2020-10-26 PPS School Board Policy Committee Meeting
District | Portland Public Schools |
---|---|
Date | 2020-10-26 |
Time | 16:00:00 |
Venue | Virtual/Online |
Meeting Type | committee |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
Policy Committee 2020-21 work plan DRAFT (58651d15adebbb61).pdf Policy Committee 2020-21 work plan DRAFT
Policy Committee 2020-21 work plan timeline (60abd32c167ad413).pdf Policy Committee 2020-21 work plan timeline
Real Estate Policy 8.70.040-P - Revised Redlined Draft (52cc3fad39c59b7d).pdf Real Estate Policy 8.70.040-P - Revised Redlined Draft
Complaint Policy 4.50.032-P - Redlined Draft (36643b632cd4b05e).pdf Complaint Policy 4.50.032-P - Redlined Draft
Formal complaint policy - Engagement Plan (eebaff684f93e306).pdf Formal complaint policy - Engagement Plan
Minutes
Transcripts
Event 1: PPS Board of Education Policy Committee Meeting 10/26/2020
00h 00m 00s
october 26th
um and i'm going to
i'm going to use my prerogative as chair
to change the um
agenda just a little bit uh we've had a
request
from beth cavanaugh to uh
present testimony and she's not
normally we do it at the end she can't
um she won't be able to do that
so she's asked if she could go first
so why don't we start with that
go ahead ben thank you so much for
accommodating my schedule
my name is beth kavanagh c-a-v-a
and she her i'm here to
express the importance of addressing
pps's foundation fundraising policies on
this committee
specific specifically the local school
foundations
i know it's been listed as part of
future work on policy committee agendas
for quite some time now
um with equity at the forefront it's an
important time to address policies that
were set up 20 years ago that are
outdated and perpetuating inequities in
our school system today
there's a lot of support right now among
parents teachers and community leaders
to reform the foundation fundraising
policies
the change needs to come from the board
individual parents and groups within
schools can create
support but fundraising will not become
more equitable
without changes to board policy the
current foundation system is not
transparent
many parents teachers and even some
principals don't understand the
foundation
system and don't know that some schools
are able to buy extra teachers year
after year
i've been working with a group of pps
community members to create an
informational campaign about system-wide
foundation fundraising in pps
how it works how the funds are
distributed and who has benefited the
most
a lot of people don't know what's going
on outside of their own school so it's
really difficult to see the systemic
impact
we want to help create a groundswell of
support for reforming the fundraising
policy with racial equity at the core
we're glad to see it's going to be an
active part of the work plan going
forward
thank you okay thank you
um i think we had one other person
signed up
for um for testimony
um mike grosen is mike on
i see him there okay
um mike are you prepared now
or would you rather wait until the end i
wanted to wait until the end rita thank
you
okay all right um is there anybody
else who wanted to speak no let's just
let's do
okay all right um
camera can you remind me to make sure we
have time at the end to
uh to have mike speak yeah okay
okay so let's jump right in um
we have uh so this is the
first uh expanded policy committee
meetings
so we're going to try doing this for
three hours and
and hopefully try to make some real
progress on a number of things
um the first topic is on the work plan
um so
you should have received um
over the weekend a revised version
of the um
the work plan spreadsheet um
and it's very similar to what you saw a
couple of weeks ago
three weeks ago um it's been slightly
revised
and there's been some additional
information
including dates around
when these various policies would come
before the committee
and target dates for first reading
um and then probably just today
um you may or may not have had a chance
to look at it
um we have a sort of
calendar version sort of a gantt chart
version of the chart
um this is our attempt
to make it a little easier to kind of
wrap
our individual and collective heads
around how this is going to play out
over the next few months um
some of the things have not stand some
of the
00h 05m 00s
policies that are listed
um don't have dates attached um
for a couple of reasons um either we
don't have the policy proposal
in hand and we don't really know when
we're going to
have it or our
our discussions our committee
discussions are dependent
on some other work happening in another
part of the
organization um so we'll have to hold
off
find out when that's ready for us to uh
consider
um so we've got we've got a fair number
of policies
that um are on this list
and um between the between these two
documents
um you can get a sense of
how how onerous the work is going to be
if if you look at the charts
this chart um
it gives the you know sort of best guess
about how onerous the work is going to
be
on staff side and board side
um and then if you if you take a look at
the
sort of ant shock version
when did that get added is that just
today
just today
okay i know it's i know it's late we
were trying to
we were trying to do something to make
it easier
everything that's on this chalk is also
on the other
chart so for some people this might be
easier
to visualize how the work will play out
for others it may not
you have both of them
just and just clarify there were there
were two doc
there were two documents there was a
draft work plan
one and just a draft work plan which
which one of those documents
they're both the same they were
duplicates
okay so they're just the same document
okay we've just seen yeah
and for the timeline what is like calm
the ones in green and one's in white
what's the difference
okay so um
cara do you want to explain or do you
want me to
by the way um they just they they're the
same
and they got uploaded my internet was
weird and they
duplicated uploaded but they should be
this they had all the same information
okay um so so the question was on the on
this
the second document the gantt chart one
so what what do the
colors mean is that the question
okay so the um
so white means you know it's
means nothing at this point
um so the the
calendaring for individual um
individual policies um
if it has already if it's already been
introduced to the committee
um you start with the green the light
green
in progress okay if it hasn't
yet been introduced then the calendaring
starts with a gray bust
that's the the first time it's on the
agenda
and then it's followed by green
and the blue box indicates the proposed
um date for first reading
okay so i guess i think i phrased my
question wrong so each column
has like dates on it and then at the top
there's a green and a white
what like what are the difference like
what did that what does that mean this
board meeting versus committee meetings
so com is committee greg is regular
board meeting
okay
okay this may look fairly complicated
it's it's less complicated than a couple
of things we tried um
and i um
i have no design since whatsoever
so forgive me if this is not useful
if it is useful thank cara
if it's not useful blame me or just
ignore it
up to you
00h 10m 00s
so um
so is there anything on here
this gives you a sense of um
what staff the the prioritization
um based on
staff capacity um staff
assessment of the urgency
uh plus board commentary at the last
meeting
so that kind of lays out the order in
which
we're hoping to tackle these different
policies
i do have an amendment to it i i
wasn't able to reach out to uh jenny
withicom who is going to be
leading um the changes for the uh
sex ed curriculu curriculum policy
um she is asking that we push it out
uh further in the spring she thinks she
could have it ready in january
so um we have it slated now
for a first reading at uh
the december 15th um
board meeting um she's asking for
additional time
so that's a change we can make for the
next committee meeting but i just wanted
to alert you
to that okay okay and just to remind
people uh so this is the title nine
policy right
no no no sorry um i think it's
sexuality that one yeah yes
okay okay all right um so
i i don't think we have
a mandated deadline on that policy is
that correct
no okay so i think
and that is um
as i understand it we're anticipating
that
those changes are going to be relatively
technical
right correct okay so
um so that seems like an easy fix we can
come up with a new date and revive um my
guess is
this thing is going to be a work in
progress so we're going to have to keep
updating it as we
as we make progress or not depending
um it's kind of
it's looking a bit at the layers of
staff so you're looking you know we have
to take it
when we try to take it to the you know
the owners of the policy to try to get
an assessment of
and then they try to realize
their capacity it may move around a bit
yeah um so this is
this is a starting point um
so without getting into a lot of detail
about
individual policies let's start off
first with
um are there any questions about
kind of the the way we've laid out
the sequencing of the work are there any
any questions there
i'm it looks to me like it's a pretty
light workload
i'm wondering if we can add five or six
more policies to uh
no i i appreciate the work that's been
done to lay this out
and i think we should all understand
that
the first casualty of war is the plan uh
but it's good to have a plan to start
from and
something to aspire to so thanks for
everybody who and again who tried to
do this in several different ways
to make it easier to understand
yeah i i find it really helpful to have
this policy to have
or to have this draft plan to um help us
kind of
have some targets i i know you know from
our public comment and
emails we've been getting there's a lot
of frustration about you know delays in
the climate policy
and and i know that there's a lot of
anxiety from board members around
certain policies so i think having
we can't do everything all at once so
having a clear plan of how we're going
to tier this
and and getting through um is very very
helpful
so thank you for those who worked on
this
yeah so um likewise
i'm a very visual person so this is
both documents are helpful um
you want me to say my comments about
um the contents
or should i just say them now
um why don't you try now
okay we'll see what they are yeah i'm a
very visual person
00h 15m 00s
person so i appreciate um uh the layout
because
it looks like a frame up so a couple uh
just a question and i don't need an
answer now but just the thinking about
the osba because that's just a like line
item
and that could be a huge thing or that
could be a little thing and so
just having a better sense of like what
what is that
um like are there some things that we
for sure you know if it's light is that
just like rescissions
or what what is it so what's your point
in time i'd like a little bit more
detail on that
and then there were two issues that i
raised last time
that aren't worth um well we just had a
very short at the very end the last
meeting just a
brief discussion about it but um i would
like to have a discussion about the
policy
about school board elections given the
passage of the state law
and today in the new york times there
was a front page
piece about um sort of race and
a georgia county school board election
and sort of just how the policy of how
um scored races are um
you know what the policy is really
impacts
who who gets to participate um and i'm
happy to send the article around i
thought
that it was a really interesting piece
um but
and like i said we have state law i
think i think we should
at least dive into it and uh look at it
because
every election cycle people say
i can't run for the school board because
it's a massive
thing to both campaign and then
serve so i'd like to add
that and then the second piece and this
is not a wholesale revision but
i'd like to bring some proposed
amendments to the
property naming um policy i think
since we adopted it three years ago
there's been
some issues raised um that i think
um you know it was just it was a totally
different time
three years ago that i'd like to bring
for consideration i don't think
they would be either heavy workload for
the staff or for the board
um but people are free to make a
determination of
how heavy or light they are um when i
bring them but
i say i think they're just fine-tuning
and then my last point would be um
by our policy we allow that
essentially just about anybody can bring
forward a policy and so
what is what is going to be our policy
maybe we
get this in the committee charter but
how are we going to
accommodate the other places where
policy ids are going to come from
because basically
um what our policy says is anybody can
you know a community member a staff
member can
advance a policy for the board's
consideration and
how what's the process that's
is transparent and doesn't seem
arbitrary that we
either deliberate and change a policy
or say like that's just not going to get
in the queue
so those are those are my topics but
overall i think this is a great
foundational piece of work
so uh in regards to one of the um
policies that director brim edwards
brought up
in terms of the naming
seems like we should uh we have sort of
had an understanding that we
were having this uh particularly in
school of renaming
we're doing a pilot project actually too
my understanding wilson and madison are
in
in root and that we were going to
revisit both the process and perhaps the
policy
once those processes are completed
so in terms of timing it would seem like
after
we've gone through that uh finish those
processes would be a good time
i know as a board member i'm expecting
to do a debrief
um you know both the decision one way or
another in a
debrief based on what uh recommendations
are
so uh i think i'd like
like to see in terms of timing that
would be
uh at least after the new year before we
could
start to look at that from is that is
that fair danny i see you
shaking your head on that uh so just a
point of clarification
so uh we we paused on the administrative
