2012-08-20 PPS School Board Regular Meeting
District | Portland Public Schools |
---|---|
Date | 2012-08-20 |
Time | missing |
Venue | missing |
Meeting Type | regular |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
08-20-12 Final Book (0481a64459c4fae8).pdf Meeting Materials
Minutes
Transcripts
Event 1: PPS Board of Education, 08/20/2012 Regular Board Meeting
00h 00m 00s
sun 12 Scott water I like to attend the
world welcome to everyone present to our
television viewers all items that we
voted on the siblings have been posted
as required by state law this meeting
has been televised live then will be
replayed throughout the next two weeks
please check the board website for
replay times I can safely say that we as
board members as are our families in our
district and students are all very happy
to once again be in partnership with the
city of Portland and trimet in offering
a free education pass on trimet for all
high school students and designated
education options department programs
important public schools we have our
partners present tonight and I would
like to invite major of sam adams and
TriMet general manager Neil McFarlane to
the testimony table to say a few words
welcome first of all I would just like
to say thank you for partnerships we've
had a long run in partnership with the
city of Portland and supporting public
schools and we're very happy to continue
that this year I would not be I don't
want to be disingenuous to say that
there aren't some hard decisions
associated with this as you very well
know trimet is a regional agency we have
a regional constituency and there's this
sort of suspicion out there about
Portland and Portland Public Schools but
one of the things that I think it would
be very helpful if you helped as school
board members and as school
professionals to begin to tell the story
about the benefits of this program that
it builds transit ridership for the
future that it provides multiple
benefits it doesn't just get kids to
school it gets our students around the
region to their jobs to other locations
and it's an integral part of your
educational program you've had no
greater advocate than that then frankly
my son's 5th grade teacher who I won't
pass on her her name because she's a
very
very fluent lobbyist but I do want to
note that if we could all work together
to describe the benefits of this program
regionally i think i'd be very hopeful
but in all of the educational forums
that you talk about because you have a
very strong transit system you're able
to take advantage of this program and we
can do it with environmental benefits
and greater benefits to the students so
that i'm very pleased to be here in
support of this overall program and
we're very pleased to be recommending
your support of this as well well mr.
chair and members of the board and and
to mr. director I too am very pleased to
be here and I want to thank director
Farland for McFarland for his work and
along with your leadership in bringing
this forward this is a not as well
understood among average portlanders how
important this is to academia academic
achievement in our city both the ability
to allow students to go to different
campuses for a variety of various
instructions getting the strength from
where it is around the city important
public schools but also before and after
school programs both on campus but also
before and after school work career
experience education experience as well
it it's a i think a key part of support
for the work that you're doing and
succeeding at in terms of improving the
high school graduation rate and academic
achievement across the board so again i
think director mcfarland and thank all
of you i'm very glad to be part of this
collaboration and one last thing i also
hope that you'll have a unanimous vote
for the bond measure the facility's bond
measure i think what you have before you
is incredibly forward-thinking very
exciting a smart investment
it's what we need so I'm glad to be here
with director MacFarlane to LOD our
collaboration on the trimet youth passes
and also to encourage you to vote for
the bond measure again thank you both
for your leadership and thank you trimet
and and the city of portland for your
willingness and you for your work you
know with with our district in making
this important service possible none of
my colleagues want to see any more just
thank you I was just going to say that
it you know there's that old saying that
00h 05m 00s
it takes a village and I think this is
the perfect example of our village
coming together to support our kids and
hugely appreciative thank you thank you
thank you thank you we will now consider
resolution 4639 authorizing an
intergovernmental agreement with climate
and city of Poland to continue
supporting and approving fairless public
transportations to an Pass Program 40
high school and education option
students important public schools
programs for the period of September for
12 jun 20 28 2013 do I have a motion and
second similar second director sergeant
moves and director knows seconds the
motion to adopt resolution 4639 miss
yu-san is there any citizen comment on
Resolution 463 9 mm is there any board
discussion on the resolution the board
will now bowden Resolution 463 night
4639 I'm sorry all in favor please
indicate by saying yes yes all the post
piece indicate by saying no resolution
4639 is approved by a board of 720 which
doin represent the Garcia boating yes
thank you so we now move on to hear
about a memorandum an understanding with
Concordia and superintendent Smith would
introduce this item and I'll ask Bob
Alexander our Director of Facilities to
come on up and and describe the memo of
understanding and Gary withers from
Concordia University and I will just say
so there was much conversation with the
board previous
Lee about both our programmatic
partnership with Concordia and fabien
pre-k 8 and now our our capital program
memo of understanding which will be
introduced to you tonight but the board
directed us to go forward and develop
this memo and Bob and Gary take it away
thank you I am Bob Alexander Director of
Planning and asset management and it is
my pleasure to introduce Gary withers
who's the executive vice president of
Concordia as you know Concordia and
Portland Public Schools who had a
long-standing relationship which has
been mutually beneficial a few
highlights include that fabien students
have had benefit of tutoring in the
classroom and on the athletic field from
Concordia students were able to dedicate
their community service and furtherance
of the education and provide hands-on
learning experience through Concordia
Student Service Corps particularly the
teacher Corps and the athletic programs
concordia student volunteers have also
worked in the sun program the smart
reading program in areas related to art
curriculum health and safety we've also
jointly utilized facilities Concordia
has used our sports fields and exchange
for maintenance and upkeep during
construction of their own athletic
facilities Concordia has also completed
a new library which has been open to
fabien students and parents and
community members providing a unique
access to quality educational materials
for our students in furtherance of this
cooperative effort and recognizing that
there's a great deal of potential for
further synergy we were directed by the
board to enter into a memorandum of
understanding for the joint development
of a new fabien pre k-8 school as part
of the district proposed capital
building program the fabien school site
at 3039 rosa parks way is about 7.8
acres adjacent and concordia
university's 13 acre campus as shown on
the attached
that you have in your books fabien is a
title one school with nearly eighty
percent of our fabien students
qualifying for free or reduced lunch a
new fabien school could provide
wraparound services including a health
clinic Family Resource Center early
childhood education opportunities and
support of students and their families
fostering greater student success
potential for this collaborative effort
is the creation of a modern model modern
learning environment that is the center
of the community the district adopted a
long-range facility plan that identifies
the development of partnerships as a
guiding principle including the pursuit
of partnerships with private entities
that leverage public resources to
maximize efficiency provide economies of
scale and drive innovation the mou scope
will include the following first master
planning and programming of the fabien
site in future buildings second a
partnership development capital and
operation for joint use of a fully
modernized fabien with attendant
wraparound services third identification
and outline of any agreements permitting
the use of facilities by each other's
institutions and finally an initial
development agreement that will be
executed prior to commencement of
schematic design for the fabien site
including an outline of subsequent
00h 10m 00s
disposition and development agreement of
ETA terms for the completion of capital
projects identified in phase one of the
Fabien master plan so the timing of this
mou would come before the board's
consideration in September upon adoption
the mou concordia in the district will
begin the scope of work identified in
the mou as soon as possible after a
voter approval of the district capital
budgeting program master planning is
anticipated to be a 12-month effort
capital partnership development would be
completed within three to five years
I would now like to have Gary withers
say a few words about the partnership
began to know you thank you Bob and
thank you ladies and gentlemen's a
pleasure to be here today was a very
typical day started the day with a
meeting with the president of United Way
teeth collagen and Keith threat our Ken
Thrasher who is civic leader known to
all of you and among the topics we
talked about fabien of course we talked
about the need for wraparound services
at opportunities like Fabien and Keith
and kind of Ken kind of looked me in the
eye and they said well what's really
going to be the bottom line there and I
thought for a minute what's the bottom
line from a Concordia students
perspective and the bottom line for us
would be wouldn't it be wonderful of
every Concordia student every Concordia
student had an opportunity to serve as a
mentor working with a student from
floppy and that's one of our goals and
then about midday had another meeting
and we're talking about another
opportunity with fabien a programmatic
opportunity September seventh and then
in October we're going to do a number of
events around a little bit of spot joint
fundraising for mosquito nets for young
people in Africa and children from
fabien are going to be able to come over
and participate as spectators on
September 7th watching our number-two
ranked women's soccer team play against
