2016-06-21 PPS School Board Regular Meeting

From SunshinePPS Wiki
District Portland Public Schools
Date 2016-06-21
Time missing
Venue missing
Meeting Type regular
Directors Present missing


Documents / Media

Notices/Agendas

Materials

Minutes

Transcripts

Event 1: Board of Education - Regular Meeting - June 21, 2016

00h 00m 00s
for June 21st it's call to order I'd like to extend a warm welcome to everybody trying to do children okay we're going to recess we're going to recess item being voted this evening has been posted as required by state law meeting is being televised live director espara Brown is participating by phone this evening uh Miss hon is there any student testimony yes we have two Savannah Mullen and Reika Smith welcome welcome um you can state your name and uh there'll be a a green light when it turns red it's time to wrap it up okay appreciate you being here hello my name is Savannah Mullen I am a seventh grade student at King Elementary my address is 3976 Northeast mallerie Street and I'm here to talk about the name change of King Elementary to Portland Public School Board of education superintendent Carol Smith we as King School parents and students have knowledge that the school was originally named Martin Luther King Jr Elementary but has been changed to King Elementary we all request that the school name be changed back to Martin Luther King Jr as it was King can be viewed as Rodney King Don King Etc we would all appreciate if we can have back the name of our school that we know and love when contacting the state they said there is no record of Martin Luther King Jr in Portland Oregon only King on Portland Maps and online it's labeled as King in the king neighborhood for a fiscal statement we have contacted Portland Public School District office but no one has responded back with the price but to raise the money we do plan on having fundraisers such as car washes cookouts bake Sals Etc hello my name is ressica Smith I am a former student at King School my address is 3976 Northeast mallerie street I'm here to talk to you about our school name being changed from Martin Luther King junor Elementary School to King school I have been going to King for 10 years and when I first or started there it was Martin Luther King Jr Elementary and for it to be changed back to King for it to be changed to King and for none of way to be notified is not okay in our in our minds Keda Scott is the one who gave us the name in honor of her own husband so please let us do do the right thing and change our name back to Martin Lu to King Elementary School our name being changed to king is not okay to us for us not to be notified but not only that but for the world not to know us going home telling our families and them not even knowing it is what's the worst part we would like our original name back it is on the front of the school and it should be always the school name when you look it up on Google cuz when you look it up on Google it is keing it should be its original name like it was in the first place thank you very much thank you was there um superintendent Smith was there ever an actual a decision that reverted King back to Martin Luther King to King or did it just become that that's what usage was or I don't know the answer to that question but we'll find out so and I don't believe you have to raise any money to have that happen either that's just to make the request and we'll figure out what the official status is thank you for your testimony okay Miss H any other student testimony no okay uh at this time we'll have public testimony Miss H have anybody signed up we do we have six and our first two speakers are Kelly Cook and Cecil Evans our next two Oscar gillson and Teresa Rayford so does that mean I get the six minute status that's on me all right so for the
00h 05m 00s
record my name is Teressa Rayford I I am the Auntie of Andre Dei Payton on September 26th of this year of last year I requested an audit because my nephew grew up in this school system he was within the SEI industry or Corporation or Academy from the time that he was 7 years old and like a lot of his other friends he was killed by the time he was 19 years old there was a celebration between the uh molama County Health Department and our Portland Public Schools at not only Grant but also at se die uh when I was here visiting during the time that he was tragically murdered and then celebrated for propaganda or Pander or whatever the hell you guys want to call it um I was very upset when I found out that not only had our kids been failing within the school system but that there was no leadership that cared about their outcomes I remember what my nephew used to tell me is that there was nothing for him children like him the ones that didn't succeed at a the the ones that didn't have athletic scholarships or any other type of Academia Acumen attached to them him and his friends dying at 19 years old not realizing what it feels like to be 21 not getting the chance to have their own apartment or get into a house or a job or to raise children or even have children that's an epidemic in our community and you guys are making it seem as it's a problem and you have this thing that you call Equity well I worked for a CPA for several years and Equity to me is a return on invest M and with the money that's going into the school district and through the state through the Oregon Department of Education to Foster the futures of our most vulnerable children not only the per the children of color but those with disabilities and IEPs that money there's no accountability there's no oversight when I asked about equity and culturally competent programming that would help us steal our children into industry related vocational type training like what Steve was fighting for when he ran for the School Board nobody cared to listen to that they even said that education wasn't a measure for Public Safety as we know that you guys believe that here because Public Safety and our Children's Health and Welfare wasn't on the top of your agenda because you had so many other successes to deal with um as far as Carol Smith saying that June of 2017 would be the time that she resigns I think that the federal government and our president and everybody else that says that they care about the children in this country and I'm talking about the Black Male Achievement and all that and our young women our young girls that are being slammed and pulled out of school by police officers the ones that are having to defend themselves because the teachers don't think that they have to be involved in the situation our children that are pushed to basketball playing for the last 10 minutes of class instead of being responsible or being taught accountability like others because you think that you have to pacify us with a pat on the head or a breakfast in the morning the money for those type of things for that which you call culturally competen which means that you probably think that our children don't have the ability to think