2019-04-09 PPS School Board Regular Meeting
District | Portland Public Schools |
---|---|
Date | 2019-04-09 |
Time | missing |
Venue | missing |
Meeting Type | regular |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
Proclamation to declare April 2019 to be National Arab American Heritage Month - RM edits (45aaef716fd69ec8).pdf Proclamation: National Arab American Heritage Month
Interdistrict Final Packet (088b9025b7f48daf).pdf Interdistrict Transfers
CAR Final Packet (2e382229a4405fef).pdf Capital Asset Renewal Funds and Plans
CUB Final Packet (75212a8a7ceefce3).pdf Community Use of School Buildings and Facilities
Student Rep Packet (1b74892d5cbb416e).pdf Student Representative Duties
Levy Renewal Discussion - Key Dates LL Edits (18b84b199de97d9b).pdf Local Option Levy
403B Final Packet (2281049e8aca4b51).pdf 403b Restatment
04-09-19 Business Agenda (4cdef1baea454a56).pdf Business Agenda
Minutes
04-09-19 Business Minutes (927ce68f352abae9).pdf Minutes Meeting Overview
Transcripts
Event 1: Regular Meeting of the Board of Education - April 9, 2019
00h 00m 00s
interpretation espanol Luba cartel
board members are there any items in the
business agenda that you have questions
on this does not include individual
action items listed on tonight's agenda
any questions okay student and public
comments first I'd like to review the
guidelines for public comments the board
thanks the operative the community for
taking the time to attend this meeting
and provide your comments to the board
we value public input as it informs our
work and we look forward to hearing your
thoughts reflections and concerns our
responsibility as a board is to actively
listen without distraction from
electronic devices or papers board
members and the superintendent will not
respond to comments or questions during
public comments if you want to follow up
from the board office please contact
miss Houston or Rosanna Powell the board
manager guidelines for public input
emphasize respecting consideration of
others complaints about individual
employees should be directed to the
superintendent's office as a personnel
matter if you have additional items or
materials you'd like to provide to the
board or superintendent we ask that you
give them to Miss Houston to distribute
to us requests to make public comments
should be made ahead of time by
contacting the board office or checking
with Miss Houston prior to the start of
the board meeting to see if there are
spots available once the board meeting
has started we can no longer accept new
requests for public comment ok miss
Houston do you have anyone signed up for
a student or public comment yes our
first two speakers are laura de
and Marie Taylor
okay before you start you'll have a
total of three minutes to share your
comments please begin by stating your
name and spelling your last name for the
record during the first two minutes of
your testimony a green light will appear
when you have one minute remaining a
yellow light will go on and when your
time is up the red light will go on and
a buzzer will sound we respectfully ask
that you conclude your comments at that
time okay so my name is warden Hussain
and my last name is hu SS e i-n and I
came to talk about mindful studies so
when I first came in to mindful studies
my counselor suggested that I should
take the class to help ease with the
stress of high school when I was a
sophomore and I came in without an open
00h 05m 00s
mind because my family they came from
Somalia which were immigrants and they
didn't I think my family dynamic really
didn't understand like or believe in
mindfulness and they didn't think that
it'd be helpful or effective at first I
thought it would be an easy Abe it was
more complicated than that because with
that came with just like coming onto
coming into class and participating so
throughout the year mindfulness has
slowly helped me deal with stress in and
outside of school and the tools that
they taught me I took it outside of
class without myself knowing and it
really helped me deal with like stuff
like anxiety jealousy family problems
and also opened my mind to new coping
mechanisms that helped me cope with
stress and depression and anxiety and it
also taught me healthy ways to deal with
most of the problems in my life that I
wasn't dealing in a healthy way and
mindfulness is mindful studies is very
impactful and useful for high school
students where most teens go and deal
with stress and it's a way to unpack and
help students deal with certain
situation so I don't think that we
should take off mindful studies because
it's really helped students and it's not
just an easier to get in class it's like
really effective for students because
I'm all had teens like throughout high
school like in the sort of way they're
stressed so this is a way to help them
unpack everything and just calm down and
it's a way for them to just rest through
all the stress of high school yeah thank
you
hello I thought this started at 6:30 I'm
sorry I'm Marie Taylor and hello members
of the board thank you for your service
on behalf of our students I'm a teacher
at Madison high school and have the good
fortune of teaching yoga and mindful
studies two years ago I sat in this
chair to speak to you about the
importance of providing adequate funding
for the mindful studies programs across
the district I spoke to you with a sense
of urgency about how we could best
support our historically underserved
populations creating equity across the
district so that schools such as mine
which serve primarily low-income black
and brown students could support the
mental health needs in a classroom
setting despite not having a foundation
to pay for it
funding was restored and since then the
mindful Studies program has expanded to
include Roosevelt and Alliance at Benson
bringing the total to nine high schools
in the district which offered this
program as an elective class about a
month ago the principles learned that
the district was canceling the contract
with peace and schools altogether this
news came at a time when schools were
finalizing forecasting numbers
fortunately James level and committed
funds from one section per school with
the intent to seek further funding while
the good start principles were put in a
position of having to decide whether
they should trust and hope that
additional funds would come through and
open the appropriate number of sections
based on forecasting or play it safe and
simply put one class in the schedule
some schools such as Grant had enough
kids forecast for three classes but
aren't offering any for the upcoming
school year overall assuming an average
class size of 25 there will be about 250
fewer Portland public school students
getting the opportunity to learn and
practice healthy communication skills
learn how to get navigate negative
self-talk
examine their coping strategies and
dualistic thinking in short learn and
practice skills to support their mental
health for the rest of their lives these
skills matter and for some are truly a
matter of life and death I appreciate
that Paul Anthony has come out in
support of this program and I know that
when Amy constan visited my program two
years ago she was moved by the
experience she had there since my last
is that we've had a doctoral student
from Johns Hopkins take a look at the
genesis of this curriculum by surveying
students and visiting programs at
Lincoln Cleveland and Madison the
preliminary findings suggest that the
curriculum we teach in the community we
build significantly supports our
students furthermore the researcher
found that the students in our classes
have higher higher than average Asus
scores meaning that they have
experienced more disruptions in trauma
than their peers this class also draws a
relatively high percentage of LGBTQIA
students again another student another
group that especially needs this space
and these tools I'm concerned that it
might be too late to restore the current
number of sections back to the high
schools for the upcoming year but I
employee to figure out how to prioritize
funding for this program I understand
that we are experiencing cuts as a
district but this is a relatively small
piece of that budget about $11,000 per
Section that is a very small cost for
the benefits that are afforded these
students can we please look at
comprehensive multi-year contract with
peace and schools that prioritize
serving our most vulnerable students and
giving them the skills that will have
long-term benefits not only for
themselves but for everyone they
interact with as you know it's a much
harder to restore programs once they've
been cut than to maintain and build upon
existing programs we need to just
demonstrate to the students of this
district that we value their well-being
00h 10m 00s
by committing to stable long term
funding for this partnership Thank You
chair Moore can I make a quick request
to see to what extent our programming is
leveraged by their external fundraising
because we've had this situation before
where we have offerings with partners we
make a cut when in fact our students are
receiving 4x the value of services for
our investment so when we're making
those type of budget decisions I want to
know how much our dollars are leveraged
by outside funds from our partners
Claire you're looking at me quizzically
so if we could just get that information
for peace in schools and for any other
partnerships that we have where we're
recommending it cut I'd like to
see how our dollars are leveraged by
outside partners thank you we're gonna
be first of all just personally mr.