elective
um so what we're doing right now is that
we're engaged in a
00h 20m 00s
engagement process to review the
administrative directive
underneath the policy um and sort of
have paused
uh name changes for now so that we could
sort of speak more closely to
uh sort of the process um and so we are
using the two case studies of madison
and wilson
and um we had our first meeting led by
shanice clark last week of the group
um it's a really strong student center
design
process and so i'm going to link the the
details
as the phases of it and the timeline is
right
just maybe a month or month a month or
two behind what you just said
uh director bailey so i'm going to link
that uh sort of
webpage to you and uh if you have any
questions please feel free to connect
with me or to you
and i should clarify and i'm going to
bring to the committee
what i'm suggesting because it actually
um
i don't think goes to the the naming
process it's just the policy in which
that would be the most logical place or
i could come up with a different policy
number
and it's not a major major change
so um can i just underscore
um for policies we need to make a
distinction between the policy itself
and the administrative directive
right um so just um
and i guess the other thing i would say
if we're going to reopen
the property naming policy then um i
would probably
want to offer some revisions as well
um so
um so let's
uh let me make a suggestion um
with with these uh policies
that one um these additional policies
that
are not already listed um
we have um
i think we've got a pretty heavy
schedule
through february at this point
um and
um i think it makes sense to
um i mean first of all
these are the policies that we know
about um
we have come to learn over the last
three years
that um things pop up
unexpectedly on a fairly regular basis
um
and when they pop up there tends to be a
fair amount of urgency attached to them
so we want to make sure that we have
we build in a little bit of flexibility
in order to
respond to emergency situations that
might develop
um but let's think about
um these additional policies
in terms of um kind of
later in the winter where i think we
would
hopefully we will be able to
make some real progress on a lot of the
work that's already been
scheduled out and then we should have
some
additional capacity after that
um so let's
uh take those under advisement
and then come back with a revised
calendar um i'd like to get
uh some things from the staff about
um how much work
um we can anticipate
uh if you have if you have the julia if
you have
um already in your head of some of the
revisions that you would like to
offer if you can
send that out so that we can sort of
so staff can assess how much
how much work it would take on their end
and then if anybody else has suggestions
about
uh revisions for these other policies um
do likewise does that sound
okay that's unreasonable i can for sure
send something off
um to all the relevant parties here
um i have a question based on um danny's
uh comment about the timeline and
because one of the things about the
naming policy that wasn't clear is that
um so we had like if you
submit a petition that kind of gets the
process going where you
demonstrate um enough votes and we have
so if i look at the calendar and then
00h 25m 00s
the calendar that danny sort of sketched
out about the ad
we have two schools that we've received
petitions
to have name changes madison and kellogg
which are
actively being built and i'm
curious are are we disconnecting from
the build timeline
and um or is it
is it how is it aligned with the current
timeline because i haven't
heard any discussion about catching up
the petition on kellogg renaming with
the current
being brought something being brought to
the board so we've approached them
differently so madison and wilson
madison's timeline we are working really
hard
to align with the construction timeline
however there are some
so some uh there there can be some
tension around like wanting to do a
really robust process well
with the sort of like we're trying not
to make the construction
timeline be the driver um and sort of
like build that muscle
around like how do we do a really
intentional good process without
compromising compromising the engagement
that we think will make it
happen uh for the kellogg renaming
uh we pause that um i think because
kellogg doesn't have an attendance area
yet
because there's so much um uh to be
discovered in the guiding coalition
process and then the enrollment program
balancing process
uh it it felt premature to um
to establish a committee uh to to be
to do renaming and to use that as a as a
pilot felt like
the the commute the we don't know what
what the community is yet
there and so we wanted to really honor
that intersecting process
the other thing i would say is that um
you know shanice's team
is uh staffing all of these and uh
in order to do an effective community
engagement process for these
adding another school at this time is um
is untenable so
um so kellogg is is not uh
is is going to have to sort of wait to
go through the process
that comes out of some of the
administrative directive uh
changes yeah i think the kellogg process
would be a great
sort of school community building
process once once
we actually have kids in the building um
to me that's that's the ideal and uh
clearly chinese is getting too much
sleep
um so if not kellogg maybe a couple of
other schools we could do
sorry
okay um so
uh okay so i'm gonna
try to keep us on schedule because we
we've got a lot to cover today
um so this is um
are we okay with um this
calendar as a current racist
um with the understanding that it's
going to be continually updated
could i ask a quick question around that
enrollment um sure
policy is there a reason why we don't
really have a date yet
um is there a reason well
probably yes and no um that that's going
to be
i think the next revision that needs to
happen
with it like we've gotta dedicate on
some dates
for that i can say staff who populated
the dates
did not know and feel like they had
enough information to guess so that was
this is our best marker but there were
some some blanks
as a point of process rita going forward
shall we bring an updated version of
this
to each meeting you can just
since it is it will be refined and
be incorporating new information i want
to make sure we're
it's being used and updated in the way
you want it to be
so um i guess
this is my let me let me throw out this
suggestion
and then people can weigh in um
so i i think it's reasonable to have
um the most updated timeline
attached to every committee meeting
agenda
i i would prefer
just for the sake of time
i would prefer that it not the expanding
agenda item for every meeting
um but if if there are
big changes that require some discussion
then we can throw it on the agenda but
otherwise it would be a kind of
informational thing that would be
available for every committee meeting
00h 30m 00s
it'll be in the
board book and you can just take a look
at it
does that make sense
one comment about the enrollment um i
mean we
are in the guiding coalition we're
expecting to have phase one
decided upon and implemented less than a
year from now
so yeah in my opinion i feel like that's
pretty a pretty high priority
when it'll be affecting most of
southeast yep
um we agree yes um
we we just need to figure out
the details of like what do we imagine
that's going to look like what kind of
workload what's the capacity
how do we build it into everybody's
schedule um
i i have a new appreciation for three
dimensional chips
after trying to come up with this stuff
um
so anyway um and let me just make one
last comment about this before we move
on
um embedded in this timeline these
timelines
um you know these lines for each of the
policies
is um a community engagement
and we were trying to figure out a way
to
visualize that and it got really
complicated
so we're still working on that um but i
just want to
reassure everybody that the community
engagement component
has been built into this just do you
know
okay okay
cool thank you um okay so
on agenda is the preservation
maintenance and disposition of district
real property
policy um
so um we
so you should have uh the redlined
version
red and blue lines version of um
of this policy with some uh
staff suggestions and
an additional suggestions that i made
for
revision um have there been any changes
since the last meeting
i so the last meeting this was prepared
but we didn't get to it
right and i am trying to re if there
were
i can't remember rita if one of your
changes came before or after that
meeting but what was endeavored to
take place in these edits was to capture
the feedback we got from two meetings
ago
and feed that back in and and forever
some
you know anytime we can see
opportunities for cleanup edits
but the substantive edits here unless
and i'm sorry i'm just not recalling
the order um so i'm
so the memory banks are kicking in now
um so i think i did offer
my edits my uh revisions
prior to the last meeting so um
so i think you you may have had an
opportunity
to see these um changes
um but we did not get a chance to um
to talk about them at the last meeting
okay so let me um and i'm gonna
interrupt myself again because i forgot
to do something that i intended to do
so i just want to acknowledge that we
have an a new board member who has been
added to this committee
um ailee lowry so we now have
four board members on this committee
and the rationale for doing that is that
we've got a few things going on um
we're trying to be as efficient and
effective as we can
to get through all of these policies
and perform due diligence and
you know get these policies as right as
we can get them
um so we're um we're applying the
concept of you know many hands make
light work
and hoping that that will actually play
out that way
so i just want to let you all know that
it's now four of us plus the student
representative
okay so um back to the policy
um if you've had a chance to
look at these um changes
uh there are a fair number of them
um and before we go
00h 35m 00s
kind of one by one does anybody have any
general comments about um
the revision
so i don't know you want us to just jump
in
if anybody has any kind of overall
comment about the kind of the
changes in totality if not we can go
in go paragraph by paragraph yes i have
like
at least to start with like two sort of
big i guess overarching so the
new language that was added
um in the first sentence that the
property has been bequested to us by
previous generations
i would suggest that language be changed
because actually just
given we often have land acknowledgments
before our meetings
that really the land wasn't given us to
to us
by the people who who lived here at the
time um
so it just it's a
sweeping statement that seems to um be
in conflict with the land
acknowledgements
that we we make um
i think i know what was trying to be
expressed but i
um i wouldn't be comfortable
with that framing and i'd be interested
to know um or be interested in input
from the community about a better way to
frame that about you know whose land and
property
is it so that's one thing and then
the the concept
and not getting into the individual
engine but the concept that we
wouldn't sell a property in
consideration of replacing it
with an equivalent or better property is
problematic because it essentially says
our current
footprint is going to be the footprint
for all time even if we had something
better and i think um
we are contemplating actually some
things that will change our footprint
and we should always be open to like
better not to hold on to something just
because
we've always had it but if we could get
better that i think
we should um i don't think
we should turn down better so i just
think conceptually i have a
issue with um with
changing that because we're a dynamic
you know the population changes we're a
dynamic district
and um
again i know what the concept was but i
think by saying that
we would never take a better property
for something that we've held on to
is just
i think not not what we want to commit
to because it will certainly bind our
hands with something property deals
we're looking at
um okay we can talk about this i i just
want to point out
it does not say never the new language
does not say never
well i don't know why we dropped though
a better property
so why don't we uh i appreciate the
points you're bringing up
when we when we go through a paragraph
like a paragraph
yeah i can give to the meat of it
sorry i thought you were done talking my
internet
good i was gonna say i agree with
director bram edwards i think the
intention around that language about
generations
is trying to honor the past work of pps
which i think is really important
but i do also think you know we we have
to be aware of of the generations that
came before um pps and so i think a way
to
how to honor that sort of in my churchy
world we'd say stewardship
of um the past resources um
so i i think editing that um
um
i'm trying to read it and come up with
changed language does anyone have any
suggestions there or
director moore how do you feel about
that initial sentence
i mean like most things that we stand
editing um
um my
let me make a suggestion um i think what
we
what we're talking about is going to
00h 40m 00s
require some
some real care in wording
so we might want to take it offline
because i doubt that we can be as
careful and deliberate and intentional
and
and uh eloquent um
during a community meeting as we might
be with a little more time
so so let me just let me just ask um
the general like the concept
of that first paragraph
with some wording changes as
we've been talking about um
are you okay with um
with us collectively
offline working on some revised language
sort of maintaining the concept but
working on the language
okay all right so let's move to the
second paragraph
yeah i i would not want to strike with
without replacing that property with an
equivalent or better
property again i think it
ties the district's hands and it says
that we wouldn't go for something better
and it's like we're actively working at