a much lesser rank team from California
and then in October we're going to do a
little bit of kids will have a chance to
come out on the field and shoot some
goals and earn a few bucks to raise
money for mosquito nets and then of
course at the end of the day on campus
we're getting a report a report that is
talking about the public perception of
Concordia University and I didn't put
this question in here but somebody put a
question in there and the question was
so if the Fabien Concordia partnership
with tours but tours beyond programming
even into the
Capital arena will that help Concordia
University deliver on its promise to be
a really key premier community partner
seventy-five percent of the people
surveyed said absolutely with the
highest marks and that's what our
partnership is about Denny Stegman who's
behind me here is our chief financial
officer was thinking about this earlier
today and he had a response that he
wanted me to share as well it's the same
response that the Dean the president
nine we all share and that is because we
prepare so many teachers we have over a
thousand students in our teacher
preparation program probably close to
1,500 our goal is to be able to be able
to exercise this programmatic in capital
partnership in a way where we're truly
preparing teachers who are the best
prepared to be able to help young people
realize their full potential to become
one of the premier colleges of education
in the entire country and having the
proximity that this partnership
opportunity presents from a capital
standpoint is singular and unique in
fact a little bit of research we found
maybe one other similar sort of
partnership in the entire country and we
think it bodes extraordinarily well not
only for the two to three thousand
Concordia students but to and in
particular the seven to eight hundred
fabien students will be a new facility
so we're thrilled about the opportunity
we obviously talk about it all the time
and fabien is always on our agenda
at Concordia University thank you very
much for your time and your support of
this thank you both comments questions
I mean I'd be I'd be happy to come and I
just want to thank you and Concordia
again as I was looking through the
attachments and the material on this
particular partnership and MOU I love
the fact that what we are talking about
is instructional space for student
teaching we're talking about space to
provide wraparound services for District
students and parents and we're talking
about space for Concordia College of
Education including faculty offices
conference rooms classrooms and a joint
partnership that has concordia
contributing financially to this project
also as well as all of the unbelievable
00h 15m 00s
community support that you've been
providing all the way along so it's a
it's an amazing partnership and I think
it's one of the reasons that we were
really interested in having fabien as
part of this very first bond package is
that it gives us an opportunity to
really demonstrate to our community what
we're talking about what we talked about
partnerships and I can't thank you
enough for your engagement for the last
year year and a half with us throughout
the process it's it's a it's so exciting
to think about what can be so thank you
you're very welcome thank you both again
and now for the moment we all been
waiting for at least a tremendous
historical moment at least four for our
school district and that is the referral
Bible measure and superintendent Smith
will introduce this next item and I'll
ask CJ Sylvester and Jim Owens CJ is our
chief operating officer and Jim Owens it
directs our office of school
modernization to come up and formally
present this and as co-chair Gonzalez
has inferred this is the culmination of
a lot a long process that has involved a
lot of people to be at the moment we are
at right now starting with listening
sessions that began last May and ran
through into the fall where we listened
to many many pro and public school
stakeholders then going into our
long-range facilities Advisory Committee
who actually brought forward a
long-range facilities plan that's a
ten-year vision of where we're going
with our facilities for our district
then to a bond development committee and
then much conversation amongst this
group about and back and forth with the
public about what a package might look
look like and when was the right time to
bring it to tonight or I turn it over to
the two of you to bring us the final
chapter I think I will shorten my
comments based on the timeline that
you've just run us through this evening
staff is seeking the board authorization
to place a school capital construction
bond measure on the november six ballot
we've collectively been working towards
this evenings action since may 2011 as
superintendent smith indicated following
the failure of ballot measure 26 dash
121 in may of 2011 the board and the
superintendent went out an in-depth for
six months and did a series of listening
sessions heard what the community had to
say both in favor of what had been done
in what had not been done correctly
subsequent to that we went into a
long-range facility planning process
this long range facility plan committee
was 36 members strong and themes emerged
through identification of goals and
guiding principles one of those was the
capital bonds are absolutely required in
order for us to be able to move forward
and do the kinds of renovations to our
schools that are necessary in order to
provide an adequate educational
environment people are interested in
having a bold vision particularly for
the first phase and they want to use
strategic use of the money so that most
of any bond moving forward is going
towards major renovation or full
modernization or replacement and then
some money is going towards highest and
most urgent facility needs they're
interested in us building robust program
capacities at each site and pursuing
partnerships much like the Concordia one
that was just under conversation here
this evening everyone agreed that
schools should be safe healthy and
accessible to all subsequent to the long
range facilities planning committee and
their work effort which was adopted by
the board there was a 22-member bond
development committee they considered a
variety of criteria which gives you a
variety of different packages to
consider for any bond proposal that
material was then taken out for a series
of public input sessions in May and from
those public input sessions we learned
that there was strong support
oops for the november two thousand
twelve ballot that seismic issues and a
focus on high schools were relevant that
there was concern over the cost of the
prior bond measure and it needed to be
an issue for us as we moved forward and
there was an again an interest in the
educational vision the board preferred
school construction bond proposal that's
before you this evening in ballot
measure and explanatory statement
language responds to the issue of price
sensitivity with an estimated tax rate
of one dollar in ten cents per one
thousand dollars in assessed value this
00h 20m 00s
provides a median assessed tax rate
estimated at 165 dollars and it provides
us with an eight year 482 dollar 482
million dollar capital construction bond
it also highlights the vision of high
schools first the two primary criteria
that you had us use were high seismic
risk and the need for major access
upgrades secondary criteria after the
application of those two were high
enrollment which netted us the high
schools of grant and Franklin and high
poverty which gave us the high schools
of Roosevelt and Franklin so the three
high schools grant Franklin and
Roosevelt are all included in this first
one partnership was another high
priority and as you've just heard the
partnership with Concordia University in
the district regarding the fabien pre-k
eight site is a demonstration of what
can be accomplished when a community
comes together starting at the high
schools was a natural extension of the
work that the board had previously done
regarding high school redesign the
preferred school construction bond has a
balance between schools identified for
full modernization while still ensuring
that focused urgent facility needs are
accomplished in particular that's high
priority roof replacements seismic
strengthening and accessibility upgrades
and these physical facility improvements
provide a geographic balance across the
district of work that's being
accomplished so the summary on this of
the 482 million-dollar bond proposal is
that five million will be dedicated to
educational facility improvements to
improve grades six through eight science
classrooms that sixty nine point five
million is dedicated to seismic
strengthening replacing and seismically
bracing roofs a doing additional roof
work and improving accessibility to
educational programs that 278 million
will be spent on full modernizations of
grant franklin and roosevelt high
schools and replacement of fabien that
45 million dollars will go towards debt
repayment will be acquiring Rosa Parks
k-8 and there'll be a little bit of
discussion about that later tonight and
then the actual acquisition will take
place in late october or early november
we've set aside money under program
costs for required reserves materials
and labor cost escalation and all of
those kinds of additional things that
are necessary in order to complete the
bond program effectively for that total
bond program of 482 million and when we
have SAT and had these conversations
with the long-range facilities planning
committee with the bond development
committee and internally we've talked
about what a robust program this is how
much work this is going to be and what
the 30-year effort is going to look like
so we pulled a couple of photos about
how people a hundred years ago we're
accomplishing what what we're talking
about now and find grading of sites even
now is considered to be a bit of an art
form but if you look at how they were
having to do it you know a hundred years
ago with the equivalent of plowshares
and this accomplished for us eventually
the Franklin High School we know today
and this is Franklin High School under
construction the gymnasium over on the
right hand side so this was being
accomplished in 1915 and 1960 with the
tools and materials that were available
at
time and the amount of effort that it
took to raze that building and so what
we're undertaking today quite frankly
looks pretty easy in comparison because
we have different tools we have
different methods we have different
materials and so it's just to give us a
sense of what our forefathers were
accomplished on our behalf and what
we're undertaking now on behalf of the
students of our future thank you both
are there any quick questions I know we
heard this presentation before many
times I don't want to get into into
rehashing all questions that we already