Garre oh I haven't got to say what a
cool powerful thing to see a Latino like
yourself in a position of leadership I'm
sure you know how important it is for
representation my name is Jessica Doyle
I'm a 5th grade Spanish immersion
teacher a regular elementary a few weeks
ago I toured Beaumont with my 5th
graders so that they could see what
awaited them in middle school what
opportunities they would have and who
their teachers would be they were
extremely excited to see the band play
and see the art projects being created
but when they asked me about electives
enrolling in art or playing a musical
that liked her playing a musical
instrument I didn't know what to tell
them when their parents asked me why am
urging students at Beaumont don't have
the opportunity to study music or
participate in art or drama things that
often critically transform a student's
perception of school the catalyst for
getting them out of bed in the morning I
do not know what to tell them my fifth
graders like all students especially
those that have been historically
underserved survive and often thrived
when given access to a whole education
as you stated mr. Guerrero in your
column in the August 28th Oregonian it
was the violin teacher who saw and
cultivated music talent in within me our
regular students won't ever have a story
like this unless something changes you
have the power to change it the most
confused I'm sorry migrant students have
dropped out of DLI so that they can be
in band this Sophie's Choice is simply
unacceptable the district starts
programs supposedly to address cultural
and linguistic inequities only to have
cut only to create barriers were only
white wealthy english-speaking families
can augment cultural peace for the kids
how does this make sense
finally our regular community has
endured occupying Arvin Cindy yellow
the most confusing aspect actually of
this reality is the lack of true
communication between the district and
the affected schools we have had to pry
and cajole for information at every step
of the way for the last year and
more earnest dialogue with the community
is important for any leadership
community and for any leadership
committee and this is a clear
opportunity for improved engagement
finally our regular community has
endured a disproportionate share of
hardship over the years we've lost
families to gentrification teachers and
principals to turnover typical of lower
resource high poverty schools and
mothers and fathers of our students to
ice agents but we are a community that
sticks together and digs in for the long
haul we believe in the potential of our
students and I hope that you believe in
them too
[Applause]
my name is Anabelle manana that's Emma's
and Mary you and as a Nancy a and as a
Nancy a and this is my seventh year as a
sixth grade Spanish immersion teacher at
Beaumont I'm here on behalf of my
current 6th grade students and I'm here
representing them today my students and
I have an RJ circle restorative justice
circle at the beginning of every week we
use these circles to build community and
trust today our topic was about how not
having an elective affects our overall
mental health and self-esteem I will be
quoting three of my students since I'm
here for them today student 1 I feel
that this is racist for regular students
to not be provided with the same
elective opportunities as Alameda
students it stresses me out that I have
to choose between an English language
arts class in my band class student 2
it's not fair because band is not
diverse there is no opportunity for
regular students to receive instruction
in music the whole band is white student
3 most students in the Spanish immersion
class come from a spanish-speaking
culture we have the right to learn in
our native language and it feels like we
00h 15m 00s
are being punished for doing so and I
need you to know that here today we are
at basically the last resort where we
need your support in your help to move
this forward thank you
[Applause]
next we have Laura Moulton and Mary
Darrin
good evening I'm Laura Moulton I'm the
its MOU LTO and I'm the parent of a
freshman at Madison High School and a
sixth grade immersion student at
Beaumont I'm also a member of Portland
Friends of music and they're here today
some of them wearing pink to support
equitable access to music across the
district and in fact there are people
here tonight from many different schools
administrators students who care about
music and arts enrichment opportunities
so as Annabelle and Justin alluded to
students from Rigler arrived last fall
with great expectations to discover that
they were not able to access music and
art electives and parents wrote letters
and made phone calls because there had
to be some mistake Shirley the district
wouldn't allow half of a middle school
the mostly white affluent side coming
from Alameda access to these things
while the other half from a title one
school predominantly kids of color no
music education kinder through fifth
grade were excluded and but that's
exactly what happened the number of kids
of color and MS planks band dropped
immersion students who had played
instruments for a couple years already
were forced to quit and again as they
referred to we're looking at exactly the
same situation unless something changes
and we feel like this is damaging for a
number of reasons but here are a few
this sends the message that arts and
music enrichment are for some students
but not for everyone which is a terrible
lesson for the kids who are able to
participate as well as the kids who are
left out kids without music and art are
in academic classes all day so they
don't have that creative outlet
Beaumont's currently investigating why
we have such statistics on numbers of
kids of color especially black kids
pulled for discipline from classrooms
and these are the same kids who don't
have their hands in clay or a chance to
play the saxophone
and finally this effectively kills the
band program at Madison High School
which is already spread thin there's one
teacher directing the band teaching
drumline choir
and if the Madison feeder schools like
Harrison Park and Rose Way Heights don't
have banned programs and the number of
students from Beaumont continues to
decline there won't be students entering
with any kind of musical experience to
form a band that's an impossible
situation to put on that teacher
meanwhile when I googled and looked
grant high schools websites showed that
there were something like five full time
performing arts positions so if we're
striving to bring this up you know to
any kind of equality we're off the mark
still I was a parent rep at the
committee meetings of the Task Force on
middle grade core requirements each
session we were reminded to view our
work through an equity and social
justice lens that focus they said was
prioritizing the needs of historically
underserved students we understand that
balancing core requirements alongside
electives is a vexing issue
district-wide and we appreciate recent
conversations about possible solutions
but in the meantime there is still no
fix and it doesn't matter what language
you use to explain to students why half
of them can access music and art and the
other half can't out of this disparity
emerges a very stark picture that speaks
louder than any words thank you
[Applause]
good evening my name is Mary Daren dar I
am I am a PPS speech-language
pathologist as well as a PPS parent I am
speaking today in response to the
decision to reduce the speech-language
pathology technical advisory position
from point 6 to point 2 FTE this
position is vital to the cohesive
functioning of over 90s LPS and should
not face a reduction slps do not have a
Tosa position
nes LPS in any administrative positions
and are often isolated in buildings from
my knowledge no other group of educators
in this district has a similar support
system or lack of and our TA position is
vital to our case of functioning the TA
position used to be full-time until
about a decade ago when it was cut to
point 6 at that time we also had a
licensed speech-language pathologists in
00h 20m 00s
administration which is no longer the
case our supports have already been
eroded and further cuts are unbearable I
wanted to detail a few of the many ways
that I have personally been affected by
having ta support in the past few years
countless number one countless questions
answered I did a quick check of how many
questions I had emailed or ta my first
year at PBS in one month there were 17
questions I asked that she answered
quickly these were questions seriously
important questions about evaluation
special education procedures as well as
law and service delivery some of these
were time-sensitive and I fear that a TA
who works one day a week will not be
available for quick responses number to
work with calibration of assessment and
services this rule is essential as SOPs
are often isolated in buildings as we
look at practices district-wide we need
to ensure equity of eligibility
standards and services I personally have
adjusted my practice to reflect district
trends that would not have been apparent
to me without ta support professional
development that reflects needs it takes
a good amount of time to assess what
collective skills are needed and to
organize training that reflects actual
in the district and the last thing
communication with administration we
know that our special education
administrators are extremely busy I
worry that without our groups concerns
being funneled through a single voice
that we're gonna overwhelm the
administrators I also want to be clear
we are not asking for extra FTE
but to be allowed to set aside 0.6 for
our TA position that will come from our
general SLP pool as we have done
historically the cost of the district is
minimal but the benefit for
collaboration and consistency of
speech-language pathology practice is
huge consistency and service delivery
and assessment professional development
that reflects actual need and cohesion
of speech-language pathologists have
direct effects on some of our most
vulnerable students thank you
lastly we have Cynthia Velazquez and
Ellie Baumgartner
members and super intendent get at him
my name is Cynthia Velasquez and I work
as a special education ESL Tosa and
bilingual school psychologist school
psychologists provide an invaluable
service to Portland Public Schools in
regards to providing supports to our
students families and school staff our
base and purpose is and best practice
and equity and understanding the impact
of our decisions we abide by the
standards of the National Association of
School Psychologists but we cannot exist
within best practice if we exist within
the margins and the bare minimum of the
law in PPS we have 50 5.6 school
psychologists and to maintain best
practice we strongly and without doubt
rely on the school psychologists
technical assistant Kristen Irwin our
school psychologist Technical Assistant
has provided the following creation of
the student intervention team form on
the PPS dashboard which our school teams
access to collect academic and
behavioral evidence as well as examining
factors of underrepresented culturally
and linguistically diverse students what
creation of the multi-tiered systems of
support training that has provided
training to over 35 schools in Portland
public collaborative creation of the
cultural linguistic versus disability
matrix which assess assists us and
gathering and determining of culturally
linguistically diverse students meet key
factors for special education I've
provided that form in front of you that
matrix numerous hours in the development
of monthly and specialized trainings for
the school psychologists including
equity focused trainings and discussions
of the impact of her work actively
recruiting perspective school
psychologists participation on the
interview committee supporting newly
hired psychologists training them
continuously throughout their initial
experience in Portland public supporting
evidence based practices application of
research and providing training on new
and updated standardized assessments
collaboration and shared professional
trainings with the speech pathologists
and school counselors collaborations
with the MTS s Department ESL curriculum
student success and health department
case by case consultation in regards to
individual students and school team
guidance I could continue on but sadly
this position is being cut from point
00h 25m 00s
from point 6 to point 2 where will that
leave fifty six fifty five point six
school psychologists but a greater
question where will that leave our
students our families our school staff
what are the repercussions of this
decision the repercussions are dire and
they aren't great we will truly exist
within the margins of the law and within
the margins of equity we will no longer
have the wealth and depth of in of
knowledge we will no longer have
cutting-edge information research and
training provided to us so I urge the
school board to consider the
implications of this decision in regards
to I'd urge the school board to think of
our students because they are ultimately
the ones who we serve we must do better
thank you
[Applause]
hi my name is Ellie Baumgartner ba um GA
RT NER it's so nice to see so many of
your faces again outside of the weekend
work of the PBS visioning process it was
exciting to get to dream big together to
collaborate and to create future
profiles of students and adults that we
want to see in PBS and in our
communities part of that work was
reimagining what PBS could look like and
it fits perfectly with why I'm here
today it is my great pleasure to be here
to advocate wholeheartedly for two
positions that fully embody that work
the technical advisors for
speech-language pathologists and school
psychologists I ask each of you to
remember that most of our students who
receive special education begin their
time in PBS in general education like it
has been mentioned the TAS expertise is
critical in collaborating across
departments especially with our new and
emerging MTS s Department in our
practices of accurately identifying
students in special education
the most common special education
eligibility categories are communication
disorder and specific learning
disability each of which are evaluated
by SLPs
and school psychologists respectively
however we support many students across
all special education categories
including mental health
attention deficit Down syndrome etc in
order to best serve these students we
have to have TAS we do not have
administrators who have the level of
expertise embodied in Kristen Irwin and
then Megan Brown the TAS the most
important things that they do is
