2021-02-20 PPS School Board Retreat
District | Portland Public Schools |
---|---|
Date | 2021-02-20 |
Time | 11:00:00 |
Venue | Virtual/Online |
Meeting Type | retreat |
Directors Present | missing |
Documents / Media
Notices/Agendas
2021 02 20 Public Notice Retreat (b7ce92a09da428a4).pdf Public Notice
Materials
Communications Protocols (dbc4bd3996f46160).pdf Communications Protocols
PPS Board and SuperintendentStaff Expectations and Operating Protocols (90fb3f2a410e52a0).pdf PPS Board and SuperintendentStaff Expectations and Operating Protocols
Minutes
Transcripts
Event 1: PPS Board of Education Retreat - 2/20/2021
00h 00m 00s
retreat thanks for
finding a time that this would work um
our
first order of business this morning was
to look at the
guardrails um and rita messaged me
last night she sent me an email that she
is at the um council great city schools
governance
coaching training and they actually
covered guardrails yesterday
um so i'm going to read you the email
she sent me last night
um about what she's learned about
guardrails and
um she is happy for us to proceed with
this
uh if we want to but if we decide we
would like to wait until she's back
to share with us some of her additional
learnings she'd be happy
to lead us in that in the future but i
think we're also okay to go ahead if we
want to
so reader writes guardrails are intended
and i'll forward this to all of you as
well
guard rails are intended to be value
statements the form of thou shalt not
this means that they are not to be
directives or prescriptions but
constraints
that the superintendent has to deal with
but the way to deal with those
constraints
is his or her call they deal with the
what not the how
and the time frame on guard rails is
three to five years
the guard rails unlike goals which are
only student focused
can talk about adult-related stuff but
they are supposed to be aligned with and
logically linked to the student-focused
outcome goals
so far so good and she says what was
brand new for me today was the idea that
there are supposed to be annual interim
rails attached to the guardrail
themselves these are supposed to be
smart
specific measurable achievable results
oriented and time limited
and relate to the how the interim
guardrails are chosen by the
superintendent
and adopted as is by the board
she says this took me a while to sort
out i ended up thinking that the interim
guardrails will end up
functionally being additional goals for
which the superintendent will be
evaluated
but they are chosen by the
superintendent not the board and the
time frame on the annual interim
guide rails is one to three years with
an annual refresh
she said i added a couple of new
stickies on the jamboards as
illustration
so an example would be the board would
set a guardrail the superintendent
shall not allow the percent of bypoc
educators to decrease
now the superintendent's exam interim
guardrail for that guardrail may be the
superintendent will increase the present
of bypoc educators
from x percent in 2021 to y percent in
2024
another example would be the
superintendent may not allow students to
experience disconnectedness from their
school community
and the interim guardrail may be the
president of students experiencing a
sense of belonging as measured by
the panorama survey will increase from x
percent in may
2021 to y percent in may 2023
so i'll go ahead and forward that on um
to the group and just ask you um what is
your will this morning around our guard
rail conversation
well ali my question would be what is
our goal is our goal to
in this session actually come up with
guardrails that we then
would adopt or we're just having a
conversation about
the utility of guardrails our
so everything uh that except for the
leadership conversation
are things that we identified in our
august retreat in our self-evaluation
findings as things we wanted to work on
that we didn't have guard rails and that
we wanted to work on having them we
brought them up at the last retreat
and discussed them and said that we
would all write
four guard rails and bring them you know
one to four guard rails and bring them
to this meeting
um i don't uh i don't know that anyone
did that rita sent out a reminder a few
weeks ago
um i know everyone's busy so there is a
jamboard
um that has a bunch of examples from
other council of great city schools and
the two that rita had suggested
plus rita did put her um
ideas on there so this is all stuff from
that harvard self-evaluation that we did
in august
that says school boards should have
guard rails this is best practices
and it's up to us to decide you know at
the time we said this is something we
want to do but
we can always change that and say we do
not want to have guard rails this is not
something we're interested in
at this time or we can have a
conversation today
review the guard rails that are on that
jamboard and pick a few that we
we want to further work on
yeah i um i did not do the homework i
did not come i came with zero guard
rails but i do like the idea of
putting guard rails in i guess my