have so rather go into introducing the
resolution so if we don't have any the
ball will now consider resolution for
640 calling a measure election to submit
to the electors of the district the
question of authorizing 482 million of
general obligation bonds and providing
for related matters do I have a motion
in a second director Regan moves in
director no seconds the motion to adopt
resolution for 640 miss usin is there
any citizen comment to resolution for
640 yes we have six signed up the first
to Taylor marrow and Frank Holleman
00h 25m 00s
and I again how y'all doing I'm good
evening thanks for listening tonight um
so first I'd like to say I'm a little
bit concerned because I the email a
couple of email to superintendent
annihilate meld my board members and
haven't heard back from them so if you
need to contact me my email is t a ma
rrow at hotmail com next I believe that
most of you remember my position
concerning the proposed measure as I
said before I am NOT opposed to an
increase in my taxes I am NOT a cheap
person what I am opposed to is increased
inequity that this bond measure what we
create I recently returned from a visit
with my family back in Princeton New
Jersey and it only reinforced my
concerns for my children's education
Princeton Regional schools which is why
I graduated which was the number one
high school in the state top five in the
nation spends 17 thousand dollars per
student each year my two nieces will get
one of the best public education Xin the
nation one of my best friends growing up
in high school a kid from my Boy Scout
Troop he is a teacher at Pennington prep
school in Princeton New Jersey one of
the most elite prep schools in the
nation this year his son turned goes to
sixth grade he's turning 11 my daughter
will be entering sixth grade he gets to
go to pennington prep my daughter gets
to be stuck in a public school system
that ranks at the very bottom of the
nation each year my niece has received
new up-to-date textbooks they have
state-of-the-art classroom stayed here
at science labs state-of-the-art
facilities why my kids get to deal with
second-rate facilities second-rate
science rooms second-rate classrooms and
my kids will be stuck doing less and
getting less and what their kid with
their with their cousins will however um
so yes Portland does this is what I went
out there I told in Portland has great
parks right we have great bike roads
right but what we lack is schools we
lack a good public school district that
will drive this this state and more
importantly this city forward your
proposed bond measure does nothing to
increase student success does nothing to
increase X access does nothing to
increase quality what this measure will
do is fix the relatively affluent
neighbor
and the good performing schools at PBS
and leave my children's future at
Madison High School lagging behind also
once you decide to fix these priority
schools my property of I would be less
than the property value of the school
that you're proposing matter from
relatively affluent neighborhoods you
know my daughter went to Alameda I know
what these neighborhoods are like are
you're going to fix these schools the
next schools are going to fix are gonna
be Benson Lincoln and Cleveland and then
Madison You're Expecting in eight years
is going to be voted for by people where
I had the high schools fix can you tell
me how will my 11 year old how will my
six-year-old benefit from me paying
taxes to subsidize people who are
relatively affluent have good property
values and stable property ballots
explain to me this and I might consider
it but so far no one has been able to
say how my children will directly
benefit by the time my eleven-year-old
sees anything I bond measure comes up
thank you thank you very much all right
thank you for this time if you can state
your name name for the record please and
spell your last name Frank Holleman and
that is spelled hol ma n my address is
23 27 northeast 33rd portland 972 12 I
have worn many hats in this community
however i am representing tonight all
those octogenarians who recall when the
community was put its money where its
mouth was and supported public schools i
am also representing here retired
seniors who have been utterly unhappy
with the lack of investment over the
past few decades in taking care of our
public buildings I recall when we had
one of the best school districts in this
country our budgets always made sense
and included maintaining these buildings
and right now we have a huge backlog of
deferred maintenance so we have a golden
opportunity here for reinvestment in our
kids education by caring for the
community assets we all use people with
school-age kids and people without
school aged kids use these buildings
from the Portland Public School website
I read that over 4,000 non-school
related events are held in these
community buildings every year so they
are heavily used and need to be cared
for we need to show our kids that they
really matter we need to commit to
sending them to safe and enlivening
school buildings to learn grow and lead
00h 30m 00s
we need a city that is not just a place
to bike golf hike eat and recycle our
stuff but a city that produces students
who are thriving in their learning
environment we need to provide a great
learning environment that produces
graduates for which businesses will
compete refer this bond it is the first
step to a brighter future for us all
thank you thank you
next we have Mike Rosen and Scott Bailey
you still know the rules right except
that's why didn't repeat him tonight by
the way I figure I seen him before I
seen you before seeing other people
there's no need to remind you right I'm
going to my name is Scott Bailey thank
you board members superintendent legal
counsel and our newest board member
welcome thanks for listening to me
tonight I'm going to keep it short and
sweet these are trying times it's hard
to stay positive sometimes but this bond
is a real positive step forward that the
community can take it's something we can
build on it's the first step 30 years of
work that's the whole or in it's the
first step forward to do good things for
kids it's shameful to me that my
neighborhood high school has buildings
has a court of the classrooms aren't
accessible this bond will fix that and
the same kind of thing is true at
Franklin and it Roosevelt and there are
other schools that need that as well
I've been in those quotes science labs
for middle grade kids that are just a
regular classroom with a sink those
aren't really science labs this bond
will fix that I worry and a lot of
people worry about the big earthquake
that's out there this bond will be a
first step in addressing that with more
that we will need to do in the future I
could go on but I'll just leave it there
and say thank you this is a good first
step to take it's something we can build
on positively to build on with the
school district Thanks thank you
and lastly we have Herman green and
Ethan Jewett
all right my name is Herman green last
name spelled gr EE and e my dress is 85
15 North German Portland 972 and 7 and I
came out here this night just really to
tell you guys thank you for the passing
of this measure in advance what is going
to do for Roosevelt High School is
ensure that it's around for a while
Roosevelt High School is an amazing
school and an amazing community it's got
a lot of history and the passion of this
mod this bond measure is going to ensure
that it continues to provide a safe
place where our kids can be educated
where kids can grow up in a diverse
culture with everyone around you and
feel like this is mines I want to say
thank you for showing the community that
you're not just talking about you care
about the community but you're showing
them that you care by invested in what's
dear to them the high school is a
central location where all the community
from from st. John's really just comes
together and they walk and they talk and
they get caught up on what's going on
and by you passing this bond you ensured
that for the next generation from my
daughter who's going to roosevelt high
school now and from my youngest daughter
who's 10 years old who will be going to
high school roosevelt high school when
she gets older you ensure that she'll
have that same history the same passion
that same love that same place that she
can call her own and you tell the the
st. John's community and the rest of
Portland that we're not just talking
about we care we're showing you that we
care with our dollars because these are
hard times right now and we can all find
reasons as to why we shouldn't do
something and we're you know the money
is needed more here and the money is
needed more there and by you taking this
to say you know all that's going on but
we care about these schools no one
school is greater than the other but we
basing it on the needs of the school and
the needs of the community and we're
00h 35m 00s
going to invest here and this is a first
step I thank you for that
my name is Ethan Jewett I'm a woodland
resident and in the fabien district so
the two things that i like to say are
one that i'm extremely excited about the
partnership with Concordia and the
resultant inclusion of vivillon on the
the bond measure i'm also a neighborhood
emergency team leader with the city of
Portland's a program and the
neighborhood emergency team program and
I have been a volunteer for about a
decade so as a student of the Szechuan
earthquake we're a huge slice of
school-age children were were tragically
killed in their subduction zone
earthquake in buildings that were
seismically unsound and then watching in
Japan as almost no students were
actually killed in the actual earthquake
because of their superior seismic
construction I'm extremely excited to
see the work begin to reinforce and
improve and replace buildings that are
that are dangerous to our children
obviously it's great to sort of be on
the short list and I hope that you will
all take that that job very very
seriously because it's not a question of
if it could not be at her lifetimes but
seeing the pictures of Franklin in 1916
remind me that you know we did not know
that there were going to be these huge
earthquakes that these buildings were
not constructed to withstand them and
and we can't let our current building
inventory sit around for another another
century and roll the dice every day so
that's all I have to say thank you all
is that thank you so we're not going to
turn to a brief discussion of the board
you know of course you know I I gotta I
gotta say this i think you know we can't
necessarily address you know every
concern that that that we have heard I
mean and there are some that have been
expressed by folks in the past there's
also I think things that have been
expressed in regards to the hopes that
we all have and people in the community
have I think as mentioned by mr.
