2019-04-15 PPS School Board Regular Meeting
District | Portland Public Schools |
---|---|
Date | 2019-04-15 |
Time | missing |
Venue | missing |
Meeting Type | regular |
Directors Present | missing |
Documents / Media
Notices/Agendas
REVISED Agenda 04-15-19 (eb21839453624e24).pdf REVISED Agenda
Materials
Arts Final Packet (7887aadea9dddb6a).pdf State of the Arts
Interdistrict Final Packet (088b9025b7f48daf).pdf Interdistrict Transfers
Final Packet Age and Grade (02ae6991b4b9f20e).pdf Second Reading: Compulstory Enrollment; Age and Grade Level at Entrance
Final Contracting Packet (5dcecd79780f5eb8).pdf First Reading: Revised Public Contracting Rules
Board of Ed - Report on Recs re to Whitehurst Investigation 041519 rp edits FINAL (7f6c99af8e61b8d1).pdf Quarterly Report: Whitehurst Implementation Plan
4-25-19 Bond Audit Docs (06a80927d651ef98).pdf 2017 Bond Budget Development Performance Audit
04-15-19 Business Agenda FINAL (ea18da2186e3f3e3).pdf Business Agenda
Minutes
04-15-19 Business Minutes (015eb5a3199e9696).pdf Minutes Meeting Overview
Transcripts
Event 1: Regular Meeting of the Board of Education - April 15, 2019
00h 00m 00s
thank you
[Music]
so
[Music]
so
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so
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so
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[Laughter]
[Music]
so
[Music]
[Music]
be
[Music]
hey
[Music]
[Applause]
00h 05m 00s
[Music]
so
[Music]
[Laughter]
[Music]
so
[Music]
so
that was the roosevelt high school jazz
band and their instructor jason margolis
and thank you all that was that was
amazing and we're going to be meeting
again next tuesday so
you know if you have a free night
perhaps we could do it again
um i i wish we could open every meeting
like this
and i i think we probably could
so um
roseanne get on that um
thank you all for
for um coming tonight um and it i think
this is a demonstration of what our
students are capable of doing
if we give them the opportunities
and
that's what we're supposed to be doing
here so thank you again
okay and now we're going to move on to
the
relatively more boring
portion of the festivities this evening
[Music]
so
um for tonight's meeting any item that
will be voted on this evening has been
posted as required by state law
this meeting is being televised live and
will be replayed throughout the next two
weeks please check the board website for
replay times this meeting is also being
streamed live on our pps tv services
website
as a reminder we now have our pps
ombudsman judy martin attending all
regular board meetings judy will be here
to listen to the public comments and if
appropriate provide additional support
to families who need or want it
judy can be reached at 503-916-3045
or ombudsman.ombudsman
at pps.net
we also have interpreters with this this
evening and i'd like to ask them to come
forward at this time introduce
themselves in the language into which
they'll be interpreting and inform the
audience where they'll be located in the
auditorium should someone need their
assistance
[Music]
foreign
[Music]
[Music]
money
foreign
okay thank you
um
[Music]
and um
student representative nick paisler is
absent this evening he is attending the
university of redlands reception for the
class of 2023 tonight
so
um
we will miss him but i think it's
in a good cause
um
so once again thank you to the roosevelt
high school jazz band and uh jason
margolis and we'll be hearing more about
00h 10m 00s
the um the arts in pps um
relatively shortly
okay uh board members are there any
items in the business agenda that you
have questions about
this does not include individual action
items listed on tonight's agenda
anybody want to pull anything
no okay
all right we'll move into student and
public comment
i'd like to review the guidelines for
public comment
the board thanks 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 comment if you
want to follow up from the board office
please contact ms houston or roseanne
powell the board manager
guidelines for public input emphasize
respect and consideration of others
complaints about individual employees
should be directed to the
superintendent's office as a personnel
matter
if you have additional materials or
items you'd like to provide to the
border superintendent we ask that you
give them to ms houston to distribute to
us
requests to make public comment should
be made ahead of time by contacting the
board office or checking with ms houston
prior to the start of the board meeting
to see if there are still spots
available once the board meeting has
started we can no longer accept new
requests for public comment
okay miss houston do we have anyone
signed up for student or public comment
we do we have a total of twelve six of
those we'll start with students
alana grazes and will laken shelley
okay before you start i want to go over
the um
rules of the road
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
we appreciate your input and thank you
for your cooperation take it away
good evening superintendent guerrero
school board members and pps community
my name is will lakenchelli that's
l-a-k-i-n-s-h-e
i'm a pcc gateway to college graduate
originally from cleveland high school
community-based schools are vital for
students who don't succeed for one
reason or another in a traditional high
school
i'm one of these students although no
one would have thought of me as a
student needing an alternative school
let me just start by saying this
pcc's gateway to college program saved
my life
i suffered from severe depression when i
was of high school age i highly value my
high school experience and it was a very
informative
social environment however due to my at
times severe depressive episodes i
didn't always enjoy going to class or
making an active commitment to learn
not only did i not enjoy it i felt i
couldn't do it
i'm a very extroverted person and
therefore when i'm suffering i tend to
actually engage more this made it hard
for others to notice my depression the
social engagement would mostly come out
for me in the form of skipping class in
order to hang out with friends
i had one friend in particular i would
often skip class with he also suffered
from depression which was far more
severe than mine
when i found out in may of 2015 my
senior year that i would not be
graduating my counselor suggested pcc's
gateway to college program as an
alternative option
i and my parents are so grateful that he
did
my friend's counselor when he found out
didn't suggest the same thing
he ended up taking his own life in july
of 2015.
i know the impact that dropping out of
high school has had on me and there are
many studies that point to a higher risk
of depression and suicide in high school
dropouts
my point is this i wasn't a bad kid or a
problem in class but high school just
didn't work out for me
once i was accepted into pcc's gateway
to college program i flourished i was
able to set my own schedule so i could
just go part-time and really focus on my
learning
the entire community of students wanted
to be there they wanted to succeed this
environment pushed me and helped me
become successful i went from a time
where i was imagining never graduating
high school to taking 16 credits a term
getting all a's while earning college
credit to boot i'm grateful to pps for
supporting community-based schools
having these resources has made a huge
difference for me on my educational
journey i will be receiving my transfer
degree from pcc at the end of the summer
and i'll be transferring to psu to study
marketing and business analytics so
00h 15m 00s
perhaps i misspoke before pcc's gateway
to college didn't just save my life it
also gave me a future
thank you
congratulations
[Applause]
hello and thank you for having me here
today my name is alana graves and that
is g-r-a-v-e-s
[Music]
i am 18 years old and as of 10 months
ago i am an electrical apprentice i
started out attending a
traditional high school with that being
said i was a student who went into high
school knowing exactly what i wanted to
have wanted for myself and wanted for a
career
i had a very hard time connecting and
applying myself in high school because
most of my high school classes were
preparing me for college which i knew i
didn't want to take that road
since i was very little i knew that i
wanted to go into the trades i expressed
that every chance i got to every teacher
i ever had
my teachers never looked down upon it
but it made it very clear that they felt
that i could do better and that i could
have bigger dreams
after realizing that most of my teachers
intentions were to persuade me into
going into college i stopped attending
classes and shortly fell behind
once i found out that i may not be able
to graduate on time i remember that that
was not a part of the plan and that was
not an option for me
but with even the constant work i was
putting in i struggled with getting the
actual one-on-one help that i really
needed with the feeling of confusion and
frustration
it often became an everyday thing until
my mom took me to portland youth
builders
the moment i walked in i instantly felt
noticed
my goals put right back together and i
knew i was on my way to becoming a part
of an industry
that would set me up for my entire
future
throughout my time at pyb i was
challenged to the point where not only
was i accomplishing my small goals but
the goals that seemed more unreachable
became smaller and right within hand's
reach
i graduated from portland youth builders
a year ago but still have the luxury of
meeting with my career coach danny and
my counselors rana marcella
confronting them with current issues
that i am facing and always getting
their response what can we do to help
it is very easy to place portland youth
builders in the alternative school
category but for me it was far from the
school it became a home not only for me
but many others that i still stay in
contact with today meeting those people
have only pushed me to make them proud
and make my family proud
i truly feel that without pyb support i
would not have jumped right out of high
school and into the amazing ibew
electrical training union
alternative schools are all over our
given young adults who learn differently
the support that we need to be
successful so there's nothing else to
say but besides thank you
[Applause]
next we have miles hess
and catriona johnston
can you read the names again miles hess
and catriona johnston
can they join me up here sure thank you
superintendent guerrero chairperson
moore school board members and community
members thank you for hearing our
testimony tonight my name is katriana
johnston that's j-o-h-n-s-t-o-n
and i play trombone in the madison high
school wind ensemble and jazz band
with me tonight our student musician
representatives from several pps high
schools including jefferson who does not
currently have a music program
we are here to ask you to make our music
programs equitably accessible to all
portland public school students
regardless of the labels we are given by
our adult counterparts such as our race
ethnicity sexual orientation gender
identity or socioeconomic status
we should all have the opportunity to
express ourselves connect with people
and develop our global perspective
through music
i enjoy being in the madison music
department but because of the lack of
music program funding and the pe mandate
in madison cluster schools the mad music
program is lacking the money and the
numbers we need in order to truly thrive
in lots of middle schools the pe mandate
makes it hard for students especially
00h 20m 00s
those who are in immersion or world
language programs to be in music classes
this is why it would be extremely
beneficial to have seven period days in
middle schools adding one more period to
school days could mean that any student
who wants to pursue
to pursue music would have the freedom
to do so
you have recently heard student voices
from every high school during the
guiding coalition visioning process
during which core values were developed
one of those core values was creativity
and innovation music fits the this core
value perfectly it allows students to be
creative while working with a team it
embodies the majority of the
characteristics that the graduate
portrait wants us to obtain
students live a variety of creative
lives and it is the school district's
responsibility to provide resources to
allow equitable access to sequential
music programs so students can explore
express and thrive through music without
having to choose between music and world
language how are students supposed to
obtain these characteristics when many
do not even have access to these
programs how are students supposed to
grow and express their creativity when
they are not even given a chance for
equitable access
for instance middle schools are
struggling to offer equitable access to
world languages and music due to the
unfunded pe mandate and the pe mandate
is not even halfway implemented
how are students going to access
significant robust learning experiences
when they don't have access to music at
all or only get music for a quarter
how are the high school programs going
to look in the first year of the pe
mandate several schools cut music thank
you
[Applause]
okay
hello
my name is tabi andre thomas t-h-o-m
my uncle went to jefferson and was a
state champion clarinetist and went to
paris playing the clarinet
that was 27 years ago
michael gross is a jefferson grad and
now
and is now the tuba professor at the
university of oregon jeff has gone from
a robust music program to
non-music
classes at all
arkly green students want
who want to continue in band at high
school
have to go
somewhere else
this is an equitable
i know people who want to go to jeff but
also
want to say in band but they can't do
that if they go to jeff
so now
they have to pick between taking college
courses and staying in band it hurts the
it hurts that kids that jeff aren't
given the chance to experience
music
like
at say
roosevelt lincoln grant madison wilson
cleveland or
franklin
my music experience has been nothing but
good the music
what music has done
to
my life has given me an outlet to be
creative and it has given me somewhere i
feel like i belong
i know that i can go into the music room
into the band room and
that i am welcome and it's somewhat and
it's somewhere i can get all that i am
feeling and put it into song and
that and it's a way to express myself in
a way that nothing else can help me do
i love jefferson high school but i miss
playing music so much that i am
seriously considering transferring to
roosevelt where they have an amazing
band program thank you
[Applause]
um superintendent guerrero and school
board members thank you again for
hearing us tonight my name is isabelle
hernandez that's h-e-r-n-a-n-d-e-z
i play tenor saxophone in the jazz
ensemble at grant high school
i was lucky enough to attend beaumont
middle school which has a very strong
band program
my experience in middle school is what
sparked my love for music and without it
i don't know if i would have pursued
music in high school
unfortunately the pe mandate along with
a six period schedule is already hurting
middle school students chances to
participate in music and have the
positive experience that i did
mount tabor and beaumont have both seen
a decrease in participation in music
immediately after the pe mandate was
00h 25m 00s
implemented and laura hearst cut their
program completely
being a member of the band community has
been one of the most meaningful aspects
of my high school experience and it
disappoints me that some students feel
that they can't be a part of it because
of the lack of resources at their middle
school band has given me a chance to
express myself artistically improve my
work ethic work with a team and meet
some of my closest friends
although i don't plan on pursuing a
career in music being in band has
enhanced my love for learning and
allowed me to excel in other subjects
all students should have access to this
kind of experience
bella bravo plays trumpet in the lincoln
high school band lincoln's band is
strong but it seems as if that might not
be the case for long the pe mandate
isn't even halfway implemented and it's
already hurting or killing banned
programs because students are left with
a difficult academic choice band or
world language
why do students have to make that choice
ockley green tubman and george middle
schools have a seven period day and are
very successful with offering equitable
access to programs
why do schools refuse refuse to go to
the seven period day when it better
provides students the opportunity to
play music
in closing we would like to thank you
again for listening and give each of you
a copy of the declaration on equity and
music for city students for your
reference thank you for your time
[Applause]
that's great
our next two speakers are seamus linski
and laura moulton
he and i are gonna share three minutes
talking on the same topic
and my name is edgar navas navas
uh and i have a junior at roosevelt high
school and a sixth grader at george
middle school um and three minutes isn't
a lot of time so we're going to cut to
the chase here edgar and i are here
today because the board has yet to make
good on its promise to
provide adequate equitable project-based
learning space at roosevelt also known
as phase four
just a quick timeline to bring everybody
up to speed early in the design process
the community raised concerned about
inadequate space
when the final design was presented and
the space was still inadequate we filed
a civil rights complaint in response the
board passed a resolution to provide the
equitable space
and then nothing happened then last year
in february the
board came and presented designs for
phase four to the roosevelt community uh
and then uh
nothing
so um
that's why we're here today well as you
may know roosevelt has a 79 undercell
underserved enrollment it is the most
diverse and underserved school in the
district
we hear a lot of talk pps talks about
equity and inclusion and as we know you
know from the budget we spend about 8.3
millions per year talking about equity
inclusion programs 8.3 million
uh on the ma but when it comes to
spending 5 million that
we're already allocated in the past
year's budget
to the most underserved kids in the
district superintendent guerrero said
last year in february of 2018
if we don't cut here we'll have to cut
from somewhere else well that sounds
like pps is balancing the budget on the
backs of the most vulnerable
underserved
and racially diverse kids in the
district to fully fund other schools
such as grant which coincidentally is
one of the more affluent schools in the
district it was also disheartening at
the february 2018 board meeting to hear
many of you up there saying that
roosevelt is not
fully utilizing the current space we're
not sure where you got that
impression but it's way off the mark it
was at capacity then and it's over
capacity now there's a two week waiting
list for the makerspace and roosevelt
had to turn away two whole classes of
kids who wanted intro to carpentry for
next year because there just isn't the
space for it and it's only going to get
worse because enrollment is on the
incline and we're projected to have 1200
to 1400 students in the next couple of
years
so
let's be clear this isn't an add-on this
isn't supplemental this is the bare
minimum and it was promised and
allocated so there's no need to wait for
00h 30m 00s
a district-wide stem plan
there's already a successful program in
place and that would grow into this
additional space
so last year again superintendent
guerrero came to visit us
it's a circle yeah yeah it's a
conclusion
so so here we are please listen it's
time to keep the promise roosevelt can
be a success story and you we can show
the voters that pps makes good on its
promises and delivers to students and
the taxpayers you can finish phase four
the promise and let our kids go from
making birdhouses to making tiny houses
give them an opportunity don't short
short change them we can be going into
the next uh 20 20
phase with a story of misallocation of
funds empty talking points and broken
promises for the most vulnerable of the
kids in this into this district one way
or another the rhs community will be
very vocal and again you know in the
words of just our board member more
imagine what you just heard if we were
just fully funding these kids with 150
dollars mr margolis is creating miracles
150 a year and you just heard it so
again i want to give him a round of
applause thank you for listening and
please
you know do good to your kids thank you
thank you thank you
[Applause]
laura moulton and cliff fenning
all
right all right thank you all for
allowing me to do some speaking here my
name is cliff fenning that's
p-f-e-n-n-i-n-g
a parent at
benson high school of two students and
alum from 1986.
