2018-07-17 PPS School Board Regular Meeting
District | Portland Public Schools |
---|---|
Date | 2018-07-17 |
Time | missing |
Venue | missing |
Meeting Type | regular |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
07-17-18 Final Packet (eca06300a546b0be).pdf Meeting Materials
RESO Public Records Policy FINAL (b9bd71f00b367750).pdf Resolution 5682: Public Access to District Records
FINAL CSEP Draft 7 17 18 (e119464ccec81a7e).pdf Final Comprehensive Sexuality Education Plan and Policy
REVISED Reso 5682 (bb6849aa3cfc9809).pdf REVISED Resolution 5682: Public Access to District Records
REVISED Public Records Staff Report (d59939233c139246).pdf REVISED Staff REVISED Staff Report - Public Access to District Records
Proposed Amendments to Public Records Policy (d76aec876aa24634).pdf Proposed Amendments to Public Access to District Records Policy
Board Work Plan Year End Update for 17-18 (91e0f14005697195).pdf Board Work Plan Update for 2017-18
07-17-18 Meeting Overview (322df7ae76dc15be).pdf Meeting Overview
Minutes
Transcripts
Event 1: Regular Meeting of the Board of Education - July 17, 2018 1 of 2
00h 00m 00s
this regular meeting of the Board of
Education for July 17 2018 is called to
order welcome to everyone president and
our television viewers for tonight's
meeting any item that will be voted on
this evening has been posted as required
by law this meeting is being televised
live and will be replayed throughout the
next two weeks please check the board
website for replay times this meeting is
also being streamed live on our PBS TV
Services website as a reminder we now
have our PBS Ombudsman Judy Martin
attending I'll regular board meetings
Judy's straight in the back there
and specifically jew-jew DubLi here to
listen to public comments 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 or at Ombudsman at PBS
net we also have interpreters with us
this evening
yes and I'd like to ask them to come
forward at this time introduce
themselves in the languages they'll be
interpreting and inform the audience
will they'll be located in the
auditorium should anyone need their
assistance please use the standing
microphone go ahead please good evening
we were a starbase Mohammad Agnelli way
star efficient a servicios de
interpretación para las personas a
kekkai Allen espanol toys and Thabo
carla keenan esta parte Americas muchas
gracias
Christina Yosuke periodically windows
right is periodic over more to make
image I want down below nothing big
Arnaud conceived of a big big don't know
if this out I in common your vomiting
Dawa CeCe
have a 1x in Manoa dr. John Somalia
party huh got Java thank you so
tonight's the first board meeting of the
new school calendar year here's an
overview of our agenda this evening
we'll begin with recognizing a board
scholarship or award winner will have a
summary of the 2017-18 school year for
the board of education second readings
of two policies the public access to
district records and the comprehensive
sexuality education policy and plan
we'll hear a report from the
superintendent have student and parent
comment begin the discussion this
evening on the Lincoln master plan
talked more about the 2017 bond will
vote on board leadership and our
business will have our business agenda
and then we'll hear a summary of a prior
complaint with that I like to ask
director Bailey to kick off the evening
with the recognition of our PPS board
scholarship winner well it's always
interesting being a board member and
learning new things like I had no idea
that there was a board scholarship
that's given every year
and it's given to a graduating senior
who has chosen education as their career
field yeah yeah and this is going to
attend a public college and a couple of
other requirements but please tonight
too well let me do a little a history
first before I now saying our winner the
scholarship was actually first put
together in 1989 and then it was
transferred to the Oregon Community
Foundation to administer and apparently
and now it goes through the organ
Student Assistance Commission and the
nominees come from high school
counselors
so our winner is samac snore and I hope
that's close to what your name is come
on up
she has just graduated from Madison High
School and she is going to attend
Portland State University so much for
this scholarship
my name is actually pronounced on my
hunt north but you're a close
my name is a cheeseball in Somali so X
is pronounced like an H there's an X in
my name yeah I graduated from Madison
High School I'm a proud senator
graduated as a junior I'm I'm still
gonna be there all the time to support
00h 05m 00s
my school always I decided to major in
education only because I feel like the
best way to serve my community and the
best way to give back and to change my
community is through education and there
there should be more people that look
like me also that are teaching people
that look like me so again I'm super
blessed to have this scholarship it's
gonna help me a lot honestly and
hopefully you'll take me far and my
goals will be well in four years
I mean I'm hope we didn't go up to my
doctorates to become a professor but
okay awesome
great thanks and so let's have a little
photo opportunity
[Applause]
congratulations again so having just
finished our last calendar year it's a
time to reflect on our work as everyone
knows we began with a running start
there were three new board members
joining for veterans midway through the
year the board leadership developed a
work plan to knit together the work that
was happening in all the committee's and
that the Ford full board level it's also
helped to stay focus on the work you
wanted to need to accomplish so people
have it's been posted online and then in
people's packets but just a summary of
what happened last year and I think this
next year for the board's work it's
gonna be really exciting I think this
year was a sort of foundational building
year and next year with a new
superintendent and experienced board I
think
diving right into really the core of our
mission but just wanted to before we
left this last year to just review some
of the things that the board worked
through and we spent the majority of our
time in so I'm going to just flip
through really quick we had eight
strategic imperatives I'm clear the most
important thing for the board was our
our number one job which was to hire a
new superintendent so that was really
the first order of business from July 1
and 42 - 42 days later we
hired or superintendent and we've been
off and running ever since
so really having a key piece of
leadership the district at the very
beginning taken care of at the board
level we look to make our meetings more
accessible we've added interpreters we
have legal counsel at the table we've I
think had four or five meetings this
year in high schools so that we're out
in the community not just here and BES
see not that we don't like the ESC but
it was good to get out for us to get out
into our high schools in addition at the
same time that this board began its work
the voters had just approved a very
substantial bond and that built on the
bond from 2012 so we started the school
year by opening the three modernized or
rebuilt schools Roosevelt Franklin and
Fabien so those schools were on time and
on budget it's a great way to start the
year and unfortunately we had her new
superintendent so it was a little bit
before he started here for the start of
school also there was a year of pretty
substantial health and safety
improvements that were made and I think
next board meeting we're gonna happen
overview of what those ones that were
made we also approved this is the 2017
00h 10m 00s
bond the Kellogg master plan and the
budget and also the Madison master plan
and budget and we've got two more of
those to do so that'll be part of the
2018-19
board's work to review the master plan
and tonight we've got the lincoln master
plan on on our agenda and that'll be
followed but then by Benson in addition
so that was so I think director Rosen's
committee did a lot of the health and
safety work the finance an audit and
Operations Committee and the full board
did a lot of the bond work of course the
hiring of the superintendent was a full
board project and that but shifting then
to more equitable schools so no long no
sooner had we gotten school started but
also I guess it started enough
director Bailey's committee did a lot of
heavy heavy lifting on looking at the
boundaries and how what we needed to do
as a board in order to be able to open
to new middle schools and that's a high
rate trauma Tubman and Rose Bay heights
and looking forward to in a month seeing
the fruit of that work but that was a
really heavy lift by again director
Bailey and the members of that control
mminton forecasting committee in
addition as part of the budget process
superintendent Guerrero introduced a new
equitable staffing model which hopefully
this year we'll see you know changes in
staffing in a way that no matter where
what school you are in Portland
there'll be greater equity in terms of
staffing we also ratified finish
negotiations and ratified a number of
agreements since we've been there we've
ratified five of the agreements and that
was I want to thank dr. Kahn's damn and
director Moore and the superintendent
for participating in that contract
negotiations with p80 and then in terms
of student safety in September we
commissioned the Whitehurst and Scott
investigation that investigation took
about six months and we've had the
report delivered to us and I know staff
is in the process of building an
implementation plan and that will be on
next week's agenda as well I think to
get an update on the implementation plan
in addition around student safety we had
from director Constance committee at
title 9 and sexual harassment policy
adopted then the full board also made it
a priority to diversify orally our legal
representation this year just so that we
were balancing out
who was handling the district's legal
work and a way to both sort of leverage
better cost costs from that and also to
be able to sort of tap into the
expertise that exists across the city of
Portland in addition we revamped the
formal complaint policy the law had
changed but also our practices had not
caught up so we updated that complaint
policy that was recently adopted tonight
and actually this next number the public
records policy there should be an
asterisk at the end because rationally
considering and voting on on tonight but
it's been a year-long spend the work
most worked policy ever or at least in
recent history we also adopted a
conflict of interest in nepotism policy
and as a full board have spent a fair
amount of time working to resolve in a
cost-effective way some outstanding
legal cases in issues also as part of
the budget process two new internal
performance auditors were included then
in budget and finance this was a heavy
lift for the whole board we had a change
mid-year and the finance and the budget
staff and but I think the team put it
put it together got it across the line
with think two days to spare before that
the deadline but I think what I would
say would characterize that budget and
one thank the superintendent it really
drilling down and had it align our
resources against our student needs and
having an equitable sack that's
happening for me formula but also
looking at how do we provide greater
student supports in a whole host of
different ways
in addition we had a really important
legislative bill last session last year
House bill 41 17 and that was in
00h 15m 00s
director Constanza committee huge could
have created a huge hole in our budget
if we hadn't passed that so it's
critical to us being able to
have a I think a a slightly normal more
normal budget process than we would have
had otherwise and then finally the last
slide is just one of the things that we
did this year is look at one of the one
of the key roles of the board is - we
have a job is to you know hire the
superintendent but also we and passed
the budget but we also have a
policymaking role so we're the
legislative body and so this year we had
a number of policies that were outdated
that needed to be or needed to be
updated or new issues have arisen and we
needed to modernize our policies so I
think almost every committee looking at
this list just about every committee had
some policies that they worked on really
to give a framework for the district on
what's what's our values and what we
wanted to do in terms of sort of setting
the framework for district staff and how
they they run the district so it was a
full policy year and again I want to say
to all my fellow board members that
there was a lot of work that happened in
committees and at the full board level
and it was a foundational year that
hopefully will really set us up well for
the next year so that's that's the recap
on a personal note I want to thank the
board for giving me the opportunity to
lead and serve the school years the
board chair we started our time together
with many challenges no permanent
superintendent a new board learning to
work together at the same time changing
our culture and our practices we had
health and safety issues in our
buildings students without equitable
middle grades experiences and key
policies were non-existent or
out-of-date but we started our time
together I think with optimism and even
more optimism when superintendent came
and a common desire to get PPS back on
track and on its way to becoming the
school district we want for our
kids in our community and I'm gonna
apologize for the occasional six to
seven hour meetings
and any mistakes I made as a leader as
the chair so I appreciate that I love
all of my board members were good
teammates you were game for a hurry-up
offense I don't know if everybody knew
they were signing up for that but that's
what we got and for the willingness for
each of you to help lead and advice and
there were plenty there was plenty of
that last one all of you board members
contributed to really the advances we
made this year and I also want to
acknowledge that in many ways it was a
hard year we had to do a lot of things
concurrently and so we really had to
push the pace which made it I think a
pretty exhausting year for all of us but
I think people have had a chance to take
some time off the summer and hopefully
we're gonna be ready to go there's no
way we could have moved the work that we
did without the daily assistance and
support from the board office staff so
Rosanna and Karen thank you for
everything
and for the partnership with the
superintendent and all the other staff
in the central office in the schools who
really helped us move a pretty big
agenda this last year and setting PBS up
for success I also want to thank Liz for
keeping me within the guardrails here at
the board table sometimes it's hard to
do and for this bison council you
provided me in the board later this
evening we're gonna vote on a new chair
and a vice chair for the next six months
I look forward to supporting the ongoing
work of the board and the new leaders
and all of PBS so that we can make our
schools the place that we want all our
kids to be at so thank you for a great
year and I'm looking forward to the next
year as well
I want to take this opportunity to thank
you for putting the recap to just really
understand the work that we've done in
this year and there was a lot of heavy
lifting and I think that that can be
attributed to your leadership to that
we've got a lot of work done so I want
to thank you for your leadership because
I feel like we are making a difference
and we we are ready for this coming year
feeling energized and that we have a
direction and it feels really good so
thank you for the hard work that you've
put into this to really help us grow to
here thank you director
that's my surprise good ipon it I wanted
to say thank you to Julia I know how
00h 20m 00s
hard you worked because I saw those
late-night email time stamps and it was
6 a.m. time just to be clear but I think
we accomplished a lot this year more in
a year than we accomplished or at least
I feel like I accomplished in the
previous two years and that means a lot
to me and so it's a job well done you
work so hard I'm so appreciative and I
really like the recap I mean it was a
really nice way to end the year see what
we've accomplished and get ready for a
new year and you're right the staff has
been great
and I want to thank them too but
especially you for all your hard work so
thank you ok yeah look likewise Julia
called me up the day after the election
said Scott we got work to do and you you
you set the pace and thank you I'm gonna
pass the baton but we're all gonna we're
all gonna be in this race together so at
this time we're gonna switch to the
business agenda and I'd like to announce
that resolution five six eight five has
been withdrawn from the business agenda
and will be rescheduled board members
are there any items you have questions
on and this does not include those
individual action items that are listed
on its agenda so is there anything that
people are gonna have questions on for
staff otherwise staff will be free to
leave
some questions on the harangue long
contract but that's general counsel
large so you have to stay here anyway
anybody else okay
so next we're going to have the second
reading that director Esparza Brown is
going to lead this part of the
discussion it's our final review and
approval vote on this policy learning
committee considered the policy on
comprehensive sexuality education plan
at our June 11th board meeting and at
that time we voted II Danis unanimously
as a committee can't say it tonight to
move this forward it has been posted for
21 days and within that time we have had
two comments on this that the board has
considered and and we think that's
reflected in the policy so we're ready
to vote on this new policy which has
really made its way through a lot of
vetting basically with lots of
stakeholder groups I think that the
committee did an amazing amount of work
at reaching out to students who then
developed a student bill of rights
around the topic and and various
stakeholder groups to really come up
with this comprehensive plan that is
then aligned to our state standards here
I think one of the most exciting parts
of this is that the options for parents
to opt out of components of the of the
modules within the whole policy so that
they're making individual decisions that
certainly align with the parents
families and beliefs while still
allowing for some other important
information for the children to have
access to so I think that that's a very
important piece of work within this
policy so therefore the committee was
teaching and learning was highly
impressed
with the how this was developed in the
final product so therefore we would like
to then again conclude that we have
voted unanimously for it
and feel that it is really comprehensive
work thank you for the summary director
of sparse a brown so it's coming to us
from the teaching and learning committee
with the unanimous recommendation board
members let's see
why don't I first get a motion to move
this it's been moved by director Anthony
and second by director Esparza Brown
miss Hewson is there any public comment
on resolution five six eight
hello PPS board members thank you for
providing me the space to speak tonight
my name is Kenneth Candida and I attend
Benson Polytechnic high school today I
am here because I care about students
that are being abused by their partners
or by a family member I am here for the
students that are having mental health
00h 25m 00s
issues and are considering suicide
because there is no access to receiving
proper support I am here for the lgbtq+
students that are excluded when learning
about how to have safer sex I am here
for myself because I want to feel like I
am valued in our community at school
today I thank you for passing the
comprehensive sexuality education plan
for all students at PPS schools thank
you thank you for coming today
[Applause]
is there any board discussion if not
will now vote on resolution five six
eight three the comprehensive sexuality
education policy all in favor please
indicate by saying aye aye all opposed
please indicate by saying no any
abstentions resolution five six eight
three is approved by seven to zero vote
thank you and thank you for coming to
testify tonight so thank you again to
the teaching and learning committee for
moving that so next on our agenda we
have the public access to district
records policy so this is I think got to
be the longest policy project we we had
this last year and quite a long time so
when the 2017-18
board we began our work in July of 2017
one of the top policy priorities was to
revise the public records policy in an
effort to make the school districts work
more accessible to the public both the
community and the media and to comply
with recent changes in state law
increase accountability and transparency
and build trust with the broader
community it was a comprehensive
overhaul the new policy is anchored
the revisions to the state law contained
in Senate bill 481 which mandates
statutory timelines for public records
responses and is focused on enhancing
the public's asked us access to public
records the prior policy was we
essentially have scrapped it this isn't
really a red line we this is a sort of
full policy replacement the prior policy
was short pretty vague deferred policy
decisions to the administrative
directive and created some ambiguity
related to some pretty fundamental
policy questions related to a records
the revised policy is a result of many
meetings of the boards policy and
governance comedian was created with the
input of community members members of
the media staff the Society of
Professional Journalists our public
records office
Ryan vanderway and the general counsel's
office so highlights of the new policy
include a statement that in order to
promote transparency and provide an
accurate accounting of how the state
carries out the public's business is the
intent of the board that district
records should be disclosed produce lis
inconsistent with state law the goal is
to provide records at no or minimal cost
when the records are not lengthy and do
not require significant time just to
locate in terms of sensitive and
confidential information about student
staff and families will follow state and
federal law when there's and this is a
key provision when there's instances
where information may be considered
exempt the district well shall construe
the Public Interest liberally inflate
favor of disclosure the public records
officer with advice and counsel the
general counsel will ensure well we'll
make determinations as to whether a
record is responsive exempt from
disclosure or contain information the
district is prohibited from disclosing
the Holika records officer is given the
responsibility of the day-to-day
administration of the district's records
for the values of timely responses
transparency of work and minimizing
costs to the public are included in the
policies guiding principles and I know
mr. Van de Bay adheres to those an
additional peel appeal has been built
into this policy and it's an appeal to
the school board that if a requester
believes a record has been
inappropriately withheld they can appeal
to them to the board that's not
hired by law requesters still retain the
statutory right to request a review from
the Multnomah County DA but the school
board appeal provides just an additional
opportunity that may be more accessible
to parents in the community there's also
a prohibition on retaliation against
individuals who make public records
requests and consequences for those who
retaliate to avoid conflicts of interest
no employee shall make the final
decision on the application of
exemptions if they're named in the
request they may assist in providing the
records but not in the decision-making
regarding whether to utilize the
exemption so that's the the high level
of the policy and following that the
superintendent staff will have a create
administrative directive that provides
more sort of detailed advice that
essentially implements the policy so one
of the things that might be asked sort
of an obvious question is if it was a
priority what what took what took so
long so I thought I'd just walk through
00h 30m 00s
that because I think there's been a lot
of questions about how long the policy
is taken and then you know have we been