Sylvester you know that there is a
history a work that has been done people
came together over 100 years ago to try
to build this the schools and in essence
it was a leap of faith for future
generations my own experience I think
within the district and haven't been
involved in organizing work with the
district for the past 24 years or 25 now
is a parent and now is a grandparent
many of the other things that I worked
on in in in hoping for change within the
district were not necessarily resulted
in the immediate benefits for my
children as I think many parents you
know that that continued to organize
trying to improve the educational system
have not seen those results it doesn't
mean that you know we don't encourage
people to continue to get involved to
try to get the direct benefit for
students but you know in putting forth
this this bond for the for the public we
are also conscious of the fact that the
majority of the people here in Portland
do not have children in Portland Public
Schools so it is i think that that
partnership that we are asking for all
of us to build and to commit to building
a better future for all our students not
the ones that are present the only ones
that are currently attending our schools
but for future generations
to come so I'm very I think hopeful in
this process and the results of that in
regards to what it is I think a signal
to a an investment for future generation
and a partnership I think for all the
individuals i think that are they're
part of the electrode and and other
people that are not necessarily voting
on this measure but that we encourage to
support our students at all levels so
i'm not sure you know if other my
colleagues want to say a few words and
in regards to this yes i'll just say a
couple things that what I what I've
appreciated through this process I mean
immediately after my election of the
board I was in a lot of listening
sessions with folks trying to figure out
what the feedback was from the last bond
and well it was not it was really
00h 40m 00s
disappointing for me personally to have
the last Bond not get past it really
provided us an opportunity to come back
to our community and say what what did
we miss and really what is our vision
and so what I appreciate about this bond
even as I heard testimony this evening I
talked about making sure that we're
trying to invest in in high-poverty
schools as you heard under siege a
Sylvester talk about that was one of our
priorities to look at and so we have
schools like fabien and roosevelt in
there we've talked about I've heard a
lot about people saying our our middle
school science curriculum you promised
when you move 2k8 or whatever there are
varying versions of that that's why I
say whatever and so we heard then so
we're investing in access to those
quality programs with this we're doing
seismic people are very concerned and I
know there's some divisions some people
say you know it's not a good investment
when you look in return of investment
but our return on investment is safe
kids kids that are going to be able to
come home with their
kids if if that earthquake ever hits and
that helps me sleep at night because my
first job I feel like as as a member of
this community is to keep your kids safe
when you send them to us the number of
schools it's going to be over 40 or 50
different schools like at that seismic
upgrade they get those new roofs the
science labs it's it's a well
constructed bond in the sense that we
were able to include the high schools as
this visionary as we realize that
they're going to have this big impact on
student achievement while also doing a
lot of major work at the other schools
without spreading it so thin that it
feels disingenuous or that it's just a
little bit to give everybody something
for whether it's for politics or for
whatever it is we set our criteria and
we moved to it and it was criteria based
on that year of input from our community
so I'm hopeful as Martine just mentioned
I hope our community feels that that
we've come back and that this is in
partnership and I'm looking forward to
November so maybe I'll just piggyback on
that and just agree with everything
that's been said just to highlight that
just the piece about the size of the
package that was mentioned before but
just to to highlight that again that
last time we went the the bond package
we put forth to the voters was two
dollars per thousand of assessed value
we had that very heartbreaking narrow
very narrow loss and so we really one of
the key pieces we heard and all that
feedback was that it was too big too
much for a variety of reasons the
economy obviously and and also our
property tax bills in particular here in
Portland so I just want to reflect that
the the package is significantly lower
as CJ pointed out we came up with a
dollar 10 per thousand as assessed value
we were really trying to balance this
huge backlog of need the fact that every
child deserves this in Portland and
needs it and we could go into just about
every school in the city and make a
really good case at this school needs to
be rebuilt but balancing that huge need
with the fact that we do have limited
resources it is still a tough economy
its hard for folks to
to dig that deep so we tried to find a
balance we came up with the dollar 10
per thousand of assessed value really is
a first step again as we're all saying
for that long range plan where we will
be able to do the full renovation or
rebuild of every single school in the
city for future generations and I really
you know I do hope that we're thinking
whether we have kids in school and on
and I really appreciate everyone who
came and testified tonight this really
is about the city as a whole and our
economy just on one level and really
what kind of place we're going to be to
attract families and how we're going to
survive as a city if we don't have
vibrance safe schools for our kids so
I'm hoping that folks are thinking
beyond their immediate their immediate
neighborhood their immediate family and
really thinking in terms of themselves
as citizens of this of the city and
being pulling in together for what
Portland needs to be and what we can be
so that's my hope and I'm really excited
by this package being one that's a good
compromise and really carefully crafted
and I'm excited to really work with the
community and teachers and the students
and figuring out how those new spaces
for teaching on their near going to
benefit us all let me talk a little bit
more about some of the other things that
this bond will do for the city you know
it will help build our local economy in
many many ways you know great schools
alone cannot make a city great but all
great schools are all great cities have
great schools and in Portland we are
particularly fortunate because
00h 45m 00s
eighty-two percent of our students for
our citizens our children attend
Portland Public Schools and so our
schools serve a very large portion of
our citizenry the timing is particularly
great on this because our economy is
turning and we look forward to hoping
that it will provide more jobs for our
community in our city
you know Portland is known for many many
things we're known for climate
recreational activities sustainability
innovation coffee beer all those kinds
of things but what's most important for
us is that we're known for strong
schools and businesses come and locate
in Portland because of all of the things
that we have but one thing that will
keep a company from coming to Portland
is if we did not have strong school so
it's very very important that we
continue to keep our school strong and
and this bond will help us do that
tonight was also mentioned in firm about
property values it's true or property
values around with when our schools are
improved our property values do increase
its not a warm and fuzzy thing to talk
about but it's a fact and it's important
to the city that we continue to have
rising property values in our city and
finally from a business perspective
another business perspective strong
schools help provide a strong workforce
for our city and we need that both for
our city and to again attract other
businesses to Portland because we have
that strong workforce that's been built
by our very strong schools so I am very
excited about the referral of this bond
and look forward to working very hard
for it over the next several months to
hope to keep to make sure that it passes
and I hope that all of you will join us
in that effort yeah as the student in
Portland Public Schools I know that this
is something that we can't keep putting
off that like not only are we planning
for the future with like seismic
protection from earthquakes and future
things like that daily at schools the
school environment is not a place where
you want to be like it is so chaotic
hallways are so crowded classrooms are
with like 35 40 kids in like a small
science lab where you only have two
sinks that are working this is something
that we need to deal with now we can't
have our students be getting behind just
because we don't have the correct
equipment we don't have a nice learning
environment students don't want to come
to school so this is something that I'm
totally in support of that students see
it every day and I
encourage everyone to go look at all of
our schools because they are really in
need of help jump in here and follow up
on some of what people are saying
because we do know we have a big backlog
of improvements we need to make to our
schools and so this is just the start of
a 30 year program that we hope that
voters will support us over a long
period of time in this investment in our
schools and one of the things I'm
pleased about in this resolution is the
superintendent will develop the Charter
for our citizen oversight committee so
we'll have a group of an independent
group that will look at the spending
that happens in this bond to ensure that
it the dollars are wisely spent that
they're spent on what we're saying we
have committed to our community that we
won't spend the money on and so I'm
excited about that and I'm looking
forward to I'm hoping that we'll have it
some more discussion about that perhaps
in a work session coming up about what
that that charter will be exactly and
the makeup of that committee I think
it's important to taxpayers and voters
that they know that we'll have an
independent citizens oversight on this
bond I really I appreciate the comments
of my colleagues and I would say I agree
with everything folks have said tonight
I also appreciate the comments of the
citizens who have testified this evening
and in prior meetings for a while now I
one tonight i think is is worth
repeating and that was mr. holmen's
comment about the use of our space by
community organizations and other
outside events i think his number was
around 4,500 4,000 4,500 events
non-school related events in our
facilities we are truly it's a fantastic
statistic and number i think because we
are the most widely used public
buildings in the city and i think
whether you know whether we like to deny
it or not our schools our community
centers and and they're built
not only to educate but this the
students that are there on a daily basis
but also to to be available for our
community and I think a bond like this
really says that we're taking the
00h 50m 00s
responsibility to make sure that that
those facilities are both safe and I
think much more importantly accessible
for our community so I'm in support of
this bond I wanted to make a comment
that hasn't been brought up which is
about the campaign itself being
different but I first wanted to address
there was a Ethan Jewett I haven't met
you before but it was interesting when
you were talking about that neighborhood
emergency training that you've done
through the city of Portland because
when I moved to Oregon 19 years ago we