i'm here to talk to you about the benson
girls soccer team
um i emailed this to you guys this
morning i don't know how many of you got
it or were able to actually look through
it
it's an extremely passionate issue to me
because it's soccer and i love soccer a
lot
timbers and thorns and the u.s national
team even the women's team that's right
now um
in trouble with the nation trying to get
its fair share of funding
um but the the team i'm here about is
the benson girls soccer team which uh
recently got promoted to being a varsity
team and it's now the uh every team at
benson is a varsity team only
this team is getting promoted next year
not this upcoming year
simply because the district athletic
director has
looked at it and said you're just not
good enough
so a little background my daughter
started into back into soccer after
taking her freshman year off at benson
just to get acclimated to the school and
started in as a sophomore and when that
happened the school only had one soccer
team
but their idea was that her and her
classmates that if they
played and were able to get enough
players to start a second team the
following year which did happen then
they'd have enough players to separate
the
the better players from the players
which is how you get a varsity team so
they played as a junior varsity 2 team
then they played as a jb team because
they did have enough players to separate
into two teams in this upcoming year the
idea was that they would move to the
varsity level
but that's not going to happen because
when they did play
this past year as two teams they only
they had to share one schedule because
that's it's such a difficult thing to
make a schedule
in fall
because you have to get other schools to
separate their jv teams from their
varsity teams and if you go back and
read through this that's some pretty
good
background on that
so the thing that that i'm here and i
and i don't want to be here
challenging or questioning the district
athletic director's decision
but his decision is
focused more on being ready to win than
it is being ready to be a varsity
athlete which is being the best at your
school
and you become better
ready for the state by
doing things in the off season by
getting yourself better that way but to
be a varsity athlete at your school
means you're the best of your of you the
players in your school and it's a very
important thing for my daughter um i
keep asking her whether or not she wants
to be be a varsity athlete is it a big
deal and it is she continually tells me
i want to be a varsity athlete so
00h 35m 00s
what i'm hoping you'll do is take a look
at this issue and direct it to the
athletic director and say we'd like more
information on this and if possible can
you move them up
this upcoming fall
thank you
[Applause]
next we have virginia warfield and
jessica burback
now
um hello
my name is virginia warfield and i teach
english at grand high school
i'm here tonight to advocate for keeping
mindful studies classes in pps schools
oh my last name is w-a-r-f-i-e-l-d
um so i'm here to advocate for keeping
mindful studies classes in pps schools i
became involved with peace in schools
the organization that runs this class
a few years ago when i took workshops on
mindfulness for educators
this year i'm one of the co-teachers of
the mindful studies course at grant high
school
my own training and experience with
mindfulness has improved my ability to
cope with the ever increasing stresses
and demands placed on me as an english
teacher
i bring up my excuse me i bring up my
own practice and ex and experience with
mindfulness in order to illustrate the
fact that it is increa incredibly
helpful and healthy tool for managing
the demands that come with my profession
but more importantly i want to speak to
the importance of providing students
with the tools that mindfulness offers
i've been a teacher for 30 years and i'm
in my 20th year at teach of teaching at
grant high school
in recent years the number of students
experiencing debilitating anxiety and
depression has increased to align to
alarming rates
my colleagues across the board have
reported the same observations about
increased mental health impacts on their
students in their classrooms
counselors and mental health providers
at my school also agree that the numbers
of students who suffer from various
mental health issues has dramatically
increased in recent years
i have never had so many students who
suffer from anxiety and depression
anxiety and depression along with other
mental health issues impacts students
abilities to learn and practice crucial
academic and social skills
mindful studies exist to teach students
tools for handling stress
stress which results from a variety of
things including
school demands bullying family life
and the constant
bombardment from social media
i know that the students who are in
mindful studies this year have become
healthier and happier because of this
course
in mindful studies they learn techniques
that help them to calm their minds and
navigate negative emotions and thoughts
in a healthy way
they learn breathing and movement
techniques
that can be practiced in moments of
anxiety or stress
they learn about how the brain responds
to triggers or stressors and then they
learn how to work with their emotions in
a way that allows them to reduce their
stress levels
they also work in community to support
each other they develop healthy and
supportive peer relationships in fact
students have reported that they now
have a system of peer support outside of
class that they turn to for help
this year we have close to 75 students
enrolled in mindful studies and 90
students have
forecast for it for next year these
numbers speak to the interest in and
need for this class
schools all over this country and world
are adopting mindfulness and mindful
studies classes because they recognize
the very serious needs of our students
if we are truly interested in providing
students with the academic social
emotional and mental skills that they
need to be healthy and successful then i
believe mindful studies should continue
to be an option for our students please
continue to support peace in schools and
mindful studies classes in pps thank you
[Applause]
school board directors and
superintendent guerrero my name is
jessica burback b-u-r-b-a-c-h
and i'm proud to say that i've worked at
portland youth builders for the last 10
years nine of those as a math teacher
and currently as the education manager
portland youth builders or pyb is one of
the contracted community-based
organizations or cbo's serving portland
public school students and you heard
from our student alana earlier
in my years working at pyb i've learned
the importance of having a variety of
quality educational options because the
path to completing high school does not
always look the same for every young
person and the supports that work for
one student may not work for another
student
for this reason i am grateful to pps for
investing in partnerships with cbo's
such as pyb which are re-engaging young
00h 40m 00s
people who are struggling with their
education
cbo's are smaller unique and innovative
schools and programs that often serve
the district's most vulnerable students
these schools work with youth who have
been out of school for months or years
and who may be far from completing their
graduation requirements thus cbo's are
helping to re-engage previously
disengaged youth to reconnect to the
district and to graduate
thanks to the partnership of pps cbos
provide programming which includes small
class sizes individualized academic
supports a focus on building strong
relationship-based communities
culturally specific instruction and
resources and mental health counseling
it is not uncommon for young people
attending cbo's to remark about their
sense of belonging to the school and
that is a place where their voice is
valued
investment in cbo's truly adds to the
breadth of services and quality
educational opportunities for young
people in pps each cbo is unique which
means that pps students have a diversity
of options for re-engaging with the
district for example at pyb students
receive hands-on vocational training in
construction and technology leading to
industry valued credentials and as you
heard from alana the opportunity for
preferential status into apprenticeship
programs
for every dollar pbs invests in each
student through our extensive
fundraising efforts
every student receives an additional
three dollars of investment which
translates into our very small class
sizes highly individualized counseling
and career development services and
multiple years of post-high school
support
as you heard from alana each student is
assigned a career coach who continues to
work extensively with students for
potentially years after they graduate
and follow their steps towards building
their career
one of the highlights of cbo's is their
college and career planning support for
students and has been an honor watching
alana enter her apprenticeship
fulfilling her passion and starting a
pathway to financial stability
in closing cbo's are student-centered
supportive environments where young
people can rewrite their educational
stories and ultimately find success and
graduate
thank you to the school board and to the
district for supporting our schools and
understanding that for every student to
succeed it will take a collective
approach with multiple pathways schools
and programs
[Applause]
lastly we have jeff lapp
good evening school board members and
superintendent guerrero my name is jeff
laff l-a-f-f
and i am the interim director of link's
high school programs at portland
community college
we serve pbs students in our gateway to
college and yes to college programs
first i would like to humbly acknowledge
that as an educational director of a
community-based school i am part of a
long-standing tradition
the coalition of metro area
community-based schools or c-max has
worked in concert with pps for the
better part of three decades
portland public schools has been
recognized as a national leader in
alternative education for developing
this network and the district should be
commended for its ongoing commitment to
students who need to reengage with their
education
part of understanding this history is to
know that our network was developed into
and serves as a district safety net
this is a vital component of the
district services
even with an improved graduation rate
nearing 80 percent two of every ten
students need something different
our network works with this twenty
percent
we do it proudly and we do it with less
resources than in district schools we
achieve results that raise the district
graduation rates and lower the dropout
rate when pps says every student
succeeding this includes the 20 percent
our network is an eclectic group of
innovative schools and programs that
provide an array of options to meet
students where they are get them back on
track and help them succeed
the current narrative around our network
doesn't frame an accurate picture this
narrative tries to account for our
schools with the same lens it does for
in-district schools by measuring us with
metrics that misunderstand the 20
percent
these students have left or are leaving
the system and most are not going back
to traditional schools
examples from our yes to college program
illustrate this point
last year we served no ninth grade
students our students come to us after
being out of school for an average of
five months way behind in credits and 52
percent of last year's students were
beyond the four-year 12th grade mark
why would we be measured against
finishing within a four-year time frame
last year 90 pps students earned a ged
with us
00h 45m 00s
this school year 60 pps students are
taking post-secondary coursework after
earning a ged and succeeding in measure
98 desired outcomes
is our graduation rate a meaningful
measure of this success
no it isn't we need a new narrative
i respectfully ask that the district not
only continues but strengthens its
commitment to serving the 20 percent who
need this network of options who need an
opportunity to re-engage with their
educational path
these students are part of every student
succeeding
together we can continue our partnership
to the betterment of our in-district
schools every student and our
communities
thank you
[Applause]
okay uh
thanks again to everybody for your
comments um please feel free to connect
with the board manager roseanne powell
if you have something specifically you
want to follow up with um
with the board or board office
next item superintendents report
superintendent guerrero would like to
give you a report
good evening directors
i'm very much looking forward to the
next item on our agenda tonight which
is a report on the state of the arts in
pps
my thanks also an appreciation for our
student musicians from roosevelt high
school and i'm going to have a little
more to say about that in a moment but i
did want to address one other item first
as you might be aware may 8th has been
identified as a statewide day of action
by educators
in support of better state funding for
our public schools
uh to the level of funding that would
allow us to provide
opportunities for our students to
participate in the very activities that
we're talking about tonight and that
we've heard testimony for
staff are in close communication with
our labor partners
to determine how many teachers may be
participating and not available
for work uh we're also in contact with
superintendents from around the region
and state uh if we do determine that it
would not be prudent or safe to open our
schools on that day
we will be notifying families and
stakeholders as quickly as possible
likely by the end of this week and make
a determination about those lost student
instructional hours and how they'll be
made up so i plan to continue to update
the board as we move forward on
i'm going to keep the rest of my report
actually dedicated to providing a lead
in to the presentation by
kristen brayson and carolyn drake our
dynamic duo of a visual and performing
arts department who along with so many
arts educators bring creativity and
expression to our students
which is also made possible by the
generosity of portlanders and the
dedicated arts tax
as many of you know i will always be a
big champion for access to arts
education i consider access to rich and
robust arts offerings in public schools
as part of an essential whole education
our students benefit from
mastering the attention to detail
gaining an appreciation of beauty and
form learning to express themselves
whether through still life interpretive
dance or a violin etude
i myself as you know was engaged in the
performing arts from a young age
and had the opportunity to participate
in instrumental music in public schools
and went on to be a former music
education major
in college
if you take a look at the art that's
exhibited in
and around even this building you'll
notice a few pieces from the
superintendent's art gallery here it
gives me a lift every time i walk the
halls
to my office you'll see how gifted our
students are and we must find ways to
nourish and support those talents as
part of a rich and well-rounded
education for all of our students
i join everyone in advocating for more
funding in oregon for public education
so that we can prioritize and
ambitiously move forward with important
areas of work like
middle school redesign efforts that will
ensure through time and resources access
to visual and performing arts for every
student in the middle grades
resources that will enable us to offer
complete arts pathways in all
disciplines from pre-k to 12 for every
student
that we get beyond the limitations of a
six period day in middle school to more
creative inclusive programming
we'll remain hopeful that we can make
substantive forward-thinking progress in
the near future and intend to continue
engaging our arts advocates and
00h 50m 00s
refreshing the master arts education
plan for pps
on the topic of forward thinking it was
referenced earlier creativity is a skill
and disposition for our students it's a
theme that's emerged as part of our
visioning initiative and discussions
how do the visual and performing arts
help round out our graduate portrait and
what are the system shifts we need to
work at accomplishing to make that
happen
we are narrowing in on our north star
vision document and the community will
have one more chance to weigh in next
month uh commercial plug here saturday
may 11th pps will host the community
installation at omsi from 10 a.m to 4
p.m this will be an opportunity for the
community to see the draft vision
elements and give any final feedback
no one will have to buy a museum
entrance to be able to engage with a
vision but omsi is offering a reduced
price entry to anyone who is with pps
students families or staff this will
include entry to the temporary pixar
exhibit that's there
the district will also be offering
additional support for travel and entry
to pps students and families from
identified school communities hope to
see all of you there and we expect a
considerable public turnout for this
event
and i want to wrap up with a short video
that will that should help to set the
stage for our next agenda item and uh
the annual showcase uh that will occur
tomorrow night
so it's like a violin just bigger it's
called pizzicato
[Music]
and instead of playing it
you would just
pull it tomorrow night marks our fifth
annual heart of portland student
showcase it's an incredible event that
our whole district looks forward to
every year
this is the heart of portland art poster
i think it's just a an
amazing event for us to kind of bring to
light the need for the arts in our city
and how much it does to benefit our
community i just felt really proud to
like
represent
black rights represent miss huber
represent markham school each year we
select one student artwork to feature on
the poster and gabriella's piece was
chosen because it so reflected the
themes that this year's show was
focusing on one two three one two three
they've been really excited about it and
you can tell they've practiced it's made
them practice so
i like that
[Music]
the message is that the arts in portland
have never been more robust and that's
reflected in our student experience
makes me feel amazing i mean i've never
really been in a big thing like that
that concludes my report we look forward
to seeing everybody at the heart of
portland as we celebrate our talented
students here in pps
okay thank you
um
and in case anyone is wondering um we
rescheduled tonight's meeting so that
everybody who was planning to attend the
board meeting on a tuesday night could
now go to visit the heart of portland so
we encourage you there and
yeah so we encourage everybody to go
um
okay so the next item is the pps state
of the arts
well we're really excited and hope that
this becomes an annual tradition
coinciding with our city-wide showcase
so speaking of which we have coming up
to the podium kristen brasen our visual
and performing arts program
administrator and new addition to the
team which is now doubled carolyn drake
visual performing arts tosa i hope this
is just the start of a nucleus of a much
expanded vapa department and they're
going to be presenting this evening
thank you
thank you superintendent guerrero
we'd like to acknowledge as well to be
redundant and say thank you so much for
the roosevelt jazz band under the
direction of jason margolis for being
here it takes a lot for
yes thank you
[Applause]
we see the sparkle but there's a lot of
work that goes into that so we really
want to appreciate them
good evening board chairmoor board
directors and superintendent guerrero
we are so delighted to be here with you
this evening to present the pps 2019
state of the arts report my name is
kristen brayson i am the program
administrator for visual performing arts
i come to this position with 22 years of
experience in pps as a performing arts
00h 55m 00s
teacher
in may of 2014 i joined central office
as a tosa for arts education and to
support a system-wide implementation of
the arts tax
i'm a product to pps and launched into
my own performing arts career after
robust quality arts education training
at jefferson high school
tonight we have a lot in store
and are excited to share with you a
picture of our current state of arts
education
as well as some bold thoughts to imagine
our desired future state but before we
begin i'd like to introduce my central
office partner in the work carolyn
hazeldrake
good evening board chairmoor board
directors
and superintendent my name is carolyn
hazel drake and i'm the visual and
performing arts tosa for pps i'm new
this year but i'm a long time public
educator in oregon schools
having taught over a decade high school
visual arts art history and language
arts i'm also a practicing artist and a
third generation oregonian
i am so proud to serve the arts
educators and students in the city as i
know firsthand the profound impact the
arts have on the lives of our students
so this evening our report will include
an overview of our department structure
and priorities an account of our work in
phase one of the launching of the pps
master arts education plan
key metrics from the arts tax and a
vision for a future program of study
that leverages our city's arts
partnerships and ensures that the
students in all of our school
communities have access to a high
quality and equitable arts education we
anticipate you'll have many questions
throughout our report and respectfully
ask you to save them until the end for
our q a
our research this year has included
close study of many urban arts programs
around the us
we discovered several common themes that
as a framework create a compelling and
connected experience for students in
their learning and experience that is a
catalyst for student success
within these themes students have voice
and agency in their unique human story
they deepen their understanding of
culture and community and they engage in
rigorous study and technical skill
building
there's much to acknowledge here that
speaks to the unique and transformative
nature of the arts in the human and
student experience
this unique and transformative journey
provides key points that undergird why
an arts education lays the path for
grounding students
for instance it exercises the ability
and willingness for students to use
predictions to cast a wide net of
experiments and to be ready to
anticipate for the myriad of choices
they will encounter
in this journey student voice does not
need complex oral translation but
requires keen strategy to communicate
intricate ideas within a certain scope