implementing it in our we were waiting
to implement it till we vote on it or is
it actually underway so just to go back
to the summer last summer we had staff
had already been working on draft
drafting a revised policy and updating
practices so not only looking at the
policy but also what are those practices
that we need to start doing already
so those internal practices were updated
in advance of legal changes to release
ensure a very smooth transition in
August the finance and not Operations
Committee had a sort of the first the
first hearing and then shifted over to
the policy and governance taskforce and
on the at the August 29th board meeting
initial draft of the policy was shared
on September 1st we took a lot of hollow
comment that was submitted
especially from the Society of
Professional Journalists and also from
just individual community members so I
would say that was almost a complete
rewrite based on feedback from the
community on how to make it better on
September 26 we had a first reading of
the public records policy before the
full board and at that time we were in
mediation with the Portland Association
of teachers and the work on the policy
was suspended until contract
ratification was completed and then at
the Ghent so that wasn't so most of the
fall went by we had the contract
ratification and then on January 5th the
policy and Governance Committee meeting
met again to consider the policy we had
a second reading we had a second first
reading at the February 27th board
meeting to incorporate additional
changes and then we sent out that first
reading of the policy to our unions as
part of the 2008 21-day public comment
process the Portland Association
teachers and requested to bargain items
in the policy pursuant to Oregon's
collective bargaining law which
obligated the district have been begin
to bargain with p80 for 90 days we had
additional policy and governance so
director rosen and director Moore
remember we had many additional policy
meetings on March 22nd April 16th May
16th to consider the policy and the
updates in the course of bargaining with
p80
the Portland Association teachers they
proposed some changes which we agreed to
incorporate in the policy and that were
introduced in the committee meeting on
May 16th those two amendments were then
introduced at the June 12 board meeting
and we should have them before us today
the two amendments are pretty
straightforward
one in Section 8 we've added a sentence
to maintain confidentiality for records
throughout the records appeal process
it's always been our practice so we felt
that was something that we put a quit
put in our policy and then second in
section 3
to sensitive records we added that upon
receiving a public records request
seeking potentially sensitive personal
or private information related to staff
member the district shall notify the
staff member and the staff members union
if represented in writing of the
existence in nature of the records
request and this was something else sue
that the board felt that we could add it
we felt it wouldn't cause undue delay
and that it was our practice are ready
to notify current employees so those
were two amendments that were put on the
table and as per our requirements
they've been open for public comment for
21 days
so tonight we'll consider both the
amendments that came from the policy and
governance committee in addition to the
underlying policy and committee members
dr. Rosen or director more that you want
to add this has been a well worked
policy it's been a journey as they say
I'm very pleased to say that I prevailed
on the Oxford comma debate the big went
the big win no Prue I'm very proof yes
it was I mean I I think the comments
that we got from from various people who
had experience using both our previous
policy and and process and in more
general experience I think it
00h 35m 00s
substantially improved the policy and I
am hopeful that I I think most of the I
think most of the changes are already in
practice I think we're we're already
compliant with the new policy even
before it's been passed and I'm hopeful
that this is going to produce
a greater sense of transparency for the
district and and will be well received
by the public go ahead okay I just
wanted to thank everyone for the input
we did get a lot of input it had a
significant impact on the way that
policy was finally written man it's a
lot better for it and I also appreciate
that
we're already practicing the policy and
spirit get comments today from the
Society of Professional Journalists
about this second proposed amendment
which as director berm Edwards mentioned
was something that was the language was
worked through very specifically with P
80 but the crux of the matter is that
the amendment now reads upon receiving a
public records request seeking
potentially sensitive personal or
private information related to staff
remember the district shall notify the
staff member the staff members union etc
so the concern was that it could be
construed that this obligation for
notification could create a delay and
their recommendation was to either leave
that out entirely or to modify it so
that it reads the district shall seek to
notify the staff member so that if you
make the attempt it satisfies the legal
requirement and doesn't delay it just
seems like this we should note their
concerns and see whether or not not
there is a drive or a willingness to
make those modifications I personally
think that the administrative directive
can make it clear that the
notification process does not override
the earlier language that calls for you
no no no undue delay and that records
are released as quickly as practicable
but I did want to acknowledge their
concerns and make sure that we are
really tight about that in the language
of the administrative directive so thank
you director constant for reason that I
was going to mention we you know the
great thing about this process is like
to the very end people have been
commenting so we received yesterday
another that's sort of a flurry of some
questions and comments and then today
also we received the additional comments
and so I'd like to address a couple of
the issues that were raised one of the
issues that was raised by a public
commenter is that a concern that this
that they that the requesters be made
aware they can immediately appeal the
denial of public records the mould OMA
county district attorney via email
versus going to the school board through
this School Board appeal pause process
and the point was the school board
appeal process we have 30 days and that
really if you went straight to the
malama County DA's office you could get
a answer much quicker and we actually
had a fairly lengthy conversation about
this in our discussion about it in the
committee and we decided that we wanted
to keep the the option for an appeal
available to families because there was
a feeling that like not everybody while
some people might want to go straight to
the DA's office and get an immediate
answer that that wasn't the route that
all families would feel comfortable
doing and that they could look at this
other venue which would be going
straight to the school board versus
going to the DA so we did consider that
and decide
that we didn't feel that this we felt
that both paths should be open they have
a statutory right to go to the DA but
that we'd offered this other option as
well and then you know just the terms of
the 30 days we don't generally our board
meetings in 14 to 21 days apart so it
just was a logical way if somebody filed
appeal we'd need probably a given point
in time to be able to or a window in
order to be able to consider it within
00h 40m 00s
30 days so we did consider that we have
said that we'll ask the superintendent
to consider whether to make it clear in
the administrative director or something
directive or some of the communication
that people always have that right to go
straight there so it's not really you
have to go to the school board and then
the DA that people would just be clear
that they can go there then there was a
question about well another question
about the records requests that was
similar to the Society of journalists
dressed that moment but then there was a
question about shouldn't the policy
include the new public records laws and
some of the time elements in that and
our response to that is we did have a
discussion quite a lot of discussion
because this is one of the issues we
were trying to get F get after but
generally policies don't include the
actual statutory language and we we
actually got conflicting comments on
this this particular point some people
said put it in other people said don't
put don't put it in we did not put it in
its duplicate 'iv and our expectation is
that staff will comply with the
statutory deadlines doesn't need to be
in the policy so then the the last
question that came up the director cons
dam raised I
I had an opportunity this afternoon to
both consult with the district public
records officer and with the general
counsel and their response so the
concern was that if they have we have
this notification of our employees that
there'll be a delay and the response I
received back is that notify employees
when there's a potentially sensitive
personal or private information will not
delay the public records process it
memorializes as a practice the district
already engages in and simply as a CCC
to the copy to the to the Union if an
employee is represented so I think our
staff appreciate the timely processing
of Records and not think this undermines
the policy objective or statutory
requirement so it's it's probably worth
monitoring to see if we it actually
potentially creates an issue but at this
point in time our staff feel confident
that that won't create any delay and the
public records process so that's kind of
a sum that's a summary of the comments
we received again we received lots of
the process we incorporated this really
is a sort of a community built public
records policy but those are the ones we
received in this in the last couple days
any other discussion or questions from
board members
so I guess I want to just as we sort of
wrap it up that I want to every year PBS
gets many many public records requests
seeking thousands of documents each year
and with fifty thousand students the
media their families parents who are
interested in our school operations
that's expected in public transparency
has many positive values citizens who
access public records will have an
opportunity to better understand how
decisions are made they they have an
ability to see what information is
actually available to staff on the board
and they can hold PBS employees and
board members accountable for actions
and decision-making so there's there's a
really a valuable role of having our
work be transparent and public to the
broader community timely access to
public records and exemptions we use has
been a festering issue for PBS for many
years in the past and I think in the
past two years we've seen a really
significant shift we have a designated
public records officer who has already
begun implement as has been noted has
been implemented many of the changes
there's timely acknowledgement and
responses to requests and I'm sure our
community and the media are going to be
vigilant that we follow the policy and
the administrative directive and the new
state law and that the result is our
work is more open transparent and
accessible so thank you to all the staff
who worked on this and for the work
ahead because I'm sure that the public
records requests will continue so with
that if somebody has a would like to
move we're gonna move this in a couple
it's sequenced so we're first going to
consider resolution five six eight to
the resolution to adopt 2.5 0.010 and
public access to the district records
policy do you have a motion so moved my
00h 45m 00s
director Bailey and seconded by
Anthony we also have two amendments to
resolution five six eight to it do have
a motion to adopt those amendments
so moved it's a move by director cons
demand seconded by director Anthony miss
Hewson is there any public comment to
five six eight two or the amendments yes
we have two we have Malcolm Rick's and
Nick Nick
yeah
a superuser let's see
hello everybody I am Alkmaar Ickx with
safe transportation we are one of your
vendors we transport autistic children
special needs students is Ryan here
bandar-e
you're doing a great job if you are
thank you agreed
we've been working with Ryan to get
copies of documents approval letters
that the Oregon Department of Education
understands that the district that we
get our drivers certified for are the
owners of these records and putting this
amendment through or this policy through
it's going to make it easier for us to
do business with other districts the
Oregon Department of Education is the
one that checks the backgrounds for all
of the drivers both your driver's here
and our drivers as vendors other
districts may have been lack in their
process of double-checking this
information but guess what it is now a
sticking point with many other districts
and they want copies of that what should
be a simple phone call to our context in
the Transportation Department as some
what turned into a difficult minefield
this policy will make it quick will make
it simple it allow a specialized student
transportation service to not only work
for you work for reynolds and david
douglas and whomever else we have
contracts with so i'm hoping that you
push it through I hope we get signed
today I hope I get those documents soon
and I don't know if you need to address
language for contractors but if it isn't
there safe transportation does waive the
right to notify us because we are the
requester of the information that's it
thank you for your testimony a new angle
okay to speak thank you thank you for
having us tonight my name is Nick but
Nick I'm a board member of the Society
Professional Journalists Oregon
Territory chapter I appreciate the
board's discussion of our comments that
were submitted earlier today as well as
the two previous rounds of testimony
that we submitted we at spj appreciated
the board's careful consideration of
this policy and its willingness to
change the draft policy to reflect
oregon laws intent and letter so thank
you for that we did want to follow up on
the comments made here today appreciated
the discussion of the intent that this
not lead to delays or at least the
expectation and expressed by Ryan that
this would not lead to delays we would
appreciate it if you could put on the
record the intent that this provision
not lead to delays because any delay
that stems from this provision is by
definition an unlawful undue delay
because the this policy that you're
implementing good intentioned and we we
have no problem with this as a matter of
practice by making this a matter of
policy with its current mandatory
wording we believe you're adding a new
obligation that will add to delays in
some cases and because it's an optional
discretionary action by your board we
believe that it will violate the Oregon
Legislature's intent in passing SB 481
the law that you referenced earlier we
were deeply involved in the discussion
of SB 481 and the Attorney General's
public records reform task force and
other aspects of this and we are a
little concerning here discussion of
statutory deadlines because it implies
that you have a certain amount of time
to comply with the request but the call
00h 50m 00s
is for producing the records promptly
without undue delay as soon as practical
and optional layers of notification if
made mandatory threatened to add to the
delays so again we support your efforts
to notify employees on the Union we have
no problem with that we think that
making it a matter of policy with the
current mandatory language which as you
pointed out was worked through with the
p80
prior to this hearing we would
appreciate it if you would as a matter
of the Public Interest put this on hold
perhaps bring it up with the Union see
if they are okay with you guys
considering alternate language for this
provision failing that perhaps you could
put on the record the intention that
this not add to any delay of the records
produce thank you very much great think
thank you at this point in time we have
both the policy and the amendments on
the on the table so I think we're
planning to move move ahead but I think
that I probably already stated the
intent is not to delay it's already our
current practice and the one thing about
having something like this in policy
versus in a contract is that our policy
there's a process if if we in in in a
number of areas find that we need to
change the policy we can go through the
policy making change the process and I
guarantee you won't take a year next
next time but we do have the flexibility
so our intent there is no intent to add
any delay it's our current practice and
we know that you'll let us know if we
need to improve our practices or you
feel that a policy change is needed and
any citizen any citizen can bring policy
change to the board showing the value of
public records law in action thank you
and I really appreciate you've hung with
us for the year of all those meetings
is there any further board discussion on
on the amendment to resolution five six
eight to the amendments sorry the board
will now vote on the amendments to
resolution five six eight two all in
favor please indicate by saying yes yes
yes
all opposed indicate by saying no are
there any abstentions the amendment to
resolution five six eight two is
approved by a seven to zero vote is
there any board discussion of resolution
five six eight to the board will now
vote on resolution five six eight two as
amended all in favor please indicate by
saying yes yes yes all opposed please
indicate by saying no are there any
abstentions resolution if not a
resolution five six eight two as amended
is approved by seven to zero vote all
right few thank you everybody for
staying with us this last last year on
that policy
this is okay
superintendent guerrero i'd like to let
the superintendent go ahead and well
it's but leave less than ten minutes sir
yes good evening
when i start of this we had a little bit
of an absence there with a few weeks
without a board meeting so getting
feedback i also want to start by
extending just a congratulations to the
board as a whole for a lot of
accomplishments and to chair Bream
edwards and our leadership team i think
that was a pretty impressive list of
work and i fully expect that we'll
continue on that kind of a trend so
congrats to to the whole board for that
admirable body of work so we to continue
to be busy as a staff and leadership
were quite busy this summer
one of the key tasks that that a
superintendent has is is to prioritize
the building of a talented leadership
team finding the right mix of talent is
also a wonderful opportunity to identify
an amazing team of skilled and deeply
experienced leaders who in this case are
committed to coming to Portland Public
Schools and being a part of our
transformational efforts so we're
continuing to make some tea
introductions and leadership
announcements and as I'm gonna ask our
CEO and our chief of staff to come up
00h 55m 00s
and share with just a couple of
introductions but I think it's good to
pause and just note that in in the space
of just nine months we have hired new
leadership for almost every single
department in the central administration
here at PBS I think this is a noteworthy
feat and I want to make sure that I give
proper recognition to all the teams who
have participated
and a lot of vetting screening and
interview process that's happened in
recruiting candidates to join our
efforts here in particular the human
resources team members who've really
turned on the afterburners to get us to
this point I think in my last report to
the board I noted that we had hired
Clair Hertz away from the Beaverton
School District just over the hill to be
our new deputy superintendent for
business operations and she is now on
the job officially and here tonight if I
could ask her to stand she's standing
she's got her trusty PPS badge on
already she has definitely hit the
ground running on her second day already
so welcome aboard
Claire and if I could ask our chief of
staff to come up to the to the desk here
and our CEO as well they also have a few
key appointments I'd love for them to
share with our board good evening I just
wanted to share with you that we have an
interim director of security we are very
fortunate to have Bryan martynuk who
joined our team on a three-month stint
as a contractor serving as our interim
director of security filling George
weather or shoes is a big task and we
wanted to take some time to really
develop the position and the recruitment
process and also look at our security
systems across the district so Bryan
comes to us he's taken a leave of
absence he was the former chief of
police for the city of Vancouver he
served also for Portland public Portland
Police Bureau and Multnomah County
Sheriff so he's on board with us through
September 30th good evening everyone I'm
excited to introduce you to three great
people well two of three I think one of
them is here but the first person you
all know sir dr. Sarah Davis who
previously served as assistant director
in the human in the ica department
working in science and mathematics and
now she is the senior director for our
steam initiative so we have expanded and
integrated a lot of that work to take
advantage not only of her knowledge and
skill set but the the vision moving
forward in the work that the
superintendent has charged us with so
I'm excited to have her on board she
brings more than 20 years of experience
in doing steam work with students
she's been an educator she's been a
researcher both domestically and abroad
and she and she's worked in the tech
world as well so she brings a lot of
that to the work so welcome Sara our
other new member of the team we stole
from the great state of Texas via San
Antonio and Houston
her name is dr. Aurora Terry and she's
been a classroom teacher a site
administrator she has spent a great deal
of time leading CTE work in Houston and
has also led I be an avid work so we are
really excited to have her because that
aligns really well with the work that
we're doing in college and career so
we're excited to have her Aurora Terry
and our 30 member we stole from just
down the road in Forest Grove she is our
new director for elementary humanities
she will be leading the language arts
social studies and ethnic studies effort
at the elementary level she's out she
too has been a classroom teacher and
administrator she her specialization is
literacy to end that aligns really
really well with the the need that we
have right now so is Gretchen here okay
next time so with that there are several
more hires that we still still need to
make over the next month or so so I will
be returning to introduce you to some
really great folks looking forward to it
thank you thank you dr. Valentino and
chief Soudan chief of Student Support
Services Brenda Martinek
isn't able to be here this evening but
she also has been busy and made a few
critical hires among them Mary Mertz
01h 00m 00s
she served a special education director
here at PBS about ten years ago
she'll be serving newly appointed as our
senior director for special education
with us
James Loveland he's been with us in
various capacities for about 13 years as
a school psychologist he'll be joining
the central team as our new director of
Student Success and health and another
forest grove transplant miss Chandra
Cooper we'll be heading our newly formed
Department of multi-tiered systems of
support this coming Monday our new chief
of schools begins his a first official
day here in the Portland schools that's
mr. Craig Cuellar who has served as
community superintendent for Baltimore
County Public Schools so I look forward
to introducing him next week we're still
feeling just a handful of remaining key
positions but our senior cabinet level
team has been filled out at this point
so speaking of new faces that happens to
be the name of an event that I'm looking
forward to tomorrow I'm going to be
joined by New York Schools Chancellor
Richard Carranza with whom I had the
pleasure of serving for many years in
San Francisco who now leads the nation's
largest school district New York City
and a new superintendent to the area dr.