doing that in a number of different
projects
so was um was there a reason can uh
i mean somebody struck or suggested
striking that
last clause there
is there a motivation behind that that
could be shared
um i think that was probably me
and um
and that was i think just for
some other
um as originally written
it i think it just said um
i don't think it had uh the earlier
restrictions so i would be okay with
with replacing that terminal that
language you mean leaving the current
the current language
i mean i would be okay with um
uh
sorry i just got a call
without replacing our property with an
equivalent or better property um
okay
i'm fine with that
okay um there are no other changes on
the first page but does anybody want to
talk about any of the language and the
rest of that page
no okay with the page two oh
um you weren't quick enough
yeah um just there's uh
and claus c
[Music]
um i'd suggest putting or instead of and
where are you um page one
paragraph c
um paragraph c
there is no paragraph be on page one
i'm sorry did i oh dang sorry i
i was already on page two i didn't
realize that
okay all right let's go to page two okay
page two
um so they stopped uh with
the sale or long term lease of real
property of the header
okay online it the last sentence of the
first page hangs down there so i'm
assuming we'll
it's the last half of this
yeah yeah
i've got my pencils so i'm ready for all
the little copy editing
00h 45m 00s
okay
okay so um so that paragraph
has a number of edits
yeah i would have the same question
again
um as we look at some of our current
properties
um i think that would be um
overly restrictive in actually better
positioning the district
so
you know again removing the strikeout of
without replacing with an equivalent or
better property
um
and i i don't know what would be a
viable
alternative because there's some
properties we're just
not going to want to keep
properties that aren't currently a
school or a school
that's in a unhealthy environment
sorry um
i mean i get your points um
my concern is that historically
um property and land
that are not currently that that were
not
being used you know
at a certain point were
um often
declared unnecessary surplus
and put up for sale
and we have come to regret those actions
so i wanna i
i think it's important that we have in
this policy
some constraints on um
on declaring property
unwanted or unneeded
so um could somebody
uh viable alternative
what what exactly does that mean
or i know sometimes when i'm writing
something
i sort of come up with a phrase because
there's
there's a hanging participle um
so i'm i'm not sure what that means and
again in policy it's good to be as clear
as possible
um yeah i'm not sure what that means
either
and i no longer remember which of these
were my edits and which were other
people's edits so
um i now have
very little attachment to most of these
edits at this point
my rule of thumb is if i don't
understand it it was one of your ideas
rita
but uh well i'm assuming if i don't
understand that it was
somebody else's one of you
okay i'll take the plane but anyway um
does anybody have
or is that something we can peg to
again do a little small group think
through of how to
state it more clearly yeah i mean
i guess i thought the current language
already
already kind of articulates that it
should be a last resort what i'm
concerned about
and look at looking at lots of property
deals now with the school district
over the years but like sometimes if
you've got um
you know environmental cleanup
requirements at a property
like you don't want to be the landlord
of that property or
long-term leave or you know is that the
district's one of the districts
um you know primary
um functions that it wants to have or
maintain like we're going to be a
landlord all over the city
even if we've decided we could get a
better property
um i think we
we all agree on the goal
that properties that we the district
could potentially
use in the future that we want to
maintain that maximum flexibility and
still should be the last resort
but i i think this goes
beyond that to keeping an attachment to
the
current portfolio
00h 50m 00s
properties as they exist even if they
don't even actually have some of them
have
students in them
well except they may not have students
in them right now
that doesn't mean they couldn't have
students in them 20 years from now
that's that's why we're in the building
crunch we're in
because 20 years ago properties were
sold off that should not have been
thank goodness uh trueilliger school um
is still a terwilliger school um
and just just a little history i think
i'm
thinking it was about 2002 i walked into
a developer's office and saw a map of
regular school
with half the fields where
i coached baseball and soccer
half the fields were marked off as new
housing development
because it would be a good deal for the
district to make some money by selling
off the land
um so this is not
i mean this is serious stuff that the
the district was considering at the time
um it didn't happen thank goodness
[Music]
i was recently in a meeting earlier this
year i was in a work meeting
where lots of other
agencies were busily making plans
about the whitaker sites
as as if it were you know up the grass
and you know lots of creative ideas
about what could be
put on that site and how it could be
you know um part of this mega
complex thing so i mean
i wanna i want this policy to be able to
um provide sufficient
uh guardrails around
this edition of property so i i think we
have a sense here of both we want guard
rails and
also want a little more clarity when we
actually might want to say
okay this this property is an
environmental mess
um yeah for i i think that's
a potential decision point
um so i would volunteer to help or
if staff wants to do it on your own um
just to help
direction uh it's really helpful and so
we can take a general direction
and uh modify the language i think i
understand where the ambiguity
is and what the what the objective is
so i think staff can take the first cut
at that at least if that would be
helpful
beautiful thank you and just to be clear
that we
would be stating that without replacing
with equivalent or better like we did on
the first page
to be consistent yeah yeah
i hate to take a better deal
okay so can we move on from that
paragraph
okay so under the section the board of
education directs the following
um any comments on any of these changes
or anything else you want to comment on
so on two
um
um and again i'm thinking in the context
of some of the conversations that are
occurring
uh within the albino vision trust and
potentially
the center for black student
success or excellence
fingers crossed the bond pass is that
we there may be properties that pbs has
that actually
may be better suited because of the
location
and the air quality outside for
uses other than public uses and that we
trade
into a better property that has better
air quality
um so
if if we insisted something stay in the
public domain without some sort of
flexibility of
like pps is actually positioned better
um
we may not actually always
be able to extract the value
from a property if we were
if that were the requirement
so i
00h 55m 00s
if we've decided we're not going to use
a property we've got something for a
better
value
i'm just curious
why we would
have a requirement to remain in the
public domain
again so i'm going to say uh i think
it's
kind of the same thing here this is in
the thou shalt
this is uh thou shall make every effort
to
or this is the first option we want to
look at
if we if we do want to
uh move a property so i guess i would
um turn to staff again and say
you know is this is this the right
language that finesses
that on the one hand in general
this would be our first uh our first
option would be to keep it uh try to
find a a buyer
in the public sector um
but that not being a restriction in the
sense that uh
director brim edwards is worried about
or are we
just yeah i think we i think we can um
tweak that language to strike the right
balance understanding that that's a
priority but also not
tying hands so we can do that i mean i
want to like make sure that our
fiduciary responsibility
that we weren't taking a lower price
for a property or getting a lesser value
property in exchange
again there it may be that what makes a
property
not highly valuable to us say outdoor
air quality
might make it have lesser value for
other
public agencies and therefore you have a
limited pool
of um potential buyers so it's
somehow like taking into account like
our fiduciary responsibility also to
utilize our assets to best support our
students
okay but i also want to make sure that
we have sufficient
guardrails so that the fiduciary
responsibility
has a very long-term horizon
and i'll just cut to the chase i do not
want to see another washington high
school sale
well that's actually that's actually an
example of
because it was sold
to the city of portland
that the value actually was
pretty dramatically reduced
well i don't think it should have been
sold
you know was like this is what we're
gonna what you're gonna
we're gonna pay you for this portion of
the property
and um
so okay yeah i think we i think
i don't want to argue about washington
anymore we're going to move ahead
i think staff understands what we're
trying to do sorry haley
no that's okay we're saying the same
thing scott okay
okay so um can we kick it back to liz
and company okay
okay um page three
um starting with number three scale
process
there's something there's a word i think
missing
or something additional has been struck
out because it says
once is the board maybe the word is is
supposed to be actually
the first sentence after sale process
the first few words
yes so that that was that's a
bad edit it's a little yoda
well it's it's traditional for me to
critique grammar
in the middle of a board meeting um on
policies that come through
so i'd be disappointed if there wasn't
something i'd
01h 00m 00s
oh no you don't get to do that when
you're actually on the committee scott
i think it's clear and i think it's it's
solid
section c uh i'm suggesting an or
instead of the and
um where are you uh
paragraph c i hope i'm on the right page
are you on presumption of market
terms scott oh god am i on the wrong
page again
yes okay okay
you just skipped us through all that we
got to fight about like the paragraph
and a and b
before we can get to c scott oh i
thought we had
done the whole thing and everybody was
happy
no we were just on numbers
okay market terms you got to learn
this policy committee thing well i
thought i was trying to expedite things
so before you get to the other piece i
just said statement i i do think that
the presumption of market
terms that first paragraph captures a
little bit of the fiduciary
relevance that i was referencing with uh
like you have to sell it to a public
agency so it's sort of like okay
how do you reconcile those two um but
that's the type of
language that i would be thinking about
when we had a
if we had a property an alternative is a
low market sale to
a public entity so so just
uh just to clarify
um would we want to weigh in
on either of those two being more
important
or leave it um and maybe we should be
clear about the kind of
ambiguity is the right word of saying
you know is our first choice to go full
market value
or is our first choice to go
public entity uh or do we want to be
clear that these are two values that may
be in conflict with each other and it
depends on the circumstances
so that might require if we want to do
it that way
and and we could i mean that might be a
more elegant way to deal with this
um we would probably
want to add that to the criteria
in this section
okay i would just sorry
so that might be
i'm sorry say that again you like it how
it is
so so i'm i'm okay with this having
having potentially you know in this case
this is more important in that case that
was
more important i think it's be good to
explicitly state that
so that you know five years from now
somebody reads the policy and they're
going well
what they mean here and just be explicit
that
at times one may be important than the
other
i think that's going to have to be up to
the judgment of future rewards
um yeah i agree because
i think um so property transactions
are kind of an art and the science and
um
i think there's going to be a lot of
factors you want to consider but let's
just take a
for example the albino vision trust has
indicated an interest in some of our
properties
they're not a public entity and
say for example they came with a sort of
full dollar you know top dollar offer
um but we but you had a public entity
that was going to just basically land
bank that site
like future development um
you know i i don't know that we'd want
to be um
tied by like we already decided one was
more valuable
i think so this sort of mix of art and
like i say it's an art and a science
um and i think stating both
and then you take this particular set of
circumstances
and look at them uh because i don't
think any of us would want a public
entity just to be like land banking
our property and they get it at the
lowest dollar value because
01h 05m 00s
they're a public entity right
so and i'm and i agree with you
what i'm saying is it might be useful to
state that explicitly
that one does not trump the other oh i
thought you were saying
no no no i was asking whether
we wanted to specify that and
it sounds like clearly no and so we
it would be i think a potentially useful
guide to
the board in the future to say we
explicitly are saying
one doesn't trump the other depends on
the circumstances
and maybe that's being a little a little
too i don't know
anal or or whatever but um
i don't think any objection yeah i think
that would be
useful direction in terms of
how the policy would be read
okay can we can we kick that back to liz
you got enough yep got enough thank you
okay thank you
okay what about the rest of um
this section
now's the time for your paragraph c spot
your ore
is the offending end after the um
the semicolon at the very end
so i have something that might impact
that and edit
can we just which and are you talking
about scott