coordinates evidence-based professional
development create and sustain newer
efficient systems to make equitable
data-driven decisions in our schools
serve as liaisons in our communities and
with university experts to help shape
both of these science driven fields and
to help us cohesively navigate complex
changes at the state and federal level
the SLP ta supports over 95
speech-language pathologists across the
districts from focused classrooms to
Learning Center's in K through 21
classrooms we serve 43
hundred students across every
eligibility category the TAS are people
who guide practices as we teach students
how to use assistive technology work
with students who stutter who have
hearing impairment who have learning in
language impairment autism dyslexia and
other disabilities we conduct thorough
rigorous evaluations with the help of
community agents and parent input we do
this across languages races
socio-economic statuses and the TA is
critical in aligning and calibrating
that work with a racial and social
justice focus in order to fully
implement these best practices we will
need more time with fully funded TAS to
see outcomes of this investment I am
hopeful that with fully funded TA roles
for slps and school psychologists that
in special education our students best
days are yet to come thank you all again
for your comments please feel free to
connect with the board manager Roseann
Powell if you have something
specifically you want to followup with
the board or board office
okay
I'll give just a minute while everybody
files out
okay can we move on to the student
representatives report do you have
anything population that's left
00h 30m 00s
go for it okay I'm gonna go just real
quick so I want to put out to the public
that I'm really excited tonight we the
DSC has been working really hard in the
past couple of months to get our first
or our student representative and DSC
policy first read and is now there so
we're super excited to introduce that
later in tonight's meeting I really want
to thank all the kids that have been or
the students that have been helping me
work on this and it's been really fun
and I'm glad they were able to work
through this process as well I think
everyone's learned a lot about how
policy works it's been a great time to
do that and then I just want to give a
quick shout out to all of the juniors
and seniors at all of our Portland high
schools because in about a couple weeks
they're gonna get started on AP testing
and IB testing and I know it can get
stressful and a little worrying so I
just wanted to wish good luck to all of
them as well so good things coming okay
the next item on the agenda is a
proclamation celebrating national Arab
American Heritage Month and I'm gonna
ask director Bailey to read the
proclamation aloud thank you I guess
it's just gonna be noisy out there so go
for it so this is April that's national
Arab American Heritage Month we're asked
for over a century
Arab Americans have been marked making
valuable contributions to virtually
every aspect of American society in
science medicine law business education
technology governments military service
culture and whereas Victor George attea
who serves as the 32nd governor of org
from 1979 to 1987 was the first Arab
American elected as governor of the
state and whereas since migrating to
America people of Arab descent have
shared their rich culture and traditions
with neighbors and friends while also
setting examples of model citizens and
public servants and whereas it Arab
Americans have also enriched our society
by sharing in the entrepreneurial
American spirit that makes our nation
free and prosperous and whereas the
history of America Arab Americans in the
United States remains neglected and
individuals are harmed by misconceptions
bigotry and to anti Europe hate in the
forms of crimes and speech and whereas
Arab American issues such as civil
rights abuses harmful stereotyping and
bullying must be combatted in the forms
of education and awareness and advocacy
all had and whereas Arab Americans join
all Americans in the desire to see a
peaceful and diverse society where every
individual is treated equally and feels
safe and where as the contributions and
heritage of America Americans have
helped us build a better state and
nation now therefore we announced that
Portland Public Schools celebrates the
contributions of ebon that Arab
Americans have made to society and
hereby declare April 20 19 to be
national Arab Heritage Month in Portland
Public Schools and we encourage
portlanders to join us in the special
observation thanks ok the board will now
proclaim April as national Arab American
Heritage Month do I have a motion in a
second so move second director Brad
words moves director Bailey seconds
yeah okay
the will now vote on the proclamation
all in favor please indicate by saying
yes yes all opposed say no any
abstentions okay the proclamation is
approved by a vote of six to zero and
student representative Nick Paisley yes
thank you okay standpoint that anything
that is happening this month in
celebration that be shared with the
board or the broader community as we
have with the other months recognizing
different groups Thanks
okay superintendents reports I would in
fact thank you sure more good evening
directors students families community
here and viewing it at home we're
heading into the home stretch for this
00h 35m 00s
school year we still have a full and
weighty agenda to accomplish our
upcoming meetings are going to be an
opportunity to learn about the state of
the Arts arts education across Portland
Public Schools and I'll also be
presenting my recommended budget to the
Board of Education just as a little bit
of a sneak preview there we're gonna be
describing our next level of proposed
work given our constrained resources
which will include a description of work
in a few key areas are continued core
curriculum development work our enhanced
special education services and our
differentiated supports to schools so
we're looking forward and are preparing
those that information for our board
which will be sharing soon tonight
however I want to pay tribute to our
students as we close in on the school
year there are a great number of
accomplishments and celebrations and we
would like to remind ourselves of why we
do what we do why we love what we do and
want to dedicate this evening's report
to recognizing the achievements of our
brilliant talented and artistic students
some of these celebrations focus on
individual efforts some of them on teams
and some of them on collective work that
we do as educators leaders and advocates
for our students I'll start by saying
this is by no means an exhaustive list
it's just a snapshot of some things we
want to celebrate it goes without saying
this is partly in public schools there
are on average over 300 different arts
related showcases going on across our
school we hope our directors have had a
chance to attend some of the events
happening this month are all the single
occasions when our students are
showcasing their talents last week
Portland had the opportunity to host the
national a national level educational
technology conference I had a chance to
open in our Lincoln High School Jazz
Band was able to perform for over a
thousand attendees so it's instances
like this where it's nice to remind
ourselves that we really have some
talented students out there so starting
with with yesterday actually Monday PBS
hosted the statewide Metra conference it
was actually hosted by West Sylvan
middle school for those of you who may
not know Mehta stands for movimiento
estudiantil Chicano that's LAN it's the
biggest gathering for Latin X students
in the state of Oregon this is the
second time historically that the
conference has been hosted by Portland
Public Schools in the second year in a
row I don't know what the coincidences
there are to service the host district
but it was an uplifting afternoon for me
and I know a busy and productive day for
more than 600 students who attended
that's 600 students coming in on a day
that otherwise might have been a day not
in school so they attended workshops
there was a college fair that took place
I want to thank PCC Linfield and among
the other colleges who participated
we heard life stories from Multnomah
County Circuit Judge schemata Torres as
well as our chief of engagement Jonathan
Garcia what they heard were similar
tales of undocumented children of
immigrants rising above expectations and
taking on the challenges that prove that
that barriers can be overcome and that
struggle can lead to strength those were
some of the themes and in my own
afternoon keynote to them which
apparently
Lincoln is tweeting as quite a poetic
event so
Saturday many of our directors were
present at the Ahlborn in conference
this is also an annual gathering of
parents students educators advocates and
others who want to see change and
progress and how we include students of
all abilities in our schools and
programs more than 500 people were in
attendance which demonstrates a
continued high level of interest and
commitment in this subject this year PBS
was the top sponsor of the program and
with good reason special education is a
critical part of our work we do as a
district and in partnership with our
families and local partners we need to
stay at the forefront of best practices
and inclusionary thinking I was happy to
be invited to provide the welcoming
address and looks like the attendees the
message resonated for many of them given
the feedback but just to give a little
bit of a sneak preview of the kinds of
system shifts that we're looking for
many of them that are emerging as part
of our visioning process is this notion
of acceptance and awareness of
difference and disability and the
understanding that special education is
a service not a place
moving from inclusion as being a special
education responsibility to inclusion as
00h 40m 00s
also being the general education
responsibility and just moving from low
expectations too high expectations for
every one of our students and a greater
understanding among all educators
regarding disability we still have a
ways to go this will be a journey but
after spending time at the conference
and interacting with parents and other
stakeholders I can see that there's no
shortage of determination to make those
system shifts on my way home stop by
Concordia University and to observe the
UB the chemists competition this is this
happens state-by-state across the
country there'll be a nationwide sort of
final competition but we had a number of
PBS students all from access Academy
just to be clear what I observed was a
chance of
students had to answer in rapid-fire
fashion questions on topics like nuclear
fusion molecular chemical formations and
other questions I just simply couldn't
comprehend as a music history major I
was I left incredibly impressed that our
access Academy students placed so well
so I want to give a special note of
honour to four of our access Academy
students who made the semi-finals in two
we're in the final competition special
shout out to science teacher Alfonso
graziotti ola for inspiring his students
to learn and compete at the highest
levels
these are Jason Lee's students running
their morning mile which happens every
Friday this is a weekly run and one of
the reasons why Jason Lee is one of the
only three schools in the state to
receive an 1819 organ school wellness
award from the Oregon Department of
Education the honor rewards outstanding
efforts to improve child health and make
the connection between nutrition
physical activity and academic
achievement achievement last week
representatives from OD e and the organ
dairy and nutrition council presented
principal Cardona and his staff with a
25-hundred dollar prize principal
Cardona has incorporated physical
movement into various parts of the
school day when benefit is that the
school has reduced its number of student
exclusions the schools also starting
programs to allow staff and parents to
engage in physical activity including
yoga classes for son parents so
congratulations to principal Isaac
Cardona staff and our very healthy
students more honors for our outstanding
students this is the James Jon team
taking home first place honors for
elementary students at the annual
statewide battle of the books contest
students read from a list of assigned
books and asked to answer questions
about what they have read competing with
other schools from around the state
congratulations to the James John
Elementary for your award not to be
outdone the West sylvan team also won
first place in the middle school
division so congratulations to both of
our schools and to our very devoted
student readers for an incredible sixth
straight year grant magazine won a
national gold crown award for scholastic
publications that means it ranks among
the top student publications in the
United States a little like the Pulitzer
Prize for student journalism so the
awards are presented by the Columbia
scholastic Press Association and the
magazine staff led by editor-in-chief
Narine Dube got to travel to New York to
accept the prize and on a related note
Lincoln senior and pardon my
pronunciation cigar Sagarika
Ramachandran has been selected as the
winner of the organ student journalist
of the Year award she serves as
editor-in-chief of Lincoln's newspaper
the Cardinal Times so congrats to our
student journalism leaders we know that
we had an outstanding year and girls and
boys basketball the names of Oregon's
Allstate basketball teams have been
released and pil teams are very well
represented starting with the girls no
surprise on first team cierra Ellington
who helped the Benson Texters win the
state championship we also had for
second team taylor lady another texture
and a number of honorable mentions also
from among the boys who made the
all-state team first team Marcus Soni
from Jefferson and Aaron dallona from
grant second team ty Rankin from Grant
also as well as some honorable mentions
as well you may have heard this story
Benson Tech sprinter Michael Williams is
off to a very sizzling start as we enter
the spring track and field season he won
gold at the New Balance Nationals Indoor
Championship in New York and in March
blistering the 200 meters and 6.6
00h 45m 00s
seconds this is the third fastest time
ever by a high school athlete incredible
to our scholar athletes to our book
lovers to our young scientists our young
journalists to our students who overcome
barriers every day to grow it even
thrive one 1/2
my thanks congratulations on your
accomplishments wanna end almost on one
final note you'll see some pictures up
on the screen here it's national