of work
and it employs creative thinking seeing
the future through one's mind's eye and
unearthing that imagination to bear
fruit in real time
elia eisner one of our greatest thinkers
articulates the value of arts education
as preparing students for a future they
may not yet be able to see
the art teaches skills and traits that
set a solid foundation despite these
unknowns
elliot's thinking continues to have
striking implications for how we nurture
our pps students
the creators of tomorrow will need us to
develop pathways of learning based on
these skills and traits
as educators we all strive to create
learning environments where students
leave our schools feeling academically
fulfilled
emotionally intelligent civically
engaged and culturally aware
imagine using the arts to wrap around
our children as the agent for this
purpose
often it is through an art exhibit or
student performance that a child learns
how to collaborate communicate craft
their voice and critique their
experience
next we'd like to show you how the arts
at pps has changed over time
this interesting little bar shows you
that from
1990s until 2009 there was a dedicated
artstosa
providing central office support
before this time visual arts materials
were centralized and housed at the
warehouse for teachers to access
at a reduced cost the gradual fallout of
measure five meant the loss of this
resource and between 2009 and 13 the
artstosa position was eliminated
in 2013 the arts education and access
fund or arts tax passed and pps
reestablished the tosa position as part
of a renewed effort to support the now
much larger number of arts teachers in
our system
this year superintendent guerrero
doubled our arts support by establishing
a program administrator and keeping the
arts tosa role in place
with the creation of a dedicated
administrator for the first time in its
history pps has a visual and performing
arts department in most urban settings
01h 00m 00s
this type of department is referred to
as the vapa department
arts teachers are part of all schools in
our system the vapa department supports
200 educators teaching courses in dance
music theater and visual arts
we serve over 40 000 students
through these four disciplines which
comprises 78
of our district's student population
exhibiting and performing work is a
central part of the arts learning
process and our students have
demonstrated their skill and creativity
in over 300 events in their schools and
out in the community like this evening
during the 2018-19 school year
as a small but mighty team of two we
focus our work on five key priorities we
provide two days of targeted teacher pd
for each arts discipline with breakout
sessions by grade band in the fall for
instance our theater teachers spent a
day in partnership with artists
repertory theater learning new
techniques for integrating student play
writing as a culturally relevant and
responsive practice they also modeled
peer-to-peer learning around a problem
of practice with the helping trio's
protocol it is of supreme importance
that our department create pd that is
designed to support deep
content-specific learning as well as a
dynamic pedagogy
advocacy our advocacy is wide-ranging
one recent example is peer-to-peer
learning pairing a teacher struggling to
support the social
social emotional needs of her students
with the peer who's seasoned in just
doing that
another example is partnering with rack
to host informal opportunities for
teacher collaboration and community
building
this year we began phase one of our
master age education plan we call it the
mape for short we are excited to share
more about this work later in our report
for partnerships portland has a dynamic
and wide-ranging arts culture and we in
our department manage 22 active
partnerships with arts organizations to
bring opportunities to our teachers and
our students
our role in the arts tax is our final
priority has involvement at many levels
of its structured committees and
governances
such as participating in the regional
arts and culture council arts education
committee as required by the tax we also
listen in on the citizens arts tax
oversight committee and our senior
director sarah davis of steem joins
curriculum directors in five other
districts who receive arts tax funding
as part of an arts school district cadre
finally we analyze and assess student
data from the arts tax and report out
our findings to the relevant
stakeholders with recommendations for
next steps
as we mentioned we've been tasked with
engaging in a three-phase master arts
education planning process
and we could not be more excited to
partner with our teachers in schools to
for the first time build a vision for
pps arts that reflects the needs and
hopes of our communities
a master arts education plan is
absolutely essential for an urban
district of our size and by doing this
work now we have a unique opportunity to
be in response to and in tandem with the
larger visioning work that pps is
engaged in we'd like to walk you through
our process
very early in our planning process we
committed to a strategic arts education
planning framework with a three-year
timeline to take us from visioning into
implementation we knew it would be vital
that we establish a process with
multiple opportunities for stakeholder
investment but that would also keep us
focused and moving forward
through phase one this year we've
illuminated shared beliefs begun to
build a shared mission and vision and
identified assets and limitations as
critical issues that impact how our
system serves our students and teachers
twenty of our arts educators embarked
with us on phase one of this plan this
is our key teacher stakeholder group we
eventually came to refer to them as the
mapers
this group consists of folks from all
four arts disciplines k-12 grade bands
all clusters a diverse demographic and a
wide range of tenure we also sought out
teachers who are established school site
leaders and who are rooted in equity
work
by the end of may we will have shared
five full day sessions with these
teachers days of blood sweat and tears
and a lot of laughter it is
unprecedented for our stakeholders to
share art specific cross-discipline
professional learning and the impact of
this time cannot be overstated
our goals for this group have been
three-fold first to build knowledge and
shared understanding around the best
practices in arts education as
explicated by current research
second to learn to analyze and talk
about student data and to draft
recommendations based on our findings
and third to act as ambassadors in phase
2 when we will bring many more voices
from the community to the table
01h 05m 00s
we began our strategic art strategic
arts education planning framework with
beliefs we asked our stakeholder group
what are your underlining beliefs about
arts education and what ultimately are
the purposes of arts education
next we grounded our group's beliefs and
purposes in the most current research
qualities of quality
excellence in arts education coming out
of harvard's graduate school of
education is a multi-faceted study of
what constitutes excellence in the arts
classroom
this 150-page
tome maps out seven key purposes and
four lenses through which arts education
arts education our experience with
student learning at the center
this text provides provided our
stakeholders with a common language for
talking about what we are most
passionate about students continue
learning in and through the arts
our second key text is the national core
standards framework
published in 2014 it designed its design
begins as 14 anchor standards that cross
over all disciplines before dialing down
into artistic processes and cornerstone
assessments
finally we return to action resource re
research our stakeholders studied
several urban master arts education
plans and we designed a matrix to
identify key look-fors we use this tool
to begin to evaluate both the scope and
content of each plan as well as how
effective the organization of the plan
communicated the work that needed to be
done
our next piece of action research
illuminated some of the assets and
limitations in our current system for
this we tapped into a data source we've
had access to since 2013
student data from the arts tax we'd like
to turn now to talk more about how the
arts tax intersects with our work on the
master arts education plan
one of the recommendations to our
district from the citizens arts tax
oversight committee is to hold annual
state of the arts reports for the school
board and the superintendent to review
what's going well and discuss ways we
can move the needle to implementation to
implement the arts tax with more
fidelity
we've already begun to see impact and
there's no better way to showcase that
impact than to witness it with the
students themselves
tonight we're thrilled to have george
middle school in the house
the students before you
out here in the lobby
are a combination of seventh and eighth
graders led by their diligent director
emmett mccutcheon it's of note that
these young musicians were in second and
third grade when the arts tax was
established and thus benefited from
music classes taught by certified music
teachers at their elementary schools
when they arrived at george for sixth
grade we realized we needed to
re-establish an instructional music
program to can you continue their
program of study
a music program at george hasn't been in
existence in full capacity in 20 years
now these artists will have a chance to
enter roosevelt high school on a
continuous path of study and be part of
that amazing jazz band you heard earlier
tonight without the help of the arts tax
these dreams may not have come to
fruition and these students would not
have realized their talents please join
me in welcoming george middle school
string students under the direction of
emmett mccutchen
[Applause]
yeah go for it
foreign
[Music]
foreign
01h 10m 00s
[Music]
[Applause]
that's it
thank you emmett
[Applause]
thank you emmett and students we so
appreciate the effort it took to get
here and play for us tonight
is
we'd also like to thank the taxpayers
for their continued support of the arts
tax happy tax day everyone
i don't know why you guys are applauding
we have seen how vulnerable our system
can be to budget shortfalls so having
stable funding for arts education k5 is
a huge gift to our students
we have a few slides to show some key
metrics and impact of the arts tax
as a reminder the arts tax only serves
rk-5 population and the funds can only
be used towards certified visual and
performing arts teachers the fund does
not provide for curriculum supplies or
infrastructure an important thing to
remember as we continue
so here is a glimpse of k-5 arts teacher
fte by year from the inception of the
arts tax through the current year keep
in mind that fte is disbursed as either
.5 or 1.0 based solely on student
enrollment
you'll notice in the baseline year of
2012-13
we only had 15 fte for arts teachers
serving all 57 elementary schools
district-wide
the first year the arts tax in 2013-14
transformed access to the arts by adding
50 50 fte
in the years to follow we observed that
fte continued to climb
we saw that several schools receiving
fte that first year may have only been
allocated 0.5 from the tax but once a
program was established some schools
chose to match the arts tax fte to
increase a position to full time
we infer from this that many buildings
saw the power of arts classes from their
students and that and that created a
desire to increase its impact in a
school
here's an overview broken out by arts
discipline our total fte again k-5
is 63.1 across 57 elementary schools
the circle with the icons indicates the
arts discipline schools chose as their
program
most of our schools chose visual arts or
music a small number of schools selected
dance or theater and in some cases
schools chose to split their arts text
fte across two arts discipline to have
two smaller programs
as we look forward to the future we want
to prioritize courses of study that
align k-12 so that as often as possible
students have a continuous learning
experience currently our system has
varying degrees of continuity
but a big big victory for pps is that 44
of our entire k-12 system receives
access to arts education that's nearly
half our population that is guaranteed
to have classes in one of the four
disciplines and possibly even two
the investment of the arts tax is a huge
contributor to this picture
we receive approximately 4.5 million
dollars a year to help make this access
a reality
in addition our average
01h 15m 00s
student-to-teacher ratio is 375-1
meaning that the average k-5 arts
teacher sees 375 students per week in
most of our schools
pre-arts tax in 2012-13 that ratio was 1
528 students to one
our district responsibilities regarding
the arts tax and our iga with the city
include building k-12
sequential pathways of study the city
wants to ensure that we as a district
are investing in 612 arts education to
build on its investment of k5 arts
through the tax for example how are we
ensuring that a student who has access
to music k5 continues to deepen their
learning through access to band choir or
orchestra in the 6th to 8th grade and on
into high school
we also will highlight our baseline data
on the 5th grade minutes of instruction
in music and visual arts classes this
has been a perennial topic with citizens
arts tax oversight committee and we hope
to continue to collect data to ensure
our system is creating equity across the
district but first we'll start with an
example of our cluster pathways data
every neighborhood cluster in our
district offers a certain number of
pathways a student might take from k
through 12.
in an effort to get really clear about
our pathways data we look we took the
lincoln cluster as an example
and notice that there are five possible
pathways a student can take so if i
start at ainsworth i go to west sylvan
and then lincoln if i'm a bridal mile i
go through west sylvan lincoln
chapman
west sullivan lincoln
and forest park same thing and then you
have skyline to lincoln so that equals
those pathways
we've animated the slide so you can
follow along with student access to the
arts in each of these pathways for
instance watch the screen as a student
moves in visual art instruction from
ainsworth to west sylvan to lincoln high
school
in this example you'll see that the
students that start at ainsworth have
full access to visual arts all the way
through the pathway to 12th grade
there are no other complete pathways for
visual art in the lincoln cluster
now we'll move to watch the student
experience in music
as you see all k5 students in the
lincoln cluster have access to music k
through 12.
now we'll take a look at the jefferson
cluster we didn't animate these slides
to save time tonight but we wanted you
to take a moment to observe the pathways
k12 by color
the light orange indicates music
the pink
indicates dance
and the green indicates visual arts
you'll see that jefferson high school
offers one class of theater but there's
no sequential path for students leading
up to that high school experience
also because there's no music program
happening at jefferson high school the
pathways further down the system ceased
at the middle school level
our final point of data for the arts tax
is the minutes of instructure for k5
students we are only in the nascent
stages of collecting this data but it's
worth sharing some highlights our
stakeholder mapers discovered
like most departments in our system we
could share with you a laundry list of
challenges and obstacles we continue to
face but we also want to take time to
call out some bright spots from our
analysis of the pathways and minutes of
instruction data these bright spots
equal real winds experienced by our
students every day in our schools
building on the pathways data from the
lincoln and jefferson clusters you saw
earlier when we look system-wide
there are 58 possible pathways for a
student in kindergarten to embark on as
part of our neighborhood cluster system
out of those 58 pathways there are a
total of 32 continuous k-12 music
pathways and there are 34 continuous
visual arts pathways
seven out of eight of our clusters have
at least one continuous pathway in music
and all of our clusters have at least
one continuous pathway in visual arts
this slide also notes clusters that have
a significant proportion of complete
music or visual arts pathways
in terms of minutes of instruction in k5
schools where there is music programming
ninety percent of fifth graders receive
instruction all year and ninety percent
meet at least weekly
77 of students receiving sped services
have access to music class 100 of the
time
and 90 of students receiving ell
services have access to music class 100
of the time
as we look at the same data for visual
arts 63 percent of all of our k5 schools
have a visual arts program and 78 of
01h 20m 00s
these programs offer weekly access
71 of students receiving special
education services have access to visual
arts 100 of the time
and 93 receiving ell services have
access to music class 100 of the time
we have yet to collect the data for
dance in theater but that will be
completed and recorded before the end of
the school year
we also plan to study
612 data to provide you with
disaggregation of students enrolled in
arts classes by race socioeconomic
status and ethnicity
we see a few areas to target where an
investment of resource resources can
have a major impact
first
how could we establish materials and
supplies as centrally supported
instructional resources we see how the
arts tax has led to equitable
experiences for our k-5 students in
their access to a licensed arts educator
but when funds for materials and
resources are set by individual
buildings the results often create
new inequities
second how can we establish curricular
and instructional supports for equitable
student access
we know that deep sequential arts
learning is best practice
establishing an articulated scope and
sequence for dance music theater and
visual arts connected to our core our
national core arts standards will be a
priority for ensuring that all students
receive standards-based instruction with
common assessments for system-wide
calibration and success
and then lastly
how can we ensure centrally defined k-12
pathways for all students the investment
that we make in building k-12 sequential
arts learning must include maintaining
and supporting programs already in place
establishing a clear process for how and
when programs change changes occur from
one arts discipline to another will help
define our articulated pathways of study
next we are going to look ahead to a
glimpse of what phase two and three will
entail
with the momentum of phase one of the
master arts education plan we are
enthusiastically awaiting flight on
phase two starting july 1st of 2019.
in phase two we will bring our internal
process and the gained expertise from
our first stakeholder group out to
external stakeholders we will draw on
our partnerships with arts organizations
and community-based organizations to
hold external stakeholder meetings to
build a shared understanding of quality
arts education
furthermore we will gain feedback on our
mission and vision and provide listening
sessions with the community at large
through neighborhood region meetings
our plans do also include a few site
visits to other urban districts engaged
in implementing their own master arts
education plans so that we can study
their successes and learn from their
challenges
we view these processes as circles of
influence beginning in phase one that
extend radially from our teacher base to
progressively engage more audiences as
we move to phase two
the circles of influences provide an
image of these working progressions
phase one here indicates that we are
engaging with our key stakeholder
teacher group at the center
building on the themes we mentioned at
the beginning of our slideshow in the
next two months we'll be moving to the
next ring of influence which is the
larger group of pps arts educators we
will be holding several regional cluster
meetings between now and the end of the
year to involve the entire
system of vapa teachers in our phase one
mape and to glean insight from their
perspectives
the next ring of influence from there
will be the beginning of phase two where
we will use some members of our original
key stakeholder teacher group to hold
joint meetings with arts organizations
cbo's and students and families from
neighborhood schools
once we reach phase three the
implementation phase
the structure of our work will shift
into continuous cycles of improvement
and evaluation of the mape
we can only make predictions of the
outcomes at this stage but we want to
ensure that we have a system in place
that continues to keep our key teacher
stakeholder groups art partners and
communities at the table
this will most likely take take the
shape of a pps arts education advisory
council that would meet monthly to
analyze monitor and assess the fidelity
of the mape phase 3 implementation
now we'd like you we'd like to dream a
little bit with you and here are some
traits we see in our desired future
state
our future desired state features avapa
program of study that would offer
meaningful learning both exploratory and
skill building in the four disciplines
of dance music theater and visual art we
also imagined bringing little literal
lip literary arts
into our portfolio of programs portland
has a rich culture of literary arts and
including this in our district
programming dovetails with the arts
integration model we currently have in
place in some of our k-5 schools with
the right brain initiative
01h 25m 00s
here you see some of the themes we call
called out earlier the anchor arts
learning across our disciplines
scholarship technical skill creative
process social emotional learning career
and technical education and social
justice and citizenry
we set a goal of consistent k-12
pathways in at least two disciplines in
every cluster meaning all students k5
would be taught two arts disciplines
we'd also like to research the
possibility of pairing dance and theater
on a rotating schedule at each
elementary school to tie performing arts
learning to mind body practices social
emotional learning and early literacy
interventions
we aim to add a summer arts academy to
provide access for students who don't
have outside opportunities to further
their arts mastery as well as adding
some after-school opportunities to
enrich the in-school certified arts
instruction for targeted populations
again these types of strategies will
deepen arts learning and provide a level