Donna Diaz a colleague who will be who
started her first day in the Reynolds
School District just yesterday we're
going to be getting together for a
conversation about public education
hosted at Franklin High School and we'll
be having a little bit of a panel
conversation about our attempts as we've
entered new context small medium and
large and the challenges of narrowing
achievement and opportunity gap so this
is an event sponsored by the United Way
and we're looking forward to taking
questions from an audience of educators
and community leaders and I think the
event just sold-out but it will be live
streamed if if you want to tune in
speaking of talks earlier today I had
the opportunity to
to speak to numerous Nike employees on a
similar topic around public schools and
our work here in Portland the event was
sponsored by Latino and Friends Network
at Nike moderated by Jorge casimiro
president of the Nike foundation I want
to thank him and the folks who took the
time to engage in this conversation many
of whom are PBS parents thank you for
your time and the invitation we're also
getting some national attention for our
early kindergarten transition program
which helps students adjust before they
start their education journey a crew
from PBS newshour an education week
we'll be taking video and doing
interviews next week at our very own
Harrison Park School this has been a
very successful program and it's great
to see it getting this kind of attention
and then lastly this is a plug for a
project Community Care Day I want to
make sure folks save the date if they
can on Saturday August 18th from 9:00
a.m. till noon we hope to see a lot of
volunteers pick a school your
neighborhood school any school grab a
rake grab some gloves report to a school
in your zone and help us get ready for
welcoming our students on the first day
of school to give you a sense of this
important volunteer event and for a
little bit of inspiration I understand
we have a quick little video just to
give you a sense of how that went last
year I clean up oh why you clean it up
what for the first day of school
[Music]
we're doing garden work to make sure all
the gardens bed
[Music]
we're a martini it's been about six
years that Cleveland High Schools
participate in a community care day
[Music]
but I get to meet some of our new
students here and build relationships
well I'm not the candy wrappers and
thinking I'm glad I got in this school
[Music]
I don't know we just need something to
brighten up this school pretty much it
really sets the tone for kids even
though they don't notice plants and
crayons when they walk in but it sets
the tone they know it you know a nice
place when they when they see it I know
we want to make it super queen fresh in
you what I hear Queenie in it makes me
feel happy they
[Music]
thank you in advance to all of our
01h 05m 00s
volunteers from the broader community
who help our schools be ready we hope
folks mark their calendar for the
Saturday August 18th in the morning that
concludes my report for this evening
thank you thank you so next we have on
our agenda public comment and we should
start with students but I don't think we
have any students this evening so before
we begin our public comment period I
want to review our guidelines we
appreciate the public coming and the
community coming to attend our medium
provide feedback to the board we value
public input as it informs our work and
we look forward to hearing everybody's
thoughts board members and the
superintendent do not respond to
comments or questions during public
comment but the board office will follow
up on board related issues raised during
public testimony so guidelines for
public input emphasize respect and
consideration for others complaints
about individual employees should be
directed to the superintendent's office
as a personnel matter if you have any
additional materials or items you'd like
to provide the border to superintendent
we ask that you give them to miss Hewson
to distribute to the board and the
superintendent so presenters have a
total of three minutes to share your
comments you begin by stating your name
and spelling your last name for the
record during the first two minutes your
testimony a green light will be on when
you have one minute remaining a yellow
light will go on and your time is up the
red light will gone and at that point we
ask for you to just finish your sentence
at that time and wrap up so we
appreciate people being here tonight
miss Hewson do you want to start by
calling the two first two presenters we
have blood clots and Jimmy Apple hands
I am Beth bloom clot special education
school bus driver for Portland Public
Schools I'm generally a laid-back
positive person who values diversity of
thought I'm wondering however about if
you do it seems as though you don't
understand the value your school bus
drivers Paris custodians and others
brings as is shown through rates of pay
for their work to add to that a couple
hours ago I was notified that School
Board Chair Julia brim Edwards wants to
allow a person to share a public comment
once every three months
this feels with territory and attempt to
control the message of the board here's
which is a huge concern we only get
three minutes anyways so now you're
saying that you want to hear from us 180
seconds every 90 days and that's if we
get on the list of six speakers where is
the transparency as board members you
were not voted in to pick and choose
what you want to hear and or who you
want to hear from in a letter of apology
to pioneer teachers staff parents and
community you acknowledge that the
Pioneer community know the strengths and
potential inherent and Pioneer students
that you believe that the Pioneer
community can help you understand how to
better support their work to positively
impact student outcomes well your PPS
special education school bus drivers are
a very important part of the Pioneer
community we have daily direct
one-on-one contact with each of those
students we make a difference every day
in them having the best day possible
when Carol Smith left her role as
superintendent she was earning two
hundred forty seven thousand dollars in
base salary after the PPS board voted in
2014 to give her a 28% raise that
doesn't include the cost of her benefits
package which included a 30,000 annuity
health insurance and retirement
contributions when superintendent
Guerrero was hired to lead the district
the board increased the superintendent's
salary to $295,000 a 19% increase that's
a $48,000 raise well more than what a
portland public school special education
school bus driver makes in a year and
pretty darn close to the region's median
income of fifty six thousand nine
hundred eighty dollars but salary
doesn't include non monetary
compensation like retirement or health
benefits it's reasonable to assume that
superintendent guerrero is made
over $325,000 in total compensation
based on Carol Smith's compensation
package you say you want to work with
everyone to rebuild relationships this
doesn't seem to include your school bus
drivers while negotiations those of us
who do have health benefits we are told
we should be thankful
we're told that those who transport
landscaping and warehouse equipment and
hamburgers hot dogs and chicken nuggets
are paid more because of their job
description that they move stuff with
pallet jacks the way we've been treated
during this negotiation is the same as
pioneer parents the parents and their
children deserve better the continuation
of disrespect that has been shown to the
pioneer community is unconscionable
school bus drivers are here not to get
rich but to earn a livable wage while
serving the most vulnerable community
01h 10m 00s
whom we love
none of us grew up saying that we wanted
to be school bus drivers when we grow up
yet here we are proudly nickel and
diming and negotiations only continues
to send the message that you don't see
our students value lessons your special
education school bus drivers deserve
better wages thank you thank you
[Applause]
hi James Apple hands
Appl H a & Z I would like to thank the
school board for giving me the time to
speak tonight on behalf of Portland
Public Schools bus drivers and
Amalgamated Transit Union Local 757 for
a year we have been negotiating in good
faith towards a contract and have
demonstrated a continued willingness to
meet your negotiation team halfway in
response to this the district has
through their indifference or
incompetence failed to meet the union's
reasonable demands for an equitable
contract the lack of respect being shown
to your employees is galling and our
patience has long since worn thin our
demands are in no way radical as shown
in a recent report from the national Low
Income Housing Coalition a portland er
needs to make 2388 an hour to afford a
two-bedroom rental our current wages are
far lower than that so a special-needs
bus drivers an increasing number of us
cannot afford to live in the communities
that we serve we deserve a living wage
now already we are losing staff due to
your inaction some bus drivers including
myself have received offers in the mail
advertising
I know bonuses for other transportation
employers and we are hearing more and
more about bonuses and higher wages that
our former coworkers are now getting
after leaving PPS for example David
Douglas school district is offering a
$1500 sign-on bonus and local first
student yards are offering a 25-hundred
dollar sign-on bonus the Vancouver
School District has a current posting
starting at nineteen forty seven an hour
which is significantly higher than PPS s
current offer and still higher than what
we are asking for PPS drivers are tasked
with driving the most challenging routes
and caring for the highest need students
so it should not come as a surprise that
drivers are often to take jobs with
significant sign-on bonuses at a higher
pay and less challenging work do the
math the equation is not sustainable we
have already discussed the significant
cost of training and turnover as more
and more drivers begin to leave these
costs will only become bigger burden we
have been flexible as we can afford to
be that was the time for the school
board to make a contract happen further
heel dragging is in no one's interest
not the school district not the bus
drivers and certainly not the students
enough is enough
if the school board fails yet again to
provide a fair contract our union will
have no choice but to seek means of
address that lay beyond good faith
negotiation a strike is an action of
last resort but after a year of
negotiation and mediation this is a step
we are prepared to take our commitment
to the children we serve is their reason
we have shown patience for the past year
we care about the children we serve in
this job and for their safety but if the
school board is unwilling to grant our
reasonable demands continue to
undervalue our work and fails to
prioritize the needs of the children we
serve or an appeal for a contract we'll
have nowhere to turn but to the power of
public opinion to force your hand as the
wave of teacher strikes across the
country have shown the sympathy of the
public lays more firmly with the workers
than with the bureaucracies that refuse
to pay them a living wage thank you for
your comments this evening
the next we have Kyra Cadore and Chris
Nelson
hi Chris Nelson ne LSO n I'm a Kairos
board member and chair of the real
estate committee and so I just wanted to
come today to present a little overview
and summary of our perspective on the
lease renewal process that's in process
on Friday the 22nd of June Kairos
submitted a formal LOI response to P psi
on a call with board leadership on July
6th we were told that a response would
only be considered by the full board and
that we need to submit our proposed
redline changes to the PPS is 19 June
19th
LOI in that manner and that's why I'm
here today just because it is a full
board issue we did submit actually our
written proposal today tool is large
through our Council and PPS board
leadership on the call respondent that
our testimony at the last meeting
expressing that you've had several
meetings over the last six months
regarding the lease however Kairos has
01h 15m 00s
not had any meetings with leadership or
staff specific to our December 7 2017
lease proposal our leadership has had
two conversations with a superintendent
the first discussing the possibility of
a learning campus and in the second when
we delivered our proposal but there were
no specific lease terms
proposed neither those meetings so until
PPS board leadership responded and met
with our representatives on June 19th we
have not had any formal communication
after six months of requesting a meeting
our board met did not expect such a
delayed formal response to our proposal
and we have been told that as a board
you need to fully report or approve any
next proposal so we submitted that today
and are hoping that you'll give that
full consideration and two important
points that we like to highlight one
until last month there was no
communication of what the rain'
expectation would be and we believe a 30
38 percent increase in the base rent
from Mobley would have had from our
prior extension is is very unreasonable
in with less than 30 days notice
additionally there are changes to the
existing obligations to maintenance
which have
huge cost impact so we asked you to
acknowledge those late game sort of
realities as it relates to our program
and financial situation as you consider
our proposal secondly what's most
important is we need a two-year term we
were told the main issue beyond leasing
June 2019 is PBS needs to have swing
space for what may come up as an
uninspected need for the district but we
don't we're not aware that PBS has any
specific needs for for the building
after June 2019 again we're asking you
to make make take these into
consideration relative to our program
requests lassen just feels like the way
this is unfolded that that PPS doesn't
really view Kairos kids as PBS kids and
especially not the facilities for our
community and it feels like it's a
function of our charter school status so
we believe our outcomes are good you
wrap up your comments please
so Lika Gardner presented those at the
last meeting and we think that those
should be considered as you review our
latest proposal thank you I'm Kira Kate
or PPS alum and the parent of two PBS
students at this moment I want to ask
every white person in this room
including myself to remove the cloak of
white privilege we wear and to put
ourselves in the shoes of a black parent
imagine you no longer recognize the
neighborhood in which you grew up but
you still have roots there it makes you
angry
knowing how disproportionately black
children are disciplined at school and
how big the achievement gap is you also
know that a positive educational
experience is the crucial first step in
arming your child with the tools they
will need as adults in a world even more
disproportionate and with
life-threatening odds what what do you
want for your child are you satisfied
with the status quo there's a lot of
talk these days about reclaiming
humanity in the wake of what is
happening at our borders for some of us
that ignites empathy
in connectedness with all of our fellow
human beings at Kairos we talk a lot
about love for the same reasons in love
there's not weakness
but strength in love there is
restoration and strengthening of the
fiber of our being emotionally socially
intellectually and culturally we all
know the neuroscience study that results
that show that communities of love and
belonging strength and brain functions
so at Kairos we choose love we know what
it we know that is what it takes for our
children to succeed not just succeed
academically but to thrive as full human
beings we are reclaiming humanity and
producing results that is why it is
frankly so sad to us that in the wake of
these results we are faced still with
the school district that rejects what we
have to offer PBS has an equity policy
that reads Portland Public Schools must
address and overcome this inequity and
institutional racism providing all
students with the support and
opportunity to succeed
why doesn't this policy apply to the
predominantly black and brown PBS
students at Kairos does it just sound
good but not mean anything
PBS needs to make a commitment and space
for black students and to do so with an
actual plan not just words a
year-to-year commitment is in the basis
for a successful relationship a
long-term commitment is we as committed
partners need to focus on the success of
our brown and black students we need to
find new ways to foster success and not
repeat the same mistakes of those before
us thank you
[Applause]
01h 20m 00s
lastly we have Lakeisha Griffins and
Tiffany Penson
my name is Leticia Griffin Grif fi n and
I am an AmeriCorps VISTA and the
communications coordinator at Kairos PDX
sitting before you all today feels very
familiar to me as a person of color
growing up in my school's I was
typically the only black student in the
classroom no matter how well I did and
no matter how much I excelled had always
to rely on myself and my family for
validation because it was so scarcely
given in schools there was virtually no
one who looked like me I went through
all of my K through 12 less than five
teachers of African American descent
something many Oregonian children will
experience but that's not the case for
Cairo's kids I was reminded only an hour
before this moment about what it felt
like to be seen and only a shallow way
something as simple as making sure to
have the correct pronunciation of a
student's name who you're awarding a
scholarship makes a difference in those
in their self-image yet that extra step
was not taken before this very meeting
Kairos is everything I could have hoped
for in a school while I made it out okay
I can't imagine where I would be if I
had the education and social emotional
support that our Kairos kids are getting
so early on the limits I feel today that
directly stem from a lack of feeling
seen and a lack of culturally responsive
education would not exist if I had gone
to Kairos having to advocate constantly
for something even though there is clear
evidence that there is value especially
at Kairos when we're taking all the
steps that no other organization in
Portland has taken for underserved
children and families is unacceptable to
have to prove our worth and speak out to
people who are blind to the evidence
that our children are thriving when
they're not expected to undermines our
vision and shows a huge lack of empathy
for communities of color and those who
are socioeconomically disadvantaged
research shows that when marginalized
people experience prejudice publicly and
bystanders do not intervene or provide
support the victims feeling of
loneliness and helplessness is magnified
from my personal perspective PBS is
silence and lack of willingness to
negotiate a longer lease with Kairos is
implicitly contributing to generational
trauma that the
african-american community has been
unwillingly subjected to whether you see
that or not especially in the current
political and social climate the value
of having support from institutions like
Portland Public Schools is not just
extremely valuable to our school into
our organization but also to each child
of color each community member of color
in each staff member of color at Kairos
our vision is much bigger than what you
see from us now and like our children as
a young organization at school we
require stability and security and love
to thrive humboldt in the assort North
Portland area is our home and rightfully
so all we need is your support in your
love in a sense of urgency and
verification that you're on this journey
with us to ensure that black student
success is more than just an agenda item
thank you
hi my name is Tiffany Penson that is P
as in Paul Enso n I am the vice chair of
the Kairos Board I don't have the words
to expect fully express my serious
disappointment to be here for the third
time asking for Kairos to stay placed at
humble for the next two years so we can
continue the great work of providing
culturally specific education for our
children of color this seems like a
no-brainer to everyone except this
entire board it is criminal not to
provide all youth with the opportunity
to learn and a home to learn in
especially when we're doing great work
that ultimately benefits PPS you can
talk about equity inclusion and
courageous conversations all you want
but the board doesn't walk the talk when
it
they are that board doesn't walk the
talk they are just buzzwords to you guys
we are tired of asking you to do what's
right we have tried to not take it
personal or make it personal but it is
personal as it affects our youth and my
people which should be our people
I've always been told don't listen to
what people say watch what they do
people will show you who they really are
my father always used to say that well
01h 25m 00s
all of you are showing me who you really
are I often wonder how do you look
yourself look in the mirror every day
when you are denying the most vulnerable
population access to succeed by taking
advantage of a great education frankly
it shows the lack of respect you have
for Cairo students staff and most of all
yourselves what cultures and practices
have you changed and for who Julia you
just mentioned that you guys are proud
of getting PPS back on track
that track hasn't been working for
decades you should be trying to create a
new track that includes the great work
of Kairos and real equity and inclusion
Thanks thank you I just want to take a
moment to address the some of the
comments that have been made because we
have over the last month shared our
willingness to enter into a one-year
lease and with a rent that reflects the
space that's being used in addition I
think one of the things that we've tried
to share with the Kairos Board and the
community is that this has really been a
hard year for PPS we don't have enough
facilities and frankly we've spent the
last six months trying to make things
work and so we don't have extra space
and charter schools have an obligation
to find their own facility and we've
believed that offering a one-year lease
is a very fair thing to do and are
willing to enter into it but we also
have
fiduciary's our board has a fiduciary
responsibility to PBS students and we
have a severe facilities need and we've
tried to offer a lease with terms that
are both fair to Kyros but also fair to
the rest of the students at PBS so I
appreciate people coming and speaking
tonight as well
mr. Hewson do we have any other we do
not thank you so at this point in time
we're going to shift the discussion to
the Lincoln high school master plan so
Lincoln High School is one of three high
schools being modernized or rebuilt
through the May 2017 bond it was master
planned as part of the 2012 school
building Improvement bond and the goal
the master plan is to develop a
comprehensive equitable integrated and
visionary high school campus concepts
with authentic school community
engagement the master planning for
Lincoln campus began in 2015 and was
completed in 2016 Lincoln High School's
construction is slated to begin in the
summer of 2020 tonight the board's going
to receive a presentation from staff and
also the architect in May of 2017 the
estimated cost of the Lincoln rebuild
was about 185 million and now costs are
projected to significantly increase so
we're gonna have a discussion tonight
both about the plan but also the costs
and the costs within the larger 2017
bond but why don't we start this evening
the superintendent where am i calling I
mean are you calling on somebody to come
up with the presentation and then then
we can have more discussion about how
we're going to proceed with overall
board consideration and then action and
I think that's our intended game plan so
we have joining us back again mr. dan
young and team from our
modernization Department okay thank you
for the time tonight I'm going to do a
kind of quick introduction and then I
want to turn over to Becca and Eric who
all walk everyone through the
presentation tonight and I think we can
get the presentation queued up whenever
we are ready the goal tonight's meeting
is provide additional information
regarding the Lincoln High School Mars
Asian project as requested to do a quick
jump back in time and talk process just
briefly the Lincoln project is following
a path that is similar to the Madison
high school project the path that it has
followed recently both projects back in
April presented information to the board
that focused on reviewing what the
current plans were versus other projects
and the adopted ed specs after that
meeting there was a joint steering
committee with the Madison team the
Lincoln team and the Benson Mars Asian
team that reviewed potential scope
reduction and and cost saving options
that group concluded that there weren't
any scope reductions below the basehead
01h 30m 00s
specs that they wanted to recommend
going forward for any other projects
after that meeting Madison I had their
master plan approved back in May Lincoln
