2021-01-25 PPS School Board Policy Committee Meeting
District | Portland Public Schools |
---|---|
Date | 2021-01-25 |
Time | 16:00:00 |
Venue | Virtual/Online |
Meeting Type | committee |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
2021 01 22 Working Policy Committee 2020-21 Work Plan Timeline- 11x17 Better for computer viewing (41ed56df61d83a89).pdf 2021_01_22_Working Policy Committee 2020-21 Work Plan Timeline- 11x17 Better for computer viewing
2021 01 22 Working Policy Committee 2020-21 Work Plan Timeline - 8x14 Better for printing (ee4c8dcfa275daca).pdf 2021_01_22_Working Policy Committee 2020-21 Work Plan Timeline - 8x14 Better for printing
Climate Crisis Crosswalk Updated Dec. 2020 (075e0b73b6360a3b).pdf Climate Crisis Crosswalk_Updated Dec. 2020
Draft PPS Climate Crisis Response Policy V.19 (a4375aac7fa8d652).pdf Draft PPS Climate Crisis Response Policy V.19
Student Assignment Policy 4.10.045-P - Redlined Draft (0480228a4e9aa723).pdf Student Assignment Policy 4.10.045-P - Redlined Draft
Real Estate policy 8.70.040-P - Working DRAFT Jan 20 2021 (63d35a8aa7c779c6).pdf Real Estate policy 8.70.040-P - Working DRAFT Jan 20 2021
6.40.013-P Sexuality Education - Revised (9e2cb67d50c2b469).pdf 6.40.013-P Sexuality Education - Revised
6.40.013-P Sexuality Education - Revised SHORT (0a07f5ec69e05a29).pdf 6.40.013-P Sexuality Education - Revised SHORT
PPS Comprehensive Sexuality Education Plan of Instruction Process Evaluation (b3ce7358d11c69f2).pdf PPS Comprehensive Sexuality Education Plan of Instruction Process Evaluation
Student Representative Policy-redlined-DSC 1.20.012-P (1) (8774c7329f1c3a75).pdf Student Representative Policy-redlined-DSC 1.20.012-P (1)
clean version of revised Policy 1.20.012-P (d8877b71e2b56f43).pdf clean version of revised Policy 1.20.012-P
1.20.012-P Engagement Project Planning Worksheet (ae8cdd0476f32a10).pdf 1.20.012-P Engagement Project Planning Worksheet
2021 01 25 DSC presentation (10ae6616b7eaaab9).pdf 2021_01_25_DSC presentation
Anti-Racist Anti-Oppression Learning Communities Policy - First Reading Packet 1-12-2021 (59aad98c1dc9c5e6).pdf Anti-Racist Anti-Oppression Learning Communities Policy - First Reading Packet 1/12/2021
Professional Conduct Policy - First Reading Packet 1-12-21 (d724453f4af47f3d).pdf Professional Conduct Policy - First Reading Packet 1/12/21
Minutes
None
Transcripts
Event 1: PPS Board of Education's Policy Committee jan 25 21
00h 00m 00s
okay um
this is the uh january 25th
2021 meeting of the
uh pps board policy committee
um we have presents um
all of the board directors plus um
student representatives jillian skelding
and jackson weinberg
um okay uh we have another
very full agenda so um
we're going to have to keep this
discussion moving
we're going to start off with a
discussion of the climate crisis
response policy um
with uh
a disk including a discussion of
the community engagement plan
at least a forecasting of the engagement
plan
um so we have
um we have a couple of
items that were provided that were
emailed to
board members and posted online the
first is the climate crisis
crosswalk um
somebody
kind i thought that mike was calling in
to talk about what had happened
previously in the engagement efforts
as the committee was as the climate
justice advocacy group was bringing the
policy forward and that was going to be
the
kind of starting point and then a
discussion with board members about what
engage
further community engagement they you
all want to hear from in furtherance of
your policymaking
is um is mike
in africa mike rosen in africa right now
so yeah he wanted to call in he asked
for an early set to call in from
tanzania
um i don't see his name on here do we
know
there is a phone number amy higgs says
mike is not in the country today so i
don't know if she has more updated
information than we do
no the one uh director broome edwards is
phoning in
um but i don't see
okay so um
let's give him maybe he's having a
little bit of trouble
calling in um rita if it's helpful
the the and the agenda actually before
the climate
crisis response policy there was a brief
update on the formal complaint policy
and i'm
happy to i can do that anytime but if we
want to give mike a little time if he's
trying to dial in i could address that
very
it'll only get us a couple minutes but
um yeah let's do that
okay um so uh
when we last left the there were there
was there is a draft that the committee
has been considering with some proposed
changes
the committee has not uh i think there's
one more look at that to do but there
was a pause well
a survey was done um
uh families who have been involved in
the complaint had a formal complaint
with the district and a survey was sent
to them and i should
i should have backed up and said with
the departure of stephanie
sodenbeck um mary and i and
lydia moving on to her new job mary and
i are stepping in and kind of picking up
some of the substantive work not just
the political the policy committee
staffer side of the work
so we have uh met with um
lots of people including the really uh
alexis from
from russ's team and we are just we're
getting some clarifying
information about which respondents
participated in the process before the
2018 revision and which participated
after the 2018 revision because we fit
that that's helpful
but we are that close to having that
information and then we will bring that
share that to the policy committee and
bring that back to next week's agenda
unless you would like us to otherwise
and then i think there can be a final
run through of the
language and discussion of any
outstanding items on the proposed
revisions
and if there are any additional
revisions that are recommended coming
out of the survey
i think most of that's going to be in
terms of training
and process and less policy but we will
we will be tight on that recommendation
to you at that time when we have that
and
i think we should easily have that by
the next meeting so that is the staff
update on the formal complaint policy
okay thank you can i ask a question
about that yes um
this is uh julia from edwards uh
so liz the question i have is i didn't
know the survey had gone out
and then um when i asked for it i got
sent a survey but it looked like it
would look like it went to a lot of
00h 05m 00s
people which is great
was really glad to see that um but
looked like it was a survey
about people's experience with the
complaint process
but did we also send them the draft
revisions to the complaint policy and
ask
for their any recommendations
or specifically to our policy we just
talk to them about
their experience i believe it was just
about their experience
is there a reason why we wouldn't send
them the policy with uh
here are the changes that we're
proposing and here's
here's why and get their point of view
we had as i was just because it's like
it is around the policy so it seems like
it seems like it'd be relevant to get
their feedback piece of the
the policy i i think we wanted
i think the glenn again i'm stepping in
i was not on the front
lines of stephanie's work when it was
happening at the outset but
i think the thinking was we wanted to
get
a sense of their experience across
multiple
domains so what the police the process
that's set out in the policy
their experience when they went through
it the satisfaction they had by the
result what was the outcome they got
so it was more holistic than the policy
and i think that
i surmised that the thinking was the
feedback
gleaned from that holistic
more holistic survey can be adapted
to the policy um by learning what
and again i we're not done with that
work because we just got
we're just like combing through the last
questions but
um i think that was the i surmised that
was the intent again i apologize for not
having a clear line of sight
backwards um into what the thinking was
but i do not understand that the draft
policy was sent out i will confirm that
with lydia
but i don't i don't believe it was could
it be sent out again to the same
families
it could i don't know i mean that's we
got about
mary was it a 25 27 response rate i mean
yeah something like that oh that's
pretty good yeah
yeah um
so that's so i mean do we go back to
those 27
do you go back to everybody does
everybody who didn't respond want to get
another email i mean i'm not sure what
all that family engagement piece
i would defer to experts in russ's group
about that
um or an email that sends a link and
invites people to send in comments is it
part of the
separate from the survey but to the same
group i mean there are probably lots of
ways to do that so i guess what i would
say is i would ask the committee
we are here to serve you and get you
information you need
so i would we will follow your direction
on that issue about how to handle that
and how you would like to receive
feedback from that group
beyond the services
so just as an individual board member or
committee member
um like i like the concept of holistic
feedback because it's like
yeah it's maybe like the implementation
or something else that's
you know if you just ask the question
about the policy then you don't get
the you know complete feedback i do
think for the
for the board it's important to like
hear the changes we're making
are there others that you would suggest
or what do you think about the ones
we're
making just because that is
like more specific to
to what we're doing um
and not that the other information is
won't go unused by staff but it seems
like it would be most relevant
to also get
very specific feedback on the policy and
the
you know changes we're proposing it's
live in it
okay um
all right so liz was there anything else
you needed from us on this
no um based on that feedback and hearing
no
no uh contrary point of view we will
send that
that some inquiry out to the
people who were originally solicited for
the survey
and ask for their feedback um and see
uh make sure that the committee members
have that
um do you have any idea
about mine i would suggest
that we send that out immediately oh i'm
sorry rita go ahead well i was just
saying it's going to be complete
speculation at this point but
what's your best guess well i don't
think it's very hard to send out an
email with a link
00h 10m 00s
and an invitation to provide comment
right i mean i don't think we have to
construct
a complex document to do that
and i think the
it's three weeks from today i would
er i would see if we can get something
out
in the next day or two with a 10-day or
two-week turnaround time
and try to get something in advance of
the next meeting because i know this
policy has been out but we'll see i may
be this is not my
native habitat in um surveys and this
kind of
engagement with families so i may be
assuming things are easier than
to get done than they are but that i
would shoot to get as much done as
possible
this week get the ball rolling okay
sounds good okay thank you
um all right so now we'll move on to the
climate crisis response policy
and um amy higgs who is one of the
attendees
um can we move her over to a panelist
she's on her way okay she has um
graciously agreed to
respond to some inquiries about
the community engagement that was done
in preparation for the draft policy
that was presented
to this committee
thank you hi directors can you all hear
me
yes so uh yeah mike is in
in africa right now um and
basically just to provide a little bit
of background and let me know if you
want
um background before when this part of
the story is going to begin
but um last all
um not this past fall but the fall
before that mike and i
um started some conversations with pps
staff and started drafting some language
for our policy
after talking with aaron pressberg and
whitney ellersick and a number of other
pps department leads
um and had some meetings about what we
would like to see
in a climate crisis response policy and
once we had a pretty solid draft i would
say we were somewhere around
version 10 and i think that was this
past summer we started
sharing early versions of this policy
with some community partners and if i
can
do a screen share is it okay if i share
my screen for a minute
i'll show you um the partners
that uh we have got the the
groups on here have provided comment and
either
said that they would sort of endorse our
policy or they have
um reviewed it some of them reviewed it
and said looks good
others reviewed it and provided written
comment
back to us with specific recommendations
for improvement
we have another document that i think is
on mike's computer
where we have kept track of which
organizations have reviewed it and what
they have said
and then after each organization shared
their
input we um we took another
careful look at the policy and made
changes accordingly if we thought that
it made sense
um there are a few other organizations
we sent it to who never responded and
those are not included on this list
and there are a handful of organizations
that
have recently provided comment that i
i have not yet put on this list because
this this um
slide was prepared a few months back
so that um that kind of sums up i think
what we've done
so far are there questions about that or
did you want more specifics
uh so
let me just count them up some of these
i recognize some of them i don't
um um
so it would be uh i think it would be
helpful
if you uh if this
is amenable to both you and
um and these partners
i think it would be helpful if you could
share with us
any feedback you got
[Music]
and kind of what kind of
any more information about what kind of
internal process they may have used
um in responding so
i mean for example i can imagine that
00h 15m 00s
some of these
um it was a kind of internal staff
process but some of them might have done
some community outreach of their own
yeah and i will say you know
this was not meant to be a comprehensive
public involvement effort this was meant
to be
us sort of getting some early input from
organizations and so
in many cases it was you know mike or or
you know me knowing someone that we sent
this to and
a specific representative like a an
executive director
or a program manager would respond
after having read it just on their own
or maybe having discussed it with a
staff person
um i know that at metro they shared it
around to a number of
people but i'm not sure i believe it was
only it was all staff
and it was certainly wasn't all of their
staff um
and i know the pps climate justice
committee has taken a much
more careful dive into this and shared
it with
their student representatives and their
teacher representatives
um but i would say that in
most instances it was not um
you know like these organizations
weren't sharing it out to their whole
network
and gathering a lot of feedback and then
coming back to us
unless they did that without me knowing
which is is possible
um and and many of them i'll say
about you know five or six of them
i was sort of the point person and mike
was the point person for most of these
so i'm not
exactly sure what the communications
were between mike and these
organizations
oh but just sorry you also asked about
what their specific feedback was
um for many of them they wanted to see
more specifics
they wanted to see language that would
make it
really um clear
what changes would take place so
rather than just setting vague targets
they wanted to
see language about you know for example
disposable you know forks and
trays in the cafeterias there was
also some feedback from the go green
initiative which is
an organization that supports other
school districts with this process
of creating um language for
for climate policies and they
recommended that we focus it a lot more
on
preparedness for the impending impacts