playing field for students who can't
access private instruction
finally we see a powerful opportunity to
create unique grade band specific
learning experiences in each dart
discipline
as being a new way to engage with our
large larger city arts partners in the
future for instance every second grader
might visit the portland art museum to
view an exhibit on contemporary
northwest art where every fifth grader
might experience a live performance with
esperanza spalding at the schnitzer
through our partnership with pdx jazz in
the schools this approach to learning is
teaming with opportunities to de-silo
academic subject matters and integrate
and activate cross-curricular
connections
this is a strategy that is most helpful
in promoting metacognition in students
in this program of study our students
would surpass simply being an audience
member eventually students could pair
with arts organizations through our cte
program to have internships at portland
five center for the arts and shadow the
experience of union stageham stand
stagehands as one example
we imagine a future where every pps
student can speak to their engagement in
this program of study and arts education
from the arts classroom to the citywide
educational performance and partnership
we'd like to thank the otl team
including senior director of steam
education sarah davis roosevelt high
school jazz band students and director
jason margulis and george middle school
string students and director emmett
mccutcheon and finally thank you for the
arts teachers and arts partners in
attendance today
and thank you and thank you to the
superintendent and board for the
pleasure presenting you to here tonight
we appreciate your time and dedication
at this point we'd like to open up the
floor for questions from the board
thank you so
good question
um so i thought it was great when you
got to the slide where you talked about
what percentage of fifth grade students
in special education or english language
learners
um
were taking arts classes because
um as we all know having a pathway
doesn't mean that everyone is able to
take advantage of the opportunity
absolutely so i hope that we continue to
look at it through that lens
yes
is there anything you want to say about
that that's just that's a piece of data
that we knew we wanted to find and we
were honestly a little bit
nervous about what the data would tell
us and we were it was so great to have
that metric as an indicator that we are
moving forward and really making sure
that our most vulnerable students have
access to their full academic
opportunities so we were very heartened
by that it's great to see i hope it's
representative um but i did have a
follow-on which is that
how is it that even under the arts tax
and k through five still only 44 of our
percent of our students
are have access to arts programming
that's the k-12 metric oh that's the
k-12 so that makes sense yeah okay
so as to follow on along with that so it
is great looking at particularly special
ed and how you disaggregated that data
but do we
so obviously the next question would be
what does that look like in middle
school and in high school yes um is that
hard to find could we get that no we we
will be able to do that and that's our
hope in phase two is that we really
drilled down deeper into the data we
really needed to have a starting point
and it made obvious sense that the arts
tax and the metrics that they need as a
part of our reporting to the city was
going to be a great place for us to dig
deep
yes and to continue looking at you know
all of the clusters and see where those
gaps are yes
and then thinking about the what are the
barriers now and it's sounding like our
schedule
yeah thank you
and i'm curious what you found about
01h 30m 00s
access in our for middle grade students
in our k-8 schools
obviously they don't have the economy of
scale to have more than one discipline
probably even though we see some
middle schools that don't either really
um
what's the state of things there
yeah that's um you know with our with
our system transitioning quite a bit
where we've already seen some of our
k-8s go to k-5
we've been able to sort of shore that up
a little bit but the k-8 schools that
are going to remain k-8 schools we want
to make sure that in phase 2 we're
looking at how we're going to solve that
problem of the economy of scale because
we don't want students to miss out on
those same experiences that their peers
in another neighborhood would have
so we're going to have to be really
intentional about what we use as a
formula for
funding those schools and their arts
education
couple comments and questions thank you
for
the presentation thank you i had arts
squashed out of me at an early age
so i got into pe but
i appreciate that for many students this
is what brings them to school every day
so thanks for the work
that you do on behalf of all those
students and everybody else um
on the page around department priorities
um
the only thing i would say is
it seems like it would be great to have
equity in there because i think that is
probably
the huge driving issue um or variability
across the district a lack of
equity um
yeah
there's there's five items listed in yes
thank you thank you for mentioning that
um chair i'm sorry
director brim edwards um i i know that
we um definitely in our approach
superimpose that over all of these but
your point is well taken that when we
show this graphic we need to be showing
the the very specific ways in which
we're being intentional about that as as
as we superimpose that over the top of
these
yeah just there there have been times
where we have wanted to call that out as
a line item but our fear with doing that
is that it becomes then separate from
part of integrated practice in all of
the areas that we focus on and so how do
we show that absolutely it is the lens
through which we're doing our work but
how does it show up visually in our
accounting get one of your visual
artists maybe
i'll help you with that
i'm the wrong person to ask um
so we recognize that that the onus is on
us to find a way to do that
so and then i'm going to the pages
around the lincoln cluster in the
jefferson cluster
so i think it would be a
really interesting exercise to have this
for all the clusters because i then
think this the fine point on equity
would really be drawn um
and i guess sort of another click down
layer is we have how many ftes and i'd
be interested in what i can't are these
these aren't just our taxis are
everything yes correct it's everything
so i think it would be illustrative and
i think especially during our budget
cycle to see which ones are the art
techs
which ones are foundation funded i mean
i guess in the lincoln cluster there's a
fair number that are
foundation funded yes um what's you know
general funded
but to to see that data because i um
and
then just to
drill down on the point that director
constant brought up about the middle
grades or
under-enrolled um
well under old kate's been under
enrolled middle schools that have just a
small um population of smaller
populations of students
um
when i think about this okay i try and
use like use my sports analogy because
that's
that's what kept me going but
if most
um students don't in high school all of
a sudden decide to take up something for
the first time
so if we don't
if you have missing boxes
in the elementary or the middle grades
you're not going to get those rich
high school programs where you've got
just a large cohort of
talented
artists and musicians
and so really thinking about those boxes
how they become the feeder program i
know
for example
at the in the
sports world the pil at the high school
level there was wide variability in the
high school sports teams and then there
was a district-wide initiative
for that every middle grades whether
it's a k-8 or
a middle school to have this feeder
program and what that did
to sort of supercharge the whole system
so you have kids at an early age
having success
01h 35m 00s
finding their passion
versus them getting to high school and
like i didn't have that in middle school
or my k-8 so i'm
not gonna try or that's not for that's
not for me
um so
i think it would be really an
interesting exercise to
look look through that and where the
inequities
are
so i don't know if you have that but yes
we actually do we only showed two
because of time but we do have the rest
of the clusters that we will pass out to
you so you have it and we actually use
it as a tool and we're going to continue
to use it as a tool with all of the
groups that we'll work in in those
circles of influence because we want
people to look at the data and make
those connections so we have people draw
out the maps and figure out where these
things are it really helps to ground
people's understanding around equity
so we will provide those for you so that
you can see what those look like in
terms of our vision we were really
looking at solving this problem because
we do want to have a program of study in
the arts k-12 where access is not
you know shut because of some particular
zip code
so when we dream of the future and we're
looking at phase two we're going to
really come back to you a year from now
with a plan to say here's how we want to
solve these gaps
and hopefully with everybody on the same
page we'll be able to make that happen
we do
struggle with school communities being
able to choose their art form and so it
does create a little jagged picture um
and so we'll have to be creative about
how we step back a little bit and look
at what that programming looks like
and and let's take the let's take the
guesswork out of the equation and and
make sure we're providing a full access
to all of our students k-12
i think that's what uh i appreciate
about bringing transparency to all the
pathways because
those gaps become obvious and our
ambitious goal is to eliminate any zeros
for any of our clusters having a
discipline lacking for for our students
and i think when we see the cluster
picture like this
to kristen's point
it's not unusual in the history of pps
that we operate in idiosyncratic
school specific ways and even though
some schools have a greater than average
allocation of arts fdes they've chosen
to concentrate their course of study in
certain disciplines over others but i
think it's important for us to have a
systemic conversation around what that
means when our students can't realize a
sequential arts pathway and that's what
we want to tighten the loop on and this
is great timing to get underway with our
arts education master planning because
we are hopeful
that the biennium will allow us
the resources to fill in all of these
gaps and it is really important because
you know a lot of times whatever the
art form is that a school has had access
to or has invested in
is one of the signature aspects of that
school something school communities are
most proud of
and you know in in most cases many if
not most it's because of a particular
adult's
dedication or talents or perseverance
that have kept it alive but doesn't
necessarily
feed into
a pathway that those kids can continue
and you know has can be a beautiful
thing in and of itself but i think we
have had a history of a lot of anomalies
based on
sort of adult
decisions and placement and talent
yeah and i think we want to take an
additive approach here when we look at
the future of this because we don't want
to be telling people you need to change
your art forms we want to actually
provide a really strong base so that
each each school is whole in and of
themselves
can i just follow up to that so
ultimately is the goal
to have
i mean given that we live in a world of
constraints
um
are we are we imagining that every
school or every cluster will have um you
know a full pathway in one discipline or
multiple
yeah as our for our initial
you know dream setting
we're hoping for two pathways complete
pathways in every cluster
in every school every every pathway is
complete in two arts disciplines as a
starting point we know that our our if
you look at our dance and theater
numbers that those
reflect the nationwide trends also
and so what we're hoping with our dance
and theater programs
we hope to both strengthen those
programs that already exist at the high
school level connect those up with
stronger programs at the middle level
and then as we said potentially be
offering dance and theater to our k5
01h 40m 00s
students as part of a larger
socio-emotional um and mind
mindfulness
part of their educational experience
because we don't even we don't have the
the teacher base in those two
disciplines to just correct that we need
to build the hunger for it and the
capacity for it
where we have our programs now which are
mostly at the upper levels
but at the state level do they accept
dance as pe
yes can we get a twofer
those are exactly the kind of creative
solutions that we need to look at in our
middle grades redesign because i i i
would like us to be a little more
utopian i think two is an ambitious next
goal but i would love to see complete
pathways in all the disciplines
let's get there
here oh sorry go ahead
so i and i'm not sure this is a question
for you but more um sort of an
overarching question so
we're in the second year of hearing
about the
six versus seven
um periods in the middle in the middle
schools and i'm
wondering like how that's going to be
landed in terms of having a
district-wide point of view and just a
timeline as i know that
there's a variability across the
district creates what may
be in equities for different students
we're as motivated as anyone to arrive
at a solution i do think we can be
innovative and creative about
creating an equitable
experience for a middle grader no matter
what school you're in
there are ways to do it we can dream
about an eight-course week
we can but i think we need to bring
together a task force to see how do we
meet the requirements we have that are
obligated to us while at the same time
not stifling the experience for for our
students i think there's got to be a
solution uh i have faith that we will
arrive at it and i think it's going to
require our educators and leaders to
come around so it doesn't depend on
which school you go to that we make a
guarantee available to our students and
the same way that we continue to talk
about what is a signature practice
look like in all of the content areas
you heard some examples of what that
might look like in arts in the same way
we've talked about it
in other ways so i do think we can be
creative i look forward to everyone's
continued advocacy for
funding for a whole education i think
that category will allow us if the state
proceeds in that direction to make a
major investment in this area and kill
two birds with one stone resolve our
middle grades redesign work along with
completing our arts pathways
um can you talk a little bit about our
artists in residence
program and if it's still are we still
doing run for the arts um and is can you
talk a little bit about how that might
be equitably distributed or how whether
the funds stay in the schools in which
they're raised and just how much of that
is going on and also do the schools
uh do we have a stable of artists that
we deploy
out that way or do the schools link up
with the artists that they want
there's a couple different combinations
that happen in our district um i'll talk
about young audience young audiences
first we have
we have several schools that participate
in young audiences district wide and
then we have some schools that
opt to do their own arts run
for their own school fund
and those those funds that are raised
live in an account for that school
that's housed at young audiences
schools are then able to take those
monies and hire
artists in residence performances any
kind of enrichment that might be a part
of it that supplies can be a part of
that
but it is uh it is up to the
the power of the
economic machine of the school to raise
that money so some of
some of our schools have accounts that
are 75 000 dollars and other schools and
other neighbors neighborhoods have
accounts that are less than a thousand
um so we really see an inequity um in in
that and
we would hope that there's a way that we
could be creative about that but we want
to make sure that we do that in
partnership with young audiences and
look at that as we think dynamically
about how we're better serving our
students through that model
we don't have
residents and artists ourselves each
school
each school site might bring artists in
on their own dime um and may infuse
those kind of experiences where they may
have a musical or things like that where
they're hiring choreographers but it's
01h 45m 00s
it's it's pretty site-based
thank you
um so i want to come back to our middle
school issue uh because i was just at a
joint scott wrigler meeting
came up laura moulton was going to
testify tonight
on that issue she wasn't here
uh
what's i know the
i understand the initial plan was to try
to add a period to middle schools that
needed it to give students more
opportunities and we don't have the
money to do that for this coming year
we've known that for a while is there a
plan b
and is is the issue that
um
and this is for
our students in dual language immersion
is the issue that
we're not going to let go of requiring x
number of classes be in
um
the language of the immersion program
um
is this is this a discussion that's
going to go on for another year or where
are we at in that
there's impatience out there and i think
that's it's that's
valid in patience
i think i think we share
the impatience and there are real
constraints
and there are a whole slew of competing
priorities the board is also aware of
and these have been a bridge year or two
until better days
many of the
solutions have been band-aids for the
moment to try to create some sections of
access
uh to to our students and so you know
i'll be interested in learning a little
bit more about the wrigler situation and
i know our teaching and learning team
is preparing a summary sort of update on
this topic as well
and we also set our own constraints
including the way we deploy language
programming in the district and so
there are many ways to offer
rich target language development and you
know we can we can insist on doing it in
a particular model or we can perhaps
afford uh our students that opportunity
in particular core
classes while still
not constraining them from taking an
elective
so more more to come on this
i i don't want to see us go much longer
in our district without having a
solution that is a win-win for all
communities
i think we all want to see the same
thing happen i think what you see is
that we're up against we're rubbing two
sticks together here so
to make this happen
is
is
next year
baked i think people want to know is
there anything we can do for that this
administration is willing to do
have received foreign site allocations
they've had to forecast scheduling for
our students i am hopeful that there are
some may revisions
that permit us to
you know perhaps do some add-backs on
some prioritized investments in our
schools certainly where there are some
gaps in a number of areas not just arts
that we can begin to backfill some of
those areas
until we're in a new budget cycle so
this is one of those areas
okay yeah well i'm um
some i'm
not sure i understood your answer
because if if we're in a limited number
of courses that a student can take
and the dli is saying thou must
take this many and there's no room
for
music or
theater or
whatever the alternative is
i mean is that's to me
i'm what i understand again please tell
me if i'm wrong that that's where push
has come to shove right and so families
might appreciate the option of perhaps
you know not the entire day
being structured around dli but perhaps
a core
base of classes to free up that elective
for them they may want to prioritize the
balance of classes versus
one program or the other so so i think
having more information from this we
would need more information and
particularly that specific school and we
would have to do the analysis
otherwise
awesome to see a plan i mean
uh
when my kids started in 1994
i don't think we've ever had an arts
plan
01h 50m 00s
much less one that's
that's ambitious and forward-looking
so this is tremendously exciting
and in my dream build-out
you know
i played trombone for three years in
middle school and i was
[Applause]
that was awesome
well-played yeah but i was not but i
learned how to read music
so when i thought playing a guitar would
be cool in high school and i picked up a
guitar i could at least teach myself
chords and notes
but i was pretty terrible
but in college when i took piano lessons
starting from the beginning
what i think with a lot of future
elementary teachers
i knew how to read music and chords and
i actually became
not a half bad piano player over time
and into my adult life
so having the the opera my dream is that
you kind of have the opportunity to have
a second go of it within the quite k-12
because right right now if if you want
to
try something else in high school
yeah you know that's not going to happen
but
to have sort of the
some 101
music or theater or or something in high
school would be would be great as well
so for a brown girl in southern
california the same thing music really
was my key
and
loved every bit of pretty strong program
that we have there and my bachelor's is
in music therapy
which i would love to come back to
sunday
so i love this be there with bells on my
feet tomorrow night too looking forward
to it and if the only thing i had for a
strand was visual arts i was going to
die
[Laughter]
i think with our eight class schedule in
high school i think and we really hear
um
from students about uh
how important it is to have a
hands-on class and a class that really
speaks to
the heart and you know i've known a lot
of students who have dabbled you know
it's not just about the pathway that
they were introduced to in elementary
school or middle school but they may be
full ib students who say i'm going to
pick up the guitar for the first time in
my life when i'm 16
and it is a refuge in their day
absolutely
okay i think i think i have the solution
bienvenido our
music
musica
yeah
we should begin to think about what we
mean by literacy
music literacy computer coding literacy
uh i think there's a lot of ways we can
give our students an experience like
that
okay so i'm debating whether to give you
my
story of my kid in pps and art
it is not a happy one
he was
he did preschool kindergarten and first
grade in romania
every single kid did recorder every day
by the end of first grade
he was composing
we moved back to the states he started
second grade in 2002.