continued to refine the plan and hold
internal and external stakeholder
meetings have bag' meetings have
additional steering committee meetings
and what you see before you tonight in
the materials is the current plan as it
sits now so if there aren't any other
immediate questions I will turn over to
Becca and Eric thank you hello my name
is Eric girding I'm the senior project
manager for the office of school
modernization and the Lincoln project
and with me is Becca Koval with Borah
architects great okay well let's see
there's the
so just we have a presentation here this
evening we'd like to first talk about
the building program and the sort of
master plan program as it has been
proposed
then Becca will get into the building
and site design where it is now in the
concept stage and then we'll get into
the project costs leave the fun part to
the end here so just real quick I'd like
to start just with reading the vision
statement that was developed by the
master plan committee that started work
on this project in 2015 the redeveloped
Lincoln campus will be an innovative hub
of lifelong learning it will help
students reach their goals in a safe
inclusive and inspiring environment the
campus will be the center of an active
healthy urban community and will support
educationally related public and private
partnerships the project will be an
example of schools promoting positive
change in our neighborhood city state
and region so that this slide just shows
you what are the planning principles
that the PPS education specifications
have set forth for all the modernization
projects and so these are some of the
sort of concepts that we follow in the
development of the design of the project
and this kind of governs all of our
modernisations
and talking about having the school have
a heart have transparencies that we can
kind of see the activities that are
going on one thing is really important
is having a facility that's flexible and
agile that is able to sort of shift over
the years as our educational programs
will shift
so here I'd like to just talk about the
education specifications the minimum
requirements and what are some preferred
parts of the EDD spec and then optional
and then the proposed program so in this
first column we see the PPS ed specs
required minimum which is this first
column here I also like you to note this
this kind of this top row here called a
net program that is the net usable
square feet of the building so that is
the the comprises the classrooms and the
offices and and all the learning and
teaching spaces at the bottom is a as a
grand total which includes all of the
what we call the the gross square
footage or common areas hallways
bathrooms support spaces the building
structure things like that so just want
to just focus on that kind of net usable
area which increases as you go through
the requirements of the ED spec so that
first column we have what is the the
minimum requirements which has a net
program area of 206 thousand six hundred
ninety square feet which comprises of
classroom science labs performing arts
career prepped and CTE athletics
education support community partner
space team parent Center Health Center
and then athletic facilities so the next
column here showing the preferred spaces
and so within the ED specs there are
options to show you know that talk about
really what would be the preferred
spaces really within that area it's just
larger spaces than what is that base
minimum so that the theater is a little
bit larger the the servery and Commons
are a little bit larger
so that spaces are just a little bit
bigger to better serve the functions of
those programs and then in the third
column we've got the optional spaces
01h 35m 00s
within the ED specs which these are
additional spaces that you could add to
a building either depending on the
program on site or within just some of
the needs of the district that they you
know we may agree that we need
additional space for that project so
that includes the choir at choir room
multi-purpose media production
additional rooms for athletics student
support as far as a sickroom library
classroom partner spaces food pantries
you can see those are just additional
spaces that would be above the minimum
requirement so then the last column is
the proposed area program for Lincoln
High School and if you'll see the net
usable area is two hundred and six
thousand eight hundred square feet which
is just well a hundred and ten square
feet above the base required a minimum
and this has resulted in a process of
the project team along with the master
plan committee and now the design
advisory group and our steering
committee to really hone in on what are
the base requirements and needs for
Lincoln High School and how can we
provide the best program space for the
school meeting the base minimums knowing
that we have challenges with our budget
and I'd like Becca to just go into a bit
more detail about the proposed program
thanks all right so I'm just going to
walk through these quickly noting that
as with all of the high schools that
you've already seen and approved
has some very successful existing
programs it's important that we continue
to support and so working with people
from the school and from the district
trying to understand how we can squeeze
the the heads back requirements just a
little to make room for a few extra
things and you see we're playing a sort
of zero-sum game in terms of the square
footage of the building so what have we
added we've added three art spaces over
the required spaces to support existing
highly successful programs including CTE
spaces such as product design so we have
some overlap between CTR and art we have
a very successful photography Plomin
program as well and and that's an
important thing to keep and thrive in
the building Lincoln also has a highly
successful choir program that currently
has a completely inadequate room and
we're going to the the third column that
the preferred program to add the choir
room from the ads back to the school we
would love to have a full size wrestling
room Lincoln as many of your high
schools do has a very successful
wrestling program currently that is
entirely off site we've managed to
squeeze half of that for a half-size
wrestling room into the built into the
building which is better than none we
also have as you know an IB program at
Lincoln that needs some small rooms
specific to that program and we've
squeezed a suite of those in also and
finally we have a very very flexible
large room that is multifunctional flat
floor that supports things such as Model
UN mock court the Constitution team the
debate team large school gatherings and
so on that's a highly useful space to
the building it's located in the library
so it's not being used for any of those
programs or if it's never being used for
those programs can also be used as this
fill space the library use because our
library is under sized it's at the
minimum of the ad spec requirement so
how did we gain the extra space but not
increase the size of the building we
have a list of things here that we
achieved we reduced the size of each of
our classrooms we still can squeeze the
students in they're just not as
capacious as the
spec would like them to be we've also
done the same with our science
classrooms and we have given some of the
teacher planning spaces back to
classroom use I'm going to be very
careful to make sure we have an adequate
teaching planning that everything is
being squeezed in this project finally
the media center is reduced as I had
mentioned previously we also have
extremely inadequate athletic facilities
that are it's going to get into that in
more detail in just a minute the items
that are asterisk at the ends those are
all deviations from the ED spec right
correct they're not they're
non-compliance with the EDS but none of
these are in compliance with the inspect
yep and I guess I'd like to may give a
clarifying comment regarding that
there's been general practice for all of
the Bond Mars Asian projects to adjust
what is a generic EDD spec to align the
program to the specific needs of the
01h 40m 00s
school site that is it's actually stated
in the inspect documents as a
consideration that that document is not
just a prescribed kind of menu for all
of our schools that that each project
does some tailoring and alignment for
the program on-site I'd say a good
example of that would be at Franklin
High School where there's an existing
there was an existing wood shop and
metal shop program that was highly
popular and thriving and so in the
modernization of Franklin High School we
built a modernized wood shop and mellow
shop those spaces are not required by
the EDD spec and they're not even
optional spaces in spaces in the STA but
again that was the sort of the overall
approach that we've taken to our
modernisations where we adjust that
program and add spec to the specific
needs on the program at the site
the next slide sure I know people have
preference to that we ask questions as
we go or do you want to wait till
ego okay so I've got a couple
questions about this specific slide so
Dan take us back to Madison I think what
they said on the ed specs is the only
thing they had beyond the ed specs was
an oversized cafeteria because they had
a lot of kids who actually used the
school cafeteria eat lunch is that
correct is that the I thought that was
the only thing they said that went
beyond the ed specs
I'd have to double-check certainly the
the common space is larger which
accommodates the eating area I think
there were some other additional spaces
that the total size of Madison is a
little bit larger than Lincoln but that
has to do with the existing facilities
the structure not that they're getting
larger contracts but I'd have to double
check that and see exactly what those
pieces I'm pretty sure that's that was
stated several times that that was the
one thing they had over and then I want
to talk about the science classroom the
second reduction well what did we end up
doing at Madison this says here the 1375
what were the lose the size of the
Madison I'll have to double check that
as well don't call and I understand that
it's it's the same reduction in size
that the Madison science classrooms are
also through 1375 and then the I beat
you I be rooms what what are those so my
kids too I be there but there's a
special saying there's a special room
they're very very tiny rooms that are
for interviews the IB students have to
take interviews and we can double them
up those small study rooms that it the
IB students are given materials to prep
and then our interviewed as part of the
IB
program so it's not a whole lot of space
but it's specific to the IB program and
then just I'm trying to understand the
reductions you have in that column so
the pluses and the minuses is that what
you're saying gets you to 82,000 square
feet I'm talking to students the math
does this number at the bottom of the
column what is that that's a gross
building area which is the total
building area so the so that is the when
you add back in all the hallways the
mechanical spaces the elevators and so
on and I'm just gonna speak to that to
Ashley and just I could speak to that
right now if you would like and explain
the difference I want to make sure that
we're talking about the same thing when
I'm looking at the far right-hand column
the 82,000 numbers yes that is what
we're calling the grossing factor so
that that is that so so the first answer
is no the all of the spaces that we're
looking at in that column total up to
the number at the top the two found two
hundred and six thousand eight hundred
square feet so we are I believe 110
square feet over the ad spec minimum
size for the building and we've done it
with squeezing some spaces in order to
add a little bit more in when we look at
the bottom of the column we see that at
a two thousand square feet that is on
the the size of the whole building and
the rear end if you look at the very
bottom line and read those turtles
across if you start on the left-hand
side and you see the gross squat total
gross square feet for the ad spec
minimum where it's two hundred eighty
one thousand and ninety eight square
feet that should be if we could if we
could have the same grossing factor as
the ads back required minimum we would
be the exact same size as that and we're
not we're a little higher that's the
difference between that two hundred and
eighty nine thousand to sixty one and
the 281 and ninety-eight square feet and
the reason that Lincoln hasn't quite
managed to achieve the net to gross
ratio that is desirable for a brand new
01h 45m 00s
building is that and you'll see this in
the next slides Lincoln has some unique
constraints that make it into a tall
building and when you have a tall
building
you have things such as more elevators
and you have them on every floor a
typical high school might have one
elevator that serves two or three or
maybe four floors but we have multiple
elevators serving multiple floors we
have a janitor's closet on every floor
some more janitors closets we have more
we have more stairs and the Associated
space we have more mechanical shafts and
so on and so it adds up and we've done
our best and we'll continue to try to
squeeze this as hard as we can but right
now this is where we're at then just I
guess just a comment about the baseball
in the softball fields so they do have a
baseball field it just is not nearby I
mean it's Gabriel Park well my son
played there for four years for Lincoln
I mean so I guess it wouldn't it
wouldn't be like if we had more money we
could put a baseball field in there is a
base there is a baseball field it's just
not fit yet they don't they don't have
access to a baseball field on their
adjacent or adjacent to their school yes
they absolutely correct but you know not
every school has every athletics piece
and we're going to get to that in just a
minute yeah we have their Cleveland I
mean just being an urban district and
having a school and a confined space but
it's not like there don't have a
baseball field and they've got to have a
sawed-off you I don't played softball
but my son didn't play baseball Gabriel
so it seems like we should capture that
because they're not going to get a base
they're not going to get a baseball
field on the site so what is it that
needs to be done to have it be a real
baseball field to make it so that we're
meeting the ED specs because they're
gonna have a baseball field too just not
contiguous right
comes up with not having feet in its
what fields on-site is transportation to
practice and we face that most skills
face that for the freshman and JV
baseball and softball squads have to go
all over and they're usually in kids
cars doing that and that's that's an
issue I'm having driven my freshman and
sophomore son for several years between
Lincoln and Gabriel Park where that but
I guess the reality is even if we want
if even if we said we wanted that
there's not space for a baseball field
so the question is then how do you like
we're gonna have a baseball field a
soccer field and how do we supply it but
it shouldn't be marked as that we're not
having we're not gonna meet the ED specs
because we are there is gonna be a
baseball in a softball field just like
we're gonna have a baseball and softball
field it well I'm just gonna say this is
Ed's Becca's on site it's not on side so
that's not meeting its back we can we
can agree to disagree
well we're on this page and this is just
me being dim I'm so on the grossing
factor you've got numbers and then at 36
percent and at 39 percent what's the
percent that means that for every one
net square feet
we have 0.39 not usable by in a
classroom type of square feet that makes
up for a whole building so it's the
ratio between the two numbers okay
total building area when you compare it
to the net assignable square feet okay
yeah so eighty two thousand seven
hundred sorry just uh just so I know
what we're talking about eighty two
thousand seven hundred twenty square
feet is thirty nine percent of two
hundred and six thousand eight hundred
is that what you're saying and I would
have to sit down and do the math from
understand the ratio I'm sorry but yes
that's the intent it's there are
different ways to express it and I'm not
sure of you actually put that on your
calculator that's how we turn out I'm
sorry okay there may be just a
percentage of the overall it is an
equivalent ratio to all the other ones
you see across the bottom line there
okay another question on the the second
column you list a larger survery
as something that would be desirable and
of course Lincoln's cafeteria situation
has been a scandal for many years oh
okay
what's Lincoln's cafeteria actually
gonna be able to handle art are we
finally gonna have Lincoln's kids
actually able to eat are they actually
going to be taken care of
what are the details on that since you
raised the issue here yes well the I
mean our goal of course is to have all
students on campus having lunch if
01h 50m 00s
that's possible and part of the reason
you know now that there's really no
cafeteria space very little and so the
students they just dispersed so with the
new plan you know we have a you know
generous commons area and servery that
has adjacent outdoor space that's
covered that the idea is that this is
part within the kind of the heart of the
school on the main floor which would be
you know really kind of a active zone
that we're hoping that you know students
would be you know wanting to be there
and having lunch and that we would
certainly provide you know that this the
space and facility for that okay so
we're meeting the ad spectra quirements
for the cafeteria it's the way larger
than what Lincoln has right now which as
you know is seriously compromised this
second column is an option to expand
beyond that base
but what we will be providing is far
beyond what Lincoln currently has and is
the basically the aspect standard okay
and I'm not familiar with the inspect
standard for cafeterias so you know in
common terms of Lincoln has 17 other
kids or 1700 kids going to be able to
get lunch 1700 kids would never actually
get lunch in any high school but I
believe we can seat 600 at one time in
the proposed design and which is plenty
adequate okay thank you you in the third
column you're proposed adding a sickroom
and you're gonna have a health center
which is good we just sit since you were
looking at adding capacity are we
concerned that the capacity we have is
not sufficient well unfortunately we
can't add capacity to Lincoln High
School we're designing Lincoln High
School to meet the education
specification on cost for 1,700 students
that extra sick that is that plus ik
plus one sick room is an extra stick
room and so we do have a health center
we also have a nurse's station and a
sick room within the administrative
suite so we have two ways to serve
unwell students okay then in the fourth
column adding the half-size wrestling
room several of our new high schools
have full size wrestling rooms which are
also doubling as dance space I
understand the wrestling season is very
short
I know nothing about it I understand the
season is short and it makes a fabulous
space for dance and I know the Lincoln
has a very good dance program have we
looked at other space for the dance
program it I am afraid that we may be
shorting them
with that so the the there are two types
of dance and Lincoln has a very robust
program for each one is competitive
dance and that will practice mostly in
the auxilary gym the dance studio that
in the ED spec can be doubled as a
wrestling space is also a very robust
program and that's the movement and yoga
and dance and so on
we have talked extensively with PBS
about the conflict between the needs for
dance room with mirrors and the function
of a wrestling room with mats and kids
throwing one another to the walls and
it's not safe in our opinion which is
why if for some reason Lincoln is unable
to provide the half-size wrestling room
that we're currently proposing the
alternative would probably be to use the
auxiliary gym for wrestling with mats
that would be lifted out of the way but
that means the other regime can't be
used for its other functions so it's
what do you displace that that's really
the question okay thank you so there is
a dance space already we have a dance
and movement room which is sort of a
yoga room and the competitive dance
program which is excellent at Lincoln
will use the auxilary gym when it's
practicing okay
we further questions or we move on to
the can I spent the Model UN in
Constitution room absolutely how is that
different from a regular classroom it's
larger it's 2,000 square feet ideally it
would have been larger than that but to
get our program down to size we had to
carve some space out of it so a typical
classroom at Lincoln is now 930 square
feet so it's double that size and that's
to be able to accommodate students and
the viewers the spectators in that room
and also it does function all these
01h 55m 00s
other needs as well including the mock
court and the Constitution team and so
on so it's it's a larger room that's
going to be a great amenity to this
school it also provides some long-term
flexibility as far as having a larger
space that can be used for for other
programming if there's a CTE program
that that is looking for a larger space
that's this does provide that kind of
flexibility what's the square footage
for a classroom in medicine is it 9:30
[Music]
which I think with both Lincoln a mass
and I can double check that obviously I
have information as the largest of the
schools that happen monitor size
modernize the other ones have been
smaller
and how many of those I be interview
rooms are there how many of the I be
interview rooms other I believe we have
six and I think that eighty square feet
each
I can check
I'm sorry
any further questions on this point or
given numbers first and also the columns
sure it's the hundred million dollar
budget gap that appeared we asked
schools to come in with the sort of what
what meeting the eds bucks requirements
and you know not not going below that
because we didn't want to dam in a way
that significantly diminished the
educational experience so I shall be
clear that that would be the left column
correct that's that's the so there's a
left here column is so the the edge
specs have a range and so the left
column is the bottom end of the range so
that is basically meeting bare minimum
the middle two columns are options for
increasing the size of those when we met
in I think it was in April when we first
started talking about the budget the
budget issues we came forward with
options for reducing scope and getting
back into budget but that was reducing
below the bare minimum there so it been
under the two hundred and six thousand
then right but I guess if if you were to
say we're gonna get a base we're gonna
do this at the base high school it would
be the left-hand column
correct okay caress and and to clarify
then what we are proposing for Lincoln
is the far right hand column which meets
that base minimum requirement so does
the left correct correct and so what and
what we just described was how we took
that at Specht generic program and
aligned it with the Lincoln program
needs on the side
okay tell somebody okay this is just a
kind of just a basic comparison just
looking at the other high schools that
have been modernized or will be
modernized in the bond program so it's
not all of our high schools but it's
just just looking at just a general
comparison of the size of the facility
the capacity that is designed to so the
size meeting that the GSF is gross
square footage the capacity that is
designed to the actual enrollment in the
last school year and then the resulting
sort of square foot per student based on
that actual enrollment and so we know
Benson's a bit of an outlier just
because it's it's a large building and
because of the the CTE programs there
and that the you know the enrollment has
been been capped there but looking at
Madison grant the new Lincoln proposal
Franklin and then Roosevelt just wanted
to show where the new Lincoln project
kind of aligns when we're comparing the
modernized schools and so the resulting
area and area producer per student so of
course that area per student will
fluctuate over time as enrollment
fluctuates
so put her out director Bailey from your
committee what's the what are the number
of hardship petitions do you know into
into Lincoln which warning cap of the
1700 whatever put the neighborhood
02h 00m 00s
no it's status view as I would have
thought yeah and I didn't know if it's
it was 20 or 40 or but I'm I couldn't
look for that
okay then next this is just looking at
the athletic facilities of those schools
and of course we based on the discussion
a few minutes ago this is just looking
at what's being provided on-site or at
an adjacent Park facility so if we're
talking about Gabriel part for a
baseball you know that's a few miles
away we're talking about sort of what
athletic facilities are provided at each
of the high schools and that at the
bottom line that that just so shows that
what facility is provided by important