of climate change
and how that will impact frontline
communities
and there were a number of other
organizations that had
um had you know wanted to make the
the um the frontline community the role
um sort of more visible in this policy
uh and we incorporated a lot of that
feedback so i
i would say that a lot of it was about
um specific
changes that they wanted to see like
specific um
language for one or two of the um
the the goals or strategies that aligned
most closely with
with their organization
um so if
if we could um if you could share
um the more you know the more detailed
list
of the organizations and groups that
you've
contacted um even the ones that didn't
respond
[Music]
and also if if it's okay if you could
share their responses
um any responses that you got that would
be helpful i think
um because as um
as pps uh tries to come up with its own
engagement um it would be helpful to
know
who's who's even aware that we're gonna
be
we're working on this um um so it
it would be helpful i think to circle
back to a lot of these groups
um but we also wanna know who hasn't
yet been contacted um to make sure that
we get a
you know now that we're in the process
of
actually deliberating in a policy um our
process is going to have to be
different and more comprehensive and
deeper
um but this would give us a good
starting place
to know what you've already done so that
we can build on it rather than
you know ignore it um absolutely
yeah as soon as mike gets back or as
soon as he responds to his email we'll
00h 20m 00s
we'll get that information to you
okay that would be great um
liz was there anything else that we
wanted to
ask about today on this
in terms of engagement i think that's as
far as we can go shanice
um was unable to be here today
unexpectedly
and uh for all the right reasons and so
um
i think staff taking that information
that amy and mike provide thank you amy
and um developing a proposed plan i
think
also getting any feedback today from any
of the committee members if there are
specific voices
communities constituents you want to
hear from
you know that would be helpful to
surface that as the plan is put together
but again it's not it's not the only
time
to ask that question but it is as
input on the front end is helpful
so i think i think maybe the most
efficient way to get
input from committee members on this
question
would be through email um
so that um you know
staff can especially because shanice
isn't able to be here um she's going to
be
watching the recording but she's not
able to participate live
so um email might be the best way
to uh to get
any suggestions you might have
to staff and the rest of the committee
for later follow-up
and and also i think if you
have any uh well let me ask right now
does anybody have any questions about
the engagement knowing
you know with the understanding that
this is just the very very beginning
stage
of thinking through the engagement
process
anybody have any questions
okay so liz
it's on the same policy but not about
engagement so let me not
divert you if you were to say something
else about engagement well i think i was
going to say
so let's let's move on let's um
kind of put a hold on the engagement
discussion and move on to other aspects
of the policy so
there you go well as a
bridging some of what we heard um
last at the last meeting when dr mckee
did her presentation about the national
landscape and we
heard from mike and amy and others about
um that some of that work was also the
foundational and building out the policy
draft
that's before you um
one of the questions is whether looking
at some for instance the
department of ed green schools has the
three pillars
um got an echo uh
and and whether it would be helpful for
the committee
to incorporate for instance in the in
the curriculum work
you know the the i'm gonna botch the
formal pillar name but pillar three of
the
green schools as an example there are
opportunities to build into policy some
of the curricular work that's already
going on and also what may be planned
and i want to get into the substantive
conversation of what that is yet because
that's that's
beyond our agenda today but if we would
it be helpful for the committee to come
back with some
uh augmenting complimenting pieces that
round out some of those other pillars is
that of interest to the committee
i i would say yes um
can anybody else on the committee want
to comment
yeah i didn't i'd agree yeah
i think the the pillars we were able to
incorporate everything that um was in
the initial draft
um and it pointed out some places where
we could even
augment um and
the policy so i think that's going in a
good direction
so um this is just like another
issue that i'm curious about just as we
work on this policy
did we get um the sort of
climate footprint that we currently have
i know there was some work underway but
do we have that just so we have a
baseline
i think last time i asked it was like in
process and i'm just
curious because we're gonna have a great
policy but if we don't know where we're
starting from
or it's hard to set targets and then
00h 25m 00s
also know if
made progress yeah dan i thought and i
may be misremembering the two meetings
ago that was
included but um maybe we can research
circulate anew or recirculate to the
board if that's
um so that that what we have
is there i know aaron has done that work
um
it's now been six weeks since the first
time so i'm not remembering
the precision um one of the materials
is an updated um climate crisis
crosswalk
and it's updated as of december 2020.
there's a different document as well
that talks about some of the emissions
am i remembering correctly dan i'm going
to let you speak to it and me stop
speculating about my memory or your
subject matter expertise
yeah there is another document and i
can't i
don't recall when it was shared so i
think it was a while ago so we can
recirculate that and what it does is it
calls out the the certain areas
where we have good data for baselining
and then other areas where we don't have
as good of data so
it tries to go through a little bit and
say here's where we're more solid than
in
other categories of the word
it just seems like um
we have there's a different types of
work in this policy and some of them
like the curricular
and the engagement with frontline
communities that those are
um actually have different measurements
about whether we've
been successful versus just the
you know here's what our current
footprint is
and when we do x we're anticipating by
2040 you know we will have reduced
um you know
our emissions or whatever the the metric
is by x amount
it just seems like it would be good to
have that as like get that scorecard
sort of set up so that we can
sort of assess because there's a there's
a lot of different things
in that policy and we're um you know
going after the ones that have the
biggest impact
um or deciding you know which ones are
the most important
to get after first i think would be
just part of the policy
making decision because we we should go
deep on any number of those
um but what are going to have the
biggest impact so what are we what what
are we trying to accomplish
well um i want to
have a bit of a different perspective on
that i think there's some
global targets that we should have
but the kind of checklist that you're
talking about is much more an
operational piece
that's that's way too detailed for
paul yeah it's not actually a checklist
it's
uh what what is the overarching
what is the goal the policy trying
to accomplish um not whether activities
took place
but actually whether the effectiveness
of the district action which i do think
is
the highest level of
of work but not like hey did you know
this particular activity take place
because that is operationalized but like
are we actually
um just like ours
we're having a difference on what we're
trying to impact
i think we have that in the draft
in terms of the big overarching goal
um around our carbon footprint
um so i'm not sure
and again we we can when we get more
details we can
maybe get a little bit of clarification
because we're talking a little bit
theoretically right now but
i'm not sure how much more detailed we
should get
[Music]
outside of here's where we want to be
and
you know 20 years from now in terms of
our carbon footprint
you're exactly right scott i'm just
asking like where are we now
yeah and i think we can know some things
and other things are going to be really
difficult to
quantify
so i'm going to suggest that we
ask dan to recirculate the
information that you sent us earlier so
00h 30m 00s
that we
may have it um and that we can
um we can use as the foundation for
future
discussions um and
um we'll have to figure out when we can
talk in more detail about that um
but part of the discussion might be what
what data are doable and
and what are not like what data can we
get reliable
or what elements can we get reliable
data on now
or could we get in the future if we set
up
systems um
so let's i'm gonna kick that back to you
dan to figure out
um what we've got what we could get
what we can't get um and then
let us know when you um
when you're going to be able to produce
a more
um you know anything anything more
detailed
about um you know any kind of scorecard
or data
that um beyond what you've already
produced
yeah i'm happy to do that i can
circulate some information that that
goes into kind of the different
levels of detail that the district or
another organization could go into when
they're looking at their carbon
footprint and then give you some
information on where we think we have
good data such as utilities and other
areas where the data is going to be
harder to come by such as
non-student related transportation
employee transportation things like that
are obviously
larger challenges but i can uh we can
provide that information
okay and and i would ask that um
especially if you're kind of speculating
about what we could
get in terms of data um
i i think it's important that we
understand
at what cost like how much effort would
go into
developing a data system that we don't
have already um
or are there could we piggyback on
um data that are being collected by
other entities you know metro the city
the state whoever um
so anyway i i just want to make sure
that
whenever we land on it's got to be
doable for the district
and it's going to be an efficient and
effective use of very scarce resources
to to accomplish the goal yeah i was
going to say i'd rather put
more of our staff time into
implementation
of effective measures as opposed to
trying to get a more exacting baseline
measure
right and again it's it's it'd be great
to have that
that um there's there's the reality
around it too
okay so um
so the other thing that we wanted to do
we've got another
uh 20 minutes
um and the other thing we wanted to do
was
uh kind of linking back to the last
board last committee meeting
when we heard about the pillars and the
green schools
initiative and
we asked staff to
to look at revising the policy document
to incorporate the concept of the
pillars
um that is you know sort of the
the national model um
so in um
liz mary um could you talk a bit about
how you've applied the the conceptual
framework of the pillars
on to the the draft policy
i i i can speak to that and just to
to frame for um the broader audience it
was
this is not an uh a document that's
before the committee today because it
really was a conceptual
if you just reordered the structure
how do you end up with uh
where do the policy recommendations
align with each of the pillars and
and are they do we have opportunities
and that's what i was mentioning a few
minutes ago not
very eloquently about pillar three and
some of the
the curricular pieces so so pillar one
um was you know reducing
carbon gas emissions and uh reducing the
carbon footprint waste
those pieces and a lot of the policy
work
in the draft um is very
00h 35m 00s
uh thorough in that in that
uh pillar pillar two was
is about health and wellness air quality
light food quality
being served a physical
exercise outside those pieces and then
three
the third pillar was about as you'll
recall the
sustainability education cte
stem connections and
when we looked at and not it's not a not
keeping score about how many items are
under which pillar but when you look at
the breadth of the work
that happens inside pps and
the recommendation from dr mckee last
week that
having the three pillars in play
together helps drive a more sustainable
culture so this work is more effective
so that it you get better buy-in and
better results and and have a higher
likelihood of achieving the out
the uh desired outcomes of the policy
um you know i i think this is not my
area of expertise i was merely just
doing a sorting
structuring exercise with a document
just to see if that helped us think
about it
um i think there are opportunities to go
to our subject matter experts
and help fill in some of those other
particularly column
uh pillar three but also probably some
in in pillar two
that work hasn't been done i mean the
work was simply a thought starting
exercise
in response to what we heard about how
would that the current content in the
draft be distributed among the pillars
hearing the lesson of the pillar the
point of the pillars is to
help drive effectiveness and
go better stronger faster longer right
so i think the next steps would be for
uh
but we're checking in with the committee
about what's helpful to the committee if
if you want to see some of those policy
what those policy proposals might be in
the
in the second and third columns again to
complement
um the really thoughtful work that's
already there and there's some in all
three but the majority is in pillar one
so um are we
um liz
and scott and i have already talked to
staff about
um kind of applying the conceptual
framework
um so we wanted to check in with the
rest of the committee
to make sure that this was something
that you would be interested
in in seeing come forward
are there any objections
okay okay so um hey rita
i agree i couldn't get off mute this is
just a
classified as a objection but that's
the so the exercise is and
because i didn't have the benefit of
being part of that conversation i just
want to make sure i understand
it's it's not to
shift off the policy but more how does
it align against the pillars
so it's more of a re reordering
or restructuring an alignment and
integration
versus a replacement
um yes that's a question
it's more a lot it's um it's it's
how it's organized yes
it's um it's how it's organized scott is
that what you meant so you said
yeah okay that's just what i'm trying to
clarify
nothing nothing of content fell out
it was all in and um
rita i was going to say it looked like
amy before she raised her hand was
was biting her lip leaning in so
i didn't invite her to thank you i would
appreciate that thanks scott um so
i wanted you all to know so my
background is in sustainability
education
as well and when we started drafting
this
we actually based the original draft
on the odoe green school green ribbon
award uh the three pillars and it was
very much aligned with that but the more
we got into it the more we thought that
the need right now is for a climate
crisis response policy
the odo green schools uh
pillar framework is about green schools
in general
and it includes things like healthy
students physical activity
um toxins all kinds of things that
aren't necessarily related to climate
change directly that are very important
and i'm
a total you know fan of all of that
we specifically and intentionally
00h 40m 00s
shifted this to be more
about climate crisis response and that's
why we decided to move away from
