2014-02-24 PPS School Board Regular Meeting
District | Portland Public Schools |
---|---|
Date | 2014-02-24 |
Time | missing |
Venue | missing |
Meeting Type | regular |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
Final Pack 2-24-14 (731b69f91077d044).pdf Meeting Materials
Minutes
Transcripts
Event 1: Board of Education - Regular Meeting - February 24, 2014
00h 00m 00s
ah
okay ready
good evening this formal meeting of the
board of education for February 24 2014
is called to order
I'd like to extend a warm welcome to
everyone present and to our television
viewers any item that will be voted on
this evening has been posted as required
by state law this meeting is being
televised live and will be replayed
throughout the next two weeks please
check the Board website for replay times
this meeting is also being streamed live
on our PPS TV services website
okay first on our agenda tonight is our
classified Employee Appreciation we're
very pleased to acknowledge our
classified employees classified
employees recognition week is March 3rd
through the 7th
I believe I speak for everyone on this
board when I say that classified
employees work often behind the scenes
is valued by all of us bus drivers Food
Service workers janitors school
secretaries all of those people who help
make our schools run smoothly we really
appreciate their their work so
superintendent Smith do you have
comments and a resolution I think I do
and part of what we do for classified
appreciation week is we have 10 honorees
that have been nominated who represent
all of our classified staff
and HR receives a total of 209
nominations
nominating a total of 121 classified
employees the selection involved our
Union partners and department heads and
was really difficult given the number of
outstanding employees who were suggested
as being recognized each honoree will
receive a crystal paperweight that's
inscribed to the BS logo and the words
outstanding achievement in addition each
honoree will receive copies of the
nominations received on their behalf and
a copy of the school board resolution
which I will read to you momentarily and
the gifts will be sent to each employee
supervisor to present the honoree during
classified Appreciation Week so the the
classified employees being honored are
lyanna Anna shenko who is with Ed Kelly
school is an ESL educational assistant
Timothy bethalov and Facilities who's an
electrician
Susan Hall who's at Skyline as a
principal secretary Deborah Howard
student transportation a bus driver
Gretchen Johnson who's with special
education as a senior administrator to
Jose Manny mariscal who's at Cesar
Chavez as a head custodian Lucy Miller
at Scott School who's a para educator
Aaron Sherry whose nutrition services
lead Food Service assistant
Virginia stensby who's at Cleveland
works as a bookkeeper and Andrea
Woodward who's at Bridal mile as a
library assistant so they represent and
were nominated by their colleagues and
are being called out as outstanding
accomplishments
the resolution that will be read into
the record
Portland Public Schools classified
employees are essential members of our
educational team they are often our
ambassadors to the public as well as
caring familiar people in the lives of
our students on the front lines and
behind the scenes they create a positive
learning environment for our students by
assisting them in the classroom
preparing and serving meals caring for
their physical needs transporting them
keeping them safe and aiding their
families they keep our administrative
and school offices humming attend to our
buildings and grounds help us
communicate with each other in our
community Shepherd supplies and
equipment and so much more we are
grateful for their support the board of
education for Portland Public Schools
acknowledges and applauds Portland
Public Schools assistive Tech
practitioners attendance monitors book
clerks bookkeepers bus drivers campus
monitors clerks Community agents CNAs
custodians educational assistants Food
Service assistance instructional Tech
assistance Library assistance licensed
physical therapists certified
occupational therapy assistance
maintenance workers nutrition services
orthopedic equipment techs occupational
and physical therapists para Educators
secretaries security techs sign language
interpreters and Transportation Route
schedulers for their efforts on behalf
of the forty seven thousand students in
our Portland Public Schools the
classified employees deserve recognition
and thanks the Board of Education
declares March 3rd to 7 2014 classified
Employee Appreciation Week in
recognition of the many daily Services
provided to enrich and support students
in Portland Public Schools toward their
highest achievement possible thank you
thank you thank you to all of our
classified staff
00h 05m 00s
thank you superintendent Smith we will
now consider a resolution 4877 a
resolution to recognize classified
Employee Appreciation Week March 3rd to
the 7th 2014. do I have a motion so
moved
director Regan moves and director Morton
seconds the motion to adopt resolution
4877 Miss Houston is there any citizen
comment no there's not
is there any board discussion
I just want to re-echo um what
superintendent Smith just read that we
know how important all these folks are
in student contacting whether they serve
as mentors in our buildings are always
looking out for safety
um getting students fed well making sure
they have the supplies they need it's
just really a great appreciation for for
all the work they do and how important
it is that every member of our school
Community engage and supports our
students so I just want to say thank you
again
thank you what else okay thank you again
the board will now vote on resolution
4877 all in favor please indicate by
saying yes yes yes all opposed please
indicate by saying no
any abstentions no resolution 4877 is
approved by a vote of 7-0 with student
representative Davidson voting yes thank
you
our next agenda item is the student
superintendent's report superintendent
Smith you want to go ahead and and give
us your report
I do and I actually want to start just
by a brief acknowledgment of both of the
bargaining teams the Portland
Association of teachers and the district
bargaining teams who after 10 months at
the table last week reached a tentative
agreement and averted a strike I will
just say and all of you have been
following this one all the way through
I'm really pleased to have reached the
tentative agreement we reached last week
what happens at this point is an
association of teachers is working with
their members on communicating the
details of the tentative agreement they
go through their process of ratification
it then comes to the board
for the board's ratification which will
be at the meeting next Monday night
I want to just extend an incredible
amount of appreciation to everybody
because this required patience it
required a lot of people stepping up to
say here's how we will participate in
supporting our students if in fact we
had gone to a strike
and you had just the entire Community
coming together and really the entire
Community feeling a sigh of relief when
in fact we reached that tentative
agreement so thank you to everyone's
students teachers
Community Partners every everybody who
has been part of just seeing the seeing
this one through and I feel really
pleased just of what got what was worked
out at the table to reach this tentative
agreement
we also have tonight our representatives
from our high school Constitution teams
with us and we had an outstanding
showing at the state We the People
competition last month we actually
recognized this at an earlier board
meeting but we wanted some of our
constitution team members here tonight
so we could recognize you uh in person
Portland Public Schools team swept the
state competition winning the top three
Awards so Lincoln's team took first
place Grant finished second and Franklin
won third place and this year Madison it
was the first year Madison had a
constitution team and they received an
outstanding performance award for unit
six so they had a great showing and are
off to a good start I'd like to ask the
teams to stand up as I call your name so
Lincoln's team which is coached by Tim
swinehart please stand and let us
recognize you
thank you
so Lincoln will be representing the
state of Oregon at the national We the
People competition in Washington DC in
April I have enjoyed getting to greet
the teams as they come back from the
airport from the national competitions
and it's totally exciting so we just
think we'll all be with you when you're
there representing us and
congratulations we wish you luck in D.C
Grant's team is being represented
tonight by Andrew Davidson their coaches
Jeremy Reinhold and last year Grant won
the national and state competition uh
National Championship so Andrew
and Franklin as Franklin's team here
so Franklin's Franklin was coached by
Porsha Hall Franklin took third place
this year and in 2010 Frank Franklin's
team went to the state competition and
in 2012 the team won the district
competition congratulations to Franklin
thank you
00h 10m 00s
and do we have anyone here from Madison
representing Madison's team
so once again
Madison was had a new team this year and
won the outstanding performance award
for unit six and its coaches Amanda
Alonso so we'll just send our Vibes over
to Madison and say
thank you
thank you so Portland has won more
national titles than any other city and
all of those wins have been by Portland
Public Schools High Schools Lincoln is
the is only one of four schools in the
country to win the national title four
times if you win in April you will break
the National Record so we will all be
rooting for you Lincoln like woohoo
and actually I want to call do a special
call out to Maryland cover and the
classroom law project because this is
part of what has been the fuel for this
here in Oregon I think and why we have
such an outstanding showing and the
coaches who have been committed to this
for years so our coaches that come back
year after year and Coach our our
constitution teams and I know because I
watch how much you all appreciate those
coaches when you pour your love back
into them and they've watched watch them
watch you perform so anyway
congratulations to all of you and thank
you for being with us here tonight
one more round
foreign
we also have a lot of student athletes
who've been working hard during the
winter sports season I wanted to
recognize the devotion of all of our
student athletes but specifically a
shout out to the Wilson cheerleaders who
want another state championship and the
Wilson boys swim team and Franklin girls
swim team both of which won regionals we
also had several students do really well
in the U.S Junior Olympics fencing
competition here in Portland so and
we've got a little call out to all of
our athletes back there too
actually while we've got the tech men
back there I want to congratulate Benson
High School on its 94th annual Tech show
and once again students showcase their
videos photography and web design
and student made tools the KPBS radio
station the Cobra car that they showcase
and again the chair with the ejector
seat so Benson's Tech show once again
this is a huge hit for the whole
community and nicely represented here
tonight
foreign
you guys are being really well behaved
for doing your demo thank you very much
the final thing I wanted to just call
out is the school choice lottery for
high schools finished up Friday and
we'll wrap up on March 7th for
elementary middle and K-8 schools this
year following through on a pledge that
we made during the Jefferson enrollment
balancing process last year we put a
special focus on marketing schools in
the Jeff cluster and our community
coordinator Richard Gilliam partnered
with principals teachers parent groups
businesses and Community Partners in the
Jefferson cluster to get the word out
about our schools so these are a few of
the the materials that went out
and before I lose the Constitution teams
we wanted to have a photograph of
students up here with board members if I
can get you to come on up in the in the