question is what are we um
how is this feathering into the
evaluation process
it it seems it seems late that
are we doing this for the next year and
then
uh the other thing i just want to note
that i'm not able to connect to the
jamboard
for some reason it's not it's not
loading for me
um okay let me see so
um just on the technical issue sorry
00h 05m 00s
yeah i can't i can't seem to get to
jamboard through board book either but i
was able to get there a couple days ago
through the email so i was going to go
check that
now whether it was so did you say andrew
through the email
i was a couple days ago let me let me
let me try again
could somebody drop it in the do we have
a chat now you do not have a chat
um but i yeah you can get there through
the email i'll just email
everybody the link um really quickly so
it's the topic in your email
to the jamboard i don't i don't know how
to control board books so i don't know
um so michelle to your question about
the evaluation piece
uh we as a board agreed to evaluate
ourselves once a year so our next
evaluation will be like in august
um so we're working on things that we
found in our august evaluation last year
to say things we wanted to put in place
by
our august evaluation so we evaluated
ourselves in august of 20. our next
evaluation will be august of 21.
so we're working on the things that we
found in our august of 20
self-eval that we want we said we wanted
to you know show improvement by our 21
eval
all right thank you for that really just
a housekeeping
go ahead scott no no that's okay go
ahead i was just gonna say
just a housekeeping thing um
coming out of the last retreat we also
had like there were two work groups one
was on like how we respond to public
comment and i can't remember what the
other one was
but um are we getting deal with that at
some other time or
yes or does that just like we can do it
through email like
here's what the proposal is and people
react to it or
so the other the other group were the
comms protocols which we'll deal with
later today in this agenda
um and then the student comment group
didn't have time to meet and so
we pushed that off to our um april
retreat
okay so i think i guess
wasn't there also um the advisory
board advisory groups i think that was
that didn't come from our um evaluate
self-evaluation that was something that
jonathan had asked
a group of folks to work on as part of
our um boardworking structure
so um just for everybody i still don't
have my internet and i'm awkward being
off a hot spot so i don't know if i'm
gonna be able to actually be
in the meeting and then open another
line and be on a jam board
um i'm gonna try but just
um sure lowry
i'm gonna present the jamboard great so
that's
visible to everybody and the text is
ridiculously small
because um the guardrails are long
and a bunch of these guardrails came
from some work amy did with aj
to get guardrails from other council
schools so
um all the guardrails that are yellow
are um the aurora public school system
green is dallas fort worth blue is
houston
and then pink and orange are ones that
did not have
um a dedicated um
they didn't have an assigned school
district and you'll see that on two of
the orange ones on the bottom left
corner i
wrote rita's name because those were the
ones that she
had sent out to the whole group
hey before we dive into specifics um
i i just philosophically i wouldn't mind
having a little more conversation with
the board
about this i what you provided from rita
was helpful to me
i think i'm still a little confused
because
everything council of great city schools
talks about and what we learned at our
harvard retreat and through that is
you know focusing on these you know
student outcomes and that is where the
board should be
these guardrails seem to move away from
that and i guess what i'm trying to get
a sense of
is whether and and even explicitly right
it sounded like what rita said is these
don't have to be
student centered they can deal with
adult concerns
just to be really blunt i'm wondering if
this is just sort of a way
that the council of great city schools
was getting resistance i mean i'm kind
of speculating here right
resistance from boards that still wanted
to be involved in in some of these more
adult-centered things and so kind of
came up with these guard rails as a way
of modifying without
making them goals and you know make them
guard rails and
again i'm speculating that's just sort
of suspicion but i'm trying to
in my mind mesh and and i want to be
clear i actually some of them make sense
to me so for instance
um when we set a student achievement
goal and then a guardrail is that
um we want and this is one i think might
really apply to us um
and it's one we've already talked about
that a guardrail may be we don't want to
see
we want to see improvement across all
demographic groups right so
so our goal is in the aggregate and i
think there was very good reason why we
selected an aggregated goal
we as a board said we wanted to see
disaggregated data
00h 10m 00s
it feels like a natural corollary to