um from sticking with those three
pillars and
focusing the policy more directly on
climate crisis response
um so we did go through that process
and um largely use those three pillars
in figuring out what to include in the
original drafts
of the policy so amy
um
and and yet plastic forks and plastic
trays
were still in your draft policy which
again aren't a climate
issue per se uh i think that's arguable
they're the the climate uh the carbon
emissions from creating all those forks
um and trays is much higher than
the emissions from using durables
so we tried to to include only things
that were related to climate change
and there may be things that are
less directly related but um
that was our lens
okay thanks
um so
so i uh that's that's good information
to have
um and um
it might be if you had
if you used that in an original or in an
earlier draft
um would you mind sharing that
um i can take a look i mean the earlier
drafts were very messy and there were a
lot of notes
and uh i'll see if there's anything
there that makes sense to share
um yeah i can take a look and see what
we have
thank you um i i'm
i i'm not a big fan of reinventing
wheels
so um i will happily steal anything that
is
of use um but i also think it's
important
that um this committee
kind of look comprehensively at uh
at this policy as an opportunity to
um kind of hit many different things
potentially
um that would include the
you know the education piece of of the
school district's work in addition to
operational and that sort of thing so um
anyway let's see how it how it shakes
out
um and um staff will will bring it
forward to
probably the next meeting i think um
and then we can substantive discussion
on it
and and one other piece is that the
right
now the curriculum piece is in a board
resolution
um and so we're looking for a really
coherent framework to bring in
get it out of a resolution into policy
which is much
more visible and enduring so that that
was
also part of her thinking on that and
this is a little bit of
inside baseball but it provides some
context um
i think over the years various
iterations of the board have expressed
very significant essentially
policy pronouncements in the form of
resolutions
that are very often difficult to keep
track of
so to the extent possible we're trying
to
sort of recalibrate toward putting those
statements of principle and and values
um
into a policy framework that can
actually be tracked over time
um so anyway um
all right so i i think um
i think we've gone as far as we can at
this point on this topic
so um i'm gonna move us on to the next
topic
which is um the student assignment
policy
and um let me just say
a couple of words about this um this
policy did not appear on the original
work plan that came
um out of the committee but
um as we discussed that work plan it was
noted
numerous times by multiple people that
the committee was going to have to be
responsive to
um emergent issues as they came up
so that you know we we need to have
enough flexibility to respond to
00h 45m 00s
needs as they arise um
and um for those of you who
are aware of the the work happening
in southeast around uh defining
feeder patterns for kellogg middle
school which will open
next year um and then the accompanying
enrollment balancing work
it has become clear that um
we need to resume the work that
uh the work on the student assignment
policy
that we started last year but had to
pause because of coded
it was one of the casualties of the
covid
kerfuffle um and
um as the southeast guiding coalition
moves into
um a phase two
like we're we're hopefully going to be
closing out phase one
and then um moving ahead toward
a phase two which will include boundary
work
um staff
in consultation with me and scott
scott and i have been actively involved
in the whole issue for
a very long time longer than i care to
think um
it's becoming clear that we need to
clarify the policy
in order to allow the guiding coalition
to get clarity around the numbers that
they're dealing with
right how and and how the policy
is going to be aligned with the
decision-making process of the guiding
coalition
so um we're bringing this policy forward
again
um to resume our discussions um
so that's by way of intro so i'm going
to hand it off to
claire i think to talk about
um what this policy is and
what we um the the elements of the
policy that we need to
consider going forward
thank you um uh chairmore
and for your um introduction to this
topic
we um judy brennan
and i are both um here to support the
board as they
talk through these um edits and
we have um we initially had some
conversation in this policy committee
a year ago and it's time to resume that
work
and so we bring forward
the updates especially i want to say
that
one thing that i believe is
probably the most prominent change from
a year ago
is adding a high school
where in the language
in section five you can see in
the blue that high school
students may remain at their current
school through graduation
and i think that stems that recommended
language stems from the conversations
that
the the board has been hearing from
the community as we talk about
enrollment and program balancing
and that especially when you think about
different kinds of programs if you're in
an ap program
or an ib program and then you're
expected to change schools in the middle
that it's hard for you to complete those
programs in your high school
during your high school years so the and
it's just so it just allows
for um that possibility and i think
that's
there's been a lot of support for that
component especially as we
um talk through the enrollment and
program balancing and
liz large i'm not sure if there are
other items that you wanted to highlight
this
this evening as well
mary is taking the staff lead but i
think it's here at
um for the reasons you've described mary
is there anything else to add
you're on me mary
thank you i'm not much we there are a
few
other smaller changes we've updated a
definition
of underserved students and um
i think i'm looking at the document now
um
and added some language at the end of uh
when we would make exceptions to uh
implementation of boundary change
00h 50m 00s
judy was there anything else we
that you wanted to highlight on this
no okay so i have a couple
questions about a couple questions about
it um
one um because it's a pretty significant
change
um what's gonna be the community
engagement strategy
um that we would gather to get community
feedback before
we move ahead like we've done with our
other policies
and then second um
the changes that are being implemented
again because they're a rather
significant
shift are these going to be applied to
all the high schools not just those
going forward because we obviously have
students who aren't in their
neighborhood schools
and um it
seems from an equitable standpoint that
it applied would apply to everybody
i mean that that's normally how policies
work not just
i'll just say but i'm hearing from the
southeast is
that it would hey a whole new set of
rules is only going to apply to us but
what about the whole rest of the
um so those would be sort of my two
questions for for staff and i know
shanice isn't here but
i would expect that we would have a
robust engagement process
around a topic that a lot of people have
a perspective on
so i'll i'll jump in here um
today is just the um
we're sort of introducing this policy um
we're not going to be uh i don't think
we have time today
to talk in exquisite detail about
the suggested revisions um and
yes um there there is a presumption
that we'll have community engagement on
it um
we don't have a um a proposal
for that community engagement um today
um but we will be getting it
um down the road the other thing that i
would add
about the stat this is status quo for
the high school from the current policy
so it allows the current policy for high
schoolers to continue
it's modifying it for grades k through
eight
so it is um allowing for the high
schoolers to
continue so it's not really a change in
policy
it's a change in a draft of a policy
just to be right but i'm i guess my
larger point was not about today's
specific change but about
the policy in in general so
it had been as uh rita mentioned um on
pause
for the covet or for whatever reason and
now we're bringing it back up and so
what i'm just
saying is that we haven't had the
community engagement around
this particular set of changes
and i would just expect that before we
move something to a first reading
we will have uh at the next uh
meeting have have a plan for you
great thanks and julie i didn't
understand your second question
well so if like
i'm not speaking into the most recent um
iteration but just the underlying policy
and this is the question i've had since
the very beginning
is when we um
have um past resolutions that
there have been some legacy rights that
have been granted and sibling rights
and if we're about ready to change to
change that
that my assumption is it applies to
[Music]
you know all students not just the
students going through the process
next next time
you know who whatever change is made
next
and julia i mean i've heard about
anecdotal promises made but do we have
like that stuff in writing with people
or is it all just
kind of expectation and
no there were some resolutions there
were some resolutions and
okay several changes were passed at
board meetings
yeah so we should just go through that
and i mean again
um i think we want to be consistent
consistent
across clusters that whatever you know
what's good for southeast is good for
northeast and the west and um
you know i if i look at well maybe
southeast right now is a sharp point but
like it's probably going to be the west
side next with lincoln
opening potentially so you know look at
00h 55m 00s
that
in the context of you know what's been
promised in the past
as current students who if this say if
we adopted this policy
um may um be
you know have there's a new set of rules
and it seems like it would apply to
everybody but i just think we need to
look at that
so that it it's not the perception of
like and we're doing a
force it hap things happen in southeast
and that's there's gonna be one set of
rules for the southeast but other sets
of rules for others
or and the ones who've gone before
well that that sounds to me like uh
we pass a law against riding a bike and
you rode a bike yesterday so we get to
arrest you
um i i
think policy has to be forward-looking
from from this day forward um
unless there's like something specific
um some specific action that the board
would take
retroactively but well i don't see why
there'd be one set of rules for
southeast and a totally different set of
rules for northeast or the west
i mean i just uh we're going to say hey
are you talking about decisions that
were made three years ago for example
i am i am
you know other there's other types of
moving you know
issues i just i think we just should
need to be clear because there will be
a
focus on whether we're equitably
applying our
policies to all students
so i do think that our director of
enrollment and transfer judy brennan has
some examples to share with you
about when we have resolutions or
promises that have sunsetted
just for clarification um the last
sibling preference after boundary change
or sibling guarantee after boundary
change
that exists in the system the last
active one has just been processed
that has been has led to i think there's
eight
um incoming ninth graders who live in
what is now the madison neighborhood
but have a guarantee to enroll next year
at grant
because their their house is in what
used to be the grant neighborhood and
they have an older brother or sister
who is still at grant it's the last
eight that means
next year that's because the last
class of students who was freshman at
grant at the time of the change
are seniors this year so
um we'll be so there
are or will be seniors next year so
there won't there aren't any other
active sort of
um promises if you will that
existed that existing current policy
that would need to be implemented or
addressed
if policy were to change effective next
year
so because we already gave that
privilege to the people in northeast but
if we've enacted policy siblings and
southeast would be treated differently
if the policy changes the policy would
affect
people at the time of boundary change
okay it's gonna for me it's gonna be for
me merit a larger discussion but i
understand today you're just introducing
a topic but
i i think what judy's saying is is
there's no you know even if we said this
will
apply retroactively there's nobody left
to apply it to
okay and so my question would be we
thought it was a priority as a board
to provide sibling preferences
when we were making other changes but
now when it's coming to southeast
i'm just saying it's going to be a
conversation that
people are going to want to have about
why
there's going to be a different set of
rules for siblings in southeast
than there were for
siblings in the in the most recent set
of changes and we don't need to debate
it now i'm just saying that's going to
be part of the community this will be
part of the community discussion
well you can remind people that we're
going to continue on to north northeast
um in the next year or two
and whatever policy is on board
for southeast will be on board for north
and northeast
and well i think i think we should have
01h 00m 00s
the discussion now it's france
overcrowded and we're trying to fill
madison i mean if that's if that's the
objective
then it seems like we should just
dive into it but if it will and
again we can there'll be feedback with
during the community
feedback portion but a sense that you
know different set of rules for one part
of town
than another part of town and i take
your language
i took it from the angle julia that
maybe we we made a policy and we learned
from it
and that just because certain conditions
were what we said for a certain group of
people it may be
that that what we've learned that wasn't
in the best interest of students
because of what happened with
overcrowding or the lag
and so i think we can make a case for
just because we did something in the
past
doesn't mean we have to do it in the
future i think we can i think you're
right we need to have
an open and honest conversation with our
community about it
but i don't think just because we made
one decision when we were dealing with
grant that that means that that was the
best or right decision
um and we can learn from that and make a
different decision
for new for the schools as we go forward
so i i think
i i totally agree with you yeah i
totally agree with you
and i say we'll just have a discussion
because if we're saying we're going to
move a boundary
so you instead of going to this school
you're
you know you're going to go to madison
when they're going to say hey we just
look
if you need to like grant's way
overcrowded it's the largest high school
and why aren't
you know why isn't the district focusing
on their that
to philip madison so it just we're going
to have to be able to make a
cogent um case to the community about
our actions and it's not that we can't
change our policy
it's just it's gonna have to seem
rational and not
that we're favoring one community over
another
i don't think anybody is suggesting that
the reason to change a policy is to
favor one group over another that's
precisely what we're not talking about
um what we're talking about
is having a policy uh looking at
a policy that
whose um
elements have contributed mightily
to the enrollment imbalances across the
district
over decades
and we have learned that
in order to redress the imbalances