had just lived through the san francisco
earthquake and one of the very first
things I did was I signed up for the
city's neighborhood emergency training
and so I went through that as well and
one of the things that was the most
shocking about is that they spent an
enormous amount of time on triage who do
you say if we don't you save because of
the destruction that could actually
happen so one of the things that gives
me great comfort in this and and I know
we've already talked about a little bit
is the seismic improvements because
hopefully over time over this 30-year
process we can assure parents that if if
and when the big earthquake hits
hopefully our children and our teachers
or staff will be able to safely exit out
of the buildings that's certainly the
goal so I appreciate you bringing that
up I hadn't thought about the fact that
I'd done that way back when one of the
things that I wanted to talk about just
a little bit was the campaign itself
because one of the things I think that
we've all noticed feels really different
this time is I think people were really
parents in particular but a lot of
people in the community were really
shocked that we lost the last time
and literally if like 300 people had
switched their votes we would have been
there but I think that maybe we got too
comfortable with the idea that you know
of course we're always going to support
education and we did we passed the levy
it was amazing and we came really close
but we've had such incredible community
engagement since the day after the bond
and what I'm really excited about is the
fact that we have a really different
feeling for the campaign itself the
campaign staff that we're using this
time is completely different than staff
that we've used in the past and I think
they understand really well that this
package that we have was created by our
community for our community and that
they are committed to running a
grassroots campaign to ensure that it is
passed by our community so it it just
has a good feel to it I mean everywhere
you go you're you're hearing a buzz
which is exciting I think in some ways
the last campaign took a more technical
approach to how do you pass a bond you
know where are the where are the votes
what precinct should we be focused in
and I think this time we're all taking
the approach of what is it that this
bond is going to do for all of our
children and in fact we just had a
meeting many of us attended a meeting
this week with the communities that
represented as the communities of color
and they were reminding us that you know
nearly fifty percent of our children are
our children of color minority children
and if this is a an opportunity for all
of us to engage together to support
Portland's kids
I'm also excited that I believe that
more than anything else this campaign is
going to reflect Portland Public Schools
values and I think that's really
important I think we lost sight of that
a little bit during the last campaign
and I think that we know that as we
recreate these buildings we are going to
provide some amazing new opportunities
for great teaching and learning to
happen right now when you talk to
teachers when you talk to staff people
you often hear that our buildings hinder
teaching and learning and I think what
we are going to do is to start a process
over the next 30 years where our
buildings will facilitate teaching and
learning and that's exactly what we want
in our building so we're going to have
safe environments that facilitate great
teaching and learning so really excited
about it so I'm a yes anymore a very
simple thank you to people who have been
part of this conversation over the last
year and number of months just because
people have gone in very deeply and
gotten their arms around complexity of
issues and understanding of this the
inner workings of our buildings and also
just come forward with what their
00h 55m 00s
questions are in their critiques and the
all with leaning in and saying how do we
make this successful and how does this
community get our arms around what it is
we need to do to create the buildings we
want for our students for the future and
people have showed up in all sorts of
ways and it's been people from all
around Portland and you're hearing a lot
of the conversation about ownership and
feeling like this really reflects the
values of Portland and it really feels
like it does I can't tell you just how
many people have engaged in all sorts of
ways and in a way that makes it feel
just really strong going forward at this
moment so thank you to everybody who's
figured out how to show up and get your
voice in this be it an idea or a
question or expertise that you've
offered it's just mattered in terms of
coming up with something that I think we
can be really proud of as a district 10
as a city so thank you
ok so the border now Bodom resolution
for 640 hold in favor please indicate by
saying yes yes all the post piece
indicate by saying no resolution for 64
series approved by a board of 720 which
soon representative Garcia boating yes
thank you not that this measure has been
referred to the ballot I wanted to share
with the public some key dates for the
November election I also wanted to make
an additional statement you know we are
all calling on all Parliament's to for
lenders to come together to invest in
our schools to help us rebuild our
schools and and in the words of director
knows and no the meeting is to we do
this I think particularly for those that
are those of us that are older to dream
to invest on the younger generations so
that they can become more productive
members of society because in the end we
are all will all benefit from that
happening so wanted to you know again
kind of restate that that I think that
has been articulated before because in
the end we know we need to build better
communities so a couple of things I want
to mention in regards to the elections
themselves in regards to November the
boat be in November sixth of course the
balance being available the elections
office starting September 24th voter
registration deadline you know everybody
is we are urging everybody to register
the boat if you're not already
registered you have to do that by
October sixteenth balance will be mailed
to all of us that are registered to vote
on October 19th and as director Reagan
mentioned there is a campaign committee
that
that is working our board liaisons for
that for that work is director sergeant
director knows and director Regan and
I'm asking director Regan to share some
of those kind of campaign dates that are
coming up well one date in particular
for people to be aware of us this
thursday there's actually going to be an
open house at the new campaign office
which is at 1725 northeast sandy 1785
northeast sandy I can't pay managers
back there just freaked out 1785
northeast sandy and we're going to be
doing a more formal and bigger campaign
kickoff in September but for folks who
are wanting to get engaged early wanting
to see our campaign office we really
encourage you to come the office opening
is actually going to be the whole agenda
has been set by students we're going to
have some student music and I think it
would be just great fun so that will be
from 5 30 to 7 30 so that would be the
first one and I think as we go along
with our board meetings throughout the
fall we can be announcing others as we
go so thank you and there's a our
portland our schools has a facebook page
and a website and you can get lots and
lots of information there as we go as
well again election day november six
thanks everyone that is involved thanks
everybody that they're brought us to
this point particular staff the bounties
and all of you that that are out there
were really waiting to participate in a
great campaign so we move on now to the
superintendent's report super daniel
Smith yes and I think there's a slide
that's coming up here that's showing it
01h 00m 00s
ok so our milestones framework with
which you are all familiar it's what
we've been using to measure student
success as they move through our system
over the last I think four years at this
point where we're really we've set
targets for ourselves for five-point
game for students overall and then a
five-point narrowing of the achievement
gap and I'm showing this T right now
because we are going to be engaged in
the next month and a half at trying to
align our Portland Public Schools
milestones with the measures that are
being outlined by cradle to career so
our partnership across all of Multnomah
County which is now working that has
some variation on a theme relationship
to what our milestones are but with some
differences that will require us to do
some aligning and then the the other one
is our state achievement compacts which
we are we'll begin our process of
setting setting targets for success each
year in our compact with the state and
all of these are just a little bit of a
variation on a theme and with a little
bit of difference enough that we need to
align them so on October 15 that that
work session will be having the
conversation about that alignment and
then in october 29th at our board
meeting but including both our updated
data for this year so our updated it's
particularly 10th grade and then the
results of our appeal on our graduation
rate from last year which went up
significantly from the one that we set
our original milestone target or
achievement compact target on we'll be
voting on our achievement compact
targets october 29th and then resetting
our own milestone targets for the year
so just letting you know that that's
coming the other thing is our state
assessment cut scores have also changed
particular on the third grade milestone
so what we will require it's now meets
or exceeds as an hour milestone has been
exceeds the new meets is the equivalent
of our old exceed so it will now be
meets or exceeds so we've got some of
those kind of adjustments to make so
telling you that is in our future and
then the bulk of what I wanted to talk
to you about is really the supports that
have been going on this summer to both
prepare kids to get ready to enter
school and also to do the shoring up at
key transition points as they're getting
ready to start the school year so we
have had
and all of this conversation is in the
context of our strategic framework we
have a new graphic for you because the
one it's about the same words but a new
graphic because people thought the old
one was tough to read so I'm running a
new graphic by you and then I'll move
along to our early kindergarten
transition program which was 475
incoming kindergarten students at
woodmere in harrison park and these kids
all had the opportunity to practice
kindergarten for three weeks with their
kindergarten teachers and their parents
or caregivers had the opportunity to
participate in twice a week meetings to
learn how to support their kids
long-term education and to connect with
school so here you've got some of our
art students from the early kindergarten
transition program and students the
curriculum revolved around three three
books as well as math concepts so that's
what parents and students were engaged
in so they're practicing kindergarten we
also had a leap into ninth grade summer
program that was at five of our high
school campuses for four weeks in July
we had nearly 300 students who
participated who are getting ready to
attend Benson Franklin Jefferson Madison
or Roosevelt and they had both morning
classes focused on writing skills as
well as learning critical learn to study
skills and transition skills preparing
themselves to enter school and also to
get familiar with their own campuses
before they're actually entering as
students which has been hugely
successful for incoming ninth graders
feeling like they've got lay of the land
and know how it works before they
