2018-06-26 PPS School Board Regular Meeting
District | Portland Public Schools |
---|---|
Date | 2018-06-26 |
Time | missing |
Venue | missing |
Meeting Type | regular |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
06-26-18 Final Packet (4e3af0fbb98d8a5d).pdf Meeting Materials
06-26-18 Meeting Overview (5e77a20c95a274a7).pdf Meeting Overview
Minutes
Transcripts
Event 1: Regular Meeting of the Board of Education - June 26, 2018
00h 00m 00s
this regular meeting of the Board of
Education for June 26 2018 is called to
order welcome to everyone present and
our TV viewers is clearly a summer board
meeting for tonight's meeting any item
that will be voted on this evening has
been posted as required by state law the
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 PBS TV Services
website as a reminder we now have our
PBS Ombudsman Judy Martin attending all
regular board meetings especially
specifically Judy will be here where's
Judy she here there she is
we're here to listen to public comment
and if appropriate provide additional
support to families who need or want it
Judy can be reached at five oh three
nine one six thirty forty-five and at
Ombudsman at PBS net we also have
interpreters here this evening and I'd
like to ask them to come forward this
time introduce themselves in a language
they will be interpreting and form the
audience where they'll be located when I
start this memo Lucia Cabrera's soil
interpreting espanol Seema necesitan
voice our center circle entrada gracias
[Music]
with them how could you say we don't
agree into cuvee come on come on music
adjust the potato cheese probably a
mocha vampa market the property spasiba
thank you so before we begin our agenda
items we're going to have a slight
change in our practice tonight I'm going
to ask board members if there's any
items on the business agenda that they
have questions on this does not include
those in develop individual action items
listed on tonight's agenda
but I'd like board members to flag any
questions they may any resolutions they
may have questions about or things in
the business agenda because otherwise we
will allow let staff know that they
don't need to stay but if we have
questions we'll ask staffs to stay to
the business agenda so board members any
items in the business agenda not yet
okay so I guess all staff who have Ivan
was a business agenda all clear
so we also pardon oh you're asking to
leave so I'd like to provide an overview
of the business that the board will be
conducting tonight we will begin with a
goodbye to our student representative
Moses Tran very sad evening for all of
us will hold a ratification vote on the
p80 substitute teachers contract we'll
have a report from our superintendent
hold student and public comment
consider two policy first readings hold
the second reading and a vote on the
Wellness Policy adopt the 2018 budget
consider two appeals discuss the board
summer camp calendar in addition I want
to note for board members and the public
that we have two additional resolutions
we're going to consider tonight one of
them I believe miss Hewson is resolution
56 80 going to be in the business agenda
or is it going to be a free-standing
vote okay so I'm going to pass out now
the this resolution just so everybody
has it for later it is part of the
package of the Head Start policy
resolutions that we need to consider and
adopted so that's another item in
addition I want to thank director of
Arthur Brown for bringing resolution
number five six seven nine which we will
consider shortly so we have
two additional items for consideration
so with that we're gonna start out
tonight by saying goodbye to our student
representative Moses Tran and I'd say
thank you to Moses for really injecting
student voice into our discussions and
for agreeing to tackle the revisions to
the student representative policy
holding the first annual student rep
00h 05m 00s
summit and coming up with some ideas to
going forward I think bring more student
voice into the process so thank you and
I'm gonna ask this director Const M - on
behalf of the board to also say some
goodbyes so I just want to recognize
first all of the incredible time and
hard work that you have put into this
this has been a year of particularly
intensive board activities more meetings
longer meetings really trying to set a
new tone and get started on a lot of
different work strands under the new
superintendent and you have been there
every step of the way really actively
and intelligently engaged and always
bringing forward the student voice and
asking the best questions and what I
particularly appreciate is that you
wanted to address the structural
problems that you recognized at the
district in terms of students not being
at the center of our decision-making
process and this is a value that
superintendent Guerrero also brought
with him from his experience in San
Francisco and from having some different
ways of doing things in different ways
of integrating students into policy
making and decision-making so I think
the two of you together have gotten a
start on crafting something that will
really be meaningful for students moving
forward because this is not a this
should not be a token role it should
really be an opportunity for students to
guide the work of the rest of us here so
I
you have done that with great integrity
and intelligence and I for one am going
to miss you we have something for you on
behalf of our whole board as you set off
on your very exciting future as a
student at Berlin State University well
thank you Anna
well I first I really want to thank the
student body of Portland Public Schools
for allowing me to serve them as their
student representative because without
them well I would be out of a job kind
of so and that just that our students
continue to demonstrate and grow to be
amazing leaders not just from our high
school students but all the way down
from pre-k and I really got to see that
while I was volunteering at Rosalee
Heights and just see the students be so
excited and ask me questions like Oh
like do you want to become a teacher
someday and I'm like yes like I want to
be a teacher someday or you know like
and I'm just sharing like their dreams
and what they want to become someday and
you know the sky is really not the limit
for them so just to see that that
inspiration is instilled in our students
all the way to pre-k and then just that
it's the responsibility of the district
student council to continue just
creating spaces for our student leaders
to grow and build upon each other each
other because it's so unique to be a
student and be a leader and be active in
these conversations because you
sometimes you are just the only one in
the room who is a student and it you
know that we have to find in each other
and build upon each other and support
each other and do the work that we just
do that we do because it's not just
doing the hard work but the work that
needs to be done and I really believe
that Nick and his team will continue
doing that work and I just hope that
during my term and that they count this
year's council is that we laid that
foundation for our future student
leaders to build upon and grow and
flourish in our district and I'm hopeful
that student voice will continue
to flourish in our district and it'll
they'll be the first to be called on
first to be heard and first always first
on our agenda so I'm just super thankful
to have the opportunity to sit in this
position and then finally I would like
to thank my family in my mentor and my
grandma because without them this this
would have never been a part of my high
school career and I'm just thankful to
have them I work with Future teacher's
you need to come see me at Portland
State the other piece that I would like
to share with you is please I invite you
to look for those leadership
opportunities at the University at PSU
because we need leaders like you and
I've always been so impressed with your
leadership here and your insight so
please continue to share that in your in
your new educational endeavors look
forward to seeing you there so Moses
what do we do whenever we recognize
somebody you got to stand up and have a
00h 10m 00s
picture with the board
[Laughter]
[Applause]
so Moses she also needs some new gear so
got a PSU jacket for you and I did avoid
the Viking mascot cuz not knowing how
long that's gonna last so here you go
time to treat in your pil gear and there
benson gear for some PSU gear Thank You
Moses so much for representing the
student body here at Portland Public
Schools and representing them through
your voice thank you and we'll try and
have this meeting done before midnight
I'm just kidding it's supposed to be
done way before we know you don't have
any homework tomorrow in that spirit
back to the contracts first student is
on there for a vote and we
okay it and that's that's an extension
for two years seems like we should have
some discussion on that for student
discussion FAO pretty extensively the
other day if you want to pull it we can
share yeah yes that would be helpful
okay so hopefully the transportation
persons okay next on the agenda I'd like
to call on a director Esparza Brown for
resolution for this evening so I propose
a resolution tonight that the wording
was adapted from the Council of great
city schools around kind of the politics
of families and children that we've all
you know seeing the heart-wrenching
stories of what's happening across the
nation
so the recitals are the family in all
its many in desperate forms are the
bedrock of society and the foundation on
which our educational system is built as
educators we see firsthand the power of
families in ensuring that children are
well cared for and have the opportunity
to learn and grow when families are
fractured dysfunctional or absent our
schools often serve as surrogate parents
a role that while necessary is a weak
substitute for the real thing that is
why we work so hard to engage families
we know that nothing takes the place of
this central ballast in a child's life
families of all kinds are critical to
the well-being of children and their
intellectual social and personal
development and they are sacrosanct
sacrosanct to our civilization or so we
thought now we are witness to a national
policy where families are little more
than political fodder and children are
so much partisan leverage the evidence
of psychological physiological academic
and emotional damage to children who are
separated
their parents a real and long-standing
whatever one thinks needs to be done
about our borders nothing justifies the
separation of children for any for any
period from their parents and caregivers
for such reasons therefore be it
resolved that the Board of Education
condemns any policy that separates
children from their families or
caregivers and hereby directs the
superintendent to investigate oh this
wasn't the final version actually okay
so do two so what I so we moved to how
00h 15m 00s
do we change it I'd ask General Council
would I would continue to read it as is
and I couldn't move to amend okay
therefore be it resolved as the Board of
Education condemned is any policy that
separates children from their families
or caregivers and hereby directs of
superintendent to investigate whether we
currently contract with agencies
involved with separate housing children
and youth who have been removed from the
care of their families and to report any
findings that indicate as such there was
a change would you like to clarify I
think she let's start with the base and
then she can move to amend the
resolution that may be a little overkill
honestly if you it's your resolution so
I don't know was this posted that's
really the standard practice okay let me
let me back it up to make it easy it's
your resolution it hasn't been posted so
why don't you articulate where the
changes are so the changes are in
recital II after the first sentence
we've included some children separated
from their families under this policy
are reported to be housed in Portland
the evidence of psychological
physiological academic and emotional
damage to children who are separated
from their parents
is real and long-standing okay so that's
the addition then was the inclusion of
acknowledging that we have some of the
children and agencies here in Portland
which were little changed yes otherwise
this is what we brought forward from
councils yes as I said the source it's
adapter from the Council of great city
schools but the resolution then let me
read you the full resolution because
there was a change in that as well
therefore be it resolved that the Board
of Education condemns any policy that
separates children from their families
or caregivers and hereby directs the
superintendent to investigate whether
the district currently contracts with
agencies involved with separating or
housing children and youth who have been
removed by ice from the care of their
families or are illegally sharing
confidential and/or sensitive child and
family information with ice and to
report back any findings Thank You
director Esparza Brown do have a motion
second it's been moved by director right
Anthony and seconded by director
Cranston any discussion
in the spirit of clarifying Akron isms
secondly I want to point out the first
Clause is well while the rest of the
resolution is pretty specific to ice the
first clause is pretty broad and
included can include all sorts of
incarceration just the first and which
I'm fine with
any policy that separates children from
their families our caregivers we have
high rates of incarceration for people
of color especially men of color in this
country that's basically a policy call
it what you like but it's so I'm just
using it no I'm not suggesting change
I'm just pointing out that no I'm that
that's a feature not about sort of along
the same lines so does the does the new
resolution read the first sentence any
policy that separates children from
their families or caregivers by ice is
that that is in the amendment you read
okay so therefore we were specific
I'm also not really happy about
incarcerated families
00h 20m 00s
what just as far as a brown I want to
thank you for bringing this forward I
think it reflects the values of our
school district and I think the
direction to the superintendent which
I'm sure he's really willing to do it is
the right approach for for us to take
all right with that all those in favor
please say aye aye any opposed
student representative Tran aye the
motion passes on a seven to zero vote
with student representative Tran voting
aye thank you again
director espresso brown for bringing
that forward look forward hearing from
the superintendent I'm sorry I would
still like to pull another generating
all sorts of interest in the business in
chat but nobody needs to stay other than
the superintendent that would be fifty
six seventy five regarding our calendar
for board meetings I think we have a
separate agenda item oh yeah we do well
okay but we're still if we don't pull it
then we're approving this before we have
the discussion as a separate agenda item
so why don't we just pull it and then we
can vote on it when we address it as an
agenda item we're not voting till the
yet got it right all right so we're just
got it got it got it we'll get it all
down change is hard
all right now I'd like to invite Laird
Cusack the director of Labor Relations
to introduce the next agenda item we're
happy to have reached common ground with
our partners with the Portland
Association of teachers and look forward
to the presentation and the impending
ratification
another contract thank you
layered Cusack senior director of
employee and labor relations before you
today is a resolution to approve a
three-year contract with the Portland
Association a teachers substitute unit
that contract expired in June of 2016 we
spent an extensive amount of time
bargaining about it and it was delayed
because we focused as as above the Union
and the district on the regular dat
contract for a number of months the
wages in that in this contract are
tracked the same as the regular p80
contract is 3% in 2016
2.75 percent in 17 and 2.25 percent in
July of 2018 it's because the the rates
for substitutes is directly related to
the pay scale for teachers in this
contract we the medical benefits
remained unchanged though this group
also is participating in the trust so we
also were paying a lower rate this year
because of the the reserves being used
we have expanded the educational sick
leave law to this group of employees
based on a ruling that we received from
herb the Employee Relations Board so
they will accrue accrue sick leave in
the and the amount that other
educational employees do but because
they have a inconsistent schedule they
will accrue it based on when they work
or when they're being paid so they'll
accrue 17 point well one day for every
17 point 7 days the other change that we
made that was good for the district is
we there's a requirement that they work
more the substitutes work more to remain
on our lists because we sometimes have a
hard time filling all of our vacancies
that we have we wanted to encourage
substitutes to work more time
maybe you could clarify what that what
that means we're making the work 15
hours a day days a number number we
increase the number of days in a given
year that we have two separate lists and
we set the the number of days that you
had to work during the course of a year
to remain on those lists to a higher
number than it was previously
I could look it up but it's in both of
them we moved it up so that we could get
more days of work from the substitutes
on the list so likewise guarantee more
days of work that's a two-way street
there's no guarantee
00h 25m 00s
under the contract though there's we
have we do not have a problem with
people getting work from those lists it
was the reverse that some days we were
not filling all of our slots and so we
wanted to have more days of work from
the from the employees on the lists so
that's just not the highlights of the
contract we had some other changes but
none of them a huge substance and you
know it
we finally it was we're now down to one
contract left open yes thank you for
your work board members are there any
questions questions now we can get into
discussion in a moment after we have a
motion but any any questions for mr.