or learn and they just need to be patted on the head those things right there those are a problem those add to the Health and Welfare of our community those are the additions that you guys have that are making it a very vulnerable place for the school to prison pipeline every time I see something on the news here in Oregon about children that have disadvantages you use faces that look like mine there's children in this community that aren't black that have the same type of disadvantages but because you guys are are fond of this segregated system where you separate communities based on their colors or their disabilities or their different ableness that's what we have here is a catastrophic issue this is an epidemic we're not just talking about the lead we're talking about the leadership the leadership that says that we can accompany a child's problem within the social welfare reforms through Community Police policing community policing means that if the parents don't medicate their children that don't have resources in the classroom because the administration thinks that the teachers don't need them it means that if we don't medicate our children then your Portland Partners Your Community Partners your community policing Partners they basically admit that the childrens they tell these they tell your Partnerships that these children are at risk and they say that the risk of harm is with their family people that look like me who are at the disadvantage that you guys call vulnerable when we stand up for our children our children are pulled into the foster care system that is the disadvantage of using your voice that's why you don't see black parents here that's why you see Gatekeepers the ones you guys give standing ovations for the ones who educated me telling you that they had nuces around Willie Lynch is a myth that didn't happen that was something they used to propagandize the black movement back in the 70s and ' 80s I know my daddy wore a black jacket you know what
00h 10m 00s
I'm saying I understand that that was a myth because it was supposed to be used to get people to move and to become empowered they were supposed to look at how disgusting our country's history is and take that challenge to do something about it guess what we don't need myths to show that you guys don't give a damn about our education or our children's future we don't need myths to make that story because we can indict you guys and we need the Department of Justice to do that we do have six civil lawsuits and I don't understand well not lawsuits investigations and so what today my call to action is is that parents that have children that are children of color children with disabilities children that are vulnerable based on what you guys call vulnerable maybe they have an IEP those people need to get in contact with don't Sho Portland and our Community Education panel because guess what we have people that want to get your stories so that we can go ahead and indict this system we have six of them on the table now and you can get in contact with us at Don't Shoot Portland at gmail you can call me personally if need to at 503752 11140 because the federal government did think that these issues were good enough to say that we will take these investigations and they are and so we just need your voices to let us know what's happened and we're getting those voices and we appreciate if those voices can help remove this board and if you guys don't remove Carol before next year then that means you don't have the backbone to be the board next year and we'll go ahead and featuring you in that indictment because complicity you know what that is right okay okay thank you very much next we have Ray liry and Cara colie oh no please welcome my name is Ray Larry I come before you to address a bit of the information that was just shared with you it is very easy to speak about what changes adjustments need to be made when you are not in the arena when you are outside of the Arena you can make calls about things that you may understand or may not understand and for the most part for the most part there are a lot of people who look like me in Portland Oregon and they're not and they don't all share they don't all share speak speak they don't all share he did last time when he went past this time they don't all share a similar perspective or or methodology so I would say to you I I would say to you in terms of going forward if you if if you really are afraid of what's supp being said then you over speak it you over speak it but if you really have courage and believe in your convictions you let other people share theirs as well yours is not threatened by that so if over talk is the only strategy you have to get your point across then work it to the Bone but if you have an idea if you have an idea that merits a discussion if you have a a argument that merits a discussion we're happy to have that where's the because again what we're talking about is personal as you can tell what we're talking about is personal names are being referenced names are being referenced and it's personal So to that end I will say this I will yield the rest of my time ex I think we I think we'll recess are are are okay we are going to continue this meeting with the people that signed up to testimony I signed up then you get then you then to go I just have to go okay then then you can we'll give you your three minutes thank you after I tell you what we're doing here um if uh we're going to continue to hear the testimony and then continue our meeting if you don't have to have me on the record or nothing I just got this no you're going to get on the record um if we can't continue the meeting because of disruptions then we will continue the meeting in another room they'll still be televised uh and everybody will see it okay so all right go ahead you got three minutes okay I just got a question here pleas please State your please state your name okay my name is Thor okay and your last name uh Presley okay so at the same time now that you know my name organ has a law that if
00h 15m 00s