front and we'd like we'd like a picture
of ourselves with you all our
celebrities here tonight
I know
you guys come on come over here
congratulations
all right
stay right there
00h 15m 00s
thank you good to see you
this is the way it is
Constitution team we have a jacket left
up on a front seat
front row
set it
superintendent Smith are you um
thank you very much
at this time we'll go ahead and take
student testimony Miss Houston are there
any students signed up for student
testimony yes we have three our first
two speakers chivin prakash and Lupe
Urbano
okay
okay well our speakers are coming
forward I'll go ahead and read the
instructions for public comment
thank you very much for taking the time
to come to our board meeting we deeply
value public input and we look forward
to hearing your thoughts and Reflections
and concerns
our responsibility as a board lies in
actively listening and reflecting on the
thoughts and opinions of others
guidelines for public input emphasize
respect and consideration when referring
to board members staff and other
presenters the board will not respond to
any comments or questions at this time
but the board or staff will follow up
with various issues that are raised
please make sure that you've left your
contact information either phone number
or email on the sign up sheet pursuant
to board policy speakers may offer
objective criticism of District
Operations and programs but the board
will not hear complaints concerning
individual District personnel
any complaints about specific employees
should be directed to the
superintendent's office that are not
appropriate in this forum
if you have a total of three minutes to
share your comments please Begin by
stating your name and spelling your last
name for the record during the first two
minutes of testimony a green light will
appear right there in front of you
when you have one minute remaining a
yellow light will go on and when their
time is up a red light will go on and a
buzzer will sound and we ask that you
conclude your comments at that time
we sincerely appreciate your input and
thank you very much for your cooperation
go ahead
can I get you to get just a little
closer I don't think it's picking you up
okay
p-r-a-k-a-s-h and I'm here to basically
tell my experience and my testimony of
um playing four years of soccer
and uh
my experience with high school has been
really good because what sports has
given me is an outlet of everything that
goes on either that's at house at home
in school whatever and I think that I've
so far I've played four years of soccer
and two years of football
and um football and soccer are like
totally different but the fact that if I
go to a team and you're accepted by
everyone on that team as a as a friend
as a family makes a big difference in
everyone's life
and you know walking down the hallways
in Benson or any other school as a
player who plays any sports I think
you're known because you make a
difference in the player that's beside
you or a person that's supporting your
team no matter what even if that's a win
loss tie whatever
and it's the same for any other sport is
if either if it's basketball wrestling
softball baseball whatever I think that
Sports gives every kid a way to express
themselves outside of their classes and
I think if there's anything if Sports
gets taken away from me as a player or
anybody I think it would be a big change
because
my my whole school has been based around
soccer and I play soccer off season
during season whatever but
um the moment that I don't have that I
would be a totally different person
because I wouldn't have an outlet or a
way to get away from my problems and I
wouldn't be able to make as many friends
because this freshman year started you
00h 20m 00s
get to make friends and you don't know
anyone but as you play a sport I think
it gives you a way to make other friends
and if that gets taken away I think a
lot of people would have very less
friends and they would not be able to be
what they are
and that's it thank you thank you
my name is Lupe Urbano and you are
b-a-n-o
and I wrote a little something so I'd
like to share it with you guys okay high
school students Bennett from from
playing sports because it motivates us
to perform well in school encourages us
to be important in life in life skills
provide scholarship opportunities
participating in sports helps us as
students to increase our grades in
attendance
these programs allow us as students to
interact together to a common goal and
that is to win
in Excel physically it brings out the
competitive side of students
what school are we from
thank you that's all I have to do okay
thank you very much both of you
and lastly we have Jocelyn Batista
Jocelyn here yeah there we go
foreign
anytime oh okay
um my name is Jocelyn Bautista
and sports to me has been a great help I
didn't play freshman year but I regret
it so much soccer
and basketball have been a big part of
my life since I was little and taking it
away I guess I could say I would be lost
because it helped me made make so many
friends a coach that's so great and has
helped me so much
and um
I think with me and everybody else
almost everybody else in the school
they don't only make a team or they're
not only part of a team they're part of
a family
and um
taking away sports you're not only
taking away something that we do every
day after school
you're taking away a home
that um
it's more like a place where we go and
have fun make friends and it keeps us
out of trouble in a way
and um it just wouldn't be fair
I think everybody can agree with me that
Benson sports are great
whether it's soccer basketball baseball
softball
wrestling it's
it's just um
it wouldn't be a good idea to take it
away
I think everybody is at least a part of
some sport has tried a sport and has
loved it
I know I'm still thinking about joining
other teams
and um I'm really looking forward to
next year to playing with my team with
my girls
and just being out there having
something to do that
helps me physically and mentally
and it just it's a way to relieve stress
and takes our mind off of things just
for a little bit
it's
just great
okay great thank you very much
okay at this time we'll hear from
student representative Davidson for his
report
yeah uh real quickly I would like to
acknowledge all the students who are
here tonight I really appreciate you
coming and us getting to hear your story
I think it's a really important one and
I look forward to seeing how things turn
out uh I definitely support what you're
what you're trying to do so thank you
superintendent Smith and fellow board
members thank you for giving me the
opportunity to address you all tonight
over the past months you have received
formal and informal plays for me to keep
a strike from taking place in Portland
I know that you've been waiting a long
time for this so I am pleased to say
that by a razor thin margin I can
finally thank the bargaining teams and
Leadership of Pat and PBS for
successfully coming to a tentative
agreement before a strike occurred
nationally similar similar situations
have plagued school districts thankfully
we did not succumb to the same fate as
00h 25m 00s
other districts such as Chicago and
Medford the last few days before the
tentative agreement was reached I kept
thinking back to the bargaining sessions
I was able to attend over the summer
I was reminded of the Mantra we are not
Chicago which was repeated many times
last week we once again reminded
ourselves our community and all those
who are watching that we are not Chicago
or Medford we are Portland we can and we
will do better
drastic alterations within PPS will be
crucial to this City's success in the
future as far as I know none of you
joined this board because you were
satisfied with the status quo however
despite our efforts our students are
increasingly expected to do more with
less
during the negotiations I heard teachers
say that although they were seeing pay
increases in seeing increases in pay
this contract they had taken decreases
in pay over the past years meaning that
they were still being compensated far
less than they should have been
students have been facing a similar
dilemma for too long we've acquiesced to
the decisions made by others which have
condemned our students to have fewer
opportunities for Success while we
received more money this biennium from
the state legislature we are still
drastically underfunded our schools are
not able to run at optimal levels and
the students who make up Public Schools
largely middle and lower class
populations are being oppressed
this labor negotiation which nearly tore
our community apart should serve as a
wake-up call for internal change as well
as as external change
we must stop fighting amongst ourselves
and actively seek the funding that we so
desperately need obtaining and retaining
the best Educators in every classroom is
critical to educational success
my entire time on the board we have
discussed the need for the best learning
environments in every one of our
soon-to-be modernized schools what good
is having the best learning environment
if we can't have the best and the best
teachers there as well we need a
contract that is competitive that draws
the best and brightest into Portland
pays enough to ensure those teachers are
not spending an hour traveling by bus to
get to work and addresses workloads so
those teachers are able to do their job
well and so that student and teacher
relationships a critical aspect of the
educational experience can be
strengthened a stronger and more
successful PPS will mean a level of
economic Civic and communal Prosperity
that has never been seen in Portland but
as much as many politicians and
lobbyists would like us to believe that
is not possible with our current levels
of funding the investment must must be
made and be carefully managed we cannot
afford the golden parachutes and
short-sighted albeit Reckless decisions
that have occurred in our past
although work slowed drastically during
the last month supersac has kept working
to make sure the last half of the school
year is even more successful than the
first
on March 13th at Madison High School
super Sac will be hosting a community
conversation around standardized testing
and we hope as many people as possible
can attend
additionally in less than a month I and
two of my fellow members of super Sac
will be traveling to Washington DC to
attend the national conference for the
Council of the great City Schools
accompanied by PPS staff members and
director Knowles this year rather than
having others speak up for us we decided
to go raise our concerns ourselves while
in DC we look forward to lobbying on
behalf of the need for a larger
education budget a more critical look at
standardized testing in its applications
as well as emphasizing the importance of
prioritizing education
I would like to thank superintendent
Smith for giving us this opportunity to
attend and represent the students of
Portland at a national level
we will also be the first students to
ever attend the Council of the great
City schools and I look forward to the
opportunity to provide fresh insight and
continue to prioritize student voice and
education
thank you for giving me this opportunity
to speak and on behalf of the students
of Portland thank you for serving on
this board
thank you very much Andrew as always
it's always a pleasure to hear what
you're thinking and we are also happy
that you were able to provide such a
positive report about negotiations so
looking forward to working with you the
rest of the year
um at this time we will move into a
public comment Miss Houston do we have
anyone signed up for public comment we
do we have six and our first two
speakers are Debbie kitchen and Greg
Burrell
and I'm thinking that everybody who's
going to be coming up for public comment
heard the instructions earlier so I
won't repeat those now
welcome
can go ahead
all right
today unlike all the other times that
I've addressed you I don't have any
prepared remarks my name is Greg Burrell
b-u-r-r
ill and the reason I don't have prepared
00h 30m 00s
comments is that I need to speak from