he never got another music class ever
ever ever
well that's melbourne needless to say
he's not composing
um
so
i mean it's a lost opportunity things
can happen if kids have opportunities
yes um
[Applause]
one one thing i'll mention that that
piggybacks on that is that our arts
educators are our artists themselves so
oftentimes they teach during the day and
then they gig at night
and
what better way to be a compelling
teacher than to walk into class the next
day and be able to have that center of
arts right at right at the right right
at the get-go with kids and to be able
to inform them of that experience and so
we we continue to see the expertise of
our teachers and how they continue to
work on their craft and that totally
informs their instruction
and if i could just add to that that
deep expertise is paired with that
continual learning that you are having
direct learning yourself as as a
professional in your field and that
means your expertise gap doesn't become
it doesn't alienate you from your
students you are also still learning in
your arts discipline and therefore it is
01h 55m 00s
easier for you to be empathetic with the
students that are learning alongside you
i think that's one of the reasons why we
see arts teachers so often have such a
powerful connection with their students
in addition to that there is a mountain
of research yes
showing
the impact of arts education on kids
academic
achievement yeah so
if if we're all about achievement
yeah i mean we ought to be doing
something yeah i mean the other
i
i guess my last riddle micro rant is um
i think when you
when you look at what's happening in
salem with the legislature and the
proposals that are being talked about
i think it is notable
that they are now talking in terms of a
well-rounded education
this is huge
we're no longer you know
fixated on reading writing and
arithmetic
and i think there's a growing
recognition that we need to have
well-rounded education to produce
well-rounded human beings
and and that's when we're going to get
the outcomes that we all say we want
so i'm going to make a little pitch
everybody who showed up tonight in
support of the arts in pps
um i'm going to ask you to contact your
legislator
you know get those cards and letters
going
we need to push the legislature
to
to provide enough funding so that we can
actually do
what we've been talking about
because if we don't have some cash
all of this is going to be pretty
pictures on a powerpoint
okay i'll leave it there
fingers crossed there are more resources
i feel like we'll be able to
really go into our community with a
solid plan for how we're going to have
equitable
arts and music programs across all our
grades and i think that'll be key
because if
we get the resources and there's no plan
or there's no foundation um
i think the public will lack confidence
and and we probably won't do it well so
i think this is we're primed for
yeah
this is why we're doing our homework now
in this law so that we have sequential
arts education so we have sequential cte
pathways so we have workforce
development and career lattices and pps
i mean i go down the list
so our students have access to quality
material and librarians and tech and
you know there's no shortage of wish
list items but
thank you kristin and company for
carolyn for your work here
i'm excited about this growing movement
of the arts and pps
we're ready to go yeah okay thank you
thank you thank you
we hope to see you all tomorrow night
yes please please come tomorrow night
for our show we've got some some great
performances and and oodles of visual
art to show you and it's going to be
exciting so we hope to see you there
thank you and the gallery will be out
there for how long
two weeks
until the 27th and uh just a short plug
for april 27th is the uh concluding day
of the show and it's also the miller
family free day so it's a day of free
and open access to the entire museum
we'll be having pop up performing arts
pieces in the galleries in the museum on
the hour every hour as well as hands-on
art making for anybody who wants to come
in
great
thank you
okay
um
so the next item is the 2017 bond budget
development performance audit
so um
superintendent guerrero would you
yeah we did
yeah we have our chief operating officer
dan young
who always comes not unaccompanied so
i'm sure they will introduce themselves
good evening um as you know i'm scott
parlow i'm the interim senior director
for the office of school modernization
tonight we wanted to bring the findings
from sober evan shake consulting they
02h 00m 00s
are the auditors that we brought on
board
through an rfp process to conduct the
performance audits
uh for office school modernization and
so they looked into the resolution that
the board passed in regards to
looking into the documentation that we
had for the
budget funding gap
so a little bit of the background i mean
um
kathryn brady is a principal um with scc
and lynn liu right right
um is one of the
senior auditors and so i'll let them
introduce themselves and walk through
the scope of work and how we've moved
that forward
good evening chair moore members of the
board and superintendent guerrero
my name is kathy brady and this is
leanne liu and i apologize moving from
performing arts to audits
because obviously i didn't take enough
courses when i went to school because
our powerpoint presentations are not as
visually appealing
as those other ones
our firm was hired by pps in october
2018 after a competitive procurement
process to conduct the first performance
audit
for the 2017 bond
over the next four years there will be
an audit once every year
conducted annually with you'll receive
an audit report and for this first cycle
though this first audit cycle we're
doing it in two phases
that i'll describe a little bit in a
moment
because it's our first time presenting
in front of you
what we wanted to do is just give a
brief introduction about our firm
shoburg avashin consulting it's a
mouthful
it was founded by the former state
california auditor kurt schoberg and his
deputy marianne evashank and that office
i worked there with them we performed
audits similar to your secretary of
state
in oregon so we conducted the state's
financial statement audit and we also
did performance audits of a variety of
school districts and departments of
education
and a variety of other transportation
entities that really centered around a
lot of capital construction which we're
looking here today at your bond
as well as a lot of other government
sectors
when we started cherbourg evershank 20
years ago almost 20 years ago we've
expanded on that construction experience
and we have done a lot of these similar
bond works or sometimes are funded by
sales tax to do capital construction at
school districts or airports
transportation entities
so we've really expanded on that
on that body of work that we developed
with the state auditor's office in
california
we're located in northern california in
sacramento and we specialize in
performance audits and consulting for
public sector only throughout the
western united states
the other thing i wanted to talk about
was
audit standards
we follow what's called generally
accepted government auditing standards
it's known as a yellow book
because it's a yellow book so it's aptly
named
but they really provide a framework for
a quality audit work because they
require certain
provisions that we must follow related
to competency
integrity
objective objectivity and independence
so they provide a foundation for the
public to have assurance in the work
that we do because we have to follow
some rigorous standards
and then we have to employ sort of a
structured process when we do an audit
there's many requirements to follow in
the yellow book there's three main
categories general field work and
reporting
those general standards really speak to
the characteristics of us auditors that
we have to follow
so they guide us on factors such as
independence in mind and appearance
so we have to be objective and exercise
our professional skepticism
they talk about the competency of the
auditors that do the work we have to get
continuing education and training
and we also have to apply quality
control of our own process we have
auditors come in and audit our work as
well to make sure that we follow those
standards
the yellow book fieldwork standards
relate to several areas as well
about properly planning and supervised
audit but i think the most important one
from an oddities perspective relates to
evidence
and it requires that we have sufficient
and appropriate evidence
so sufficient that we have enough in
quantity
to support our findings and
appropriateness is that it's relevant
valid and reliable
evidence is the data that documents
observations analyses that we either
gather or we conduct ourselves
the final yellow book main area is about
reporting standards
they require some things like specific
language we have to put in our report to
say that we followed those standards
but i think the thing that's most
important from an oddities perspective
is that we have to go to the people that
we are auditing in the subject matter to
get that perspective and put that and
incorporate that into our audit report
02h 05m 00s
that can be done through written
response but our firm also does that
throughout the audit where we get their
perspective
and make sure we have try to have
recommendations or meaningful for them
so these standards are a little bit
different than the other performance
audits that were done in the past
that followed some aicpa consulting
standards a lot of the same
similarities about due professional care
planning and supervising services and
providing sufficient relevant data
but the yellow book standards have a
certain level of rigor
and they cover more areas and are very
specific and things that we must follow
specifically related to independence and
quality control
evidence
audit documentation
supervision reporting and peer reviews
for this first performance audit of the
2017 bond we were asked to conduct the
audit in two phases to give you some
information tonight and then to finish
our typical audit cycle
some of it is relates to the phase one
relates to the development of the 790
million dollar bond estimate
and one thing we have to realize is this
first year's audit cycle is extremely
compressed typically it's a july through
june audit about a year
um reports get done in march at least
they have have in the past so we started
a little bit behind the eight ball
um started at the end of october of 2018
and had a work plan that was due in
december 2018 about mid-december
with the report requested it was we were
supposed to be here in march so we're
close um in april didn't leave much time
for field work so
while the phase one audit has gone on
and that's what we're here to talk to
you about today there is a phase two in
process that covers some of the areas
you see here on the slide
the
plan is to come before you
later this year to present the results
of that phase two effort
and then for future years hopefully we
go back to this one reporting cycle we
have a little bit more time to get the
work done
now let's get into the results of the
phase one audit because we were tasked
at looking at the development of the 790
million dollar bond um audit efforts was
focused on the practices models
assumptions and cost factors used and in
place at the office of school
modernization at the time the bond
estimates were developed in late 2016
and early 2017.
we looked at the three main cost
categories the 580 million for the
school modernization
the 150 million for health and safety
projects and 60 million for the bond
program costs
although it has been less than two years
since the bond passed much has changed
at pps within osm and in the
construction industry as well that we
addressed partly in this phase one audit
report and we'll audit more and more
depth in phase two or future audit
cycles
with that in mind we found that while
there wasn't a formal replicable
methodology osm employed a consistent
process to arrive at baseline bond
estimates
they ran several cost estimate drills
with varying assumptions and options as
would be expected and we analyzed the
most recent model data january 19
2017 which had most complete detail
behind the assumptions used before the
estimated estimates were presented to
the board on january 24 2017
as shown on this slide we looked first
at estimates for the four school
modernizations as those costs comprise
the majority of the bond
internal osm documents from january 19
2017
estimated total costs for the four
schools at 678 million of which
approximately 407 million or 70 percent
of total project costs the blue shaded
portion of the bar chart was supported
by data from a pps hired independent
cost estimator
for that january 19 estimate we found
that the cost factors and assumptions
used by osm operational staff to
calculate total project costs were
aligned with industry practices and
market conditions at that time but
within days that staff estimate was
lowered by approximately 100 million
without a documented explanation and
became 580 million when it was presented
to the board for approval
we could not locate records or evidence
that would bridge the gap between
internal osm budget development
documents from january 19 to the january
02h 10m 00s
24 information presented to the board
even after ppsit ran searches of
employee computer drives for us
because the amounts presented to the
board were much lower than the january
19 model and had incomplete information
supporting cost factors implied the
estimates provided by osm executive
leadership to the board were
inconsistent with market conditions at
that time
leading industry practices the prior
2012 pps bond or comparable school
districts as shown on the next slide
as you probably know it takes more than
just nuts and bolts to build these goals
there are several cost factors that need
to be estimated and calculated to arrive
at total project costs
one large component are the heart costs
provided by the professional cost
estimator
but there are additional costs such as
escalation soft cost contingencies that
need to be estimated as well and
evaluated as shown as in orange on the
previous slide
if these factors or percentages are set
too low impacts could be felt as
projects progress through the various
stages of planning and design with osm
being challenged to meet those bond
budget bond budgets
also because these percentages are
applied against hard cost figures small
changes in assumptions can have larger
impacts on budgets
for instance as shown on this chart osm
executive leadership estimated
construction costs to increase at four
percent
when it developed a bond
but the market at that time was closer
to five percent and is now in the high
six percent range
another challenge with escalation was
that osm executive leadership reduced
the number of expected construction
years that did not track with
construction schedule duration
osm executive leadership also used lower
than market or industry guidelines for
soft cost
thus using a lower market end escalation
factor shortening the number of
construction years to calculate
escalation and using low soft cost
assumptions had a role with the budget
issues experienced after the bond passed
as shown on the next slide we found
there were concerns raised by osm
operational staff and external
consultants
although there was no evidence of how
those concerns were addressed or
considered when cost factors and total
estimates were
reduced
for instance for escalation there were
several concerns raised about needing
estimates to tie in with project
schedules or soft costs of 13 being on
the lower end of an acceptable range of
13 to 15 percent that could cause
problems
but there was no discussion or
documentation on decisions behind the
rationale as is suggested by industry
leading practices
for the 150 million health and safety
program we found 30 percent or 45
million were supported by professional
cost estimates
although there appears to be to be more
independent data that was available at
some point
there were early assessments prepared by
internal external consultants that
identified needs to repair water quality
fire safety asbestos lead paint roofs
ada
radon and security systems
in preparation for the 2017 bond pps
commissioned updates to those estimates
which were completed around december
2016
however not all external consultant
estimator reports could be located for
our audit
in addition for this
to the school capital projects and the
health and safety program
there are costs that need to be set
aside for those activities related to
the overall delivery of the program or
that are not yet specifically attributed
to a specific project or component
for the 2017 bond those program level
costs were estimated at 60 million for
program contingency and program
management
what we found was there was no
documented methodology that would allow
for a replication of how that amount was
calculated
again internal osm staff and external
consultants raised concerns that the
amount was low although there is no
market factor to be used or considered
for these overall program costs thus
assumptions often rely on historical
practice or comparables
for perspective the beaverton school
district's 680 million dollar bond
calculated 65 million for program
management and contingency
compared to pps lower 60 million for its
larger 790 million dollar bond
02h 15m 00s
in terms of data that was presented to
the board we found that additional cost
information could have helped decision
making and transparency as discussed in
section 2 of the report
as shown on this slide at the board's
january 24 2017 working session
osm executive leadership presented four
options that ranged from 745 million to
867 million
leadership shared various documents such
as master planning committee guiding
principles due diligence reports
existing design graphics and
modernization options
but aside from the graphics shown on
this slide there was no data presented
describing how the four different
amounts were developed and the board did
not have many questions on budgets or
cost estimates as most questions were
design related
yet the level of the information
provided was similar to other districts
we reviewed
nevertheless while format and content of
board approval documentation was similar
to peers we believe additional data
could be provided in the future such as
comparisons of cost estimates with
current market condition industry
standards or other school districts to
better inform decision makers
section three of the report brings us to
where we are today
as shown on this slide the estimated
cost to complete the four schools only
as of december 2018 was nearly 800
million 37 percent more than the 500
million estimate when the bond passed
but despite all the challenges with how
the bond budget was set in 2017
it is
it is important to remember that
fluctuations in cost estimates are
typical during early planning and design
phases
as scopes become more defined needs are
changing or available funding becomes a
challenge project costs also need to be
adjusted
in this case the gap between the 2017
bond baseline estimate and current cost
estimates
could have had many contributing factors
such as 2017 cost assumptions being too
low as discussed earlier but also other
factors such as scope additions schedule
changing pricing of specific materials
shortest shortage of skilled labor or
update to
ad specs that could impact cost
estimates
comprehensively identifying these
factors requires significant effort
reconciling line items to bid amounts
reviewing detailed specs and other
activities requiring
specific knowledge and project
familiarity
now osm has been working on containing
costs by commissioning updated master
planning documents and exploring cost
saving options through various value
engineering efforts
however bridging the gap may also
require
eliminating scope or deferring projects
to future bond measures
since our scope was focused on the 790
million dollar bond on how the 790
million
dollar bond was developed conclusions
drawn and recommendations were made
based on practices in place during the
bond development phase in december 2016
and january 2017.
we understand that since then much has
changed at pps and osm and we are
informed that many processes and
practices we recommended in this report
are already in place
while we did not validate those
assertions made by osm and pps executive
leadership as part of this phase one
audit future artists will verify those
statements as well as review current
protocols not only for cost estimating
but all projects of the bond program to
determine whether they are in line with
internal standard operating procedures
as well as leading practices
before we take any questions we would
like to thank pps and its external
external consultants who have greatly
assisted us during this compressed time
frame for the audit
everyone was very forthcoming with our
information requests and tried their
best to gather data for us with that we
would like to open it up for questions
thank you
any questions
i guess my first question is um
when you on your graphic with the bars
with the orange and the blue
and which is the heart of the
question about what looks like an
arbitrary reduction in costs before they
were presented to the citizen committee
so it looks like the hard costs
were held harmless pretty much
and that there was an inexplicable
reduction to the soft costs
02h 20m 00s
is that right or it all it's hard to
tell because it all just came out as an
aggregate number
is that a question for us yes um
absolutely that's what that evidence
showed that's we had problems with the
gap between there finding out exactly
what happened
the the 407 number is based on the
professional estimate earlier estimates
on hard costs yes yes that came from the
external estimator yeah
thank you
can i
okay so if i understood your question
well i guess the heart of my question
was trying to uh determine whether the
original estimates for hard costs
were off
or whether which it looks like they
weren't really but that the they were
out the arbitrary
reduction was really in the program
costs contingencies soft costs
so when we were looking at the january
19 2017 model the hard cost amount in
there for the 407 million tied to
independent professional cost estimate
numbers
when
that amount was presented to the board
it was reduced by 33 million and was 374
million
we could not find a connection between
how that 407 million was reduced to 374
million
thank
you i'm going to start with just a
couple of macro just
questions and i don't know if these are
for you dan or but i'm going to get
i'll quickly pick up the audits so
the measure that was passed was 710
million
the current if you take
and i know there's value in engineering
and everything happening but the current
approved
budgets of
the four schools the 150 and the program
costs what's that number
nine more than that is that 950 plus
60 million i think i saw 800 million for
the schools only now then 150 for the
health and safety and then there's more
for program costs
i don't have that offhand but i think
that's generally in the ballpark if
that's so is it 950 is it 950 plus 60
million for program costs
based on what information i'm not sure
if i'm following so i thought on the
slide it said we're essentially the
schools the four schools are at 800
million
that's what i thought i saw and then i'm
adding 150 million for the health and
safety
that's 9.50 and then i'm wondering if on
top of that is the
program costs
so our overall budget now based on
what's been approved
i think that's accurate looking at the
chart here yes
absolutely program costs are on top of
that correct there's no problem so we're
at like 1.1
billion
approximately yes okay so the gap is
about
220 million yes approximately
so the board resolution that we adopted
um
was to look at
the
provide findings and recommendations
related to the causes of the budget gap
and looking at this presentation what i
think i'm seeing is
half of it or maybe you can tell me
where there's more
so half would be attributed to the
hundred million
um
of change without documentation is that
this is a question for the auditors yeah
i i don't know if i would phrase it that
way tell me how to phrase it we're
trying to figure out what we tell the
community of
what's the gap yeah and
i think some of the gap was caused by
the um
the assumptions that went into the 790
were low on the market end so um if if
escalation's at four percent and now
it's currently
this comparison shows it probably was
better at five percent but now it's
showing up at six percent that one
percent has huge repercussions on a
budget because you're multiplying it on
as it goes up and up so yes that is part
of the reason because those initial
whatever went into that 790 were too low
insufficiently conservative
so i guess not conservative enough so
maybe you could share um
if you were telling the person on the
street or the parent on the street when
they said like this was a big
conversation in the community about the
difference in the number from 1 billion
to 790.
how would you explain it based on your
looks like a pretty thorough review of
data
of
why why is the difference like by by
chunks or
by different
02h 25m 00s
i think some of it depends on
what you can control right there's
certain things within pps's control and
their control is to come up with a good
estimation model based on good
assumptions that are reasonable it can
there's not a right or wrong industry
has
standards
generally factors you should consider to
put in there and it should be in line
with market so that's what's what's in
your control so they developed what came
to you was a model that didn't have
those
assumptions that related to
the market conditions at the time
so you're going to be sort of behind
already because they were too
conservative or not conservative enough
so that'd be part of it so how much
would that be approximately based on
your analysis well we haven't calculated
a number for that
a specific what that difference would be
because you have to
play into the model so i think what's
tricky here is and i'll i'll refer back
to a document that we reviewed a year
ago and i realize everyone doesn't have
that uh and what that did and and to
kathy's point about what is within the
spanish control is an estimating model
that uses
a range that's within professional
expertise if you will and so what we
reviewed a year ago was basically that
range what we considered would be an
acceptable range a high end and a low
end
and the comparison that's in
the audit is really a comparison against
a document that is at that low end at
the high risk and so if you were to ask
my my personal professional opinion you
would we would want to be at least in
the middle of that range which would be
you know 900 plus million dollars if we
want to be more conservative less risk
that that end of the range with this
scope of work was over a billion dollars
so that's i think why it's hard to get
to your specific question about a number
because there was there was no specific
starting point within that range what
they did is they they analyzed it
against a document that they had
available to them but again that was
a high risk low end of the range
document if that makes sense so so what
we have is the worst of both worlds
we had cost estimates that weren't
conservative enough and then we landed
in one of the hottest
escalation markets in the country
at the highest end
so
even if even if the estimates had been
in the middle of the range we would
still be
struggling
certainly even if we were in the middle
of the range going back to that specific
document yes we would still be having
some challenges but obviously
not to the same extent
i'm still not
this was an audit of
about the budget gap
you have
790 we have something we have 790
and so there's a variance from the
790
and
did um i guess the auditors did you all
not look at the
the variance between
what that final document was and
where we are now and what would that was
each segment of that what that was
attributed to
we were tasked with looking at the
development of the 790 budget
so that's what we focused on and as part
of our phase two we also want to look at
what's going on current typically that's
how we would approach an audit we look
back a little bit but we try to see
what's in place now
so
we
have started to do that
but there it changes all the time it's
not it's not um atypical for that to
happen as things get more refined when
you're doing the 790 bond it's at a
global level and you narrow it down so
if you analyze each time the budget
might change it's a lot of work involved
with each thing with at each step
so there's a lot of factors to go in
there partly it's because the estimates
were
too low
the after the fact what it requires is
looking at specific material pricing
coming in line item
bids coming in
comparing scope
from what was what it went before you at
790 and each period of the
subsequent to that whether your design
or schematic design or
construction design all it's going to
change get refined along the way
and that budget
gap or the unfunded piece will change
along the way too
so in other words if you were looking at
the 790 million that was passed if
you're looking at the cost to complete
those projects maybe at the end of 2017
it might have been less than what we're
looking at now and it might be different
than we're looking at that in two months
so
it's really if you're talking about the
budget gap that can change as projects
progress from planning design to
construction so that number can always
02h 30m 00s
change
okay let me try it maybe different ways
so there's on page 11 there's a headline
osm executive leadership lowered cap
school capital project estimates by
approximately 100 million but no
explanation or rationale existed to
support the reduction
so you this is the i think you said at
one point that within a few days between
january 19th and 24th
the number was lowered by 100 million so
does that mean that when you looked at
the reams of documents that you went
through it looks like
um that at one point it was 8.90 and
then
five days later it was 790 or something
else
what does that headline mean yes the
model that we looked at because they do
a series of budget drills coming up to
an estimate and
using different assumption factors do
they want to use a three percent or four
percent so we selected the january 19th
because it was the closest to
the
uh january 24th that was presented to
you that had explanation behind those
assumptions and factors used
there were other models ran there was
nothing that said this is the final one
there was just drills on there so that
was the closest that we felt to that um
january 24th to analyze to dig down and
see what was going on with that so it
was one of several yes in these internal
documents and then the next thing we
know
the citizen committee was presented with
790.