scott you're muted
to be able to read my mind the one
before lbgtq
or okay
all right sorry julia what yeah so after
the um the sentence says express
findings
justifying less than market term shall
be under exceptional circumstances
consider the following factors
and i would add or combination of
factors
because you know i think you could go
through here and there be
like oh well this factor impacts me
my sense is from the committee previous
discussions that it might be a
combination of factors that would be
most compelling to for us to
you know consider it be exceptional
circumstances
okay that's that's an easy fix
can i um there was something that
um that occurred to me actually
after after these changes were made
um and that it was
around um a
uh the extraordinary economic or
other circumstances beyond the control
of all parties
um and it was a suggestion
that the below market rate be
limited to the time associated with
the to the period of extraordinary
circumstances
and
um so liz i think we have
actual language around that can you
yes um let me pull it up right here
it to the extent any below market terms
under a lease
are granted by pps because of
extraordinary circumstances
defined earlier the below market terms
should be limited to the period of time
when the impacts from the extraordinary
circumstances exist
after that market term shall be restored
that sounds good so would that be
at the end of a liz or where are you
it would be um and i want to apologize
because what we've just discovered is
that there was a version
that was preceded the one that was
posted and it had very few changes in it
but this was one of them
um and it it would be at the end it
would be after d
and it defines it creates a defined term
of extraordinary circumstances
as defined by a and then repeats that as
01h 10m 00s
the standard that's in play
for existing or not so it's to the
extent
the reason it's granted is because of a
pandemic
when the impacts of the pandemic are
over the below market terms
would end was the the the revision that
was requested and that is the language
uh the staff drafted
so just to play devil's advocate not on
that particular point but just of all
these factors
so unless we say that a
has to be one of the factors
we're not um
we wouldn't actually have a pandemic or
a recession
is that right i think
the there all the factors are these the
the structure of the policies to say
these are the things we should consider
it isn't i think to say that all of
these have to be present
so for example i'm just playing this out
so we all have the same
understanding so for example we weren't
in a pandemic
or even if we were um
we said okay because of b
and d we're going to have a finding
that we're going to offer market terms
low market terms yeah so if
in that particular case it would be
irrelevant of
whether you're in a pandemic or whether
you're still in a pandemic or still in a
recession
right because you're not using that
factor as
correct i would i you know i wouldn't
add it but just
to be clear right right that's how
yes i think that's right and then i
think you know what
what is not stated in here is is that a
permanent
uh relief from market rates
is that defined by a certain period of
time on a case-by-case basis for those
that aren't defined by some external
event is it the those
that's not resolved in the current
language okay were you
offering you you know
question for the board i was being maybe
less direct maybe direct
the board may want to put in some guard
rails
about how to make things time-bound or
a return to market rent for
another request for abatement or it may
not i'm just saying that's an issue that
isn't addressed
if the board grants below market terms
is there a default position in the
policy that it's for a certain amount of
time subject to reapplication for
reduced terms
or is it on a case-by-case basis
by each request that the board would
decide again
not for category a but for the others i
think that's an open question under the
policy that hasn't been resolved and we
can draft in any direction but i don't
know what the direction
is because you could always put that
in the actual new terms right
exactly you could just do it on a
case-by-case basis and not put it in the
policy
just okay
so um yeah so let's let's
i think get explicit as a committee
about the point that julie brought up
are we clear that a is
[Music]
not necessary for
an application for below market rent
i think that's what that's what it says
right and and i hadn't thought of it in
that terms before so
i'm kind of running it through my head
right now
um on the one hand i can see that
uh maybe there's a startup
maybe we have some property release and
there's a startup
and you know when you're starting up
you're not often often you're not at
full
fiscal power and so we'd want to
say okay for the first year or two years
we'll give you a price cut
but we expect viability after two years
or something like that
um is that something we want to
entertain or
do we want to or is that getting too
much
into i guess a development mode
and really the standard that we want to
have
is market rate
01h 15m 00s
and only depart from that
because there's a temporary condition
i feel like part of you know what there
are two places in here you know we talk
about the res j
at the um kind of
end of that presumption of market terms
and then in that famous paragraph or
point c
we talked about you know the community
i don't think it hurts to reiterate that
that yes
you know our priority here is good
stewardship that we want to use these
funds
to just serve our students but i do
think especially when we're thinking
about economics like
racial and social justice needs to be
pure economic decision making so i think
there's there's something beyond dollars
and cents
um in the decisions we're making so if
we can add that in as well
here again reiterating that i would be
in favor of that to just really
continuously commit to that change in
lens
um that stewardship is bigger than
dollars and cents
and we we do have language about sort of
cost benefit
because every time we we do reduce
rent it means we're giving up something
um you know and i just think
you know in my brain every 100
dollars as a teacher uh more or less
um so just just i think that's a useful
just metric to keep in mind we don't
have money to give away
but i i can i can go along with uh
go along with that so keep keep the
language basically as it is
in terms of saying this is one one thing
we would consider
among others that would be a motivation
director you look like you're thinking i
am
painful um
i mean i don't think but i do think we
need to have
i i mean i take the point um and
um i think to the extent we're talking
about
a change in lease terms based on
something something extraordinary
um once the extraordinary is over
i think we should have the ability to
reset back to the original
um
because because otherwise you know
10 years after 10 years from now
um presumably the impact of the pandemic
will god willing um
be long tense over um oh you optimist
something in place that
provides an opportunity to to reset
to revert back to the original term
then you know the cut rate could last
in perpetuity
i think that was the clause that liz was
talking about that was
inadvertently locked out yeah right
except for when we
renegotiate any sort of
change in the the least rates
i mean you just add a term that of when
it ends
it's pretty stan it's pretty standard um
okay but i mean just i think it's worth
remembering
that the reason we're we're going back
into this policy
is because we have found that the
language is
insufficiently clear
so to the extent we can clarify
now's the time how about how about this
when um not exactly but
if if below market terms
are if there's a finding that below
market terms
are um warranted
by the board that the
term of the below market that there'll
be also be a setting
of you know expiration of the below
market terms
so that those two things the finding
also
requires that there be a
final point in the future at which
at which they end or are re-examined for
extension
01h 20m 00s
okay so that would be
that would be applicable but that would
not be restricted to
a that would just be a
that would be under any circumstances if
there's a below market
then whatever agreement is reached
there's got to be a a point at which
um
both sides have had to negotiate
something
liz does that make sense yeah i think
you would want
it does um and it it creates it resolves
some ambiguity
potentially i think so that's helpful i
think what it you would want it to
revert
the default is that it reverts back to
the market rate under the lease
and then it would um and you wouldn't
want to set a date that's after the
expiration of the existing lease
right so you would but
we can we can work with that and then
and then the parties are free to agree
to future extensions
at a below market rate from that point
forward but you have a
you have a self-executing end date
to at least work from so okay okay
take it back to you liz and come back
so let me let me ask another question
and again this is the non-emergency
below market rate would we want to
consider
in perpetuity extending a below market
rate
due to the other factors
any any thoughts or responses or just
deep
deep thinking for a moment keep thinking
i think it's really hard to legislate
all of this you know i think there there
needs to be some guard rails
but i think we also are going to have to
trust our like our ability and future
board's ability to make the decisions
and i feel like what's laid out here
gives us both some structure and some
flexibility to do that
um and i do think that you know res day
lens is really important as we do this
work
um and you know like i think
julia and rita have come up with with
scenarios during this meeting of things
that work well and things that didn't
and how
you know it's like we can pass all the
rules we want
to try to say what can and can't happen
but you know
you're gonna have to trust the judgment
of future boards but i think
i mean i mean i think what we're looking
for with this policy is some guard rails
to say
when we consider requests for lower rent
can we consider selling a property here
are some factors we need to look at
first um but i don't want us to i don't
think i think the more we try to
micromanage that or like
put lots and lots of restrictions the
less we're going to be able to be
responsive and nimble to the situations
in the future that's kind of where i'm i
am on the policy
um so again i'm
i'm i'm not sure um
but i was testing to see that if there
was
uh yeah we don't want to do that in
perpetuity
try saying that four times as fast as
you can
um if we if
if that's okay again not that it's a
it's an expectation or a regular
occurrence but if we're okay
with that happening then
that's that's one thing or if we're not
okay that's another thing or if we're
just gonna
say you know
we'll we'll just leave that for now
um again i'd rather that we'd be clear
on which one of those three that we're
landing on
um rather than just leaving it amorphous
and um
amorphous without amorphous with comment
i'm
much much happier with an amorphous
without comment
i think i'm i'm i'm in the amorphous
with comments
um and my comment is
it may need to remain amorphous
that may be the best i can do right now
no i'm i'm
01h 25m 00s
i'm just trying to push us to be as
as clear as possible because this is
policy both for the board and for the
public
and we i think we need to be clear on
what we're
communicating
okay maybe i'll make another comment um
i'm uncomfortable
it's just in principle i'm uncomfortable
with the district
doing things that will have a perpetual
impact
based on you know this is what it looks
like this week
and hey gang let's do it forever
when three years from now
circumstances could be entirely
different
but we have no agency at that point
how do we write policy for that because
i feel like you know for example
if we use this to decide to do a rent
reduction for someone or to lease the
building at a lower value
and we say the life of the lease is 10
years
then when the 10 years come up we
renegotiate and of course the
organization that we've leased to is
gonna say well we've liked this deal
we've had can't we keep it
and we're then whatever that future
board is is gonna have to then negotiate
that and say
you know we made this decision when
there was a pandemic on and now there's
not a pandemic
and you all are in my financial position
and so we're going to raise
and then the the other entity isn't
going to look like that of course and so
it's going to have to be that
negotiation
so um i think we're talking about
selling something
that is you know once we sell something
that's a done deal in a lot of ways
we've let go of that property um so is
that what you're thinking about director
moore is like the least piece of things
and how
you know we don't want to have a low
lease for forever um things in
perpetuity
yeah yeah well and and another one i
mean
we may need something for 10 years
because right now
we don't imagine for 10 years we're
going to need that waiting
we don't want to we don't want to get
rid of it because you know i can imagine
at some point and 10 years from now
we've
reached a point where yeah we need
building back
so you know we're taking it back
um if
you know the district needs to maintain
i mean i'm sort of arguing julia's point
the district needs to
maintain enough flexibility to respond
to prevailing circumstances
which change all the time yeah and so i
think some of it is
i mean what my hope is is that this
policy will help us be much more clear
with our lessees and with our
sales partners that you know we want to
be in business we want to like we have
buildings we
want to support other entities
however like our priority has to be the
district
and so just because we give you a good
deal for a 10-year lease doesn't mean
that that's going to continue and it's
not
it our priority is is this
um so i think this this language and
this
updated policy will help be clear with
our lassies that
that um it is not for forever that