Cusick not can I have a motion
spen moved by director as far as a brown
seconded by director anthony is there
any discussion
is there anything in the contract that
improves our ability to deepen our
substitute pool not not specifically we
do have a provision that would in fact
give incentives associated with we could
provide incentives for working in
certain schools we are providing more
training to to the substitute teachers
and we can also identify training for
specific groups of teachers if
substitute teachers if we want to
improve their skills in terms of the
recruiting there wasn't anything
specific to that thank you questions or
discussions I just want to thank you and
the team this we started the school year
with all of our contracts open and it's
good to see the last the last board
meeting of the of the year we are
completing another one so I'm gonna call
for a vote and then mr. Burke II if
you'd like to make a few comments after
the votes we would welcome that
so the ratification resolution has been
moved and seconded all those in favor
please say aye aye aye
all those opposed does so the motion
passes on a 7-0 vote congratulations to
the PPS team and to the Association
teachers mr. Burke II so the other half
of the team
it's a new sign of management labor
partnership so thank you very much
everyone I John Burke II Portland
Association of teachers
I'm one of the professional staff
assigned by the Oregon Education
Association to work with the p80 it was
a long bargain
the substitute contract is not always
that long but it was a really productive
bargain and Thank You Larry for your
comments we agree with the things that
you said 100% I sort of thought about it
in three basics sort of general
categories when it changes in the
contract there were basic fairness for
example we've totally revamped and made
clear and stronger the discipline
language so that the district and the
members were able to understand what
they were facing at different times we
did very sensible things like change
things such as access to members and
also membership just basic working
elements of the contract like processing
membership we had some common-sense
things like for example giving people a
chance to have additional training as
laird pointed out that gave them that
strengthens the substitute skills and
serves the students better and provides
a better workforce for VPS generally
speaking it was a positive experience
for everyone involved in spite of the
length of time and the number of
meetings and the I'm happy to report
that as your vote was the p80 substitute
teachers that and its membership
overwhelmingly voted YES on this also
yeah great we actually get a little time
off everybody really appreciate both of
your the team's works to bring this to
us tonight and I think we're all
delighted to have ratified it
00h 30m 00s
unanimously this contract
but till 2019 yes I said a little time
all right thank you very much sure thank
you this time I'd like to ask
superintendent Guerrero so at the end of
the year or into the school year wrap up
well good evening Board of Education
directors and public and staff let me
start off with the first topic new hires
I'm excited to announce two critically
important additions to the leadership
team it's my pleasure to announce that
we have hired Clair Hertz as a deputy
superintendent for business and
operations and dr. Craig Cuellar as our
new chief of schools I'm sharing with
with our board related press release
related to these individuals and their
new roles we really are fortunate to
have educational leaders of this caliber
joining our team Clair Hertz comes to us
from the Beaverton School District she
served in a number of roles most
recently as their esteemed chief
financial officer she brings locally and
nationally recognized abilities to
establish systems and best practices
that support improved student outcomes
Craig Cuellar comes to us from the
Baltimore County Public Schools where he
was community superintendent for the
nation's 25th largest district and
directed central office personnel and a
cohort of principals I believe these two
hires along with the other strong group
of leaders they'll be joining that we've
brought on board recently give us the
kind of horsepower we need to bring
transformational change to PPS and I
still look forward to sharing some
additional leadership announcements in
the coming weeks visioning the vision
for our future this morning I spoke to
all of our central office personnel who
gathered here to preview our plans for
launching a community
why'd process to imagine a new vision
for for public education and PPS here in
Portland and we have begun this week by
starting this initial phase of a
comprehensive initiative to define our
North Star which will guide and align
our plans and priorities as a broader
school community so if you imagine the
kindergarten class that began school
last fall and they're graduating from
high school in 2030 think about what
kind of world they will be walking into
how might we as a public school system
prepare them to succeed and thrive in
that world so the board and I look
forward to engaging the broader PBS
community to think about how we might
orient and reimagine our public school
system to better prepare all of our
students for those demands and
opportunities of the future we'll be
communicating regularly on the progress
of this important initiative it'll
proceed for a few months I know that we
are looking for input from all corners
of the city in this process and
certainly our board members will be
hoping to to host a forum in each of
their zones as we embark on this
visioning process so stay tuned for more
information on our visioning process
which which was a key priority and we've
reserved resources to be able to engage
in that process
cos'è I spent a few days last week with
other members of my leadership team
along with other school leaders at the
Confederation of school administrators
annual summer conference these kinds of
events always serve a few purposes one
directed to learn from recognized
subject matter experts on some really
relevant topics the Chancellor to
network and share some best practices
with other educational leaders in this
state and a chance to spend some time
off campus with colleagues to discuss
some of our work and problem-solve our
next steps as we think about the coming
school year I want to highlight one of
the more enriching sessions that we had
as a team we got a chance to spend a
day-long seminar which coincidentally
was provided by a former Harvard
professor dr. Richard Elmore that was
focused
on the need for school districts to
really work hard at developing a
coherent set of strategies that are
going to positively impact student
outcomes all students outcomes as part
of their work and so it seemed
particularly relevant because as we head
into our visioning and our strategic
planning efforts this was a very timely
discussion for us and I'll confess these
conferences are a good place for
professional learning but they're also a
good place to seek out and recruit
00h 35m 00s
future talent so I believe we made some
some progress on that front as well the
budget tonight's main event is the Board
of Education final approval hopefully of
the 2018-19 district budget we've had
the opportunity over the last number of
weeks months to share information about
our priorities what level of investment
we believe can help us to begin to
address numerous key areas of focus
where we believe we need to continue
growing and improving as a school system
I do want to reiterate that developing a
school district budget happens a bit
under duress given the inadequate
funding of public ed we've we've done
our best to prioritize many important
areas I continue to advocate for
increased levels of funding for public
education in Oregon as compared to
current levels of funding you know some
I might say that a good target would be
somewhere around the ten billion range
for k-12 it would make for a catchy
bumper sticker ten B for k-12 but staff
is prepared again this evening to answer
any remaining questions that the board
may have before it does take its final
vote and for the public's information
the board and senior staff spent the
hour before this regular board meeting
meeting with the tax supervising and
Conservation Commission better known as
the T SCC we had an opportunity to
answer their questions and I'm very
pleased to report that our budget was
certified by the T SDC earlier this
evening we're hoping that that approval
trend continues this evening and then
lastly and and lastly I want to
acknowledge that we've been receiving
questions and
concerns from members of the broader
community about our contractual
relationship with a particular child
services provider based on news reports
that some children who have been
separated from their parents at the
border are being housed there perhaps
where we're gathering facts at this
point to determine what if any services
this particular service provider or any
others for that matter may be providing
to children on behalf of federal
immigration agencies well we can say as
educators and child development experts
and I think any parent can understand
this is that separating children from
their parents traumatizes families and
causes long-term emotional damage and
injury to our children I want to commend
director Esparza Braun for bringing
forth in the board supporting the
resolution this evening I think it
affirms our organizational values so I
stand by a superintendent and certainly
will continue investigating and looking
to any instances that may not be
consistent with that and reporting out
to the Board of Education as we learn
more details thank you thank you so at
this point we're going to move to
student and public comment before we
begin the public comment period I'd like
to review our guidelines the board
thanks the community for taking the time
to attend and meeting and providing our
comments to the board we value public
input as it informs our work and we look
forward to hearing reflections concerns
and thoughts board members the
superintendent will not respond to
comments or questions during public
comment but our board office will follow
up on board related issues raised during
public testimony guidelines for public
input emphasize respect and
consideration of others complaints about
individuals employees should be directed
at the superintendent's office as
personnel matter
and if you have any additional materials
or items or you don't get quite through
all your testimony in the 30 minutes if
you provide them to miss Hewson she will
get them to the superintendent and board
members to distribute presenter swap a
total of three minutes to share your
comments begin by stating your name and
spelling your last name for the
during the first two minutes your
testimony a green light will appear when
you have one minute remaining a yellow
light will go on and when your time is
up the red light will go on and a buzzer
will sound we respectfully ask that you
conclude your comments at a time we
appreciate your input and thank everyone
for their cooperation in advance miss
Hewson do we have any students signed up
first all right
the the adult
good evening my name is Alberto Chavez
aye
00h 40m 00s
one of the persons with I work here in
the maintenance department I just have a
few questions that most of the people in
maintenance wants to ask to you guys it
has been rumors about that you're going
to be getting rid of the maintenance
department that you believe that you can
save money by getting rid of us the
first question is with the 2012 bond
that the taxpayers approve you promised
the taxpayers that you were going to
have enough money to hire new people in
the maintenance department and being
able to keep up with the maintenance
department at this time we haven't seen
no hire no new hires and you are calling
personnel for the maintenance department
we would like to know where that money
went and II that money's come is going
to be coming back that's my first
question the second question that we
have the maintenance of our tank and the
plumbing roofing electrical and fire
safety issues with your good conscience
can you just justify you are going to be
making any more cuts in the in the
maintenance department right now we are
not able to maintain the schools I don't
know what else is people telling you but
right now we're just a reactive team
we're no maintenance team and the last
question that I have is today to the
president of the board when you were
here before you were one of the persons
who bothered to get rid of the
custodians and most of the maintenance
department do you consider that the
maintenance department is in a better
shape or worse place than when you left
it when you decide to cut many jobs that
decision caused you a lawsuit and a lot
of money to the district from the
custodian Department
I would like to know if this decision
that you're planning on doing for the
maintenance department is going to cause
the taxpayers and the school district
the same amount of money thank you thank
you for your comments and questions
[Applause]
respond back to these employees on the
discussion that we have during our
budget discussion as it pertains to
maintenance issues thanks Chris Nelson
ndls Owen lastname
thank you board and superintendent for
the opportunity to share a few comments
I'm here tonight on behalf of Kairos pdx
I'm a board member Co founding board
member and chair of the real estate
committee and also a daytime
practitioner as a real estate commercial
real estate developer I'm here to sort
of register and voice a formal grievance
to the PPS board the entire board
related to what we perceived to be a
very long non-responsive and
disrespectful treatment of Kairos PDX in
the negotiation of our renewal at
Humboldt school last September this
board made a public commitment to not
displace Kairos PDX as a tenant at
Humboldt school shortly thereafter and
as a follow-up to that commitment on
December 5th we tendered a formal offer
and letter of intent on behalf of the
program to PBS staff to renew our lease
hold it humble I followed up with
several emails over the last six months
to PPS staff in January February March
April May and again in early June
requesting a formal response to our
proposal we've acted in our minds very
professionally we've exercised at an
extremely high level of patience that
far exceeds any reasonable standard we
feel ignored and disrespected I can't
help but wonder if all the tenants in
your buildings are treated in this
manner if it's just a discrimination
against Kairos PDX as a charter school
or worse for being a predominantly black
school finally on June 10th and again on
the 19th we've had meetings with a few
pS is leadership team and we're told
that PBS is unable to negotiate an
extension of our lease due to
restraining order related to the access
program lawsuit
I've been practicing commercial real
estate as a developer and landlord for
over 30 years and I've never witnessed
the level of unresponsiveness
in a landlord-tenant relationship ever I
would I'd be put out of business for
handling my dealings in this manner and
I'm appalled that the district that
touts equity would treat the only
options serving predominantly black kids
and one with few culturally specific
tenants in this manner what's more
troubling as we we believe were your
partner we're a partner of the district
and think of ourselves as a member of
the PBS family but after six months of
waiting we still are no closer to a
formal commitment to lease it humble for
00h 45m 00s
next year and we lost our patience
I asked all of you to please make a
commitment to continue our lease at
Humboldt and would make another appeal
for for a deeper partnership and in
particular make make us a priority and
let's all get back to work on
eliminating the racial equity and
achievement gap that exists in bps and
especially for our kids thank you
Thank You mr. Nelson my name is Nathan
ceramic sram1 associate at Schwab e
Williamson and Wyatt
however this evening I'm here as an
interested resident of Northeast
Portland and as a parent of a future PBS
student to speak on behalf of Kairos PDX
Portland Public Schools has enacted a
racial education equity policy to its
credit but by doing so it it's bound
itself to follow that policy
the sweeping goals and expectations
articulated in the equity policy
established that the district will no
longer tolerate the pervasive and unjust
impacts of the racial educational
achievement gap in the words of this
district Portland Public Schools
historic persistent achievement gap
between white students and students of
color is unacceptable Kairos PDX is an
important partner to the district in its
goal of addressing that gap since the
approval of its charter in 2013 Kairos
has served a majority population of
students of color with the express aim
of closing the achievement gap and it is
succeeding data supports this a walk
through this classrooms and the halls of
Tyros during the school day supports
this and the district most recently
recognized Kairos is critical role in
advancing its own equity policy by
renewing Kairos is chartered earlier
this year one of the more powerful
statements to me in the equity policy is
Portland Public Schools commitment to
the principle that by the end of
elementary middle and high school every
student by name will meet or exceed
educational standards and will be fully
prepared to make productive life
decisions to ensure that every student
by name meets or exceeds academic
standards
the school board has recognized that
each and every student must be seen to
be included in the district's
educational system the district
recognizes in that equity statement that
a part of equity is to make sure that
all members of the district's community
are seen
despite its successes the student
population targeted to the very student
population targeted by the equity
statement Kairos is concerned that its
students are not being seen and that is
manifest most dramatically in its lease
of the Humboldt school to many members
of the community Humboldt school is the
ideal location for Kairos as work with
the district to implement the equity
policy as the policy states the district
intends to create welcoming environments
that reflect and support the racial and
ethnic diversity of the student
population and community the Humboldt
school is located in a historically
black neighborhood a neighborhood which
is and has been rapidly gentrifying for
some time and the district agreed to
lease the Humboldt school to Kairos so
that Carlos can provide a welcoming
environment that reflects and supports
the racial and ethnic diversity of the
student population by permitting Kairos