you retrieve their rainwater and you get caught that's a felony you can go to jail now that's a crime now if Oregon controls all the water who's responsible for the waters that's in these schools and where's the crime coming from and who's held accountable for that I just got a question I'm I'm I'm not the smartest I never did graduate but these are things that Flo through my little mind here okay so at the same time with that there's accountability and I know that you know I I met them the other day okay and and trust me they are doing a fantastic job Carol Smith I really don't know you I don't think you've been doing your job quite well but again you know I didn't vote for you so at the same time at the same time my question is okay if you guys can put a felony on somebody's head if it starts raining right now Oregon owns the rain that comes out the damn Sky water is free that's nature so you guys explain this to me who controls it who controls what goes in the water after it comes from the sky I want to know we need to know see this is the kind of stuff that mess me up I may go and have me a beer I may have two beers but that question is still on my mind can y'all help me with this carol can you I'll get your assistance too but anyway Katie can you help me Steve Mike Amy huh I just want to know that's an honest question say what now is your Prem correct take the rain water it it is it is a felony I grew up in t you know and I don't you could have taken all the water out of the place listen it's a it's a felony in Oregon okay if you that's called stealing the lead didn't come from our water supply it came from what we did in we don't know where it came from well it came from the pipes and the and the port yes our so uh when was it discovered and and and when when when was that uh when it came to I don't know we can't figure out when it was discovered okay would May what prompt anybody to go ahead and investigate the water after all these years on the 21st on the 21st of March it came forward that's when why was that because somebody found out we're doing we're in the middle of a real unbiased investigation that's supposed to figure all those answers out so it should be done in is anybody in this room outside of you guys privy to that investigation is that open not really uh we're trying to do it as unbiased you guys call me I would like to just sit in I would like to be to fly on the wall well there's a super unbiased investigation where we're not sitting in even wow we're trying to do an unbiased investigation totally okay there are a couple more things but you know what there'll be another time hey thanks for you guys time okay appreciate all right Miss hon Cara colie and Cecil Evans I don't know who car is are you do you want to speak first no because you were sitting next to that gentleman no please go ahead oh goodness hi my name is Cara kly and I'm here to speak about teacher absences um my daughter is in third grade at answorth and I'd first of all like to emphasize that she's been very fortunate to have wonderful caring capable teachers um I was really caught off guard though by the number of absences that her teachers had I would estimate in kindergarten it was about 15 days in first grade is about 15 days and in second grade about five days um her first grade teacher would advise us would advise the class the day before saying something like oh tomorrow I have to be out for a meeting so my daughter would come home and tell me this and so I started to do some research looking into contracts and what I could find and I don't know that this is totally accurate but this is the most I could find so I learned that her teachers are out for three reasons the first is sickness or family reasons and of course teachers should have sick days I'm not arguing against that the second is professional development opportunities and I learned that the PPS contract allows teachers to be out for four days of professional development and I think that's reasonable though I think possibly only allowing two or 3 days might be K2 and the third reason uh teachers are called out are for PPS mandatory meetings or trainings and I have a problem with this why why do I have a problem with this because first off substitutes are just not as effective in teaching and nurturing our students second of all our school year is short enough as it is and when the teacher is pulled out of the classroom it's like making the school year even shorter and third of all there's all these late start days these
00h 20m 00s
inservice days why not schedule the trainings or meetings for those times or for the first few days in August right at the start of the school year so I'm just asking I'm so thankful that she's had wonderful teachers I'm asking that just please let them stay in the classroom don't call them out for meetings or trainings thank you thank you thank you thank you thank you welcome go ahead and stay your name again for the record okay my name is Cecil Evans and I've got two kids uh both Portland Public Schools so the lead issue it really really worries me uh the way that the school board looks terrifies me none of you represent me and I don't understand why that is I I it really really confuses me it do you have any reasoning why there is nobody that looks like me on your board you have to run for election so it would be great if we could have some candidates who do you have a program where you try and reach minorities yes we do so why aren't they on the board I don't know usually that would be great we have we have actively sought people of color to be on the board it's very okay Julie Julie's on the phone she's laa is he gonna be the next guy on the board that that's kind of what I'm thinking so so okay so my my other thing that I absolutely and I use it my other thing that I uh wanted to ask is how is it that this gentleman um who has lunch on Wednesdays gets 220,000 on a no bid contract if I'm not mistaken and teachers are barely making enough to make ends meet and they're with our kids every day 5 days a week or how is he making that much and we don't have all the proper school books in our schools we don't even have updated history books in our schools so I don't understand how that works either Carol Smith do you have a answer to that no we're just we're taking comments this is to listen to your comments you you know I it's a it's a question though it's not a comment you guys have been answering other people quite you answered a lot of things yeah yeah I think that I don't think that the the premise is exactly right I don't think I've heard things on the internet about $1,000 an hour that's that's not taking it into account it's not taking into account what the actual actuality of that particular program is it's just not standing back and looking in if you go out there and look and see what is actually taking place it may if i' do that and then I'd come back and complain after after we looked I don't know if anybody who's here I've been out and looked at that program and I I supported that program even though I felt very unsupported by Mr lirry at a school board meeting not too long ago but I want supported that program because I because the mentoring that I believe that they're doing in that program and it's not just Mr L it's other people that that mentoring is really uh worthwhile and pretty good and pretty good stuff that's why I support it I otherwise I wouldn't support it U and that's the that's the way that I and I don't know if we've been out have we been out and looked have you guys been out and looked and fall through and stuff not kid you know I don't know and they're saying they're not getting enough they're getting more at don't shoot rallies than they're getting with this guy for breakfast and so that to me that doesn't make any sense don't shoot us free and so if we're able to educate our kids like that I'm clarifying here I think I I I like to don't shoot stuff I think you get a lot at the