that we're trying to be in good
relationship but that may mean
things will change as our needs change
i also just want to point out that there
is language in the policy that hasn't
been
it's not the subject of proposed
revision
about the objective in real estate
transactions shall be to maintain
flexibility in lease terms to allow for
early termination to adjust to
enrollment fluctuations
or other district needs for the property
so while that doesn't
give you a hard and fast rule it does
articulate
that that is one of the objectives that
the board has set
in negotiating transactions just a point
of reference i think danny
i just got in like a half second before
she was gonna say something too so go
ahead danny
the early bird catches the worm uh you
know i
as i sort of hear uh sort of like some
of the
sort of sticking points on this and i
think about like the sort of application
of the
res j lens i wonder if it might be
helpful to
to think about some options for some uh
some other voices to help inform your
decision making
um so i think you know uh sort of like
to one of the points that was made
earlier um and just
sort of like the the sort of like
question of like ownership of land and
sort of interaction with like other
um other sovereign nations uh one
one one thing that i haven't heard folks
talk a lot about is sort of like our
relationship with
uh with tribal entities um and i wonder
if it would be
a value for um for this committee to
hear from maybe someone like
laura john who's the tribal coordinator
from the city of portland
or the certainly metro has a tribal
01h 30m 00s
coordinator as well to hear about how
other jurisdictions are sort of thinking
about
land disposition ownership in
relationship
to uh to the tribes um in oregon and
sort of like what that looks like
just for your consideration um and then
i think
um as as folks are
contending with some of the questions
about
the overarching outcomes and sort of
like what has
you know sort of like what you know sort
of like what rises to the level
of sort of like criteria or selection or
how you make these decisions
i'm wondering if it's valuable to to
sort of
to talk with our communities and even
some of our sister jurisdictions
who are having a lot of these questions
about how public how public entities
contend with land leasing land sales uh
so i
you know i think about the city and
transfer portland and some of the work
that they've done
um i certainly think about like metro
and some of the work that they're doing
um it might be helpful to hear from some
of the partners that they've engaged
that are
our partners as well um potentially like
the coalition of communities of color
um so agencies who aren't necessarily
potential beneficiaries of these leases
currently that are that are also sort of
informing this decision-making
um might be able to give you a broader
just
another set of thought partners as you
sort of contend with that
um and think about the other
perspectives that might be out there
how would that happen
well i think we could support you with
that so i think you know one option is
that we could sort of invite
um some folks to come and talk to you at
this committee meeting
um or we could also you know sort of ask
you know sort of ask folks to kind of
come together
uh to to do some partnership or you know
some thought partnership with you on
this if you'd like
i think that'd be great um especially
like that first paragraph too of this
of that sort of the framing statement i
think it would be
useful to hear
other perspectives and how other
jurisdictions
might approach um
because we're probably in this in a
similar position
okay um so uh again
let's talk about does anybody object to
doing something like that
no i think that's a really great
suggestion
okay so let's talk about how we can make
it happen
okay um absolutely okay
so i'm looking at the clock rita just to
be clear you're going to follow up with
danny about that
about getting some of those folks in
okay perfect and we'll have to figure
out what it would look like
so um we we could do that full committee
or we could
deputize um two board members
and a student rep to have
conversations and bring that back
and i'm i'm concerned about our our work
our time at our board at our official
meetings
um i'll leave it up to our board chair
to decide whether that's
a good idea or not our committee chair
uh that's not a job i want rita gets to
do that time of deciding who
to be
no um okay so it's 5 36
um i have i have on my
unlike sheets that we're supposed to be
finished with this topic at 5 40.
um but i'm going to push it a little bit
so
um let's move to the last page
um because i think these might be easy
i think um
uh does anybody have any
issues with the uh i think most of these
were
staff recommendations based on
how this policy has played out in recent
years
so we talked about this last meeting but
the word more stringently
is to me i don't understand what that
means
01h 35m 00s
or or how it would be applied
i mean i know what it means i just
i think it could lead to a lot of
ambiguity or different interpretations
and it's just the long the long-term
consequences are
impacts are much greater with the sale
than a temporary
change in market terms i i think from a
drafting standpoint to best support the
committee would help
be helpful to know is the concept
something that you want and then we can
get to the language or is the concept
not
do you want there to be a higher bar
for a sale than for a short-term lease
yes okay
so that's helpful um
okay so we can work on the line you'll
come back
okay just how about the next paragraph
maybe one of the things to do is like we
actually spent the first two pages
talking about what we're gonna do in
sales so maybe there's just some
reference of
you know also these factors will be
considered in a sale
just putting it all together versus
putting it after the factors
does that make sense liz i think so
i think so okay
how about the next paragraph
did we i'm not sure what that's about
it just says that um
we will come we will abide by
terms of grants that's what it says so
it's it's not
it's giving it's acknowledging that
there may be some decisions that are out
of our control
by grant terms
that's all
is there is there a case where that's
relevant i don't think i have sufficient
history on the real estate portfolio to
say that
i think we we did take this from the
osba policy
um but i don't know if dan
or kirsten or dana have any uh
or clear if there's an example of that
listen whether it's in your policy or
not you have to abide by the grant terms
so i mean it it's also somewhat
self-executing it's a contract you enter
into
and
[Music]
that's a good reminder
yeah i'm fine with it whether it applies
now or not
it's good to have in there
and i think it would be it would be nice
to be able
to policy that comes from osba
we did we're using it so we consulted
with it when we were
well yeah we integrate the osba process
into any other policy we touch
slow going but we're getting there i do
think that
and and um kirsten and i
my screen doesn't show dan i don't know
if dan is here but the the very last
changes
about the rights of way and the 30 to 90
days
they may be i think i can speak to them
somewhat but they are the ones who have
to really administer
that uh and if you want any additional
background
they have come to our meetings and we're
finally to that kirsten
things for the first hour and a half
sorry
uh okay yeah we do we do have to deal
with those and it's just the
timing of having to then go through the
whole war process
if we can and you know they're always
consent agenda and
there doesn't seem to be issues with
them typically because they're required
by the city
or whomever utilities
okay anything else
just one over
sorry all right that one overarching
thing that i've noticed is that
um at least in the southeast guiding
coalition what future means like future
enrollment we're only looking at 2024
uh or till 2024 which is four years
um which i really don't think is long
enough so i'm hoping that like
in this policy somewhere it states like
future is not just four years ten years
it's longer long term than just that
um does it say four years somewhere
01h 40m 00s
yeah yeah i i think
you know i mean in the initial paragraph
it says future generations
i think originally it's a decade um
and we'll be working on that paragraph
but
yes the um
and if you look on page one
under objectives and real property
transactions
um we haven't changed at all but it's
not about
the district's short intermediate and
long-term educational and operational
needs
considering long-term population and
enrollment projections
so
does that sound
is that good enough i just know that
future and long term haven't always been
operationalized in policies so
what long term means to one person could
be vastly different to what long term
means to someone else
so the the term that's thrown around is
that you know
property is a hundred year horizon
and and i i don't think it would be bad
to
put that in you know kind of in
in quotes not not to be taken literally
but to
um i think building on on your idea
jackson is to
say hey when we mean long term we mean
long term
um okay so
yeah that's a good that's a really good
point can you throw some of that in here
absolutely okay okay
so i'm gonna stop us um it's 5 44.
um we went through this whole policy
and did a first run through so
kudos
looking at the schedule
that we kind of sort of adopted
um we're
hoping to have this real estate policy
ready for our first reading on december
1st
which means there's only one intervening
meeting between now and then
so if we're going to do any
consultations um
in the next meeting three weeks from now
so um if we're if we're in order for us
to meet that december first deadline
um we've got to do some
we've got to hustle to do some of that
work
um
so my i guess my request is let's
try that deadline
um if we can
you know oh well um but i would
i would like to be as close to meeting
that deadline as we can because there is
some urgency
involved here um so
can i offer um maybe a question
unprocessed
can i sorry i want to see like the top
of your head on my screen for some
reason
oh sorry that's okay um same with me
with a leo
there it goes um so one of the things
maybe
because i heard a lot of agreement and
like okay staff will get that
like through the agreement maybe the way
to expedite them
is to have adapts
to the importers and just
doing the work but that way you get
all of that instead of you know in one
big swoop
um and then when you then when we come
back to the committee
you're down to just where there wasn't
where there wasn't consensus
yes um it still only leaves us one
meeting
and it it it could be
this could be eminently doable or not
and i think we have the engagement piece
too right so the engagement
is informing some of that language as
well so the timing of that
but but yes we can we will move i do
think
julia's characterization of the feedback
we received
will enable us to turn a draft pretty
quickly and solicit individual feedback
um but i i think the next steps on the
01h 45m 00s
engagement
is really where the rubber meets the
road
right yeah okay okay so
um let's move on um
so that was pretty good um i think we
deserve some passing ahead for that
um and given that we are going to be
in this meeting for three hours um
people have impressed upon me upon me
the need
to have breaks on occasion
this seems like a reasonable time to
have a break
so is five minutes enough
okay five minutes that's five
five fifty three i'm probably going to
be seven because i gotta feed my dog
sorry okay
it hurt and go out takes at least
seven minutes okay get back as soon as
you can okay
so um so let's try for five minutes
and we will reconvene okay thank you
is the complaint policy um
so this was another one where
i think um
we got these we got the revisions we got
the redline version
i think for the last meeting never got
to us
so um hopefully you've had a chance to
actually
look through them through their
revisions
um so we're sort of
looking at it overall um any
overarching um
reactions to the uh
to those suggested revisions um
i i will say that i think most
of i think most of these revisions
um came from staff based
on experience over the last two years
two plus years
so anyway any overarching
commentary and rita if i this is
stephanie if i can just
add some context so we went through the
bulk of these
edits at the september 14th meeting
you had some feedback for us and so i
would say the
justice of the context that the the next
set of
um edits was pretty minor
um but and i don't want to take that
away from
um both lydia and mary worked on those
but uh you have gone through most of the
the general
gist of the policy
okay um i will admit
uh you know i have covered brain
so it takes me a while for the memory
bank to
re-re-enter the scene but okay
um and this is my camp any other
comments
i mean okay are we gonna i'm
sorry i'm just interested there's a
question overall about the discussion
because
we really didn't have
i mean we went through the changes but
are we going to have that
a broader discussion or is it that just
the opening question sorry
i'm not sure i understand the question
you mean are we going to go through
all of like paragraph by paragraph is
that what you're
asking yeah i'm just asking what the
process is because
so last last time you asked for
overarching comments and then we
did a deeper dive and i'm just we've got
yeah that's that's what we're gonna do
here too
okay
is it is it possible just to i may have
got the version from the last meeting
but
is it possible to for staff to highlight
any non-material changes that were made
between the last meeting and this one
non-material well no material
well material okay
um
i'm gonna ask i'm not sure i'm
understanding julia
material okay let's just go through
and we'll we'll figure out which one's
01h 50m 00s
on the fly
i i get your point julia um that i think
when we look at a paragraph we can see
um was it a material change or just a
rephrasing kind of a
clarification okay there are both