assistant and vice principal week
everyone and as a former principal I
know the challenges and hard work it
takes to be in a school leadership role
and can definitely appreciate the
important role that our APS play in the
daily life of a school so a big thank
you and appreciation goes out to all of
our outstanding assistant principals and
vice principals here at PBS and I think
a my wrapping up there do we have a
video clip we have a video clip so I
think we're going to show a very short
video just as a little precursor to a
state of the Arts presentation coming up
to the board inviting you to a full
stage production at Jefferson and remind
everyone again to check our school web
sites for an assortment of plays
musicals and other performances going on
all around the district this is a
particularly unique opportunity at
Jefferson who I don't think has been on
a drama production
[Music]
I'm Samuel Perrin I play wodsworth the
butler and I just hit the mic I'd like
you to come see our show clue it's the
12th and the 13th of April I think that
there should be a theatre department at
every school because I mean I mean
there's a lot of kids that have an
interest in it and it's it's really fun
like I just go on stage and I do my
thing and I hope for me it's all about
that collaboration piece I hope they
realize that the struggles and the joys
of working working with others and
sharing interest helps create starts at
7:00 it's a really great show we have a
really great cast and it's a it's a fun
show about a comedy murder mystery and
I'd really love you to come see it we
invite everyone to check out clue a
theatre production at Jefferson High
School on April 12th and 13 and I
apologize to our viewing public for our
technical difficulties we're going to
remedy all those issues thank you okay
thank you you weren't on the track team
weren't you you were like football and
wrestling that is true I only did one
season of cross-country it just was too
much because that time for how many
yards and how many seconds
are you asking for a fact check it's
it's probably 60 meters it was fast not
quite that fast clearly I wasn't paying
attention to the math I think we're
featuring the student athlete on our
home page so we invite everybody to
check it out okay thank you
I'll take it up with staff in the
morning thank you your penance is you're
going to have to race him and we will
time you okay next item is inter
district transfers and super antenna
Carrera would you like to introduce this
item I'll certainly be happy to bring up
staff Judi Brennan from our enrollment
office who will provide some context and
describe for you what's what's on deck
here your every year around the same
time to speak with you about something
that affects so several hundred students
they're coming in and out of Portland
Public Schools every year many of those
families are really anxious to get the
process rolling state law requires that
its school districts that make
00h 50m 00s
determination every year of whether to
accept or release any sum or no students
through the standard inner district
transfer process we've provided in your
packet some recommendations these are
largely in line with the recommendations
that we made for you of last year and in
recent years working together as a staff
team representing multiple departments
we believe that they're consistent with
your overall philosophy around transfers
that are reflected in PPS policy so the
package that we have in front of you we
hope that through resolution
maybe your very next port meeting you'll
be able to approve and give us
permission to prioritize the students
who have lived in one district have made
a recent move and would like to stay in
their current district so that's our
first priority students who have been
affected by some mobility and you know
for in some cases that's by choice and
in some cases for families it's not but
those are the students that we'd like to
accept all of if they're going to be
remaining in their current PBS school
last year we had I believe 300 sorry we
had 143 students went through the
process and stayed with us through that
category last year and we'd also agree
that it makes sense to release any
students in that similar category so if
you lived in another district are now a
PBS resident and would like to remain in
your current district we would release
you based on those grounds no limit to
the number of those students last year I
think we have 23 students who yes
remember that we are the biggest
district in the region we share a border
with about seven other districts most of
our population changes happen along our
eastern border so we generally will have
more students who are moving out of our
district and wanting to remain then we
have students moving into our district
from from elsewhere so it's a higher
flow in than out along those lines we
also ask you to allow us to accept all
incoming siblings of students who have
already been approved to be in PBS so if
the older child was approved say two
years ago and the family wants both kids
to be in PBS if there's space at their
request at school we'd like to accept
them
and similarly if we've already released
a student to another district and a new
sibling of that student would like to be
released we ask that you give us
permission to do so an additional
category that wasn't in place last year
but we are asking for your consideration
of is to allow students who attended a
public charter school for at least three
consecutive years and are completing the
highest grade of that year to be allowed
to be released to remain in that
district this is in place in part so
that we can provide consideration for
students who have been at Trillium
charter school live in other districts
who may want to remain in a PBS school
afterwards this would give them higher
priority than other students seeking the
to remain in PPS it wouldn't be a
guarantee there would have to be a space
at their request at school and they
would still have to receive permission
from their resident district but it's
one additional step that we could take
because that is something that those
families didn't anticipate happening and
they've already made a home in PBS if
they'd like to continue this would help
and it's a small number of families been
working closely with some of these
families they're really hoping for that
opportunity and that's one stuff that
you could take that would help us get
there finally we'd like to just have
some space for students who who would
like to come to PBS who aren't in PBS
yet if we have room in our current
schools when we say room and our current
schools you know for a fact that many of
our schools are full and based on our
strapped staffing thresholds there there
there isn't a lot of room but if we've
already staffed a school and the
principal believes that there are maybe
two or three spaces in that fourth grade
and we have applicants who would like to
come we'd like to be able to accept up
to a hundred of those students we would
cap it because our intent here is not to
grow our district while other districts
might be losing students but it is
simply to recognize that we
have some space and where there's
interest you know we we would support
that so that's essentially the package
that we have before you it's written
with more details there are some charts
if you're interested in the flow of
00h 55m 00s
students in and out and I'd be happy to
answer some of your questions make some
clarifications so that we can move
towards the final package thank you very
much we appreciate that and we
appreciate the very complete memo I've
got an eclectic set of questions though
the first one is probably you're
probably the wrong person to ask but I
do know this on your graph you've got
young mark ola virtual charter school
are we cracking how the kids are doing
in that my office does not track how
students do in virtual charter schools
there may be the potential for that we
could certainly maybe check in with our
pretty limited system planning and
performance team I know that there's
forecast 5 data so I mean I can make
some enquiries oh ok that that would be
terrific if you could think not just how
many students are there about how they
are doing
yes I'm not sure if there is a way to
disaggregate student outcomes by by
district school not enrolled school but
I will try and find out thank you very
much I've heard concerns from some other
real physical existing districts around
us about how their students are doing
virtual charters the other question I
wanted to ask I understand that the
Russian immersion program at Kelly is
now being cut back to just one year or
one string of kindergarten and can we
address that if we vote for your
recommendation the next meeting can we
get that corrected will that throw open
more opportunities for more students and
maybe before you answer I'll pile on
with them I I had a question about Kelly
as well so are there any exemptions for
that program because the majority of
those students are from out of districts
so they still fall within the parameters
of these constraints here or is there an
exception since it's a collaborative
multidistrict program well it's not
technically set up in any way that would
allow for any exemption every student
who enrolls in Kelly has to follow the
standard process particularly this year
because the open enrollment provision
that did exist in state law sunset last
year right through open enrollment we
were able to maintain a higher number of
non-resident students as newcomers in
the program because we were not required
to receive a release from the other
districts so remember because there's a
two steps in the process even and to
maybe answer your question director
Anthony
even if PPS accepted all the students
who were interested in the program they
still have to be released from their
resident district our experience over
the past couple of years when open
enrollment hasn't been in place is that
we didn't wind up receiving enough
students to generate full classrooms so
then we'd have small cohorts that only
became smaller over time
so that I think it's been three years
now that we've been in this almost
teeter-totter like state of trying to
determine whether it's better to start
small and maintain a full cohort or to
start with smaller class sizes and to
like say 1617 students in two classrooms
knowing that eventually you're going to
have to compress down to one the the
figures regarding Russian immersion for
next year are based on the interest of
resident students that have been
received through our lottery process to
date so we start with our resident base
mm-hmm there is room to add on
additional non-resident students it
would take a significant number of
non-resident students and we're I would
say in in my opinion it's unlikely that
we would achieve enough to get to two
full classrooms however it's definitely
not up to us in the transfer office to
determine how many sections you want to
have there's a whole other process
01h 00m 00s
through staffing and otherwise that
that'll my concern is well about several
concerns but if we only have one
kindergarten class by the time that
class matriculates d'Alene and then
Franklin will have evaporated it's
becoming increasingly unsustainable
yeah would would you perhaps be able to
poke your colleagues with a sharp stick
right and I was I think you read my mind
on this question I think dr. I think
thank you to director Brennan I think
she probably elaborated a lot of what we
would say regarding sustainability in
the enrollment maybe dr. Valentino can
add a little flavor on the programmatic
but I think the ultimate question is
what does this mean when there seems to
be
but there there there in residents in a
neighboring district thank you when you
would you inform the board with the the
truth of the matter is the numbers and
so the options then are extending time
for for potential student and it's the
whole internal to provide opportunities
for more families to take advantage of
that opportunity going outside of the
school district there are other school
districts across the country who
actually work across district there is
the opportunity to share space and
teachers and students but that would
mean a collaboration across bordering
districts that is also an option the
other is to recruit outside of Portland
Public Schools to those districts that
might not be aware that that opportunity
is still available to them so there are
options there just not options that the
district has had to avail itself of or
that's made the decision that it wants
to maintain a two-strand program at
Kelley element well I know that the
Russian community advocates very
strongly advertisers very strongly and
it certainly crosses the borders as Miss
Brennan as I understood your response
the issue is not a lack of parent and
student interest it is getting their
home districts to release them
is that's just the way that the state
law works around inter-district
transfers at this time is that districts
can't take into consideration when
they're releasing students the type of
school that they want to go to factors
such as native language and the like
simply aren't allowable I've been here
speaking with you about this when we
were talking about the return to Albina
options as well so as long as you have
like a really blind state laws around
these types of transfers there's we're
stuck in a lot of ways now some
districts are very flexible others are
less flexible we the students interested
in Russian immersion come from a range
of districts who make decisions at very
different times for example david
douglas typically doesn't make decisions
about the students that they release
until the first week in August that
leaves us very little - so if we're
counting on students from that district
and some of them don't win we have very
little time to adjust those are all
factors that that that's just some of
the environment in which these decisions
I mean if I can chime in here I think we
have organized ourselves in a way that
we have maybe created constraints
sustaining or growing specialized
programs and I think I would suggest
that if we're planning to do a focus
option review across the board for the
district I think it might behoove us to
consider
reconsider our model of DLI programs and
because I can imagine that there there
might be considerable interest across
some districts for families to
participate in some of the really
specialized DLI programs that we have
you know we've got Russian we've got
Vietnamese both of which are having
01h 05m 00s
difficulty attracting enough students
within PBS but when those programs were