Parks and Rec property so this this just
shows that kind of what what we're able
to provide either on site or adjacent
with Lincoln and as we know that work
it's an ongoing struggle to get
athletics facilities for Lincoln and it
is off site in various locations so this
is also just one of the things that is
besides our site constraints that is
really driving us to really minimize the
building footprint and maximize the
amount of site area for our athletic
facilities I'm sorry what does the
symbol at the track with a minus sign
indicate check where the minus sign
indicates that it is not meeting what
the ad spectra is because yes but
requirement requires a separate soccer
field from football because they operate
in the same season and so we have you
know a track and field and combined
football and soccer field which also
occurs at Roosevelt and Grant
Jones fan I have a very strong
recollection that at one point Lincoln
was still going to have tennis court
that did those get taken away or yeah it
did I imagine that
early master planning around trying to
accommodate it on the roof and there was
a lot of advocacy for that and there was
a lot of advocacy from the community for
integrating tennis courts and or
swimming pool in partnership with
Portland Parks and Rec but we just
couldn't get or to date rather couldn't
get any traction with Parks and Rec on
actual investment in shared uses there
so that's where that landed that was not
a lot of Bertha seaman going to be I
thought they were gonna be at the east
end of the field we've we've done a
number of site studies to try to get
tennis on the site and the limitations
with that is that you actually need full
four four full courts to you know to
actually have the sport function for a
tournament and so forth so to get that
amount of tennis court on the site was
really a challenge with us related to
the area that the track and field takes
the on-site parking and and also some of
the requirements that we have just from
our soils conditions and we it's really
difficult for us to build right up
against the property line for something
like that so it was making the tennis
courts very expensive to build as well
and it we just couldn't fit them on the
site yeah thank you the hardship
petitions approved were less than ten a
year so I've got two years here last
year eight and earn yes eight and three
years ago and nine
probably about 35 to 40 kids - okay just
a philosophical question that's Dan
probably for you um so we know we're
gonna have these sports at the school I
mean we have them now so whose
responsibility is that it's like did we
say that's the principal's like it's not
on-site they've got to go over the
athletic director they've got to go
hustle and find a site or does the
district actually look at it is it that
its responsibility centrally to provide
that oh so if we don't have it on-site
then we're gonna go negotiate with parks
or you know whoever it is and make sure
that the facility I mean Gabriel parking
well its baseball fields it's not it's
not a very good one
02h 05m 00s
so how do we approach that because I'm
just concerned if I look at all these
red checks and then I think about what's
happening with Grant and the softball
field it's sort of a well we're getting
the the building built but then we've
got this other issue that who's
responsible for it yes yeah that's
that's a great question my understanding
is that the athletic department here PPS
they negotiate different contracts with
where to play on various fields and
mostly that's parks property there's
there's lots of different agreements of
how that works but the athletic
department Marshall Haskins I know we
talk to him regularly especially we
talked about where we're going to do
with temporary facilities so for three
years Lincoln will not have any fields
to play on so for three years we're
working with him of where we be able to
house those facilities as far as
permanence goes I believe his
department's who makes those
negotiations but and they do but there
isn't ultimately accountable ultimate
accountability at the district for
making those accommodations there are
often times when teams are just left to
their own devices I mean wrestling both
of the high school and the middle school
level and Lincoln literally had nowhere
to practice
until the parent advocates found space
at Skyline Elementary which is 20 miles
out a dark windy road from the high
school so it centrally we do do a good
job of trying to accommodate that but
it's it often falls back to the high
school into the individual coaches and
and parent advocates to figure it out
and the transportation of course is a
challenge because you know that usually
falls on on the teams and the families
and it's a huge equity issue because
there's no district provided
transportation for varsa for JV and
freshman sports and so if you've got two
working parents you're you're out of
luck if you don't have facilities on
site and then and our partnership with
parks is fluid and a little slightly off
topic Park Assist has suggested that if
we at grant use the north of grant field
for softball which would reduce the size
of a youth soccer field then they would
convert the field that's currently a
softball field of at Wilshire park into
a soccer field which would make the
practice location for JV freshmen
softball problematic even more so than
it is now
problems in search of a slightly more
comprehensive solution I would also
mention that it's an equity issue
because team transportation I understand
is more expensive for Westside schools
than it is for Eastside schools yes and
the bus barn is apparently on the east
side of the river so we're our west side
schools end up paying a premium okay I'd
like to move on to the next slide of
this okay so this is a description of
some additional program needs and
requests that have been made by staff
and people you know so running programs
at the school you know our program and
concept phase of the project where we've
refining the master plan and the the
needs for program space at the school
this is additional program space that
has been requested but we have removed
it from the proposed plan to you know
reduce our costs but I'd like to back
that just to describe a little bit about
that and the conversations that come
came to where this landing thanks Eric
so as we mentioned before Lincoln has a
very very successful robust music
program that's band and choir they would
very much like to have more practice
rooms than the ad spec minimum there is
an ED spec in expanded program in that
second column that you saw earlier that
does add practice rooms but we feel that
we can't do that we will share practice
rooms between choir and band
and choir can probably use some of the
spaces in the school as well that are
not dedicated practice rooms so that was
that that's the first one
Lincoln's our programs are thriving it
has two Photography programs and a
videography program it has digital and
analog or traditional film photography
and those two programs would like to
have their own classrooms but there is
02h 10m 00s
simply not enough space in the program
to do that and so they'll be
consolidated into probably a single
shared classroom we have a couple of
other ways to share space as well we
have talked about wrestling the large
wrestling room does not seem to be an
option to the school and we'll talk I
think a little later about about a
hitting facility for baseball and
softball as well and as Eric mentioned
before the the shop programs are
optional and Lincoln would love to have
a woodshop and metal shop CTE is
thriving Poland is a maker city these
days but there simply is not enough
space on site and enough space in our
program to provide that that's an
amenity that is not available to Lincoln
students some curious why for example
the choice was made for example to have
say the Model UN room versus you know
wood shop or metal I mean that it seems
like a year of different constituencies
or difficult choices that each high
school has to make and the CTE program
for Lincoln looks to sharing Benson if
students who do want to really study
those programs there's an option to go
to Benson to do that yes and also the
the flex room that would serve the Model
UN Constitution debate team that's an
existing program at Lincoln that we're
trying to provide space for the request
for the shop is a program that doesn't
currently exist but they would like to
add that to this school and so that kind
of a different conversation which is why
that was sort of a lower priority to to
provide within the minimum we do have a
product design program at Lincoln an
existing one that will provide some
hands-on maker activities in an analog
way so use it using looms and so on but
just not a full-scale woodshop those are
very space intensive they also need to
be on the first floor of the building
and we'll get into that a little bit in
a minute as well so what are the CTE
programs that are I know some some tease
some CTE programs can be in a classroom
in just a regular classroom so there's
flexibility what are the specific CTE
spaces that are included in this
provision the Finn Lincoln
is they do have a business program
culinary arts is thriving at Lincoln and
we have a very robust suite of culinary
arts classrooms in the program we have
communications and journalism which is a
computer classroom and I believe graphic
design as well which is also a computer
classroom so we tend to be very
technology intensive and then product
design as I mentioned earlier which is
in the arts area and that is not 3d
printing and laser cutting that is
weaving looming sewing and a little bits
and small wood tools okay but aside from
those programs that are computer
intensive mark a are they different from
a regular size classroom only the
product design space and as with all of
the high schools and at the ED spec has
a makerspace within it that is a
resource within the CTE section of the
ex back program and that is a general
resource for everybody in school so we
do have that to align with the aspect
minimum requirement
so can I um just I want to make sure I
heard this right so the request for the
wood wood and or a metal shop yes you're
not doing that because you're assuming
some kind of cooperate with Benson we're
not assuming a co-op arrangement with
Benson there's a effort going on at the
district level and I don't know down if
you want to speak to this but all the
high schools are looking at their CTE
programs and high schools are
identifying which CTE programs they have
or want to in to expand to and the
district is identifying certain programs
to be held as her in the schools and so
Lincoln's list includes an option that
wood shop could be at Benson and this is
02h 15m 00s
I don't think a final document is a work
in progress
so I guess and I raised this issue at
Madison as well is if 12 to 15 percent
of our kids are hands-on kids mm-hmm and
you know what programs do we have both
district-wide and at each school to hook
those kids in because that's what they
want to do and help them discover that
that's what they want to do and and so
that's that's part of our push-pull with
the Madison design right now is whether
we have the resources to expand into a
full woodshop there and that's something
I throw out for for Lincoln as well and
we know you know into how many how many
Lincoln cluster kids go to Benson its
what about eight this year nine nine
nine one nine total know what incoming
freshmen incoming freshmen yeah so I
mean that's that says I mean there's
there's a whole conversation to be had
there about you know there's got to be
way more Lincoln kids who would thrive
in a more hands-on CTE setting how we
got to do that and I kind of worried
that you know Lincoln's sort of ongoing
reputation as the college-bound school
really does a disservice to some of the
kids that you know it's career and
council a in college and college
including a degree and it should be
apprenticeship in there as well
and I don't have a yeah I specifically
just make the note that these are very
tough decisions you know when obviously
balancing the space constraints the
budget constraints the project team
meets with you know the internal
stakeholders different education
departments you know dozens of times not
the course of planning and programming
and also meets with the steering
committee to try and get to what is the
best solution but there's not always a
one clear this is the best but that's
why there's also a premium on designing
flexible spaces correct no I want to
make sure that I'm understanding what
you said for starting with shop space it
sounded like you were saying you just
physically can't fit the thing into the
building with the footprint you've got
because again very tiny footprint and
it's gonna go on the ground floor is
that correct have you just you don't
have a big enough plunger to force that
thing onto the campus is that right or
do we need to look at solutions we when
we look at the site plan and the floor
plans we can talk about how we might
achieve a woodshop and that'll show up
in the project okay thank you that's a
good answer
moving up wrestling room I assume you've
got the same space premium issues with
the athletic space but can could you
actually increase the the wrestling room
to a full size wrestling um
it the building is very tight and so if
money was no object space was no object
we could probably do a full size
wrestling room it's challenging okay
well I mean if just looking at previous
slides grant versus Lincoln 4,000 square
feet doesn't sound like much when it's
290 thousand square feet but then you
break it down to four thousand squeak
four thousand square feet can get you
almost the wrestling room plus the
woodshop or some combination of your
other I take it this is part of if we
had a little more money we could we this
is kind of what we throw it at well and
this is another thing these spaces we
were you know based on those meetings
you know with the stakeholders with the
folks at Lincoln in the community we you
know we wanted to include you know these
spaces in our proposal but that's where
we were you know looking at our budget
challenge here and saying well okay if
we have to draw the line where are we
gonna draw the line and and these are
the additional requests that that we
felt like if we you know if we have to
lose something those are items that that
we feel like we you know we don't want
to live without but but we could
02h 20m 00s
we're all having to make difficult
decisions and that's the same process
we've been through with each of the
schools which is the minimum ed spec
requirements and then the preferred ed
spec meeting the preferred Ed's back and
then coming down generally somewhere in
the middle yeah and these would be
roughly four to five million additional
to add all of these correct
okay well there aren't any further
questions I think we'd like to move to
the next slide here and I'd like to kind
of hand it over to Becca she's gonna get
into just the the site plan the the
building organization and just remember
at this point we are about four months
behind the design process that where
Madison is so we're just getting into
schematic design so the drawings and
things that you saw from Madison are the
kind of full schematic designs so we
just don't have that level of
development yet so what you're you'll be
looking at more of a diagrammatic
expression of the design so we don't
have hallways and doors and windows and
things like that so here's so we're
gonna start with the site with the
existing school on it so that is the
diagram that you see up now
Lincoln is to the east of the site next
to the depressed eye 405 the fields are
to the west of the site and we're
bounded to the north by salmon to the
west by 18th so we'll be talking about
those a block south of our site is
Jefferson Street which you all know well
it's a very busy street it's also the
focus of a neighborhood redevelopment
effort by the city there's a lot of
construction going on in this
neighborhood in general by the time the
new school opens in 2022 and 2023 this
neighborhood is already going to be
transformed and Lincoln is going to be
contributing to that so I'm going to
talk about some of the the issues and
the constraints on the site and some of
the opportunities we have the great
pleasure of being in downtown Portland
we have great transit we have buses and
we have the max lines the bound the site
to the west causing their own problems
of course but students can get to this
school very easily and they can't get to
sports events necessarily up school but
they can get to to school
along with that we have congestion we
have some serious intersections where
traffic backs up and when parents are
dropping students off for buses the
dropping students off we do have some
issues with that the yellow spots show
that show the congestion we have some
safety issues at some of those
intersections and we have some safety
issues on the existing site you'll see
that at the red sort of dots you see on
the site show where the site isn't
necessarily safe there isn't necessarily
an easy way to get out of the site there
are some places they don't have a lot of
oversight that are kind of tucked away
and the school itself its front door is
about as hidden as you could imagine in
a school it's pretty hidden so it has
very little visibility even though it's
in the middle of the city lots of people
aren't really aware that a Lincoln High
School is there we also have a couple of
things we're going to come back to over
and over it you see the sort of black
hash lines through the middle of the
site Eric's going to do little pointing
here thanks Eric
those are the positions of the former
17th and 16th avenues those I have city
utilities and them including Tana Creek
in both of those streets they're vacated
streets but they're easements that mean
there are no build zones we cannot put a
building on those former Street
locations also because tannic Creek used
to run through the site they ran at a
lower elevation it was actually in the
goose Hollow
it was actually a cut in the landscape
and the stream was at the bottom of that
cut and over the years those streams
were coveted and that that cut has been
filled in with undocumented fill we have
terrible soil conditions on this site
and that's contributing to the costs to
develop here we need very significant
foundations to get down to burying soils
so we have some challenges through the
topography and speaking of topography
you might think this is a flat site but
it's not there is that I think 30 or 40
feet of grade change from corner to
corner on the site and so how we get
into the site is actually a really key
issue because we want our entire ground
floor to ideally be at one level for
universal access and ease of movement
so the net I guess the final thing to
say on this slide is that I 405 even
those depressed is a source of some
noise and so we want to be cognizant of
that and as you are all aware because of
all these various fake constraints and
the desire and the need to keep the
students in the existing school while
the new school is being built because
there is a complete dearth or lack of
search face-on
02h 25m 00s
in this area of the students to occupy
during the school construction the new
school is going to be built to the west
it's going to be built to the west of
that no build zone that 17th Avenue
represents and so it's within that one
block between 18th and 17th that's where
the new school is going to sit so the
next slide shows the floor plan and as
Eric said this is purely a diagram it
excuse me let's talk about another good
I guess I need to talk about
construction phasing first so the
students will stay in the existing
building while the new building is built
the red dotted line shows the safety
fencing that will be around the
construction site during construction is
going to be really important that we
keep the kids safe and so being really
clear with the contractor where and
though they're on board about how we
control the safety of the site allowed
them to operate a good construction site
but also make sure that the kids are
safe for drop-off as well as being in
school so that's what you see here we
will be maintaining the majority of the
parking spaces on the site there are a
hundred parking spaces right now used by
staff for Lincoln and we'll have most of
them available during the two years it's
going to take to build the new school
which will open in 2022 for those two
years there will be no athletics on site
and whatsoever other than in school in
gym athletics the next slide shows what
happens after the new school openings
the entire rest of the site will be shut
down and fenced for security reasons
it's a construction zone for a year
while the existing school has hazardous
materials abatement achieved and is
demolished and the new fields are built
where the existing school is for this
one year there will be no parking
available or very little parking
available to anybody on the site and
that's going to be one of the challenges
for construction and
I'm operating the new school for that
first year we're hoping everybody will
be so thrilled to be in the new school
that they'll make do in their parking
keep them happy for both of these
construction scenarios you show
construction access on alternately 17th
and 16th and you have both of those
streets identified as safety concerns
are those safety concerns the
line-of-sight pedestrian type of issues
or is there going to be a problem with
construction access yeah the the safety
concerns are about the existing
conditions that we see related to campus
so during construction that we it's most
because they're very those areas are
kind of tucked away and very kind of
little eyes on the ground there so
that'll be different during construction
to make sure yep so hopefully the next
slide will be a floor plan so as we
mentioned this is the only school that
is in downtown Portland is also the only
School in the PPS district that is
subject to the requirements of the
Central City plan which are the is the
zoning design overlay district that
affects all of downtown and I think as
we mentioned earlier this is going to
result in some increased design
requirements and therefore cost
requirements for the site so we see them
listed here we're going to be required
to have active ground-floor users in
large areas of glass at the ground floor
of the building and there are some costs
associated with that 60% of our roofs
with no exception are required to be
green roofs for this building and that's
a significant cost increase and to
prevent bird strike so to stop birds
from flying into the building and
killing themselves on the grass because
of because we there are trees reflected
in the within the windows we have to
treat a portion of the glass in this
building in a way that mitigates bird
strikes that's the bird friendly glazing
we have to have a significant amount of
covered bike parking that's a downtown
central city requirement and we're also
required and this is a quote from the
code materials to provide materials that
promote permanence and express skilled
craftsmanship so high-quality materials
not that you don't do that with all of
your schools because they are long-term
investments in buildings but it's
something that we're required to do in
the downtown area and this again is the
only school that is in the central city
plan roughly what's the add-on cost for
meeting those standards we have that in
a summary nitron and Eric is going to
come to that for you thank you
sorry I keep deferring questions and
maybe this would be deferred as well but
so when we had the original cost
estimates I'm just looking at this sheet
right here where you have the sort of
original to revise and you have a forty
million dollar increase in the cost of
construction were these requests were
these requirements in place when we did
the first cost estimates no they would
not so that's this is an additional
overlay this is a discovery
yes it's based on the the new 2035 plan
02h 30m 00s
that's been approved by the city and
when we during our master planning
process we just had draft documents of
those code changes and it did not
include these items and so speaking of
the code changes I would like to commend
the district for working really hard
with the city to ensure that some
language in the new codes that are
advantageous to Lincoln's site into PPS
in general so we have a list of them
here the surface parking for 100 spaces
that was a big deal other the the new
plan requires no parking without a
building over it or a building that is
part of it in the central city plan this
site the high school or school size
excuse me
from that requirement thanks to some
strong efforts this route is for the
surface pack yes what are the other high
schools doing in terms of surface time
how does this compare well actually I
don't know the answer to that question I
don't know I mean I think all the
schools have surface parking Lincoln is
the only school that's in the downtown
area and so it's the result of that that
the city's code requires that you
organize you the ability to have any