that would be a guardrail that says
we also want to see improvement in each
demographic group
that seems very connected to that goal
some of the
others and actually i can't quite see
these but i'll try and zoom in on my own
computer
you know to read these but i know others
and we talked about it before
seemed more operationally focused they
seemed you know sort of sort of
less attached to the goal so i i'm kind
of curious from other board members
if you've had similar thoughts or maybe
andrew i can take a
maybe i could take a swing about at this
and this isn't
like i don't i'm i think you raise a
good point and i'm
i'm trying to maybe answer your question
like why would you do this so i'm
thinking about
you know how we did our evaluation
process after we adopted the goals it's
like oh it's the first year
or there's a lot of other things going
on that the superintendent should get
credit for
be you know because of x y and z these
are going to be long-term
goals or for example this year we're
like
hey you know we're suspending that and
our evaluation is going to be these
other 10 competencies
um which seem more like connected to
these
these things um so maybe it's an attempt
that if you put constraints and then the
superintendent has to make
interim constraints that are more like
actually uh framed in the positive
that these are like some of those other
competencies
um that you're like hey it's not it's
it's student achievement and these other
things that we're expecting you to do
so it's not just student achievement
because you know some of those maybe you
know take three years to move the dial
and that doesn't mean you have an
average superintendent because the dial
hasn't moved it just takes a long period
of time so it's
like hey in the three years you're
you've done x y and z
and your you know um
work against the interim guard rails
um so maybe that's that's why this came
about because the other one is
a measurement in which it's hard to do
an annual evaluation against also
just yeah so i
i think that's um one thing scott just
to let people know i am taking each
color and putting it on the next page of
a jam board in a bigger font
so if you scroll through you'll see all
the orange ones bigger
and then i'm doing the yellow ones right
now so scott go ahead
uh first julie i think that's good good
speculation
um and it certainly has applied to us in
some ways
uh and andrew i want to agree with what
you said
that i'm i'm trying to figure out where
this fits in in the grand scheme of
things and
like an end around on having the
student-focused goals
so i i guess i um i'm having trouble
seeing where these fit in in the grand
scheme of things
i agree i'm sorry scott were you done
yeah go ahead
um i agree like i'm not
for me i'm not immediately seeing the
utility of
uh coming up with guard rolls guard
rails in terms of
addressing some
void that we have that is hurting us in
some way
um the way that it makes sense the only
way that it makes sense to me
back to andrew's point is if they are
very directly connected to our student
achievement
goals and um i could see that
being helpful that there might be a few
a few things there where
uh it's helpful for us to keep in mind
what not to do but otherwise to be
perfectly honest for me
um i don't i don't see our
self-governance suffering without them
i think there are probably some other
ways we could focus on improving our
governance
i think that you know these guard rails
maybe are helpful for districts that
don't have those osba leadership
guidelines like we've put in the
evaluation
that these are some of those piece get
to some of those pieces
of what the superintendent is doing and
i would lift up you know something
michelle
raised when we were talking about the
evaluation was the
the percentage of um bypoc educators
and that if that's you know if a
school board is just evaluating their
superintendent on their four
board goals these add some depth and
some more
um areas that are crucially important to
evaluate a superintendent on
we may decide we don't need those
because we are using the osba leadership
guidelines in addition to the board
goals for evaluation
i i'd like to add um thank you for that
ali so the superintendent shall not
allow the percent of bipol
staff to decrease i think is really key
we know
that even having the benefit of even
00h 15m 00s
having a janitorial staff
of color the building does for student
outcomes and so
you know that's i i think i see i see
both sides i guess i see that
the guard rails are important and some
of them are definitely student focused
and some of them are
operational i like i just like the idea
of having them in place
i feel like to name
to name this for instance uh not
allowing the d
not allowing a decrease in staff of
color
is important to to put in black and
white
um and there's some other ones here that
look awesome too and some of them aren't
you know don't don't seem as student
focused
i think it sounds like we're still sort
of wrestling with guardrails and how
they fit in for us so what i'd like to
propose is that we