created way back when they were located
in areas that had I mean there was an
enormous Russian community in Portland
for a very long time
they have since migrated mostly to
Clackamas which does not have a russian
language program so I mean if we could
explore some kind of collaborative
arrangement that that would allow us to
circumvent to use another way to to get
students into those programs I think
that would be helpful like Terramar I
think you're bringing up some some
important variables here it's it's hard
to have that this is not these are not
decisions we can make in isolation
because they're there they are across
district quarters it's it's this would
be a great multi SD mo Noma you know
getting getting my colleague
superintendents around the table to have
this exact discussion plus Clackamas in
this case because we only have the
indication of demand through the
requests that are made and we have no
reason to believe that there's that
there's a critical mass it seems to be
diminishing so if there's some some
other way that we could we could
legitimately sort of plan on then we'd
like to know that but it's a
conversation we need to have with our
neighboring superintendents who are
seeing their own shifts and enrollment
pockets so I think well as a next step
sort of reach out and see if we can get
a table on this topic and I agree really
I think it's good to include the other
languages as well just to clarify one
point as I recall and maybe correct me
if I'm wrong
we can't advertise targeting other
districts exactly isn't that correct
it was very explicit with open
enrollment
it isn't in statute with the standard
process it was explicit with open
enrollment which has sunset get those
billboards go well and again I think
that it's really difficult when you've
got families who are jumping through
every hoop we can and they get all the
way down the road and then the answer is
no for reasons that they're because you
know they're one of many many many
families seeking transfer out and they
can't consider these things so I
wouldn't say don't advertise but just
remember that that if we're setting I'm
hope that we she is with her address
districts
that fly in the face of that
the other thing with their Russian
immersion program was there an issue of
family sticking with the k5 and then
going back to their home district after
that as well which I believe we've seen
some pretty significant attrition and
particularly between screed five and six
from non-resident families yeah which
which adds to the difficulty of
sustaining a program in the younger
grades I have a separate question and
the staff recommendation so back to the
piece about the charter schools which I
do really appreciate adding that
particularly at this moment for Trillium
but students who attended a public
charter school for at least three
consecutive years and are completing the
highest grade this year can you describe
the rationale for that caveat we pulled
this right out state statute there's a
set of priorities that you could
consider and this is boilerplate from
there so we thought it would be fair
enough and certainly pass any scrutiny
if people had any challenges they took
it to the state level but we wouldn't
have to include that our completing the
highest grade level we wouldn't harder I
think if I understand the intent and
with which the the legislature added
this two years ago it was you know they
wanted some evidence of stability and
and that it would be you've gone as far
as you can but you want to stay in a
district of course with Trillium every
grade is the highest grade this year
right so that would apply termination
right but this would be what also could
also apply to a student who lives in
Parkrose districts has been an Arthur
Academy
through k5 and might be interested in a
transfer to remain a PPS for grade six
as opposed to just any student who
01h 10m 00s
happened to be at Arthur Academy from
another or who had been in a charter
school just for three years regardless
of the year that they were in
any other questions
I have a kind of this is very much an oh
by the way 2014-15 we had a net influx
of 485 students with 634 students coming
in in 2018 19 we have a net of 145 so
between those two years there's been a
steady decline our world changed like
that's when the policy change happened
that the state law change happened and
if you see the footnote by way down on
the bottom on that footnote from 2014
and every year prior every students
agreement had to be renewed every year
starting in 2015-16 you could be
approved through whatever whatever
duration a district decided what what we
have before you today is your approve
through the highest grade of your
current school so that means a student
who was approved to a k-8 is here in PPS
for nine years as long as they want to
stay instead of having to be renewed
every year oh I get it so this is just
an artifact of the approvals absolutely
not a count of non-resident students it
might actually be helpful to see that on
the bottom but it also may not there's
more than 1100 non-residents across PPS
including in our charter schools some of
those students don't have to go through
the standard inner district process most
of them do that's the cumulative effect
so we share with you the one dose and
then when you went across the district
that's the cumulative
so we'll be voting on this at our next
meeting yes okay okay one other question
and it applies to miss Brennan's comment
about we know we have overcrowded
schools aren't we supposed to get an
annual report on enrollment high spots
have we we did not this fall
okay next item is first greetings and
information about three policies and I'd
like to ask director Broome Edwards who
chairs the board's policy and governance
committee to introduce the first
readings of the following policies
capital asset renewal funds and plans
communities school buildings and
facilities in student representative I'm
not even sure we are gonna need you this
is a pretty simple adjustment so the
very first policy that we have under
consideration for a first reading came
out of the committee with a unanimous
recommendation to make some minor
adjustments to it an existing policy
into the capital asset renewal funds and
plans policy eight point seven zero
point zero zero four and I'm gonna
provide the short if you look at the red
line version of the policy a very short
minor some changes but I think actually
it's a set of changes that will give
district staff greater flexibility and
how we utilize our capital funds and I
think also give us the flexibility to
address those capital capital
improvements that need need to be
prioritized so essentially the policy
allows for the construction excise tax
and the capital asset renewal funds to
address capital improvements issues in
any improvement that meets the different
definition of capital improvement as as
a capital improvement
so essentially how this originally was
set up it was fairly restrictive and we
are changing the definition to make it
less restrictive providing more
flexibility and this was a policy change
that was requested through the deputy
superintendent for business and
operations and from the facilities and
01h 15m 00s
asset management department and again
this came out of committee on a 4-0
recommendation and we're recommending it
be first read and put out for the 21 day
public comment any questions by
it's yummy to roll into the next one
okay so I'm gonna so that'll be out 420
sorry guys and bottoms line it's not
necessary to come up unless we have
let's just see if we're on a roll
so again that'll be out for a 21 day
public comment but it came recommended
to us from staff ii first reading that
came from the committee again a
unanimous recommendation out of the
committee is the is an amendment to the
community use of school buildings and
facilities policy three point three zero
point zero one zero and this one
actually came as a suggestion from a
community group from from scott school
and they noted that our current policy
states that the public shall be expected
to reimburse the district for for use of
our facilities to ensure that funds
intended for education aren't used for
other purposes and the district receives
our fair value for the use of the
buildings and facilities which is a
prudent position for the district to
take our facilities are primarily for
our students and our educational mission
and so when others use our buildings for
non school uses that there is a range of
fees that are charged but the issue that
scott the scott school community raised
which is not just unique to the scott
school is that if there are sort of
school affiliated groups PTAs PT o--'s
booster clubs who are using the
facilities that they may have
civic use of buildings fee waived but
under some circumstances they may still
be charged custodial fees which again is
another I think imprudent management and
operational approach for groups that
aren't school groups but as they noted
things that other schools if they have
the resources can easily pay out of PTA
phones or PTO funds or foundation funds
for the custodia stat not all schools
have those same resources and that it
really limits in some cases their
ability to have school-wide hosts
school-wide events in their own school
building so this amendment I'm just
gonna read it so people were clear that
the only change in the policy is through
administrative directive the
superintendent shall create a custodial
fee waiver process for organizations
directly affiliated with a PBS title one
school schools with the majority of
historically underserved students and
schools identified for improvement as
designated by the district that shall
allow the district to grant a limited
number of custodial waivers for
community events as more fully defined
in the administrative directive so
essentially this creates in our policy
and mechanism that those custodian
custodial waivers can occur if we look
at the the impact in schools what this
changed proposes it would be about 32
schools and the allocation that we for
this because we want to make sure that
we also don't create an unlimited sort
of benefit that it's six hours what's
being proposed it's about six hours of
custodial service which is about also
being one opportunity and I think this
is as it heads out to public comment we
I think we'll get some useful feedback
whether that's sort of there we've had
the right mix of schools that would be
covered I think we've done a good job
identifying those school communities
that potentially would
couldn't he'd need those waivers and the
question I think there may be a lot of
detailed questions that ultimately will
be answered by through the
administrative directive of how they
decide on you know what which school
event but I do think this may be a case
01h 20m 00s
where there's some things that we
haven't thought about or anticipated
maybe we may get feedback in the public
comment period that we might want to do
something fine-tuning but the intent is
to provide a level of equity that school
communities don't have the entire some
of their fundraising event or community
event those resources going to pay for a
custodial service is the parentheses AG
PTA PTO booster clubs part of the
amendment it is and I didn't read it
because I think it's at the wrong point
that's exactly it needs to go after
organizations on the first red line
gonna suggest a for an I amendment
because it's it's organizations such as
thank you I specifically didn't read it
because it was like that's in the wrong
place I think that should be an
immaterial change because it's just
actually correcting the sentence
structure to reflect what we actually
intended any questions for from board
Rivers who weren't on the committee just
want to say thanks to the committee and
to staff for responding so quickly to
just got community and as part of our
new protocol but the Communications
Office will be working figure out a way
to send this out so we can get feedback
from school communities to see if we've
hit the mark I think we had good
discussion on committee and tried to
come up with something that was fair and
addressed the issue that was raised but
if there's additional public comment
make those changes the third issue and
it's very exciting to be able to bring
this from the committee tonight finally
as Nick might say is the student
representative duties policy 1.2 zero
point zero one two and as board members
in the community may recall earlier this
year we made a very small change to this
policy to correct some statutory issues
that we were trying to address a
primarily technical but tonight we are
bringing a set of pretty significant
changes to the student representative
it's now called the steam representative
a district student council policy
forward and I'm gonna turn it over here
in a minute to our student
representative but just want to
acknowledge that this has been almost
two years in the making our previous
student rep Moses Tran this was a
particular focus for him during his ten
year and served on the policy and
governance committee suggested a fair
number of changes he then handed the
baton to Nick and the current district
student council and they have spent the
year
I think fine-tuning the recommendations
and looking at how we can elevate
student voice so with that I'd like to
ask student rep to share that sort of
highlights of the changes that we're
recommending
the committee is recommending for this
super excited about this too and I want
to thank director Edwards for working
with us as well through this process so
yeah as the first thing I'm just gonna
kind of run through the few main major
changes and additions that we made to
the policy this year so we did rename it
it's the student representative and
district student council policy now so
it retains both the roles for my
position as well as the role and like
the role of directionals for the
district student council so the site of
the first start kinda starting the first
page one of the first things that we
added this year was more language on how
the student representatives shall learn
more about shall learn more about the
board meeting procedure and central
office staff and contacts from boards
staff and the outgoing representative
before that before that elected student
representative takes their positions so
they know more about how the district
works and how the central office works
before they start their positions so
they hit the ground running the moving
forward moving down we decided that the
council will be composed of two
representatives from each district high
school including alternative high
schools and programs and one of the
