November 14, 2022 at 6:30 PM - Working Session
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1. Executive Session - 6:00pm
Description:
Executive Session under ORS 192.660(2)(d)
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2. Call to Order - Working Session - 6:30pm to 9:00pm
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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.
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4. Approve Agenda
Description:
(recommendation to add 9.C. OSBA Convention Comments & 5.A. Hearing of In-Person Public Comments)
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5. Public Comment Procedure
Description:
Virtual - If you wish to submit a public comment before, or during this Board Meeting, please fill out this electronic public comment form before "Public Comments" on the agenda: https://forms.gle/5sUjRZjxJikqmqVg9
In-person - Please fill out an Intent-to-Speak card and hand it to the Board Secretary prior to "Public Comments" on the agenda. |
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6. Presentations
Time:
30 minutes
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6.A. Parkrose Advocacy Day Planning
Presenter:
Stacy Michaelson, Government Affairs Administrator for East Multnomah County Schools
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7. Legislative Advocacy Priorities
Time:
30 minutes
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8. Consent Agenda
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.
Time:
5 minutes
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9. Board of Education
Time:
15 minutes
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9.A. Board Budget Monthly Update - 2310
Description:
Monthly the Board reviews their annual budget which supports things like their professional development and community outreach along with fees associated with the functions of a school board.
Attachments:
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9.B. 2022 OSBA Election
Description:
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10. Refining Goals/Review
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11. Superintendent
Time:
30 minutes
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12. Reading of Public Comments
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13. Action Items
Attachments:
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13.A. OSBA Board of Directors Position 17
Description:
Voting options*: yes, no, abstain or no action taken Incumbent Katrina Doughty running unopposed Sample motion: I move that the Parkrose School District support* [insert candidate name] for the OSBA Board of Director position #17. |
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13.B. Accept or Reject Resolution to adopt the OSBA Legislative Priorities and Principles as recommended by the Legislative Policy Committee
Attachments:
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13.C. Accept or Reject Latino Network Bridge Coordinator Sole Source Contract for the 2022-23 school year, contract in the amount of $103,011
Attachments:
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14. 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
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15. Correspondence/Announcements
Time:
2 minutes
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15.A. Upcoming Meetings
Description:
Board Business Meeting, Monday, November 28, 2022 Board Working Session, Monday, December 12, 2022 (one meeting in December due to Winter Break) |
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15.B. Upcoming Events
Description:
No Elementary School, Friday, November 18th, Teacher Planning Day PHS Production of Play On! Nov. 18, 19 @7pm and 19 @2pm visit: https://www.payschoolsevents.com/events/details/22206 No School, November 21st-25th, Conferences and Holiday |
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16. Adjournment
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