postpone this conversation and that we
um since rita has just
had this refreshed or not refreshed but
deep dive training
on guardrails yesterday that we have her
um
maybe do some work with us at our april
retreat around this and that these
this jamboard will i'll take all of them
and make them bigger on each of the
subsequent pages
and so this will be there for our review
as preparation for our april retreat
what do you all think about that yeah
yeah so i think it'll be helpful
um to get rita's input a little more
but also maybe um
do a short zoom a couple of us or all of
us
with somebody from the council just
to say wait a minute we're doing this
like you
said and then this stuff comes up um
help us help us suss this out so that we
know
we that we've got a coherent um
system going forward um
and it's not about the particulars of
this of any of these
which some of them are crucially
important um
that we have to do in order to reach our
student achievement goals
um but you know we're
at the same time we're getting this
guidance saying focus on the outcomes
is how we get there as a board
so uh that's my suggestion
[Music]
from a timing perspective i i've been
making an assumption but now i'm
realizing i probably should make sure
that ever
that that it's consistent with everyone
else i'm assuming that the guardrails
conversation we're having right now is
for
the next year since we're already you
know so many months into this year and
in terms of the evaluation
i want to make sure my fellow board
members are on the same page with that
assumption yeah i mean i don't think
it's really fair to say to guadalupe we
put this card railing in april and now
we're going to evaluate it on on
your success of completing it in may or
whenever we do his eval
so yeah i just think we should be my
question
go ahead julia no go ahead michelle i
was gonna say that was my question about
the evaluation
looking at the timing of this and
thinking wondering what the expectation
was whether it was for this year for the
following year
um and then another question are so
we'll table this until april but is the
goal to
identify some of these guard rails that
we would um formally adopt
yeah or or or so i think i was confused
michelle i'm sorry between
our board self-evaluation and the
superintendent's evaluation
right right the the content of the
retreat is around our board
self-evaluation
but what we put in the guard rails would
affect guadalupe's evaluation for the
next year
yes yes thanks for that clarity i
okay no worries so for me it's two
things it's getting a clear
uh definition of what the role of guard
rails
could be in our system and if we get
agreement on that
then we can get down to the particulars
um
and it might be two or three it might be
uh how many are up there
20 just kidding um
but that you know i want to i want to
see the big picture first
most districts seem to have three or
four guard rails well so
i mean if you look at i think the green
ones are aurora so they have one two
three they have six
and so aurora has seven fort worth has
six houston has
five um can i make a request that
um we just get these like sent out as a
document but with the color
color key so uh we can
have those for the next conversation and
also know where they
came from um so
i was about ready to say something
similar to andrew about the
assuming it's for next year because we
couldn't do it for this it seems like
it'd be hard to do it this year anyway
since we have um since we're linking the
evaluation
00h 20m 00s
to the osba competencies versus the
outcomes
but what i would suggest just so we're
also ready for next year
is that along with this conversation
we talk about how we're going to re you
know
you know what what the how we're going
to land on the new baseline
um just so there's all agreement on
where we're starting because i think we
all
you know it sounded like lots of more
discussion about
the baseline being reset and i think we
should just be
clear about that versus waiting until
july 1 and then you know
hey what are we what are we doing with
the the goals because really his
constraints are totally connected to the
the goals and so i don't want
to miss like the fact that we're sort of
disconnected from the goals a little bit
right now
at least from the evaluation
yeah that's a good point so um the ones
i'm going to send out the
email from aj that he sent to amy to
everybody
um and amy thanks for pulling those
together
yeah thank you so much and that it has
the identifying
information for the schools districts
that are identified and then like i said
some of them are not identified
so i'll send that out
okay um thank you all we'll we'll bring
this back up in april
and and hopefully have some more um
uh clarity and i think all of these
questions are good ones as we think
about you know this really important
work of
holding our superintendent accountable
to what we as a board
in our um diverse backgrounds and
experiences
you know is best for our students all
right michelle are you ready to lead us
in a conversation about board leadership