don't shoot rallies I don't don't think that's not the case but at the same time I think if you go look that I think you'll see that there's a lot of good stuff going on in that program and and I think it just it kind of got singled out in a way because we're trying we're trying to work with the contracts and make them and and uh we're trying to work with those contracts and make them better and that kind of got single out there's a lot of other contracts that we've been working oh absolutely and the thing is the thing is is that I think I think your red your red light is up okay I just have one more thing and I so that's a piece as far as the accountability you guys all need to be held accountable not just this man he did get singled out and I noticed that and you know it happens just because there wasn't enough time he gave a really long speech Mike Rosen he had to say what he had to say and you guys were mad and then you gave that standy Ovation over what was clearly a bunch of BS but I have a feeling that if you guys were all held accountable for your jobs
00h 25m 00s
you wouldn't be here either you see that you have a community that is furious this anger isn't fake you know we're we're upset thank you so we need change thank we need it now we need change we need it now say not stand okay Miss anybody else okay all right so um uh we will now consider uh resolution 5289 amendment number two to the 2156 budget for School District number one J maloma County Oregon um Yousef do you want to and David directors uh good evening Theus Chief Financial Officer and I have David we will present the amendment number two for the budget um and I'll just turn it to David thank you thank you Yousef so board members as you can see from the staff report um this is looking at the budget for the fiscal year that's about to finish every year we do two things at this time of year we check appropriation levels against the expenditures and every fund to make sure that we're going to be in compliance with budget law and have adequate money appropriated and we also check with staff on potential carryover where there are projects or programs that were budgeted for in the current year whereas happen stance has it the timing of that work has spilled over into the next year and we carry we move money from the current year budget to next year budget so that we still have funds available for it um those there's modest things in the budget amendment to cover those two things and then the third thing which is exceptional for this year is there's an increase of in appropriation in the general fund of $400,000 to cover the cost of providing water to schools at the end of the school year and some contract costs that will be incurred before the end of the fiscal year and that $400,000 is funded by reducing contingency and that's essentially what's happening with this budget amendment okay um I think uh Miss h is there any public comment on the budget no okay the board will now consider resolution number 5289 amendment to number two excuse me chair kler we need a motion and second um we do excuse me thank you um is is there a uh a motion to approve and this move approved by director Anthony is there a second a second second by director con Stam um uh uh is there any discussion on the resolution all those oh Paul I'd just like to make a very brief comment since I'm often fairly critical about financial issues this was a wonderfully clear and straightforward explanation and I really appreciate it I want you to know that thank you thank you could understand all right the board will now vote on resolution 5289 all in favor please indicate by saying yes yes yes yes all opposed indicate by saying no any extensions Julie I think I heard a yes from the phone you got a yes okay um resolution 5289 is approved by a vote of 7even to zero with student representative davidon voting yes voting yes okay great uh the board before we go on could could I ask a question sure do we have somebody tell do we have a person here who's do we have a is Jolly here some Jolly is not here is there somebody because I look through one of the one of the things that I remember and I don't know if I'm correct I don't think so uh is that you can't in in our policy we have something that says you can't vote on the phone but you can be in the meeting but I don't know that's right because I didn't I looked and looked but I couldn't find it so my assumption is that it's fine to have uh Julie voting on the phone I and then I thought well maybe it's it's in the state open meetings law and I looked through the all the state open meetings law today at some length and it said you could vote on the phone so I'm ass I'm assuming that's the case and we're working under that I was just if we had somebody who had time to kind of look at that okay it would be great but that I'm not worried
00h 30m 00s
about all right thank you for that clarification um the board acting as the budget committee held three public hearings on the proposed 21617 budget on May 24th the budget committee approved the 21617 budget um which we are now considering a superintensive there's anything you'd like to add to to this no just that the tscc considered this earlier this evening and gave it its blessing okay um the board will now consider resolution 5290 uh impose taxes and Adoption of the fiscal year 2617 budget for School District number one J Malone County of Oregon do I have a motion so moved second uh it's been moved and seconded to adopt resolution 5290 um Ms has any citizen comment yes we have one Susan Stone all right um uh is there any discussion on the board seeing that we don't have SE Steve did I'm just asking the superintendent did we had any money since last time when I said I wasn't voting for it unless we added more money for maintenance particularly emergency maintenance we didn't add any more we've made made no changes since last budget I can't I really believe we need some money a couple million dollars for emergency maintenance in this budget I voted for this budget because I thought it was the best I could do I don't think it's a very good budget I've said that all along everybody knows that but the uh and it's got a lot of things that we're we're spending money here when we should be spending it there and I can't I'm not going to go into that I've already gone into that but I can't vote for it because I just think we need to have an emergency maintenance budget specifically where we go out and take care of the emergency maintenance the best that we can that's the first thing and the second reason is I I think this summer we should be taking care of the lead paint problem the best that we can and I don't think there's any money in here to do that that I can see so even though there's lead paint that we know about out there we're not really going out to fix it because we don't have the money to fix it I don't believe and so we got the lead paint but we're not doing anything about it this summer now we're going to go into a a hire an