parking without having it covered not
just covered but covered with the
building we had hoped we could cover it
with the grandstand but in fact we were
told early on that no no it has to be
actually a whole building and there's
absolutely no ability to fund that so
it's not that other schools don't have
parking is that Lincoln is the only
school to be required to have covered
parking and we don't have to do that
thanks to this exemption right I get
that but what do I the school but my
other question is what are we doing in
other schools yeah most of the schools I
believe don't have any off street
parking requirements those most the
sites do have some but certainly not
enough to house all the student body and
everything else that said they also
certainly so many other schools are
urban but not in the downtown core so
parking is more of a challenge on the
street on Lincoln on the other schools
right um okay so I'm gonna push a little
here I used to work downtown parking is
I'll be polite and say problematic it's
also extremely expensive but you know
that walking in when you have a job
downtown there you go I mean it's you
know there's max all over the place
there's buses
you know they've designed downtown to
not be particularly friendly to car
traffic um so it just kind of is what it
is so I guess my question is if we
didn't have a hundred parking spaces
built into this
what else could we do with that land
that might be able to satisfy some of
these other things but these hundred are
for teacher parking correct so not so
this is also a contract well no actually
it's not required by the contract no
yeah but it is it's not there there's no
designated student parking this is staff
only you know talking at Benson is a
pain to we're not talking about adding
100 parking spaces to the Benson site so
part of this plan is also our work with
the neighborhood but Goose Hollow
foothills league the you know the
Lincoln campus is within a permitted
parking area so we currently have
approximately 100 spaces on site now so
the intent was for us to maintain what
was existing if we were to reduce or
just wholesale eliminate our on-site
parking I think we'd have a tough
negotiation with the adjacent
neighborhood because we would more or
less be offloading our parking
requirements to the neighboring streets
and that is a challenge already as you
know that that parking is a challenge in
the urban area if I mean we you know it
would be forcing that to occur and you
know that I know that the city does a
lot of sort of forcing traffic issues
with changing things and forcing
behavior to change but I'd say that'd be
it would certainly be a challenge where
we would need to go back to the
community and talk to them about that
your question regarding what could we
provide on-site and in lieu of parking
you know that isn't something that we
have studied don't you know so I can't
just answer that but we may be able to
provide some either additional plaza
02h 35m 00s
space or we might be able to get those
tennis courts on-site but but
it's it's a trade-off question that you
know I think that for the project team
you know we would need leadership
direction on what to do on that well and
the neighborhood issue is not
insignificant because in the process of
development of the several huge
apartment and condiment condominium
buildings that are going into the
adjacent two to three blocks that's been
a huge issue with the neighborhood how
much parking would be accommodated for
all that high density development I mean
I get all yeah yeah yeah you know okay
trust me I hate taking the max downtown
I hate it when I worked out but I did
because otherwise I mean half of my
salary went to packing and it just seems
to me like we keep talking about what a
constrained space this is and a hundred
parking spaces really that's the best we
can do I mean it just it doesn't seem to
me to be optimizing the limited space
that we have and yes it would be a
sacrifice for staff in Lincoln yeah it
would it's a sacrifice for everybody who
works anywhere downtown you know there
you go so I just I mean I would
encourage us to look at what else could
we do with that space I mean what was
this how big is this hundred parking lot
space I mean I'm thinking sugars like
that yeah there's a keep keep thumbing
through and there's actually a nice
chart that shows where the parking is
located is a good prompt I'm just kinda
missing the time I would like to
want to make sure we get through the
deck so I want to keep going and then
when you get to that I like that okay so
this is just showing the evolution of
our of the master plan looking at the
far left is the the building design that
was started in the master plan process
in 2015 and then just shows the
evolution that we've gone through over
the last three years through the due
diligence process and then our current
sort of master plan diagram for the
building and then looking at this
specifically this is looking at our from
the due diligence report we had two
options that were presented from that
process the preferred one was the
vertical proposal and through a number
of continued discussions with
stakeholders regarding education program
adjacencies within the building and
really the best way that we feel like
the spaces could function together the
current master plan proposal is somewhat
of a hybrid between that horizontal
option of 5 storeys and the vertical
option of 9 storeys to where the current
proposal is at seven storeys where we
basically were able to get program space
located in the first three floors based
on lot of those stakeholder
conversations to make sure that you know
we're really having the spaces where
they need to be so this is just kind of
an evolution over the last three years
of that effort
and on that Dan you and I have talked
about this at some length and I think
it's important for the rest of the board
to just hear how the spaces and the
different floors are going to be used
concentrating students in blocks on a
limited number of floors all of this
going to the point that we aren't going
to make kids run up and down seven
flights of stairs in yes exactly
right there right the passing times yeah
there's been a lot of effort that's been
put into the circulation in the plan
back in their gonna walk through the
floor plans here pretty quickly but what
has happened over time is a lot of
expressed need to be on the ground floor
approach the ground for has really
caused the taller nine story plan to
shrink down in the shorter section to
kind of shrink back up so it's reduced
the number of stores total and it's also
clustered the academic classrooms if you
will in that tower area so they're not
typically going all the way up all the
way down but during the day mostly going
in between two or three floors
so a reminder about sage and you see the
02h 40m 00s
new building massing the air it just
showed you on the west end of the site
so kind of flipped it around I guess we
go up to four or five in the in the near
ground so this is our proposed site plan
you see the the new High School on the
west side of the site with the field to
the east side of the site the parking we
just talked about parking you can see
that below the grandstand the grandstand
is centered on the field the field the
track and the field the field includes
football and soccer overlaid with one
another with some of the field areas at
the outside of that as well you can see
a little bit of parking below of what is
labeled as an outbuilding that our
building is the concessions the
restrooms the batting facility or
hitting facility excuse me that are
provided on the site so whereas we don't
have softball or baseball fields on the
site we do finally have hitting
facilities so that those students do
have somewhere to practice without
having to go all the way to Gabriel Park
every day and you can see also on the
site the the remember our no build zones
those streets 17th 16th and 17th avenues
so we have no buildings on those 17th is
the Avenue that bounds our school and it
has a plaza in the middle of it we have
an entry Plaza at the Northwest that's
entry that's our main way into the
school the buses will be dropping off on
Sam Street parents will be dropping off
buses and Mac's will be delivering
students some of them might even walk or
ride their bikes to school we have our
bike shelter up there as well I guess
it's actually a bike shelters where
arrogance is pointing right there
anything else oh we we also have our
practice field you can see that on the
far east side of the sights we have a
small practice field it's not full size
it's just one goal it's a pretty much
regulation with about 1/3 size of a
soccer field so I think getting back to
the parking if you see that we have a
majority of our parking is actually
underneath the grandstands and that's
was part of our just trying to best
utilize the the use of space on site so
that if we were to you know delete that
surface parking we're not gaining much
ground yeah yeah the tennis courts
remain very challenging if that was the
desire to add back I think it's still
really really difficult I learned in
this process that tennis courts have to
face north have to be oriented
north-south I didn't know that why is
that the competitive play sunlight seems
like that could be at home court
advantage we also have the heritage tree
that you see I put the the northwest
corner of the site by i-405 that's a
beautiful old walnut tree that will be
retained there are a couple of other
trees that are immediately south of that
we're gonna work really hard to retain
those as well
but because that is the one heritage
tree on the site we're required to
maintain retain that tree and I think
that's a great asset to the city as well
as to the site it's a beautiful tree the
building itself is is to the west as
we've mentioned you'll see that hole in
the middle of it that's a courtyard
we'll see that in just a second as we
transition to the plan and on the very
south side you can see an entry and a
loading area this is where this is our
loading dock for the school one of the
aspects of having a very urban site is
you have to be very careful about how
you bring loading vehicles deliveries
onto the site without compromising
safety in any way and this is absolutely
the best way to do it we cannot bring
vehicles in where there are max tracks
that is prohibited and we don't want to
interfere with any of the buses bus
lines drop-offs and so on
happening on salmon so we need to come
in from the south this is the place
where we are accessing the site with
loading okay we're gonna transition to
the floor plans which is very much I
apologize if you said this the
outbuilding is that the maintenance its
concessions and restrooms and the
batting or the hitting facility it's my
recollection that an earlier iteration
had the egress from the loading zone
going across the south end of the
building straight on the 18th which
struck me as being a very elegant
solution at the time yes it looks like
you're not able to do that anymore
right and when is we're not allowed to
access that Street but also we have so
many program components vying to occupy
the first floor this building that
that's really precious space and we want
to use it for things like that then Jen
or are we sure that we can get trucks
obn an out yes yes we have an excellent
team of consultants and we've already
02h 45m 00s
studied that thank you thank you um it
is the standard capacity which i think
is 1500 it's the same size as the other
grandstands being provided to be able to
schools
it has flexed a little bit depending on
where the track is because it's been
moving a little bit I mean we're worried
such an early concept level that we
don't have really that so that that
level of detail its it I'd say between
1200 and 1500 it's significantly smaller
than the existing brand statistic right
yeah so just comparing this layout with
the current layout seems like the
current layout has a lot of well there's
the plaza open space here that space is
effectively right on 14th and I don't
know that kids hang out there
and maybe Peyton can say something about
that is that is that used by kids too
you know at lunchtime - I don't think it
is you know we're you know you
understand what I'm talking about oh
yeah yeah
but in any case you wouldn't want kids
hanging out there within a couple
hundred feet of freeway right this is a
significant improvement over that a
decent and safe outdoor space for the
kids okay so moving to the next plant
burn our first production so this is the
first floor plan of the building and not
everything that would like to be on this
floor is on this floor
so the building is organized basically
with what we call the wide span spaces
to the south so we have some large rooms
our theatres that you can see here is
one of those you you don't want to put
anything on top of straw a space that is
very big like this with a wide span
because it's extraordinarily expensive
so we need to plan our building
carefully the other wide span space is
the gym will are the gymnasiums and
there is not room on the first floor for
the gyms they'd love to be on the first
floor they don't fit so we've moved them
up the floor and you'll see that in the
next slide what else we do have on this
floor is food service so we have our
Becca cafeteria and servery and common
space you'll see that south we have the
locker rooms which serve the gyms above
but also the fields to the to the west
excuse me to the east and we have some
of our performing arts spaces on this
floor as well we also have a long 18th
Avenue the teen parent Center that's
what TPC is and the health center here
we're not showing the the clothing
closet and food pantry but we also have
the ad spec requirement for the food for
those components and in this diagram
those are included in the gray zone to
the south but we're hoping to be able to
move those a little further north and a
more public part of of the building we
have admin as you'll see up at the
entrance we need to secure that entrance
and make sure that the
it's safe for people to come and go into
the school and then some instructional
spaces on the corner you'll remember
that because we're in the city that
downtown area central city we need
active ground floor uses and so we'll
probably have our robotic space and some
of our sort of really engaging
classrooms at the perimeter here the
majority of the classrooms conventional
sized classrooms are stacked on the
north side of the site because it's
efficient and cost-effective to do that
and so we have elevators and stairs that
will be serving those seven floors to
the north and I'm just gonna go up a
floor now and we'll look at the south
side and see what's happening there and
before I do that I should note that we
hope to have this courtyard that
penetrates the entire building and
brings natural light into the center of
the building it's healthy it's it's a
and it's a good way to bring light and
daylight and therefore energy efficiency
into the heart of the building so the
next slide is going to go to the second
floor and here we'll see on that the
theater is a two-story space as a tall
space it has nothing on top of it it's
actually almost a three storey space to
the south of that we have our gym which
is a double gym those of you who have
been to Franklin will have seen the
Franklin has the the big gym and then
the auxilary gym kind of a floor up
we're using a similar model so this is
the the big gym with the theater and
then north fit the instructional spaces
you'll see at the very north we have
counseling and spared so special
education is we wish it could fit on the
first floor but it doesn't and director
Anthony you'll notice that there really
is it's gonna be extraordinarily
challenging to fit a wood shop or a
metal shop on that first floor we just
wish we could we also don't have a
wrestling room on that first floor the
wrestling room is on the floor above
02h 50m 00s
this it's on the third floor but we do
have the high needs part of special
education next to counseling next to the
nurse and so on and next to the elevator
which is next to the front door it's
right next to it and next to the front
door
so those students can come in the same
entrances everybody else there's a
dignified way for them to get to where
they're going and they have the support
that they need when they get there
the remain though these are for the
high-intensity uses the regular special
education classrooms are distributed and
integrated with the rest of the
classrooms in the building on the upper
floors and you won't see those
color-coded any different they yellow
along with the rest of the instructional
space and just clarify there's kind of a
dark grey box you'll see on each floor
it's called core that's what we call our
building core which were we will have
elevators and account rooms and things
like that so that'll no that's why our
elevators okay yeah we have multiple
elevators we have four elevators to
teach end in this north part of the
building stairs
we hope yes this is healthy building and
Muslim will not be traveling seven
floors every change time between passing
time between classes
we've organized that north component of
building to have the science classrooms
and the art classrooms on the upper two
floors because they have high air needs
and need accident we need to get that
air moved up to the roof soon the the
floors from the third floor to the fifth
floor
where the majority of the classrooms are
and that's very easy for students to
transition between those rules using the
stairs we've talked to students about it
and and overwhelmingly they said that
they'd prefer to use the stairs
they just said why would we wait for an
elevator let's just run down the stairs
to the classroom so it's also important
that we make these stairs attractive and
safe and welcoming and and to encourage
the students to use them so keep an eye
on our athletics we're gonna go up
another floor just before you why is
there nothing on topically performing
art space the X there be lower one
because they are tall spaces that we
acquire and demand enough and the bakbox
all preferred tall space oh that's where
right
okay so on a any more questions probably
at this slide okay so the third floor
this is so pink and you'll see that the
auxilary gym so that the third gym just
as we have at Franklin is what you see
on the field sites on the west on the
east side of the site and you can see a
running track so we have a running track
around our gym but it's not just a
running track the the the capacity of
the auxilary gem itself but also the
main gym requires four exits there are
so many people at an event in those
rooms that we need to have four exits
out of them
and our gyms are not on the ground floor
so you can't just spill people out we
have to have access to stairs and so we
need and you have to have a certain
amount of distance between each of those
exits as well so we need the the top
part of the running of that running
track and the bottom part of that
running track and the extra piece that
makes it a running track is the piece on
the West but connects those two pieces
so where it seems that for a site that
has so few athletic facilities outside
to be able to do this this provide a
running track inside that's also
providing you safe egress from the
building makes a lot of sense we can't
bring stairs down at the edges because
they get in the way of our loading area
for example it's just extremely chat and
they all do that in the gym they get in
the way of the gym so everything has to
happen outside of the volume of the gym
it's one of those jigsaw puzzles that we
have with our constraints light to the
north as you'll see that there's nothing
over those Performing Arts spaces now on
18th that's the roof to the north we see
the continuation of the yellow spaces
the instructional spaces these are the
classrooms as we move up through the
seventh floors to the north but you'll
see green denoting media so this is our
library or our media space the building
that is forming this bridge between the
sort of them about that classroom
component to the north and the athletics
component to the south
and and now we just transition through
the other plans that show the upper
floors which are entirely class rooms
and as I mentioned before these
transition to science and our classrooms
at the top and are very flexible and our
teacher spaces are the four spaces are
integrated on each of these floors so
they're always teachers eyes on the
street in a vertical component and flex
spaces for the students as a part of the
minimum required education specification
for students to work on projects and so
on so finally two sections cut through
the building and you can see that
02h 55m 00s
courtyard occurring and you see the
relative Heights of the instructional
peat core of the building on the on the
top section to the left and you see the
athletics or that big gym double gym
space stacked over the top of
foodservice it's got the really long
structure we can't put anything on top
of it and the same with the theater you
never want to put anything on top of
theater we did manage for now happily to
get our theater on the ground floor but
something had to give and in this
situation it was the the gyms have moved
up and and finally at the bottom you
need to see a section taken in the
opposite direction just giving you a
sense of the scale of the building so
the next slide we'd be moving into the
cost information so I just want to so
it's kind of concludes talking about the
concept design if there were any
questions about that we would then move
on to cost information
he's asking where the culinary program
is currently plan to be on the third
floor next to the gymnasium which is the
auxilary gym okay so so now we're
getting into the construction hard cost
estimate figures and just to note that
this does not include our soft costs
which are the additional cost for the
project that include our the
professional services the owner costs
such as permit fees you know furniture
equipment and things like that right now
we're just really focused on the cost of
the construction so the so this slide
we've got the the cost for that
recommended minimum program which we
reviewed earlier in their presentation
which is that base minimum requirement
of the ED spec which has been adjusted
to align with the Lincoln program the
estimated cost for that is one hundred
and eighty four point nine million of
the hard costs and then we have these
potential add alternates which just are
some additional items that have either
been requested or perhaps could be
required based on text standards so the
first one that our facilities asset
management group has requested an
elevator stop at the roof so the
additional cost of bringing the elevator
to the roof is that one hundred and
thirty one thousand and that would be to
provide better access for maintenance
equipment to get to the roof at this
point it you know seven storey building
we don't have the ability to bring you
know a lift to the side of the building
and lift things up which we normally do
at our other facilities the our
engineering team has recommended using
the Tanner Creek water source that's
below the site as a heat exchange
this would be where we would be
exchanging some of the heat out of the
water to actually heat the building and
so this is a first time you know first
costs of three hundred thirteen thousand
dollars but results in a in a fairly
quick payback and long-term operational
savings and energy savings but again
this is you know this is sort of an ad
alternate that we've been considering do
you know what the payback period we
don't we this is really in the in the
concept phase but the engineering team
is looking at lifecycle costs for for
various options like this so that we
could have that information we just
don't have it now if it's relatively
short that might make sense to throw a
little extra cash in it and for a
long-term benefit yeah that would be
very cool very hopeful yes well it's
it's it's an opportunity as far as just
from a sustainability standpoint that
you know we usually don't have access to
a resource like that so the the other
add alternate would be to expand the
theatres to provide a full flight hour
this is based on revised tech standards
at the district based on what has been
constructed at our other high schools
the the current design does not have a
full flight hour what that is is just
it's a taller space where you're able to
pull full scenery up above say during a
musical but it's it's an added cost that
we don't currently have in the plan and
03h 00m 00s
then the additional program needs that
we spoke to previously regarding music
practice rooms the art classroom
additional CTE shop and the full size of
wrestling that's that's captured here in
those add alternate costs so - so that
so that the hard cost range that we're
talking about for the project would be
the 184 million point
one hundred eighty four point nine
million for the for the base minimum
program and then if we added these
alternates we would get up to one
hundred and ninety one point nine so I