i'm as ready as i'm gonna get um and so
i i don't have anything to present but
do
want to share some information i've
gathered and also want to
share what i think is of a problem
statement and maybe some goals around
our conversation today
so um first of all just so you know
there's the conversation about board
leadership and how
we have created or maybe not created a
clear path for leadership
um i i talked to several other
neighboring school districts i talked
with park rose
um beaverton david douglas and
hillsborough
all who have quite a bit more cultural
diversity on their boards
and in some cases have diverse
chair and vice chairs and what i found
from talking to all of those neighboring
districts was that there's all
kinds of different ways that they're
self-organized and so there's no one
standard
best practice or best way to elect
a chair and a vice chair i also talked
to the oregon school boards association
which
confirmed that there is no right way to
do this um but i what i did learn
there are two people that are very
intensely
this is their jam they're really
interested in
in outcomes they're um they're they're
all in the weeds about
you know what processes to use etc
and so um just from my own observation
i i've been looking i've been on the
board for two years now and really
curious
how we collectively uh create a pathway
for uh for leadership um i've talked
with some of you about
um and people in the community and well
former as well as former
um board leaders about using a
rotational model
not everybody's on board with that but
i'd like to open
um so anyway i guess the problem
statement is that we don't really have a
process
and when we don't have a process
especially during this time of
transformational change
we um we lock out diverse voices if we
don't have a clear process that everyone
understands
um so as we work to diversify the board
and i hope that that happens
and that also we allow space for those
diverse voices to emerge and lead
um i think that it's going to be
important that we talk about who gets to
be the chair and who doesn't
so as a goal as a goal just for a
conversation today i'd like to decide um
collectively like how are we deciding
this
i'd like to um talk about how we elect a
chair and a vice chair in a way that's
transparent and fair
i'd like to talk about um the the terms
of the chair
um i think right now we have a vote
twice a year i'd like us to look at
maybe a once a year
some of the neighboring districts have
uh one-year terms
for the chair and vice chair and then
i'd like to
just talk collectively with you my
teammates about how we
ensure fairness and and transparency in
the process
um some of the questions i've come up
with which the one is should we use a
rotational model
and why or why not um
[Music]
so i'd just like to open it up to to
have conversation about that i'm i'm in
favor of a rotational model
because i i feel like it assures the
people that want to serve in that
00h 25m 00s
leadership role
have a position to rotate through that i
feel like it develops
it's a great training ground for
leadership development skills
development
and also recognizing that we all bring
strength to the work
and weaknesses um and and since there's
no job description necessarily
um yeah i just like to talk i'd like to
get people's feelings on the rotational
model
um so just let's just open it up um
why would we why would we want to do
that why wouldn't we want to do it
i think michelle maybe to take a step we
can take a step back i'm interested in
your comment that there's no job
description i'm kind of interested
in talking about i mean the the role of
the chair as it's currently described in
our policy
is you're right there's no job
description it's very minimal
um in terms of how the chair's role is
differentiated
from the rest of the board and i think
that's by design and that's
how it should be where there are very
few
few responsibilities and circumstances
where the the chair's role is
differentiated
but i think in terms of having a
conversation about leadership
i'd like to see us step back and talk
about
um what what
qualities and attributes um are helpful
and are useful in that role and and um
i don't know that's my second question
so what core competencies are needed for
the position
um and actually like who gets to decide
that is a really important question
what what can happen is if that's not
clear that there can be
there can be gatekeeping at the top and
my reason for even
broaching this subject is to see if we
can
you know decide as a team um
not to give power to one person over
another but to decide as a team how
we're going to move forward
um we're team you know we're not we're
seven individuals but we're our work
really is as
a team so what are the core competencies
that are needed for the position
and really who gets to decide it's us
that gets to decide
so i mean just for instance one of the
core competencies may be
um ability to um to have uh
to to address race and to have difficult
conversations around race