there were both
question because you don't have the you
have a prior version to what's in board
books
and you want to link what your prior
version was to board books correct
so just just understand like so when i'm
looking at the one on board books
that the um changes all appear to be in
butterscotch
i guess um with my eyes
some of them are in red and so like are
the red ones the new ones or which
because like comparative it's just i i
made some pretty extensive notes on my
on the last version
it's a totally fair question i want to i
want to increase the degree of
difficulty which is i'm looking at the
online
version versus at least when i printed
it out
in the butterscotch like paragraph d13
is it doesn't it's showing all it's not
showing
language that's broken so i'm not sure
what happened in the translation there
should be something when you read it you
can tell that the edits are kind of a
mess
so we it may make sense i i
i think that again i don't want to rely
on my memory for which
document which changes proceeded which
which meeting
i think since that was talked about in
september um
there have been mostly language changes
we're trying at each iteration to
simplify the language to make this
process
as accessible and understandable i think
there's still more work to do but we're
trying to take out
phd level words and describe things in
more straightforward language
i think the the substantive areas um
really start in step on the step three
side in section b
with the exchanging of information and
a discussion about how information will
be shared
with the complaints before they come in
um there were i think there was not
the referral to a reader of this policy
to other places to file complaints that
are not formal complaints but might
arise from other concerns
is mostly mostly just populated with
contact information
um the
d1 clarified
that what's what supports may be
available
but that legal advice was not part of
the thing that was
uh included and then in
d12 and 13
i think 12 have not been changed much
just from my recall about
exhaustion like not repeat filing on the
same event
um is clarified and 13
has definitely had some edits about um
what the board of role members the role
of board members are
um or is during the pendency and i don't
i think those are that's how i would
walk you through substances
no i don't know stephanie lydia theory
yeah if i recall this
wasn't this was the google doc that was
cursed
um so we would make changes to them
they would you know the changes wouldn't
appear or as you see they're they're
they're all showing up so it's not how i
apologize for that
if it would help if i showed a document
i think that if you show that it's long
it
well i don't i don't know if it
has all of the internal can you suppress
those i don't know
so can you talk about the same one which
document
i think we can walk through it i i think
we can walk through roseanne i think
it's mostly paragraph 13
where the edits are really tortured and
the rest i think let's walk through
conceptually again
and you mean post it in board book right
now the one that's posted in four books
that's what everyone has i think that's
when we think
okay let's get to that
paragraph 13 um
it looks like there are multiple
versions that are not
distinguishable
you're getting a lot of background noise
um when we get to paragraph 13 i'm happy
to read
01h 55m 00s
the version that has the actual
conform the edits that were made since
they're not showing up here
yeah okay all right so let's let's just
go through
um i used
julia you muted
my question was so i'm just getting
ready to print out
the current version so does that mean
liz is going to change
or
it's going to be we're going to discuss
something different than what was in
board books
yes because i think board books makes no
sense because it has it
it doesn't have language stricken that
was stricken so the sentences actually
are a little nonsensical the gist is
there but the words
don't support it and so what am i
pulling
for that one paragraph though right
as best i have identified as i'm looking
through
this i don't know roseanne and if
there's if
mary if you can take a quick look while
we're walking through this to see if
there are other pieces but i think
that's the big
that's the big one so i'm working firm
i'm
pulling up what's posted in boardwalk or
not
you don't need to poke that everyone has
that so you don't need to put anything
okay so in the interest of time let's
just plow through
and if we come across things that don't
make sense
then liz will explain what it's supposed
to be
how's that live oh excellent
no pressure okay
um paragraph one
so i had a question about that
um the definition of the pps community
so we've added the word pps it used to
just say broader
what what does that mean
that was conforming the um
policy application to that which is
in division 22. um that's a choice
that's a policy choice
recommended but uh
but it it is a conforming to division 22
edit but it it the board is free you
can't make it narrower than division 22
but you can make a policy decision to
open up the formal complaint process
outside of
um the pps community to to anybody
if you want yes i guess what i was
wondering
like the the distinction i was
thinking about is to me that means okay
to start with within the geographic
boundaries of pps
to start with like by adding pps that
would
that that's one definition of the pps
community
and then another definition would be
you actually have to be like a
stakeholder
a direct stakeholder like a parent or a
student or a staff member
and to me it's not clear what we
mean and to me this it's
um an important question
right now because i think about like
today we got another
um sort of revisiting of an earlier
complaint
that was not necessarily a stakeholder
but a neighbor of a pps building or when
we're
asking the broader i can resolve this
because the
division 22 is about speaks about
residing inside
okay so if you and you can't make it
narrower than that but you can make it
broader and we can make it more clear
also in the language but it's really
it's a it's a policy
decision that the committee needs to
make so it's a geographic designation
geographic
yes okay so we may have parents who
uh one of the custodial parents lives
outside of pps
so we might want to play a parent or
guardian
right so you're a parent or guardian oh
you're already included in the list of
folks who can it's
students can wherever you live can bring
a complaint in the under the policy
parents or guardians wherever you live
or if you're neither of those but you
live in the boundaries
and bring a complaint under this policy
i think we should just make clear that
it's a geographic definition because
otherwise it's 20
of the people versus 100
okay we can absolutely do that
02h 00m 00s
julia did you have other comments on
paragraph one
yeah but i have to get back into my
space not in paragraph one
sorry
paragraph two i think we were just
trying to clean up the language to make
it
as clear and explicit
and also you know narrow down words
i feel like you guys have done a good
job of that of of trying to
clarify and streamline um
and i there's lots of parts coming up
that i really appreciate
um and some of just a little tweaking of
um the language like in paragraph two
i think is just um it makes the cute
complaint process a little more
accessible for people so i really
appreciate the way that that language
has been so thoughtfully looked at in
this paragraph
okay number three
kind of the same goal was just to clean
it up a little bit
um
so some of the language is uh
you've turned into a passive tense
and my english
teachers always frowned on that
so we we also i mean that's one
principle and i agree with you scott i
like active voice i think
we can further um refine that we were
also trying to take out
unnecessary phrases like the board
intends because the policy is a
reflection of the board's intent
right so those were some of the this was
probably a
quickie edit if that's looking at
yeah just pps shall
settle campaign as quickly as possible
agree agree
okay number three
[Music]
so maybe this is a a d question but it's
also down
below at transparency and accessibility
but
i don't know how people there was a
point in time when
we had the ombudsman at every meeting
[Music]
and when you went on in fact this
the whole complaint policy we do came
out of uh the parents
coalition complaint and the ode
requiring it to be more transparent but
i don't how would people
how is this
i was accessible defined
because i i mean i agree with the
wording but i'm just wondering
like what that means because we
stay in our current policy and it
doesn't seem super accessible
i think that comes below when we talk
about how you
make you know uh
complaints so that's lowered down in the
policy but if that's not clear uh
we can we can look at that piece
the the wording of must um
just gives me the same kind of
heartburn where are you
so again i hope i'm on the right version
are we in a different version than the
board book
yes no okay so i'm in
um
[Music]
the next to last paragraph the complaint
process
must be accessible too
um the next to last paragraph
on the first page i got it mary i got it
okay
oh i see it sorry yeah no no worries
and you would change it to what scott
what's the issue with us
we'll just make it active voice we can
take that
stephanie maybe you can speak to
accessibility and what's in policy
versus what's in implementation and
a.d and how how you're thinking about
02h 05m 00s
that
well i would say the ad is fairly
simplified and reports back to the
policy refers back to the policy because
the policy
is so prescriptive um which is fine
um accessible
i think i don't have a
well i think let me let me jump in then
because i think what
accessible is intended to mean and maybe
we need to change the language but
that it's understandable that it's when
you
when you pull it up on the website that
you say this is this is how it works
this is what my expectations should be
that this is how
this is delivered when i file this this
is the response i will get
that it isn't it's that when you read it
you can take it in
understand what it means and have
reasonable expectations about what
you'll get in return
and that that's not um that that's just
some
i think that's the as i read accessible
here
um it also has some uh it should also
have
some ada components to it if you need
special supports then we want to help
provide those as well but i think we
address that in a different
i think accessible in this context means
um
in the broader sense just one more
comment about accessibility i mean
looking at this policy it's
i mean one of our longer policies and if
we're talking about accessibility i
think trying to get all the information
inside of this policy is really hard so
i'm wondering
is there somewhere where we can like
synthesize what is the most important
that you need to know if you want to
make a complaint
somewhere on the website
there yeah there is so if if because i
have googled
complaint policy on our website
and it takes you straight to the
what we now created as a community
resource
and it provides
information on how to uh
to resolve uh issues that parents have
at school
and so it gives them a breakdown at the
end
we have the formal complaint policy
which also has a hyperlink to
uh to the formal complaint form um
or if not um my email address
the complaint coordinator's email
address
and the reason we drafted it that way is
we we really try to steer people to
um just reminding them that they have a
school resource
you know a teacher or an administrator
um that administrators want to do that
work
and that they have supervisors and sort
of works up the chain
to the deputy superintendent um dr
cuellar
but there's also this process too just
because we found
when we did have the ombudsman people
didn't know that um
and we've heard a strong poll from the
osp team
please send us people back to us we want
to work with
we want to work with parents and
families we don't and students we don't
we'd rather not see it go through the
formal complaint policy or process
excuse me so actually i just went on to
the pps
website and typed in how to file a
complaint and it does give you a whole
host of choices and the first choice is
i think the
um the site where or the page
that lydia recommended and it is really
good about like walking through the
whole thing
it almost i mean this is more in the how
and to be accessible
is like instead of having people like
typing in
maybe there's something on the main page
that says do you have an issue
you need to have resolved and then they
can see the whole thing because the time
you get to like i gotta file a complaint
how do i do that
um i think they're going to be in a
different place so to be
accessible it seems like you need to be
able to see it
see it somewhere on the home page um
about conf it's under conflict
resolution or
but it you'd have to actually go
and google how to file a complaint to
find it
so we're thinking about something on the
home page
like a click and there and there is at
the very bottom
i don't think it's probably what you are
thinking of julia i know
um there there are debates about
how to use up um geography on a home
page
and what to focus on so but we can
look at making that bigger and more
accessible
in that to help meet that definition
i think on our homepage we should have a
big banner with guadalupe's picture that
said have a complaint
um great discussion but wrong venue
um we're we're off of policy
02h 10m 00s
um so uh
the the wording around must i
i don't know if this is the right
wording but it's more our goal
or our expectation we we can't
have a policy and process and declare
that
it is accessible um
because we'll have people who tell us it
isn't
um so i think we need to say it's
something along the lines of our
goal or our standard that we want to be
held to
is that we will have a process that's
accessible along
all sorts of definitions of what
accessible is
okay can i um can can can we take this
back to liz and company
and um
work on some language around that