engineering firm to go and look at all these things and do it which I'm for I think it's a great idea but we got lead paint that we know about and we should go out be going out there and fixing it and we should find enough money to at least make a dent in that of some sort but it's not in there if it was in there it would have been in we'd have been doing it because if it was in the budget it would have been in the last budget and we'd have done it we wouldn't have had things like the mess out at George middle school for instance and so I can't vote for it uh I wish I could all right thank thank you Steve any other comments Paul very briefly I just say that I support Steve's position I think that given the circumstances we find ourselves in we really need to be more responsive to the maintenance issues and specifically to the lead paint problems that we know we have any other comments um just a couple of things I would add one is that you know we've known that we have underfunded our Maintenance and Facilities needs for a long time in this in this district and we had virtually no discussion during all of our budget deliberations about our maintenance and operations needs we couldn't even I couldn't even get $140,000 of support for for Relief custodians to address I vot that okay right on Steve to um address those needs so I just would like to see us be take responsibility for looking ahead and proactively at really how we want to approach our whole budget next time around given all the needs in this district and also so just want to
00h 35m 00s
reference the conversation we had in today's um Bond committee meeting where we are giving um serious thought and Analysis right now to devoting a significant part of the proposed 2016 bond to um uh Capital Investments that address health and safety issues in our school facilities Steve the uh it's serious business to vot against this Bond because we can't budget we can't pay our employees without a budget yeah and as one of the reasons that I voted for the budget I would assume last time because we need to have a budget but I think this is serious enough to to not pay people uh secondly uh well and Amy brought up a really good point and hopefully we're going to take a really good solid look at the next Bond and work around and make sure that we're taking care of some of these facility problems but on our next budget we need to do it entirely differently I know we were a second it was the second uh part of the budget this time we just kind of repeated but on the next budget we need to start with the classroom and the school figure out what we need in those classrooms and schools and then we need to build out from there we don't the way that we're building the budget is the reverse we're not we're not seeing what we're not putting the schools together and then putting a budget that supports the schools an Administration that supports the schools if we did we wouldn't have a lot of the messes we had because you'd have the schools in pretty good shape and then we do the we've been doing it the reverse for years which is to have the schools support the administration which has their things that they want to get done the testing and that stuff and so we build the schools around the administration instead of the reverse and in this next budget I hope that we can see ourselves clear to start with the school what do we want out there in that K5 school do we need reading teachers out there to help kids read what is it that we really need out there and we start there and we go out what do we need in the middle schools our high schools are really in pretty good shape comparatively they really are they're not can you compare our high schools to high schools around the state of Oregon they're pretty darn good in some cases terrific but our middle schools and Middle grades and our elementary schools we've got lots of work and the only way I can see to get at it is to start with the school and build out on our next budget and I hope we have the courage and the wherewithal and the intelligence to do that on our next budget and so we will then get schools that we kind of would like and then we will get administration which supports what's taking place there that's how it's supposed to work in my opinion at least thank you okay all right thank you Steve um any other comments Julie would you like to say anything before we vote well my major concern well I I mean I concur with what's being said that we need more money in maintenance um and I think that that will be how we will be refocusing the bond um to consider some of those needs um I would also remain concerned about the contingency the low contingency that we have and not sure how to strike the balance you know of really working towards um increasing our contingency um we see what happens you know when when there's a need um with nothing to fill the plug the holes with so that's my major concern I think that it is important though that we pass this budget now um given everything um just to ensure I me we need to keep instruction occurring for our kids summer school's coming up so I will vote for it okay thank you um so my um I have three concerns regarding the budget the first one is one that I've have mentioned I think at every budget hearing we've had and that has to do um with our reserves we have a 572 million budget our board policy is that we put 3% of that into Reserve reses and we are aspirational at 5% 3% would be $17.15 million and we currently are at 13.73 million so that means we're $3.4 million short in even reaching our board policy so I can't understand why we are passing a budget that doesn't comply with board policy if we took it up to 5% it would be 28.6 million of 14.9% difference now I
00h 40m 00s
realize that that's a lot of money to try and take out of the current budget to make it 5% or aspirational but we should as a board have a reach our 3% threshold now and then we should be talking about increases every single year I can't imagine in my own personal life not having a savings account not having money set aside for my home but we do that with our district and are over 90 90 buildings that we have here and we're not taking care of them and putting money into a bond to help with health and safety is a great idea but it is not maintenance maintenance thank you maintenance is separate from building new buildings maintenance is something that we need to be very concerned about and we haven't for over 30 years since a passage of measure five we're not when we uh our funds for school started to be depleted this District along with a lot of other districts has put most of their money into the classroom to make sure that we have teachers there we have smaller class sizes that we extend we have a our school year especially in this District we've been very focused on teachers in the classroom small classes in a full school year we haven't set aside the money that we should for maintenance and the bond isn't going to change that finally in addition to reserves