and to be comfortable with that so you
know to the extent that we have this
very minimal
job description that that differentiates
the chair from every other board member
you know is that a core competency that
we need you know do we need
someone that is great at spreadsheets
you know i mean if we look at this as a
as a job um maybe as a team we should
list out what core competencies are
needed for the position
and just so everyone had it i pulled the
um
board the policy from the website with
the
uh board member duties so it's got the
chair duties the vice chair duties and
the board member duties just so we we
know what we already have
out there that's great um and ailee
where did you did you just email that or
we don't have a chat yeah i just emailed
it to everybody but it's available on
the pps website
under board policies it's like the third
one down yes
yes but i just thought so everybody had
it in front of them if they wanted to
refer to it
that's great so anyway yeah so
so what are are their core competencies
that are required for the position what
i'm trying to get at
is when we're doing racial equity work
we want to be really specific about
behaviors
and um about skills and about
competencies um and that removes
this it it can remove implicit bias if
we're
if we're intentional about um talking
about those
core competencies it can remove
it can remove our bias around who we
think of as leaders and who we don't
think of as leaders
and that's what i'm trying to get at
um the other conversa question i have is
what kind of what key conversations
initiatives and upcoming work planning
you know around our community um and how
do we match those skills that we lay out
and experience to the work that needs to
be done up ahead
that's assuming we have a work plan an
annual work plan as a board and that we
um take a look at that out into the
future and decide um
who what what skills and what
competencies are needed there
and then again when we should when we
decide um i would i would
i would say that we suggest that we
decide
every two years we potentially have a
new board
and at that time we have a discussion
whether we use a rotational model or not
and so i'd like to you know open it up
to why wouldn't we use a rotational
model
why wouldn't we give everyone that's
been elected an opportunity to serve if
that's what they want
okay i'm gonna i'm gonna take a stab at
answering your question about the
rotational model or just
provide a perspective so i think
um just based on the current job
00h 30m 00s
description which i
um i think it's the right one because
because we don't have voters elect the
the chair i think the expectation is
that every
board member has equal um
infra is equally enf
to work so
i i think the current job description is
of the chair and you know maybe i'd have
some discussion about the vice chair
how it's phrased because it's it's
awfully minimized
when i where i think the way we work is
actually the vice chair
is a critical piece of the leadership
team
um but so assuming that we leave the
same
model because again the voters don't
approve a chair
the board does and keep us all equal i
think
i think it has done a pretty good job
the policy itself does a pretty good job
of that
and i think the rotational model could
work
um if we had some foundational things
um in place and that would be you know
at the beginning
of whatever the term is whether it's the
current current six months
or a year if it's changed to a year that
we agree on
what is it that what is the work that
the board's going to do
this coming year and if we all agree on
the
work plan really what the chair is doing
is help facilitating the board doing
the work it's all agreed to do and
and and i see in this i'm going to go
back to the vice chair
in a moment that if you had
actually explicit in policy which is
to follow our practice that someone in
the vice chair role
really has an opportunity to um
be part of agenda setting and all the
things that are involved with being the
chair
and the really key difference then is
you know who
has the gavel at the at the meeting um
[Music]
so to me it seems like we you know part
of
our role in the professional development
is you know training everybody to be
to be the chair we're all leaders i mean
we we all ran for the board because
we're leaders in
different um in different communities or
in different places and so to me it's
like i
come with the the thinking that you know
everybody
is um capable of being chair
and how how do we support people doing
that
and and part of the way to make it easy
i think not easier but i think a better
practice
is what's the work you want to do and
have an agreement on that
so i i could see that
potentially working i mean we should
have a work plan
even if we don't have a rotational model
but
yeah i agree but i also so looking at
the vice chair
um i think that we could also improve
our governance by
you know the vice chair is serving the
absence or disability of the chair
and you know i mean we're talking about
21st century here you guys this is