one last session by permitting Kairos to
use the Humboldt School District
communicates to students of color we see
you and we want you to be successful but
unfortunately the district's treatment
of the school through its lease has sent
a mixed signal and one that counteracts
that equity statement
thank you my name is Alicia Gardner it's
G ard NER I'm a co-founder and current
education director at Kairos and I'm
here to just share people are curious
about what's really happening great like
what does that data actually look like
one of the results actually look like
for our kids in the interest of being
seen and the interest of being seen in a
way that is a language that people seem
to best understand when we think about
kids and their success so I wanted to
share a few things so you all know we're
four years old we as a school we have
kindergarten through fourth grade this
year this is the first year that we've
00h 50m 00s
had a large enough cohort to take the s
back so we've all been wondering right
as you all are like what's happening how
are things working we have been tracking
and making sure that we're holding
ourselves accountable by doing the NWA
assessment which is a nationally normed
assessment since kids have been in
kindergarten so we have a sense so we
had both of those data points that I
wanted to sort of share and put out
there and just say we're doing our very
best to deliver on what we said we were
gonna do and what I know is close to
y'all's heart like that's my belief as I
say here is that that's our point of
reference is that we really do want kids
to be successful especially the kids who
have struggled for such a long time not
by any fault of their own or by any lack
within them because we've not we've just
struggled to figure it out and that was
our commitment when we came together and
here's how we're doing so this year we
had 121 students we had across those 121
students 75% of those students gained
four or more percentage points against
children across the nation which means
which is our our goal is that children
will grow more than a year's growth in a
year's time for us to close that
achievement gap that means that if a
child comes in and they're at the 50th
percentile and we're able to keep them
at grade level that 50th percentile
we're not doing our job
that we want that child to end at the
ends our goal is the 75th percentile
which we've tracked and understand is
actually college ready which is also
something I know you
all have encountered you can graduate
and not be college ready we really want
our kids to actually be there so the
fact that we have 75% of our kids
already there is really encouraging and
it's one of those data points that I
wanted to share with you word and I
should give you the demographics too
quickly we're about 73% kids of color
currently we are 40% free or reduced
lunch currently we have sixteen point
five percent of our kids spent
identified on IEP s just to get a lay of
the land in regards to the the s back
information we have a small cohort we're
small school so we can speak to trends
but they're pretty powerful in our
estimation so we look at the trends
across the district specifically for
black students this year when we look at
the data we had about we had about maybe
you could minister just the last point
and then if you have things that you
want to share we can get distributed to
the full board about eleven percent of
our black students across the district
met or exceeded on a spec which hurts my
heart and I'm sure yours as well in many
ways we had in our very first year of
doing that us back with that third grade
class we had 36% mean and another 27%
nearly meet and our very first like
adding specifically to black students
when you look at the student body as a
whole we had almost 50% meet another 27%
nearly meet so we're trying to think of
my concluding sentence you've given us
trust in continuing to be a PPS school
to do this work we are working so hard I
can't even express to you to deliver on
that on behalf of children and families
we have every indication that that's
exactly what we're doing and when you
look at other schools around us where
the exact same population doing
something different and doing it well
we're asking Pearson I need you to wrap
I don't your gun it's a really long
sentence asking for you to breathe so I
saw the gap
by allowing us to be at humbled and be
supported in that community and our
excellence is in every fiber of those
walls and we're just asking that you
meet us where we are and not allow
people who have access to systems and
all kinds of things that have been
denied us for such life I really need
you to wrap up because you have so given
that only some of the individuals from
the Kairos of community may be aware of
this but there has been meetings over
the last six months between PBS
leadership and Kairos leadership as
everybody knows if you've watched our
board meetings and just the work in the
district this last year we have a
significant shortage of facility space
and the opening of two new middle
schools which was a huge equity play for
middle schoolers in our city that that
shortage has been even more evident at
the end of May we made a really
difficult decision to divide a school
program and put it in two different
locations and that splitting of the
school community resulted in at about a
million dollar increase in the cost for
running that program and we're currently
in litigation and we have a Friday court
date so not only do we have a lot of
00h 55m 00s
pressures on our facilities we've also
been in discussions with Kairos and we
need to play out and see what happens in
the legal arena so I appreciate
everybody coming this evening and
sharing your points of view we also have
some fiduciary and legal
responsibilities to the district as well
miss Houston are we through with public
comment thank you
so next we have the first readings of
two policies and I'm going to ask
director surpriser Browns been really
busy so she's going to kick off the
first one it's the first reading of the
homeless students policy and I'd like to
ask director sparse around to introduce
the item
okay
so the post policy was brought to
teaching and learning earlier this month
and that is the mckinney-vento Homeless
policy and after a review by OTE it was
found that in seven in the eight areas
that they look for for compliance we
were complaint was seven but not in in a
particular area and these were elements
that are addressed in this new policy
and specifically the areas that we had
to particularly target was assurance
around that homeless students are
identified and assessed for needed
services provision of dispute resolution
when eligibility or school placements
are in dispute and sure homeless
students don't face barriers to
accessing academic and extracurricular
activities including magnet schools
summer schools CTE AP online learning
and charter school programs and
immediate enrollment and retention of
homeless students despite lack of
records or documentation or unpaid fees
or fines or absences so that all of
these changes were are reflected in the
new policy that you have in your packet
and the teaching and learning board
fully supported it to move forward to
first reading tonight it's not clear to
me whether these were deficiencies that
existed before or whether these this is
non-compliance that has resulted from
new mandates through SF thank you that
was it was non-compliance through new
mandate okay so we're just catching up
yeah
yeah that makes sense I just wanted to
say mandate that we hadn't yet had time
to be compliant with but now we are so
the proposed board members are there any
questions or just have another comment
which is that I had the opportunity to
sit down with this staff recently
because I participated in a panel
homeless students in the region and it
was really incredibly impressive to me
the extent of the outreach efforts that
our team does to qualify students for
these federal benefits I mean we have a
very aggressive and robust and
compassionate response to make sure that
you know bus drivers are all trained on
how to look for signs if a kid mentions
in an offhand way well I've changed my
stop because I'm sleeping on the couch
over here boom let's get you in and talk
to you and get you eligible for the kind
of supports that are provided through
McKinney Vento so it was very impressive
to me the the level of outreach that's
going on with that department thank you
and I agree I mean they were obviously
very committed to our students and that
is just such an important vulnerable
population that the high level of
services is crucial so I was policy will
be posted on the board website and the
public comment period is 21 days and
with the last day to comment being July
17th which is our next board meeting
contact information for public comment
will be posted with the policy and we'll
have our second reading which is our
approval reading of the policy
absolutely
to comment that may need modification
we'll be having that second reading at
the July 17th board meeting next we have
another first reading coming from the
teaching-learning committee the
comprehensive sexuality education policy
and plan and I'd like to again ask
vice-chair as far as a brown to
introduce the item okay so this policy
is kind of results from for Oregon laws
01h 00m 00s
around human sexuality healthy teen
relationships child sex abuse prevention
law and human sexuality administrative
rule as well as health education content
standards and performance indicators so
together all of these require a district
provide a comprehensive plan of
instruction focusing on human sexuality
education which is complete balanced and
medically accurate so aimed at
preventing sexual violence and promoting
student safety so as such this policy
does that it is quite comprehensive it
will be posted for a first reading it
had quite a bit also there was a lot of
community engagement around this
including students themselves that
worked on a student bill of rights
policy along with this so and I think
that will all be posted as well that the
steps that we went through to get kind
of broad-based input into the
development of this policy
we you in at noon anonymously voted to
pass this through so first reading here
from our committee as far as a brown
board members do you have any questions
or comments I know we have some staff on
hand
questions a related practical issue not
directly ready to the policy is the
option for parents to opt their student
out one of the practices that has
changed is that instead of just asking
for an in or out that specific units
were listed out which one made what
we're teaching much more transparent to
families and resulted in substantial
changes in terms of the numbers a
lessening of the opt-out and allowed a
more targeted opt out but opting in for
a lot of other health healthy dating
relationships that's a good I want my I
want my student in there so yeah I think
one other well then staff one other
piece kind of relating to that actually
was the discussion around culture and
you know religious believes just
different values and the importance of
the different ways of opting out that
would still ensure that parent that
teens and and students had access to
information about being safe and medical
issues and relationships so thank you it
was really good work
questions or comments so like the last
first reading this will be posted on the
board website the public comment period
is again 21 days with the last day to
comment being July 17th 2020 18 contact
information from public comment will be
posted with the policy and absent any
substantive changes that may be need to
be considered by the teaching and
learning committee and then subsequently
by the board absent that the board will
hold a second reading and approval of
the policy at our July 17th board
meeting Thank You director Esparza Brown
next we have a second reading of our
Wellness Policy and the first reading
was held on April 24th and it's been
open for public comment and I'd like to
ask director constan who's the chair of
that committee that brought it forward
to present the policy for its second and
final reading this has been a long time
coming it's my understanding that we did
not receive any public comments since
the first reading we had some discussion
considerable discussion when this was
introduced this is not only a retooling
of our Wellness Policy but it also
integrates several new changes in state
law including the PE mandate looking at
Danny with income I think we had a
sufficient discussion on this the first
round so again to the public who may be
listening please check this on our
website and provide any comment that you
have so that we can integrate it before
we adopt this and turn it into
administrative directive
so the board will now consider
resolution 5 667 the Wellness Policy do
I have any emotion it's been moved by
01h 05m 00s
director Cranston seconded by director
Anthony any board discussion or I guess
first is there any public comment no
public comment any for their board
discussion just a comment so I think
these two policies the the last two
policies we've talked about I'm glad
they were together because they they
really go to some of the critical
components of student well-being and and
I think one of the things that has
become clear through research is that
student success in school is at least as
dependent on what happens outside of the
classroom as it is as what happens in
the school and well-being issues are
their critically important for students
and public education has to find a way
to to tend to the well-being needs of
students and these two policies I think
are sort of emblematic of a of a new
understanding of the responsibilities of
school districts and sort of talking a
little bit about the budget looking
ahead to the budget discussion I think
one of the big investments that we're
making in this budget in this new budget
is around student well-being needs and
supporting social-emotional development
of students
this is a long time coming and I think
it's I'm very excited about this so
thank you for all the staff work and my
board colleagues working on these two
policies I think it's really great I
would just like to make a brief comment
I think the Wellness Policy is
absolutely wonderful I am very very
happy that we are adopting it and like
others have said thank you so much to
the staff this last week I went to the
Oregon Health Plan Roadshow the OHA held
at Madison High School and one of the
things that really jumped out at me is
that the state is really desperately
under investing in pediatric care and as
we're voting on this I just want to turn
to you out in the audience and people
watching at home and remind you that
there's an election coming up and as you
see candidates as you see your
legislators please remind them that they
need to be voting to fund children's
health care and children's education
Thank You director Anthony so I think
the board will now vote on resolution
five six six seven
all in favor please indicate by saying
yes yes yeah any noes student
representative Tran
yes the resolution is adopted by seven
to zero vote with student representative
Tran voting aye thank you again -
director cons damn and the committee for
bringing it forward and all the staff
who assisted with that as well our
students will be better served as has
been outlined by our board members okay
so thank you
so um we're ready at this point a half
an hour early I want to note that's why
I'm noting it so if you impact that that
will be known so the board acting as a
Budget Committee has held hearings
listening sessions work sessions and I'd
like to ask vice-chair Moore who has
managing the process and then the
primary liaison to go ahead and
introduce the final step the final final
step in the budget process because I
think we can't delay any longer it has
to get under the 30 other yeah we've
01h 10m 00s
read it until pretty much the last
moment so this has been this has been a
long time coming it's been a challenging
year to create the budget for lots of
reasons and I think certainly in the fao
committee we've been talking about
budget related items pretty much since
day one and I personally want to thank
the staff who have persevered throughout
and I found them to be very responsive
and one of the most recent items I
should have done this before well we got
a very very large packet last week
with a whole series of answers to some
lingering questions it was a little
daunting to read I'm guessing it was a
little daunting to write yes I need the
prop yes so and this was just this was
just the the latest edition of the
information we've received so I think we
may have some additional questions or
comments so I'd like to invite Ryan and
Molly to come up and and answer any
questions again I want to thank
everybody for all the work that's gone
into this process question is there
another PowerPoint or we it's just a
cute Q&A would only be to a lioness and
kind of set expectations for tonight
there's really it's more for the
conversation that's right and right
probably more than else it's - its kind
of recognition it that director more
just went through and we recognize that
something for Rocky it kind of sets up
some areas for improvement that we'd
like to talk about and then talk about
some next steps that will help prepare
us for next one talk about that now it's
it's up to you happy if you like to that
in that order sure go ahead
okay well then I will I will jump then
to near the end so for for next steps I
think one of the most important things
and this is a reflection of
the struggles that you know we we've
either observed that we've experienced
ourselves and part of it is the struggle
with getting our hands collectively
around a 650 depen how you're doing the
math 650 million dollars for the general
fund or 1.5 billion dollars for all
spending for PBS and it's a it's a large
daunting task for any human to
understand all the details in there and
so it's even more difficult even though
we've had these ongoing discussions in
FAO for the past four or five months
it's more difficult if we compress that
into the normal two or three month
process for building a budget on top of
all of your regular jobs everything else
is going on it's it's it's just it's
almost impossible so the better way to
do this and this will serve us in a
variety of different ways is to make the
resource management discussion and
ongoing year-long discussion and be much
more dynamic around how we manage our
budgets so if there are things you're
interested in and I think a perfect
example we can talk about is the
custodial in the maintenance budget area
and some of our challenges in that area
we should have a pretty in-depth