and maintenance I'm concerned about the salaries of our staff since September we we which is nine months now we've had a freeze on salaries and because of this we have not been able to compete for new people and we've been consistently losing our best and brightest out of this District the people that we grew up from being teachers principals and now directors we're losing these people they're getting better packages in other districts across the across the the um region for example Charlene Williams did a wonderful job at Roosevelt a fantastic job at Roosevelt well she's not going to be here next year she's going to be in Camas Shay James a fantastic job turning Franklin around and now building our CTE program this District she's not going to be here she's going to North clamus Jorge meesza an assistant assistant principal who was going to move to be a principal said no he's going to Centennial and with all of these people we could not meet the amount that they were receiving in these other districts Ross Hume is going to Metro Andrea hubs to Centennial Mary Anderson to the Oregon Department of Education Larry Bingham the Oregon Health Authority Natasha Butler Reynolds the list goes on and on and on of very excellent people that we have grown up in this district and have not been able to retain because of this salary freeze so my wish is that we could or my ask is that we do away with this salary freeze and we see what happens with the audit committee and if there is something that we need to do after we have an audit then that's fine but it's been nine months that we have had our hands tied and and with an inability to keep our best and brightest people or to hire anybody else so those are the three things that I most concerned about the reserves the maintenance and the salary freeze that's keeping us from keeping our best and brightest people here Tam I raised this this issue on the audit committee several months ago um knowing that we would be in this very position and I am you know really um upset to hear that we are losing so many people that we need in our district um so I agree that it's critically important at our next audit committee to review this and lift that freeze okay thank you any other comments on the budget all right uh the board will now vote on resolution 529 all all in favor please I please indicate by say let's do a roll call okay let's do a roll call you want to call the rooll sure uh director Anthony no director noes do you want Julie oh director aspara Brown yes director nolles
00h 45m 00s
I'm gonna pass for right now pass director constan yes director Rosen no director bu no chair cly yes we have a tie three yes three no and one abstain sh million I know how important it is for our staff to be paid July 1 so I'm not going to stand in the way of the budget so I will be yes reluctantly okay the budget uh is passed by a vote of four to three with student representative voting yes okay um I don't believe walk on amend resolutions uh before we vote on the remainder of our business agenda I'd like to point out that we have a revised resolution 5288 before us that contains two additional contracts which are highlighted in the yellow um Miss H any other changes to the um business agenda there is not all right um it is are there uh any ask question sure on the business agenda well we didn't have the the in crustable people back what happened to them so it's still do we know it are we still messing around we are nutrition services is still working on that and and then I have another question go ahead Steve um the health screening provide employee blood screening during this summer okay hey just um if you have questions what you want me to pull them off yeah pull off the blood screen so we can talk about it okay so thank you thank you yeah um and uh I'm trying to locate that one it's it's one of the ones in yellow there second one in yellow okay that is pulled out um any other any other plls Tom I'm sorry someone may have pulled it already and I would I was busy trying to find it U Can we pull the ch2m hill contract also please yes thank you okay um so we will now um vote on the business resolution 5288 minus those two contracts all those in favor say I I I I I all oppos the any extensions I meant to say I sorry the business agenda is uh passed by a vote of 7 to zero with student representative I voting I okay um we will now consider uh resolution 5289 which is this uh ch2m Hill contract okay which one the ch2m hill contract um may I uh you know I think we need to have a motion and motion yeah Motion in a second so uh is there a motion and a second to consider 5289 so moved second it's been moved and seconded um is there any discussion now this is where yeah um The District's in discussions with ch2m Hill regarding a contract to assess operations in the facilities and maintenance department of the district and proposed improvements my husband David nolles is a vice president area manager of C TM Hill the fact this fact creates an actual Conflict for me and as a result I will not be participating in any deliberate deliberation or decision on the contract uh and I will announce
00h 50m 00s
this uh conflict on my recusal at this board meeting and I will leave while you're discussing okay thank you um discussion Paul uh yes uh Yousef are you the point person for this contract yes okay now I I was part of the initial discussions and at that point I had some concerns about the actual assessment that ch2m hill was going to be doing on our buildings uh in particular the people they were assigning to it did not seem to have the capacity to get through our buildings uh in the certainly not in the timeline they were proposing and not even this summer now in what we have seen with the revised proposal I still have some questions about that because initially each assessment for each building they said was going to take 40 man hours and it looks from the numbers like that's been cut back to 15 and is that going to be adequate for the need so we RIS the scope um we scaled it back significantly MH uh due to the cost and and other factors and to give us time to do full assessment so you can look at this as the first phase in the assessment we're trying to focus on the cafeteria and the food preparation facilities and that's where we're trying to address at this point largely and that's why they're scaling back in number of hours you see in the uh in the scope okay so the scope is not for building wide it's for areas of critical need correct okay um it looks yeah I'll get to you but first um it looks from the number of people number of hours that they're going to be working on this for the next seven weeks at least yep so I wanted it explicit and very public they are not going to be through with even the first phase of this assessment until right before kids come back to school I don't know if I have guarantees that's going to happen um we will try our best that's that's where we are at at best I I should have said okay uh no goad keep going no