the heart at this important time
first of all
I think that you understand that I've
worked really hard to earn your respect
over the last year or two in the
comments the way I think about the
future of Education in the United States
and
um the the thing is that this is a
moment for forgiveness okay a student
representative Davidson I I really
appreciate some of the things that you
said on that level we have to do a
better job of working the only way we
can ever have good education is if
parents and students and teachers and
administrators work together
and I am addressing the tip of the
iceberg right you are the people who
have the power to go and seek funds for
us to seek legislation for us but the
thing you don't have the power to do is
see into thousands of classrooms and see
who actually walks in and to see what
teachers have to deal with on a daily
basis
it makes no sense to have policies
created at Behind Closed Doors by people
who don't teach students
tomorrow I'll be teaching at uh
Metropolitan Learning Center today I was
at George I can't think of policies that
work for both of those schools and I
can't think of the sort of mandate that
would would make teachers in both
schools perform I'm beginning to see the
effects of punishing teachers this is my
ninth year actually I'm almost done nine
years I'm beginning to start my 10th
year as a substitute teacher and there
are some schools that I've had great
days in the past and this year I'm not
having great days at those schools I
don't know you know it it's the same
teachers for the most part so I don't
know what's going on budget cuts so on
and so forth but I just let me just get
back as I as I end my remarks to this
idea of forgiveness I I think that the
teachers and the community stood up and
got such
um a great response that
I think you're going to have to let us
lead I think you're going to have to let
us manage the implementation of Common
Core because the administer can't get it
right it's it's something that has to
happen between teachers and and on-site
School District administrators so I hope
you'll consider this and I'll be back to
talk to you in uh future weeks about the
plan that I'm trying to get teachers and
administrators behind thank you very
much thank you
our next two speakers are Katie Meyer
and Teresa Rayford
what school are you from
go ahead yes go ahead
um thank you members of the board and
superintendent Smith for allowing me to
speak about the Benson varsity football
program
there's a recommendation that Benson
give up or as they're calling it rebuild
of varsity football
this is really the first step on a
slippery slope that could easily end the
football program
and with the eventual result eliminating
all sports at Benson
no one goes to school to play JV
except maybe as a recreational pastime
students want a varsity football team
to strive towards and to cheer for at
Pep rallies
this is part of a complete High School
experience
it is as important to them
as their academic path some some even
more
and that's because it is so profoundly
important in our culture beyond all
reason you might say but that's the fact
and as you all concluded during the high
school redesign
evidence-based best practices dictate
that delivery of Career Technical
education must be contained within a
well-rounded academic and
extracurricular learning environment
Benson's consistent plates at or near
the top of the graduation rates confirms
This research
therefore please disregard this
uninformed argument that since Benson
students choose a CTE path
they also choose to give up everything
else
00h 35m 00s
that's that's a flawed notion that does
not support best practices
in addition Vince's Dooms already give
up plenty the longest car rides they got
to get up earlier than everyone else
they don't they don't have French drama
band IB they're not traveling to
Washington DC on the Constitution team
um and they're not getting a host of
other cool electives and extracurricular
activities and you know what they
willingly give that up because they've
got their cool CTE electives that fit
them better
however to extend this argument to
include Sports it's unfair and
inequitable Benson has already given up
Sports and lower level programs because
of the cap on enrollment
but no school or student body has
to be give up give up varsity football
not only does the decision to cut
varsity football fail to support
District achievement goals it also does
not survive a look through the equity
lens
eliminating an integral part of school
spirit and connection is an additional
barrier to school engagement
for these students who already have less
Benson is a school with 64 percent free
and reduced lunch 56 percent minority
population Equity requires that Benson
students have the opportunities they
will not be able to afford outside of
public education
so much for listening
great and lastly we have Scott Overton
e
good evening my name is Overton Scott
over Erton good evening co-chairs
Knowles Belial board members and
superintendent Smith
we the regional PTA wanted to publicly
thank you for supporting the process
that resulted in a tentative settlement
with the Pat and averting a strike as we
have testified in the past to strike is
a no win situation for our students and
Families
hopefully the teacher members will
ratify the contract as will the board
and we can move on to the major task of
educating our children and youth in
Portland
we as BT advocates for Children and
Youth would be remiss if we did not
point out that one of the major issues
debated during this negotiation process
was not a typical contract issue but
that of class size
the growing uproar of our community over
many issues that impact teaching and
learning in the classroom for example
class size teacher preparation for
mandates like Common Core time students
are in school administrator quality
configuration and size of schools just
to name a few
they Point toward a need to have an open
and public discussion about these issues
and many more that I will group together
in the name of educational vision
class size is so much more than the
number of teachers hired since we have
school buildings that cannot hold any
more teachers and merely have a teaching
presence does not mean that a teacher is
prepared and able to ensure academic
achievement for all of their students
but it is a start and it opens the
discussion for what is ideal class size
School configuration and teacher
preparation
many of these issues which await
attention by PPS and all teachers and
staff are not the substance of the
contract they are issues that provide
the support teachers need build the
leadership we need in every school
building and throughout the district to
give support build strength and create
the success for students in every school
we have seen the uneven way leadership
is developed and supported in principles
in teacher leaders and even in the way
PPS connects with parents we have great
examples of how it can work we know how
to get moving and that is what we need
to do now
imagine how smoothly these contract
negotiations might have gone had the
district had the professional and the
professional Educators students and
families of students and The Wider
Community already discussed what an
ideal class side should be and what the
obstacles the district faces in
achieving that goal
you as the PPS School Board have set
goals for this year the first of which
is I quote Portland Public Schools has a
Clear Vision that is supported by
genuine ownership of the board the
superintendent and community
to that end the regional PTA leaders
asked that you asked this task the
superintendent and her staff to begin
this community-wide discussion about
educational Vision so that we will be
prepared for future debates and demands
upon the limited resources available
mandated full day kindergarten increased
physical education instruction time
issues are staring us down in the near
future and there are sure to be other
pressures on the decisions the board
will need to make and prioritize in the
coming few years
we have too long postponed our difficult
discussions and the board has had to act
unilaterally with just the
superintendent's recommendation on
matters that concern the entire
community
it is our goal to have a community-wide
00h 40m 00s
public debate about our priorities in
providing effective teaching and
learning in the classrooms of Portland
Public Schools that will help to inform
the board and be able to lead us forward
into a Clear Vision that is supported by
genuine ownership of the community
thank you for your continued hard work
on behalf of the Children and Youth of
our city and know that we stand to
advocate for those children and youth in
all that you do the PTA Regional
leadership end units stand ready and
willing to gladly help coordinate public
meetings engage all our members in this
discussion and assist the process in any
possible way thank you thank you very
much
thank you to everyone for your comments
if
please feel free to connect with our
board clerk Karen hewson if you haven't
left your contact information
next we have a report from our bond
accountability committee I'm pleased to
be the board liaison for the bond
accountability committee and and very
thankful for the experience they bring
in reviewing our work on the bond
projects we are pleased that they are
here this evening to share with the
board and the community their review of
the work to date I also want to although
she's not here right now welcome the new
your new member Carol Cheryl Tweedy are
excited to have someone else join the
committee superintendent Smith would you
like to introduce this item
Kevin Spellman who will will give the
report thank you um coach Knowles coache
Belial members of the board
superintendent Smith
um with me today I have one of our
committee members Willie Paul
his
background is really on point for this
committee he is responsible for Capital
operations of Kaiser Permanente in the
northwest
and Willie also served on the long range
facilities
advisory committee so he's got a bank
round in how we got to this point
um I think we emptied the room for you
too
um
the committee met January 15 at Franklin
High School and we received update
reports
the summer 2013 work was finally
complete and staff reported that that
came in almost a million dollars under
budget
the report that osm has for you today
has that updated actually and it's more
like I think it's a million one hundred
thousand now so it's eight and a half
percent under budget which is really
impressive
um
the design status of Roosevelt and
Franklin was discussed as well as Fabian
and the status of the 12 schools for
Summit 2014 and those are on schedule
for bidding the spring
as you know you have approved the high
school Ed specs you've approved the
master plans for Roosevelt and Franklin
and you have approved the
pre-construction services contracts for
the construction manager General
Contractors so things are really moving
down the road pretty fast here
um we heard also from the financial
folks that the Auditors gave at least
the first year of the bond they clean
bill of health
and our
your performance order to talk to us
about the work scope and how we intend
to work together with them
the money issues we touched on we
talked about
again the 14 million dollar almost 14
million dollar Bond premium that was
achieved on the first Bond sale and the
committee
agrees with the staff position that this
should remain in Reserve at this point
so that has not been allocated to any of
the facilities
um staff was also
responded to our previous request about
more transparency on the schedules the
project schedules because those had been
um not deliberately opaque but
um and it's very hard to get this kind
of information across on so many
projects in a short period of time with
the committee but they've done a nice
job of highlighting the key areas and um
I think we'll be able to track that a
lot better going forth
I think by far the biggest concern and
we're not really raising you know a real
red flag at this point but we are
concerned about budget schedule and