discussion the next two months so that
next year when the budget comes around
we're all much more educated about it
and more importantly if there are
opportunities make some adjustments
along the way we're all dynamic and
smart enough they'll make those
adjustments and get on top of those
issues so I think it'll serve as much
better to spread the the the resource
financial management over an extended
period time instead of compressing it
into a few different months so the very
abbreviated process that we've put up
here is just to establish that cadence
for regular financial reviews and it's
it's kind of the standard packet of
financial things you'd look at you'd
look at budget to actuals progress
reports operational things that we're
concerned about a rolling agenda focus
areas that we do in advance so we can
prepare the staff and have the people
that are accountable for the deliverable
up here talking instead of the finance
people feedback and status on resources
and spending and you're some really
interesting things that have come out in
terms of things that we kind of
collectively and maybe easily kind of
dismiss as resource problems are
sometimes structural and other problems
that we're not the problems we're not
getting to the root cause we're kind of
quickly saying it's a resource problem
we can't afford it and it's actually
something much more structural and
as long as we do that we have a hard
time making progress on those and then
just that creates our ability to be much
01h 15m 00s
more much more responsive as things
change and then also the the the put any
other three to five-year forecast which
I think Claire Hertz is used to doing I
think is something she could do
very easily but just making sure we're
highlighting these issues and we know we
can plan and we're not surprised by you
know the changing tides at least the
things we know about pers and other
headwinds we have and that's really in
response to you know areas for
improvement and I won't read the entire
list to you some of these are the CRC
concerns that they brought up as well
and you'll see summer summer finance
things some are things that the budget
director the person in my jobs in this
position should be squarely responsible
for some are bigger issues like making
sure that we do have a well-articulated
strategic plan so we can align resources
to that plan and how best involve the
Board of Education and then the the
notion of some level of continuity and
that continuity for organizations a size
it comes in the form of it's either
through the organization and the
organization is relatively consistent or
it's people that have been their jobs
for a long time or it's a system or it's
a process and we had we had none of
those so if we had one it'd be a much
easier piece than when all four are kind
of up in the air so we're gonna put a
budget system in place which will help
we develop more solid processes that
helps all those things we then we can
spend more time having good discussions
about trade-offs and less time
reconciling spreadsheets trying to make
sure we don't make errors etc etc
managing data and then I you know I we
were all involved in this process so you
know if there are other areas that we
should be focused on I mean because our
chance to kind of start with a clean
slate and make some make some real
improvements so you know we should we
should be honest about that and I'd also
turn that open to staff people across
the district as well it probably felt
left out of the process
I'd imagine senior directors but I feel
that way principles I'm almost sure feel
that way
and how we better involve people across
the district okay so those are kind of
the next steps we can go through our
presentation which is kind of
regurgitation of what we've talked about
or we've thrown up for questions most
the staff people here they can help
answer those so these are next steps but
it's probably worth pointing out that
some of them you've already started so
throughout this year at FAO committee
meetings we've been getting reports from
staff members in various positions about
new systems that are being set up
particularly around regular reporting
back to well back to us but also
internally and we discovered that there
are a number of number of reports that
are supposed to be that we're supposed
to be produced on a regular basis
that have not been for some time so
we're now going to be sort of
resurrecting all of those and that
that's going to help keep keep the board
apprised of kind of where we headed and
how things are going but it's it kind of
foretells I think where we're going
where we're headed and having some solid
predictable stable systems in place will
will be a good thing
I think that point goes back to Ryan's
initial point that this is an ongoing
exercise the formation of the actual
budget is really the punctuation mark at
the end but the work and the scrutiny
and the conversations around values
should be going on all the time but we
can't do that unless we have the
information that we need and on an
ongoing basis so I think I think you're
talking about the same thing
so I had a question and actually a
request that actually ties really nicely
into some of your next steps and sort of
maybe that so they go forward there were
a number of areas in which because of
01h 20m 00s
circumstances either because we hadn't
hire to keep her son or a plan hadn't
put in place yet again primarily because
we're in a very sort of evolving
formative stage and some of some of the
work and so when we ask questions like
what is the plan or do we have money in
the budget to address XY and Z the
answer was you know when this person
gets hired or when their plan is done
that's when we'll look at matching
budget resources against that particular
issue so I was really happy to see that
as part of sort of the go forward the
going back and having this regular cycle
of or cadence of regular financial
reviews so I had a couple issues that I
would like to whatever the formation of
our committees are this next year
whatever committee has sort of the
finance and budget piece of things to
have there were three division 22 items
which I believe the answers in our
questions that we asked the answers were
dependent upon somebody new being put in
place and a plan being formulated and
then we'd be able to look at resourcing
you know how we're gonna resource that
so I'd like to - just for the record
note when we're at a point in time that
the teams in place there's some been
some initial planning to have especially
on those three the three remaining
division 22 items that are left to come
back to the board with a and here's how
so that's not when we get to February
when we're actually filing the division
22 report but that we have sort of an
early look at here's what our plan is
even if it's not a we're gonna likely is
that we're
to be compliant in one year but that's a
multi-year plan but that we have a sort
of early look at that and again if
there's resources that are needed or
something from the board that we're
moving in a plan to be in compliant so
that would be one request and there were
so two other areas that fell into that
we're still looking at what the dollars
were that might might be required in
order for us to execute the work and
that was in the sort of student safety
Whitehurst report planning so it'd be
great I know staffs been meeting on a
regular basis on how do we comply but
you know are we matching if there's
budget needs have we bad matched that to
that so be interested in seeing that and
then there was also the question about
the bond reconciliation and the process
by which or sort of is it a management
control issue or is there is it a sort
of programmatic manager that's looking
at the costs going forward I know we're
gonna get a memo from the superintendent
shortly about the reconciliation process
but I guess that would be another thing
that you know is there either a person
or some resources need that that you're
recommending coming forward so I'd be
interested in hearing that as well but
again those are all sort of few things
that we don't know now but it would be
great Genda coming back so yeah thank
you for thank you putting a placeholder
in there for those discussions so if I
could just affirm chair brim Edwards you
know to some of the areas you you've
pointed out for sure it's it's our
collective interest to make sure that
our division 22 areas are something that
we're compliant with we know the tag is
one of those areas for instance we know
that you know we're seeking a new
director in that area and we certainly
the community has been patient with us
on rolling out elements of
of a plan that we would like to see
moving forward so that's something we
hope them the fall can can speak to
early on our our intention and plans
that are specifically same thing with
the media programs area the third area
that you know we were found sort of not
sufficient in is in instructional
materials and as you know the challenge
with that is how do you make up for more
than a decade of you know inadequate
investment in those areas and so you
know we're gonna we're gonna keep sort
of on a rolling basis you know
identifying resources to be able to do
that I think well you know we'll make
some good progress in this budget cycle
but it's gonna be when we're gonna have
to think about how we explain you know
that we're being proactive about it
and then I think the other areas are not
something that you know that are very
serious to us and that is for instance
implementing measures that were
recommended in the Whitehurst report and
so that's very much something we intend
to institutionalize and in the
01h 25m 00s
organization and regarding how we're
doing along some of these areas and any
other efficiencies there's pre existing
board policy around having an internal
performance auditing function so I just
want to call out that's something we
intend a resource and look forward to
the Borgias discussion on what areas
they want to start prioritizing for us
to look at in the fall so looking
forward to giving ourselves that
capacity to look at different
operational areas in the organization as
well and the board can look forward to a
memo coming from me in the next 24 hours
on the boundary condition funds gap as
well
and they're outstanding questions go
ahead director I think this is like the
final final round let's chase them to
the ground all right I just need
something clarified that's on actually
page nine or the second to the last page
with the partially blank page on the
literacy adoption it says that 2018 19th
budget is nine point four million but I
think Yvonne was clearer trying to
clarify that that was incorrect can you
sure you burned the total please yeah
it's what is the level funding for the
continued rollout of the k-8 literacy
adoption right yeah and so the correct
detailed number and all it dr. Kurtz
correctly here the correct detailed
number data sets so they mount this in
the budgets 2.4 million and that's for
the new point four for literacy adoption
and four and four as well cuz this says
nine point four yeah and so that's a
nine point four numbers not right yeah
so we have so no so the budget is
correct
that's right cracker you have in front
of you mister part that's wrong and so
there's a piece of that that's the the
textbooks and then the PD total is four
point three so kitten can you break that
down the textbooks were textbooks two
point two point I get the exact number
it's two point one or two point two okay
thanks for clarifying just as a matter
of record maybe we get the point to the
final version just corrected so that our
records yes yeah and that's the that's
the first error we've come up if you
have other ones oh absolutely you know
of any others that would not yet you
know that that's the first we come
across we will correct the air to the
record to make sure it's all clean
so another pair of numbers I'm not clear
on and again I don't have page numbers
here but there's two items in her own
the first one is has the CEO made
recommendations on the amount of MSN and
there's 2.4 million budgeted for
textbook expansion adoption replacement
the item right below that says there's 3
million budgeted for textbook purchasing
and so are those two different things so
the and this actually ties to director
as far as a Browns questions so the 2.4
is related to the literacy adoption the
bigger number is all textbooks okay yeah
so 600,000 outside of that's correct the
vast majority of the textbook spend this
year and Louise would tell you it's not
sufficient is for literacy adoption so
just a brief follow-up in that I'm on
that item just to point out I was
talking with dr. Valentino earlier about
this is we really need more books for
that literacy up top ssin because the
the point of the adoption is to give
kids a whole range of reading books and
we our schools don't have that range and
he said we're about 2.8 million short
so that's one of those areas if we had
any extra money under the sofa cushions
that's that's one place I'd throw some
chess that's also a great opportunity
for partnerships because it's about
building those classroom libraries as
well so so director constantly feel like
01h 30m 00s
at page six the sixth page for you I
think what we're accomplishing in this
budget cycle is to get all of our
Elementary's on level footing with the
foundational materials the good thing
about our balanced literacy model is
that you're supposed to be making
recurring investments like the classroom
library title should just continue to
expand leveled libraries for small group
instruction titles should continue to
grow so the good thing is that you know
it's not a one-time thing thinking in
the future about those interventions as
we build out the MTS s model there's two
and three interventions that are sorely
needed there's a huge gap there
okay can I make a request as you
identify these pieces that are
under-resourced can we keep it running
tally because when we go to the
legislature and say we need ten billion
dollars I want to be able to say and
this is what we would do with the extra
money
to share with you division 22 because
one area where never in compliance is
keeping up with with the adoption right
plus bringing up here the first part of
it was saying that there's no funds
allocated for multi cultural or ethnic
studies correct that's on page 70 all
the lines for curriculum development and
multicultural ethnic studies have zero
funds allocated so remember this year
the first thing we had to do is identify
the standards develop the scope and
sequence start developing the units so
we will need to be identifying what
those other resources so this current
literacy adoption is just minimal base
starting and then all these things need
to be added on so we need to be in
compliance with the ethnic studies
requirements don't buy twin isn't there
it's a state this is their estate yeah
around ethnic studies I don't know the
date the timeline yeah I'm not that
familiar with it both but we'll I mean
you can't do that piece until you have
the base curriculum first and then you
start to identify what will be in line
with those standards so we know that's
work we need to do in fact that work has
been identified specifically at the
middle level in especially literacy in
social studies so that's work coming up
because we did have a work group the
work group that came from up on oh and
we had some funds allocated so that was
not sure where that work is what
happened was that ethnic
yeah they started yeah okay
so maybe we need to look into that
because there was ongoing work that had
been in agreement I there was a
resolution we passed right so I think
that's you know yeah we need to
definitely look into okay I have a
question about partnerships so in our
previous conversations when we have had
questions about particular outside
contracts the response they land in
different departments but the response
was really that each of the new
department heads is still in the process
of determining his or her allocations
from within the budget pot that they
that is proposed in this budget and so
the response back to us was there was
nothing definitive about particular
third-party contracts so I just want to
check in with that because there's
something on here pertaining to the read
together program which is a you know
long-standing program that's highly
leveraged with hundreds of volunteers
and has shown good results in our
district and it says it's not not plan
so what's I'm interested in that in
particular but also the status of other
external contracts so I'll give it a
little background that's one so this one
so it is as with good contract
management we leave it up to the
director on how they want to allocate
their resources this was one when we
went through the first pass at really
getting deep on contracts this is one
that came forward as a recommendation
01h 35m 00s
not to continue forward so but but the
but the final decision is still in this
case is is still Louis's final decision
so you know he's evaluating it just like
many other contracts and that's I think
that's the that's what I pricey about
all contracts as they aren't
done until there until they're done this
is not proposed to be continued but does
that mean that if we pass a budget in
which it is not proposed to be continued
it is not continued or it means it is
still under consideration so I think
these will be this both be that yet the
technical and the legal answer on the
budget I mean you're passing a budget
that's that's at the yet kind of the the
program level the appropriation level so
that decision is still Louisa's to as to
whether or not he would to continue on
with that with that contractor you sure
have the conversation about whether or
not he'd want to do that but it's still
up to his discretion so I guess I'm
wondering what kind of visibility the
board might have to those decisions that
will the considerations and ultimately
decisions of the department heads on
some of these external contracts
certainly the board's voice is in any
significant contracts or consultants
that will appear in the business agenda
so the board would have visibility
approval for any of those partnerships
that are above you know the board's
threshold not if they just disappear and
they're the cover of darkness you
wouldn't have this ability if they're
not moving forward so that is true and I
think you know given a new cabinet you
know that you know we've been having
ongoing conversations around this where
do we have internal capacity where do we
have partnerships that we want to
continue expand diminish you know we're
still getting to know them and what
we're waiting for right now are your end
program evaluations so the Ryan's point
