February 6, 2024 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Head Start Visual Arts

3.   ↵6:10 pm -  Black History Month (Resolution 6833) 

4. 6:15 pm  -  Update on Superintendent Search

5. 6:20 pm   -  Superintendent's Report

6. 6:25 pm   -  Student Representative's Report

7. 6:30 pm  -  Student Comment

8. 6:45 pm  -  2023-2026 Agreement between Service Employees International Union and School District No. 1J, Multnomah County, Oregon (Resolution 6841)

9.   ↵6:50 pm  -  Early Literacy Grant Application (Resolution 6836)

10. 6:55 pm - 2024 Portland Public Schools Legislative Agenda (Resolution 6844)

11. 7:00 pm  -  Second Reading of Policies - Resolutions 6834 and 6835

11.(a) Resolution to Adopt Ethics and Conflict of Interest Policy x.xx.xxx-P  (Resolution 6834)

11.(b) Adoption of revised Public Contracting Rules (Resolution 6835)

12. 7:05 pm  -  Public Comment

13. 7:20 pm  -  Implementation of Reading Curriculum

14. 8:00 pm  -  Levy Referral Discussion  

15. 8:30 pm  -  Consent Agenda: Resolutions 6837 through 6840 and 6843

15.(a) Resolution 6837 - Adoption of the Index to the Minutes

15.(b) Resolution 6838 -  Expenditure Contracts

15.(c) Resolution 6839 - Revenue Contracts that Exceed Delegation of Authority

15.(d) Resolution 6840 - Approving 3 Capital Projects for Contracted Alternative Schools using ESSER III funds
 

15.(e) Resolution 6843 - Authorizing off Campus Activities

16. 8:40 pm  -  Other Business / Committee Referrals

17. 8:45 pm  -  Comments from our Union Partners

18. 9:00 pm  -  Adjourn