students will be elected and the second
representative which is technically the
backup representative will be the
01h 25m 00s
student body president of that
respective school being further down we
added that the district student councils
received sufficient funding from the
superintendent's office to carry out our
operations and events namely the PBS
students summit which we've held for two
years now and moving into that we also
wrote that the district student council
shall hold at least one PPS student
council summit per year to promote
student voice it's promote student voice
foster communications and promote the
work of the council as well we've done
this for two years now and it's an
amazing event and we have a lot of fun
planning it and we just it's a great
way to bring students together so we
really wanted to get that in there
moving further down we're gonna work
with a student engagement or a sorry we
also rather the superintendent shall
appoint an individual at PBS to serve as
the lead liaison with a district student
council and the student representative
the superintendent's designee shall
assist the district student council and
student representative on matters of
interest meaning represent maintaining
representation on the council and
meeting planning so for the past couple
of years we've been with and without an
adult position at PBS to kind of help us
with our ways and means and
communication to the district so we're
really really looking forward to having
an adult position at PBS to help us out
at the district as well as do our work
and spread our communications throughout
the district as well so that's a really
important part and on the second page it
just further goes over that the
superintendent's designee the liaison
shall assist the council the DSC and
connecting with people in acting with
the PBS superintendent board members and
district staff for support and for help
and yeah those are the main points of
mainly what we went over so there was a
few you know sentence changes and moving
things around and I guess actually the
one other thing I would say is that we
did add a big part of this year's we had
we had a major increase in
representation from alternative students
from alternative programs in PBS on our
council this year so I want to thank
them and those students have really
helped out those students have really
spoken up about how they wanted to be
included in this policy and they weren't
before so I'm super happy that that's in
there as well so that kind of wraps up
yeah
yes I'm just happy to see that sorry
director Bailey I'm going to go ahead to
see the piece about the staff liaison in
that it is included in our budget
proposal because that has really
thwarted some student advocacy in the
last couple of years the later start
times for high schools is a really good
example of that it's amazing student
advocacy and frankly we've just dropped
the ball in terms of staff analysis of
the impacts and really helping the
students move the issue along so I think
to have someone accountable for really
serving the students in their agenda
will be helpful I'm happy with some of
the changes here and I think there's
some things that are confusing and needs
fixes I'm confused as whether there's
two representatives from us from each
school or whether there's one and
there's an alternative an alternate
means that means there's one it seems in
the first section that says there are
two reps and 2a it says that there is a
rep and the student body president is
the alternate so I'm confused are there
essentially two voting members or is
there one
that's a good point actually I think you
just caught that I think there's it's
supposed to be one voted representative
and the alternate right so I think
that's what compose saying too in the
beginning so is that a cleaner that
needs to be fixed or clarified I still
think the initial job description is
pretty weak I would like to see
something in there and I think the first
time around when we made the technical
01h 30m 00s
fix I had suggested some language on
your the role the student rep is not
only to be here and as a student voice
in our discussions but also to hold the
district accountable for having student
engagement when we're doing policy when
issues come up when there's district
initiatives that one of our questions
off the top should be does this direct
really impact students do we need to
hear student voice and I don't I you
know it's sort of touched on but I think
I think that's a crucial role for you
and your successors to play and I think
I'd like to see that called out
the second paragraph says the student
rep will learn about and contribute to
the board's work I don't think we'd have
a passage for elected board members to
say you're gonna learn about that to me
sounds condescending you know maybe it
doesn't do you but but when I read it
that's participating yeah it's like
you've got junior after your name and
yeah I'd take learn about out but that's
that's me you know I think and maybe
there could be different word but I do
think there's a different process by
which the student rep gets to the board
than the rest of the board members so
maybe a better verb choice but there is
a little bit different on ramp than
everybody else which we should recognize
it and I I'm not sure I don't like I
participated in a big on-ramp
right but I mean it might be a slightly
different process but it's similar to
you know you get elected or whether
you're the student rep that gets elected
or a board member gets elected there's a
there's a huge learning curve and I
think to call that out for the student
and not for the elected reps is you know
I see you as so it would be and I I mean
I agree with that so to make it I mean
it is the same process that's like I'm
coming at you know this position was
coming in as an elected official and
it's you know they should be educated
and shouldn't how so just I think we
could work to be guess I'm all I can say
is like beef that beef that sentence a
little bit well there really has been no
I mean I think you and
there's work to do with that whole
orientation process well that's exactly
so I mean I the reason that's in here
and we put this in mainly I put this in
here as well is because I didn't really
get much of anything this year I mean I
kind of my ways and I had a lot of help
from board staff but I'm gonna be
working with the council and especially
next year's representative to kind of
craft that I'm already working on it
on the ways to get them to know about
the central office and the staff before
I even leave so that's yeah we're in the
works
section 2a seems to be more about the
council rather than the election of a
student rep and I wonder if that belongs
in the first section organizationally
to most of to a has to do with the
election of the council and who's the
alternate and it seems like that should
that's not part of the OL mmm-hmm the
student rep election that's part of the
district student council and so should
go in that previous paragraph okay so
keep going another issue is that the
redline wasn't exactly the same as the
01h 35m 00s
non red line that's you can't do that
folks which which one is right yeah so
it's not because it it's the right
version of the the redline or the right
version you know what
we did get a revised one by email so we
did by email but that's what I asked for
when we came in but I'm not sure this is
it or if this is the prior version we
did get a late-breaking but can 2f in
the event that the DSC is an envelope to
fill its fulfill its obligations under
this policy either due to its
termination if it's terminated we
violated the policy and I that makes no
sense to me to have something in a
policy about if the policy is violated
if the policy is in place then we have a
DSC and we can only terminate the DSC if
we change the policy so I don't and I
don't get why that section is in there
and then to talk about a student
assembly that's democratic what does
that mean ensure adequate and equitable
of representing there's there's a lot of
very specific wording in there
anything else and the second part of F
seems to be on a different topic than
the first part of F so maybe should be G
[Music]
yeah it was just that whole section I
didn't quite get why it was there
anything else don't worry
well so just a question about the wisdom
of putting a specific events that
carries out a goal into policy what if
next year you go well that's that
student summit was a good idea but a
better way of doing things is to do
something else you're stuck with policy
that says no you're gonna do a students
demo student summit whether it's the
best thing to do or not is in policy
better just to really focus on a goal
level rather than a specific way to
carry out that goal
sometimes although this is I guess
somewhat is could be interpreted
different ways policy so just yeah well
I mean yeah I mean I think the main
thing is to just hold an event like a
conference so I mean it's in no way is
it meant to be completely specific I
think the main idea behind it is just
like you should work towards hosting
something that more students that you
can bring students into and bring
students together so and that was one of
the one of the things that you guys were
most passionate about making sure that
it was included in policy so that it
happened every year then some annual
convening right to turn it into is
ongoing animal right
you've got my two cents worth it okay oh
there's a reference to leadership
01h 40m 00s
advisors oh how the issue of leadership
advisors this school's administration
leadership advisors so it's it's lower
case some schools have multiple some
schools have a teacher that serves as
the director or so you're missing a
period after da
I
that's
everything I have oh there wasn't yes
weird I'm gonna come back to your
comments any other questions or comments
from so I'm gonna director Bailey thank
you for the thorough reading and the
suggestions and in the spirit of wanting
to help get this over the finish line in
a way that we didn't with the last
student representative I'm gonna ask if
I can offline work through each of these
I think there's some very easy ways to
remedy the issues you've raised I mean
some of them are just moving things
around clarifying some things I think
there's two places where there's
substantive maybe one or two sentences
dad so I'd like to work with you to to
make those changes and then we'll
circulate it to the rest of the board so
that we can so I'm I'm gonna just really
keep pushing I appreciate this forward
and I do appreciate and we also want to
do it well so maybe the three of us can
come with language and we'll send it
after the rest of the board will make
sure it's posted but just to keep keep
things moving we're not gonna wait to
the next committee meeting is that okay
some clarification I think these changes
are significant enough that they will
warrant another purpose another first
reading so what I'm going to ask is so
here's what I'm thinking just in terms
of process-wise so that if director
Bailey and I and Nick come up with a set
of changes that we think addresses the
issues they address we send it out what
is going to be required if we're going
to seal Nick's legacy is that people
need to review that and before the board
meeting provide any feedback if we've
missed the mark in some way because
otherwise we will come to the next board
meeting assuming we have a first draft
ready to be and I can add to that note -
I mean we're and we've been in direct
contact - with Jonathan Garcia about
these about this policy as well and he's
looking forward to next I mean it
doesn't stop here there's always new
changes and additions you can make so I
know he has some great ideas for next
year as well as adding that liaison
position to help us out as well so I
think this foundation getting this
foundation through and the next year
coming back over the summer and then
next year coming back and building off
there is a great way to go so it will
continue
I have full faith that we will follow
through on the spirit of elevating
student voice including things like a
onboarding student handbook for DSC
members a series of events plus a sub
minute we're looking forward to this
work and speaking of legacy one the
Statue so so I think the the goal here
01h 45m 00s
is that work will be done over the next
week and we will come back next week
hopefully with a draft ready for another
first reading right correct and again
thank you director Bailey and just ask
everybody to if we wait to the next
meeting to catch additional things I
think it's also worth noting that we've
had a couple times where we've had some
just either typos or other things is
that always staff has the right to make
those changes and they're in material
and we need they're just part of the
process
okay so so for the first two policies
they have now been first read it said to
read read first first anyway they're
posted and open for public comments over
the next 21 days the last day to comment
on the capital asset renewal funds and
plans and the community use of school
buildings and facilities policies will
be April 30th 2019 the board will hold a
second reading of the policies at the
May 14th meeting unless there are
substantive changes that emerge from the
comment period okay and we will be
returning to the student representative
and district student council policy okay
okay moving on to the next item Local
Option levy this item has been discussed
in the legislative and intergovernmental
relations committee and this will be the
first time we've had a fairly extensive
discussion in committee and we're
bringing it now for a full discussion
about about decision making around
renewing the Local Option levy and I'm
going to ask director Bailey to lead the
discussion
so Stephanie were you planning on
running through the time line or is you
happy to do that so just as a matter of
introduction it's an opportunity for us
to say thank you again to voters for
supporting students by passing the local
option levy in this current year and
thank you as Hertz for the information
it's contributed about ninety four point
nine million to our budget supporting
roughly nine hundred and fifty teachers
it's an integral part of our operations
now and the last levy that we passed
expires after next year and so you could
take it away and I'm just I'm sharing a
document that was in your packet covers
just a few basic deadlines and
milestones you'll need to consider when
discussing renewal of the levy and so
what we would recommend is that other
committees talked about establishing
political action committee and campaign