scope on the Roosevelt and Franklin
00h 45m 00s
schools we don't have any evidence that
there's a problem in any of those areas
but we are concerned that we haven't
really been following best practices to
date the the original plan was to go
through the Ed spec process complete
that
start Master planning complete that and
start schematic design that which is
where we are right now but a lot of this
happened kind of concurrently
and even as recently as Saturday the the
Roosevelt
um several of you were there the
Roosevelt Gathering was still kind of at
least to some extent talking about
program and we need to get our
professionals we need to tell them what
we want and let them go implement the
program and so we're concerned about
future delays related to these these
issues they're certainly legitimate
issues there's no question about it but
every time there is a delay or
compression it increases risk to the
program and we see ourselves as that's
our role to identify that
um
starting with the 2014 work this summer
the district will work with the city on
Workforce training and hiring with a
goal of 20 apprenticeship and we're
that's that's a well established program
and we're pretty confident that that
will be able to be achieved so we're
happy about that
um the participation of minority
women-owned emerging small businesses is
still below the aspirational goal and
just like we did this time last year we
want to caution that our expectation for
the bid work this summer is
um is that we will not again make that
goal is the nature of the legalities
related to the bid work
but we're happy that you now have two
cmgcs on board and there's a lot more
flexibility on the high school work so
we're looking forward to that
um
we talked to the to staff and about
student participation metrics which all
show up green on the balance scorecard
and that's frankly in our view that's
because the metric is wrong
um it's not a measure of real student
participation and I think staff is going
to be working on on changing that metric
so we can really manage it
um will it did what did I miss uh not
much Kevin I think what you've done is
provided a very accurate representation
of the uh of the committee's overview of
the process so far I merely want to
re-emphasize one of the things that
Kevin pointed out is that there are no
silver bullets in this process there are
no shortcuts when it comes to scope
schedule and budget those three cannot
be separated they all have an impact on
one another and as professionals when we
see an issue arise in any one of those
three categories It's Our obligation to
you to at least inform you and make that
process transparent if we if we believe
there are risks and we believe there are
at this point but as Kevin mentioned uh
nothing to the point where we would
signal a red flag
of serious concern merely a recognition
that yes there's a risk when schedule is
compressed and when phases are
extended with the expectation that
somehow the time will be made up in
future phases that it it rarely occurs
that way so our point tonight is to
identify that generally we believe that
things are going very well in the
process but right now we see a risk in
in schedule with the compression that's
taken place to date
and we're certainly open to questions uh
questions from the board
um
how uh so we're one million under budget
on for the 2013 roofs which is awesome
um what two questions what can you
pinpoint
why the success so that you might want
to replicate that if possible and second
uh does under a million dollars under
budget mean
um the whole budget including
contingencies or is that before we get
to contingencies no that that um that's
taking into account contingency so if I
if I remember right and I'm not sure I
am right I think there was 12 or 12
contingency on those on that work
um I thought it was 15. well I know it
was 15 earlier on but that may have
um but so we didn't spend eight and a
00h 50m 00s
half percent of that
yeah
and what did we do right um I think the
uh the bidding environment was positive
it may be less positive this year I
don't know I I think the economy is a
little more robust
um uh unforeseen conditions I think it
they had to be managed really well to
only spend kind of half of that
contingency I think that's probably
um a big part
of the management of those projects and
they did do a Lessons Learned exercise
after the um after they closed out
the project so I think the staff has
made a good effort to to take the
lessons and take them forward
as Kevin indicates the bidding
environment has been for several years
now been favorable to owners not so
favorable to to General Contractors but
also with this type of work with Roofing
work like like is being identified here
with the savings
um
oftentimes you get into unforeseen
conditions and I would have expected
that with 12 to 15 percent contingency
that should have covered any unforeseen
conditions and I think it was just a
matter of not running into some of those
conditions that you might anticipate as
you tear roofs apart not knowing exactly
what extent of damage you'll find
underneath
um so it's a it's a combination of uh
perhaps good scoping ahead of time and a
positive bidding environment
and
and my other last question is just
curiosity from how you guys view your
your job in terms of of the process
um how deep have you delved into you've
talked about the three areas the actual
budget
uh and in terms of of what of what we're
budgeting to get these projects done the
amount of money in you know there's
essentially three different contingency
funds
um the amount of money that goes to hard
cost versus soft costs
curious who know if if you've taken a
deep dive into that and we have the
benefit of your experience on that
it's fair to say that there hasn't been
um anything to dive too deeply into
because the budgets have been very
conceptual to this point
um and by by the nature of the situation
because no one knew what we were
building and still to to some large
extent I think the exciting time is
going to be starting here in about uh
the next months or so as the schematic
designs on um Franklin and Roosevelt
fleshed out a little bit the role of the
cmgcs at this point is to start putting
some more reliable numbers to to the
designs as opposed to we're going to
modernize the high school
there's a little more so there will be
some something more tangible uh
uh if the committee feels like it needs
to dive into that I I would want to and
Willie you can tell me I think your
experience is probably the same no one
should be surprised if some of these
early estimates come in over budget
that's to some extent that's the nature
of this process and that's why we have
the cmgcs on board at this early stage
and there'll be this kind of balancing
act and tension between designers and
contractors
to reconcile everything so this is this
is the exciting time to be looking at
real budgets and real schedules
and and correct we haven't taken that
deep dive into the into the estimates uh
and the budgets I should I should say
and to my earlier Point budget scope and
scheduler
Inseparable so to this point they have
just been budget with very high level
conceptual scope and to that extent
that's as far as we've been able to go
in in evaluation of budgets to make sure
that they look and feel correct in terms
of how the budget categories are
identified what percentage of numbers
are carried for hard and soft costs what
percentage is being carried for
contingency and right now they look and
feel appropriate but as Kevin says as we
get deeper into the into the work it
would be my expectation that we would
also get a deeper view into those
budgets as well
come on
so I had one specific question on your
report which is kind of a follow-up to
director Kohler and then I had two other
questions
um the specific question in terms of the
follow-up is that director Kohler
mentioned that we saved a million
dollars on this Summer's work which is
amazing so we've had that discussion
um it also looks like we had about a
million dollar overrun in what's called
00h 55m 00s
Bond oversight costs so can you also
talk to us about that or what caused it
or whether or not you feel like we've
got that under control well there's a
difference between those two
the same numbers the the savings on
summer 13 work has occurred
has occurred we've achieved this same
exactly the projected overrun on bond
oversight costs is a projection and
we've spent very little relatively
speaking of those amounts so that's a
projection by staff and and it looks
again I just saw the updated budget that
you've seen today and it doesn't
go into the kind of detail that we've
seen but it looks like that projection
has been reduced somewhat in even in the
last month so we know staff is looking
at this and and trying to determine uh
what they can do about it
so it's not a point of huge concern for
you at this point not at this point but
it's it's on our checklist we'll be
watching okay
so I have two broader questions if
people want to talk specifically about
the report first somebody else or should
I go okay
so
um as the bond oversight committee
um I had two broad questions about how
we're doing so far
um clearly our goal was to build 21st
century schools sustainable
educationally appropriate
so in our summer work last year on all
of our roofs
we did not do anything like solar or
renewable on those roofs and I know that
there was a lot of partnership work that
was taking place a few months ago to see
if that could happen on the roofs going
forward so my first question is do you
have any
update on where we're at with all of
that because obviously if we can save a
lot of money
on electrical costs over the years
that's more money we can put into the
classroom so can you help me we touched
on
it relatively briefly at the committee
meeting but the the report essentially
said that a partnership is underway with
PGE and the PGE is working on a plan to
address the um there was a there's a
solar study done of those facilities
in the last six months or so and so I
think the ball is is in PG's hands
although osm may have an update on that
I don't know so
uh superintendent Smith I'd love to get
an update on that if we could as we go
okay for questions okay we're already
putting them on
them
should I wait on my other question for
the next team then or it's a similar
kind of question go ahead and put it out
there okay I will go ahead and put it
out there
um Kevin I know that you were at the
Roosevelt design team meeting this
weekend we probably had 12 or 15
community members and a lot of other
folks there
and the specific Focus was on Career
Technical education and the space for
Career Technical education and director
Kohler director Buell and director
Kohler were there as well as myself so
that was it was great to hear the
discussion
groups broke up into uh like five
different subgroups and certainly the
largest one was specific to Career
Technical education at Roosevelt and the
discussion that keeps coming up over and
over again is this allocation of six
thousand square feet for Career
Technical education and every time in
the design advisory meetings that it
comes up what we're told is that's what
we have to work with I mean that's what
the Architects say over and over again
that's what we have to work with and
when we say who's giving you those
instructions it seems to be from
somewhere higher up it's certainly to my
knowledge is not
the board who has made that decision I
don't know Carol for two this made the
decision but as you look at any of our
documentation if you look at Franklin it
is more than twice as much Career
Technical education space and in fact
when you add some of the softer Career
Technical education spaces at Franklin
it's closer to 25
000 square feet you look at Roosevelts
at six to nine six for specific maker
space and nine broader so there seems to
be a huge inequity there and I think the
community is struggling to understand
that I'm meaning at least the folks at
the Roosevelt design team meeting so in
that CTE subgroup a question was asked
of the entire group do you believe that