that's good for now Steve please so this is an assessment of risk assessment for each of our schools what is it specifically they're assessing here so we're focusing on the food preparation facilities and cafeterias at this point because they that's where the priority we want to make sure we can prepare the food with um fresh water that we make sure it's it's it's good water to to use it for that purpose so that's that's the scope of work we're focusing on the cafeterias and just making the assessment in addition to that is providing us Gap analysis in term of where we are um the beg your pardon would you repeat please gab analysis so they look at the facility they look they get the water reading which is we're doing as we speak um they'll analyze that they'll look at the cafeteria and the food preparation facility and tell us what the problem is that's the extent of the assessment that lead paint no as this is not environmental assessment on this one no blood pain this is focused just water okay okay um as long as I know where we're going yeah what we're doing okay Paul thank you for asking those questions and and your response because now that raises another question uh by Gap analysis this means that ch2mhill will tell us what we need to do with the water sources in those critical areas in order to make them safe no I they will tell us what's wrong with our facilities that's what they're going to tell us there is no recommendation in term of what's our action plan that's that's a a different phase a different engagement but which you need you need to have the assessment before you make that case correct correct that will give us the foundation to establish that y Steve so it tells us like is it uh lead in the pipe sort of the lid in the
00h 55m 00s
faucet correct things like that yes okay that okay I have my questions are on the next thing okay um Paul any other no thank you I think we've got that clear now so okay I mean it's it is it is a scaled back version of phase one that we need to do in my in my view okay um all those uh in favor of resolution 5289 please indicate by saying yes yes yes yes all those opposed um with abstention from director NES and she said yes and Julie said yes so uh the resolution passes 6 to Zer is student representative yes voting yes okay um we now will consider 5290 is there a motion to consider it so moved been moved is there a second a second moved by director Anthony second by director constam um 5290 discussion Steve I'm going to use this to ask some questions about where we are so we we don't have a plan to look at the lead pain in our schools this summer I mean I haven't heard one this isn't one no we're going to test for test people for lad which not beyond the scope of what would be um normally included in our right well we have done some and I will say the last time we did a um a one-time investment um you part of what we put money in for was lead abatement lead paint abatement in I think we had four School sites yeah we did four we did an abatement in four schools in fact I talked to the guy yeah uh I think it was a woman actually do we need more money to do that yes very limited so we could have and we know we have some lead paint in some other areas are we working to get that hang on I'm going to have David hubs come up how are we going to find out where that lead paint is and what we need to do to take care of it let me ask David hop speak to this specifically or the or s bestus which is hanging around out there do we have I mean I don't know what we got or not got I'm not sure anybody does and I definitely think we should know and we should be working towards taking care of it good evening again David HS senior director of facilities and asset management um so to answer your question uh we this year out of our capital budget allocation in 438 fund 438 uh have allocated 12 $25,000 for lead paint abatement there's an annual carve out in our capital budget for that in addition we have our annual allocation of $50,000 that we're getting a grant from the city of Portland Water Bureau uh that's an annual Grant we've had for eight or nine years that will go towards um lead paint remediation I think as superintendent Smith indicated we could certainly use more um but that is what we have carved out for this particular year associated with lead paint specifically your other question related to Asbestos and other items we also have an annual carveout of our same Capital fund uh associated with hazardous materials covers a whole variety of things from indoor air quality testing to asbest abatement uh the the gamut of health and safety and I do not have that specific number in our carve out for this year but there is a an allocation that that we made in our capital budget for addressing those types of issues and that tends to be the broken floor tile uh that we need to go in in De baate and things like that on smaller scale uh as best as a baate so so we've got a lot of lead paint out there that we know about that we're not abating if you want to use as abating a word I think it is prob is that the answer we got a lot of lead paint out in our schools that we're not taking care of our school a the age of our school building me we have lead in a variety of our systems including in our pipes that's correct well I don't mean in the pipes the pipes one paint today still continues to have aspects of lead in it on a modern day paint today but yes from the age of our buildings we do have um lead paint in our buildings so how many buildings you think we got lead paint in I I I I couldn't answer that specifically do we know
01h 00m 00s
where I know but I will say that because I was in the bond committee today and there're good you know that they are doing that assessment as we speak is my understanding we're assessing yeah so we paint what what we presented this morning at the bond committee we indicated um I don't want to get my numbers wrong so I won't I won't speak that number but uh we indicated roughly 2 sites that we had indicated as consideration for um funding and we had brought that forward we indicated we needed a much broader assessment um and prioritization of lead paint for Thank you Pam wasn't expecting these questions this evening no I came I kind we identified $870,000 as an estimate for 20 sites um and and that additional sites would be continued to work through our recommendation was through an environmental consultant to help us to prioritize those but most of our buildings in the district have lead paint somewhere in them that's on the age of the buildings the 20 sites we came up with are are those the most serious sites would you say or there is just that we grabbed 20 and they happen to come about kind of like we did the lead paint with the Creston and the Rose City Park we just kind of grabbed out it and COL two came up and I mean is that the way we did the 20 or did there we had and looked and we said okay these are the most serious SES right so for the lead paint that came forward um this year in the