we anticipate in our normal course of
business educating the public and
stakeholders about the benefits of the
levy and also the capital bond so that
will continue as we've been doing
we according to the Multnomah County
elections division you would have to
have a decision discuss and have a
decision if you want to refer by August
28 in order to meet the September 5th
deadline for filing and then the
november 5th is the general election
date okay I think there's a number of
considerations about when to go out but
01h 50m 00s
I think having November 5th is sort of
our current plan is where what we'd
recommend there's questions about what
else might be on the ballot and there is
a chance that if there is statewide tax
reform for example that that would be
put on the ballot for the November
election it might most likely January
but if November is still not completely
out of the question depending on the
timing the one ballot measure we do know
that's planned for November is the
renewal of Metro's parks and natural
areas levy so in the same instance if
you chose to continue the levy the PPS
levy at the same rate Metro is also
extending theirs at the same rate so it
would be no increase on taxes the timing
our this local option expires the end of
the 1920 or the 2021 school year 1920
1920 so if we if we didn't go in
November May would be our last
opportunity in order to well in order to
get into lace before the start
which has obvious implications for our
planning and staffing everything yeah
that's a lot of teachers and again this
these funds are dedicated solely to
paying for certified staff is that the
technically what's in the letters
okay so certified klappas staff also
included as well as classroom teachers
per se also librarians okay that's what
the current levy is but it's not the
requirement by law correct okay and we
do keep a separate fund in our books
specifically to show each money coming
in and specifically that is spent for
teachers and I believe our citizens
budget review committee has given said
yep
that's what they're doing yet the
community budget review committee
reviews the the financial information
around the levy every year delivers a
report annually to the board accounting
for the use of the funds and it's
delivered to the board generally at the
same time they may opine on the
superintendent's budget given that this
past year we've had I think two sort of
notable events that
received widespread sort of community
attention that I think we also should
sort of provide sort of corresponding
follow up on is because they both I
think go to the heart of how we how we
spend our money is the state audit and
then also the the bond audit while we
recognize that they're separate buckets
of money one being op X and the other
being our operations and operations and
the other being capital that I think in
the community it's it's all taxpayers
money and that I would recommend that
over the next year and I know we've
already started this is like on a
quarterly the quarterly basis at our
full board meetings have reporting on
both both of those issues
I think it's built in but just not just
having it at the committee level because
I think that's gonna be part of whether
voters sort of their comfort level with
a you know it is still a big ass
Portland voters have been always been
very generous especially on the local
option and supportive I just think we've
had two events that likely require us to
have continuing an ongoing conversation
with the community about and providing
information like tomorrow night's I
think we have in the audit committee the
01h 55m 00s
first discussion of the the bond a
performance spotted and then they'll be
coming to the full board at some point
but again to
having a broader transparent
conversation in the community about
those issues
anybody else wanna so I think we have we
have it's the word contracted with a
consultant to help us with with campaign
strategy and planning and there'll be a
kind of you know a relatively slow build
up over time
as you know to develop the strategy and
and work with and work with the
consultant on the collaterals the the
information that we want to provide to
to voters as we get closer to the
election date we not being schools the
board yes but not this not the not the
board is clear that the district has not
consulted with a campaign contractor
it's the political action committee in
I mean the reality is any anybody I
think of the patent traditionally in the
past has been a community member who has
been the treasurer and set actually set
it up and board members have done a lot
of the fundraising but traditionally has
been too outside of even the board and
thanks director Bailey for taking a
leadership role on this good times
anything else when when is this gonna
come back to us again so um just I think
there we're gonna benefit from another
conversation so this week or the next
couple weeks there will be a very large
I'm anticipating investment package and
tax package coming out of Salem or that
will be proposed and likely voted on and
I think it probably merits a discussion
because I do think there will be
confusion in the community like Oh a two
billion dollar tax package that should
take care of all of our issues so again
just as with sort of like on the
accountability side and the auditing I
think it's worth an ongoing conversation
with the community so people have all
the facts because I do think there will
be and this will be sort of the
bittersweet part for local districts
that people if there is a big infusion
at the state level there will be many
communities where the cents will be that
is going to be the the solution instead
of local additional funds so I just
think there's benefit of having an
ongoing conversation so we so our
community understands how this fits into
a larger package even if there is a
large investment at the state level
something that the district can
communicate clearly with stakeholders
there's different funding streams and
then if something and that's still a big
if something comes out of Salem and then
again that might be in the ballot
there's just a lot of ifs and we need
some certainty again this is a huge part
of part of our budget so we communicate
that very clearly I think we all want to
be prudent stewards of the public
resource I think it is going to be
important to sort of convey the value
add we are hopeful that there is an
infusion and maybe that will move us up
the list from 48th to maybe 46 and we
can talk about arts education and
libraries and all the other things that
are that our students deserve
02h 00m 00s
any other discussion okay thank you
okay the next item on the agenda is the
board's 2019 2020 budget
would you like to come up in case there
are additional questions
okay so so you all have copies of the
proposed budget a spreadsheet with the
proposed budget and an explanatory memo
outlining the assumptions that went into
creating this budget there's a couple of
things I want to point out there has
been an increase in the board in the
total number for the board budget
between last year and this year and
[Music]
almost all of it is attributable to
three items the first is the addition of
two auditors who together account for
about one hundred and ninety thousand
dollars we we have one auditor who has
been hired and one position that is
still vacant but presumably will be in
frozen in process second item is a board
professional development opportunity
that we have been offered by the Council
of great city schools it's the the board
development Institute's that will be
taking place at javed I had to get that
in there and that accounts for
approximately $28,000 and the third item
is the the the dues associated with the
Council of great city schools in the
amount of $38,000 which is not an an
increase in that represents a shift
[Music]
just a reallocation from the
superintendent's office to the board
office where it should more
appropriately be be located well just as
just as the board office pays for the
OSB a dues it makes sense to also have
the Council of great city schools dues
come come out of the board office rather
than the superintendent actually it's
it's a budgetary wash this became this
recommendation from the budget director
and CFO it's consistent with what
they've seen in other districts across
the state which is why we put it there
so if that's going to transfer I I think
I'm with director ronnstam because I
don't feel so we have a designated
representative but I don't feel that
unlike OSP a where I feel like we can
just pick up the phone and we'll be
responded to that the board individual
board members has the same access to
services from the Council of great city
schools so I'm not seeing it I'm seeing
it being we get some tertiary benefit
but it doesn't seem like it's I
definitely feel like we have good access
on governance issues when and when we
need it but that the primary you know
the benefit there is for all the
superintendent and all of our staff who
have relationships with their peers
around the country and the ability to
share best practices in a variety of
work ways and also now that we are
becoming more of a participating member
in terms of sharing our data and sharing
our KPIs
this the benefit is really gonna be used
and situated among all departments in
the district so it's you know it's
coming out of our global budget so it's
not really a big deal anyway but it is
not primarily the board that uses those
services or the board that primary
it's a it's an institutional membership
so the council again is made up of 74
urban school districts the council is
made up of half score school board
members and half
02h 05m 00s
superintendents and districts two
different differing levels have availed
themselves of different kinds of
services so it might be governance it
might be budgetary it might be
instructional that's partly up to us to
sort of get in the queue of which we
haven't been for over a decade really
was the last time the council I think
did an audit at our request
so we certainly will canoe to be a much
more active presence and starting with
talking about our ongoing work there's
actually a call for RFPs to share that
work at their annual Fall Conference but
I'm kind of agnostic about where it sits
at wherever it suits the board but I do
encourage us to take advantage as
appropriate where we want to get some
technical assistance or participate in
the opportunities the council affords so
it isn't just what superintendents get
out of the council it's the fact that
throughout the course of the school year
they sponsor convenience for rolla likes
so our Chiefs of HR all come together a
network our instructional leads come
together and network and so the benefit
of those networks and to share where
people are in their work and strategic
planning I think is invaluable and we're
glad to have the opportunity to
participate in their inaugural board
governance Institute this summer which
you know having been participating you
know almost ten different summers with
different district teams and board
members
they've they've always felt what an
important investment that was will
certainly sort of do some outreach to
see if there's any external sort of
support for that and if board members
have any leads happy to follow up on
those but I do think you know investing
in our human capital that includes our
governance and district leadership is
important I just and I just it's
available for board members and I think
it's worth noting that we are we are
currently getting we the board are
currently getting a substantial amount
of assistance on board development and
and board governance from the Council of
great city schools and I think this is I
think this represents the first time
that I'm aware of that PPS has availed
itself of any of the resources that are
available through just to lend a little
further
transparency given I said on the
executive committee
we are regular evaluating the membership
so folks who have not been participating
or paying their dues for that matter or
a long list of districts who want to
become part of the council as a matter
of practice oftentimes they're being
turned down in joining the network so
you know there are certainly benefits to
being part of the council so I would
just say that I think you know based on
the statements have made that it
certainly warrants a split versus just
coming out of the board office budget
and then the other thing I would ask is
that
we have some sort of mechanism in place
in that all the information gets shared
across the board not just whoever is the
designated rep to the council but I
think it seems much more equitable to
split that split the dues versus
especially given the superintendent sits
on the executive committee because if
you don't go to their their conferences
the actual inner interaction as an
individual board member is some other
items that we've got a number of other
items where either we were budgeting low
and actually spending a lot more and
local meetings 11,000 last year 26,000
this year
other items like that I think if we're
gonna spring for some extra money to go
to Harvard then maybe we make some you
know hey we're looking at a cut budget
then we should look at cutting back of
02h 10m 00s
our Airport travel and other categories
I totally agree I actually think if that
the Harvard Institute we should try and
secure private funding to for that or
some sort of philanthropic our
foundation support okay well I think
that's really important because I do
agree if we're gonna be cutting days or
cutting teachers or making other
reductions
I think message we can maybe swap out
one of our out-of-state trips for the
state trip yeah director Bailey on the
local meetings costs that's where the
food for board meetings no budget and
last year last school year you did not
meet most every Tuesday like you do now
so the budget was is quite a bit higher
we estimated three times per month with
that dollar amount I think that's a good
target for cutting and there's also
coverage for the OSB a Fall Conference
in there as well so there's some other
local meetings and development that's at
the counting floor
printing costs so I personally would say
we you know even though I really like
printed stuff in hand to read I'm
willing to forego that in terms of the
board packets and the courier service
just posted online thank you agree your
board book is a really good option
because there's ways that you can like
do comments and things like that yeah so
I'm just going to speak up here that's
that I want to continue to get a paper
copy and I didn't use any personal
reimbursement funds last year and I'm
