July 11, 2022 at 6:30 PM - Organizational Board Meeting
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1. Call to Order - Organizational Board Meeting - 5:00pm-8:00pm
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2. Land Acknowledgement
Description:
Truth and acknowledgment are critical to building mutual respect and connection across differences. Please take a moment to consider the many legacies of violence, displacement, migration, and settlement that bring us together here today. The Parkrose Board of Education begins this effort by acknowledging that we are gathering on the ancestral and unceded lands of the Chinook, Multnomah, Kathlamet, Clackamas, Cowlitz, Tualatin, Kalapuya, Molalla and many other tribes who made their homes along the Columbia River in the Portland area. We pay respect to their elders past and present. We acknowledge them as the past, current and future caretakers of this land.
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3. Swearing in of New Board Members
Attachments:
()
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4. Break
Time:
5 minutes
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5. Approve Agenda
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6. Virtual Public Comment Procedure
Description:
If you wish to submit a public comment before, or during this Board Meeting please fill out this electronic public comment form before "Reading of Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
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7. Presentations
Time:
5 minutes presentation, 5 minutes Q&A
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7.A. Local Option Survey
Presenter:
Ben Patinkin & Jeremy Wright from Patinkin Research Strategies
Attachments:
()
Time:
15 minutes presentation, 15 minutes Q&A
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8. Board Elections
Time:
15 minutes
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8.A. Discuss Roles
Attachments:
()
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8.B. Discuss Interest
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8.C. Elect the 2022-2023 Chair of the Parkrose Board of Education
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8.D. Elect the 2022-2023 Vice-Chair of the Parkrose Board of Education
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9. OSEA Monthly Report
Presenter:
Richard Doyle
Time:
5 minutes presentation, 5 minutes Q&A
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10. PFA Monthly Report
Presenter:
Zachary Melzer
Time:
5 minutes presentation, 5 minutes Q&A
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11. Consent Agenda
Description:
Items of routine business that require action but not necessarily discussion and can be voted on in a block. Any board member who makes a motion to amend the consent agenda may pull items off to be considered under their own motion. Additionally, clarifying questions may be asked during discussion after a first and a second motion is stated.
Attachments:
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12. Board of Education
Time:
20 minutes
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12.A. Regional Board Equity Team and OSBA LPC Update
Presenter:
Elizabeth Durant
Attachments:
()
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12.B. OSBA Board of Directors, Color Caucus & NSBA Pacific Region Committee Updates
Presenter:
Sonja McKenzie
Attachments:
()
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12.C. Legislative Update
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12.C.1. Multnomah County Commissioner Susheela Jayapal meeting
Presenter:
Elizabeth Durant
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12.C.2. Legislative Advocacy Day Follow Up
Presenter:
Superintendent Michael Lopes Serrao
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13. District Business
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13.A. Superintendent
Time:
10 minutes
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13.A.1. Retreat Agenda
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13.B. Business & Operations
Presenter:
Sharie Lewis or Tami Booth
Time:
5 minutes presentation, 15 minutes Q&A
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13.B.1. Pension Bond Update
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13.B.2. New Rates
Description:
Attachments:
()
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14. Reading of Public Comments
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15. Executive Session
Description:
Recess into confidential Executive Session under ORS 192.660(2)(d) labor
Time:
30 minutes or less
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16.A. Accept or Reject Oregon School Employees Association (OSEA) 2022-2023 Salary and Benefits Reopener
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17. Discussion/Future Agenda Items
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?
Time:
8 minutes
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18. Correspondence/Announcements
Time:
2 minutes
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18.A. Upcoming Meetings
Description:
Special Session Board Retreat part 1, Thursday, August 18th, 2022, 9am-2pm at Parkrose Middle School Special Session Board Retreat part 2, Saturday, August 20th, 2022, 10am-3pm at Parkrose Middle School Board Business Meeting, Monday, August 22nd, 2022, 6:30pm at Parkrose District Office |
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19. Adjournment
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