where we're you know these are
appropriations these are resources is
not a strategic plan it's not naming
specifics in that regard but we can
certainly you know make it a topic for a
teaching and learning committee to talk
about you know core curriculum
supplemental curriculum partners you
know how do these all jigsaw together to
get us at our goals and I'm gonna have
some primary questions just just to be
transparent about which schools are
benefiting or receiving supplemental
funds to engage in these partnerships at
the central level if partnerships are in
consultants or contractors are important
to specific school communities and
they're doing unique things and there
schools our schools also have you know
discretion to prioritize those as well
but this is this is not one we could
speak to definitively tonight as far as
that one organization director spars at
Brown if we could just maybe keep that
on the radar for teaching and learning
to have a conversation about some of
these external partnerships and what you
know what recommendations are being put
forward and what data we have about
their effectiveness and if we're
discontinuing long-standing
relationships
how are those resources going to be
redeployed internally for the same goals
can we do that yeah
so just on the first page of the second
item you have you've listed additional
FTE that's going to the access program
for next year
has that been communicated to the access
community broadly and that's probably
not something you can answer but okay
yes what it's it's the this it's the
second right oh yeah yeah it's yeah the
first several items on
so our plan is when we get a few more
kind of meaningful details around the
planning together to do one large
communication to access community about
what it means and transportation is a
big one to to try to make sure we have a
few more answers instead of kind of
peppering them with each step of the way
every time a different detail or a piece
of logistics is sort of settled so we
probably will have something going out
next week that gives a little bit of an
outline of kind of what's meaningful
from a parent's standpoint between lane
01h 40m 00s
and Vestal campuses for access and that
planning has been moving at a fast pace
and we have an update meeting on Friday
along with the other middle school
logistics planning okay the issue with
that is I I don't know that that's that
that timeline for communication has been
communicated to the access community and
so when there's no communication and no
sense of when there will be
communication you get all sorts of
misunderstandings and that's not a good
place for us to be so look Reid so our
middle school transition team planning
team it's meeting every Friday through
the summer we've already had a
conversation as staff to provide the
board with weekly updates for every
single school community's scenario as
we've been wrapping up some questions
around transportation and we already
know we're dedicating additional
staffing in some of these schools we
want to get that word out to those
school communities for sure so there's
been a little bit of a gap right now
while we sorted out those questions but
by the end of the day on Friday all of
the board directors as well as each of
the school communities will have a
status report and keep in mind the
families have been invited to do tours
at both lane and Vestal and I've had
some touch points and in fact we're
hearing some really great feedback about
how warm and welcoming these new
principals have been at getting the
families out to the schools and talking
about which classrooms they can expect
to see their students in so they've had
some touch points but it is time and
as the superintendent says we can get
something out more broadly on Friday the
communication to the axis families will
there be something there's some symmetry
of communication to Vestal and lane yeah
absolutely I think what we're trying to
accomplish with how we share information
with the parents is everybody's got
questions about how is you know the
collocation going to have an impact on
where well my students where will my
kids be in the school and what can I
expect and how will we be laying this
out so even though right now we're kind
of hitting them as individual school
community groups and eventually there
will be a point where there emerged as
access students at festal and access
students at Lane right now we're kind of
treating them as separate communities
but wanting to give everybody that sense
of what can you expect when school
starts in August the I think access is
slated for a school climate staff person
set there right there see access tab and
I kept looking for the spreadsheet Oh
sir oh yes yes it's um it's uh yes one
FTE what's that person which campus both
campuses what's what's that that I don't
know I could I could find that cuz I
probably Daniel would know that so I can
I can get an answer for that
and yeah again appreciate attention to
the IEP caseloads there because they
were clearly overwhelmed at real City
Park
I can go on or I can take a break and
have somebody else
the second item can we have some maybe a
glossary of acronyms or spelling out
sure we tried to get cheerful I'm sure
we missed a couple yeah it was just the
second one it got me stumped as I was
going through this okay my goodness so I
apologize still not sure I understand it
so thank you Brenda do you mind stepping
up to the mic there our chief of Student
Support Services first acronym M TSS
good evening
MTS s is multi-tiered systems of support
MC b a b c b okay
r bt registered behavior therapists BCBA
is board certified behavior analyst
resolutions northwest it's a contract
good question
01h 45m 00s
is there anything else okay
could we review again how many FTE you
went to address single strands and as
they're more in the offing or in terms
of the the near term or again there
might be a possibility in September
depending on how things are all out I
know that the one spot at Vestal got
addressed with the access best Vestal
so I apologized that I didn't get this
to the board before the board meeting
but I have sent it to you electronically
and thought I'd make a copy for you so I
knew the question would come up so I've
indicated where the FTE has been added
but also wanted you to see the criteria
because in every new thing that we're
doing we're trying to be really
transparent about sort of decision rules
so the the first staff recommendation we
made was to allocate 4 FTE to schools
using the criteria below which were to
the single strand so we're adding one
FTE to beach they have third grade at
twenty nine fourth grade at thirty-one I
know you can read the chart Martin
Luther King jr. will have one FTE and
they already had received FTE for the
fourth grade single strand at 34 so we
continue to watch numbers and when the
enrollment comes and we believe that
adding staff will make a reasonable size
class because we don't want classrooms
of eight children that doesn't really
work very well so is that two total for
Martin Luther King jr. yes one was
allocated earlier and then one now
sister Chavez one and James John one and
then in were there other earlier
allocations no that was the only one
that I know but I'll double-check but I
think that was the only one we had other
allocations but it was just my new
pieces across the district where we just
had to fix so that they had whole people
in some of the schools so then there
were there have also been requests once
we get to those thresholds and then get
over that desired classroom goal that we
had for the classrooms the one that we
are recommending allocating at this time
is one in Chapman they have 34 students
in fifth grade and the threshold is 34
and they have even though it's at the
threshold there are no others
schools that have a fourth and fifth
fourth or fifth grade class that close
to the threshold and then we also if you
look on the back are hiring a pool of
teachers or recommending that we were
just talking about getting started on
that today two teachers for kindergarten
three teachers for grades one through
three and two teachers for grades four
through five and that is so that when we
get to fall balancing and we start to
allocate that FTE we want to have a pull
of teachers we've already hired so we're
ready to go
we can hit the ground running once we
want to allocate those and then your
other question about Vestal Lane that's
a different chart here school climate
so yes at the for the access placement
we added 1.0 ap for the colocation 1.0
counselor 0.25 secretary point 3 drama
teacher 1.0 school climate specialist
and a point 5 advanced math teacher at
Lane access program at Lane oh this is
just showing that that's where we put
the counselor the and the library
assistant and then at Vestal we add an
01h 50m 00s
instructional coach behavioral behavior
coach and a point two for intervention
teacher and a point three for drama and
that's a festival that's a vestal so
well the younger kids have that you know
the walk to math well the math teacher
there are being they will have the
staffing to don't sure getting math at
the level that they should be getting
out there reading level might not look
exactly the same because they're in a
different configuration but they will
get it at their level and the climate
person at Lane what what's their
function it was our chief of Student
Support Services that recommended any
now based on discussions with principals
and some of the special ed staff it was
determined that we really needed to look
at building additional tiered supports
specifically around behavior around
school climate and so we felt that
additional FTE was needed to support
that work okay says that staff person
working with teaching staff with
students directly both it'll be a little
bit of both once we get in there we'll
know a little bit better exactly what we
need we know that we need to provide
some coaching and some structures around
that but we don't know if that's gonna
look like some support to students
coaching teachers or providing
additional PD okay is that for the whole
school it's for the whole school and how
we're gonna work together
okay yes thanks
for somebody else but I just I'm looking
at this this chart that has sort of
criteria to address high classes and at
the bottom it has chapman with fifth
grade at thirty four my should interpret
this that that means that Chapman's
getting an extra FTE because they have
thirty four students in their fifth
grade so we've heard a lot from grout
and I was just looking at what they had
said and they said they've got a fourth
grade classroom at thirty four students
and I'm wondering is this the criteria
we apply across the board so it will
grout beginning if they meet this other
criteria I don't know if it's identical
to Chapman but I'm just looking we it
seems like we have some identical
circumstances and Chapman getting so
Chapman has thirty four in all of their
fifth grade classrooms I don't have the
chart in front of me that tells how many
classrooms they have so according to our
records there weren't any other school
districts I mean school classrooms where
all the classrooms were at that level so
sometimes it's how they group them and
move them around but we will all go back
and check route so you're saying for
example illustrates a if they had one
fourth grade class at twenty nine
students and another one at thirty four
they wouldn't get it but if they had a
thirty four and maybe a thirty three
that maybe they would write so we want
to be consistent in how we apply the
staffing rules if we're talking class
size thresholds that are part of our
labor contract we have three options for
what to do to support the class size a
grout just to be specific they have to
fourth grade classrooms at thirty two
each and I have two fifth grade
classrooms at thirty three H the
difference at grout is that four of the
sixty-four fourth graders aren't sped
self-contained classrooms so we're
reserving a seat for them they're not
always occupying 50% or more of the time
so that's important to also take into
consideration and in the fifth grade
six of the 66th fifth graders are in
spent self-contained classes for 50% or
more of their time so yeah that's the
total number at that grade level but
it's not apples to apples exactly so
those are the things we have to look at
and we also have to look at how many
schools are there so you I know have
gotten emails from schools we're at the
I think it was great three they were at
30 which is that threshold but there
were eight schools there and on so we we
01h 55m 00s
have to look at yeah the staffing that
we have we also look at the the other
demographics of the school to determine
that and that's why we're trying to keep
track and be transparent in terms of the
criteria in those decisions yeah I mean
that's why I was asking cuz grout is I
mean they just left I think title one
status but you know right 24 languages
sixty percent free and reduced lunch I
mean it's so if I I'm just again what
got captured here was that they had 34
students in the class I'm looking at
Chapman 34 and I don't Chapman has it's
even though it's in the West Side has a
diverse student population but it's just
being able to answer people's questions
like how how is that different and I
think it's for attendance added some
important information but it would be
good to just make sure that we're in
consistent
can I ask and I have one more thing
about that remember these were on
projections so the other thing we're
looking at is did they get to that
threshold last year so that was another
part of the story on Chapman not
remembering the whole story and I wasn't
here so they had the need last year and
then it they stayed with the same number
of kids in fact Eve and groom or or
something like that but what we also
look at is the trends and we're also
getting emails from people who are
saying well we've counted the actual
students and we believe they're gonna
have this many students and that isn't
how we did the staffing so that it's not
on actuals it's on projections so the
projections they give us a number and
then I forgot to add one other thing
when schools ask a question or challenge
the the decision rules or criteria that
we've identified we've been going back
to PSU because they're the ones who do
our projections and saying given this
new information would you recommend that
we modify this and in the case of
Chapman the answer was yes in all the
others it was not right now wait for
fall balancing we just want to underline
these are arbitrary decisions in the
allocations there's a whole panel of
senior directors that comes together
every time there's a situation we should
take another look at and the content
context will continue to change all
we're trying to do is be fair and
objective in our criteria you know if
there's four schools that meet a cry a
new rule a new criteria then all four
schools should benefit but we're also
trying to be judicious with the number
of positions we have knowing we don't
know exactly what to expect in the fall
these allocations
how many as yet on
FTE remain
and assigned I should say allocated but
unassigned I believe we were at 26
but remember part of that is trying to
anticipate what s s going to require us
to do when we identify those schools
that need support and support might not
always be adding another staff member so
when we look at that FTE we think about
it as some resource to provide support
for schools so it won't be that we will
allocate all of it and it won't all be
in staffing but we're trying to hold
back some so we actually can't address
those schools that are identified we
won't know till the fall which schools
are gonna get designated comprehensive
or for targeted support and so this pool
of resources not people on a bench
waiting to be assigned if we get named
certain schools that are low in reading
level this is where we may want to use
the resource maybe not on a specialist
but on partners to come in and provide
that resource so for interventions base
tier 2 material or you know it has to be
a package that makes sense for the kind
of support and intervention the school
needs so this is why we've been a little
bit sort of careful about you know
giving out sort of this this precious
resource that could be bodies it could
be other supports but but also hopefully
we will have already done so because it
won't arrive as a surprise to us which
schools are designated so hopefully with
reworking of our formula we've already
identified those needs ourselves and
allocated extra resources and the fact
that we've made the equity fund and
equity fund they also hopefully have a
little more purchasing power for to
identify their own supports and
interventions I also wanted to add that
02h 00m 00s
this criteria it could be in the fall
that we
schools that meet these criteria and
that there are so many we have to choose
so it may be that we develop more
criteria if we have can only allocate to
certain schools in it I'm gonna guess
that it's probably gonna we are gonna
prioritize those schools that are
identified as comprehensive or targeted
support again just to put it in
perspective there was a lot of
non-formula allocating of staff to the
schools you might not think should be
getting them and those are some of the
same schools you heard a lot of noise
from can I ask about the so you
mentioned to kindergarten teachers three
teachers for grades one through three
two teachers for grades four to five
are we still hiring a pool of teachers
in specialty areas that are yes that are
always in high demand like you know math
and spend ll the kind of thing yes so we
will have a series of concurrent pools
that will run together this those
details will be in the body of the
posting of that pool that will go up
later this week but if you think about
what the requirements for that are they
are the appropriate licensure for k5 and
some opportunity to provide indications
of preference within the application
process we will we have or will do the
same with our high priority areas that
are identified as still having
significant vacancies okay and then I
would just also add one of the reasons
that we're posting the pool as the the
broader range or any of these pools is
that as if we receive notification of
additional vacancies over the summer we
want to be able to accelerate with
having a group of principals
that will be evaluating candidates in
these pools we want to be able to
accelerate hiring into any of the
unanticipated vacancies so that we
aren't in a crunch and rushing in the
fall follow up on director Bailey's
question about about the school climate
specialist at access that the notion is
those will be split fifty-five at each
site have these school communities dr.