willing to not do it again but absent me
getting a printed copy I will be
spending my evening printing it and
because that's how I work and I serve on
accept all the boards that can be upset
I get that it just I'm willing to use my
resources in a different way because I
just I don't have a color printer at
home but the right sizes and it's not
how I do my work so I'm happy to have my
protein costs be absorbed by my
potential travel but I didn't but I
don't do
- Kay reimbursement I don't need either
that's and that's you know so we just we
deserve to have that as an option
I'm not saying take that away so yes
that is that is an increase it had been
1,000 dollars a year and we are now
going to a system where in order to get
reimbursement you're going to have to
actually track expenses and I can tell
you that expenses if you track them are
almost certainly more than a thousand
dollars a year well you know I mean if
we some people most people don't have
the luxury of donating both time and
money and if we want to ensure that
school board service is not the sole
preserve of the wealthy the
independently wealthy then we need to
make accommodations so that just plain
folks can actually make this a doable
gig and in order to do that
lord knows school board members make
plenty of sacrifices and they should not
have to take a financial hit on top of
it or at least any more than they're
going to anyway I don't think it's
unreasonable to allow for the
possibility that a school board member
might ask for reimbursements for travel
and parking and if they actually track
it I can almost guarantee you because
I've done it it is going to be more than
a grant so so I think it is a reasonable
increase for next year's budget what's
the mileage reimbursement rate
it's I assume it's the government the
02h 15m 00s
regular government rate so it'd be like
3,000 miles or so on the interpreters I
noticed that we're looking at
potentially making a change based on the
current usage and I think we this is
something we wrestled with of how to
more effectively utilize what we view as
an important concept so I know there was
a proposal to have it just be on now
that they'd be available with prior
notice is that what this budget is based
on so a community member with the
exception of meeting of things like
special board meetings or budget
hearings will provide child care
interpretation so a community member had
a suggestion on a way that we could but
somebody who does interpreting
occasionally for the district a way that
for a pretty low-cost way that we could
potentially not have with prior notice
really be in effect a word we don't
offer it because nobody ever knows and
nobody ever asks is that potentially
having one of our staff interpreters
record a message it will have messages
in the five major languages and then use
an for those meetings which we think may
there may be additional interest from
the broader community to do like an auto
dial and that if you have staff
interpreters doing it there's no cost to
having them do that and we have an
automated phone system anyway so as a
way to do some specific outreach without
any cost
does that make sense yes it does for
those of you who don't know me Stephanie
Cameron senior director of
communications and my team handles the
interpretation and translation for the
district and in the next fiscal year in
fact in this fiscal year we will have a
new opportunity that we haven't had in
the past as we add captioning to our
live broadcast of board meetings and
that will give us then a new opportunity
for translation of those captions we
don't have all of the details of that
ironed out quite yet but I think it's
going to provide us with another
opportunity to provide translated
information to those who are not here in
the boardroom with us I think we would
still have a need for some sort of
interpretation for those who want to
attend in person but there is another
option with that technology that we will
have in the next fiscal year that's
great yeah I think it's great but I'm
just worried if we have it be well you
have to ask in advance like how do
people know - how to ask in advance so
having some sort of mechanism whether
it's polls
emails where things translated or again
having like our interpreters our staff
interpreters do an auto auto dial in the
five main languages so that people know
if they come to a meeting there or
here's how if you want to come to the
meeting here's what you need to do in
order to request
and answer to a question it's 58 cents a
mile how much is it 50 88 cents
we just standard government rate
so in addition in this document and I
don't know if this is just a discussion
document but there's a under 3e it talks
about boarding or travel funded by
district departments and I think it's a
separate discussion because it's not
really the budget discussion but that
there should be some sort of criteria
again this is to just best practice not
to have things funded for specific for
individual board members from district
departments which is essentially what
that sits right what I what I was saying
is that there should be you there's an
exemption under exceptional
circumstances so what under what
circumstances what criteria would that
be I don't know I mean an exceptional
circumstance would be exceptional well
I'm just suggesting and not as part of
this budget document but that's a
conversation to have you know what is
the correct criteria for the exceptional
circumstance and for an individual board
member that just keeps both the district
staff and board members
02h 20m 00s
I want to say our biggest value I think
we get from the board office budget is
our staff we get great support from
Rosana and Karen so I think that's the
most important support we get as a as a
board
any other so I think the lingering
question is paper versus digital I think
there is okay I'll just make it'll make
this an i statement i like paper as much
as anybody
I mean I'm old so paper is the thing but
a I'm being buried in paper and the
current system that we have does not
allow for any kind of searchable
database for for board materials if
you're trying to find something that is
that has happened at a board meeting if
you don't know the approximate date when
a board meeting happened that discussed
whatever you're looking for you're it's
essentially not playable if we did a
digital version either the the board
book or I mean there were a couple of
options it would in in addition to you
know saving some trees actually quite a
few trees over the course of a year it
would create a searchable database of
materials that would make it much easier
for I think all of us to keep track of
what we're doing on a weekly basis and
you can group documents sequentially I
mean you you know is all kinds of ways
you can organize things at that point
which is not possible when you're when
you're talking about PDF files
reams of paper so I currently serve on
two boards Morgan State University's
board and Pacific University and they
both have electronic board books and I
will say that there are definitely
advantages and half of the board still
gets paper versions because that's an
effective way for them to work in the
other half it's all available on the
board book but not everybody uses it and
there's definitely shortcomings with
that so while it's certainly an option
and I think from a historical standpoint
may provide a easier way to access it it
individual board members have different
ways of working and what I found is just
because you have it doesn't mean that
that's the preferred and best way for
all board members to get it
think to summarize there's ways we can
lower a couple of these budget items and
make some trade-offs in terms of board
travel we I don't think we in this in a
cut-set vironment we we can't and
shouldn't have it all so and I'd be
happy to work on some kind of counter
balancing thing or if somebody else is
in the middle of taking time that's
great and I think there's opportunities
for reducing not eliminating copier
costs and I understand perfectly what
you're saying about paper versus
electronics but we I think there's
opportunities there that for letting
people opt out of that we're gonna go in
the meal diet what we're gonna go in the
meal diet no can I just I think we need
to be a little careful about how we how
we treat board
02h 25m 00s
travel the travel is not really travel I
mean it's not like we're going to Maui
no you're still not going to Maui I mean
the board travel is is an allocation for
board professional development and I
don't know about you but I think I think
we could stand some board professional
development it's tremendous thieves and
it is it is revelatory to go to a
conference in here how other school
districts talk about what they're doing
and informally to talk with other people
who are
working on the same things in other
places and I think you know if we if we
forego those kinds of opportunities then
then we only know what we know and what
we know has been less than optimal I
think in terms of both district
functionality and board functionality
I'm just saying we're making cuts okay
and you know we had some very persuasive
testimony tonight at that point six year
and 0.6 there right that's that's so I
mean if we're gonna try to look for cuts
I think we need to make judicious cuts
and and we need to we need to be
thinking about long term implications of
whatever cuts we make and jerry' more
just just to underline because we do
want to be responsible about precious
resources precisely because we're a
billion dollar plus organization to not
take advantage of opportunities not even
just conferences to participate in
opportunities like this institute which
I think are going to tackle issues that
other districts are tackling as they
develop strategic plans and have
multi-year vision to implement and have
a chance to challenge themselves about
where the efficiencies lie and where the
high leverage strategies are that will
impact on student outcomes elected board
members don't necessarily have the
educational background or the management
experience or there's always gonna be a
variability there so any time to to
bring folks together to do that training
is almost it could be argued the
responsible thing to do to to be
effective in your roles so we as staff
will proceed at the board's direction on
however you want to shape your budget
but I
I will always speak to the importance of
building professional capacity and
organizational learning so if that's one
area where we're gonna emphasize this
summer and the board wants to look at
other areas I just want to make that
pitch I'm director Bailey I just think
it could be a really tough year and yes
it's a honor to be receive an invitation
to attend something at Harvard so I've
attended 3 differents you know not in
this capacity but 3 different summer
Institute's over a period of year but
the question I think the community will
ask is you know is this the only place
you can get it is this the cost so I
just think we have to be mindful of the
ways that we're cutting other things or
I mean I'll just take tonight the
custodial fees we've set a $10,000
budget for title 1 schools to have
they're tight their custodial fees
waived and said you know we're gonna
limit to one one event a year that you
can have your fees waived and you know
it's within those contexts that I think
we have to be able to justify our budget
that's just the question I think we need
to ask ourselves are we getting what we
need that professional development and
the most of a cost-effective way
yeah and we're talking one year if we're
gonna do a big bump up for a Harvard
thing
then we've for ghosts I'm saying we can
forego some other things this year and
do them next year so it's not like we're
disinvesting in I mean we're increasing
our budget for PD just in that one I'm
thinking long and I feel like support
that going there just a process question
so we're gonna take this discussion and
02h 30m 00s
it's gonna be loaded into the overall
budget is that correct yep okay so once
we get our budget we're gonna have a
huge budget dropped on us and then I'm
not dropped on this but we've had some
previews of it but we'll get it and then
it'll be sort of a sprint through to
approval and then adoption
one thing just given our fiduciary role
is I would like to have a similar
discussion about the superintendent's
budget given that that's the only
employee that the board manages and that
we're accountable for those expenditures
as well
I think that's I mean just like last
year they came around as this right I
just don't want it to be as part of
here's 200 million dollars and spend
just this like we spent some time
tonight on our budget which I know will
all be accountable for how that money
gets spent but we're also accountable
for the one employee well the two that
we have the also the auditors but that's
the other place where we ultimately are
have some accountability as well so I
don't want it just to be as part of the
six hundred million dollar view chair
more I have no outstanding issues with
the business agenda and I'm departing
for my kids game
word budget okay all right
um so we'll move on to the business
agenda the board will now vote on its
business agenda miss Houston know there
any changes No do I have a motion in a
second to adopt the business agenda so
moved
director Bailey moves director Anthony
seconds the adoption the business agenda
is there any public comment there is not
okay is there any board discussion on
the business agenda nope okay the board
will now vote on the business agenda all
in favor please indicate by saying yes
yes yes opposed say no any abstentions
yes okay the business agenda is approved
by a vote of six to zero with a student
representative pace or voting yes do we
have any committee or conference reports
superintendent gave them
so I'll just say the audit committee is
meeting tomorrow from 5:00 to 7:00 and
the two topics are going to be a
continuation of the state audit and the
preparation for the quarterly report and
also the the bond performance audit that
we recently received and regarding the
variance between the approved amount of
the bond and the ultimate cost of the
bond projects and the documents will be
posted online and I know the board has
got has received them but any community
members we should have those posted so
that people can see the what the finding
the findings were and they'll be an
ongoing discussion I'm sure we'll bring
it to the board
any other reports any other business
okay
the next meeting the board will be held
next week April ninth 2019 and this
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)