and create a system that is kind of
self-regulating going forward
we need to address the policy that has
led to those imbalances
so that's what we're doing
yeah actually i also want to have as
part of that
conversation or next just setting up the
conversation
is the hardship transfers i know we're
having
audited about it but in all the schools
that are overcrowded there are
you know fair number of
hardship transfers and you know if it's
is that the
is that the policy that needs to be
changed or is it the policy is it the
boundaries or is it both
or is it you know some sort of what
what's the mix between the two when i
look at it it's not simply
hey we have a bad boundary policy and we
need to get rid of sibling preference
there's a whole combination of factors
of why we have
schools that are overcrowded or
underenrolled
so the last time we looked we had
hardship transfer
data in judy that was about three years
ago
two years ago somewhere in there that we
took a look
there weren't huge imbalances at schools
because of hardship transfers is that
correct that's my memory from
looking at the data then
we got the data recently and it seemed
like there were a number of hardship
transfers
in both grant and and franklin
they pretty much my recollection had
been
eliminated pretty much at lincoln
so um we we don't approve
a lot of hardship transfers into grant
and franklin
um i uh this week and last week um
on tuesday uh last week we sent out
uh most lottery and petition results for
middle and high schools for the 21 22
school year so this is very fresh
um information um there were more than
40 requests
into grant and virtually all of them
that were in the hardship category
were denied however there are
there's a boundary guarantee and there's
01h 05m 00s
a guarantee for access students that's
still on the books
so there are other factors and i
um there are other factors that apply to
a number of schools
there are kids who might live in the
grant neighborhood have been at chinese
immersion and want to come back to their
neighborhood school they're guaranteed
a return to their neighborhood school if
they apply during the transfer cycle
so while jmp
or jmp and you know or students who like
exit out of jmp
stay at grant no ma'am not without
approval from the principal and
occasionally that might happen
if the student has an extraordinary need
but generally we deny the right to
remain
if the school is overcrowded
okay so um i think
um we're going
today we're just sort of introducing the
topic and letting folks know that
this is we're going to be looking at
this
so i think it's becoming clear that
there's going to be a lively discussion
on this policy um and
um and i would expect nothing less um
um but i wanted to since this was an
addition
to the work the original work plan that
we had um i wanted to make sure that
everybody was aware
that it's we're going to be looking at
it
and we can have a more substantive
discussion
at the next meeting where we can talk
about
the specific revisions that are proposed
and um and then
we can talk about whether we need to
look at um
any other policies in addition to this
so okay so if
uh if there's no objection um i'd like
to move us on to the next
policy which is the
uh preservation maintenance and
disposition of district real property
um and you received in your materials
uh draft um
with uh
a few additional changes
that we want to talk about tonight and
um
with the hope that um we can
we can move this to a first reading to
the full board
um if we are in agreement about
these um these last few changes
so um we're gonna
take mary liz is gonna take this one yes
you said that so quickly mary without
any hesitation
almost as if you didn't want to take the
lead on that one oh
you understand it's my gift to you
thank you you're so generous mary kane
um
so the the draft that
you have and it's been posted is
redlined
against last week not
the very beginning of time and the
current existing policy in part because
of all the changes in movement it was
starting to look like a ransom note
and wanted to focus on the remaining
changes
um that were asked for and this is the
attempt to
uh draft and capture them
if we we also inserted some
headers just to give a little more
structure and organization
and help set the path of the policy
a little more clearly um i think the
the first change i would call your
attention to on page one
in section b um
is a change that as i recall director
lowry asked for
in terms of keeping the land in the
public domain it's that reference
and it's the you know did that do it is
there
more needed and i okay she's given a
thumbs up
for those who might be listening and not
watching um
the next the next substantive change is
on page two
in section d and you'll recall there was
quite a bit of discussion
um about whether to keep sale
and lease conversations together
or to uh
separate them into separate sections and
i think the
the path that became most clear was to
treat them
separately for a couple of of reasons
um some of the considerations for
rent abatement under a lease or below
01h 10m 00s
market terms whether it's rent or
otherwise under release
involves some ongoing relationship
defined by time periods of extraordinary
circumstances things that aren't really
applicable to a sale
it's also true that a sale of anything
of magnitude i mean it's 150
000 threshold is going which is very
very very small piece of real estate in
portland oregon
it is going to come to the board anyway
for full
processing assessment of
what what is the unique transaction
before the board and under the terms of
the policy
itself that have in the the current
version
makes clear that selling district real
property
without exchanging it for replacing it
with
a an equal or better property is
um akin to a last resort
so for those those reasons and perhaps
others
this this draft distinguishes between
those two
it still provides in section c right
above that that
in all transactions the district must
seek to maximize long-term financial
gain
i think some of the same principles in
play about what is the normal course and
expectation
are still there but you'll see that's
why section d is now just about
the sale i guess the other the the
fourth or eighteenth reason
also is that there are these processes
related to sale that didn't apply to
leases and so to have them in a combined
section
also was a little a little murkier
um at the end of section
end of page two that very last red line
section was read as a request dr moore's
request
for um uh
building in an expectation that if
property is sold
to a a buyer with the expectation that
it remains in the public domain or
for the public good that it we do
that transaction be structured in a way
to make sure it stays there
and if not then that pps would have some
sort of mechanism in a transaction to
get it back that's i think we've
drafted it at a very high level because
real estate transactions can have lots
of twists and turns and unique
attributes
um but that and again every
every piece of property of any
significance will be voted on by the
board in
in that place and time as well
uh i'm please interrupt me i don't want
to we've been through this policy a lot
of times so i'm trying to find the right
balance between detail and getting on so
we can get it voted out
hopefully can i just say thank you for
indulging me in crafting this language
um i appreciate it and um
i am mindful of the fact that this is
going to make
life difficult for staff who are
responsible for
dealing with these kinds of things um so
i appreciate it
we we are here in service of your policy
making uh at all times so we
um so you're welcome uh turning to page
three
uh most of that's just clean up
structure
changes until you get to the presumption
of market terms and then again this
becomes
about pps leases so you had your sales
section
what are the priorities what are the
policies
in play what is the process if you're
going to sell a property then leases
gets into this extraordinary
circumstance so there's a presumption of
market value
but then much of the language that you
all have worked on for the past several
months
about what do you do when there is an
extraordinary circumstance and there is
a request for below market terms
under how do you evaluate those and how
do staff evaluate those
um
most of the changes in
e one a through
d uh wherever we are
um hey luke can i can i just ask you
i'm sorry about that i think
part of this might have been lost
because you only gave us the most recent
changes
um let's see so
at the top of the the section where you
have the factors
um so
the how this plays out is you look at
a combination of factoring to be
considered that you don't have to have
all these factors
but either one or some
would be
because be the the criteria that were
used
01h 15m 00s
you have extraordinary circumstances
plus one or more of the other factors to
be taken into consideration
so um i'm just
is there a legal difference between
extraordinary
and unusual
i'm trying to think not by any other
[Music]
so extraordinary circumstances is the
language we used in
drafting this to capture
unusual not expected i mean it's
something unexpected
at the time the parties entered into the
original lease to begin with
right it implies that there has been
some
development um but it could be at the
front end of the lease too
i should i mean it doesn't i don't think
it um
prevents consideration at the front end
well i'm just asking because what was
worded extraordinary economic or other
unusual circumstances
seems broader than extraordinary
so i'm trying to figure out whether this
was just like a consolidation
of that longer phrase into one term that
means the same thing or whether it's
actually a narrowing
i'm trying to find the exact uh
it's right above me yeah i see i see it
um
it was not an intentional narrowing i
well let's be sure
that we look at it carefully so that
there aren't any unintended consequences
because my
the desire was to capture what you all
asked for
um and to do no no further harm
that's a real fine question because to
me it seems
narrowing but if that wasn't the intent
or
the um the results then
never mind so if you go back on the page
though
it's actually i'm sorry it's been just
every edit doesn't isn't at my
fingertips if you look earlier in the
paragraph
extraordinary circumstances is defined
as extraordinary or other unusual
circumstances beyond control of the
parties
so it actually just got moved it
thank you yeah
um i'm going to bail for another meeting
since it's not a week in the school
board when you don't have at least two
meetings scheduled at the same time
uh so uh thank you i i
i like the new draft i think it's uh
it's really uh clara clarity is there
and
and you've done a great job in
translating our
uh our meanderings
meandering thoughts so i think we're in
a good place
thank you director bailey i you know i
think where you
the committee wants to focus on is that
section e to make sure that because that
is really
why this policy these policy changes
were undertaken
in the main there were a couple other
cleanup governance pieces around
easements and rights of way but this is
really the the harder
issues you've tried to tackle and define
and so we want to make sure we've gotten
that
right um and what
go ahead julia no i'm sorry i thought
you were finished
no i was should have been finished
director ben rodriguez please
um so i had a couple things because
um i just saw the first draft when um a
couple days ago
from the last time and i'm wondering if
now is the time for me to
to bring them up
i think so looking at dr moore
okay um
so the first would be
um the for the district the right to
cancel any lease prior to the expedition
expiration of the term
obviously creates uncertainty for
um our tenant and you know the tenant it
seems like
we should add with notice
and given how hard it is to find another
location it seems like we
need to put in something that is fair to
our tenants
that would be one thing um
and then um
edwards just can i can i just pause
there before we move on
um because i
that would be something assuming i'm in
the right in the same place you are
um that is negotiated
01h 20m 00s
with the tenant in the lease itself
so um i mean we we can
i would be surprised that a tenant would
agree to a lease that allowed us to
terminate
on a friday and take possession on a
monday that in negotiating the lease
that there is some provision
in a long-term lease that allows us to
get the property back but if they're
operating a school there
i'm they would not consent i presume
to a termination in the middle of the
school year for instance so
i'm trying to figure out what that
balance is between what's written
in what the mandate and the policy on
behalf of the
tenant is when you have some natural
forces that are going to be
uh in in play in negotiation of the
lease
so it gives flexibility to the district
to craft a reasonable
transaction but not um
but not have you know decades-long
restrictions on access to a piece of
district property i think was the intent
i don't know if that's helpful in
thinking about it okay
and um maybe when we get to the first
reading
of that we can engage in a colloquy on
that
because i think if you just
you may come to a different conclusion
you you may have a different
like take on on it so um
hold that thought then okay the um
so thank you i'm sorry and that can
sorry
sorry to interrupt um can you say that
again
i mean are you are you unhappy with this
language
and and want to
uh suggest some change um if so then i
would suggest we do it here rather than
at the full board meeting
you're so so what
i'm saying is liz provided a response
that's an
upped an alternative approach or like
here's more
information like it's not in the policy
but it's in the negotiated lease
and um i
this was an issue that was raised by the
community so
i'd like to have a colloquy which is
just like a discussion of like
basically me asking the question liz
providing that same
answer in a public forum and
um you know see whether that's um and
obviously it's gonna go out for a public
comment so
people can comment on that if they think
that
the the response that liz just gave
which is that that's part of the lease
negotiation
um people can decide whether they
that's something that works for them or
is uh
yeah that's how things are done or not
uh is this a public forum i mean i guess
i'm confused why it needs to happen at a
board meeting because this meeting is a
public forum as well
well i'm just saying when we have the
the first reading
that's if if that's not a if
so you're going to have some more
transparency when we have the first
reading you're going to ask a question
and liz is going to respond
not a problem thank you
yeah that's it that's what a colloquy is
it's like
elevating uh information in the in the
public
in the public realm
um so then
another question is um
why we settled on five years
um i would suggest
that 10 years would be a more reasonable
lease as we found before that a
five-year
is not that long
and if we have terms that the district
can get out if it needs to
obviously um we can get out
then the other piece
i'm just asking about is
if we have a tenant in the building
and the district makes the very rare
decision
that it doesn't need it giving the
tenant the sort of first right of
refusal to negotiate
for the property so i'm going to
i'm going to address the and dana and
kirsten and dan
jump in here at any time i'm going to
address the second question
first so a first right of refusal is
generally
built into the lease on the front end
and isn't i mean there's nothing to stop