okay all right um roman number one
annual reports transparency and
accessibility
um and i think correct me if i'm wrong
but i think
most of quite quite quite a few
changes in this paragraph and i
think so i think the first is that when
we
first wrote this complaint policy there
was no administrative directive
so we took out all of that language
and then the rest of it is
changes for clarity is that right
okay so any issues with the first
paragraph
a uh yeah
it's to me it has a couple of sentences
that are disconnected
from each other to me it's not coherent
here we go one
i feel like it would read more smoothly
this is totally petty
which is our business um i feel like it
would read more smoothly if the second
sentence
had as well instead of end on the last
end
so the district shall provide training
for building administration and
designated district
staff on how to handle for complaints
formal complaints under the policy
as well as the administrative directive
because it feels like we're providing
training
for building an administrative provider
well maybe if we move that the district
shall provide training
on how to handle formal complaints under
both
this policy and the administrative
directory i think it's
too many clauses that get a little
clunky just a little
i think about here and as well would
help make things a little
better um and then i think that because
complaints can be an important indicator
there are three separate thoughts
there's scott you are correct
they all go you know how we um
how we do this sort of reporting and
kind of what supports we're going to
give
to um our administrators
okay so you can separate out training
into a separate
sub paragraph if that would feel better
i think yes i i'm looking for a topic
sentence and i
was having trouble coming up with one
we'll put training in its own paragraph
and
try to make it feel more coherent i
think we can do that
substance is great and that's the
important thing at this point
i think i think the first sentence the
information regarding the complaint
process shall be accessible
and user-friendly i think that fits
under b
um because that's the full explanation
of the complaint procedure
that's covered there so that may that
sentence may go better under b
um and we may want to move b to a um
and then talk about training and then
he i would separate out c and have c be
the reporting
um that would be my recommendation
what would you do with c what was the
last thing on c
so i would have a b it's on the website
and
it's user-friendly b would be we're
going to train people
and provide them with the policy and c
would be
the superintendent's going to report to
the board as an indicator of
institutional health
i like it
thank you
okay um
02h 15m 00s
types of complaints um
this is compliant with the with the
administrative rules so
not a lot of room for messing around
with this language
although we do need to add the new rule
on um all students belong
is added to division 22 now yeah are
there any additional
like bullet points do we do we need to
add anything in the
actual list based on
the new legislation i think so
i think we'll we'll add all students
belong um
i actually think we wouldn't necessarily
i think we should
but the way it's drafted it doesn't it
includes it
by reference the rule even if it's not
specific you're right i think we should
add it
i think we should add it i mean we could
add um because it's a bias complaint
process
right we could add to g bias and
discrimination and education
is is this similar to a listing of
grievances
for a festivus
yes sorry that's where my mind goes to
oh i think that list is significantly
longer than this one
yeah that that are monty python there's
some there's
there's some real material here
but thank uh yeah
looks good okay um
roman numeral two timelines um
a anything in a
so is is that a may be filed or must be
filed
yeah where's some of that pizza i'm
sorry
i have headphones on you can still hear
it sorry no
don't worry
okay number one
sorry number one of what sorry
um roman numeral two a one
within two years after the alleged
violation you okay
yeah okay two
uh are we gonna have a debate over small
d versus capital d
no that is settled law sorry
okay b
good
okay see fine
okay roman numeral three filing a
complaint
a step one paragraph one
so i know this is the current language
but
um actually that's not been our practice
that it must be filed with the
district's complaint coordinator because
i believe that board members and staff
get formal complaints and we pass it on
to the
complaint coordinator um but if
the requirement is that i'm going to say
it's not our current practice
nor does it seem super accessible
unless lydia's picture wants to be on
the front page of the home page
no thank you i agree it's not accurate
um we do forward them to lydia maybe if
we say something like
all formal complaints will be um
redirected to me or rerouted to me or
they may be filed with you or directed
forward it to me yeah they should be
something like the written complaint
should be filed or forwarded
to the district complaint coordinator
i would say i would change where we're
editing and i would edit
i would say filed with her um
by letter email or the written complaint
form by either the complainant
or if the complaint if the email or
letter was received by
staff or a board member that they can be
so it's the it's the person who's filing
with lydia is different it's either the
complainant or it's a board member or
staff
that works yeah and we already addressed
the board member piece in
f several pages down so we may want to
02h 20m 00s
consolidate that into a single
yeah just to be uh
clear um because we have a time limit
involved
does the clock start ticking when lydia
receives it
yes yes okay i i think we should
clarify that you're giving me a
puzzle can i ask one question about the
before we
you know if it's being forwarded by
staff or
other board members um
because i'm imagining there there may be
a lot of complaints made to say an
administrator or something like that
where they believe it's been handled
um and so what i don't want us is to be
caught with
not handling a complaint because
someone believed that the complaint was
to them
and i don't want us to also
automatically forward every
complaint received by every uh teacher
or staff member
uh to lydia because we will become
overwhelmed so
um but i'd like us to think about that
language because it right now it would
suggest that everything
moves yes
and that's not i don't know that we we
may want that
that's up to you but um
i think you're right mary i think that
it would be good if we
maybe part of you know we're going to be
training our administrators and staff
how to handle complaints and maybe part
of the board training would be when the
board gets the complaints
that we we say to the complainant our
formal complaint process
is to send this to lydia here is her
email
um do you want this you want and ask me
yeah this is what you have the
the the person who receives the
complaint knowing how to handle it and
that this is the policy that it needs to
be filed with lydia
and that our role as board members is
actually to help people know how to
navigate the system rather than
navigating it for them
so that our job could say i've received
your complaint
to start the formal complaint process
this needs to be filed with your
complaint manager
would you like to take that step and
then we can help the person do that
rather than
automatically just passing it on to
lydia
so i would want to
know more about how different
communities feel about that
because um
i don't i mean sometimes people i mean
people are maybe complaining about
something in the central office and not
feel comfortable
sending it sending it there um or
that may be additional barriers say
there's somebody on the board
that um they
know because of for whatever reason and
that's like how they feel comfortable
approaching the system or the man i mean
i think i look at like from a
from a point of privilege i think like i
would be completely comfortable if
somebody sent me a note back like hey
you have to forward this to the official
complaint coordinator but i don't think
all people would feel that way
um but i think julia and ask we can
forward it to the official complaint
coordinator i think once we've
checked in that that's what the person
wants i think it's about
opening the loop to say i've received
your email
my next step as a board member is to
forward this on to the complaint manager
i just want to make sure that's you know
that you're comfortable with that or
it's not it's not um forcing them to
have to do it but it's sort of
helping them realize the process is
complaints start when they get filed
with lydia so i'm going to file this
complaint for you that you've sent to me
or
but having them understand that that's
the process
it also looking at the web page or we're
looking at conflict resolution
it's starting lower and i mean if that
what what we'd like people to do is
resolve things
without going through a complaint
process and so the whole idea of
creating that
page was to to encourage
um a more immediate resolution
rather than having to you know go
through this process
yeah like i'd rather much rather say
have you talked to your school principal
than like would you like me to file this
with lydia because
i mean the volume of males
i get if i ask everybody if this is like
would you like to be in the formal
complaint process people like
why not
this is the thing so well i'm thinking
about the emails we get julia that say
this is a formal complaint
and i'm reporting it to the board and
then our response back to those folks
needs to be
formal complaints start with the
complaint you know and if someone like
if someone's just annoyed i've got an
email about a principal
or a teacher that someone's upset with
then i respond and say
have you talked to the teacher have you
talked to the principal have you talked
to the
you know um area director kind of thing
um but i'm talking i'm thinking about
those times when someone has
said the word i want to file a formal
02h 25m 00s
complaint but then we say back to them
this is how the formal complaint starts
you know could you forward this to lydia
or would you like me to forward this to
lydia to start the filing process
so not with everything that crosses our
desk those kind of level of
this is a bigger issue and and like it
or not you're going to have to deal with
central office and this process
needs to be pretty clearly spelled out
because that's that's how it rolls
and i think it's important to have
like a clear starting point
for the the beginning of
a formal complaint i would be very
nervous
if um board members
were expected to stop
you know be the one to
file the initial complaint that would
make me very nervous i think that
it blurs the line between somebody
sending an email versus somebody wanting
to start a formal deal
um because it's a deal and it's it has
to be a deal
um so i would want to have some very
clear line of delineation
when a formal complaint process is
started
i guess i'm i'm trying to think of an
instance in which somebody said this is
a formal complaint that it didn't just
go automatically to lydia
i think those are pretty easy because i
think those i think that
just go right to lineage i think it's
somebody sending an email
letter and we were getting hundreds of
emails i guess i
didn't get to the third page where they
said i don't want to give an instance
somebody said this is a fact
i think we need to teach the language as
it is the formal complaint
starts when it's filed with lydia and
then it's up to us as a district to
train
our people how to help i think folks
navigate that system
but i think um i would like to leave the
language as is and then the part about
school board members is
later on um
[Music]
like we want the big hero
because i was trying to respond to what
i thought your concern was but i'm
hearing your concern differently now and
i
i feel like dropping the language makes
it cleaner actually
i thought years resolved
resolved it all because it's sort of
like
um to me when i read this is like i'm
i don't know where else it is in here
but it seems like
you know it's when it rises lydia and it
can either arrive at lydia
through the person sending it to lydia
or
it being forwarded on if you make
if the if there's a clear understanding
my concern about doing it this way is
that we will violate
uh we will bring on unwittingly
um some ode complaints because we either
it sat in somebody's inbox or they
didn't
recognize when somebody said i want to
make a complaint and they said well why
don't you go
check you know talk to the teacher that
what they meant was
formal and what they got was
a redirection so that's my concern about
that piece of it
yeah i think we need to leave the
language as is because of that and
and you know we do want to be supportive
of folks in the complaint process
but there is also i mean a
responsibility with the complaint
process
to um we want to support people and
being able to get it to lydia but we
also
want to make sure people can get it to
lydia and so i would hate for us to add
in language that then
like mary says means that stuff is
dropped
okay so have we figured out
what we want to do keep the language
change the language i've lost track
where are we
keep the language
okay so that's that's parent that's step
one
paragraph one i think we just spent a
few minutes discussing
something and then not changing it at
all that's a
thing good job okay um
okay paragraph two
okay paragraph three what's the two
for
what i mean there's a two at the end of
02h 30m 00s
three
that's just an editing piece
it's not part of the actual language
i think it was numbering the the the um
when people were making corrections or
changes i think it was numbering
those because at the top um at number
one
at the end of email it has number one
and this one has number two
it's really weird how it's making it our
thing right
just just ignore it yeah okay
all right um i want to do a time check
we're at
6 39 um
we end in 20 minutes
we still have one person who wants to
