August 22, 2022 at 6:30 PM - Business Meeting
| Agenda |
|---|
|
1. Executive Session - 6:00pm
Description:
Recess into Executive Session under ORS 192.660(2)(d) labor
|
|
2. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
|
|
3. 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.
|
|
4. Approve Agenda
|
|
5. 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
|
|
6. Recognitions
|
|
6.A. National Hispanic Heritage Month from September 15 to October 15
Attachments:
()
|
|
7. Presentations
Time:
5 minutes presentation, 5 minutes Q&A
|
|
8. PFA Monthly Report
Presenter:
Zachary Melzer
Time:
5 minutes presentation, 5 minutes Q&A
|
|
9. OSEA Monthly Report
Presenter:
Richard Doyle
Time:
5 minutes presentation, 5 minutes Q&A
|
|
10. Consent Agenda (two names added to 2.1. extended travel) Board please also remove Andrea Lunetta from the new hire list.
Description:
Items of routine business that are voted on in a block. Board members may state brief clarifying questions or comments after a motion is seconded. For lengthy deliberation of an item, board members should ask to remove the item from the consent agenda and consider it as a separate motion.
Attachments:
()
Time:
5 minutes
|
|
11. Board of Education
|
|
11.A. Summer Board Conference Reports
Time:
20 minutes
|
|
11.B. OSBA Board of Directors Vacancy, Color Caucus & NSBA Pacific Region Committee Updates
Presenter:
Sonja McKenzie
|
|
11.C. Legislative Update
|
|
11.D. Committee Liaison Assignment Discussion (if needed)
|
|
12. District Business
|
|
12.A. Superintendent
Time:
20 minutes
|
|
12.A.1. Fall Return to School
|
|
12.A.2. Juneteenth
|
|
12.A.3. Revised Substitute Teacher Rates 2022-2023
Attachments:
()
|
|
12.A.4. Finish Retreat Agenda Items
|
|
13. Reading of Public Comments
|
|
14.A. Accept or Reject National Hispanic Heritage Month Resolution
|
|
14.B. Accept or Reject Request to Postpone Selection and Use of Adopted Instructional Materials English Language Proficiency 6th-12th Grade
Presenter:
Brooke Mattern
Attachments:
()
|
|
14.C. Accept or Reject Nomination of ___________________________ for OSBA Board of Directors position #17
|
|
15. Discussion/Future Agenda Items
Description:
Future agenda items require discussion and board consensus. In proposing a new agenda item, please explain how the item 1) advances board goals; 2) impacts staff capacity or cost; and 3) is a priority based on our equity lens.
Time:
8 minutes
|
|
16. Correspondence/Announcements
Time:
2 minutes
|
|
16.A. Upcoming Meetings
Description:
Board Working Session, Monday, September 12, 2022 Board Business Meeting, Monday, September 26, 2022 |
|
16.B. Upcoming Events
Description:
First Day of School:
For grades 1st-6th & 9th, Tuesday, September 6th For grades 7th-8th & 10th-12th, Wednesday, September 7th For Kindergarten, Monday, September 12th |
|
17. Adjournment
|
