an item, it can be pulled off the consent agenda and considered under its own motion.
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8.A. Personnel
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8.A.1. New Hires
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8.A.1.a. Laura Benice 1.0 Probationary Counselor, PMS
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8.A.1.b. Corrine Meekhof 1.0 Probationary Math Teacher, PMS
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8.A.1.c. Angelina Rodriguez 1.0 Probationary Spanish Teacher, PHS
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8.A.2. Resignations
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8.A.2.a. Amanda Burton
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8.A.2.b. Adelle McLean
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8.B. Business/Finance
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8.B.1. Monthly Financial Report
Attachments:
()
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8.C. Second Reading Board Policy
Description:
This is the Second and Final Reading of Policy on Consent. Upon Board Approval these will become Official District Policy.
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8.C.1. DH - Bonded Employees and Officers
Attachments:
()
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9. Board of Education (30 minutes)
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9.A. Board Retreat Date Discussed
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9.B. Summer OSBA Board Conference Canceled
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9.C. Regional Board Equity Team - Kirby, McKenzie & Durant
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9.D. OSBA Board of Directors & Color Caucus Update - McKenzie
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9.E. Legislative Update
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10. District Business
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10.A. Superintendent Reports (30 minutes)
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10.A.1. Revenue Forecast
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10.A.2. Workshare Update
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10.A.2.a. Community Communication
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10.A.3. Reopening Scenarios
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10.A.4. Summer Programing Guidance
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10.A.5. Committee Reports
Description:
Equity & Wellness
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10.A.5.a. Required Policy Update Discussion: Equity & Wellness
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10.A.6. Parkrose Educational Foundation Update
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10.B. Technology, Student Information & Assessment - Christine Blouke (5 minutes presentation, 5 minutes Q&A)
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10.B.1. Chromebook Update
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10.C. Student Services - Julie Sams (10 minutes presentation, 5 minutes Q&A)
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10.C.1. Special Education Digital Learning & Counseling Update
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11. Reading of Public Comments
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12. Action Items (5 minutes)
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12.A. Accept/Reject Asian/Pacific American Heritage Month Resolution
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13. Discussion/Future Agenda Items (8 minutes)
Description:
Please direct your Future Agenda Item suggestions to the Board for consideration
1-Operational(Superintendent) or Policy(BOE)? 2-Staff Capacity/Cost? 3-Advance our Goals? 4-Equity Lens? |
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14. Correspondence/Announcements (2 minutes)
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14.A. Upcoming Virtual Meetings
Description:
The URL's to join these virtual meetings will be posted on each of the meeting agendas, published several days prior.
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14.A.1. Board Working Session, Monday, June 8, 2020 PSD Boardroom, 6:30pm
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14.A.2. Board Business Meeting, Monday, June 22, 2020 PSD Boardroom, 6:30pm
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14.B. Upcoming Virtual Budget Meetings
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14.B.1. CANCELED - 2nd Budget Committee Meeting, Wednesday, May 27, 2020, 6:30pm
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14.B.2. CANCELED - 3rd Budget Committee Meeting, Wednesday, June 3, 2020, 6:30pm
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14.C. Upcoming Events
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14.C.1. AVID Graduation, Wednesday, June 3, 2020, 6-7pm
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14.C.2. Graduation Procession, Tuesday, June 9, 2020, 12-2pm
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15. Adjournment
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