have no idea what a flight hour I mean I
heard the explanation but is that
something that could be added later no
it's something that would have to be
provided at the beginning okay yeah but
nobody else has it right no they do yes
the completed high schools do have fly
talents
okay so the well so this is I'm just
talking about what is included in this
cost basis so you know we've talked
about the program the two hundred eighty
nine thousand two hundred sixty one
square feet that is the gross square
footage of the entire proposed program
so it was that net usable square feet
and then that grossing factor which
included all the support and then just
talking about as far as the the material
finishes the the proposal just is
meeting that the PPS design standards
and technical standards and nothing
beyond that it you know includes within
our sustainability goal goals achieving
LEED Gold for our PBS standards for a
new building as well as meeting the
state requirements for using one and a
half percent of our construction cost
towards some green and energy technology
which usually results in a solar
photovoltaic array and then the cost
basis also includes some of the items
that Becca had mentioned before that
relate to the central city plan
requirements that have been developed
over the last year and finalized by the
city which are those additional costs
which are approximately 4.4 million and
then the geotechnical requirements which
Becca also talked about the undocumented
fill soils that have been placed over
the old creek bed we've had just
additional geotechnical investigations
into the site which have just uncovered
deeper fill than we had thought we were
looking at around seventy feet but it's
around 90 to 95 feet which we verified
as well as other costs underneath the
field we would have to do what's called
a cement stabilization where we'd have
to add a cement mixture to the soils
under the field to thwart any
differential settlement we've actually
had a sinkhole at the existing link
field because of those soils and
conditions Jim um before you move on yes
can you talk about this seismic
condition what of the building the
existing building or the proposed
building you know as far as the so
resiliency yeah yeah what I won't have
that off the architect the so the new
building is going to be the existing
building very much does not meet current
codes and would need a huge amount of
investment so the new building is going
to be built to current codes and it's
going to portion of the building will be
developed to be okay category for
occupancy so it will be immediately
usable after an event and a community
resource it's it will be designed to
accept hookups immediate hookups for
water and for a generator that would be
provided so it's it's a
the district is committed to doing this
with the school's friend has allocated
resources for that is it gonna be the
gym area yeah yes the whites pan areas
the gym the theater the Commons right
because the nature of the stronger we
can't just isolate one part of the
building because it's really all
connected so it's more of that lower
section yes is that not just large lower
sectional good holding yeah even if it
it's a good thing have we explored any
partnerships with the city or the county
for some cost sharing around that
03h 05m 00s
because the county is responsible for
providing habitable spaces after the big
one have we talked to anybody about any
of that yeah that's a great question I
know there's been discussion with the
county through our security office I
have to follow up with exactly what
there hasn't been anything that's come
forward and said that there's any sort
of immediate cost sharing in that but
I'll follow up with that okay they they
want the resource but there's not been
discussion around skin in the game right
and I've understood that there may be
some federal grant money out there that
the district could pursue at a district
level for something like that
okay so we're kind of getting into the
the meat potatoes here about our costs
and this just gives us kind of an
overview of our cost estimate from where
we were last in January 2017 from our
due diligence estimate and so that this
is just kind of captured up at the top
and then with some detail below so we
see that in January 2017 the due
diligence estimate was one hundred and
twenty eight point eight million dollars
this was an estimate that was procured
by the district the district's own
well a private estimator that the
district hired for all the bond projects
the direction that was given that
estimator was to price and the projects
just in the current dollars at the time
and so that means no escalation was
included and also those instructions
they're like what's it was that was that
the instructions for all the correct
yeah all all the due diligence cost
estimates so who at the district would
have asked for that the CEO at the time
directed that but just to be clear this
is just at the heart cost so there was
cost escalation included but not in the
hard cost cost estimators number it was
carried separately so then we moved on
as we you know brought the project team
back on board after the board after the
bond was approved and we've developed
our program concept for the building and
refining the master plan our estimate
came back to last March at one hundred
and sixty seven point nine million which
as you see is a 39 point 1 million
increase from January of the year
previous and then as we have worked to
sort of reconcile that estimate in
addition to some direction from from the
district which we'll get down to below
regarding some of our some of our risk
the current cost estimate then is at a
one hundred and eighty four point nine
million so if we then look keep going
down this this chart here then you'll
see ok where do we get from the 128 to
167 so that's that's from January of
last year to March of this year what
we've done is we've in the item a
increased markups that is as the
escalation that we've then applied to
the hard costs so as Dan said that that
was you know budgeted elsewhere but it
were it's a hard cost item so we've
brought that into
our heart cost estimate and it also
includes an additional year that was
added to the schedule because as the
board had approved the sequencing of
projects there was an additional year
for the Lincoln project to be completed
the grading and geotechnical
considerations item be that some of what
we talked about the geotechnical
conditions the soil conditions so that's
the added cost for the pilings and the
cement treatment of the soils then this
item sea net to gross adjustment this is
something where right now we're looking
at a for almost a four and a half
million dollar cost which is something
that Becca had described about the sort
of additional sort of pour and sort of
building function space that that we
need because of our multiple floors and
this is something that we are gonna work
hard to try to reduce but at the same
time you know as we've talked about we
are required to have a certain number of
stairs and elevators and restrooms on
every floor as opposed to distributing
them further in the building so that the
building just got a little bit larger in
that respect item D is just increase
steel costs based on recent market
activity item E
03h 10m 00s
increased cost of the the hitting
facility for baseball and softball so
existing hitting facility is a sort of
an open it's really not even a facility
is just kind of a a netting and things
like that and so that's we had had in
our proposal just to do something like
that but once we're getting into it
talking at athletic directors that they
were really want an actual and a
building to have that we tell her to
engage batting cages yes the other thing
that that does though is that it gives
us much more flexibility so that we can
use that space for other athletic uses
on offseason from
um baseball and softball item F
increased site cost to meet code changes
so as we've gotten more into our work
and having you know we've been having
meetings with city staff planning and
code reviews staff regarding their
requirements and they've come back with
some additional requirements that we
didn't initially know about and
anticipate one in particular is our
stormwater treatment
traditionally you were allowed to
release a certain amount of storm water
into the city drainage systems but they
are limiting us on doing that because
they're worried about future development
downstream in with their limited
capacity so we have to store and treat
more ground stormwater on-site and so
that's a that's added cost and then just
as our building has the design has been
more refined that IMG additional cost
for fire sprinklers
that's just additional cost because we
have a better idea of what the building
is like the initial cost was really kind
of more based on a general box but now
we know we have some outdoor areas that
need some specific type of sprinklers
item H that's another sort of thing that
another surprise for us PG has come back
and said that they were going to require
us to have multiple electric service
connections to the utility because of
those no build zones that we talked
about that are in the 16th and 17th
Avenue vacated right-of-ways they'd PG
does not want to run their electrical
service or have us run their electric
service through those areas so they're
requiring us to have multiple
connections to the utilities so that's
an added cost so that got us from the
128 to the 167 and then now if we look
below there are a few more items that
get us from 167 point nine to the
eighty four point nine the item M that's
the cement treatment of soils
that's something related to the
geotechnical stuff that we talked about
I don't mentioned it up above the cost
up above was really related to the
piling depths that we originally had at
seventy feet and now they're ninety five
or deeper so the additional costs of the
cement treatment of the soils is 1.3
million and then this item n changes to
construction markups related to risk
alignment I would just like Dan to speak
to that a little bit sure and there's
some backup material that we have so
that was a discussion we had when we
were going through this cost estimate it
was at the same time we were going
through the updated Madison cost
estimate from two separate professional
cost estimators and they both took
different approaches to some of the
markups really the risk assessment or
how we're going to manage risk and
that's different contingencies that are
built in into the cost estimate included
like a design contingency which is there
for early stages of design the estimator
is going to estimate what they can see
but the design is not fully formed
therefore they know that there's gonna
be additional components added to that
will cost that they just don't know now
I can see now so you add on what is
called a design contingency and there's
also this like the cmgc contingency
these are cmgc projects we will execute
a GMP with that contractor they will
have a component of risk in there of how
much they think they will need to cover
their cost to complete the project so
the two cost estimators had different
percentages and we sat down and had a
discussion but what we thought was most
prudent considering what we know with
our existing projects and what the
current market is and we decided to go
the more conservative route and go
so it's a 10% design contingency which
is pretty standard and what we see quite
a bit at this time 5% cmgc contingency
which is what we see pretty regularly it
will be experienced under other projects
and there's also a market volatility
component which is kind of an
interesting piece that we're seeing now
in cost estimates where customizers are
saying yeah okay I can calculate
escalation maybe but because the market
03h 15m 00s
is so volatile or hot if you will it's
hard to know exactly how those bids are
going to come in so they add an
additional component what they call
market volatility if those things don't
come to fruition then those are opposite
costs not spent but that's what those
are and it's really just how are we
managing our risk at this early stage of
design well and we and we saw some of
that market volatility with the you know
tariffs on steel that added 1.7 million
to our costs and that was certainly
something that we did not and did not
anticipate
and then the item oh that last item that
is the resiliency the seismic resiliency
that we talked about that is the the
added costs to upgrade our structure
structural systems and some of our
utility systems to meet those
requirements so it's you know one of the
benefits of building a new building it's
not a big added cost to have the
additional resiliency because we're more
or less just making the the new
structure stronger so but that wasn't in
the original plan no that was not in the
packet due diligence that was if it was
an alternate and it was it was something
that we were we were given direction
that during when we picked up design
after the bond was passed to to look at
the actual cost of what that would be so
it was it was not include
and then I just wanted to note it was
item F on the materials that were in
your packet there was an error we were
missing a zero so that that pretty
significant it was 1.7 million and not a
hundred and seventy four thousand so the
total the bottom line numbers are all
correct it was just that one line item
had an error I thought you were gonna
say it was only seventeen thousand I
wish so Eric to just state what I think
is obvious from what you've said you're
calculating for forty two and a half
million dollars in escalation in in two
different spots
you're 27.5 mm-hmm and you're 15.1 no
sorry to clarify the point simply 5 is
the escalation the 15.1 are additional
markup so a cmgc contingency for example
there's always gonna be a cmgc
contingency that's a part of your GMP
that you negotiate we have long I'm
great right now for example there's
there's backup to that number in your in
your packet it's the last page of that
executive summary so the markup is more
we're not doing this in 2017 we're doing
this a couple years out is that correct
no that's necessarily so for example the
the jam the cmgc contingency who's
always going to be in there is typically
estimated as a percentage so in this in
this case we're using 5% because that's
what we've seen with our historical data
we think that is an accurate legitimate
number to estimate at this point in time
based upon our current projects the
design contingency all projects have
design contingency and as the design
progresses it gets it goes lower and
lower over time so I was referring back
to the a plenum a and and that is that
more the this isn't 2017 this is later
is that correct
that is the cost escalation over time
okay but just to be clear that total
amount that 27.5 was that some of that
was included in the Arsenal budget just
a nossa here just not in the hard cost
well you'll see a number for total
project cost later it was the way it was
carried so it's really just moving from
point A to point B so one way to think
about this is we could do this
and for the sake of this discussion take
out item a all together and then you had
it maybe we add to the stock that's
because this is just construction costs
and so there's an estimate for the
escalation here that's typically where
you see it previous Direction was to not
have it here
to carry it elsewhere in the soft house
okay so we've been also been asked to
come with cost reduction options to
consider and as we've you know described
the the area program of the building
that we're meeting the the base minimum
requirement of the ED spec and the
capacity design so for us to be able to
03h 20m 00s
cost these are options that could be
considered the first one there would be
to reduce program which the impact would
be to reduce capacity or and/or
eliminate academic program we could
reduce the technical standards which
would mean to you know not meet the PPS
design standards and technical
requirements for finishes and materials
and equipment so that we could have a
you know that'd be a an early first cost
savings but then we'd have higher
maintenance and operational costs in the
long term we could to delete the lead
requirements to not pursue the lead gold
rating for the building which would be a
potential savings of just under 1% but
then again the lead project allows us to
have lower operational costs so the
impact would be higher operational costs
it's possible that we the district could
negotiate with the state and exemption
from the one and a half percent
construction cost requirement for green
energy technology other districts have
done that but that would be a
district-wide decision not just for this
project specifically but we could save
about two and a half million dollars but
then we wouldn't have the that you know
sustainability factor as far as having
the solar power to help offset our
operating costs another option would be
to go to the natural grass field instead
of turf so we'd have some savings there
but then we'd have some maintenance
costs limits on the usage and then also
questions of
parodied to the other track and field's
in the district we could delete the
hitting facility but then that would
would push all of baseball and softball
activities off site we could delete the
small practice field which could save
roughly a million dollars but again that
would force more athletics off site and
then we could also decline all the add
alternates and additional program items
that we had described previously for
approximately six to seven million
dollars so question just someone out of
curiosity if we said either four to five
million dollars add in all that stuff
where would you put it are you gonna put
a 3,000 square-foot woodshop
and the visual arts classroom and what
is it that kind of sorry back to the
drying time it's challenging I think the
most likely location for the shop would
be next to that two outbuildings
so it would be a bigger outbuilding that
that actually makes a lot of sense Chris
so tonight that it can be more
affordable construction it can have its
own local mechanical system for heating
and cooling and dust control okay so it
would be a little bit of a return to I
think one of the first options you had
which was had extra building yes yes and
it was decided after reviewing that I
believe that wasn't part of that that
process that security is an issue and so
the preferred option was to consolidate
the building as a single building but I
think as you've seen there there is no
space without moving something up from
that first floor and so I think moving
it adding that to the outside it's
probably the most likely illusion it's
possible we could reduce some of that
parking to accommodate that and that
program space I'd say having a classroom
say the arts classroom I mean that's we
can probably then find ways to shoo
problem i zoom in I'm possibly a larger
wrestling room is all challenging but
that big shop space is the real big
challenge
but we like a challenge we rise to
challenge so I'd like to unless you have
some concluding comments what I'd like
to do is we have a large block of time
also at next week's board meeting and so
if you have something you'd like to say
conclusion this sort of sums all this up
you don't have to but what would likely
we'll do is come away and survey the
board what additional questions people
have look at the opportunity to review
the materials and then come back with a
plan of action yeah I think that's great
I mean process wise we're you know we're
looking for some feedback from the board
and to be able to incorporate any
changes that are necessary you are
03h 25m 00s
providing additional information it's
necessary necessary and then come back
with a master plan for consideration for
Google here at the end going to the
spreadsheet you provided us I am just a
little confused and I'm already getting
questions about this column a starts
with an original budget cost
construction earn 51 million that's
different figure than the others that
were in the PowerPoint so where that
number comes so I'll go ahead and take
that one a couple weeks ago the
intention was just to provide our we
were head forwards just providing the
PowerPoint not the other documents I was
actually out last week there was some
confusion so I did not set up staff very
well to get those final documents
provided to the boards was actually
that's the incorrect document the the
total number is about right but as far
as the breakout in there that's not the
appropriate document oh okay so just
Excel yep everything about our days will
bring clarifying information and thank
you that would be very good
corresponding and
next time you I guess my last thing is I
mean I'm still suffering from sticker
shock here and and I still don't
understand where the discrepancy
happened and how and why and I don't
even know if you guys can answer that
but that's a big discrepancy yeah like I
would like to understand what I will say
it's probably a larger conversation
overall but when we come back with
additional information for the master
plan we're going to also provide
additional cost and information so when
we're talking about these really big
numbers it's definitely a challenge to
to answer why is that number what it is
so we want to give more detailed backup
so someone could point a specific line
and say okay that number and then that
number makes a lot easier to have a
conversation and understand as far as
the the change of pricing over time
that's a whole nother margin and I'm
sorry I said the last was last but I
lied going back to that spreadsheet Dan
and going off of director Moore's
comment it would be very good to know
that if all of these increases are
necessary that the hemorrhaging on our
poor bond is going to stop with these
and going back to the spreadsheet there
are a lot of entries on that spreadsheet
that are marked as zero that I do not
believe are going to be zero for
instance I do not believe that someone
is going to knock down the old Lincoln
building for nothing I have a sneaking
suspicion that they are going to charge
us something for that so when we get the
number we'd really like it to be a
number we can finally reliable
absolutely and we will certainly provide
additional cost information and what we
want to show as all the assumptions and
all the data that goes into that number
because certainly you know we can't
predict the future right now
early on the project's the the budget
risk is higher and reduces over time so
what we can do is show exactly the
assumptions that we put in there how we
believe we are active attack currently
managing that risk and be very
transparent and to clarify the the cost
of demolition and deconstruction has
been was rolled into the the new
construction costs so it is actually
it's in there but it's just not
clarified so we will clarify that
great so as a we have the likud master
plan on budget to still approve but we
also have a larger conversation as a
board that has been compounding over the
Kellogg Madison other approvals just
doesn't have anything to do with you
you're just one one piece of the larger
equation that we've got to work through
and we'll need to do that I think with
some clarity and have some sort of time
frame and framework so that the Benson
community has an expectation of them
they'll know what to expect sort of the
path forward I mean we know it's good
we're going to be very financially
constrained but we probably should need
to answer that question at least with
some substance in the next month so
03h 30m 00s
thank you very much and again we our
next board meeting is July 24th and we
have I think this is also the largest
thank you thank you thank you
okay next up per board policy leadership
roles are voted on twice annually at
this time but first I want to make sure
that buddy knows that we have a set of
revised resolutions we have resolution
number five six eight four and
resolution five six eight seven
previously they were 100 joined
resolution and now there are two
separate ones and miss Houston which
resolution do we get rid of okay so
that's great okay so this time will now
consider resolution five six eight for
election a board chair person and I'd
like to ask director Bailey for a
nomination please I am would nominate
director more moved by director Bailey
and seconded by director cons damn
is there any board discussion if not all
those in favor say aye
aye all those opposed any abstentions
the motion carries seven to zero
congratulations director Mar now chair
more but I'm gonna finish out the
meeting we already talked about it
congratulations we look forward to your
leadership and at this time I'd like to
ask for any nominations for the the vice
chair this will be resolution five six
eight seven director Anthony I'd like to
nominate director Esparza Brown for Vice
Chair Thank You director Anthony do I
have a second second it's been seconded
by dr. Bailey is there any discussion
if not all those in favor please say aye
aye
any opposed the motion carries
by a 7-0 vote congratulations dr.