the district i'm assuming by your
question that
01h 25m 00s
mid-lease the district decides it's
going to sell the property
um certainly
there's an opportunity to sell that
property
to the existing tenant
um and engage in those negotiations
that's a known party
i i don't i mean i suppose that that
could be written into the
policy i think again it's somewhat it
it's likely to be somewhat in the mix
already although
no guarantees is it is it is it in our
existing reasons um
no no no no it just meant yeah i just go
ahead
let me just finish my thoughts so i'm
clear but and you can and i'm happy to
be wrong but i
but if we're looking if we decided we
wanted to sell a property
often it would be it would be odd that
we didn't ask the party who's in it if
they want to buy it if we're looking to
maximize a return on that asset or often
a tenant will come and ask
can i buy that property from you right
so i just there are some market
realities that aren't guaranteed
but that are that you would expect to
find much of the time i think is what i
would say which
doesn't that's just background for
whether you want to put something like
that in the policy all right dana i'm
going to sit quietly now
um it could be asked by the tenant
um to have that as a condition
just to be clear it never benefits the
landlord
to have that right it only benefits the
tenants so it's not something
i think we would necessarily want to put
in but
but to liz's point if we decided to go
sell a property
um you know that's the likely buyer um
although you know depending on whether
or not that was something that would
work for them long term that they could
actually purchase a building so
it would get into all that i so we don't
have that as a standard lease provision
now it's not something i'd recommend we
add
but it could be negotiated if that were
appropriate
so i would suggest that we absolutely
not add that
to every lease agreement um that gives
i think a signal that is entirely in
contrast to the thrust of this policy
there's different ways to look at it um
you know i think there's a lot of people
say if we had a building for sale that
um could easily
um outbid you know maybe a current
a current tenant who actually we have a
relationship
with that's true although in a
first-rate refusal that gives them the
opportunity to meet
the bid of somebody else so if someone
comes to us
we have a lease with party a and party b
comes and says we want to buy your
building and we'll pay you
10 million dollars then what the right
gives
the tenant to match that 10 million
dollars within
a certain period of time so um
it doesn't it doesn't it doesn't
uh give us it doesn't give them the
right to purchase it for less than we
could
sell it on the open market we could
certainly decide to do that
but but that would be a different thing
than a writer first refusal
and i can't see who's talking is that
dana no it's dana yeah sorry julia
okay yeah that's okay sorry i'm just on
the phone so i have just a fog question
just i want to make sure i understand
what this does this this policy now is
like
if we had a property that in those rare
circumstances
that we were going to sell um
this policy would say
the primary driver is
maximum market value
i'm not sure that's what it says liz um
it seems like it takes into
consideration uh and i have to now look
back between lease and sorry that that's
a that's a
that's a question i'm not yeah i'm not
head i'm not heading into an argument
like some sort of
no acquisition statement i just want to
make sure i understand
one section c sets out the objectives
for the real estate transactions
management of the district's short
intermediate long-term educational
operational needs considering long-term
population and enrollment projections
flexibility when you're talking about
lease terms and provide revenue and
other support for the district's needs
the district must seek maximum long-term
financial and other benefits
so it doesn't say um
maximize market terms per se
but i think it's very much it like it
does in the lease section
when we split those two out um
i think i i find it hard to read that
particularly the maximum long-term
financial and other benefits
01h 30m 00s
to not indicate that that that's a
that's a large
driver right but there is there is
certainly i mean the board will vote on
every one of these so there's
flexibility to
examine what the other benefits are um
if you're not maximizing the long-term
financial benefits
as to your question about why five years
is the long-term lease
i don't recall uh that was that change
hasn't been discussed in a while
so i um i honestly don't recall why it's
five and not
ten or three or i don't know if dan or
kirsten you have any recall of that
figure typically five years
is what you know we'd like to we don't
want to tie it up longer than that
sometimes there's
options but again those those really
benefit the tenant not the landlord
so um you know in order to maintain
flexibility five years is typically what
we've done
um and in several cases also had
you know maybe a year's notice to vacate
um because it would take us time of
course to use the building as well as
taking the tenant time to move out
so
i mean it could be longer but that's
what we do and do we do
do we do just a general structured
um do we do like x plus an option
or i know like in
my professional life that tasty
um way to
like both signal the ability to have a
longer term
presence but also providing some
flexibility is that do we do that
i mean there's benefits to both parties
we have done that um but the option um
really only benefits the tenant because
that's who gets to extend it
so um if both of you can extend it then
it's
just it's nothing so so that
it benefits the tenant um for an
extension option
and it ties us up in our ability
to to do something else to the property
should we desire after five years so
some tenants that they're putting a big
financial um
commitment to the building are going to
want that their lender may require it
it's definitely something that would
have to be discussed
but in terms of just trying to preserve
our flexibility for property
um i think we'd want the five-year and
then
we would only do extensions in some sort
of extraordinary situation that the
board would have to approve of course
anyway and there's there's nothing here
that sets the minimum i mean
the the terms for each lease are still
negotiable for each
individual property and individual
tenant there's nothing in the policy
that says it has to be at least five
years or at least 10 years it's using a
definition
but it isn't it isn't a mandate or a
restriction
right okay you have a three-year lease
or a 25-year lease
there's nothing in this policy that
would prevent either
yeah and there are there are benefits to
a landlord of
having longer term ones because if you
have a good tenant um
you know reducing reducing churn
and being able to track also a higher
value
somebody if they know they're going to
be there longer sometimes willing to pay
more
if um versus just a shorter term
so i do think there's advantages to the
district
and the landlord as well um we're not in
the real estate business
you're in the education business and
right well we just happen to have a lot
of real estate i mean
true but and and the buildings that
we're leasing
we're are available because at the
moment
we don't need them but a lot can change
in five years
if we have as we have discovered in the
last three
um so i i think it's
to our benefit to preserve enough
flexibility
so that we can respond to um the needs
of fulfilling our educational
mission not just maintaining a good real
estate
relationship well not maintaining a good
relationship
relationship it's to maximize value but
i think
the answer that liz you gave
is
one that indicates flexibility again
thanks
so are we ready to move this forward to
first reading is that
it's gonna come out of committee now is
that the goal is
yes
so um are there any
01h 35m 00s
any other questions about um
in particular the um these latest
revisions to the policy
no i feel like the revisions capture the
conversation
that we have you know the conversation
we had at the last meeting policy
meeting about this policy and then
the follow-up meeting that our little
sub group had
um right of rita and i with liz um
and mary so this is great yeah i would
say get it going because this is
like taken forever
okay so let's uh let's take a vote on uh
whether we want to forward this
um to the full board with our
recommendation for adoption
um all in favor say yes
yes
[Laughter]
well the cat has views you never know um
we don't always agree um so
i think that was uh three to zero
with scott absent um for this
boat okay so um
all right so let's move on to the next
uh and this is uh the comprehensive
sexuality education
um and this is going to be uh correct me
if i'm wrong but i think this is going
to be a
kind of a conceptual discussion yes
how to move forward and just to
bring everybody i mean if you haven't
been
if you haven't committed previous uh
policy committee meetings to memory
um the issues at hand are that we have
we have had um
policy and regulate regulatory changes
at both the state and the federal level
um some of which are in um
are diametrically opposed or at least in
some degree of opposition
and um we've been trying to
reconcile the the two main dates
um and it has as i understand it has
turned out to be pretty complicated
um so i think this is going to be an
update on how we're going
to move this thing forward is that well
this is
um and this is much like the student
assignment policy it's a
it's a first look and um and jenny's
here
dr jenny with the comb uh who's going to
talk us through the different
um ideas that her
team has with regard to
the policy and um so you
you were sent the two kind of
uh draft ideas along with the
recommendation from
the was it the health department jenny
do you want to
can i can i
transfer this over to you to discuss
where we are
sure um and i i i had to park in front
of a school to get a stable wi-fi
so that's why my video's not on i'm like
trying to
you know tap into llewellyn here um
so uh yeah so
basically we have um what i have before
you are two possibilities
um two possible ways that we can go
so by by state law we have to have a
comprehensive sexuality education policy
and um which we do and we put that in
place
uh three years ago it was due for a
revision and update uh last year but
then coveted
um so we didn't didn't get a chance to
do that um
really what we did with the first
go-around was
although the the oregon administrative
rule
uh that is a division 22 assurance that
requires we have the policy
is just one of many laws that govern uh
comprehensive sexuality education
there are several and so when we wrote
the policy the first time we did a ton
of community engagement and
we also took all of the different
policies that are
connected to this law and put them all
into one policy for pps because there
was
the oregon healthy teens and there was
aaron's law and
comprehensive sex ed and all these
things and and so we kind of put it all
into one
and that's been that's been fine it's
been a
fine policy when we came upon the
revision
um there are a couple new laws um that
have passed at the state
and so i i wanted to at least update the
laws
um and and then some of the policies
that have come through in pps that also
kind of touch on some of these aspects
01h 40m 00s
of comprehensive sex ed
so the one of the policies the
the the short one that is it basically
it is titled comprehensive sexuality
education policy
is the exact same policy that we had
before
just with the updated oars ors's
and district policies
bulleted out and as you can see there's
there's quite a bit that that is
um connected whether directly or
peripherally
to comprehensive sex ed so
that would be just a literally just an
update to the laws and mandates it
doesn't change any of the language or
what we're doing in the district
or anything like that the other policy
is it's essentially the same thing but
instead of being a comprehensive sex ed
policy it's a comprehensive
health policy with a sex with sex
ed obviously a core part of that
the reason that i thought it might be
even better to have a comprehensive
health policy
is that there are also a number of laws
that require
like for example we're required to do
drug and alcohol prevention curriculum
every year
we're required to do cpr training
sometime between 7th and 12th grade
you know we we have to do training on
cyber bullying and bullying
so there's actually a number of laws
that that also influence
health education in general not just
comprehensive sex
ed and so if we change this policy from
being a sex
ed policy to a comprehensive health
policy but still contains the
comprehensive sex ed components
then we're kind of getting providing an
overview of
of everything and so the second policy
that i proposed and it's a much
shorter policy um taking a cue
um from uh what mary was saying is you
know trying to
you know kind of streamline policies not
go too
too crazy with with all the language um
is it outlines then all of the different
laws
that touch on the different health
components so
section zero is just an outline of the
laws that are kind of general health
um that it's part of graduation
requirements and district curriculum and
things like that
and then we did sections one through
four which are some of the main
health components so mental and
emotional health nutrition
comprehensive sex ed and violence
prevention and drug and alcohol
and i thought that might be a
a better way to go and then what we can
do as
as part of the comprehensive sex ed law
requires that there be an implementation
plan
is that we could revise our
implementation plan do
the full you know community engagement
outreach
we would have a little bit more time and
we could we could
you know get in deeper and create an a.d
an administrative directive sorry um
that could serve as our implementation
plan for comprehensive sex ed
um and that would get more into the the
the nitty-gritty of you know when how
often
who's responsible for it all of those
things that are required to be part of
our plan
um and are already a part of our plan
but just we would
um we would still do that but it would
be paired with this comprehensive health
policy
that was great thanks the conversation
that she
alluded to is um uh we are
looking in other areas and liz and i
have been working on this of
trying to consolidate some of our
policies
we have we have so many i think it's
it's not as user friendly as it could be
um and so looking to find those places
where
we could consolidate policies so that
somebody only has to go to one place
they may have to hyperlink to others
for additional information or to the
administrative directive or even to the
to the the guidelines right but but we
want to make
we're trying to make the policies as a
whole um
easier to to find easier to locate what
it is you're looking for so
that was the basis for this
and all of those um laws and mandates
although i didn't hyperlink them
for you all um we could we could
obviously we could hyperlink them so
you know it could take folks to the
actual laws and mandates that um
you know a good portion of them are
division 22 assurances so that's that's
nice they're kind of all in one spot
um but then there's others that started
out as senate bills or house bills that
are now or you know
organ uh revised statutes and um
so that that kind of what i what i found
01h 45m 00s
which is tricky is like
there's aaron's law which is also senate
bill 865
which is also ors you know like it's