six thousand square feet is enough space
and there was no one who felt it was
01h 00m 00s
enough space there was also a discussion
on a side discussion about whether the
CTE space and the stem Labs should be
located
adjacent with some adjacencies
there was no one who believed that they
shouldn't
about half the group thought they should
be adjacencies about the half group
didn't really know so there was a lot of
still discussion and I think it's one of
your concerns as you sit here today is
that we still don't seem to be there
right and at some point we're going to
get caught up in
timeline and have some trouble so I
guess I'm specifically asking
you Carol to step into this conversation
in a really meaningful way and help us
figure out what is the appropriate
amount of Career Technical education
space going forward if we're building
21st century schools because right now
the question is out there it's been out
there for months and nobody's answering
it so why
are we building Franklin with
way more than twice as much CTE space as
Roosevelt so again it could be for the
next person but that is the problem in
terms of the timing that I think you're
uh
I think you know the the real fear I
have is that in six or seven weeks
um
the Roosevelt schematic design is going
to come before this board and the last
thing we want is for that to be rejected
right and I think and you at least have
some board members here who
would vote now at this time I hear that
so and I will just say when back when we
did that Ed specks conversation and
um and you were looking both at how
Franklin had handled the conversation
and then how Roosevelt had with the
direction they believed they'd gotten
and part of your conversation was
believing the 6 000 square feet was a
minimum but that Franklin had wrestled
with it and done something more with it
that we were hoping to then say okay and
and I it does not surprise me that we're
having this kind of conversation on the
first high schools that you had Ed
specks that were in in theory that as
it's getting more real people are
attaching more specifics to the
conversation but I think the
conversation Franklin had we wanted to
cross fertilize Roosevelt's conversation
to say okay this is a minimum it's not
saying you will only have six thousand
square feet this is a minimum here are
all the other features that we're
considering to be CTE what are we what
are we calling CT what are we calling
stem I mean you ended up with a pretty
robust conversation amongst yourselves
about what you meant by this in passing
of the Ed specks document and I think at
this point the conversation between
Franklin's designed Advisory Group and
Roosevelt's design Advisory Group to say
okay how do you cross fertilize those
conversations for exactly the stage of
design they're at is productive
um
but you guys just did this conversation
as a board in terms of your sense making
and what you understood at this point
and what we were learning from
Franklin's design Advisory Group as they
were grappling with it and then how do
we want to feed that back as an
instruction to Roosevelt that it was not
saying you're limited to the 6000 you
could go beyond that but you as a design
advisor group have to look at the
trade-offs involved
so I don't anyway
design team meeting the question has
come up about where does the 6000 squeak
square feet come from and at every
single meeting
the group has been told this is what you
have to work with at every single
meeting just so you know
director Reagan I have a feeling I I
know the source of that and I think it's
a symptom of this this concurrency
that's been going on because I think
that design team was working with draft
Xbox
and
the draft aspects had six thousand
square feet it hadn't come before this
board but that's what it had and my
guess and that is really only a guess
but it seems to make sense to me that
this is one of the symptoms of of this
concurrency instead of a linear
relationship I agree
thank you
any questions
I want a second one
director Reagan said about
10 000 or more square feet which should
be out there
it's talked about has been my exact same
understanding I'm not an accountant
though I know enough not to spend more
money than I make but I'm also not an
architect and I'm not a contractor but I
am I did spend 40 over 40 years as a
school teacher and so I kind of come out
and look at these head specs from a
school teacher angle and I'm sitting in
that meeting going
this doesn't make sense from a school
teacher for instance uh
01h 05m 00s
the auxiliary gym doesn't have any
seating in it
we're going to build an auxiliary gym
that's going to be out there for 50 60
years and no seating at all in it where
it is they you sit in your class where
do you have how do you play a JV game in
a freshman game at the same time with no
seating in it that means you have to get
those kids out of school an extra hour
and a half or two hours early who are
playing basketball how do you bring in
and and play some of the community
activities with no
cheating in it this is the place where
they they spent they raised four million
dollars to redo the football field when
we're not maintaining very good by the
way uh it's pretty bad I don't know
hopefully we can do something about that
but so
I'm just going this doesn't make any
sense and then also talking to the
people in the uh
in in the writing kind of
small CP the writing workshop and the
publishing and so forth well when I
looked at that they've got doing stuff
in the big space
that you don't do in a big space with
all the noise I mean and so I and there
was a teacher at the table where I was
and I asked how have we included
teachers into this
and she said well not much
and so here's all these actual
educational things that have a huge
effect and I'm being told by the
Roosevelt teacher who's pretty seemed
like a pretty nice woman
hey no we haven't been included so where
have they been
for a long time I mean are we going to
actually build an auxiliary gym without
any seating you know just those small
seats is all you need along the edge
which puts them another maybe 30 feet on
the side
um
it
can you help me out I mean am I lost on
that director
buellerman are not really
involved in those
any
making sure you spent but I think
they're not oversighting they're not
oversighting any educational things at
all no nothing you don't oversight
anything you're just making sure the
money is spent and building the building
you know when you're not taking into
account educational things what I what I
was going to say is the next group
that's up would probably be a better
group to ask those questions of than
this group here so but it's nice to get
both groups to get those questions
in fact
the way everybody's thinking about it
yeah
thank you if you don't
want you well I I can clarify or
reinforce what co-chair Knowles said we
we are not and we don't claim to be
education experts we we were appointed
to this committee because allegedly
we're experts in the design and
construction process is there somebody
on your committee who's an educational
expert no sir so we we had a bond
oversight committee but no educational
experts on it it's interesting thank you
the bond oversight committee is married
to people who are involved in the
construction industry to help us to make
sure that we are meeting the goals of
our on time and on budget so
yeah and I have huge respect for
everything that you're doing and I know
it's been an absolutely enormous time
commitment so when I was bringing up the
CTE to you specifically I think it's
because you had expressed a concern
about the timeline in particular and
again I think that whether it's the
auxiliary gym or whether it's this it
could have an impact on the timeline if
we don't Square these issues away soon
so I think that's where so thank you
very much exactly
any other questions
thank you gentlemen thank you very much
for being here and thank you for your
work on the committee please thank your
uh your colleagues on the committee for
us too
okay at this time we will uh move to our
next agenda item the quarterly Capital
Improvement Bond update tonight we'll
receive that uh update uh superintendent
Smith would you like to go ahead and
introduce
this item so CJ Sylvester who's our
chief operating officer we'll provide
the quarterly update
good evening thank you
as usual in your um
and I wanted to talk to you about
tonight and to bring to your attention
and go through a few of the details on
is the summer Improvement project of
2014 which we have in front of us
as the bond accountability committee
chair and Committee Member indicated the
project for 2013 was successfully
01h 10m 00s
completed at six School sites with a 13
million dollar budget
the summer Improvement project team
worked hard last year and is powering up
for summer 2014 and what may be our most
ambitious summer Improvement project
with 12 sites and nearly a 16 million
dollar budget
we currently have three different design
teams preparing construction documents
for three separate invitations to bid
these construction packages will be
advertised in March and April and the
bid Awards will come before you in May
so that we can get started as soon as
school is out
there are two different ways to look at
the summer Improvement project 2014's
projects budget the pie chart shows the
construction and contingency are 90 of
project costs with design and permits at
10 percent
the table identify cost by type of work
so roof and roof related seismic is 53
percent of the 16 million
other seismic is 27 percent
accessibility upgrades at 15 percent
and science classrooms at four percent
we have six schools Arleta boys Elliott
Humboldt Chief Joseph Creston Hosford
and James John that are being re-roofed
and having roof related seismic work
completed this summer
this means it will no longer rain in
these classrooms
and the seismic improvements being
accomplished as part of the roof
Replacements are far more cost effective
to construct as the roof is being
replaced
this means we are being wise stewards of
the Public's money
we have eight schools that are receiving
incremental seismic improvements
Arleta Beach Creston grout Hosford James
John Lane and Woodlawn
all these improvements are contributing
to Safe exiting from our schools in the
event of an earthquake
Beach Hosford and James John are further
receiving accessibility improvements
that include an elevator
this is a major milestone for us we're
beginning to add elevators to
multi-story schools that currently have
none
other smaller accessibility improvements
may seem like minor work but they make a
big difference in the lives of our
students and their families
it's the difference between grandparents
being able to see their grandchildren at
school school or a student being able to
attend their local neighborhood school
because the educational program is now
accessible
and we are improving science classrooms
at nine of these schools that have been
previously mentioned as getting other
work accomplished this summer
these classrooms will also have new ADA
compliance sinks and eye washes in
addition to new furnishings and code
compliant electrical service
given the impact of snow days we are
currently assuming 67 calendar days to
accomplish this work before school
restarts in the fall
the exception to this is the elevator
installations which will be accomplished
on a non-interference basis with school
activities and completed no later than
next spring
and by that time we'll be getting ready
to bid the summer Improvement project
2015 work
so I'm happy to answer any questions you
may have about the summer Improvement
project a scope of work summaries or
anything that's in your packet this
evening
student representative Davidson
um so kind of going back to the bond
accountability committee's report I was
wondering about the student engagement
could you explain to me what those new
strategies are for involving students
more
we're currently tied into the biz
connect system I if you're familiar with
that and so that's currently heavily
Reliant upon school counselors being
able to connect students to the biz