the board was the boardwalk bullet board
nose to the citizen committee was the
first place that those four
scenarios came forward with the with the
amounts
on them and that's where those
discussions took place and then there
was recommendation that came out of
there
to the board but what you're saying is
there's no connection between
those
internal
variety of internal
estimates
and then those four scenarios that were
brought forth
publicly is that is that accurate dan
the the dates they're talking about are
specific about information that came to
the board in january i know what you're
talking about the the citizen group i
don't recall specifically what
information off hand went to that group
uh or what detailed budget information i
know that had the different scenarios
and included the different numbers for
the health and safety uh i don't recall
if it had specific numbers for
the modernization project it had the
force yeah the four scenarios which is
what was recommended to the board
they made a recommendation to the board
we have to look exactly i think we need
to look exactly what went to that group
different than the board
yeah
so you're saying there was a january
24th board meeting where it was 100
million dollars lowered then
one of the
the closest proximity run
to that board meeting
was something that was 100 million
dollars more that had supporting
documentation that was more in line with
what we would expect at industry
practices at that time and prior pps
2012 bond experiences
the data that the board
osm internal staff received from the
professional cost estimates came in
around mid-january 2017 so that was
really close to when all that
information was presented to the board
so i'm not sure if there was any
information provided to a citizen
oversight committee prior to that or any
citizen committee
it was a very compressed time frame
between when they got the hard cost
estimates the 403 million m7 million
from the independent
cost estimator to when the information
was presented to the board
so one thing i'd like to add um
in reference to the 100 million dollar
number um through the course of the
audit
the yellow book requires evidentiary
findings to support the numbers and so
when they're talking about the 100
million
differential that's specific to the four
large capital projects only there were
other elements that through the course
of the audit they found things where
there were items such as um
we were
a little too conservative in the program
management costs for staff we were a
little too conservative with
contingencies at a bond level for the
for the district so those
now complicated and compounded on top of
the 100 million and so
um i don't have those numbers exactly in
front of me but so there's a there's a
element in addition to the 100
that is um so it's
you know 110 120 where these other soft
costs that are associated with either
health and safety or program-wide costs
um
that are additive to it does that make
sense and they're sort of multiplicative
02h 35m 00s
rather than just simply additive yes
um
so the and
and i think
um then the baseline numbers like be
the before numbers were the initial
master plan
estimates
correct those who have a hard cost only
that did not include soft costs such as
contingency escalation okay they were
internally calculated by that was my my
question as to how much so then
so tracing the history of madison which
is what i'm most familiar with the
initial estimate was i think
176 million for the master plan
that did was that including soft cost or
hard
on the report on page 11 the hard cost
from the cost estimator was 104.9
million for madison okay so but that's
just hard cost construction hard costs
okay
so and and that's
that was supported
yeah that's that's one of the ongoing
issues
i think
four board members and the public
is trying to when we hear a number on a
school
what exactly is included in that number
so that we're
always apples to apples in that
so i think the in the initial total cost
i hope that's the right term for madison
was about 176
and then miraculously it showed up as
148
in the bond
and now we're at a
the budget that we voted on was 199.999
um
so we we can sort of gauge how
different
just to get a ballpark figure on some of
those different factors
so i now i'm not sure if that
176 or whatever that first number was
was that a reasonable estimate in terms
of the soft costs and the escalation
factors
if you're looking at exhibit nine of the
report on page 13
it actually breaks down the heart and
soft cost between the january 19 and the
20 january 24th board presentation for
the four schools so if you're looking at
madison
if we're looking just at the january 19
estimates
the
106 million those were the hard costs
developed by the
independent cost estimator
osm calculated approximately 65 million
in soft cost for 171 million
what was presented to the board
ultimately on january 24th was 146
million for madison
cost was that 65 million in initial in
soft costs was that in your opinion
reasonable based on the market and
history
so the 106 million out of the 171
million was from your professional
independent cost estimator and national
reputable firm the 65 million that we
saw from that january 19 bond
development worksheet was based on
assumptions that were more in line with
market conditions at that time
and passed pps history 2012 bond history
performance
and i believe in your presentation you
said contingency overall contingency
costs were
reasonable or close to reasonable or
program contingency um well there's two
parts there's
project as well as program contingency
for the project contingency for
using madison as an example the 65
million did consider
a reasonable contingency factor
percentage as well as considered the
years of construction so i don't have it
on top of my head but it was like four
years and that would be
you know reasonable
when we were going to the january 24th
presentation where i went down to 51
million
it was no longer four years of
construction that you can calculated
contingency on so it was a lowered
amount as well but can you explain that
a little bit that's a little unclear to
me the
fewer years for projecting
escalation because
we
actually
the proposal was for longer terms of
construction
so how does that work so if you're going
to page
14 of the report we did
the
02h 40m 00s
there's a discussion on escalation and
how those should be calculated
and we were just doing a quick example
using it's a small footnote on page 13
but if you're calculating escalation at
a rate of four percent and six percent
assuming a two-year construction period
then that's that alone is a difference
of um
21.2 million so that is just by using
different escalation factors four or six
percent and when you're using um
lesser years in calculating escalation
then that will have a greater difference
as well and is that as the years and is
that the years out from the current year
that you're
so for i um
you know we had two years of planning
followed by two years of construction so
that's
right
four years out from the bond if you're
looking at the exhibit 11 on page 16
we were showing you
the years for which
escalation was calculated
so for like madison it was initially at
four years but when it went um to the
board it was three and a half years or
more dramatically for kellogg was four
years reduced to two years
so um
just in calculating those costs
so why would some why would that be done
what what would the normal practice of
why something would be
changed from four years to two years
well sometimes you when you look at it
if depending on the project specifics if
you can accelerate the costs
especially depending on what your
escalation factors are
if your savings in general conditions
is greater than the escalation cost then
it's advantageous to to accelerate the
projects um
you know but
that comes with a price tag as you're
adding additional staff you're adding um
considering we didn't even have a plan
for kellogg
well how can you do it in two years
um two years is probably a
um extremely
conservative
all right more liberal schedule of
two years would be almost in a design
build scenario
and so two years start to finish would
be extremely challenging
why it would be used for
a budget model i'm not exactly sure
so um
one
last question uh you pointed out that um
the information that
that time the board received was
comparable to what other districts
receive
um
so clearly
other districts might have ended up in
the same vote that we did
unless they had a set of questions
unless they got better information and
had a set of questions
to ask
um is there any way we can
in terms of our duel diligence going
forward what are the right questions
um and i i i don't want to look
backwards and say those should have been
asked but
again let's let's move forward from here
um
what if if uh
if this something like this came up next
week
what should
we be asking
and and would we know what to ask or
would he
would we have need more information in
order to go
wait wait what tell me about this
yes
to answer your question there is
and if you need to
do some
more thinking to get a fuller answer
absolutely the way we sort of um look at
it if there because there's no standard
there's no exactly what a board needs to
do it's about your oversight in your
specific area
a lot of what we focus on is what um the
oddity should bring forward to you the
types of information to help you make
those good decisions so
work is challenging
from an audit perspective is that we
have to maintain this independence and
we have to
maintain
threats it actually talks about threats
to independence and some of it is
if we go too far into performing a
management function
so we have to be careful the types of
recommendations that we give we want we
we want them to be useful and meaningful
but we have to be careful not to be so
prescriptive to say you need to do these
things because sometimes then we come
back and audit them and then we've blown
the whole independent structure
so i hear what you're saying and we
tried to get to that in our
recommendations on the type of
information that pps could provide to
you
definitely ongoing as cost
02h 45m 00s
actuals come in differently than budgets
which is typical but um
yes i believe that we could provide
some more detailed recommendations of
the type of information the board should
receive
to help when you're dealing with cost um
estimates and and such whether it's for
a bond or just on an ongoing basis
i i mean it seems to me and you get to
this in your narrative and in your
recommendations that aside from specific
questions is about insisting upon
greater transparency in the
methodologies
themselves
because there really that really wasn't
there it was fairly minimal other than
the references to
generally the same practices as 2012.
well that doesn't turn out to be the
case and 2012 looking at it from that
vantage point was being delivered on
time and on budget
um so seemed like a reasonable framework
to continue
but it doesn't appear that it
was continued
i mean is that is that true
well i'll
i'll submit that something it's probably
a longer answer than you know a couple
minutes but uh as the board i submit
that you're probably looking for is a
process that is very clear and very
transparent you're looking for data that
is very clear very transparent and that
has been vetted
so i think what you will see coming
forward what i would propose is similar
to the information you see now when you
see the master plans and the project
updates usually even in the presentation
materials for the high level you'll
still get an overview of the cost
estimate summary from the professional
cost estimator that's broken down by
system and gives specific data even
square footage data
that any markup that's added to that
whether that be contingency escalation
insurance whatever it is we show exactly
what that amount is and what the
percentage or what the assumption is and
what that allows you or anyone else to
take a look at is say okay does a 10
assumption seem logical here is that
within the range of what is
professionally acceptable and that's the
same type of data that would go through
whatever the process is so whatever
committee that might go through however
professionals should take a look at that
about that information be that same
level of detail so you can clearly see
what the assumptions are what the data
is and be able to ask those specific
questions so i think that's the kind of
information and detail of information
you're going to want with also having
the full data available if we have a
professional cost estimate that entire
cost estimate will be made available as
well
and isn't that what's pretty much going
on right now with the 2017 projects and
the value engineering exercises very
seeing that for each
category yeah that's that's the that is
typically what we bring forward even at
this level and then of course we have
data behind that so if there's ever any
questions we can go
and have a more detailed conversation
which we do on the regular we had one uh
two months ago at the bac specific to
talk about benson where we made the
design team the engineers
the architects the cost estimators we
made them all available to the bond
accountability committee for them to ask
questions and go through that level of
review
one of the other things that we've been
working into the process the methodology
is one key element
is that it's also
in addition to everything that dannon
said was that it's um
we can basically repeat it
in that through the documentation itself
an auditor could sit down and take the
documents and be able to go through and
work through that process and see you
know the same steps understand what was
done and then be able to
basically replicate the same answer in
the same process which then creates that
justification the double check um you
know post process of okay it it circles
back and and everything lines up and
ties out
go ahead
i just if you're i thought you're gonna
wrap up so
no i'm go and ask go ahead i'd like this
one okay i just wanted
i mean
i want to end up where you were going
which is how do we make sure this never
ever ever ever happens ever again
um
because i'm really angry about this um
okay but let me let me see if i
understand you know a few
basic things that this was my
understanding of your audit findings
okay first
osm
never
produced an actual recommendation
to be considered by anybody right you
guys were you guys were still using work
product
right
you're you were still working on a
spreadsheet and adding numbers and
putting us you know based on assumptions
and
and and you never actually produced
02h 50m 00s
a formal recommendation based on
your calculations is that correct
the nuance there is osm operational
staff was not asked to do that we
provided information
okay you you were never asked to to
create a recommendation and therefore
you didn't correct okay i didn't mean to
suggest that you were stonewalling
that's that's not where i was going with
that okay so you had you had work
product you had a spreadsheet you had a
bunch of spreadsheets
using different assumptions about stuff
right
and then at some point
somebody
made a decision
about a number
and if i understand your audit findings
we don't know who
we don't know why
we don't know how
right
this was the correct okay we have no
evidence that provides any of that
information we have no idea what
happened okay
so i mean this is
this is the ultimate bureaucratic black
box
only unlike most black boxes you know i
mean people talk when they talk about
policy making there's always a black box
in there somewhere okay in this
particular case we have no idea
who inhabited that black box
never mind what they were thinking right
okay
you made a very clear distinction
in your audit findings
between osm staff
operational staff
and executive leadership
correct
okay
i think that's an important distinction
to make and i think
because we're not talking about you guys
that's where i'm going with that
um the guys who are currently running
osm
were the guys who were raising the red
flags who
nobody paid attention to
right
okay
um
dan's much too diplomatic in play
okay so i'm going to say it i mean
the people who are making decisions are
not sitting in those chairs
they're not the ones i'm glaring at
those are the ones i want to glare at
but they're not here okay
[Music]
so
okay so whatever happened in this black
box basically as far as i can tell
in terms of the school projects
every single component
of
something that would go into an estimate
was lowballed
right
hard cost not so much they lowballed on
the the hard cost they low-balled on the
soft cost they low-balled on
escalation costs they low-balled
everything right except contingency
they were reduced from the like the hard
costs were reduced from the professional
estimators right so they were reduced
without any document without any
documentation
okay
so
um
and we came up with a number that
magically added up to 790 million
those were the options presented yes
[Music]
and as far as anybody can tell
there was at that point
it was going to be extremely difficult
to complete the projects
within that number
right
okay and that's what the red flag that
staff was making right to leadership
even though
sorry to interrupt your opinion but i
think extremely
difficult is that
i'm trying to i'm trying to be
reasonable here um
okay so
okay so there we are
all right and this is the this is what
i i am
so now i'm going to try to morph into
okay that was then this is now
so how we're going to make sure this
doesn't happen again and this is my
concern
in your audit you were saying that the
board and
other everybody else
got
um
information that was not out of line
with what other
what was produced for
the boards in other districts
okay i find that a little
terrifying okay because here's my
concern
um so i was i was thinking back and it
seems to me
that and i was a an observer at this
point
02h 55m 00s
so but if if memory
serves we had what one two three
four i think roughly six
identifiable groups
that should have been
providing oversight on this we had a
board bond committee we had a separate
bond development committee we had a bond
stakeholders advisory committee we had a
bond accountability committee and then
finally we had the full board can i
comment on that
so
um
the board
capital bond committee um
didn't meet
in the development stages of the bond
package because we wanted to do that as
a whole board
so that was all activities of the whole
board and then you said two others that
i think are actually the same thing the
bond development it's really it was the
bond stakeholders advisory committee
okay um and then that was one and then
the bond accountability committee is
a big miss that we can talk about later
which is an external entity that should
have been engaged in the vetting of
the
cost estimates but that wasn't part of
their charter at the time so they
weren't there
one of our lessons moving forward
nothing in the charter that precluded
that
okay so
um
as far as i can tell
um
there was no oversight on the on the
single most
important question
in order to i mean there there had been
a decision made about the bond package
what projects were going to be included
okay lots of discussion about well some
discussion about that okay there was no
discussion about how much is it actually
going to cost and there was no
visibility on how that number was
arrived at
correct
as far as the information yes it was
very limited
okay and i would say that what was
presented was
cost per square foot
information for the proposed projects
relative to what the cost per square
foot had been to the 2012 projects
without a lot of discussion or
justification for
the different climate that we might be
operating in and what should the soft
cost be and all that
it was just this is what it cost to
deliver franklin and roosevelt on a cost
per square foot basis this is how we're
extrapolating this next phase
and that was clearly inadequate
so okay so you know here's a 64 thousand
dollar question
what processes need to be in place
to ensure when we when we talk about
planning for the 2020 bond what
processes need to be in place to ensure
that decisions are based on reliable
cost of estimations and the bond package
is actually feasible
and how should the board structure its
role
in bond development to perform
appropriate oversight and ensure good
policymaking
that's
that's the question that's the bottom
line how do we make sure this doesn't
happen again because what you're saying
is that
this board or that board the board at
the time
got the same kind of information that
other boards get
that is not comforting to me
so
how do we make sure this doesn't happen
again
well it starts with having the the right
model in place that they are considering
to have all those inputs and that
they're based on something they're based
on a professional cost estimate they're
based on historic practice could be
based on comparables because there's not
one number that's going to work
and then they should provide that
information to you
with some detail not just a cost per
square foot
or not just a one item that's going to
cost
you know 100 million dollars
and then you as a board if you get that
information might say i need more detail
what are the components that that make
that up
okay here's the reality
i don't know about construction costs
you know i mean that's not what i do
you know i i need
i need some process you know i need to
figure out how how can i perform due
diligence when i am not an expert in
this
i i submit what you might want is to
break it down into pieces you just
mentioned i think the right word for the
first word what's the process so first
have staff identify recommend a process
and then also
identify who the people you think are
who can help make those decisions if
it's the bond accountability committee
or otherwise do one take a look at the
process is that logical okay that's step
one now let's take a look at what that
03h 00m 00s
estimating model or template might look
like okay that's step two then once
you've cleared those hurdles you're now
down into the details you're further
down the line so when that information
comes you know you're getting it that's
been vetted you know you're getting the
right amount of detail and you
understand that that the
template format the model that it's in
is the appropriate model so i think by
breaking it down into those pieces
might give you that level of confidence
that you need that you're getting the
right information when it comes to you
and it sounds like we have
major pieces of that in place at least
to get the first
master plan estimates which were
reasonable ballparks
[Music]
and i don't know if the board got the
break
got a presentation on those with
some detail
and it sounds like no they just got a no
just a total number
per school
there was some information provided on
maybe that some of the design elements
but the numbers were just
constructed hard costs like you have in
their total yeah yeah
so i almost forgot my question
sorry
that's theater tonight
um
so i want to go back and for a second
i'm going to correct um that director
anthony occurred to me it's the one it's
1.01
billion not 1.1 billion so just be
correct although it's still a very big
differential
um
so
i think every one of us wants to be able
to tell the community this will never
ever happen again
but
i don't think that we yet have the data
because i don't have a clear
understanding from this
and
um
maybe that's the limitation of the scope
of the audit but i don't have a clear
understanding of how i would tell my mom
or my next door neighbor
what this difference is
the the components of it so
if it's
if it's not 180 million dollars in cost
estimation differences then what is it
and
how are we going to get to that and i
guess this question
i talked to claire about this earlier i
don't know i posed first question to
claire
um i talked to clara the other day at
the
audit committee to ask that question is
so
if this is just one piece what are the
other pieces because i don't think we
can tell the community this is never
going to happen again if we still can't
explain
the delta between 790 and 1.01
okay so can i ask i guess i want to like
how do we get how do we get to that
answer do we need to like phase two of
the audit because i thought this was
what we were going to get tonight but
i'm still not finding the answer to tell
my mom
my next-door neighbor we might need to
put some thought into that but because i
think there's more than one way
to tackle that question because it's
very nuanced it seems very simple but
it's actually very known so i'll go back
let's let's say we talk about the
document that we saw of april of last
year that had that range
and
if you're going to measure against
something that's pre-bond you need to
pick a number in there if you will so
let's say for this just for the sake of
argument we picked the high end of the
range which is the most conservative
that's over a billion dollars that'd be
your answer right there done it was
estimating but that's not really yeah
you probably would pick something in the
middle so if we pick the middle and one
to measure against that it would be some
it would be cost estimating some would
be additional scope some would be
just more escalation than anyone really
anticipated at that point in time and
some other factors that are all they're
not mutually exclusive so there would
have to be some assumptions in there no
matter which way you took a look at it i
think it's going to be very difficult to
go out for the next bond unless we can
explain it and sometimes a very complex
project needs to be distilled down into
something that voters can understand
because
that is the question we're going to be
asked and
i say if if this just tells part of the
story then we need to figure out how we
get the other story and then
to take that complex answer and make it
understandable
because otherwise i
i think
there will be the continuing question of
why is there
that
the difference between
1.01 billion and seven and what the
voters approved and i do think the board
did the right thing by
um
not
reducing the ed specs and making them
less of what we told the community but i
also think we need to i mean but we told
the community they're going to get those
schools which is the important thing
that i think we're delivering
but we're delivering them for a lot more
money and that question hasn't been
answered um so i
03h 05m 00s
going forward i think we need to answer
that in order to be able to get to
director moore's um
how do we have this never happen again
because if there's all these components
we need to
tease out them disaggregate the
components and tackle them one by one i
can can i just piggyback on that for one
second i'm almost done and then um
just two questions did you interview any
former osm staff it looks like it's
just current
no we did not have access to them okay
and then um
there's a statement in here that said
and this is one of the components but
that we
70 of the school capital project costs
were
supported by underlining independent
professional estimates what would be
best practice i mean what should we as a
board expect to director moore's
question is like is 85 percent like
about what you get or is it should 100
you know 100 of it should be documented
we got 70.