Curtis have these school communities of
the additional FTE been notified I
believe last week the office of school
performance was working with principals
to confirm so they could move forward
with hiring so that's a school community
is different from school principals so I
want to make sure what
in ideal world I think this is the
director
Bailey's continued point that we need to
keep communicating yeah these changes
and and I'm also thinking you know just
as further response to the question
around then you know the helpfulness of
having a school climate we're also
monitoring spent staffing allocation so
it may have been that they had what they
needed her IEP requirements but we
recognize they were still a need and so
that's why the school climate
specialists and not necessarily spent
teacher I just didn't know what the
specific function was gonna be so that
was purely for informational
then brings me to a question on what
we're talking about curriculum I can't
remember was their curriculum first two
is for special ed is there any dollars
allocated for a new special ed
curriculum because I know that I really
02h 05m 00s
haven't done much with the materials
there in decades I think okay you know
that nine point four for literacy then
did you say that was going list for the
state of stuff that we so our CEO is
prepared sort of a bunch of forecast you
know if we gave him an open check what
it would take across content areas and
grade levels and it's just under twenty
two million dollars to provide them with
Tier one core curriculum in the content
areas and that's not even looking at
specialized curriculum in areas like
special education so just say you have a
number mind around just base material
and acceleration correct
so one other category that falls into
the sort of check in in the fall and I
want to thank the detailed nests of all
the the answers to the questions I'd ask
some questions about access and pioneer
and I would like also this fall for us
to have a check-in on pioneer I know
we've already voted for some capex
improvements to the facility but as we
move into this next school year sort of
capex
capital capital investments versus
optics so I know we made an investment
which were some really basic
infrastructure improvements in pioneer
but I think we also had extended the
invitation to have a discussion with the
pioneer community about other supports
for their students that really weren't
the sort of basic buildings and it would
be good in the fall to have a discussion
about that on what sort of resources
might be required been asking for
information on the consultant so I think
they said in here that the consultant is
funded yeah but it was more of what
their recommendations were
so we'd still like feedback dr. Rosen
dr. Anthony Moses
keep it so this just occurred to me for
whatever it's worth um so let's assume
for the moment we pass this tonight so
go home and get some sleep
and then can we sort of reconvene sooner
rather than later to talk about in in
real terms like really day-to-day ground
level how are we gonna do this budget
process differently next year because I
think it's gonna take a bare amount of
thinking through what's doable what's
what would be helpful
you know like how do we do that right
answer initially here that's already at
the top of the list is our new deputy
for business and operations comes aboard
so fortunately Claire is quite expert in
these processes and is gonna be a great
asset in addition to the team and I know
that both our interim budget director
and CFO or are gonna be slated for some
special time to transition and share our
learnings and how this process went this
year and you know do a proper handoff
and then you know we certainly want to
get into the rhythm of just being
effective fiscal managers as just part
of our year round process and so you
know would certainly welcome sort of
starting to outline what that looks like
over time and I know that she would be
very interested in learning about you
know where we are so I guess what I'm
asking though is as you do that
can you leave loop in the board because
you know how you do things among staff
this is one thing how we get looped into
this is a whole other thing
in short list of concerns you know how
best to involve the Board of Education I
think that was I know all of you felt
the frustration I think we we struggled
as well know kind of what level of
02h 10m 00s
detail and how to engage so I'm guessing
you suffered a little frustration your
own self
I guess ok so just one again thank you
for this incredibly detailed response
it's really appreciated from you know a
lot of people for part of this so thank
you so just note that the basement area
of Belmont is still kind of a mess
and by the way of boys Eliot Humboldt
the one of the preschool rooms there's
been sewer there and it's yeah library
so thanks for the clarification that
we're cutting 5 FTE
out of 52 that's a pretty steep cut when
we were on a kind of on a plan long term
for building that and that's disturbing
to me and again with with what's left in
your pool of money that would be near
the top of my list
I really value what media specialists
can do in schools they are additional
instructors they do really well at
teaching research skills which are
really and growing importance for our
students and so I'm I'm looking as part
of our visioning process and strategic
plan what is the role of media
specialists because this feels to me
like you that role has been devalued and
I don't know that that wasn't it you
know
an explicit judgment but again you look
at the budget if you want to know where
values are this makes a lot of our media
specialists half-time at elementary
level it is that going to impact a
recruitment and make it more difficult
to recruit media specialists I'm hearing
that it is and that's an issue and also
I've been told that a remaining piece of
our p80 contract is to negotiate like a
workload for media specialists and that
has not been addressed yet and and that
sort of ties in with the whole staffing
level as well yes so PPS and P 80 agreed
to examine and determine a threshold
level so in this the allocations for the
staffing levels there wasn't an
immediately apparent ability to
calculate a threshold and appropriate
threshold for library media specialists
during the negotiations so are we back
talking with them about this I believe
discussions have been ongoing but there
is there was not and there was not an
apparent way to calculate that and so we
agreed to come back to the table and
continue to discuss how we might do that
well yes no just getting quiet I can I
can check and see what ongoing
conversations or if any decision has
been agreed upon okay on that because it
it seems like this is a de facto almost
workload
so I'm so I'm trying to figure out how
the the funding for media specialists
now at least it sounds like at the
elementary level is every school gets at
0.5 unless they're at 80% or more
historically underserved students and so
my understanding was it was only the non
formula allocation that shifted from
year to year and so the allocation of
library and media specialists at and I'd
need to look at the individual schools
but that it was the non formula
from year to year that was reduced and
they were vacant or again we did not we
did not do any unassign manat do any
layoffs right but that would have been
cutting from a full-time to a half-time
I would have to look at school by school
but that way okay so really this is not
unlike the staffing formula where some
schools had non formula media
02h 15m 00s
specialists and so really we're
reverting back to is the 1617 model
where it was all consult all media
specialists were consistently allocated
to schools based on the 80% you know if
if greater than 80% historic be
underserved or if if not so it's more
consistent takes me that non formula
okay and I mean I am happy to look into
specific schools because this is the
allocation so this is the the shift in
allocation that does not mean that we
reduce the number of library media
specialists because remember the FTE
allocation that goes to the principals
is then allocated depending on what
decisions are made at the school level
in various ways and so I think we need
to specifically look at how that how the
overall allocation was then captured in
so so this is the sort of centralized
baseline right and there will be some
schools that will choose to use some
nonspecific
to foundation there's a common place for
schools going up correct so that's
something like to hear you're back on
October 1st not our equity money but the
external equity grants often go to
library
yeah one of the one of the lingering
questions about middle schools one of
the many is is around schedule and the
intersection between sort of the art of
scheduling and the budget and I think
over the summer it would be very helpful
if we could get some more detail about
how middle school principals are
handling schedules and what it means for
electives for students and and also one
of the complaints I've heard for many
years is that PBS has not provided
support to principals in developing the
art of scheduling so so so anyway so as
we go in the summer
if we could get some some information
about how that's being handled and what
kind of supports are are going to be
given to principals and to manage
scheduling and it's not just from middle
schools it's also for k-8 maybe even
especially for Cates cuz that's been a
real problem
yeah that's I feel like I've gotten
ambiguous responses around the whole
middle school scheduling of it's not
prescribed there are options but is
there really money for options
particularly around the dual language
immersion so I feel like that's really
mushy are we really going to end up with
any of the middle schools that aren't on
the six period and if not let's just say
that's what it is if we don't really
have the funding to do more than that
let's just call it what it is if that's
what it is we need to know that and then
that you know that's gonna lead to a
whole nother discussion about how to
address that sooner rather than later
right so this is uh this is still a
topic that begs much more discussion
we've made some consultancy available to
certain principles that have asked on
their scheduling but it's really about
how are we trying to make it all fit
under the constraints of time and
resources and so some of it we do
ourselves some of it is mandated right
if it's health you got to have a quarter
if it's B you gotta have at least a
quarter but we also play dual language a
certain way so how do we look at our
secondary language pathway you could do
it in a way that actually still affords
you two electives a semester but we have
to open up that conversation to special
education students it might be the one
engaging time of the day when electives
are very important is there another time
when their service delivery plan could
push in during core instruction and and
so these are all sort of the big
questions I think we need to continue to
have focus groups with our principals
and others about still and still
02h 20m 00s
preserve those elective options and
provide act equitable access to
everybody who wants to engage in and
those as well I'm gonna ask fellow board
members to help with my memory we heard
from Madison students about the value of
I think was restorative justice
and I just yeah so I just and I
understand the shift that's it's going
on I just want to point out there's a
couple of areas in the budget where
we're shifting from contracting for some
direct services to students or teachers
and and shifting to providing support
for teachers or principals so I think of
around illiteracy roll out instead of
having ptosis and coaches a lot of them
working directly with teachers it's more
having ptosis work with principals and
have the principals work with the
teachers my zetas correct and that might
be a simplification but is that a
correct read and in the case of RJ the
same thing where there was essentially
as contract staff person at Madison and
at some other schools working directly
with kids that might conceptually be
replaced by an RJ's staff person may be
internal PPS staff person working with
staff rather than directly with students
and that's a shift in if if I'm accurate
that's a shift in a service delivery
model and is that gonna work will will
there actually be at least maybe in the
short term maybe a longer term a
reduction in services to students just
want to throw that out there and these
are lean times it's not another
criticism but a point of discussion
we are where we are making shifts to
develop our own internal capacity how do
we know that our internal capacity has
been developed and those students are
being served as well or better than they
were before
and again it's it's not so much that
internal capacity but a different
service delivery model I think you're
capturing the concept director Bailey I
think most districts you know when they
don't have the internal expertise they
call on providers to build capacity and
there should be a gradual release it
should be a core function of our
district nobody's questioning that
restorative practices shouldn't be part
of our muscle in our school communities
and as an organization I don't know if
chief Martinek wants to expand at all a
little bit about how we're gonna
continue to promote support restorative
practices in our schools and I know
there was at least one one set of
students who did who did appear before
us on an evening and it's clearly
important and valued to them and to us
hello so our resolutions Northwest
contract did contract for I believe it
was to help out with five specific
schools they were not full-time
employees so it wasn't 5.0 FTE I believe
it ended up being about 3.75 FTE total
for all five schools we have brought
that in-house instead of doing 3.5 FTE
for five schools were in house doing 2.5
FTE we're going to work with our MTS s
team in order to provide that coaching
in that support for the school staff
provides some restorative circles teach
teachers how to do that so we're
expanding our services to multiple
schools in the district instead of just
focusing on five there is a shift in
that a little bit because it won't be
FTE specifically just in those five
schools but what we want to do is we
want to partner with our MTS s toeses
and really look at a continuum of
services along that line and provide
more restorative practices approaches
for for more students in more schools so
just my open question again no judgement
implied is at Madison for for example
02h 25m 00s
students had a go to person who
apparently it was pretty pretty well
received by the students right what
we're moving towards us something much
more diffuse and will students be able
to find that support because
realistically teachers are getting
some are gonna take to this like ducks
to water and some aren't and it takes
time to build up those skills in so long
right so what we've done is we've built
up our own internal capacity
specifically within those schools we
want to make sure that we're starting to
replicate that in more schools so that
we're not just doing five out of 79
schools so so we're trying to expand
those services in schools such as
Madison we do have some teachers who
have taken a lot of interest in that we
also have a school climate specialist
well that will be filling that role and
then also coaching counselors within our
MTS s work we're hiring for school Sykes
that are also going to help in the
rollout of that work thank you sure
any other questions
one work one more observation is summer
school supports not having funding for
that but also on the plus side I'm
really excited that we're slated to have
his career and technical education plan
by December that's a huge important step
forward along with the other strategic
initiatives so there are some really
important foundational things that we're
doing in this budget director Bailey cuz
that was a question I had just knowing
that the I was the office of school
meant modernization had said that we
needed to have in order to keep Benson
on track we have to have a master plan
approval by I think the beginning in
January and I think the question as a
board not for tonight I don't think it's
a budget a budget issue but is there
needed to be a separate Benson CTE plan
track that's gonna be nestled under the
larger district CTE plan but I'm
concerned just if you back Mac but map
the timing of when we need if we need we
keep Benson on to keep bouncing on track
if we get a plan the district-wide plan
in December and then drill down on the
work for Benson it's we're not going to
have the work done in time so there's
some planning and timing work that needs
to be done in order for us to keep on on
track so there's a maybe yeah a
bifurcated but complementary
tract I think we all recognize this is
an important area we want to have you
know a coherent plan about and it's not
that we don't have any plans right now
because we have close to 60 CTE pathways
now we have some planning that also is
inclusive and measure 98 monies and
programs but I think what we've observed
at the beginning of this conversation is
whether it's career-tech whether its
language pathways whether it's sped
service delivery whether it's arts
education it's happening but is it
strategic for the long term and are we
giving ourselves enough flexibility in
the spaces we're designing that you know
even if you continue the adopted
pathways that currently exist you know
is it flexible enough for us to continue
evolving that over time and it's
certainly something we don't want to
have hold up any any facility
modernization work either so the good
thing is we're bringing on some some
capacity in this area you know some of
the forthcoming leadership announcements
include a new Senior Director for
college and career readiness who we are
explicitly making sure you know bring
some level of understanding about how
CTE programming can support our work
last thing in terms of single strand I'm
really concerned about Scot school and
might not have met the criteria but I
think we should think carefully about
02h 30m 00s
them because they're absorbing kids from
Rigler and that's that just adds to the
stress of a school so that's that's kind
of if somebody deserves an extra FTE
thrown in that would be something that
doesn't fit the mathematical criteria
this is the work that's exciting with
our chief of schools coming aboard is
are their you know their unique
circumstances and context is in school
like Scott or maybe maybe the numbers
don't necessarily learn to another FTE
but maybe it's other kinds of supports
and interventions that take into account
the needs there that's a high level of
II's okay so how do we address that need
versus just making classrooms of you
know small numbers of kids thinking
about that I'm glad that it does the
lesser amount but within that amount I
think we need to continue to think about
that a percentage of whatever we spend
on curricular materials in content areas
be targeted for kids that probably need
the intervention services so I'm
concerned as we're building the MTS s
model that we still have so many gaps
and no materials or really help for the
teachers with those struggling
struggling kids that aren't on IEP s
thinking about maybe what's some of the
Ella case equity allocation that some
schools might get that they can be look
at look into purchasing their own
materials but but also thinking that
that's a conversation that should happen
at the district level to identify what
are the kinds of materials that we want
to use the first place rather than
having no direction and them going off
on something that may not be the best
use of their funds so so under the mt SS
director there are two positions one is
RTI and the other one is climate right
so that is exactly what we are intending
those positions are going to be working
on the mt SS model and working with the
folks that are the that are doing the
literacy adoption so that we can begin
to identify what are those interventions
that we need district-wide and I'm
anticipating I mean because we would
love to do all of this we don't have any
more resource and the truth is you've
got to have the core first if you
haven't if you don't have the core then
you're intervening for 70 to 90 percent
of the kids and we'll never have enough
resource to do that right flipside if
you're a parent of a child that's
struggling and we don't have options
right so we're not there's a dyslexia
work that want us to think about as well
that's coming down the pike again why we
don't want to spend all that 26 FTE
on staff members and allocate it because
it's the only other place to look for
how do we help those schools with kids
who most need those interventions and
that's why our superintendent was saying
it might be that we're gonna get
intervention programs versus another
staff member in some of those schools we
will also have title 1 allocation that
will come with essa we don't know what
it is but we will be very frugal and
very intentional and very systemic about
the way we approach that and so I guess
I just want to apologize to the whole
board that we don't have all these
answers to these questions because right
now this week we're really focusing on
hiring the people that are gonna
actually clarify the rest of this and
and get some of these things worked out
thank you for all your hard work it was
more of I think thinking too of you know
in our spending what are some priorities
that we would like to keep putting out
there exactly and we will start
identifying and letting the board know
this is what we really need and what the
cost is
so that it's always on your radar and
will be positioned to do that in the
next few months once we get off the
ground with the adoption so on I welcome
the questions we just don't have
I hesitate to answer when I don't really
have the key people here that can
actually give me definitive answers
right now a bunch of team but do we
still have the funding stream from the
Mount Hood cable Regulatory Commission
for the literacy adoption that was an
ongoing funding stream it's like a fad
for like four five years so and it's a
restricted oh it's great smart it goes
for tech smart okay that's what Lewis
02h 35m 00s
just said okay not the literacy adoption
it's for text money that's yeah there
was something bundled with the literacy
adoption whether it was yeah anyway I
just we didn't lose that money right and
if I could just share the principles
where we added that FTE did find out
this morning good and we looked up the
ethnic studies so OD E is supposed to
identify standards by 2020 and then
they're supposed to have an
implementation rollout by 2021 there was
a news article that said something
different but we just looked up the
actual House bill so we have plenty of
time to implement I mean to figure out
what implement but we have to wait for
the standards
yeah I think there may have been a GPS
board policy I know that Courtney
Wessling is tapped into that work group
that ongoing work group as well
legislative so I don't have a question I
just want to acknowledge and thank the
superintendent for the discussion around
the earlier raising the issue of the
district internal performance auditor so
we have a board policy and haven't had
that capacity recently and I think as we
take the handoff from the Secretary of
State's office it's going to be an
important tool for the district on how
do we most effectively use our resources
so I think I think T SEC and our
discussion earlier also made the note
there's gonna be a gap after this coming
year that's even gonna be a bigger
bridge to try to build and we have to be
looking at where the operational
efficiencies might be we've had
conversations around you know
transportation might be one area but
there's probably other areas and you
know having a little bit of capacity to
look at that it's gonna be important to
try to recoup some some resources so I
think unless there is some compelling
additional questions I'd like to ask for
a motion for resolution number five six
six eight to impose taxes and the
adoption of the FY 2018 budget 2018-19
budget for the school district
number one J melanoma County Orion
it's been moved by director crunch damn
and seconded by director Esparza Brown
miss Yusa and I think there's some
citizen comment
school board I'll try and be kind here
because that was an amazing absolutely
amazing discussion in the answers and
it's unbelievable but you know we will
point out to dr. Curtis that we have a
person who we had a resolution and point
this out to the superintendent to the
we'd have a person in our district who
has the charge of doing multicultural
education and helping our teachers with
that and being a resource for that and
that man is a pretty terrific person and
you should remember that as far as a
brown because you you voted again you
tried to kill that multicultural
education the last I already talked
about the board and the budget in
general but I just wanted to come in on
one last thing here again last June the
board passed a resolution that asked the
superintendent to look at the ESL
program particularly looking at the
possibility of an extensive English
language instruction so I guess in our
it's our vision that we have children
who can't speak English and we put them
into classrooms where nobody speaks
English that's our or again that which
should be part of our vision visionary
thing or is that part of our
organizational values to have children
who can't speak English older children
and we just put them into classrooms and
give them where they have little or no
02h 40m 00s
chance of success that's that's the way
we're approaching it that ESL teachers
almost everyone I ever talked to says no
that's not how we should do it we should
be doing we should be teaching these
children English as much as we can right
off the bat and the reason you don't see
those ESL teachers or hear them all the
time is they pretty much given up the
ones that I talked is is worthless
trying to get the school district to do
that now we're going to the push end
model which
isn't going to be very workable either
we've cut supposedly to Yale D classes
and Benson
so dr. dr. more actually talks about
social emotional needs of children well
yeah send them into a classroom where
they can't speak any of the language
that's really good for their social and
social emotional needs that's a really
good thing for us to do it's just it's
crazy that we cannot figure out how to
deal with it with children who are older
children who are immigrants who can't
speak English we can sit here and do yes
let's get ice out of there hey I'm all
for that but it's pretty if I wasn't so
kind I think I would suggest it's very
hypocritical for this board to sit on
boat 704 something that doesn't really
directly necessarily affect us where in
actuality we could really be helping all
of our children who have this problem
and we're doing nothing in fact we're
going backwards thank you
many additional board discussion I'm
just gonna I think then closed by
thanking all the staff I know this was a
difficult year we had sort of an
evolving situation we at one point had
potentially a very large budget gap
because of a fiscal issue that we were
able to get fixed at the legislature the
staff just did a great great job and I
think looking to the future and how we
can do it better
I think we're that's going to be even
better it with the improvements but I
really want to recognize the work that
the staff did to sort of get us through
this year and have in a very difficult
situation and congratulations
superintendent Guerrero well we're
almost on the eve of your your first
budget boat boat and you know I think
just the comments by the tax supervising
Conservation Commission that like nice
job in a pretty difficult situation
we're very appropriate so thanks to
everybody who helped get us there any
other final comments just a brief
comment as we've discussed things
tonight at times we've been smiling and
kind of joking around
just because we're human and at the same
time I think everybody up here and in
this room realizes how many millions of
dollars short we are and how the state
of Oregon has once again shortchange
children all across the state and I
think each of I'll just speak for myself
I feel that very personally and very
deeply about and have pointed out the
things that we just don't have the money
to address or we could address but that
would lead to a deeper shortfall over
here I'd love to have more media
specialists funded right off the top and
yet I have
idea where that money would come from
that wouldn't cause a dense somewhere
else thank you for the comments I think
I mentioned in my opening report that we
were trying to bring across the finish
line a budget developed under dress
because the director Bailey's point
we're trying to make a meal and we don't
have all the ingredients and it pains us
to not give more attention to certain
areas especially for our students who
have not been historically served as
someone who has spent their career as a
bilingual educator as an ESL teacher and
as it personally has an elo learner
myself you know I understand what an
impact it makes when the experience is
an impactful one but at the same time
here we are I also want to thank the
entire cabinet and their teams as well
as our budget development small but
mighty team for pulling it all together
I'll just point to every time we spoke
publicly here in meeting we always ended
02h 45m 00s
with this budget timeline and it had
about 30 occasions when we talked as
group about the budget and many of those
were with the board and open to the
public's scrutiny in questions and we've
tried to do our best to answer questions
in some cases where we haven't even had
to bandwidth to think through some of
the answers and didn't want to be
irresponsible and giving you an answer
that just wasn't reality either so we've
tried to balance our own comments in
that area and done our best to present a
feasible budget that'll allow us to do
this next stage of work and I think we
all expect that the next time around
will go even better in the spirit of
continuous improvement so thank you for
your consideration but this is our best
thinking
do you want to say something okay
nope no hand motions anybody okay dr.