spieser Brown its director more would
you have anything comments you'd like to
make
or a director Esparza Brown thank you I
am just excited I think as I said
earlier we're at a point where it feels
like so many things are happening and
we're really putting together sell a
team so it's because a great time
continue to continue our work and we
were left with having accomplished a lot
so I think we have this precedence of
we're gonna keep moving ahead and
working really hard to continue the pace
to make the changes and to get to where
we want to be as a district so thank you
and I'm I'm looking forward to this
coming year pretty much ditto so I want
to thank everybody for the for this
honor and I will do my best to live up
to your your statement of confidence and
I'm looking forward to working together
we have a lot on our plate I first want
to take a moment to recognize Julia
people said some things in the beginning
and I but I also want to add my thanks
I think Julia has done an extraordinary
job this last year it was a time of
enormous transition lots of things
happening at the same time and and in
the midst of all of it Julia helped this
board in the new district leadership to
tackle a really significant body of work
I mean at the beginning we we looked at
you know a list of things and that only
captures the really high level stuff
that doesn't even capture all of it and
03h 35m 00s
Julia is sort of the Energizer buddy
bunny of BBS and you know inexhaustible
energy and and she really has kind of
pushed us all I think to do to do a more
work than we thought we were capable of
and a lot of what we have done over the
last year has increased the district's
transparency it has improved our ability
to uncover and respond to problems we've
started to streamline operations and we
are about to I think dramatically expand
the supports and the opportunities that
are available to students and I want to
make one special call out I don't think
it's an exaggeration to say that without
Julia's skills and persistence and
endless confidence in the face of
daunting odds we would not have
recruited a superintendent last summer I
I've said this before and I'll say it
again I thought that trying to do an off
cycle recruitment of a superintendent
was doomed I think the word I used was
delusional I've been accused of that and
and she proved me wrong and I would say
not only did we get a superintendent
we got superintendent Guerrero who is in
my opinion exactly the right person for
this district at this moment and I think
Julia deserves an enormous amount of
credit
that and I think that the the fact that
we did pull that off against all odds it
shows that when we when we come together
and align around common goals and shared
values we can work minor miracles and I
think we're going to have to remember
that as we go forward because we're
looking at another daunting stretch of
some pretty significant changes and I
would say looking back over the last
year it's been at times tumultuous
especially for some school communities
and I think we all recognize that we we
could have done some things better and
I'm confident that we've learned some
lessons and we will do better but I
guess I also feel compelled to say that
I think we all have to recognize that
we're talking about transforming a
district and that is going to be a tall
order it is not going to be easy change
is hard but it's necessary because
maintaining the status quo is
unacceptable we're leaving too many kids
behind and we've done it for too long so
we need to do better and we are doing
better I think we've already seen some
big changes in the last year we've got
essentially an entirely new executive
team we've got not only do we have new
people in old positions we have
positions we've never had before and and
most of them are critically important to
fulfill our core mission of educating
kids so changes are happening
and for the most part they're positive
and I think what's been happening over
the last year though I think has bit the
really positive changes have been mostly
invisible to most people we're talking
about building organizational
infrastructure which is about the least
sexy thing I can think of but it's
absolutely critical and we're building
internal capacity to do really good work
that PPS has not had for a generation
when that when the big budget cuts came
central office was slashed and since
then we have been missing critical
pieces of organizational structure that
are necessary to support all the good
work that's happening in classrooms all
over this district amazing things are
03h 40m 00s
happening and it's it's been happening
pretty much on the backs of all of our
employees a lot of them have been kind
of left to figure things out they
haven't gotten the support from central
office that they need and they deserve
so it's time that we give them that and
and I think we're going to so I am
really looking forward to continuing the
momentum that we built up this year
we've got a pretty ambitious agenda for
next year and I'm looking forward to all
of us working together on the board
together with district leadership and
staff and teachers and parents and
school communities and and the business
community and the larger community and
everybody else we can think of to really
make this a district that all of our
students deserve so that students can
not only flourish and blossom while
they're in our care but can thrive into
it
so I don't think we're gonna accomplish
it all next year but we're gonna make
some progress and I'm looking forward to
it it's gonna be an exciting year so
thank you again for so when is the team
onward congratulations to both of you
now into something really mundane the
business agenda sorry okay the board
will now consider the remainder of the
business agenda having already voted on
resolution five six eight two through
five six eight four miss Houston are
there any additional changes to the
business agenda to have an emotion the
second to adopt a business agenda it's
been moved by dr. Esparza Brown and
seconded by director Anthony miss
Houston is there any public comment it's
any board discussion before that I
wanted to pull and discuss the legal
services contract but I don't feel
that's necessary
anything else okay all those in favor
please indicate by saying aye aye any
opposed the business agenda is approved
by a 7 to 0 vote next we have last week
or last board meeting we had a complaint
that was the level 3 that came to the
board and we upheld the superintendent's
decision in that case and we decided as
a board that's going forward we were
going to have at least a brief summary
of what the complaint was and any
relevant district-wide
issues so although we've already voted
on the complaints I'd like to ask
director Bailey for some comments so I
don't know that we decided that this is
so basically what happened we heard two
complaints at a last meet meeting one we
discussed pretty thoroughly and the
other there was zero discussion we just
voted with and no explanation of our
vote or the issues involved and I got a
text from the complaint who said what
the heck that's really disrespectful and
I agreed with him and I apologized to
him and I'm apologizing publicly now I
think we did that person wrong we do
anybody wrong who brings a complaint to
us that we don't demonstrate that we
treated thoughtfully and respectfully so
what I you know we've talked earlier
about you know we're rebuilding systems
here and protocols and I am going to
propose that our protocol as a board be
that any time a complaint comes to us
that one of us volunteers to go through
the issues and that when we vote we have
an explanation for how our
on it so I as kind of a makeup to going
forward I've volunteered to kind of go
through the complaint because one things
one of the things is when there is a
complaint whether we uphold it or not
there's usually more than a few nuggets
of truth in there so I'm going to go
03h 45m 00s
through and and again when we're
discussing a complaint we also need to
be cognizant that there may be some
confidential confidential issues
involved and so we're not going to go
there but there are some other issues
I'd like to to review in this complaint
that I think are echo a lot of my
experience as a parent advocate going
back a long time Scott I just want to
interject before you get into the
details of this particular complaint
appreciate what you said and that when
we look back at our complaint policy I
mean one of the things that we declared
was really important was being able to
use our complaint process to identify
systemic problems not just resolve
individual concerns and so procedure
identifying here really helps us to do
that and there may be cases where the
merits of the particular complaint you
know fall down on one side but as you
said it doesn't invalidate all the other
concerns that were raised and that's
sort of a gift to us when somebody
brings that forward that so that we can
move it and say okay this is how we're
gonna adjust these so thank you yeah I
agreed so a couple of things one the one
thing is so there was an original
complaint there was a response from
district staff and more discussion and
kind of a back and forth and more issues
emerged out of that and according to our
current policy if if related issues crop
up apparently that's a new complaint
and so it doesn't have to be addressed
and that just seems cumbersome to me and
it seems like if there's you know
somebody starts the ball rolling and
there's more discussion and more related
issues come out that we should treat it
as one going forward it might be
extending the period we have to deal
with it but it's like okay so now do we
have to start a whole new process and
part of the response was while you're
bringing up a new issue we don't have to
respond to it because it's a new thing
not part of the current complaint and
that I think we need to look at that as
as a meta issue so excuse me so Scott
are we talking about a specific
complaint now are we talking about
governance around compliance so I'm
transitioning into talking about this
specific complaint okay so in this
specific complaint and it may happen
with others as well I don't know but
could very well be that there was a
complaint there was a response from
staff and that the complainant kind of
dug deeper around these issues and you
know but wait there was also this and
because that was a could be treated as a
new item it's like we G do we have to
start this process all over again it
doesn't make sense to me and if I were
on the outside being driving the
complaint I'd feel like this is really
bureaucratic so I just want to throw
that out there is something for us to
think about in the process
you want to just talk are you what I'd
like have people sure I reason but it
might be because the the timelines and
so we likely if they introduced a new
topic and we still are bound by the
timelines that may be why the responses
you have to start over so it may be that
you would they would have to jointly
agree to a new timeline yeah but let's
find a way to do you deal with this in a
coherent manner or not in a bureaucratic
matter is what in school well well my
perspective because I think I know what
you complain you're talking about is if
the staff has already gone through an
exhaustive process to investigate the
first complaint and then in the in the
process where you can appeal the
complaint new issues come up it seems
like it's not bureaucratic it's a new
complaint because you're asking the
district to take on a whole set of new
issues which is what I think happened if
I'm thinking correctly the complaint
that you're talking about ok so I want
to be careful not only the timing but I
want to be careful about not having the
staff continue to have to enhancer
revolving issues as it goes through the
appeal
I got an angry text from this person too
and I thought it was pretty unfair we
had a lot of material to look through
and I'm assuming that each of us who
03h 50m 00s
voted in favor of the superintendent
look through that extensive amount of
material and decided to uphold the
superintendent's decision I guess the
question I have is the purpose of this
discussion to make every complaint like
that a detailed public discussion and a
forum in front of the board or is the
purpose for us to as board members
analyze the information we've been given
and make a decision because that's two
very different things
okay so so if I can add because I do
appreciate director Rosen's points here
if if if a complaint has been looked at
on sort of the merit of the issue that's
been brought up and that gets appealed
and it goes to a level two and a
designee of mine look takes a second
look at it and now appealed further to a
level three with the recommendation but
the new information emerges is it the
board's intent to reopen the issue and
look at it an information staff didn't
have to begin with so if there's
substantially different new information
or evidence well then that might change
sort of our perspective because it might
be information we didn't have at level
one so it's it's important to sort of I
think that's the purpose of maintaining
some integrity - based on what you
shared with us this is sort of the
recommendation we could arrive at but if
you had something else to share then you
know it's good to have that the first
time but I think at what point has
become you know not that it's an
unrelated new complaint but it's just
new information we didn't have to begin
with well anyways some food for thought
there so concerned number one brought up
was the complainant organized some
parents at their child's school to look
at the quality of the education that
school and to be part of a collaborative
process apparently the school had no
site council which is an issue I started
working on back in 2001 because we
didn't have any site council training
many schools didn't have a site Council
or had one that was a rubber-stamp
etc etc and here we are 17 years later
and were basically in the same boat
so there's this is a missed opportunity
for collaborative school level planning
to improve the education where our
children and were there the related
issue that popped up in the
back-and-forth was the school budgets
warrants which I believe are supposed to
be a approved by the site Council for
some reason I don't know whether that
makes any sense at all but that's where
the way the rules are weren't published
weren't transparent so that was germane
to the topic that came up secondarily so
that that's a big issue and the the
process they went through from a sort of
a parent ground-up group into it just
into kind of being co-opted into being a
passed team which is part of a district
initiative I don't even know what a pass
team is maybe some of you do I think
that if I were a parent in in their
shoes I'd feel screwed with that I
started something it kind of got
co-opted and then oh we're gonna deal
with this issue and I cite counsel that
we haven't had before Wow what what just
happened here to to my engagement
Event 2: Regular Meeting of the Board of Education - July 17, 2018 Part 2
00h 00m 00s
is if the staff has already gone through
an exhaustive process to investigate the
first complaint and then in the in the
process where you can appeal the
complaint new issues come up it seems
like it's not bureaucratic it's a new
complaint because you're asking the
district to take on a whole set of new
issues which is what I think happened if
I'm thinking correctly the complaint
that you're talking about okay so I want
to be careful not only the timing but I
want to be careful about not having the
staff continue to have to answer
revolving issues as it goes through the
appeal
I got an angry text from this person too
and I thought it was pretty unfair we
had a lot of material to look through
and I'm assuming that each of us who
voted in favor of the superintendent
look through that extensive amount of
material and decided to uphold the
superintendent's decision I guess the
question I have is the purpose of this
discussion to make every complaint like
that a detailed public discussion and a
forum in front of the board or is the
purposed for us to as board members
analyze the information we've been given
and make a decision because that's two
very different things
okay so so if I can add because I do
appreciate director Rosen's points here
if if if a complaint has been looked at
on sort of the merit of the issue that's
been brought up and that gets appealed
and it goes to a level two and a
designee of mine look takes a second
look at it and now appealed further to a
level three with the recommendation but
the new information emerges is it the
board's intent to reopen the issue and
look at it an information staff didn't
have to begin with so if there's
substantially different new information
or evidence well then that might change
sort of our perspective because it might
be information we didn't have at level
one so it's important to sort of I think
that's the purpose of maintaining some
integrity - based on what you shared
with us this is sort of the
recommendation we could arrive at but if
you had something else to share then you
know it's good to have that the first
time but I think at what point has
become you know not that it's an
unrelated new complaint but it's just
new information we didn't have to begin
with well anyways some food for thought
there so concerned number one brought up
was the complaint and organized some
parents at their child's school to look
at the quality of the education at
school and to be part of a collaborative
process apparently the school had no
site Council which is an issue I started
working on back in 2001 because we
didn't have any site council training
many schools didn't have a site Council
or had one that was a rubber-stamp etc
etc and here we are seventeen years
later and were basically in the same
boat
so there's
this is a missed opportunity for
collaborative school level planning to
improve the education where our children
and were there the related issue that
popped up in the back-and-forth was the
school budgets warrants which I believe
are supposed to be a approved by the
site Council for some reason I don't
know whether that makes any sense at all
but that's where the way the rules are
weren't published weren't transparent so
that was germane to the topic that came
up secondarily so that that's a big
issue and the the process they went
through from a sort of a parent
ground-up group into it just into kind
of being co-opted into being a past team
which is part of a district initiative I
don't even know what a past team is
maybe some of you do I think that if I
were a parent in in their shoes I'd feel
screwed with that I started something it
kind of got co-opted and then oh we're
00h 05m 00s
gonna deal with this issue and I cite
counsel that we haven't had before Wow
what what just happened here to to my
engagement the engagement of other
parents and again site councils are
supposed to be composed of elected
parent representatives elected certified
staff elected classified staff and the
principal are their designee with the
option of community members as well
how many schools actually have elections
yeah so there's a whole host of issues
there that are near and dear to my heart
and really important and valid to how we
work as a district
that I'm very glad that were brought up
a second concern has to do with a racial
equity policy and whether our curriculum
is up to snuff in terms of being
multicultural we all know it isn't yeah
we're working on it but we've got a long
ways to go still yep
a related concern to that as the
engagement of parents and community
members in the development of curriculum
and it's state law that the public
should be involved in when new
curriculum materials are adopted the
district wasn't doing that 10 years ago
I got involved in Dakota and you know
brought it to the board embarrassed
people in public and negotiated a
process which worked for about three
years I'm again this is another
opportunity to engage stakeholders in
the process and then we stopped doing
curriculum adoption because we ran out
of money in the in 2008 and everything
got forgotten no systems be nice to see
again a concerted effort if we're doing
a social studies curriculum to bring in
you know faculty from the universities
to bring in a world affairs council or
you know nonprofits groups and to engage
them in our process a third concern was
the lack of rigor and low expectations
in curriculum yeah
and again dr. Valentino is leading an
effort here to just begin to build that
system but you know spot on and seeing
that at your child's school is
incredibly frustrating and painful and
and all sorts of other things so I'll
stop there but because it's we're over
time
but again doesn't have to be long but I
think a salient discussion of the issues
raised by a complaint this could good
for everybody and respectful to the
community Thanks
so I just I just want to understand from
a process point when a complaint like
this comes up this is the kind of
discussion we would have before we vote
or is the purpose to have staff
available so that we can ask them
questions I mean see yeah I just I still
don't understand so maybe so when I look
back about the sort of just how things
happened at the meeting I think that a
couple things could have been done
differently maybe it could have been a
very short summary of the three issues
that got raised those lack of sites
council curriculum materials and but
more of a list and to acknowledge that
we all have had the material for two
weeks and we've read it and what the
components are that were supplied to us
which we didn't which that wasn't
communicated but I certainly read
through is a pretty lengthy packet so to
me it's just the manifestation of
publicly acknowledging that we've
reviewed the material and here's what
the issues are but not I think we need
to be really careful just unless we want
you guys want to break all the records
of that I had with the seven or eight
hour meetings that the issue is you know
some of these are an individual making a
complaint and staff is already and and I
think in this case they did spend a fair
amount of time addressing issue in a
legitimate way issues that were raised
and I think we just need to be careful
that if I'm looking at
the amount of time of the board has to
00h 10m 00s
deliberate and if it's going to be we're
gonna be talking about you know 200
million dollar bond project that's gonna
impact you know 1700 students I'd be
much more likely to want to spend time
on that than an individual's complaint
that we've already all read the material
but I do I do think we can in a in a way
that's more visible be respectful of the
complaint that's before that before us
and acknowledge it because I think you
know we I feel like I respected the
complainant by reading through the
materials and if I had I guess if I
disagreed with the superintendent I
would have asked a question I so I think
that's always within the realm but if
we're going to be and if it's well
thought out I would recommend that we
summarize it and indicate that respect
that we've considered the materials and
then vote but I can't see that where you
can't we have a long discussion about
every complaint because otherwise we're
gonna I mean we'd have to reprioritize
how we're gonna spend our time which
which made which I guess we could talk
about as the retreat we want to do that
but it would be a significant change any
other comments by
it just it sort of to piggyback on what
Amy said um you know I think a lot of
these complaints do have a nugget of
systemic issues that that we probably
ought to at least acknowledge and and do
something about I mean I I do think it's
one of the things we talked about when
we were doing the complaint policy was
using complaints as as a mechanism to
identify systemic issues that are
problematic maybe that could just be a
component of every staff report before
the summary at the end which is that
aside from the issues of this individual
cases is raised XY and Z that merits
attention this is who's on point to look
into that or whatever that it becomes
part of the boilerplate of the staff
response yeah that'd be a pretty easy
thing to do I think I guess I I should
probably make a similar statement around
staff at each of the level at which we
examine the issue go about it in a
thoughtful due diligence manner and so
we are making a note of when issues or
questions are raised so just to use the
example of school governance it raises
for us the importance of stressing that
expectation for every single school in
our school district that there is a
governing body at the site level that
our principals should ensure that
elections are held and the voices are
representative and that that is the
place where folks can bring up those
kinds of issues at the site level and if
that's not functioning and frankly we
need we need a family engagement plan
where that's specific support and
technical assistance we can provide to
sites but it's highlighted for us that's
not an area of strength for us I imagine
there's a lot of schools with very
strong governing bodies but I probably
would venture to say that's not the case
at a hundred percent of them and so you
know it is true that you know
kinds of complaints do raise these kinds
of issues and we are making a note of
them and the beginning of every school
year is another opportunity to affirm
maybe what hasn't been a big area of
focus that we do need to make an area of
priority but but I think the the point
superintendent is I mean when you look
at like the staff report for this
complaint this evening it's incredibly
thorough it took an incredible amount of
time but I think what we're talking
about is not surprising that yes staff
is attending to the broader issues in
the context of of analyzing these
complaints we need that one extra step
back to us because we'll continue to
hear from the both the aggrieved
individual and the community about how
are things gonna be better moving
forward so just that that little extra
step of how are we going about system
change on this issue in particular and
all board members when they read the
complaints are can you know look for
trends as well so on us on us as well I
just want to encourage our broader
school communities that the complaint
process doesn't have to be the only
route by which we go about continuous
improvement that's the first paragraph
couple paragraphs to the formal
complaint policy that we like to have
things solved that's the kind of the
last resort all right Thank You director
Bailey for raising that issue and just
like with any other thing that we try
new sometimes it takes a little while to
00h 15m 00s
get getting a groove on what what what
works so you can see how we go so board
committees conference reports
I've not met since our last meeting
other Business Committee referrals
just a reminder to the board I was like
really
so just a reminder to the board that we
have two executive sessions after this
so with that the next regular meeting of
the board is July 24th and the meeting
is adjourned
[Music]
Sources
- PPS Board of Education, Archive 2018-2019, https://www.pps.net/Page/14001 (accessed: 2022-03-24T00:57:50.174924Z)
- PPS Communications, "Board of Education" (YouTube playlist), https://www.youtube.com/playlist?list=PL8CC942A46270A16E (accessed: 2023-10-10T04:10:04.879786Z)