which is also mentioned in oar
581.0225 like
it's like oh my goodness um so this
would be a really nice way i
cross-referenced all of them so that it
would kind of be like
everything that we think of with aaron's
law is this
you know and this is what it means um so
hopefully that could that would be more
transparent and helpful to folks
so um so we have
um so we have
as posted um sexuality education revised
and then sexuality education revised
short
except the short i think is longer than
the
other one um
so let's see so is that
is the one that's labeled short is is
that the kind of
is that the more comprehensive one that
you're talking about
um let me open it up here
what is what is comprehensive health
education
policy and then the other one is the
point
so comprehensive sex education policy
so you have two different titles i don't
know how they're
on the board page how they're telling
our word page they're both sexuality
education
so we've got six point four zero point
one three dash p
sexuality education revised and then
we've got
six point four zero point zero three
dash p sexuality education revised
short and then we've got the pps
comprehensive sexuality education plan
of instruction
process evaluation oh then
then i think that the comprehensive
health one must not have made it
right okay it's not there
um okay because i i cuz i was
i was trying to figure out if it was
like am i missing here
um yeah i'm sorry about that i
no that's no i'm i'm relieved so thank
you
um all right so this is
uh so you're talking about
having um so i think the question you're
asking
is whether it would be better to have
a sex ed policy like a stand-alone
sexual education policy or
uh a health education
policy that incorporates the sexual
education of death
right yes yes okay so
i haven't seen that that second one the
comprehensive health education
um i will say i'll make a sort of
statement
in principle i i
personally am a big fan of comprehensive
and
putting everything together because
because i like i like the idea of taking
a holistic approach
don't often succeed but i like the idea
so in principle that would be kind of
where my head goes
any other comments ailee you're nodding
would you here to elaborate on your nod
well i think it i mean i think that you
know
really clearly couching sex education as
part of health education
is vital and i think you know we jenny
and i we've gone
around about this a little bit with um
health education in middle school but i
think
health education is so critically
important um for students
um it gives them just like ownership
over their own lives but also the tools
they need to
um make decisions and learn about
you know topics that influence a wide
range of
other pieces of learnings i think you
know having a comprehensive
health policy is really important
because we have not
um historically as a district done a
good job of
um valuing health education and
elevating it
and so i think it's it's beyond time for
us to have a policy and really
be clear about um the importance of
that and i you know i'm a big supporter
of um
sexuality education for students and
think it's it's vitally important that
we
are clear on um comprehensive health and
sexuality education so thank you for
this work and for these thoughts johnny
sure so can i trust something else in
um i am
uh i'm also a big fan a big fan of using
the the concept of well-being um
because i think health tends in general
to be medicalized
um and what we really want especially
01h 50m 00s
around sexual education um it's not just
the physiology it's it's a lot of the
social emotional stuff as well
um which the term
health doesn't necessarily capture
so that's my little copy editing
suggestion
because you know i have to thank you
so this is just the beginning um
did you did you get what you wanted out
of this
yes i i really i really wanted to move
forward with
the health education comprehensive
health education
and um putting everything under one
banner and so
um i'm really happy that you all felt
felt similarly that it's it's nice to
kind of have
everything under one one spot and uh and
that i can then um
uh i'll make sure to take take a look
and make final revisions and then i can
get you the
actual comprehensive fed one
um so yeah i'm i'm really i'm really
grateful thank you for
for this feedback i i appreciate it okay
all right well that was easy okay so
awesome awesome work awesome work thank
you
yeah so um we look forward to you
getting back to us
um uh just just for the sake of
thinking ahead to scheduling um
do you have i mean how close to
being ready for prime time is this draft
i'm ready oh okay
all right so the next question is when
can we fit it into our
busy schedule um so we will
um if you think you you're ready to go
then
we'll get it back to you with a date
okay
that sounds wonderful thank you so much
great thank you
have a good night you too thank you
okay so it is 5 56.
um we've been going for almost two hours
uh i'm inclined to
take a little break here so
um shall we it's now 5 57
social 605
okay we'll be back
so the next um the next policy we're
going to be looking at
this is the last substantive discussion
we're having today
um is on the student representative
duties
and i think nathaniel is nathaniel here
to
walk us through it
he is here um but me and jillian will be
doing the presentation
oh okay okay
all yours and roseanne we sent you the
slideshow it was a little late today so
did you want to run it yourself or did
you want me to run it for you
carol can you give me permission yeah
parker
is going to but he's in the waiting room
and could tay also be brought up just
for this conversation
sure
cara do you think you can give um
parker writes to run the slide
presentation
yeah i think he already did i changed
the settings
but i just made them co-hosts thanks
wait okay i made the wrong person
i think we still need parker in the room
yeah i clicked to move him over but i
don't see him at all
i think he got lost along the way
nathaniel do you think you could present
it then yeah
ah let's see
there we go
01h 55m 00s
okay well good evening yes
good evening um this is our proposed
policy amendments for
the policy 1.20.012 which outlines
the duties of the student rep and also
the district student council
currently the dsc functions where the
student body elects
district student council representatives
from their representative
schools who in turn elect their student
represent
the student representative in this case
nathaniel chu who sits on the board of
education
and advises the board of education the
district student council also plays a
role in advising the board of education
sometimes
um so the goals and why we are proposing
these changes are there are a number of
ambiguities in the policy
there are also problematic provisions
that we have saw while we
have functioned underneath this policy
and we believe that with these
amendments it will be
more effective equitable and
representative of the student population
and lastly there'll be easier
communication from the dsc to district
staff
and the significant poly policy
improvements that we are proposing
are expanding dsc membership via a more
proportional system of representation
codifying and clarifying the role of dsc
reps on committees
establishing dsc oversight over other
student committees
in addition of an avenue for the dsc to
call a snap election on a representative
seats
in the event of egregious misconduct or
negligence
improved transparency of meeting and
documents as well as a number of other
minor alter
alterations
all right so we don't quite yet have our
engagement plan so this is a little bit
of a rough draft but our plan is to
reach out to high school's
asb student governments and leadership
classes and hopefully have some
listening sessions and meetings also to
contact the student body
more generally with a high level survey
and maybe
survey and also maybe some listening
sessions
uh we hope to have a finalized
engagement plan completed within the
next couple weeks
um hopefully this committee can continue
working
on tweaking our current policy
um and then uh we can have its first
reading
right after we finish the engagement
plan
does anybody have any questions i think
it's gonna need to come back to this
committee for final approval before it
goes to a first reading correct
liz
yeah okay i'm seeing nathaniel in
jackson all right yes i stepped away to
my printer for a minute um
yeah and i i understood that was the
intent that that there would be
to the extent possible parallel paths
but knowing that they all have to merge
at the end before they go to a first
reading is what i
i interested julian to mean
would you like them to walk through the
proposed changes in the policy you've
seen a high level would it be helpful if
they walked through this
the significant proposals
uh yes i think it would um and we have
maybe a half hour i think for
close to a half an hour so um yeah i
have
i have some questions too whenever it is
you want to take the questions
well julia are your questions uh about
the proposed revisions or
are they are they not linked to specific
language
around specific provisions okay
um so why don't why don't you guys walk
us through
what you're proposing and then julia you
can
ask your questions when we get to it
would you like guests to like
share the screen of the doc and go
through like line by line
um
well it's probably not a bad idea um
we may not need exactly line by line but
if you could take it sort of
section by section and and
what where what we're interested in at
02h 00m 00s
this point i think
is um sort of what is
what's the problem you're trying to
solve how you're trying to solve it
why is that the solution you know like
what are you trying to achieve here
okay
um
should i just share the doc yes
please all right
um would would someone else like to lead
this discussion
uh parker jackson jillian
tay well the first large change is like
the first huge batch which i think was
proposed by
parker and nathaniel so if one of you
wanted to go over that
um yeah i can take this one um
this large block of text here um
and basically what this does is it
changes the system of representation
of high schools on the dsc from just one
rep per high school
to um reps allocated more proportionally
with school population
now it does allow for greater
representation of smaller schools
um which is something that we all agreed
with some was um
worth preserving but it does allow for
larger schools to actually
gain more power and voice
as you know they have more students
there which our core structure does not
um so what we have here is um for all
schools between
one and six fifty they have one rep and
then an additional rep
um with each bracket each additional 650
650 being derived from the um
approximately five percent of the total
high school population
and um
i think that's pretty much the core of
that
i had a question about this section
because i was
um you know thinking from my time
working in the u.s senate
where um it's not a proportionate versus
the house
which is so there's sort of a counter
balance
um but i was wondering sort of what the
impact of this would be because most
and i'd be interested in looking at the
data
is that the smaller schools are probably
our most diverse
schools so looking at through
a racial equity social justice lens
whether
um you you
actually have a diminished
voice for those schools that
proportionally have a larger student
population
of tourist students so i'm just
wondering about that because
represent like in this
congress you have the balance between
the senate and
um but this would be moving to more of a
proportion
i'm just wondering what the impact it
makes
you know the i think the bigger schools
already have a bigger
bigger voice generally in the district's
operations um and i wonder if
this would make like amplify that and
then accelerate it
so i'm just curious about the discussion
like
if you're from a small school what you
thought about that
well i mean i'm from a relatively small
school
jefferson's around 700 and i think it's
worth emphasizing again that this does
preserve
outsized power for smaller schools
jefferson
for instance would get two reps um
compared to i think
franklin's three or four and that that's
still
disproportionate representation it's
larger but it's more proportional than
the current system
and when you look at somewhere like um
mlc
with the approximately 85 high school
students they'd get
four times the representation on a pro
student basis if i remember correctly as
franklin would
assuming we get four um reps so it still
does preserve
additional power taking into account the
fact that
those are precisely the schools that
tend to be underrepresented
but it it tries to account for that in a
more
more fair way because it really doesn't
make sense for it to be 22 times
as much representation or 21 times
between mls
02h 05m 00s
in on a poor student basis between mlc
and franklin as is currently the case
and director brim edwards that is a
discussion um
that we had as well there i might am i
coming through
uh clearly um you are
you're kind of um could you speak up a
little bit
sure yeah my julia
it's there's a lot of road noise okay
sorry
okay um okay that's that's the
discussion that we had as well
around um it was it was a point brought
up by jackson around
how the smaller schools typically are
the ones um
that serve um well underserved
communities
um and we did as
representative shu mentioned uh this
this system is still um so the
the scales are tipped in in their favors
or in their favor rather
um just not as much um i i
i'm not sure if it was originally
intentional but upon examining it
further that became
um a benefit that that we saw
where it did make it more more
proportional
but still in favor of the the smaller
school so that was
um that was a consideration that the
the dsc uh had before uh bringing it to
the committee we
when when this was introduced
um can i so i'm gonna i'm gonna add a
little bit of legislative history here
and people who are here present at the
creation
of this or this recreation of this
policy a few years ago
correct me if i'm wrong as i recall
um in the
in the original policy well the pre-2017
policy i don't believe
the smaller high schools had
any representation i think
so this is a fairly new phenomenon
and it makes sense to take a look at it
and see how it's worked out in the last
three years so anyway julia did you want
to add something
yeah well i should just say you're
you're right there well there wasn't
even a district student council per se
um and it kind of depends on the smaller
high school so
you know jefferson did have for example
that's the that's the definition of a
smaller high school it did have
representation
at the early um in the earliest versions
i think the addition of alliance
and mlc um was not that say they were
excluded but they just hadn't
traditionally been
part of like the voting on the student
weapon
things um
yeah so it would be interesting to see
like based on the
um that
right now with the student populations
where everybody
all the high schools would land with the
number of reps um
and i was like okay
yeah so like you know for example grant
could outvote
you know mlc and alliance
and you know jefferson better i don't
know or they're being equal
so i guess i that's something i'll just
want to as we go through the process
think about it and also hear from the
smaller schools where they see the
advantage or the disadvantage
of a shift
yeah absolutely and i think taking note
um you know because our uh and i
my internet decided that um
you know right uh previous to this uh