Kostin I just want to say that I really
appreciate how at the end of this
process the superintendent and and your
leadership team put forward framed the
budget in terms of whether it was six or
seven strategic priorities which is
something that I think we all had been
grasping for that sense of order for
this effort and we kind of recognized
that you know we're gonna have a
strategic planning process and we've
been flying without that for a while but
I think even though it was kind of the
backdoor approach it really ended up
bringing a sense of order and
prioritization to this process and made
it much easier to understand how we were
parsing things out strategically so so
for me to wrap my mind around whether
these resources are really being
deployed in service to the goals that I
and we care about that was a really
critical step so and now moving forward
before we do have a formal strategic
plan process as far as I'm concerned
those are our that's our guiding light
those six or seven principles that have
been identified and that were the
bedrock for the development of the
budget and the prioritization of
resources that's that's the lens that we
need to use to order all of our work so
I really appreciate that coming through
near the final stretch
anybody else okay
if not all those in favor please
indicate by saying aye aye he knows so
student representative Tran aye
the resolution number five six
resolution five six six eight is adopted
by a six to one vote of the board with a
student representative Tran voting aye
thank you all next up we have two
appeals to the board the first appeal
I'm going to ask the vice chair as far
as a brown to discuss it could some
something that went to the teaching so
this was the ESL appeal that we took to
the teaching and learning committee to
be able to understand was quite
intricate so to understand it a little
better and had discussions with the
staff the teacher that brought it
forward and the teaching and learning
committee voted unanimously to uphold
the superintendent's decision and it had
to do around credits the names of
classes and sheltered instruction
particularly around students that are
newcomers a big piece of this is that
the law only allows newcomers to be in
segregated programs for a year Oregon
law allows up to two years but the
intent of services then is to initially
teach students English but pretty
quickly get them to teaching content
standards through sheltered or easier
English while upholding the same
standards we cannot water down the
standards for English learners this is
an equity issue segregation and non
segregation is also an equity issue so
therefore we do vote to uphold the
superintendent's
decision and the teachers will continue
to work with the teaching and learning
department and the ESL department to
align those courses across the district
02h 50m 00s
just to ensure that you know there's
quality coursework and that the courses
are the same you know means one thing in
one school it's gonna be the same
quality and standards addressed in
across the district just just to comment
there seems to have been some good first
steps in terms of collaboration around
resolving this issue in a very positive
way and we want to keep monitoring that
to make sure we have a happy ending so
expect that would be part of teaching
and learnings we're all start already I
think we've gotten some emails director
Bailey that the meetings have started to
occur it's so work is underway already
resolution number five six six nine
resolution dot polka super news decision
on the step to appeal to have a motion
second it's been moved by director Rosen
and seconded by a director Khan stam
masseuse and is there any public comment
on resolution six six
in additional board discussion I want to
take just thank the teaching and
learning committee and the chair for
taking that on I think you know these we
came to the board once before and I
think sometimes these things don't
always have a straight path and this is
one of those cases where I think we got
to a better outcome for the individuals
who filed the complaint and for the
district so
students so the board will now vote on
resolution five six six nine did you ask
for a public comment
I did theirs board will now vote on
resolution the five six six nine all
those in favor please indicate by saying
aye
any opposed Moses leave the resolution
passes on a seven to zero vote the
student rep does not vote on Appeals we
have a second appeal this evening board
members it's been in your packet it's
resolution number five six seven zero
its the resolution to uphold the
superintendent's decision on a step to
appeal do I have a motion it's been
moved by director Const and seconded by
director more miss Hewson is there any
public comment on resolution five six
seven zero there is not is there any
board discussion on the resolution the
board will now vote on resolution five
six seven zero all in favor please
indicate by saying yes yes all opposed
please indicate by saying no the
resolution is adopted by a six to one
vote next on our agenda tonight
is the board summer calendar so and also
the regular board meeting calendar its
resolution five six seven five I think
we're just having a discussion now and
this is going to be voted on as part of
the business agenda so our policy
requires that the first board meeting in
July we adopt the calendar Rosanna if
she were here I think would say that we
should maybe move that up so that we're
adopting our account our summer Barb's
next year's calendar before actually the
first month of that school year so as
you can see we have
[Music]
scheduled meetings laid out on occasions
board meetings may be held in school
buildings like we did last year there's
a notation that we you know may look to
a 2-day evenings for their work sessions
or special meetings and that would be in
the interest of when we have a
particularly full agenda trying to have
shorter evenings but that will be
something that we can discuss at our
retreat on August 3rd as we were
discussing the sort of what the summer
calendar would look at we surveyed the
board and staff on what sorts of things
we needed to do this summer and then
what sort of what were things that we
wanted to do this summer and I think we
tried to pare down to the things we need
02h 55m 00s
to do and just looking at the calendar
July board meeting we need to devote I
think a fair portion of both meetings on
the 17th and the 24th to the Lincoln
Bond master plan and getting that
approved so that we're on track with
that we also board leadership discussed
given we're at the end of the calendar
year starting the evaluation process
with superintendent Guerrero in addition
in July we expect we'll have a fair
numbers of the 2018-19 contracts that
just flow out of the start of the school
year in addition in sort of the second
board meeting in July moving addition to
wrapping up sort of the backwards
looking evaluation for 1718 some goal
setting for the superintendent for the
this upcoming school year and then in
August seeing sort of a shift to now
that our school year starts the fourth
week in August really looking at you
know just are we all set for that we've
got a this should be exciting start at
the school year it's hard to believe
we're talking about this year but
opening of the to new Middle School's
which will be a really hopefully a
transformational experience for a
thousand kids but we also have some
potential facilities issues as part of
that also looking at our health and
safety planning for the upcoming year
and actually the second meeting in
August school will have started so so
the first day of school is so our board
meeting in August is this second day of
school and well what was the date that
you said for the board retreat
August 3rd I'm sorry you're right I
think thank you how does that write that
day so and then mixed in with that and
this will require I think some more
discussion but mapping out we build
through the process of the timeline of
getting the Benson master plan working
backwards from Venice the master plan
approval to a CTE plan the enrollment
and also the budget related issues so
that's a sort of summary of the preview
the next two months and 340 meetings
from now we'll be back back in school
when do you start school losses
I know the superintendent had some
concerns about being staff being
available for a full board schedule
through the summer I'm curious as to
whether this proposed board schedule is
agreeable and doable to for you and your
senior staff what I appreciated about it
is just you know calling out for the
year a cadence of every other week
generally for regular meetings I think
you know the board will have to engage
around what other occasions you know
staff would need to be there so you know
a decision around any committees work
sessions and things like that I think
that's where it starts to sort of you
know become a little bit more
challenging to make sure we're prepared
and that can be present for those but
for the summer I think Sharon Edwards
called out a few topics we really do
need to discuss so we stay on track and
the Lincoln as an example of that and so
we're you know we'll be conscious about
building any vacation rotations of
senior staff that we need around around
around these dates as much as possible
but I think for July and August these
these are workable
I should just note we because of the
because we're now complying with the
state's complaint policy there's just a
regular cadence of things that come
03h 00m 00s
through that we've got to hit some
deadlines also I think we've I know in
for sure in the fao committee there's a
couple things that are sort of timely
that we need to get after if we're going
to for example do anything that this
particular building we have some
litigation issues certainly the but
potential Kairos lease so there's a host
of things that just moving along but I
think the goal will be really sort of
condensed to condense the work and
tonight's any indication Stan Stan
schedule so with that I'm gonna ask for
any board committee and conference
reports and close this the idears the
last student rep report so I'm not gonna
calling you first but if you want to do
a lasting Rehan so any any committee
reports
enrollment and forecasting met primarily
focused on two items one is boundary
changes on the west side that actually
cleans up some errors in the was it to
2016 west side boundary and I sent a
note after that on board member to board
members already but you should be
getting staff will be working on
resolution and maps to help clarify and
help you walk through that but the
committee voted unanimously to make two
recommendations for boundary changes we
also took a first dive into hardship
petition data the it's a massive data we
don't have all we have basically one
year we you know I have asked for more
detail and I still asked for more detail
further yet trying to figure out you
know we just have a lot of kids moving
around and how do we minimize that
so we're but it's one of those where you
you look at some data and you hope a
couple of things jump ad to you as
really obvious and that wasn't exactly
the case so we'll continue to look at
that and been working with staff about
bringing to one of our August meetings
bringing PSU and somebody from the city
of Portland to talk about enrollment
projections both short-term and sort of
longer-term the PSU is more shorter term
the city is more longer-term in terms of
the city plan and I think that's
something everybody said they wanted to
at the full board and that will kind of
help set the table for some of the
things that we're looking at in terms of
both capital planning and and enrollment
balancing
yes we did so at the last meeting we had
a pretty full agenda and one of the
agenda items was on the transportation
and it is part of the business agenda
for tonight we talked about the
negotiations that are going on with
first students around extending their
existing contract the the committee
unanimously recommended approving the
extension as proposed by staff it
includes some changes that if other
board members are interested we could go
into detail but it it is an extension of
an existing contract so there are limits
to how many changes were possible to
make and still have it be an extension
the extension is for two years and the
03h 05m 00s
other thing to note is that the the
intention is to produce in an RFP in the
foreseeable future that would be and
that would be open for bid for for a new
contract going forward the there's going
to be a pretty long ramp up period to
develop the RFP and then there's going
to have to be a whole process to do that
so this is not something that's going to
be able to be changed anytime soon but
but the expectation is that we are going
to be opening up for bids in the future
for a bus country yes I'm gonna be in
parallel starting a RFP process yeah I
think we should discuss now so Terry can
go home earlier but that helps clarify
my question I think a related question
is have we seen an improvement in
metrics in terms of service this year
would just be kind of a general question
I don't know if that was clearly
indicated yeah and and among the changes
in the in this extension of the contract
is the establishment of some some
metrics some performance metrics and
there are well okay I'll let Terry go
through this was an item that was pulled
for further discussion but thank you for
amendment an existing contract with the
first student for a two-year extension
it's not an insignificant amount it for
the public's benefit 26 million dollars
on top of 176 we already spend that's in
millions but can you give us a little
bit more detail to give them the
discussion here
were there particular questions you
wanted answered or just an overview
start with an overview okay and so again
as I don't think you need to go into
gory detail cordia basic details it is a
two-year extension as director Moore
said since it's an extension there
wasn't a lot of negotiations we could do
with them changing the actual terms
would mean that we would have to go out
for a new contract but because of the
RFP process being fairly long we knew we
had to do something now in order to be
able to ensure we had service
the coming year with negotiations first
student has approved a new contract with
a new CBA excuse me
bargaining agreement with their drivers
which was a large increase in wages this
year they were at 1650
next year I believe they start at 1825
and so that drove a lot of the cost
increases that they needed to try and
get an increase in order to meet their
business needs the first year of this
extension will be a 12.5 percent
increase over our current rates and the
following year will be an 8 percent
increase over and above that so next
year is 1.4 million more than this year
and then the following year another
additional million in the past we've
spent about 12 million annually over the
last few years this year less at 11.6
but we're projecting out to be 14
million in that 1920 school year and I
hate to say the gory detail would be
that when we do go out for an RFP we
need to expect even higher increases to
was just the improvements that have been
made and relationship and the
reliability over the last year from when
we went into a sort of informal
corrective action plan with first
student and also the improvements that
are a result of those wage increases in
terms of them not being so short of dry
running into those crises where they
were shorter drivers that we experienced
a year plus ago one thing I will say is
we changed the model this year and how
we delivered our services at the
beginning of the school year we realized
that first student was still going to be
short and so we built a program within
03h 10m 00s
transportation where we were using type
10 vehicles so we went from 0 of those
routes to 11 we also took back several
of their yellow
routes and hired up what we did is we
converted some of our budget dollars
from first student allocations into new
FTE for the for our department so yes it
was a rosier picture but it wasn't all
because first student made improvements
in theirs but there's been a lot of
personnel improvements just over the
last few months their regional vice
president has been replaced their area
regional manager has been replaced
they're bringing in a new contract
manager out of Seattle he was up in
Seattle dealing with the strike up there
and he's going to be taking over the
site for this coming school year so I
think there's a lot of new personnel
that we hope we're going to bring a lot
of effective ideas coming in but I think
there is we have built a better
relationship with them the contract
talks about performance measures we will
be meeting with them weekly we will be
ensuring that they're doing regular
reports with us to both fao into the
board there I think there's a little
stronger language in the contract that
if it were to come down to that and
their non performing and we haven't been
able to get an effective plan out of
them or improvement this this extension
does allow for us to seek out other
vendors and then we would charge for a
student for anything above and beyond
what we would normally pay them so
there's a reimbursement part of that
we've set key performance with driver
counts we're working on an
accountability plan for absenteeism so
that expectation for when we do have
inclement weather or other issues that's
due I think by October 30th is the date
that we set we're forming a
transpiration committee which would