recommendation there of the 20 sites we have rankings from one to four on the condition of the lead paint we have a variety of those um in each of those categories that actually um were were in this list of 20 that we had identified um some were some of the worst that we have others were in areas that are are around our smallest and youngest children who are most at risk so it's kind kind of prioriti them correct so we have 20 prioritized sites that would cost us $875,000 to take care of the lead paint that's that's an estimate let me make sure that I'm clear on that that's an estimate that we we might want to we might want to give 900,000 to make sure you might want to put a buffer on that number that's crazy this is really and and it's not I'm not preaching to you I'm preaching to us this is really troubling it's troubling to me that we have 20 sites that we know where we have lead paint that we just had an entire National hubub over lead in our water which is almost every place I read they say the lead paint is more dangerous than the lead in the water I don't know if that's true cuz I'm not an expert but I read quite a bit lately on it and it keeps saying that and we're talking under a million dollars to fix these 20 major sites basically kind of close to that to fix at least portions of the site they may not the worst part of them the worst the most serious things we're talking under a million dollars and we can't find that money I don't get it I don't get I can find the money I'm sorry I found the money I'll tell you exactly where to get million dollar if you want ask me I'll tell you there's a million dollars and I think we need to take care of this I maybe we need to go borrow a million dollars to take care of these sites this summer maybe we borrow a million dollars uh and we pay it back over a period of five years but we should be taking care of these particular sites they're just too important to not do and I don't understand how we can sit here and not do that you know uh I don't know okay I I I can't make a motions because there's a motion before the floor but I think we need to not do our typical brush off where we say we're going to look at this and then we don't look at it I think we need to not I mean the districtwide not the school board I have a lot of faith in this school board as a matter of fact we've done a lot of stuff that people aren't seeing and we're not getting credit for and I think it's really sad in a way but I think we need to really look and come forward with a plan to take care of this n it's $900,000 let's find it let's borrow the money let's do what we do let's clean up these worst sites and then move forward with the other sites all right I agree with you I I got okay I've got other questions that are about the other that are actually about the thing that we're talking about go for it okay I have a question I question for Steve Steve go ahead do you know what year
01h 05m 00s
it was discovered that lead paint was so bad you mean total year yeah do you know 61 or something when 1961 I think so this has been a problem for a long time including the time when you were in the school board before M I never heard about when I was in the school board before we were kind of dealing with race issues well and a lot of other issues too no I mean I did this is not a new issue I fixed all the pl no it's not a new issue it's not a new issue it never came up though then it's too bad that it didn't I'd have sure been for fixing the paint then maybe we wouldn't have the problem now what what's your question on the real issue uh the other issue is we got money in here for this looks to me like it's money for uh it's money for teers provide employees blood screenings for lead okay which is fine it's $250,000 we can we're going to get a lot more lead in the next three or four next three weeks for children in lead do we have a plan for that are are we in touch with the county and is the county going to do the the the screening for all 40 schools that we find let in now coming up I mean it's going to be pretty close to 40 maybe more than that maybe 50 we don't know though because we're still trying to get the stuff out of them they're they're moving so the has said they'll um schedule their next round of clinics with us when we get back our first round when we start getting back the water Tes so they're going to base it based on yeah we have them saying that they will do that they're just waiting till we get results on the water testing before they is how come we didn't just covered uh uh for these employees instead of having our own screening at 250,000 why didn't we just pay for their uh their co-pay you want to get to you know Steve after last meeting we had a meeting with the stakeholders and this solution was proposed in the stakeholders and that's what the stakeholders agreed to in term of all the association represent who proposed this solution um we proposed it and it was a preferred method rather than pay for the coopay um that's that's what everybody agreed to so this is in lie of employees going to their own providers corre that they're covered by all right any other questions that was right can that was correct we're correct here on this I'm not saying you're not correct but I'm I'm just wondering why we chose one of the other one 250,000 if we did co-pays for people in those schools would it be anywhere near 250,000 what your co-a one one of the things that was brought up at the meeting have a lot of employees who don't Insurance the distri oh really okay all right you going to put everybody under the one thing okay might have been cheaper to do the employees that didn't have insurance one way and the to the other but what the heck I'm here okay all right all those I'm sorry two questions very quickly uh Yousef how many of the employees is this for is this for everyone this is for all the employees yes thank you and what kind of outreach are we going to do to let them no and is there a time deadline I don't have that info our benefit office will be doing that they'll be send in one of the Outreach we will do is put um brochures for them in the envelope for the payroll so we make sure we reach them at home and there will be other mechanism we're going to go through the association send email and um I believe the letter is being drafted and distribute it to our partners in the associations to look at it and and give us their feedback but they'll be there'll be massive Outreach I mean we we'll do everything we can to to each other excellent thank you Amy so what is the um the projected cost per employee who seeks blood testing from this provider it's about $45 okay all right um all those favor of resolution 5290 please indicate by saying I I I I I I all those opposed any abstentions I'll abstain the resolution passes with a uh six to zero with one abstention with student representative Davidson voting I voting I okay um the next meeting of of the board will be held on June 28 2016 and this
01h 10m 00s
meeting is


Sources