get testimony
so we're going to have to stop this
discussion
at 6 55
so we've got 15 minutes left um let's
power on through
i don't do this i i doubt it but
let's give it a shot okay uh roman
numeral four
filing an appeal step two
first first paragraph
i think that's all good okay there's one
that's fine
are we okay can i get two
yep that's fine
okay step uh b step three appeal to the
pts school board
first paragraph
looks good just one comment about
timeline
um i'm just wondering if we could
include something about extraneous
circumstances where maybe
like in the previous one it was seven
days after a decision that seems pretty
tight what if there's a family emergency
or something happens within that time
period where
the focus of the complaintant isn't on
the complaint at the time
and doesn't they don't have time to
spend
to send that appeal to them
so there is language here where we work
with the complainant if they need
additional time
um we work that out together
okay i just wanted to check yeah yeah
it's 24 hours before the hearing enough
time
well we've had cases where like people
have complaints have walked in
through their appeal
where they got brand new information so
yeah okay so 24 hours is at least an
improvement over that but yeah i like
that
i like the idea of having additional
information ahead of time to help us
make our decisions
what about non-written information
which seems to be more on the staff side
what does that mean
um
like the superintendent of staff
providing you know
just verbal information about
the case where they appeal
this is talking about communication
between the staff and complaining
so but i'm viewing it's like the
information
is relevant to the
anything intended to be presented to the
board or shared with the board
should be anything any background
information all the materials from the
complaint and any background information
should be
given to the board 24 hours in advance
we actually do it with the packet
thursday before
i thought this section was in case
something comes up sometimes lydia will
hear
back from the complainant on monday or
tuesday and we'll get new information
like about attendance that's what i
thought this was trying to get
at i i think this was perhaps intended
02h 35m 00s
that but also intended to make sure that
there's parody of information
so that complainants don't uh
right have access to i would hesitate
to say all because i think you're going
to create foot faults you don't
that no one intends to create by the
time a staff members ask
something at a board meeting and then in
the context of it presents it
something that wasn't shared before but
was known i just
i think i think we want to get as close
as we can and no one's trying to
play hide the ball or surprise anybody i
don't think that's the
the intent um but i also wouldn't
phrases like all things can come up in
the context of that live discussion
that may not have been shared in advance
if the policy says all
then that may create additional
challenges right
since this isn't a judicial like a legal
proceeding um
which may be the same case of
what may happen on the complainant side
as well
right right
and this the 24-hour notice would allow
the complaint to say whoa this is new
information
that i got from the district i want to
have more time to deal with this
and that would allow allow us to say
okay we can negotiate another week or
for you to process this and respond
right
i mean i i think that's the ideal
because
ideally it never goes to
a vote i mean that would be you'd be
hopeful
like scott to your point that if say
some relevant piece of information came
up that staff thought oh
well maybe this would be an approach to
resolving a problem and they got the
information as part of the
pre-24 hour information like you know
here's the compromise and i think
you know look back at the esl or the
wilson security
issue where that where we ultimately i
think got to
a resolution without actually
having to develop a complaint that's
that's the
i mean that's the ideal versus people
being surprised on either
on either front either staff or
the complainant with information or like
hey
um we're gonna lose this vote or we're
gonna win this vote so we're either
gonna like
you know staff um adjusting or the
complaint and adjusting
so here's something i as i'm thinking
about this playing out
so let's let's say there was relevant
information
that it was human error or someone was
sick or
let's take out nefarious intent but
there was additional information in
writing that would be helpful to present
and there is it's not delivered to the
complainant in 24 hours notice
the complainant has a right to ask for
and i think we would give an extension
of the hearing date in order to respond
what if the complainant says no
it's late and i didn't get it
and i want my hearing on this day what's
the consequence
well none because they had uh
you know their option the remedy is to
move it out not that it can't be
discussed right i think that i just want
to
flesh out i see i mean likewise
to staff i mean i'll just use the dog
park it's like if you go to richmond
there's signs ten feet apart to say two
different things one like no dogs
and the other like something that's like
well maybe dogs um
it's like oh do we know that and also
like it's all graffitied over like
maybe we don't want to be like having to
vote on something
when there's a simpler solution
that could be addressed without sort of
forcing the complaint
um i think if we give the complaint
the option to delay or not and they say
don't delay
then rim but i think your point liz is
that doesn't mean what came up at the
last minute is inadmissible
this is not
right okay just want to clarify make
sure it's not recorded
do we need to put that in the policy i'm
going to add a sentence about
what happens that the complainant is
entitled to an extension of time if they
would like
the problem is we can't unilaterally
declare it because the ode
timelines are right
required so if the complainant doesn't
it doesn't want that then we have to
have a basis to record within the
mandated timelines by od
okay and is that only the if we don't
provide
if the complainant does it doesn't
receive the information in 24 hours
02h 40m 00s
within that 24-hour time frame they ask
for an extension if they provi
if they say i've got new information and
i did make the 24-hour
timeline again
we can't unilaterally extend the hearing
date
it has to be it's really the
complainant's call
we can agree to it but we can't we are
we are bound by it so anything that
triggers has to be something that
complains it agrees to
that we would agree to also right and
i'm just saying either scenario when we
don't
when we violate the 24-hour uh
information or when they do they provide
if they say oh
i have something that i i think i want
to add and i'll bring it to you tomorrow
you say then we'll we offer you an
extension or
i i i think we i think this is more to
to for the protection of the complainant
um
and if if it i mean i think there's
always room for
a conversation and hopefully we have
lines of communication open where we can
say that this is really new information
it would be great to we would like the
board would like more time will you
consent to
moving the hearing out two weeks or
whatever it is so we can we think that
this is
really important i mean we can have that
but if they say no then
that's a good compromise yeah
and ode has no has no 24-hour
clock so we're just saying what do we do
versus our policy
okay okay so are you going to add a
sentence
indicating okay yeah fudge factor okay
um
one and two we're still in step three
appeal to the ptf school board
so one and two okay yep
no changes okay and then
the last paragraph under that
that's just technical yeah
we need to fix the ad because
it is inaccurate
it says that the board is the final
decision on complaints and
it actually should say with the
exception of
it should say that division 22
issues can be appealed to ode
okay that's in the a b yeah it's it's
currently
like contrary to law is what's in the
a.d okay
all right but um do we say that in this
policy
no no but i'm just saying
we need to be clarified there's a final
it's yes
i agree okay all right okay i'm going to
stop us it's 6 51
we're not gonna we're not going to make
progress beyond this
um so can everybody make note where we
stopped
so next time we look at this we're going
to start with c
other types of complaints um
the maker request can be can we get
whatever cleaned up version of the end
of it that is not quite cleaned up
um great before
absolutely yes are we talking about
d13 yes yeah we will get you
the appropriate edits that read like
sentences and are intended to read
yeah i think it's a conversion between
google to word
they don't they don't play well together
um okay
so question um so
we are we're gonna come back to this
three weeks from now
um we have asked liz and company
to make some additional changes
to the stuff we've already talked about
um
so we have we can do this two different
ways
one we can start next time we can start
with c
and then continue on to the ends and
then see how far we get
um or
so i would too how about if we just get
the
revised version and it'd be like
look at it before the meeting and flag
if there's if you see anything that's
inconsistent with the discussion
and if not we just go all the way
through it yeah
okay but i would okay but if if there
are
questions um about the earlier
section any revisions made based on the
today's discussion
um i would suggest that we hold off on
discussing those
02h 45m 00s
uh until we finish going through doing
its first reading through
all the rest of it okay and then if we
have time we can circle back and do the
the beginning part okay
and i'm going to write myself a note so
i remember what we just agreed to
anyway okay um all right
so um
let's move to uh mike you have testimony
you want to offer
yeah okay ready
yeah so first i want to thank you for
making the climate crisis response
policy a high priority
um i'm really excited that we're going
to start in early december to talk about
it
and i really appreciate that you have a
timeline around
it taking it to the end of february and
i'll talk about that in a minute but i
think that's really doable
based on the work that's gone into it
and then i just wanted to note a couple
of things the draft
um i think is it's a draft policy but
it's unique in a couple of ways
one is there's um been a large amount of
work that's gone into it already and
it's been a very collaborative
effort we've worked extensively
with pps management staff and frontline
staff and i want to thank aaron
pressberg and monica
fleischer from the sustainability team
who have been integral
in coordinating this work for us with
the other
departments that will be affected by
this but we've also worked with a lot of
outside parties
environmental groups community members
local governments students teachers
parents we've gotten a lot of
feedback already and made a lot of
updates i think we're on the 18th
version
of the draft and then
the second point is that the draft
policy takes a unique approach to
advising the development of the
administrative directive
and we want to put together or the draft
policy
identifies the formulation
of a community-led climate crisis
response committee
that will make recommendations to meet
policy goals so
the aed obviously is a process that the
district manages itself
but we're interested in having an
advisory committee
that helps splash out the goals that
would go into the aed
and then the last thing i wanted to say
is we just started working with the
statewide coalition
that's intent on developing climate
action plans for school districts
and we're reviewing climate action plans
from throughout the country and there's
already one that exists in corvallis
that was just completed in 2019
and that's everything i had to say and
just thank you again
okay thank you thanks mike
okay um so we
um we have three minutes left
um i i want to check in
um i think we made some actual progress
today
so are we are we good with the
three-hour meeting
okay um because i just don't see how we
can get through
all of this work without more time
we just can't um can can i ask
that we have like an established like at
a set time just a 10 minute break
because
for people with different things like
it's right at dinner time
um this is a courtesy that we have it's
pre-established like
from 5 50 to 6 o'clock or whatever so
that everybody knows there's a 10-minute
piece okay
um we'll take it at this at the
halfway point and we'll just stop
wherever we are for 10 minutes okay
my daughter so roseanne can we build
that into the
schedule into the agenda okay
um okay
um any other comments
no good i thought we got a lot done
um thank you every all the staff for
your work it's apparent that you've put
a lot into these policies
yeah it's really yeah yeah
you're killing it there there's
there's a lot that goes on in the
background that
people probably don't know um is it
and and i i want to especially thank
carrick because she worked over the
weekend
um to do the uh the grant boxing so
thank you
02h 50m 00s
take the rest of the week off okay
okay so um anything else for the good of
the order
okay i'm going to give you 30 seconds
back um thank you
and we'll be in touch about the
community
about the consultation stuff okay all
right thank you
Sources
- PPS Board of Education, BoardBook Public View, https://meetings.boardbook.org/Public/Organization/915 (accessed: 2023-01-25T21:27:49.720701Z)
- PPS Communications, "Board of Education" (YouTube playlist), https://www.youtube.com/playlist?list=PL8CC942A46270A16E (accessed: 2023-10-10T04:10:04.879786Z)
- PPS Communications, "PPS Board of Education Meetings" (YouTube playlist), https://www.youtube.com/playlist?list=PLbZtlBHJZmkdC_tt72iEiQXsgBxAQRwtM (accessed: 2023-10-14T01:02:33.351363Z)
- PPS Board of Education, "PPS Board of Education - Committee Meetings" (YouTube playlist), https://www.youtube.com/playlist?list=PLk0IYRijyKDVmokTZiuGv_HR3Qv7kkmJU (accessed: 2023-10-14T00:59:52.903034Z)