consist of of higher level folks both
from first student and from our district
that will meet quarterly to review
complaints to review performance on-time
performance
items such as that as well as the weekly
meetings and the monthly meetings that
we would have with for student at our
departments levels and there's also
increased a requirement for some
communication between for student and
principals right yes there they're
really seeking a higher engagement with
our principals and with our senior
directors so that they're able to make
resolution at those levels and I think
that that in a lot of schools that
already exists with our monthly driver
meetings several other schools have
really good relationships with first
student so that would be one of them
that they met on a monthly basis and
after a rocky start we got things on
track and then we had a very good year
with someone thank you can I also
mention there are some internal changes
that are that are coming online so we've
got new software coming that's going to
make it easier to do routing and to be
tracking on-time performance and and
doing reports and that sort of thing yes
we did a war to a vendor versa trance
tyler technologies were in the process
of implementing with them weekly
meetings with their project manager and
our project manager with that will come
that parent communication app probably
not till a really soft rollout in the
spring and then hopefully a full rollout
in the fall other personnel changes just
in the transportation department
we had the contract with transpire where
they see today analyst and director in
the department we are ending that
contract so we will be hiring a new
director and i look forward to meeting
our new deputy superintendent boss so
when we decided to have some leadership
about it we had a very thorough
discussion about the contracting process
03h 15m 00s
and how oversight occurs and who's
responsible for what internally in terms
of monitoring and evaluating contracts
and we're going to be getting probably
in early fall i think a more
comprehensive report out on kind of a
general system overview of how we're
going to be overseeing how we're going
to be contracting itself how we're going
to be monitoring contracts how we're
going to be evaluating them and
Stephanie snowden will be bringing that
back to fao in the fall and then the
final thing we talked about was
a couple of policies and we only had
enough time to give a kind of in
principle overview of what these
policies are about but they are
generally speaking about real estate and
the first policy we renamed it is now in
at least in draft form the current name
is preservation maintenance and
disposition of district real property
formerly known as surplus property we're
not calling it that anymore and then the
second policy was on real estate
transaction and we only had enough time
to really do a general overview board
members were given copies draft copies
of those two policies and we're going to
be coming back at the next FAO meeting
which has not yet been set to talk in
more detail about any changes that's it
yes yes I've been or at least to another
port meaning oh look it's another board
meaning the Oregon School Boards
Association board had its summer meeting
this last weekend the organization
itself is doing extremely well
leadership is doing fabulously their
communications and creative people are
and lobbyists are doing a terrific job
we spent quite a bit of time reworking
some of the organization's goals and we
made them much more student-centered and
also for the coming legislative session
we are going to be taking a much more
robust view of revenue reform as many
people have said this evening we're
grossly underfunded all the time and the
OSP is board has just decided we're sick
of this and we are going for the whole
enchilada we're going for a revenue
reform solution that will fully fund the
QAM it's it's time to say yes thank you
thank you a couple of little issues we
are very concerned about the
consequences of the Supreme Court's
likely ruling later this week on the
Janice case we are already seeing that
it's having a very bad impact on labor
relations in Oregon we are also very
concerned about the state's current
posture on the 20 19 20 21 biannual
state school fund the initial
traditional start of the process is
setting the current service level and
that is what funding will allow us to
continue giving our current services the
initial CSL from the state is five
hundred million dollars less than what
our districts say they actually need
I have prepared a fairly lengthy memo to
the board and superintendent about the
underlying reasons and actually unlike
many things that I write I think it's
pretty interesting because we are
finally getting some comprehensible
reasons for why we are chronically
shorted on the CSL but for the people at
home I would just ask that you continue
to let your legislators know that
adequate school funding has to be a
priority and that nine point three
billion dollars is the figure that
actually continues current programming
03h 20m 00s
and that is still one point seven
billion short of the amount the
legislators own quality education
committee says we need to be allocating
for k-12 education in the coming by
enniaa thank you
Paul's comments on the current service
level we had a legislative inner gavel
intergovernmental committee meeting and
one of the issues we talked about is the
student success committee that is the
bipartisan committee that's touring
around the state
they'll be in Beaverton July is it 11 I
think their next meeting is in the
Portland area people want to check that
out and then we are hosting that on
September 22nd so obviously this is a
place for people to come out and talk
about you know what we need to do in
terms of funding levels and current
service levels and as well as you know
all sorts of programmatic issues so they
will convene the group of stakeholders
the OTB know de will convene a group of
stakeholders for the student success
show that we host which will include
parents and some of our educators
administrators board members etc
so they'll come to one or some of our
schools but it's really Oh des show but
we will play a part in encouraging the
public to come out and share their views
so we talked about that and we talked
about the formulation of our PPS
legislative agenda for the 2019 session
and shooting to have a preliminary
district platform in October at which
point we kind of shop it around with
other partners to see who's on board for
mutual efforts or what things we may go
alone if they're really important
priorities just for PPS some of our top
priorities that are already in the work
our issues arising out of the
recommendations from the Whitehurst
report so staff is already tracking a
legislative work group that is looking
at the issue of portability of personnel
files so if an educator leaves a
building does that educators you know
what kind of changes do we need to make
to make sure that all records of
concerns go with that educator in his or
her files also looking at TSP see
timelines teacher standards and
Practices Commission timelines for
investigations and there seems to be
some legislative appetite for tightening
those up and making sure there are
timely responses which is again another
thing called out in our recommendations
and then the third one that is tied to
those recommendations as well is looking
at the the language for around the
definition of sexual misconduct through
the teacher's standard and Practices Act
so these are all things that may proceed
without a lot of advocacy on our part
but we are going to make sure that they
proceed and they're all again tied to
the recommendations from Whitehurst and
we also discussed
conversation at the State Board of
Education around in the phasing in of
instructional time requirements and PPS
is not lobbying on that issue but they
are considering some what they call
targeted flexibility around the
implementation of the standards on
instructional hours for students so at
PBS we've made considerable progress in
the last two years on making sure that
the vast majority of our students are
scheduled for a full school day but some
of the some of the organizations with
whom we are typically aligned are
advocating for these measures of
targeted flexibility on those standards
and as a district and as a committee
we're staying neutral but that all
should be resolved by the end of July I
believe they're they're meeting in July
[Music]
so there's three different categories
that it pertains to one is one of the
standards that a lot of administrators
have concern about is that 80% of a
particular school be able to meet a
standard and there are you know we have
a lot of administrators who think that
03h 25m 00s
there are a lot of extenuating
circumstances and other opportunities
that students want to pursue that should
give us the ability to have a little
more flexibility around that particular
part of the implementation and then
another one pertains to alternative
schools and the fifth year that a lot of
students in those schools are in and
more flexibility there and then
their area of targeted flexibility is
around students who are entering senior
year on track to graduate so staff is
monitoring all that closely and that was
so I I haven't I have been following
this with in great detail but I would be
concerned if OD e required the 90%
attendance for 80% of student body at
every school in every program we have a
fair number of students in alternative
ed programs we have special ed programs
we have therapeutic programs all of
which would be made impossible if OD e
sticks with that you know one size fits
all really inflexible standard well this
is a decision that's gonna be rendered
by the State Board of Ed so that's how
old he will get its marching orders do
we have I mean I I wasn't able to attend
that meeting but I think we as a
district ought to think about whether we
should be weighing in on this question
because I think for a lot of students
there's you know their their ability to
access appropriate educational
opportunities it may be taken away that
I mean that was a compelling argument
that has been made by some of our own
administrators and by our partners but
not you know we have not taken a formal
stand or testified no one from our
district to my knowledge has testified
before Oh de on the matter well I think
some board members testified for no
flexibility or no flexibility so can can
we can we get some kind of report from
staff about kind of what the
implications would be of these rules
well that's the other piece of it that's
really difficult because there are is
are some murmurs that it could become a
punitive measure even in terms of
funding I mean that's that's the next
step of this they're not there yet but
the part of the concerns that have been
brought forward by administrators is
that they don't have the ability to
compel students to register for eight
classes if they already have enough
credits to graduate so how can the state
compel the high school to mandate that
when the high school has no ability to
force so that's it the argument that's
been brought forward by one of the
arguments that's been brought forward by
educators I don't know a superintendent
if you want to weigh in on this I mean I
think a lot of districts are voicing
some of the I mean areas that you talked
about one is alternative programming the
other is seniors that are on track I
mean unless we're expanding dual
enrollment options and they want to get
a head start that might be one way we
could think about meeting it but there
are also fiscal implications to to
offering those that kind of programming
and are in our schools so you know a lot
of a lot of these things are coming up
by districts as they start to think
about what would it practically mean
and yeah sure I have funds on a lot of
aspects of what's being proposed there's
there was a fourth inception as well
which is students in some kind of
extended learning accelerated program
outside of the school district proper so
it wouldn't be counted as seat time but
they're getting education I think
well actually it was AP IB and external
like internships or something like if
03h 30m 00s
you have a I can forward to everybody
exactly what the targeted flexibility
and then and descriptions are and then
also Courtney West wing's synopsis of
the status of the conversation and when
the State Board of it is it might be
helpful if staff does in fact prepare a
little bit of an analysis for each of
these with each of these exceptions
could mean you know we have over 300
students in alternative programming now
84 graduates at Alliance alone you know
could they do a full day they're there
because of parenting and other is you
know variables in their lives right now
so we know they would be an impacted
group for instance I would because my
guess is that we probably can't afford
to be neutral on this one I'd like to
see a draft resolution yep convey all
this to Courtney
oh one last thing
regarding the white hearse
recommendation is that staff mary came
from the general counsel's office is in
the process of refining a memorandum of
understanding with the Portland Police
Bureau that actually was underway before
the recommendations came out but that
addresses most of the issues that were
identified by Norm Frank as problematic
in terms of our coordination and
communication with the Police Bureau so
she she characterized that as a very
collaborative constructive process
that's moving along so as before it goes
out to partners I think we should
probably bring it back to the full board
so we have a sense of is there a
consensus about what's on the agenda how
we might prioritize them so if they take
between sort of funding and a whole host
of other things would be good for us to
sort of weigh in on what how we want to
prioritize and one of the other issues
mentioned was the custodian civil
service boards witches and that's that's
gonna be yes alone that's just word
that's gonna be a solo and I don't think
there will be a coalition working with
us yeah and is this one of those
universe of ones statutes
like really we're the only district is a
city right which is us yeah yeah yes so
it's a universal one which I can't
believe his constitutional even but
anyway
you over there in the black coat um but
with regard to the legislative platform
the general plan is October float our
legislative platform in October for full
board vetting and discussion and then
approve it before the end of the year
and then work in concert with our
partners on things that we are aligned
on and work on our own on things
pre-session filing earlier than that to
get if we want to pre session file bills
or have committee files but just because
I think I think that's like
mid-september I don't know if we wanted
to have some discussion on that anything
that we're initiating on our own so
whenever it was read and I took a deeper
dive on the student representative
report and it's kind of exciting to me
at least is that we kind of discovered
that it doesn't just student voice or
student leadership doesn't just
encompass the student representative
policy and what the council is also an
agreement with is that we start looking
into the student leadership policy in
the schools and seeing how though the
student represent policy in the student
leadership policies compliment each
other and how we can incorporate and
make it more not so much like
centralized at the district but dividing
it across our high schools and you know
as we build a stronger foundation down
to our middle schools or whatever
yourself I guess that's kind of exciting
and although and just to see that how
03h 35m 00s
much it's grown since we first started
revising and editing the policy and then
it's stretching into the next term which
I guess it kind of works out in our
favor which kind of sets into motion
just what we want to do
or our strategic plan for the district
student council so it's exciting to see
that we're being projected into a
direction that is really gonna help us
grow and you know please invite me back
for when you guys vote on it and things
like that cousin it'll be exciting to
see it be voted in so thank you
everybody okay so any other business any
community refer I don't think there's
any committee referrals the business
agenda so the board will now consider
the remainder of the business agenda
having already voted on resolutions five
six six four and six five six six seven
through five six seven zero we also have
another addition to the business agenda
which is resolution five six eight o
which everybody should have at their
place do I have a motion in a second to
adopt the business agenda it's been
moved by director Anthony and seconded
by director Esparza Brown miss Huston is
there any public comment on the business
agenda is there any board discussion
about the business agenda the board will
now vote on the business agenda all in
favor please say aye aye aye opposed
soon ran it's the last vote aye the
motion passes on a seven to zero vote
with student representative Tran voting
aye the next regular meeting of the
board will be held on July 17th
this meeting is they still have 35
minutes no the meeting is adjourned
Sources
- PPS Board of Education, Archive 2017-2018, https://www.pps.net/Page/12568 (accessed: 2022-03-24T00:57:51.006202Z)
- PPS Communications, "Board of Education" (YouTube playlist), https://www.youtube.com/playlist?list=PL8CC942A46270A16E (accessed: 2023-10-10T04:10:04.879786Z)