actually enter in the ninth grade most
of these students will earn point five
elective credit for their work in the
summer program and we also had partners
partnerships with step up and sei to do
some social emotional scale building and
goal-setting and things like that to
prepare themselves for for ninth grade
at Roosevelt for their leap into ninth
grade program Joan Lunden from the
American milestones program it did a PBS
documentary on Rose
vote and film students using iPads to do
research on city officials they
interviewed Police Chief Mike Reiss
who's a Roosevelt graduate via
teleconference on a mondo pad which you
see in these it's a giant iPad there you
go where they're interviewing chief
Reese and that I pet that giant iPad was
donated by portland-based and focus for
Roosevelt which and everybody says so do
01h 05m 00s
you have a mondo bed yeah when it
Roosevelt so it's like became really
exciting really quickly a Mount Hood
cable Regulatory Commission grant paid
for the iPads which all students are
going to be using this fall at Roosevelt
we started last year with teachers
having the iPads and this fall all of
our students will have them and that
milestones documentary will air this
fall on PBS so we'll keep you posted of
when that actually goes on air we also
had a gear up summer program with 175
incoming 7th and 8th graders they were
meeting out it the marshal campus and
the and actually had high school mentors
from their feet or high school working
with them they were awesome we got to
visit with some of those students and
their mentors and they were having a
great time and really getting excited
about school they did a writing that
worked with the Oregon writing project
with Linda Christensen working with both
the teachers and the students and looked
at judge that matter with a social
justice theme and just a lot of energy
going on at that campus which was which
was great and then finally we had
migrant families who got to expand their
knowledge through a summer school
program for more than a hundred
elementary school-aged migrant students
and their families with partners from
Oregon State University and Portland
Community College and West Sylvan middle
school students who did from the spanish
immersion program who continued a years
long tradition of working in that summer
program so if that was also really
exciting and in addition to those we did
our Benson summer scholars and did
priority for students who were not
meeting the 10th grade milestone and
we'll give you numbers on that one
soon as we have them so that that
program ends up hitting capacity every
year so we have huge demand for Summer
Scholars oh here we go oh and you know
what they're doing close them again
whoo-hoo they were closing the gap that
is what they were doing we always do the
raise the bar and close the gap that's
what the kids were doing for you now
another piece of great news for us was
you hear every year about our-our
Portland PTA clothes closet this year
Sharon Mei Chang who has been the person
who has been the boy that just heart and
soul of the clothes closet and every
year was honored in Washington DC as one
of 12 Champions of Change from across
the country and so like and we'll give
you a little more coverage of that that
honoring of her but we are really
excited that she was called out for her
work with the club PTA clothes closet
and every year there we go on it as the
champion of change so yeah it was just
really exciting and she's done such
great work and that is all volunteer and
each year actually serves more and more
students as they become aware of it
they're able to shop a couple times a
year and it's a fabulous program so and
contributions from lots of companies in
the community nike Columbia Sportswear
Ross adidas old navy and it's wonderful
back-to-school clothes opportunity for
our kids so Yahoo Sharon our boiler
burner conversion project was a big
piece of facilities work that went on
the summer and this one you all have
heard about but I will just tell you a
little bit of an update which is we're
converting boilers at 47 sites 88
boilers and converting from fuel oil to
natural gas and when these are completed
the savings in fuel costs will be nearly
2 million dollars a year so it's a huge
it's a huge project with huge outcomes
and huge impact on our operating budget
we've had the work is started at 33
schools or 66 boilers we've had six
chimneys that have been lowered so far
and chimney lowering 48 more schools
will start this week the first school
scheduled to be completed is da Vinci
which will be done at the end of
September and then all 33 schools are
scheduled to be heated by natural gas by
mid-october so we are really excited
about that big difference a lot of
conversation about those boilers our
great fields projects also had a lot of
progress over the summer we are nearly
complete with the track replacement at
Roosevelt High School nearly complete
with the track replacement at Franklin
High School the track replay replacement
is just getting underway at Madison and
is also getting underway at the Marshall
campus where we have a nine lane
competitive track that will be used and
is used and will continue to be used
heavily for citywide competition so and
all of those have had great community
partnership and a lot of our partners
involved in making these happen and
being ready for the start of the school
year and finally the last two things I
want to make you aware of we are doing
again for the second year in a row a big
01h 10m 00s
effort to reconnect students who have
not yet showed up for school reconnect
them to Portland Public Schools and
we're asking the community and our
partners that if you know a student who
isn't in school and wants to come back
we have a number one number to call and
be that student can call or you can call
and we can do outreach but the number is
950 3916 3956 or email reconnect at PBS
net we had this was a hugely successful
successful effort last year where we
reached out to students who did not show
up to school yet we had a large number
who came back to school a large number
that we understood actually had
transferred and we didn't know it yet
and if we will do we do phone calling
and if we aren't getting being
successful phone calling we're doing
home visits and we have a team of people
who are dedicated to doing this so again
we look forward to doing a big reconnect
effort and then the last is that project
community care which every year we have
large numbers of people in the community
who show up to help us get ready to
welcome kids back to school we
both yard and building projects we've
got it'll be nine to noon this next
Saturday August 25th it will be
happening at schools across the city to
log on to our website to see which
schools you do not need to pre-register
you can just show up and we welcome
everybody who wants to come it's really
fun so I will say come and it matters a
lot for kids to show up and have their
school feel like it's ready for them
when they show up for school so join us
for community care day that's it
appreciated that you highlighted the
early kindergarten transition program I
had an occasion to visit it last year
and it was amazing it was such a great
way to welcome students who had not had
preschool experience it was everything
that I think schools should be doing so
they bring them back three weeks they
have parents there two days of the week
and they have educational assistants who
speak multiple languages to help
students just learn the routine and get
used back to that or get used to a
school setting and what I was amazed at
the time and I don't I'm sure they've
tracked that again this year but they
had tracked that up from their
kindergarten ear to the first grade year
the second grade year and the students
just kept improving and they
outperformed their peers and it was
it'll be interesting to see how that
goes it was just an amazing program and
I what's interesting is I understand
that the districts across the county now
have adopted a similar model to us and
it's a great example where Portland
Public School innovates and try
something new because they know what's
best for kids and then to have that
early adoption across I just it's a
great program thank you for doing that
kind of a call out because I'll say like
for any of our students the same thing
at ninth grade where you have the
opportunity before you're actually
starting with everybody there to go
figure out your campus and become
familiar and have it be like you're an
expert before you actually start and are
in the mix has made a huge difference
for students being successful once there
you know they just know how it works you
know how you know how things go so it
matters so
thank you for your report I'd like to
take a moment you know during this time
to I think we said we're going to do
this again in terms of embarrassed one
of our colleagues actually it's actually
to thank hun director and holes for
serving with me as a lad during last
year's called chair and again I think
you know as I stated I think that how
how much of a pleasure it was in regards
to serving with her and being able to to
coordinate I think and be able to to
work collaboratively you know very well
in regards to you know the work that we
needed to do as part of that as part of
the leadership so again wanted to thank
you for that and I believe we have like
a small token of appreciation for you so
and yeah you can enjoyed my two years in
leadership it was a real pleasure
working with each and every one of you
and of course you can't lead if there
aren't people who are there to support
you and all my colleagues on the board
or dedicated to our students and i found
it a real pleasure to work with each of
you so thank you very much for
everything and good luck to you guys
beautiful flowers again thanks it's
01h 15m 00s
again it's a small token of appreciation
given that it's all and it's a reminder
to the public that is all volunteer work
so and actually I'm going to add some
tenants superintendent thanks also just
thank you for your leadership and when
you're in the board leadership roles you
also end up getting phone calls from me
on like problem solving all sorts of
things that are something I need
all deaths of day and night so but I
will just say thank you so much for your
leadership and for being a partner in
working through the kinds of issues that
we work through so it was great I know
I'm sure you do alright so let's moving
moving on we have just went testimony is
there anybody signed out for some
testimony thank you is there anybody
else named efforts to a citizen comment
right I mean not great you know if this
was expected to be a long board meeting
that's why i'm saying is great that we
were able to shorten the time not that
we don't want to hear from the public
but we're thankful that that they came
earlier and provided testimony on the
bandsaw so we're now move on to board
priorities for the 2012 13 and just to I
guess remind ourselves you know for the
past few months the board has met in
several retreats to determine priorities
and goals for their 2012-13 school year
our priorities this year are being bored
champions bored champions a bulb
patients that support suing success poor
lease on equity the board provides sound
fiscal oversight on district budget and
assets the board demonstrates leadership
and authentically engaging the community
and the board increases its
effectiveness each priority has been
assigned a series of goals the board's
priorities are informed by the
district's milestone strategic work and
achieving compacts which remain the
district adopted goals and focus the
boars priorities would provide a
framework to guide the boars work this
year and the board will revise those
priorities on a yearly basis I don't