what what should we what what going
forward
what should we insist upon as the
standard well if you're the 70 percent
relates to the hard cost of a project so
if you're talking about a project you
would go out for a professional cost
estimator and so you would expect that
full amount to be supported so 100
sure for your 150 million for capital
projects for the improvement you would
want all of that supported and there
looks like there was data there it
wasn't available all available to us
during during our audit for the
program-wide costs
those aren't going to have a
professional estimator can't come in and
say this is the number because it's a
range how how you're staffing it for
your specific project what do you
expect contingency to be there might be
some market you could do on that but for
the program wide cost is a little bit
different so you wouldn't have a
professional cost estimator come in and
and say 100 of those costs are accurate
um so part of what i wanted to pay you
back on with you julia is just the um
wanting to dig deeper into those other
discrete elements
of cost overruns and i think i think
this is work that's in the works because
i've i've made this request a couple of
times
but so
i appreciate dan what you're saying
about
we can't put an exact number on you know
the double whammy of
insufficiently conservative estimates
and extraordinarily high escalation we
can i mean is it 100 million or what but
those other elements are things that are
actually
we probably can put a number on and we
still have the ability to control to
some degree so
scope additions schedule changes
you know
how we do our contracting relative to
conditions of the labor market changes
to the ed specs design and permitting
requirements i mean
some of those things we still have an
opportunity to influence so i would like
to see
how do each
each of those things line up in terms of
all of those other additional costs
because because
we are going to have to make a pitch
for subsequent bonds i mean
my commitment as a parent volunteer
is we have 30 years of investment to
make in our schools and i believe the
reason that this community passed the
2017 bond is because the 2012 bond was
delivered on time and on budget with
strong management and that's the only
way we're going to be able to do it is
if we earn and maintain the voters
stress so we're in the hole here
but the more we can show that we're
establishing best practices and
that we have figured out
what all the constituent parts are of
this problem
um that's how we move forward and i i'm
not convinced that we have
done everything we can do to figure out
where all these costs are and that we
can't keep improving on on chipping away
at them
yeah i think that's fair and and osm is
is still in the process of doing a lot
of things the osm spends a lot of time
making sure that the designs are very
efficient doing uh structured value
engineering exercises getting pee
reviews from other engineers also having
third party contractors come take a look
at the work that's going on by our
design teams and our contractors that
are already on board a number of
different things and we also have a
professional cost estimate right now
taking a look comparing our costs to
other local district costs our costs to
the market in a whole and actually
comparing some of our current projects
to our recent projects just so it can
give us more data on where are these
cost increases and whether what are they
attributed to no matter what there will
be some assumptions in there and i think
it's just going to be clear that you
03h 10m 00s
know there are assumptions because we
can't tease out everything to that level
of detail but i think we can work it and
say this is what is reasonable that that
caused these changes in our opinion
yeah thank you
so
um
this happens to me in my job
where i say well here's some data
you can say x but you really can't say
why because of in my case it's a lot
because you know there's a survey data
and there's a plus or minus so you can't
say that something significantly changed
even though the number is different
so i tell people you know it's not valid
to say that they get the numbers they're
going to say
whatever they need to to get the grant
money i mean
right
and in your case we're asking questions
and you're going to say well we can't
say that and there's really good reasons
why you can't say that as professionals
as as a non-professional i'm going to
look and say well
roughly 100 million of the gap is
because
it got low bald
for no good reason
no there no rationale for that and
we can speculate about what the reasons
might have been but it's pure
speculation
and we don't know
specifically
who was engaged in that except to save
previous leadership
uh we can say a number of
things that
director moore spelled out in terms of
three different groups looked at it and
did not ask
the questions and yet that isn't really
unfortunately it seems to be comparable
to what the process that other districts
go go through
and then we can say well
beyond that 100 million
the the escalation was
it's crazy right now um
we've valued engineered like crazy and
it's still costing more than those in
those initial
estimates that that were actually you
know re reasonably good estimates in
terms of of
following what was going on
um
so i you know i think we can
roughly split the difference that way
and say it's complicated
a lot of that extra 100 million or so is
due to escalation some of it may be to
some increases in
the ed specs but i i would guess that
that's a
fairly small portion of it but
some of it is a change in um
requirements from the city
probably not a huge amount but yeah you
know
not in millionaire millionaire pretty
soon you're talking really yeah and some
of it is you actually dig into a project
and you go
the void under the madison gym or
whatever
you find stuff
and there's no way you can reasonably
anticipate it because it's very
site-specific
so
i mean i think that's as close as we can
get to
the story and it's
it explains
much but it also
there's going to be some questions that
aren't going to be answered
i think it's a story that needs to be
linked or anchored to
yeah the
audit recommend the audit findings yes
as much as possible whether this is just
phase one the other piece as well
because
um i think that's an important piece of
independent
credibility i i think you had a good
narrative going there it just needs yeah
needs to be linked back to
so that narrative plus data um
all the processes we're doing now that
dan alluded to a number of them and a
number of them are in your report
and step three is
your next phase confirmation that we're
actually
doing those and
they are making a difference
because you have a continuing audit
function yes yeah
so
we didn't
were we
not having an auditing function during
this time span
no it wasn't performed
what was it yes yes
yeah they followed different standards
the consulting services standards but um
yes for the you had four other audits
for the 2012
bond so i don't i don't know they're all
their scopes
as far as i know
there was no auditing function related
03h 15m 00s
to the development of the 2017 there was
no
independent outside
voice that looked at those numbers and
said yay or nay or
um
okay no none that i know of and that's
where we come back around to the bac
right now it's not the bac i'm gonna
i'm gonna thank
um
so
so i'm a little calmer now than i was 10
minutes ago so sorry
um
um i i take a little i mean for whatever
it's worth i take a little personal
comfort in the fact that
a lot of the people who raised the red
flags way back when
that were not paid attention to
are now running the show
so
thank you for your service
um
anyway um
okay so
thank you thank you for the audit um
and uh
i'm sure we'll be
talking more
okay
thank you
thank you thank you thank you
okay
um next item enter district transfers
last week the board received a report on
inter-district transfers and now ready
to vote
the board will now consider resolution
number 5869
2019-20 standard inter-district student
transfers
do i have a motion and a second on
resolution number five eight six seconds
director bailey moves director constance
seconds deduction of resolution 5869 ms
houston is running public comments
okay is there any board discussion
so i would just note that um we all
received a public comment in our email
um so i did
at um
it just got sent through but it came
through at 1052 from natalie hello
okay
yes
um so just want to
flag that
is there um i i did not see that is
there anything
that we ought to
be concerned about
and any anything that uh would you like
me just to summarize
thank you
um it relates to
um
somebody else see this so they can
summarize it
sorry it's longer
okay
unless pps is going to offer gifted
programming for students to rate and
level
least they can do is allow them to
escape it's bad enough that access is
now capped
but there's no gifted high school
options in portland rather than expand
opportunity
that there's obstacles
and
the request is for pps to open the inner
district transfer options
did i summarize
i i that and
basically
the opinion that we're going backwards
in terms of math and science
um by
in terms of the requirements for say
freshman
science
feels like a do-over
rather than
students being able to work at their
rate and level
i'm saying that's what's expressed
so this is a comment asking for
the ability to
do inter-district transfer yeah
transferring for talented and gifted
because of the lack of rate and level
okay options
i do have what i just asked one question
that i didn't ask last week and that
this is judy but what how do we define
as as space is available
is that a
like
90 of building utilization because i see
um
that is being potentially a subjective
but
maybe it's not maybe it's a
good evening it is a subjective measure
certainly not as scientific as we'd like
it to be
one of the reasons that we do inner
district transfer processes after we
handle all of our pps lottery and the
majority of our pps petitions is we know
whether we've been able to through
working with principals accommodate pps
students
before
we can know if there's going to be space
03h 20m 00s
for
non-resident students but essentially we
work with principals by grade level to
see if there's space in that grade level
for additional students
so for example we wouldn't allow
students into
franklin which is over 1900 or
lincoln that's full
i mean is that
the case i mean when they're over their
capacity
the answer is no if we're not allowing
um resident students to transfer in
we're definitely not allowing
non-resident students to transfer it
thanks
that's not that subjective
okay any other discussion
the board will now vote on resolution
number five eight six nine all in favor
please indicate by saying yes yes yes
i'll oppose say no
any abstentions
resolution number five eight six nine is
approved by a vote of seven to zero
uh with uh yeah okay seven to zero
um okay next item um second reading and
adoption compulsory enrollment age and
grade level at entrance
um the board held a first reading of the
proposed policy revision at the february
26 2019 meeting i'd like to ask director
brim edwards
chair of the policy and governance
committee to provide a brief background
on the subject
thank you chairmoore
this is a policy revision that was
brought to us at the crest at the
request of the enrollment and transfer
department
the objective of changing the policy is
to be able to provide greater clarity
and guidance to schools
and to have more consistency consistent
practice across our schools in relation
to
age at grade level entrance
and this is something that
we
set calendar the calendar day for
admission for preschool pre-kindergarten
and kindergarten
the
date is september 1st
and
we had a
several committee meetings about this i
want to thank director anthony he um
there was a community discussion i think
and some input and questions about the
policy
relating to this most of them
um revolved around
the age of industry of kindergarten
because apparently um
that is the topic of the discussion of
whether
we're getting
too many kids who are starting early as
four-year-olds um or
the number of students that are being
held back and actually
um
we got i have some very useful data and
i think this is probably on the district
website about
what age our students start kindergarten
and actually
the vast majority 94.6 percent start
sort of right right on track
i think the
assumption was a lot of kids are
starting early or being held back but
the reality is
the vast majority are starting
right when they should
so um that was i think good information
to dispel i think what might have been
some community sort of myth building
about what's happening
we
recommended that out of committee on a
4-0
vote and
hope that the board
will approve it this evening
so that the enrollment transfer office
can start using it immediately
so when we do get a built out systems
department maybe that's a question that
we can ask is
early
kindergarten enrollees
what's their success moving forward if
that's a
that's a concern
it's interesting there's only 22 of them
out of um
almost 4 000.