presentation to just sort of uh
you know leave the building um and i'm
not sure if the
engagement plan was talked about but it
is still
um a living document if you will and i
think that that's a consideration that
we can
make note of is to specifically engage
um
smaller schools in in how they feel
about that
um specific change and we have recently
um uh two two new representatives from
from mlc um who have done
uh fantastic work around engaging
their their school communities uh in in
some other things but
um we can definitely uh make that a
point
so can i raise um
along the same lines um just like a
um i guess a point of information um
nathaniel i thought you said that
jefferson
02h 10m 00s
under this um scheme would
um would qualify for two representatives
uh i believe unless our enrollment has
gone below the threshold this year which
is not out of the question
but if so you know
at an enrollment of 700 that would give
to representatives um
assuming the language says what i
intended it to say yes
okay um i i'm not sure it does
so i think we may need to tinker with
the language a bit but okay
i get the yeah okay um
i had a practical question um
so correct me if i'm wrong but my sense
over many years
is that it has been difficult um
it's been uh how should i put this
um over time it has sometimes been
difficult to get even one representative
of each high school um and now you're
talking about having
multiple so um
[Music]
it is i'm kind of i'm i'm making an
assumption here you tell me if this is
correct
um my assumption is that your thinking
is that it might actually be
easier to have representation
robust representation from each high
school
precisely because having multiple
representatives would be
easier to to facilitate and manage
is that what your thinking is well i
think also
the problem in the past just has been
visibility i mean dsc really hasn't been
talked about to the general student body
so i don't think there's a lack of
interest in being involved in the
district student council i think it's
just a lack of like having information
that this at this is actually a position
that you can hold and be a part of
which we have been trying to work on so
i do think there are people interested
it's just
finding those people okay i mean i could
i can imagine that it might actually be
easier to be a part of a group
representing high school rather than you
know
shouldering the whole burden your
lonesome um
so okay but i just wanted to i wanted to
hear what the
uh what you're thinking was behind it
okay
um
oh i had a question share more if you
want me asking around the student
engagement
piece this is roseanne uh julia
um one is have you
worked with anyone from the district
maybe someone from that our equity
uh team to help you guys go through the
racial
justice social racial equity social
justice lens
um something that we would do for
many other policies um so i'd like to
suggest that and my second one is for
your student engagement piece i know
that i
i saw that you were looking at reaching
out to leadership and
other asbs but my sense is
that those communities are often
we don't have many students of color who
tend to join those and so my question is
have you thought about going to affinity
groups
like a mecha or a black student
union specifically to offer
opportunities as well
yeah so we actually started putting
together the engagement plan on friday
it was like really we didn't know we had
to put it together for this meeting so
it's
like a rough rough draft like it's a
good start
we had very little time to put it
together this is what we had like
great with like three days notice so yes
we plan on doing all that stuff
and talking with district staff around
how we can do better we just
there was the weekend so we couldn't
really meet with anyone and chinese was
out sick until tuesday so
and and jackson uh correct me if i'm
wrong but we do have a
have a meeting um with with shanice
or um i think i got an email around
setting
that up or having that um to to
specifically go over
our as you mentioned um pretty
rough uh first draft or pretty
rudimentary
um first draft but you know targeting um
affinity spaces was uh was
a point that was that was brought up and
i think um
definitely one um that should be pursued
um you know echoing what you said
roseanne about um
you know possible lack of of diversity
on
uh student leadership uh they're in
student leadership spaces
02h 15m 00s
okay
uh the students consideration
is there it could be
some sort of threshold um on you know
there's like major issues that you would
require
not just a majority of the
individual representatives but also like
a majority of the
the schools so you have to sort of get a
double majority on
like issues of significance so
you make sure that it's not just the big
school
wraps always something through
and that's a common like parliamentary
or
legislative um practice if you
are looking at how do you sort of
protect the rights of
the authority but also be representative
so just something to think about um i'd
say not
every decision but you may want to be
like hey not only do you have to get the
majority of the
members of the council but also
in addition you have to get the majority
at the school so that it's not again
just
the big school's powering things
yeah that's a good idea and it would
probably go into our
bylaws just because like decision making
is kind of
subject to change and it'd be kind of
hard to put something in policy
that could change from year to year
around like what what are big decisions
that year
um my next question kind of following up
on what you just said jackson um
this policy is
[Music]
is pretty thin on the duties
um and and i think
at the time since this was a brand new
organizational structure for student
government
um you know i
i think it was okay not to spell out
duties
um but you have an opportunity here
to think about what you might want to
have his duties
um so i would encourage you to give some
thought to that and um
and especially in consultation with
staff to make
you know to to make sure that you know
any idea you have is actually doable
um but it might be helpful at this
juncture to
um to really flesh out
what um what student representatives
are empowered to do
yeah i think that's a good idea
recruitment too you know
yeah because i mean every year we do our
goals and that
takes as the board members know a really
long time
um so at least having like somewhat of
an idea going into those
goal sessions about what kind of things
we are
expected to do and kind of want to do
like forever i guess is a good idea
i think that's a great suggestion
yeah and i i think that's something that
um
we are we're happy to um you know this
this document
in its present form you know the the red
line draft that we're bringing forward
um isn't set in stone um
necessarily um obviously the dsc has
gone over this and is happy with
uh its current contents but i think
adding
um as as you said uh direct to more some
sort of long term uh more concrete
goals um i i think that um
obviously jackson jillian and nathaniel
but the dsc
as a whole would be uh would be happy to
work
on that um i i think that
the reason that we didn't or that there
aren't necessarily um
was coming from a point of uncertainty
not not necessarily knowing
or or having that direction um
but i i think uh you know getting that
from the board
um isn't or it could you know as a is a
benefit as a positive
um in this you know the the the process
generally but
yeah i i also like that idea
okay so um
so i'm thinking that um
02h 20m 00s
we'll put this on the committee's agenda
with um but we'll leave a date open
um so that you guys can
give some thought to what you might
wanna
um what you might wanna do in terms of
kind of envisioning what the duties
responsibilities of
dsc and the student rep would be um
and that might take a little a little
time i'm thinking
um if you haven't had conversations
about that yet
um so
um we can you know you can get back to
us
when when you feel like you're you've
got something that you want us to
consider
as policy revisions um
so we'll just kind of leave it open and
and you get back to us
about when you want us to take it up you
know
in in earnest um
did you get did you get from this
session
um hey rita all right i've got two more
just
two have two more things before we close
it out that i wanted to flag
okay all right yeah one is
one is who um has the authority call a
snap election and
i'm not sure that i i'd like to know
more about why
the dsc would be able to you know
call that because it seems like
the person the representatives are
elected by
and selected by their school community
so
having the dsc like being able to call a
new election i'm
i'm not sure i think that's the right
process
if somebody if there's some sort of
action
um that you know i always think it's the
um the voting electorate who should
decide who
represents them so i just want to flag
for you
that i'd have a bunch of more questions
about that and then
and i don't unfortunately i don't have
the policy in front of me so i can't
fight this specific language but i
remember when i read the portion about
the staff liaison that it was a shift
from
i i think you're fighting and
i say saying there's a section can you
guys hear me
we can now but you cut out for a while
um okay i was just
i was saying on the dsc
i'm not sure if the gfc that should be i
think it's more that school community
should i need that decision that pat we
got okay
next one that you cut out okay there's
there's a
change in who decides what the staff
liaison's
roles and responsibilities are and again
i don't have it right in front of me but
it seemed like it shifted from
the superintendent and district staff
to the dsc and i'd want to know um
what student engagement thinks about
that
and the superintendent um
that would be
bookmarking those two issues as ones
that
i'd want to have for a good discussion
about
i'm happy to talk to any of the
students here today because i think you
guys did a great job of fleshing out
some
really important issues for how you're
governed and how you work
absolutely thank you thank you um
director brim edwards
um and and both of those issues um
or both of those uh revisions um
our our concerns that were brought you
know it's not only you that has these
uh these similar questions um and i
think
the you know the fact that they're
repeated um
is um the reason reason
enough to have to have a further
discussion um
make sure that all all parties that are
involved are
you know equitably treated by this
policy um
i i think if you wanted to uh to come
to one of our um sort of policy
workshop meetings we had a few um
i think uh the feedback that we've
gotten might might prompt us to have
a few more before coming back um but if
you
if you wanted to come to one of those
meetings or um
you know otherwise uh have a discussion
um
i know i personally am and totally open
to that and i think
uh the other uh students here and the
other students on the dsc are
02h 25m 00s
um i'm more than happy to to
to really dig into some of the uh the
the in the weeds things
um so i i think your schedule is
probably more constrained than than
ours um so we can we
can i'd welcome that okay
thank you yep and one last thing for the
snap election and nathaniel
correct me if i'm wrong because i'm
pretty sure you propose this it's not
that we would decide whether the dsc rep
could continue on
the dsc it's saying we're referring it
back to
the district or back to the school
saying
is this someone you still want to be
representing you
right and the language was intentionally
there as
an alternative to like
expulsion in order to allow
the students to determine who is
representing them and if they're
actually
representing the views that they hold
and
as a mechanism to make sure the dsc
doesn't just throw out people they
disagree with
that if all schools can make
all schools have someone who they think
represents their views and interests
well maybe instead of the dsc making the
decision about whether the solution
asks that question again maybe you
should build some mechanism within the
heist
within the high school that if there's a
concern that somebody's not representing
a school community that the school could
have a
mechanism to have an election
but i guess you know like what
special knowledge does the dfc have on
whether somebody's representing a school
community
the language isn't about whether or not
they're representing the community the
language is about
whether or not they're acting in um
consistent and egregious
um consistently and egregiously acting
against the interest of the policy of
the bylaws it's basically a misconduct
or negligence
clause and daniel just the snap
elections there to make sure that
they're not thrown out if they just if
for from
um cases that aren't that nathaniel i
thought the language was
was specified around um
either a direct violation of of policy
or bylaws right yeah a general
um acting against their constituency
because that was
part of the original language we decided
that that was that was too loose and
there weren't really
strict definitions of what that might be
um and that that would ultimately be up
to their constituency
you know their you know the high school
as opposed to
uh the dsc directly um
so that i think that language was was
changed it was more
more open more to that theme uh director
from edwards but i think that that got
changed around a little bit um pretty
recently
second half of last week ish
but land it was modified a bit before
then
but yeah so some somewhere you'd have to
have definitions about um what
you know what would constitute fitness
or or
lack thereof um
so the policy or the bylaws or both or
anyway one challenge we kind of
encountered sorry last thing
was that to stay at like the district
level we couldn't
say certain high schools had to do
certain things because each
high school has a different form of
student government some have asbs some
only have leadership classes some have
both
so that was like a huge challenge of
ours saying like
it has to come from asb or school-wide
elections
when schools don't necessarily have
those to begin with
so i'll bring up something that i
brought up what
three years ago three and a half years
ago when we first looked at this
um i personally i think it's problematic
that you can't predict what um
what's going to constitute student
government in
in any particular school
and i think it has
as i understand it at least um i think
it has periodically
caused um some significant
inconsistencies
in practices across schools um
oh yeah so there might be some value
in using this
revision of policy to
push the envelope a little bit on what
you can
on what um student government ought to
look like
across the district
02h 30m 00s
so in case you're going on this is me
encouraging you to um
to you know have that
yeah and and that's um i i think we felt
that it neces it wasn't necessarily uh
our our place to say this is how your
your student body government should look
um but we did put a strong emphasis
on the dsc being an elected position uh
regardless of the individual
student body government that's another
issue that i also
am passionate about uh student
student leadership generally and and
specifically student body governments
um but as jackson said keeping it at a
district level
um you're really only uh mandating what
is in our sphere if you will
um having the dsc position uh
be elected at every school uh regardless
of
their pre-existing uh or lack thereof
of student body government but i i i
hear what you're saying uh director
moore and i