connect system and so from a contractual
standpoint we're requiring all of our
design and Construction Consultants to
um
to enroll with Biz connect but then it's
uh there's a gap between that enrollment
that's occurring and how the students
are being able to connect through Biz
Connect into these opportunities so
that's a gap it's kind of a systemic
issue here at the district that we're
trying to address but we know where the
issue exists I don't know that we've
fully come to understand how to correct
it
okay all right and then also the they
also talked about the metric for you
know gauging that is that this is the
metric we're using the standard metric
01h 15m 00s
for well the metric we're using
um is about our contractual requirement
to make sure that our design
um our a and our architectural
engineering firms their subconsultants
and all of our contractors are actually
doing the work they're required to by
contract in other words are they
attending and participating in uh job
fairs are they um do they have a student
interns on site those kinds of things
are they enrolled in Biz connect I think
uh what the bond accountability
committee is talking about and what the
board has talked about in the past is
how many students are we actually
impacting so rather than the metric
being one about contractual compliance
how do we how do we turn that
contractual compliance into something
that's impacting the greatest number of
students possible and that's where we're
talking about this systemic issue of now
that we've got all of our people
enrolled in Biz connect how do we make
sure then that those opportunities are
conveyed to our students so that they
can maximize their opportunity to
participate so have we also looked at
changing the metric yes that's the bot
accountability committee has asked us to
take a look at that and so staff's in
process thank you
opportunities once we move out of these
summer Improvement projects into the the
bigger high school projects that that
will be
that there will be great opportunities
absolutely and uh
there's two different ways to look at
that just in terms of the scale of the
project and the program both in terms of
design and construction and at Roosevelt
in particular where the where the school
the students are going to be remaining
on site the opportunity for daily
observation of what's occurring on site
and participation in those process
whether it's design related or
construction related we have the
opportunity when we've got you know
temporary walls in place to have viewing
panels through with information about
what's occurring on the other side of
that wall so at Roosevelt in particular
even more so than Franklin where the
students are going to be off site we
have a teaching and learning
collaboration that could be extremely
robust
is there any sense as well that with the
existing CTE classes and offerings that
there's some way of connecting like
whether it's at Benson or other schools
like you know having direct connections
ongoing between classrooms because it
seems like we the thing that we were
concerned about was the one-off
internship that was such a limited
number of kids versus so are you looking
at ways that we can have our existing
CTE
classes connect directly in an ongoing
way it is possible for us to be working
with that as the bond accountability
committee uh reported to you the the
construction manager General Contractors
have just recently come on board for
those two projects but for instance
we've looked at the the Mount Hood
Early Learning Center that was recently
constructed out there in support of the
community college campus and they used
CTE classes to construct some of the
Furnishings for that Center and so those
kinds of things are entirely possible as
part of the process both at Franklin and
at Roosevelt I mean
a living curriculum here and I know it's
an additional it's an opportunity but
still that this is the chance to do that
other comments director a question
um
when the budget uh oversight committee
was here we talked about the
contingencies and I was suggested 15
they said no 12.
and this says 18. so could you just
clarify what
what it is
well the uh
if you're talking about the Improvement
project for 2013 it varies a little bit
month to month depending on the
um projected costs of the project
so what it starts out as and what it
what it ultimately is once contract
awarded and then what it is by the time
we complete are three different things
so
um
the
million dollar savings if you will was
just simply part of the contingency
budget that was unused for 2013.
and was that budget 15 or 12 of the
30. started at 15.
and then then on this one we decided to
go to 18 just
as opposed to 15 on which one well this
pie chart I'm in the Improvement project
for 2014.
ah there you go
yeah it's showing an 18 right there
come on up Dan
Dan young is the operations manager for
the office of school modernization so
we'll be better served having him answer
01h 20m 00s
some of the nuanced questions so all of
the Improvement projects start at 15
contingency in this particular project
additional funds have been added to the
project so as additional scope that the
project manager hasn't forecasted the
same amount of expenses so you see the
contingency has gone up at this point in
time and as the project goes forward we
expect to go back down
so in other words it's
important cost of construction okay
thank you and then and then the
Professional Services is the management
of the project
the management of the project what is
the what's the 10 percent
services
so the design team okay and then what
about the um
program management yeah our program
management is running I think about five
percent across the entire program
and where is that reflected in this
chart or is it just it actually it is it
is not we we account for that uh as a
separate line item under program
Services uh throughout the entire Bond
and then ultimately what happens uh is
that the program Services get accounted
for in the projects once the projects
are complete
so this is what we're looking at here in
terms of the budget breakout is just for
the program not for any for the project
not for any program related expenses and
then the program related
um includes both
actual staff here at PPS plus the firm
that we've hired to create that to five
percent correct okay
thank you
are these the people that asked my
education question of
the uh
did you hear it the one about the
Roosevelt involvement and the two small
gymnasium and there were other things I
looked at and thought this doesn't make
sense from an educational standpoint if
we in in the teacher had suggested they
hadn't been included very well
um well what I heard were three things
from you one was that the auxiliary gym
had no seating and that is correct
the auxiliary gyms
are provide opportunity for practice
they're considered a practice gym the
main gym has two full-size Courts for
for competition so the auxiliary gym is
further used for physical education
classes in addition to practice court
activities
the you also indicated just so you know
that I did catch it that the field
maintenance is not particularly high
quality you don't think at this moment
and so I'll double check on that
and then the publishing Center uh we
actually have met with teachers
so and they want each twice three times
um
I don't know the answer to that question
off the top of my head but there will be
continuing conversations through
schematic design with the teachers so
this is an ongoing process as we go
through the master planning process and
through the schematic design process and
it's varied a little bit by the kind of
environment which teachers in the kind
of environment so in some instances like
Special Ed we've actually been going
Staffing and the design team have been
going into the classrooms because that's
the most comfortable place for the
teachers and students to give their
input in other instances we've brought
groups of teachers together in order to
talk about their specific Specialties
such as science teachers and those kinds
of things and that will continue to
happen all right you had a meeting say
with the coaches and the physical
education people and they pointed out
that Jim needed seating
or would that be a no we didn't have a
meeting with those people I don't know
for certain whether that happened or not
and I certainly don't know if they
pointed that out but it would be the
same response we know there is no
seating in there we have no capacity to
add seating in there because we don't
have the dollars to add additional
square feet
so and in fact you may recall that back
when we were talking about adding
additional Career Tech space the
auxiliary gym was one space in terms of
the square feet that we could have
simply not provided at all in order to
provide additional square feet as an
offset in Career Technical education
so when the bond accountability
committee talks about the inextricable
link between schedule budget and scope
that's what we're talking about you
can't
you can't add without in one place
without subtracting from another
the uh
I don't really well maybe they want to
add the seating and subtract from
someplace else might be a good idea but
the uh
they haven't really met that much with
teachers it doesn't sound like I mean a
01h 25m 00s
case and maybe the science teacher sat
down and met but I mean is that nobody
knows or I would I will have to get back
to you on that because there's been a
certain number of meetings that have
taken place I have not personally been
present in them because they can get you
that information they have an auxiliary
gym over there at Franklin yes is that
does that have seating in it no so we're
building two auxiliary gyms that are
going to sit there for 50 years and
neither one has any seating yet that's
correct I personally think that's a huge
mistake really not a not the way to go
let me ask about uh
mold at Roosevelt huge mold problem at
Roosevelt
what do we I mean are we have we
recognized that and we have a plan to
work with a huge mold problem in
Roosevelt well you are identifying
something that I don't know if it's
entirely accurate um I don't either we
have indoor air quality uh work that is
done continuously here at the school
district and so mold is an indoor air
quality issue so right but I mean you've
said there's a huge mold problem at
Roosevelt High School I don't know if
that's accurate would anybody look into
that maybe and see if it is accurate I
certainly can we yeah we have staff who
do that very thing that's their job good
but can somebody send me a report on
that and see what we're doing and I
think I could certainly have them
contact you and let you know what
they're currently evidently okay what
about the permanent problem
we're looking into the Berman problem
how to deal with that health and safety
does that as well oh okay good maybe
somebody send me something on the Vermin
problem too yep that would be great it
would be the same person thank you now
how would you get the how would you go
about changing the uh the size of the
gym at this point in time
unless someone gives us directions on
what they want us to remove from
elsewhere in the program we we're not in
a position to be able to increase the
size of the gym
unless we came up with more money
someplace that too that's another way of
doing it okay great now would I do then
in the budget make a motion in the
budget thing to increase the size of the
gym no the budget is for operating
focuses build a gymnasium can we build
anything with our own budget
do we ever build anything I mean do we
ever
we put in things yeah do we ever do
anything like that
is the question do we use the general
fund ever ever for building anything is
the question no it's really for
maintenance and repair I know what it's
for but do we ever build anything out of
them
you ever thought have we ever built
anything out of the general fund I'm I
have no doubt at all that some years ago
that would have been possible but given
the condition of the general fund over
the last decade maybe we have at some
point okay
okay which raises the question of at