let's start at four
okay so that's
so you said 90
because um the there's 188 that start at
six oh okay so most most of the
kids are overs versus enders
totally breaks down on socioeconomic
lines
if you look at those schools you don't
have any child care you're going to send
your kid to kindergarten right you want
to
keep them
right
it still may be worth it okay
and there is a gender difference by the
way okay um okay the board will now
consider resolution number 5870
amendment
amendment of age at entrance policy
4.10.020 and rescission of early school
entrance policy
zero point zero three two
do i have a motion and a second on
03h 25m 00s
resolution number five eight seven zero
second
um
director of sponsor brown moves director
bailey seconds the adoption of
resolution five eight seven
is there any public comment
okay is there any board discussion
okay the board will now vote on
resolution 5870 all in favor please
indicate by saying yes yes
yes all opposed say no any abstentions
resolution 5870 is approved by a vote of
seven to zero
okay
uh first readings and information um i'd
like to ask director brim edwards uh
chair of the board's policy and
governance committee to introduce the
first readings
of or the first reading
of
the revised public contracting rules
i know this is the one that everybody's
been waiting for all night
actually this started in policy and
governance and then moved to the audit
committee and
essentially um
in your board packets there
is a very detailed redline document that
relates to the public contracting rules
and it seems somewhat odd that we'd be
approving this but the pul but
we treat them like policy so there'll be
a first
first and second reading and i'm going
to ask emily courtney come and give just
a very brief summary um
these have been in the works since 2018
and some of the changes are to align
with uh statutory changes and
right
maybe just the highlights sure
so um our last revision of the public
contracting rules was in march 2016 and
we do need to revise them periodically
in part to keep up with our state
statutes
and them and the attorney general model
rules
of which our our rules are based on so
there have been a number of changes
since then including the requirement
that when we spend federal money we
adhere to the federal procurement rules
we've been doing that since we were
required to on july 1st of 2018 but
those rules are not reflected in our
public contracting manual so that's one
of the big things that we need to do
we also have some new
additional model rule changes that we're
incorporating and then we're doing some
cleanup because there's always some
errors or last time we removed a rule
there's a cross reference in there that
we didn't catch
so a few things like that and then we're
doing a couple of new substantive things
some amendments to the personal services
direct negotiation rules that would
allow direct negotiation in a few
unique circumstances one is with interim
staff or temporary staffing services
just because those are usually urgent
staffing scenarios where we
can't
afford the time for a competitive
process if we could we could probably do
a competitive hiring in the same time
period
and oftentimes there's a need for
individuals
to fill that role with a very specific
skill set
another is provision of therapeutic
placements for students on ieps
those are also very unique to the
students needs and not well suited to
competition
and then
as well contracts for legal services
legal services often need immediate
attention and there require lawyers with
a very specific skill set
and specific expertise so those are the
new
personal service rules
that we're recommending
we are also
recommending some modifications to the
special class procurements those are
rules that allow us to procure directly
certain services
instead of using a standard competitive
process so one of one of the new roles
we're recommending is for specialized
assistive equipment for students
usually that's purchased through
columbia regional but we're talking
about orthopedic equipment
equipment for students who are hearing
or vision impaired and those are again
very specific needs often customized not
well suited to a competitive process
and then finally
service repair or maintenance services
for products under warranty
usually if you don't go with a service
provider you're going to breach your
warranty
and then other times there's a
proprietary system where you really have
to use the authorized dealer or
manufacturer so those are kind of
variations on a sole source scenario but
by creating
specific special class procurements we
avoid the sole source paperwork and
justification process
finally we're
well there's two more things we're
recommending removal of the informal rfp
process for division 48 that's
architecture engineering and related
services
the informal rfp is so much like a
formal rfp that we're suggesting we just
03h 30m 00s
go with formal so any work over a
hundred thousand will just do a formal
rfp
and then we are
recommending removal of an amendment cap
that we imposed in 2016 and that is
fairly unique to pps
that cap provided that
unless certain circumstances were met we
couldn't amend above 125
of cumulative contract value
i'm recommending that we remove that for
our services construction
architecture engineering and related
services largely because of our old
buildings there are so many unforeseen
circumstances that so often our
contracts do need to be amended above
125
what we're suggesting and this was a
audit committee suggestion
is that we include a reporting
requirement to the board not an approval
process but a reporting requirement
where when we go above that 125
threshold we will immediately report at
the next meeting the list of the
contracts that did that and then again
if they go above 150 percent of
original value
so that is the very quick and dirty
summary of these changes
i
i admit i haven't read the
proposed changes but thank you for
sending that out but now i have some
areas i can at least drill down into
so and one of the things i would ask
myself as i
would look at the personal service
contract changes for say legal services
are there some
hoops to jump through to
you have to you have to meet these three
conditions before you can
skip the competitive
process for those so with legal services
those are already directly procured
without a competitive process in almost
every case and we rely on a more general
direct negotiation exception
that requires um
the hoop and processes requires a short
write-up about justifying why it fits as
this unique and specialized services
service that is not conducive to
competition
so what we're doing here is just making
an exception that recognizes our reality
and and reduces some of that paperwork
it's not going to change the way that we
are currently procuring legal services
so
i'm thinking back to when we had the
same
main
service provider for legal for a long
time and
that never
really
got audited in that sense
i'm just
is
are the uh is this piece of things
subject to some kind of audit
so maybe i can and try for an answer on
that um one of the things these are
really the procurement rules and i think
um there's a separate body of work and
that's around sort of
oversight
and approval
so this is really sort of
the inputs and i think we've got
a really good pro a strong process um
that when it's been looked at that
the sort of input process is very strong
is where um we tend to have sort of
inconsistencies is
either
board oversight or the contract manager
not
creating strong metrics
or you know the board not um asking
questions or
it so it's not on the front end which
these are is am i getting this right
yeah that's right these rules are
concerned with the procurement process
and not how contracts are managed so
we're really looking at with legal
services contracts that
doing an rfp when you have an urgent
legal issue is not really
a viable way to procure those services
so the real issue with legal services is
then how do we manage those contracts
and make sure
that
they're performing as required and i
know liz has done a lot of work on that
and i if she were here tonight i know
she would speak in support of this
change as she has in
committees as well so i guess
what i'm looking at i'm gonna give a
silly example of if we kept buying these
from the same provider for years through
some kind of clause that didn't allow
for a com or allowed us to not to use a
competitive bid
and and after 15 years of doing that the
well office depot hires you as their you
know
we want to avoid that kind of thing
happening so that's that's what i'm
asking about
03h 35m 00s
that really gets again to the management
piece i mean
um well but it's also who decides
that we're buying these
right
i'm sorry i didn't mean to implicate
office depot
um wonderful company i go there all the
time um
how we
that's more on the front end of deciding
who we go with and
we want to make sure that there's
no opportunity for
any kind of coziness
i know in the last two years that liz
has definitely uh diversified our legal
services a great deal by reaching out to
a number of different providers
can i speak in the microphone
in more fitting um
to help to help diversify our legal team
outside the hill team
we'll have 21 days
after you read through it and if you
have additional i mean if you have
additional questions definitely let's
put them in because those are good
questions we want to answer i mean it's
a very technical
document but those are great questions
you have 21 days
it is actually a very clean red line and
quite readable
and
do not be dismayed by
the apparent volume it's it's pretty
slim set of changes
it came out of committee with a three to
zero recommendation to
prove it
for a first read
okay thank you thank you
thank you uh the proposed policy uh
amendments will be posted on the board
website and the public comment period is
21 days with the last day to
comment being may 6 2019. the board will
hold the second reading of the policy at
the may 14th meeting
okay
next item quarterly report whitehurst
implementation plan
i'm going to ask um stephanie soden
chief of staff to provide the report
good evening
i was just trying to pull up my notes
stephanie soden chief of staff
i'm here today before you
along with members of the implementation
team
to provide our fourth quarterly update
to the board
this is
our progress on the implementation of
the recommendations around student
safety
resulting from the whitehurst
investigation so as you know last may
you received that report
and we've been working as a
cross-functional team
on a variety of
strategies to achieve the 16
recommendations outlined in that report
that you received last may
and in general they're categorized into
four groups
around training for staff
contractors volunteers anyone who's
around our students
incident tracking reporting and response
protocols
investigatory practices and outcomes and
then strengthen laws and policies
so
today
so we go through in our report that's
posted we go through each of the 16
recommendations and where we are not yet
finished but we have a timeline we
have shared with you progress where we
are as of today
so i just wanted to
briefly
touch on a few areas and then open it up
for questions if you have any
um so training like i mentioned is a
huge priority and it's
since this came about it's been our
number one priority so
i just want to remind you that while you
have a training matrix that explains
different employee groups
and the type and
depth of training
i just want to remind you all that all
employees at pbs have to go through
child abuse and sexual misconduct
training
every year so that's i don't know if
that's indicated on that chart
but
we all go through
really good training it's online it's
required and it tells us not not only
how to recognize and identify
problem behavior but what to do who to
report it to
so you have a detailed matrix of
different employee groups who have
received the protocol training and
incident
03h 40m 00s
incident response so that's the sexual
incident response coordination
and the adult sexual misconduct
response asmr um and so right now you
see certain groups haven't gone through
that that's because we are not going to
ask some groups to actually even go
through that protocol training we know
that every school building for example
you'll see on there it doesn't have
teachers going through there and
chairmoor asked me about this today
we don't expect teachers to go through
that protocol training but we expect
them to go to the training everyone goes
through and know how to recognize and
identify problem behavior and then
report it to their school compliance
officer which is most likely the
principal or administrative staff at the
building
what's really enhanced our training i'm
sorry do you have a question
i just
want to make sure i
so
the the training that we're talking
about on this on the uh on this
matrix yes
um
this is um
this is focused on like administrative
procedures
to deal with any
any
reported
or
potential incidents you'll see there's
full
circ and asmr sorry to speak in acronyms
and limited
trainings for both of those
and
yes it's you received full training in
both of those the entire board and
senior leadership team did in december
um that's more than we
um
then we've identified some employee
groups to have to go through what they
need to know is what to recognize how to
identify it right and where it goes and
then there's a lot of
responsibility on who they send it to to
follow up so this is the training for
who they send it to yes okay but but
everybody in the district who has direct
contact with students in any capacity
is going to get
full training in
what you're not supposed to do
sexual arousal
right
yes um so we expect employees to go
through that every year is that correct
will we get it
the online training yes yes we're going
to be developing that okay
um
so adding to our capacity around
training i just i don't know i think
since the last time we were before you
we have welcomed alex call
he is our sexual
incident response coordinator or circ
coordinator which is kind of repetitive
he reports to
the office of student support services
team and works directly with the threat
assessment and
rapid response teams under chief of
school support services student support
services brenda martinek
so he is also building out the training
they've also done some evaluations of
how training have gone
and
they'll continue to revise
how those get rolled out
and we are currently working on training
for contractors and volunteers
so the next big item
is
incident tracking and reporting we put
together in response to the
recommendations an interim process but
we have now selected origami risk
software to be our ven our third party
vendor to track and report all incidents
so it'll be legal cases it will be
cases that fall under this area
liz large and mary kane are the leads on
that we anticipate that to be online by
the end of the fiscal year by june 30th
and then training to follow that
we are also related to
software as we we're also talking to
several vendors
jonathan garcia and a
chief technology officer don wolf
are leading a team that's looking at
software for
to better
link up our volunteer
volunteer database in schools to our
security team and other teams here
so we've we've got an initial
presentation on that we'll have more
information for you at our next meeting
on that our next briefing
and then i would um
say probably the last most prominent
category we've been reporting on and
working on is legislation in the
at the state level um you got a pretty
recent update on friday from courtney
wessling our director of government
relations
in essence there were three bills there
they've been combined into one senate
bill 155
and it manages um
it addresses the sexual conduct
definition shorter ts
pc timelines
03h 45m 00s
in alignment with every student succeeds
act among other technical
changes that are necessary and she is
here if you have any questions
about that or if you have questions
about any other area
just that there's an issue on here uh
relative to the contract and those
negotiations and discussions um get
underway through interest-based
bargaining
week after next yes thank you yep or i
guess next week
no week after next yeah the 29.
i do want to point out i'm sorry uh you
have
uh a different hard copy version we
noticed
this morning
there was an error i'm sorry i've meant
to mention this at the top
on recommendation number 14 the
administrative director directive okay
it's been a long day
administered
the aed has been revised and
and implemented so i think this is old
language that we didn't catch
when it hadn't yet been finished and
completed
great making progress
so
go ahead oh okay
thank you i think mine is pretty quick i
i did want to
relay a concern i heard from a
constituent today
about
issue number 15
requiring employees to check with the hr
department before giving a reference for
another employee
it might be good to look at how other
organizations handle that issue i don't
know if we've done that or not
i certainly understand
the history and the need
but
will a negative answer
stigmatize
employees
if we are in some sense
outing past history to their colleagues
if we have a
so your question is does it stigmatize
employees if
you
so if the hr department says no
and it's to
colleagues
other teacher colleagues
in the district as opposed to say
a principle as a single point of contact
right
especially given the climate in which we
are making these recommendations right
this is a really challenging
recommendation
because there are multiple scenarios
that we have to make a determination
about what what position does the
district want to take so we are working
through a series of recommendations and
thinking through what are the
the uh intentions and the unintended
consequences that might result uh from a
policy um decision or approach that is
applied in right one one
approach is not necessarily going to
apply to every single situation so do we
restrict uh other teachers for example
from uh
speaking about colleagues or former
colleagues and can we do that versus can
we restrict
references
or other discussions or opinions by
leaders in the district like principals
this is something that other
organizations do struggle with um mutual
reference policies for example
is something that the private sector and
the public sector both struggle with
yeah so we're we are looking at
uh a series of options about how do we
wrestle those questions to the ground
great good thank you i think it does
need
probably need a nuanced approach yes but
i agree
that's a couple questions thanks for the
update
i assume on number two that
new admins
administrators
when they join
in august
are just like there's some now cycle
where as people join
they automatically
get the training so that
if you weren't hurt when the training
first started you you get it is there
some process for that
so my understanding is the
the in-depth pro training that they
administrators received this year will
be ongoing at the um
prior to school starting the
administrative leadership
week-long training
that's the plan is to always have a part
of that before school every
03h 50m 00s
administrator us
just as a matter of practice this among
other you know whole laundry list of
things that every administrator needs to
review and
show evidence of completion for in
addition we bring back our new
principals and school leaders back a day
early during the leadership institute
week so they get a dedicated day to
review some of these same expectations
the training is also designed not to
have a single point of failure in any
building right so we have a school
compliance officer
as well as administrators trained so
hopefully there's more than one human
being in each building who understands
this so that it is not um
entirely reliant
on the training there's some carryover
with personnel carry over
but in general sounds like when school
starts
a new administrator will have gone
through this
um
then
on number nine i think maybe i either
have a trailing copy but it's talking
about the improved sexual conduct
prevention and identification training
provided to pbs students and it says
that contract is currently under
negotiation for student-to-student
training in all schools through the
2018-19 school year
is that
that's
is that under brenda martinex that was
brenda martinez yes
so do we do we have a contract for the
school year no
so that's in it
i apologize i don't have the
specific information about that contract
negotiation
my understanding it was paused and i
don't have information now as to why
that it was paused but i can we can we
can get back to you with that
information right it'd just be good
because it looks like it's either
old data or right it needs to be updated
thank you let us ask brenda and get back
to you all on that
thank you
then
one of the timeline or two timeline
questions
on number eight
um
maybe you covered this and i missed it
but um why did the deadline uh for
um sexual conduct prevention
identification training for volunteers
and contractors slip um
was originally supposed to be completed
by 12 31 18 now it's 8 28.
so we we created the um
we have in place now of a volunteer
training program that's on the website
and i think we've talked about that
before the it were
what we didn't recognize was how
difficult it would be to capture the
number of contractors and whether and
how they are if they are interacting
with students so we have i think when we
we asked that to collate the data it was
15 000
contracts
and so from that we've been trying to
work with security services
um to to help us identify if we can
figure out who what persons are working
under those contracts
and it's proved proven more difficult
than we had anticipated
we're still on it and we are looking for
that contractor side versus
if you're like a volunteer going into
like a smart reader
currently currently the volunteers we
have on the volunteer website uh the
on the the trainings um what
we would love to do is flesh that out
and i think in
in terms of developing something more
robust but that's what we have for them
now we have all volunteers sign
um when they are
when they're coming in to
to volunteer and they have to go through
the the um security services for
a background check they have to fill out
this paper that says yes i have
i'm sorry yes i have um
i have
gone through the training i have you
know they've that they sign off that
they have done so we'd like something a
little bit more
um in the future but
we are not there yet so the slippage
isn't necessarily volunteers this is
other piece of contractors it's the
contracting piece and we are we are
identifying that and we are you know
but we have to get
it's more difficult as i said than than
we had
anticipated at first
because uh contracts identify whether or
not somebody's going to be working with
students or not that's very clear in our
contracts we uh
probably unwisely made some assumptions
about how easy it would be to pull that
information uh and therefore be able to
distinguish which contractors we needed
to um take on
the requirement for training which
contracts we didn't we didn't understand
that the numbers were in the tens of
thousands
and then my last question um this is
maybe a carol question or just
sharon you can answer it it relates to
the professional conduct policy yes
03h 55m 00s
so that is um
now part of the ibb correct and looking
at the schedule that
you know starts and
is over looks like it goes through june
we have dates beginning in
april 29th and i think our last
schedule date right now is june 4th and
we're looking for additional dates
in the month of may as well
so just something to think about in
different there's the there's the
contract provisions and then the policy
um which
while they relate to some similar
concepts they're different things that
to front load maybe the policy because
i'm just thinking
um there's a lot of history with this
board and that um if it doesn't come out
whatever the recommendations or
potential policies for the for the board
to consider doesn't come out of
committee till mid-june then we
potentially
will have a whole new board and it seems
like
um
to think through how to make sure that
those
at least that gets fronts loaded in the
process so they can come to the board
and
be considered by the board that probably
has the most expertise
just instead of
having it go into july and then all of a
sudden you have a whole new group of
well not a whole new group but you know
new people on the board who haven't had
that whole history
right so you're
identifying uh whether we can move some
of that on faster in the ivb process uh
than waiting until uh june so that it is
front in front of the
well-informed
current school board yes
and we can certainly um uh bring that to
our negotiating team absolutely i mean
technically um it's not
like
what come may come out our suggestions
for the board since the purview of
policy changes a board um
prerogative
i have to change it but just seems like
if you have those then you can get it
into our policy process and our 21 days
and every you know if there are
substance substantial changes that we
might have to do this 21 days and again
we don't want to lose all the
collective wisdom that we have at the
board yes the adoption process and the
authority is different for those two
different items that is correct yes
offers different opportunities
any other questions
okay
thank you thank you oh my god you're
right on time
okay
next item is the business agenda the
board will now vote on the remainder of
its business agenda having already voted
on resolutions five eight six nine and
five eight seven zero miss houston are
there any changes
okay do i have a motion and a second to
adopt the business agenda so moved
uh director constant moons moves and
director especially around seconds the
adoption the business agenda
is there any public comment
okay is there any board discussion
okay the board will now vote on the
business agenda all in favor please
indicate by saying yes yes
i'll oppose say no
any abstentions
the business agenda is approved by a
vote of seven to zero
um
and
the
next item is board committee and
conference reports do we have any
me
we have you want to do a brief synopsis
of the legislative and governance
committee
basically was just a
recap of uh
legislative priorities including
what they we just referred to in the
context of whitehurst and also um
discussions around
you know just really updates on the
revenue right stuff right things are
moving
very fast
lots of
lots of movement
and
we're now in the second half of the
legislative session so things are going
to be
speeding up
so i can provide a maybe an update on
the
the revenue package for schools
it was going to be up
they rolled out a first version last
thursday this is the student success
committee revenue committee and um
they have a board meeting tomorrow night
and then or a committee meeting tomorrow
night and then then on thursday they're
expecting testimony and shortly
thereafter it will
roll out to the
um
respective floors so
it should
be moving relatively quickly and it'll
be a
billion dollar a year plus a year
04h 00m 00s
package or two billion dollars and
will be married with the
investments that the
committee on student success
has recommended
so all bundled up
okay
is there any other business
we are
ending
a tiny bit early
um
i think it's time to talk about
stuff for at least another 20 20 minutes
you know we got we got at least 12
minutes more before we're supposed to
adjourn i just have a quick staff
announcement for those that didn't get
the early announcement uh staff you're
excused we're canceling our leadership
team meeting in the morning i appreciate
your endurance on this yet another
14-hour day and working through the
weekend
the critical mass of exhaustion was
pretty apparent in the room
okay good night
okay the next meeting in the board will
be a work session on april 23 2019 this
meeting is adjourned
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)