i think that's a another really valuable
conversation that i'm
certainly uh enthusiastic about
okay and if i recall correctly there is
a
separate student government policy is
that correct
i i'd be interested in
perhaps revisiting that at some point
okay okay well why don't we
why don't we stop it here um and then
you know you guys
do what you do what you're gonna do and
um and then you
uh keep in touch and let us know
when you are kind of approaching the
point where it would be
helpful to schedule another committee
meeting and then we'll get it on the
on the calendar okay
okay thank you um
okay so next up um
i think um
do we have any uh we have two policies
that are
um out for public comment um
anti-racism anti-oppression learning
communities policy
um do you know if there have been any
um if there's been any
feedback on that we have not received
any feedback
okay um can i just ask
who has our policies sent out to besides
um
the labor representative
after we have our first reading
it's not sent out beyond that
there is a it is posted on the policies
and a revisions
page which invites public comment and
tells people how to give
feedback on it but we don't send it out
anywhere else
so we don't close the loop first
readings of public comments are also
included in the public meeting notices
that go out about board meetings so
there is a
general distribution list for those
sorry
okay um
have we given any thought to kind of
closing the loop
if if during the engagement period we've
had
contact with you know specific
you know beyond a kind of general survey
or
something if we've had contact with
um kind of representative groups or
or organizations do we close the loop
and send them
the draft that we've come up with
i know that and danny ledezma is not
here to speak to this but i
when i spoke to her on friday
about this policy and the the
accompanying administrative directive
she was putting together a timeline for
engagement
i um i don't have it but i know that's
what she was putting together over the
weekend
um go ahead liz no no i didn't mean to
cut you off mary i was gonna
shift a little bit so please finish if
you have more that's it
okay i think as a general matter of
process
there is not a formal recirculation
after engagement to answer your question
more broadly i think mary can address
these policies in particular but that is
not part of the
current repeatable consistent process
okay yeah just one thing that i guess
during compton
02h 35m 00s
and we're getting about policies
um having some mechanism that besides
like you have to go to the district
webpage it seems like
because people aren't in schools it's
just i think it's even
harder to engage
people in the in that conversation
because
we have some little points of actual
um actual meetings um
just in general um it just seems like we
it would be good for our policies to get
them out a little bit
broader during the public comment period
because the number of people that are
going to watch
the board meeting and then or go online
and go to that specific page just seems
small what do you have in mind julia i'm
guessing that you have some
mechanisms and channels in mind i'd love
for you to share them to
help us get well for for example this
particular policy
um you know we had a whole bunch of
incidents at
high school um last year so
circulating into the high school
principals or to the site council
um with a
you know this is part of
that it's not just i think also
something that we as a
community feel is a value and we've
actually had
a lot of incidents related to it so you
know
we hit the mark or is there
other you know things to do so i mean
that
this particular policy it would send it
to
the um you know
say we have these parent advisory groups
also like
just the routine matter we have this is
what i did with like the professional
conduct i mean i just listed on my
facebook page and a number of other
places but i got
some great feedback so
it seems like you you know we have a 21
day period to try and get it
out or it could be this point of just
people who commented you know who were
part of the earlier engagement process
because a lot of times
when people looked at the very beginning
it looks considerably different
at the end so i think
i mean throughout a proposal that we
uh add something like this
in the engagement plan so the subject
matter expert or the staffer who is
shepherding this work through and
supporting the work of the committee
will be responsible for that
loop back i don't think that falls on
roseanne i think it needs to be
with the staff member
who is the the subject matter
expert on that and has had the lead role
lead staff
substantively does that make sense yep
yep
totally yep okay and
uh the other policy is professional
conduct policy
have we had any commentary on that
okay we have not okay
all right so uh i'm i'm paying attention
to the time
uh and we have a number of people signed
up for public comment
so um why don't we
move right into that so do we have the
first
person giving testimony yes
david sorry my screen's too far i can't
see it
skelton
david you should be hi i just was bumped
off and uh had to rejoin i guess as a
commenter now so thanks thanks for
um i'm one wanted to comment on the pps
policy on the foundation fundraising
if i could thanks for having me um
may i just start or is there a procedure
where i state my name first or
yeah state your name uh spell your last
name for the record
and um you have two minutes okay thank
you uh my name is david scolton my last
name is spelled
e s-c-h-o-l-t-e-n and i'm a fifth grade
teacher at abernathy elementary school
abernathy's student body is 82 percent
white and 18
and an 8.9 percent receive free and
reduced lunch in a district where 56
of students are white and 22.5 percent
receive
free and reduced lunch abernathy holds
several fundraisers for among other
things
the purchase of 2.5 fte over the pps
allocation
in 2018-19 abernathy raised over two
hundred and thirty thousand dollars
and kept for its own use about 157
thousand dollars
the average grant awarded to schools
applying from the general fund
was about thirty thousand dollars there
is a commonly held belief in our
community that these efforts are needed
because we can't compete with title 1
schools who get so much aid
but raising this money but raising this
much money year after year comes at a
cost
felt both within our community and
without
at our school there is very rarely a
time when a fundraiser is not happening
this has a significant impact on our
02h 40m 00s
school culture most pta communications
begin with a call to donate and parents
are bombarded with countless emails
asking them to contribute
or participate in events in order to
raise as much money as possible
all events use competition to drive up
the amount we receive
our classrooms are places where we
stress collaboration over competition
but this incessant fundraising runs
counter to the culture we as teachers
try to build
but perhaps the greatest harm done to
our community is that raising this much
money robs us
of the opportunity to build a community
by working for a greater we
a we that encompasses more than just our
school
because so much parent energy is spent
solving the perceived shortfalls at
abernathy
little energy is spent advocating for
structural change that might lead to a
more robust
revenue source that would benefit all
schools in pps
significant social capital remains
untapped because we are permitted to
work for our school alone
in conclusion the current model is
divisive and acts as an obstacle to the
deeper changes we all wish to realize
reforming the foundation fundraising
model will free communities with
significant time and resources to work
as one district to make sure we have
adequate funding at the state level
reforming foundations that are divisive
within and harmful without
will strengthen our whole community as
we refocus our energy to efforts that
benefit all
i'll end by asking what kind of
community are we trying to build here at
pps
i know i want one that is loving one
where we are encouraged to care for one
another
i think reforming foundation fundraising
is a good step in that direction
thank you thank you thank you
thank you susan carson
hi and i'm going to be speaking on the
same
topic as david just did so my name is
susan carson
c-a-r-s-o-n i'm the parent of a 6th
grader at roseway heights middle school
and i'm working with a group of
advocates on reforming the pps
foundation funding system
that allows parents to raise money to
pay for teachers at their individual
schools
this system hasn't been reviewed in over
15 years
and it's well past time to re-examine it
many of us promoted our school's
foundations in the past
we were those nice white parents who
thought we were doing the right thing by
our own schools
while adding to a fund that benefited
schools in underserved communities
everybody wins right but when we take a
closer look the reality is very
different
these good intentions have resulted in a
system that benefits mainly white
wealthy families
while doing little for those most in
need
of the roughly four million dollars
raised annually through local school
foundations
three million stays at the whitest
wealthiest schools in the district
and everyone else splits up the rest
parent fund grants typically twenty to
fifty thousand dollars
are never enough to pay for even one
full-time staff member
whereas top fundraising schools use
foundation funds to pay for multiple
teachers at their own schools
imagine if an outside foundation said
we're going to give 4 million dollars to
pps
the catch is 3 million of that has to go
to the whitest wealthiest schools in the
district
it sounds appalling right but that is
our current system
it's just that the foundation happens to
be funded by pps parents
we're not advocating to end parent
fundraising altogether
fundraising can be a great way to build
community
but in the past 15 years so much has
changed in our understanding of equity
and systemic racism in 2021
the board should encourage parents
across the district
to refocus their energy time and
creative spirit
to work together on long-term stable
funding at all schools
local school foundations are unstable
divisive
and they're not equitable how can we
justify keeping this broken system
every parent wants to improve our
schools but it's up to the board
to remove the option for parents to fund
staffing on a microscopic level
pps is an ecosystem of student potential
that will define our community's future
health economy
and overall success thank you
thank you
thank you i have douglas wise signed up
but it looks like we have kendra wise
yes so it's my name is kendra wise
w-i-s-e
and i am a parent in my pronouns are she
her
i'm a parent of a student at robert gray
middle school and a former fundraiser at
bridal mile elementary
we moved from a title 1 school to bridal
mile and upon our arrival
we kept hearing that pps funds some
schools less
02h 45m 00s
expecting parents will make up the
difference through fundraising
so we were eager to get involved giving
our time and money to help raise funds
to buy
staff in the course of my fundraising i
received an email from a parent
objecting to our fundraiser that was
selling seats at their child's music
performance
the only way he could get a seat in the
first few rows of the concert
was to buy one so i began questioning my
own participation in the foundation
i've spoken with many parents who feel
excluded from the school community
because they can't afford to attend the
auction
and it's affiliated events i realized
that in addition to exacerbating racial
inequity at the district level
local school foundations are divisive
within school communities foundation
fundraisers
are a means for families to buy access
to the social community
one of the easiest ways for foundations
to raise money is by charging
admission to private parties so you
first have to be able to afford to
attend the auction
at which you can purchase admission for
both you and your kids
to attend these parties for parents it's
mostly house parties held throughout the
year
but our students are impacted by this
behavior too
some examples of parties for kids have
been after school outings with their
teacher
for only five kids and back to school
barbecues for each grade
by allowing foundations to raise funds
in these ways
your condoning school community is being
divided by socioeconomic status
and ingraining this broken racist system
into the minds of students
and all of this the many volunteer hours
having a divided school community
exacerbating systemic racism for one
fte these events turn school communities
inward rather than building bridges to
connect our district as a whole
we are one district and our systems need
to reflect and support the desire many
parents in our community have
to adequately fund all schools local
school foundations have been an
obstacle to that unity thank you for
your time
thank you thank you amy higgs
go ahead oh is it me
yeah okay sorry about hi again i'm amy
higgs
she her pronunc pronouns uh higgs is
higgs
i'm executive director of the eco school
network and i'm thankful and excited
that you all are diving into the
climate crisis response policy and the
discussion has been really
productive so far um i'm a big fan of
the does green ribbon framework and the
whole school sustainability approach
and i'm glad that last week's discussion
and presentation was inspiring
and also given the urgency and public
interest
in passing a policy focused on climate
crisis response
i hope that the climate will remain the
organizing
framework rather than switching to a
broader focus on green healthy schools
which is the odoe framework um i
just did a quick reorganization of all
the targets from the policy draft
version 19
and put them into the three pillars of
the odo
and i have that document ready to share
with you so i can
uh email that right after the meeting
but there is
actually a lot of content under each one
of those pillars
pillar one is all about reducing
environmental impact and reducing
emissions
pillar two which is health and wellness
from a climate change perspective
is really about survival and
preparedness and resilience from the
the personal impacts of climate change
which fit directly under that pillar and
pillar three is about environmental and
sustainability education so i'll email
this to the committee right after this
meeting
um many of the targets fit into all
three pillars
and so that's why we reorganized it to
be aligned with the way that pps does
business and hopefully easier for the
public to wrap their heads around
um also the green ribbon schools program
focuses on the school level
not on the district level and that's
because reorienting a single school
toward this three pillar framework is a
huge
feat and reorienting a large urban
school district
for those goals is an even bigger feat
that would be amazing for pps to pursue
but i believe is well beyond the scope
of a single policy like this
um so that's all and mike and jane and i
are at your service and
if there's any way we can can lighten
your load moving forward with this
policy we would love to
help get it ready to share with the
board
okay thank you thank you and that's it
we have one other person signed up but i
don't see them
okay all right good um thank you for
everybody's comments
um they're they're useful as we work
through these policies
02h 50m 00s
and uh it is now 703
and um i'm late for another meeting um
so if there's no objection um i think
we'll adjourn for today
and reconvene in three weeks
okay thanks everybody bye
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)