what point are we going to let this
process continue and let the
professionals do their work because if
we are continually raising additional
changes concerns options trade-offs
different ways we would redesign this
we're not going to get this moving
forward in our professionals our
accountability committee has identified
a serious concern not quite a red flag
but I'm hearing on the border of that
and I have huge respect for their
professional expertise so
I'm just you know
wondering what we need to land this and
we need to allow the work to move
forward so if the CT in particular has
come up over and over I keep thinking
that we've resolved it and then it keeps
coming up again so I'm not quite sure
what what are we going to do I'm sort of
asking him to order of us and at this
point
s are all moving forward and we'll bring
a final plan to us and we'll either
approve it or not and then we'll move
forward and well but I'm sure that many
many of us have a number of different
concerns but
just because I have a concern doesn't
mean that that we should move forward
that everything should stop to address
my concern well I agree completely on
that so I guess there we go so but but
if we're hearing that the design
Advisory Group does have some
flexibility that they may not have
realized they had for whatever reason is
there still an opportunity for them is
there an opportunity to very quickly get
that addressed and have that be folded
into their work going forward so that we
don't keep hearing that the design
Roosevelt design advisor at the end
they're not at the end yet are they no
but you you did approve that yeah which
are the things that we're asking
everybody to utilize as their framework
for how they're doing the design right
and the conversation you had about the
CTE 6000 square feet was okay
as part of the Ed specks consider this a
minimum and that's how we would
communicate it I mean you had a pretty
robust discussion about exactly the
conversation we're having right now and
CTE and where Roosevelt's dag had gone
through a conversation about trade-offs
they were willing to make in order to
01h 30m 00s
increase the amount of square footage
that they were allocating to CTE and
part of what we said is let's have those
because Roosevelt was operating under a
an understanding that shooting four six
thousand square feet as opposed to
recognizing flexibility that Franklin
had had exercised and we said let's make
sure let's make it very clear that it's
a minimum and that they may have the
conversation about trade-offs they're
willing to make yeah
yes okay
prescribed as you have six thousand
square feet at every single design team
meeting I can add it's been described
that you have six thousand square feet
we did have a workshop on Saturday
morning as director Regan previously
identified three board members were
there so we had some good robust
conversation this was a Roosevelt High
School Workshop number one for the
schematic design phase there is will be
a workshop number two that is also open
to the General Public
um where there will be revised drawings
that come forward as a result of the
conversation that took place on Saturday
uh this is the way that things have been
working as we move through design
processes both in the master plan and
now in schematic design I would say
right now the difference is about 3 000
square feet between Franklin and
Roosevelt Franklin has a tendency to
characterize general education
classrooms in a more robust way in terms
of their multiple uses but really
they've got about 9 100 square feet in
unique space and Roosevelt right now is
looking at six thousand currently
Roosevelt has more General Ed classrooms
than Franklin has so I mean that's the
difference in the square feet literally
is the number of General Ed classrooms
versus how much is in in Career
Technical part of what came up at
Saturday was was proximity between the
Makerspace and the stem lab I think
that's something that we started working
on with the Design Consultants before
everyone had even left the building so
just know that that was the entire
reason for Saturday Workshop the entire
content was about the
CTE both small CTE as Gina yerkovich
says which is kind of career pathway and
the large CTE or the big CTE which is
the state approved programs and that was
the very reason for the several hours
that the community spent on Saturday
having the conversation at Roosevelt
High School that will influence the
plans as they move forward
director Buell I want to go back to the
gymnasium
so in the main in the main gymnasium
you're going to have at Roosevelt and
Franklin you're going to have two
full-size courts 50 by 84. set next to
each other
with a curtain down the middle so you
can play two
competitive games at once correct so
there's a curtain down the middle and
there are 284 by 50 and they're seating
on both sides correct
any other questions
um
yeah so first of all in all of the
design team meetings I've been at I
haven't heard a single comment about
mold or Vermin just so you know
um and
my general sense is that
one of the reasons that we are
rebuilding some of our schools is
because they're incredibly old and leaky
and
um
we probably have some mold and bourbon
in most of our schools I mean it's just
the way it is and thank God that we have
this bond in place and we're going to
start a reconstruction process so you
know clearly we need to be looking at it
whether it's a particular issue right
now but
that is our reality it's the reason
we're going forward with this Bond thank
God
I would say director Buell in terms of
the auxiliary gym that hasn't been
something that's come up in a really big
way in these meetings at all and I guess
coming from
my students attending Lincoln High
School which has one gym
having two full gyms with full
attendance capacity Plus and it is all
your gym sounds like heaven to me so I
guess I'm not coming at it from the same
perspective as you are it seems like a
Monumental improvement over what many of
our schools have and I do think there is
a place for a practice gym that wouldn't
necessarily be where the public are but
um
certainly legitimate to be thinking
about whether or not we need some
seating in there it's not for me a major
concern and I haven't heard it as a
major concern although I do know that
somebody brought it up on Saturday it's
one of the first times I've heard that
um
from the teacher Viewpoint that we maybe
should be looking at and that was going
to be my third comment is one of the
01h 35m 00s
reasons I think that we're struggling
with the CTE conversation at Roosevelt
is there's several of our high schools
that have no current CTE offerings
and I believe that Roosevelt is one of
those and Franklin has a pretty robust
CTE offering and so you're going to have
teachers and staff at Franklin who
really value CTE and understand what it
does for kids and at Roosevelt you
aren't necessarily going to have the
same internal teaching Advocates and I
guess that's where I want to make sure
that our chief academic officer or
superintendent the board is engaged in
understanding what it is that we want to
be providing to our students at our
comprehensive schools
when it comes to Career Technical
education
I'm not sure that we're going to
necessarily find The Advocates
internally of Roosevelt who are who are
going to be doing that as much
because it isn't currently offered there
and it's just not it's there maybe isn't
as much awareness but to have the
inequitable offerings between our two
first high schools is is where I'm as a
school board member really struggling
so I would I want to make sure that the
academic part of our house
is in these discussions in a really
substantive way and making sure that
we're doing right by our kids going
forward so that's my concern
below
I just wanted to appreciate um you're
calling out the difference in the actual
square footage about 3 000 square feet
difference and perhaps in what it's
being called because I can remember our
robust discussion about CTE here and
saying you know we we're not sure that
the the amount of space allotted at
Franklin was enough and I think director
curler came to the next design advisory
group with me the committee and all of a
sudden it was you know twenty thousand
square feet and it wasn't really that
more space had been found somewhere more
scope or budget had been it was the
adjacencies it was how how are we going
to use this space and what are we going
to call it how are we going to Envision
its use which was really what got us
there so I just
um it sounds like some support that's
needed for the design advisor group to
help revision that and figure that out
to me that's really what this is about
is is how to how to classify it and how
to how to how to think of that
differently so that we can get that
because I guess I just as I hear our
discussion and I hear the the not a real
red flag but just a caution I feel like
our bond accountability committee is
being very generous in trying to ankle
to us that if we don't figure this out
and stop getting in this way of pulling
back and saying give us this give us
more of that by the way just so you all
know I'd also like a band and choir room
and all of our things and right now we
have them combined so we can all come up
with lists of things that we don't from
a teacher's perspective a band room is
very different than aquarium I can go on
and on we have a limited budget we are
moving on this project we we made some
trade-offs and whether or not we all
understand all of them
but I'm convinced hearing our discussion
that all of us don't understand all of
the trade-offs but
um having confidence I have her excuse
me I've heard of a lot of teacher
meetings offers of teaching meetings
offers of teacher meetings being not
taken saying we're not interested for
one reason or another what I've seen and
again I can only speak to the the
Franklin one so I I can't speak to
Roosevelt is that there's been a great
effort to reach out Community Partners
have been invited um CTE has been
invited all these different things about
saying what do you need what does the
space look like how does this look like
and then they're taking that all in for
the schematics design so
I appreciate the discussion about CT it
sounds again like we need to help re
re-establish what how we're looking at
those spaces at Roosevelt maybe more
than coming up with more space
but I just wanted to say thank you this
is exciting and I just hope that we
either take responsibility for delaying
it if we wind up delaying it or that we
realize that um we're we're picking at
things that um
maybe aren't aren't as important as they
feel like they are right now and so
go triple oil if I could just add on to
what you just said I think the biggest
issue that we're talking about now at
Roosevelt is the area that is being set
aside for maker space which is the
larger area where you can have
significant machinery and tools and
right now at Roosevelt if you're looking
at Woods Metals fabrication
Manufacturing
they are setting aside 2 000 square feet
that's two classroom spaces you can't do
true maker space in 2000 square feet and
everybody recognizes that so you're
right we need to take a look at it I
would love to have our chief academic
officer and others help us understand
01h 40m 00s
why there's so much more classroom space
being set aside as opposed to making
sure we have a robust maker space that's
the conversation we need to have and we
need to have it really soon because
otherwise the decision will be made and
it will be too late so that's the
concern
thanks
director Buell yeah I'd like the second
one Bobby said and I'd also like to say
there's teachers meetings in their
teacher meetings
and and
so there and there's a huge difference
on how you construct those meanings and
you construct those meetings with real
input or you construct those meetings
with phony input the huge percentage of
normal teacher meetings throughout not
just Portland Public Schools but period
is are constructed generally in a phony
manner not in one that really gets
people in and actually frees them up to