know if if any why college wants to add
anything you're just interested the
introduction no so i'll just mention i
I'm really excited that we have this
document that we have set these goals i
think that when it allows us to remain
focused it allows us to communicate with
the public exactly what our work is
going to be for the next year and i
don't know i have a
been around long enough but I believe
this is one of if not the only time that
the board has put something together
that says here is our work for the next
year and I think what that does is again
it sets a tone of accountability to our
public which then I think sends a signal
from us to staff that you set goals at
the beginning of every year and then you
measure their effectiveness and that's I
think I don't know if I call a cultural
transformation but it fits into that
that that is what we are expecting of
ourselves and that's what we would
expect from the institution so I'm just
I'm really excited about this we didn't
take time wordsmithing it getting the
right words perfect and everything we're
going to do but it definitely sets out
our big work for the year so the board
will now move will now consider
resolution 4641 adopting the port in
public school board of education
priorities and goals for 2012 13 do I
have a motion in a second so direct
Morton moves and director Adkins seconds
get the motion to adopt resolution for
4641 misuse of their citizen and comment
on this edition of all comments for
discussion I do just want to say quickly
I think this is the this is really the
meat of our board work
we we get to see the community in this
setting often but but this is I think
for us where the rubber meets the road
it's the stuff that that holds us
accountable to the work that we know we
need to do and that we know that voters
wanted us to do when they've elected us
for these positions so I'm excited about
this I know you know we can pat
ourselves on the back but not past
tonight if this is something that's new
for the board because i think it's it's
a matter of how we implement this it's a
matter of how we actually move forward
the work and that's what I think that's
what I'm excited about the most so yeah
I totally agree and I'm really excited
to see this up and um it's it's it's
been a hard it's been we've tried over
the past years to have this happen in a
district where you're in the middle of
doing all the work to pause and try to
organize and align everything as has
been challenging so I'm really thankful
thank you to the leadership recent and
current to that got this to this point
and I just wanted to clarify that there
is a longer document that is going to be
publicly available and we pass this
resolution correct so this is okay
because there's a considerable lot of
01h 20m 00s
meat underneath just these headlines of
what their priorities are and so I just
encourage folks to take a look at that
and hold us accountable for that and
it'll be something that we can refer to
obviously as we go on because it's
really a working document that's its
guiding on what the content of our
meetings and work sessions is going to
be so I'm really excited about it and
just encourage us to get the word out
with where it's going to live I assume
somewhere on the board website so look
forward to to making it real any other
comments before we what
the board one out bottom resolution for
six will for one all in favor please
indicate by saying yes yes all applause
please indicate by saying no resolution
for 64 what is a pro by a board of 720
we still represent the voting YES okay
yes director Belial stated i think this
I great great work that was captured I
want to thank my colleagues for other
efforts and engagement on all those
retreats and meetings that we did to to
come to some elective agreement in
regards to what we put forth and again
as director and said there is a more
extensive document that would beta male
available to the public to get an idea
in regards to where are more detailed
thinking so we now move on to art audit
topics for the next year like to invite
our auditor mr. did I skip know right
mr. Richard Tracy to testimony table 22
dr. Olivia about this topic
good evening I I don't have a lot to say
other than the fact this is the
resolution before you I'm sure you've
read it you've talked about the topics
that we have presented to you we had a
number of topics you had a retreat you
talked them through and the ones that
you have selected one called school
improvement plans and one related to
improving graduation rates and I've
started the first audit on school
improvement plans were underway and
planning that audit now and hopefully
we'll be able to start the next on it in
probably three months or so so that's
that's the only thing I really have to
say at this point thank you any
questions I mean we discussed this topic
and an a8 or no the meeting at the
retreat and so you're right i mean i
think that it was extensive discussion
tool I just want to highlight maybe for
the public is just exciting we've had a
number of audits of and operational in
nature and those are really important to
to helping you know improve efficiencies
and how we do business but these are
obviously clearly focused directly on
student achievement and improvement of
school so just very excited to have you
see the results
so the program will now vote on
resolution for 642 all in favor please
indicate by saying yes although postpay
indicate by saying no resolution 4642 is
approved by a vote of 70 we still
represent to Garcia voting yes thank you
thank you we looks like there is a need
to take a five-minute break and again I
mean five minutes and we'll be right
back right
it's now back in session welcome back
next on our agenda is the Portland
Federation of school professionals at
this time the war we hear presentation
from the Portland Federation of school
professionals PFS p like to remind
fellow board members at the contract
between PPS and PF SPE allows the Union
time to present on a board agenda this
presentation this evening is not a
hearing the board will be voting on a
01h 25m 00s
resolution later on and the evening in
our business agenda due to confidential
personnel matters the board will not
discuss this matter in an open session
like to invite the Linda Regan PFS be
present to the testimony table thank you
again welcome thank you my name is
Michelle batten be a tten good evening
superintendent Smith and school board my
name is Michelle baton and i am the
field representative for the portland
federation of school professionals the
union representing classified employees
of Portland Public Schools president
Regan and I are here tonight to ask that
you not adopt resolution number 4643 for
the following reasons we are not here to
challenge the evaluation in question but
to state that discipline cannot be
issued in an evaluation please refer to
the redacted document you were given by
PPS which is a copy in it is a copy of
page two of the evaluation in question
the evaluating administrator described
in detail and event that occurred on
December 16 2011 during a first period
study hall our employee was never
disciplined by any of his supervisors we
are grieving that discipline was
inserted into the evaluation thereby
depriving our employee of his rights
under our contract a supervisor cannot
real able discipline in such a manner
that deprives an employee of their due
process rights when an employee is
disciplined it must be for just cause
they have the right to grieve the
discipline they have the right to union
representation and very important to
this grievance at the end of two years
the discipline may be removed from the
employees personnel file an evaluation
however is a permanent record that can
never be removed using the evaluation
process as a punitive tool is
demoralizing this valuable employee is a
nine-year veteran of the Persian Gulf
War he served our country on three
continents he was an exemplary soldier
and is an exemplary employee who has
received multiple commendable ratings in
his past and current evaluations this is
not a man who
creates issues or defies Authority today
he stated to me I fought for my country
overseas I never thought I'd have to
fight for my job and my dignity at
Portland Public Schools he cannot be
here tonight as he is home with his
children all of whom are PPS students
while his wife attends school since 1992
this employee has been a volunteer with
the Portland Police Department youth
gang outreach program he is often called
upon to assist police in their gang
enforcement his knowledge his background
and his training are a valuable asset in
his day-to-day life guiding PPS students
PFS p has tried to resolve this
grievance at the lowest level possible
before advancing to a formal grievance
we suggested that if the supervisor
truly believe this incident needed to be
addressed it would be more appropriate
to issue a disciplinary action thereby
preserving the performance of appraisal
process as a tool to assess an
individual's job performance and
productivity all offers for resolution
were rebuked and we now find ourselves
presenting this grievance to the school
board p FSB has been accused of filing a
frivolous grievance and circumventing
the contract but I would use these same
words to describe an evaluator who
manipulates the evaluation process in
order to insert discipline and or
reprimand we have grave concerns that
this may be a precedent-setting event
that if evaluators know they can insert
discipline into an evaluation via this
method and that it cannot be grieved all
employees will be deprived of their Just
Cause rights PF SP is not willing to let
this happen to employees in our
bargaining unit especially to one who is
so clearly dedicated to the students of
this district and community and good
evening Carol and school board members
I'm Belinda Regan I'm the president of
the Portland of school professionals
after being advised last week that once
again 60 of our hard-working classified
employees have lost their jobs this year
due to school district budget cuts I was
particularly disturbed to learn recently
that the district chose to ask the law
firm of Miller Nash to assist with this
01h 30m 00s
grievance which in our minds is an
incredible waste of precious district
resources while our former employees
wait in line for meager unemployment
benefits the Federation feels that this
grievance could have been and should
have been resolved even prior to the
filing of the grievance on april
eleventh but certainly before reaching
the level of tonight's hearing in
closing I would like to remind members
of the board the PF SP has made every
effort over the last many years to work
in close partnership with Portland
Public Schools I personally feel that
this alliance has thrived and slowly
flourished because of efforts made on
both sides of our relationship but now
as we face you tonight with this request
not to adopt resolution 4643 which rose
out of the anger of a mid-level
administrator towards a well-respected
dedicated classified employee I believe
we may be at a turning point in this
burgeoning relationship we can continue
to work together to strengthen the bond
between our classified employees and you
as the employer or we can slowly destroy
the connections that we have all worked
so tirelessly to create by losing sight
of the importance of any one employee's
self-worth I truly believe that our
employees have made more sacrifices for
the betterment of this district than any
other employee group please don't allow
this to become another sacrifice thank
you for your presentation thank you
because we're running a little bit ahead
of time here we're going to end staff
it's not a present for this next item
we're going to move on to the Rosa Parks
real estate transaction superintendent
Smith I will ask Bob Alexander who's the