talk which is what I've talked about for
a long time here and I think we you know
I don't people say well yeah I met with
the teachers yeah well they went out
made a presentation listened to
questions listen input but not real
serious input and discussion that's what
I'm talking about thank you
any other comments
I appreciate the way you uh articulated
where Roosevelt's headed and and I do
think there was an issue
so I'm glad that it's been it's been
opened up and folks are liberated to
make trade-offs and just look at things
and DJs and see all the things that Greg
mentioned
um I will just I will just say among
here
um that the the issue I think one issue
which is going to
make CTE pale in comparison is the
notion of shared classrooms
um and I just wanted to alert I'm
hearing it in a big way from from
teachers and uh I just want us to be
real open-eyed about that about that
issue in terms of of budget and
timelines and
and everything it's just um
it scares me a little bit
okay
against that that will delay the whole
the whole project
yes that wouldn't be my fear
so well thank you very much
um CJ thank you I also want to
um I've been very interested in the
conversation thank you very much to all
the board members certainly was robust
but I also want to remind
all of my colleagues that we have gone
through the ad specs numerous times and
we voted on them and we approved them
now we can revisit them but it's going
to take a majority of the board that
wants to do that in order to do that
so I think it's important that we
remember that and as far as and with
regard to Roosevelt I'll be very
interested in seeing how that plays out
in the end I think at least being
interested in CTE like some of my
colleagues I've been very pleased with
what's happened at Franklin and I'm
looking forward to seeing how the rose
or the Roosevelt Community continues to
struggle with that and see where they
can end up so again I think it's
important that we leave that to the
community to let them make those
decisions within the parameters that we
set within the Ed specs that we all
voted on already so thank you so much
everybody next open enrollment board
previously discussed this item on
February 3rd meeting superintendent
Smith would you like to present this
item
um yes so Judy Brennan who's the
director of our enrollment and transfer
services it will come on up and both do
a little recap of what the discussion
was previously but also be available to
answer questions
good evening
um
so in part this is just a statutory
requirement every year school districts
around Oregon are required by March 1st
to designate whether they will be
participating in the state's open
enrollment plan which is a certain
method of having kids go across district
lines
in addition to that we just wanted to
make sure that you were aware that there
are a number of other legislative
changes coming down for students who
transfer across district lines I believe
the Senate voted on the most recent of
those today and so we will have an
update for you soon there are a number
of families who live in other districts
who are keenly interested in coming into
Portland who are anxiously awaiting for
what that's going to be because we will
be
having non-resident students apply
through a separate lottery so that's the
change in action that families have been
experiencing while this is going on so
01h 45m 00s
your action tonight is really to decide
on your own open enrollment
um for the 2014-15 school year and I
appreciate your your willingness to to
work with us on the next set of changes
that will be coming soon
we'll now consider resolution 4878 in
our district transfer procedures for the
2014-15 school year do I have a motion
second someone second
director Morton moves and director
Atkins seconds the motion to adopt
resolution 4878 Miss Houston is there
any citizen comments no there's not
thank you board discussion on this
resolution as you will all remember we
discuss this
at our February 3rd meeting and there
was also the information in the packet
again this time so any discussion on
this particular item
okay
the board will now vote on resolution
4878 all in favor please indicate by
saying yes yes all opposed please
indicate by saying no any abstentions
resolution 4878 is approved by about a
7-0 with student representative Davidson
voting yes great thank you
the business agenda the board will now
consider the remaining issues on its
business agenda having already voted on
resolutions 4877 and 4878 Miss Houston
are there any changes to the business
agenda there is not
do I have a motion and a second to adopt
the business agenda
so move second
director Belial moves and director
Morton seconds the adoption of the
business agenda Miss Houston is there
any public comment no there isn't okay
is there any more discussion on the
business agenda
director Buell
thank you if we look at 4874 where we're
now hiring 19 temporary teachers indoor
buildings starting actually the 14th of
October and going through sometime in
February we need to figure out a better
system
than doing this we get to the middle of
the year and and maybe many of these are
probably wonderful teachers Maybe
but we need to have a system where we
don't get to the middle of the year and
we're pulling off of
the different various substitute roles
or something a good friend of mine is
principal of the year last year in
middle schools and I talked to him about
his hiring
ad in his David Douglas middle school
and the last time he hired a teacher he
went through 70 pages of substitute
listings
70 pages and he went through everyone
and he still was having difficulty
getting who he really wanted he didn't
finally get a really good teacher he
said but we need a different system for
our hiring altogether I think we're
going to speed it up as we go out of the
out of the negotiations it will speed up
a little bit it's not going to speed up
a lot I've talked and talked about a
system that speeds it up a lot
that puts us first in the 17 or so
school districts in the entire
metropolitan area and it puts us first
and we hire a large percentage of people
first not last which we've done for
years we've been last we've been last
for a long time when the Stanford
children moved us from 18th to tide for
17th at one point and really thought it
was a terrific thing but so when we get
down to these hires we should be hiring
these people permanently from our
pool that we've already put together of
the best teachers in the entire
metropolitan area who we hired first
I keep talking I wish Sean was here
tonight uh to hear this I keep trying to
get us to look at this system can't we
look seriously about hiring first we
could do it and when we get to this spot
instead of now these are the teachers
who have not been
hired by anybody else
and these are the best ones that we have
but they're the ones who now are sitting
here in the middle of the year unhired
we should have already had these
teachers hired and in place in most of
these cases not all because there's no
assistant that's going to do it all
because you can't project it but there
is a system that you can set up other
school districts have done it Houston
was doing it way back in the early 1980s
for their system and so I'd just love to
have us really recognize that our hiring
system is not very good and it needs to
be better and it's hard for me to as a
board member to sit here and listen to
the rest of the board and our
Administration talk about wanting to get
the best teachers that we possibly can
in our classrooms and then not looking
at a system that hires the best teachers
that we possibly can in our classroom
01h 50m 00s
particularly in the most difficult areas
which we're trying to serve I don't
understand it and you can go ahead and
continue to do it but it to me it does
not make sense thank you
director Martin thank you
um I so director Buell I do have a
question for you
um
and it is what
here's I guess what I don't know and if
Sean was here maybe he could tell us or
someone else could but
at what percentage during this time of
the year do you think we would be hiring
a percentage of our overall teacher
numbers do you think would be we would
be hiring
at this time of the year Well you mean
there's 20 there's 19 on the list right
so what percentage that's a very very
small percentage right I got 2 800
teachers or 2900 right yeah
yeah it's a very small percentage
Michelle so good evening um I think to
speak to the question of why we've got
temporary teachers being hired in
October there's um typically two reasons
one would be additional hire our
teachers were putting into the system
that happened later after our initial
hiring so in October when we had
additional funding to hire those
teachers we have to hire them as
temporary so that's why you're seeing
folks being hired in October is that our
own policy that is in our contractor APS
PhD contract just a moment Michelle
um are those uh teachers out of our some
of those teachers out of our sub pool
that are already yes yeah we both hire
from our sub pool
that's a majority of where we do get
folks so we do hire substitutes every
year typically if we're not able to hire
but we have great teachers but we don't
have to have positions and we'll hire
them into the sub pool
the other I just wanted to mention one
teacher
prior most of these are January hires so
just to say there's one and the other
reason would be for leaves of absence
and that's really where you typically
see all of the temporary teachers coming
is their back filling for leaves that
are greater than 60 days and again it's
sort of under the contract we have to
hire them as temporary teachers
we always have we always have temporary
teachers Midway three right right okay
yes
so
director Regan
um I had one quick question in
um superintendent Smithy you don't need
to answer it now if you don't have it
but Portland Community College is our
new intergovernmental agreement and it
looks like a contract amount of 300 000
but the description is just Jefferson
continue to provide the middle college
partnership allowing high school
students an opportunity here in high
school and college credit which is great
that's what the medical college is but I
have no idea what this 300 000 is for so
I'd love to get more information on that
at some point the description is just so
generic actually thank you for picking
one up and dress up it's a program I
absolutely love just don't understand
what this is
the contract with Portland Community
College that's before you right now is
our ongoing expansion of tuition share
with Portland Community College for
students at Jefferson High School
doing dual credit courses at PCC
so
thank you that's much really exciting to
see the growth there and see the um the
growth on transcripts of students having
dual credit opportunities where they've
gotten their high school credits and
college credits at the same time so
that's exactly what that's very helpful
thank you
director Buell
yeah the system that I'm kind of talking
about
doesn't put in just
substitutes and it puts in permanently
hired substitutes but that doesn't have
anything to do with the resolution we're
considering right now this is about
temporary hiring
permanent teachers right but what I was
just commenting on my comments that you
actually would have permanent teachers
here that you would place they would be
permanently hard which would be the best
teachers better than
you think of anybody else
okay the board will now vote on the
business agenda all in favor please
indicate by saying yes yes all
opposed please indicate by saying no
an extension abstention excuse me
business agenda is approved by a vote of
seven to zero with student
representative Davison voting yes
everybody's backing away are you done
where's my last page
the next meeting of the board will be
held on Monday March 3rd 2014. this
Sources
- PPS Board of Education, Archive 2013-2014, https://www.pps.net/Page/2224 (accessed: 2022-03-24T00:57:54.073648Z)
- PPS Communications, "Board of Education" (YouTube playlist), https://www.youtube.com/playlist?list=PL8CC942A46270A16E (accessed: 2023-10-10T04:10:04.879786Z)