director of planning an asset management
for the district and see gcj Sylvester
our chief operating officer to come on
up and and brief us on the Rosa Parks
transaction good evening and thank you
the item before you this evening is
informational in nature and Bob
Alexander will describe to you exactly
where we are in this process what
documents are currently down the state
for review and when this will be coming
back to the board for the actual
acquisition of Rosa Parks cool thank you
again I'm not Alexander director of
planning an asset management I'm here to
update you on the progress of the Rosa
Parks school the so-called new Columbia
youth center condominium the Rosa Parks
school was built in 2005 in cooperation
with the housing authority of Portland
the new Columbia campus corporation that
was called in for C HAP now home forward
PPS and the boys and girls club
leveraged financing using new markets
tax credits to build school
we also are cooperatively using a parks
gymnasium as well so the city was and is
involved but not directly in this
particular transaction to purchase the
site as part of the two thousand five
transaction PPS entered into a 30-year
lease option which after seven years
required that PPS purchase its share of
the property outright for continue to
lease at a significantly increased cost
at the choice excuse me at the choice of
the landlord the landlord has chosen to
exercise their right to require us to
purchase the facility a purchase of the
property which would also maintain the
co-operative cost sharing agreement with
the Boys and Girls Club for common areas
would be the most cost effective result
a commercial condominium agreement in
companion association bylaws have been
developed with participation of all the
parties however PPS and the Boys and
Girls Club are not parties to these
agreements they are developed by the
owner of the property and submitted to
the state for approval process will take
45 to 60 days and in the transaction can
take place in late October early
November this would involve the actual
purchase of the school and common
buildings and the facilities and grounds
once the documents are approved by the
state the owner can then sell the
various units detailed in the agreements
to potential owners and provide the
condominium declaration and bylaws for
the operation of the condominium this is
accomplished by the owner executing and
recording or filing with the appropriate
governmental authorities the following
the declaration submitting the new
Columbia youth center condominium to
01h 35m 00s
condominium ownership second the
articles of organization third the
bylaws for the Association and finally a
three-dimensional plat of the
condominium prepared by a surveyor which
specific which is specific sorry which
that identifies with specificity the
boundaries of the various units and the
common elements within the condominium
so quickly within the condominium
structure there's two basic components
there's basically the units of ownership
unit owner holds fee title to its unit
and the unit owner has the exclusive
right to use that unit in new Columbia
condominium there are three units one
will be owned by the Boys and Girls Club
two will be owned by PBS and is referred
to as the ancillary school unit that's
the shared unit that has both the
cafeteria in the library portion area
and third will be the part owned by PPS
and is referred to in the condominium
documents as the primary school unit in
addition to the units there's some
common elements those primary general
common elements at new Columbia consist
of land sidewalks driveways handicapped
space utilities and systems the
condominium documents go into some
detail on maintenance utilities control
of the Association use limitations I
think in honor of the time tonight I
won't go into detail on that but those
will all be covered in the association
documents I did want to point out that
there's an outdoor play area which will
appertain or connect to the Boys and
Girls Club side and they will have
control over that particular unit we
would be sharing in the use of that
particular facility at the point if the
boys and girls club were ever to sell
their unit that would revert back to PPS
for its ownership and use in the future
again so this would be coming before you
late october early november for approval
and we'll be going down to the state
fairly shortly for that approval process
be happy to answer any questions
relative to this look forward to you
know then the information in the future
I guess I don't have a question I just
want to appreciate mention it's a
complex real estate deal I mean all of a
sudden if I were general public the
district is now into owning condominiums
and it's really just the way that the
real estate structure has to happen that
it's the closest thing possible but I
just really appreciate staffs work on
making sure that both the district has
protected you mentioned that if the boys
and girls club would ever sell their
unit for example we have right of first
refusal at a set rate so I just
appreciate all the thought that went
into to make sure our risk is minimized
at the same time making it happen
because i think our public looks for
these creative uses not realizing the
technical nature in order to make it
happen so it's it's exciting and thank
you thank you
that we did discuss this at some length
in executive session so we have had an
opportunity to have all our questions
answered and have a thorough discussion
about this so we don't really need to do
that tonight we appreciate the
explanation for the public and it'll
come back before us when we have to take
legal action but we did have the
opportunity to have quite an extensive
discussion a few weeks ago so we're now
going to go back to an item that that we
just pass which is an update on the
enrollment balancing and I believe staff
is now present yes I'll call Judy
Brennan director of enrollment transfer
and actually Judy Brennan and Harriet
Adair are the two people who are leading
this process the lens oppo and myself
have been present at all of the sessions
so far as we asked for lenso to join
duty because Harriet was not here today
and this is part of our bigger
enrollment balancing process that we did
a deep amount of study last at the
beginning of last school year looking at
where we had under enrollment and over
crowding and looking at how we get
sustainable sizes in our schools that
sustain program and we have two clusters
we're targeting this year the Jefferson
cluster and the Cleveland cluster so
we're bringing you up to date on where
how those processes are moving Judy and
Lewenza thank you and I apologize for
keeping you waiting congratulations for
being moving so quickly that it caught
01h 40m 00s
me halfway through dinner but at least
I've had dinner right so we've spent a
fair amount of time this summer sort of
planning the plan we as superintendent
Smith said we expect a lot of enrollment
balancing work coming through a
community process community processes
and hopefully before you buy winter so
to make sure that we've we're managing
that well we've been very fortunate to
have a group of community members a
large group of around 30 who represent
each school in the Jefferson cluster
Cade school
as well as Jefferson High School as well
as a number of individuals from
community partners who have given up
part of their summer to come and spend
weeknight evenings with us we'll be
meeting again tomorrow night at
Jefferson High School and welcome to
come by the purpose of those discussions
has been to sort of lay out all the
complexities what we face and get their
advice on how to move forward with a
process that's respectful its productive
and it's it recognizes you know the
history that we've had with the
community and all the you know shared
hopes and fears that are going forward
so that's the primary update I guess for
you is to say that we're continuing that
planning this group will be wrapping up
their work soon and we would expect that
in about a month's time we could come
back to you with something that's more
detailed by that time we'll also have a
sense of where we sit across the
district with new enrollment issues that
may have popped up or older ones that
we've been watching to see where they
are so we have a more robust i would say
update in that period of time the only
other thing that I would say is that
director Morton has been at each of the
meeting so far he and the board liaisons
for this I'm have been active and
involved and I would imagine they might
have some comments that they wanted to
share it as well everything I would just
add that D the planning process in the
committee has been one of the most
robust processes I've seen in a long
time it really is giving the entire
district opportunity to have a rich
discussion about how to move this
forward I think as we do this and move
forward will find it will have the more
comprehensive discussion within the the
Jefferson cluster and it should yield us
the kind of outcomes that were after so
it's been very enlightening very rich
very interactive as you would imagine so
it's been a very good process to this
point
yeah I think thank you i I've had an
opportunity to sit in on the last two
meetings and director Adkins is going to
be sitting in on the meeting tomorrow
evening but a couple of comments I think
as you said this is sort of the plan to
plan and I think it's incredibly
important to to get engagement right in
this cluster one of the comments that
community member had made I think this
last meeting was that Portland Public
Schools knows how to engage the
community sometimes we just don't and
and in fact followed it up by saying
knows how to do it well and I think we
can point to specific examples where
that's happened so this is our
opportunity and our effort to do it
right I am absolutely one hundred
percent certain that the staff and that
of course the board who are
participating are eager to get this
right now I know the community members
are right there with that to come up
with some solutions for the cluster that
makes sense for the students in the
community that we serve so I'm really
I'm really eager and excited about what
we're doing right now and also to sort
of get to the work of that's going to
happen in the next month or so during
the fall so thank you and for those of
you in the in the audience to who have
participated thank you very much for
your participation
thank you both
so we'll now move on to the business
agenda the world will now consider
remaining items on the business agenda
having already bought it on resolutions
4639 through 464 to miss yu-san is there
in ch are there any changes to the
business genda do I have a motion as in
a second to adopt the business agenda
director Adkins moves is there a second
second and direct from Morton seconds
what was that correct that I get the
wrong person with her okay is there any
citizen comment on the business Jen
01h 45m 00s
don't know is there any discussion on
the on the business agenda the board
will not bow down the business agenda
all in favor please indicate by saying
yes yes all opposed please indicate by
saying no the business genders are
brought by a board of 720 with soon
representative guys here boarding yes
okay so we have another opportunity for
citizen comment has anybody signed up
thank you so looks like we're done so
you just wanted to mention that the next
meeting of the board is a study session
on sep tember 10th at 6pm this meeting
is a turn
Sources
- PPS Board of Education, Archive 2012-2013, https://www.pps.net/Page/2225 (accessed: 2022-03-24T00:57:54.937864Z)
- PPS Communications, "Board of Education" (YouTube playlist), https://www.youtube.com/playlist?list=PL8CC942A46270A16E (accessed: 2023-10-10T04:10:04.879786Z)