distributed leadership we're talking
about people of color
um you know shifting power
letting people of color lead letting
people color that we might not consider
as leaders
lead um valuing everybody and what they
bring
strengths and weaknesses and and so i'm
i'm interested in this conversation
because you know i'm a short
black portlander middle aged
past middle age and nobody would look at
me and see
a leader people have underestimated me
and i i don't want to ever be in a
position to do that to someone else
and i also i really believe in the
potential of all of us here
i believe all of us could do this job um
and and to to varying degrees of success
and by the way
you know ailee i think you've done a
great job in so many ways and
um but we can all do great in so many
ways it's not just there's no
um there's no special sauce for this job
and so i would say that
you know if if we use a rotational model
we give people the opportunity to
stretch their
um their their leadership wings and to
learn and grow
um who we are today is not who we're
going to be tomorrow you know we all
have a capacity to learn
so um i just wanted to add two things
into this conversation one is that you
know for me the
the work plan of this year was the
self-evaluation that that
that was you know when i came on as
chair it was
how are we going to live into this this
commitment we've made to this
council of great city schools model and
so that our our folk
the focus for me as chair has been on
our board culture
and how we shift and adjust and really
live into this commitment and i know
that that's not been in alignment with
what everybody else wants but that's why
we get to rotate chairs right
that i think michelle is exactly right
00h 35m 00s
all of us have leadership
capabilities and you know i'll do one
thing and then the next person will
build on that and make us better
and i do want to be really clear
michelle that you
did not want to run last year that that
you know the way it shook out is you
weren't quite
able because of other things to be chair
at that point
um and so i think some of my question is
um a lot of this feels like i mean i
think it's that question of if you had
run if you had wanted to run would you
have been elected and i think you would
have so i think
one of my questions is as we really
thoughtfully consider how do we make
leadership
feel like a space that anyone can
inhabit um
how do we make sure that you know we're
we're creating this culture
that we do affirm your gifts and say you
know this is not about
um that you wanted to run and didn't
weren't chosen by your colleagues but
this is you
thinking more broadly about how do we do
this well
now and also create a culture shift so
that it's transparent and clear
for everyone so that as we continue to
build up new
leaders that there's a pathway
absolutely and
and and you mentioned board culture
board culture is really important and i
appreciate our focus on governance
i think that that's something we can
always improve and yet yeah you're
correct
um i i want it to be known that i that i
want to be the chair i'd like to run for
the chair at some point
and i also want to affirm each one of
you on the call that
you know that that you have what it
takes to be in leadership
we're like we're all in leadership as
julia mentioned so
is there some reason why we wouldn't do
a rotational model that we can see right
now
go ahead andrew andrew yeah no i
i i think this is a really it's a great
conversation um and actually i think my
reasons
for concern around our rotational model
are actually very tied into
one of the things you said right up
front about about core competencies
i have a cat that's moving my my camera
um so apologies
um and you know it's this it's this
issue of
of wanting someone in leadership um who
is going to
who's going to you know use our resuge
lens right who's going to be focused on
issues of social justice and racial
equity
um who's going to bring that you know
that work and and i agree with you
michelle i think everyone
on the board currently can do that but i
think when we think about our rules
going forward and we think about what
sort of policies we're putting in place
i'm not sure that's always going to be
the case right and i would like to say
the voters would always that that's
something that our voters value
but i think it's very possible we would
have a board member who
maybe wouldn't think that that's a
higher priority or wouldn't want to
focus on that as much
and and i worry a little bit about the
rotational model
in terms of of having someone who who
sort of automatically rotates in
who a majority of the board actually
doesn't agree with
sort of the values or direction of where
that
chair wants to take because the chair
does have a lot of power and i
i you know i mean this is it's good to
sort of go back and look at the
description
but you know in terms of agenda setting
you know i mean the chair does a lot
i i do want to note um just as a side
note i i have not
uh provision eight in this i don't think
i've received my personalized um
um correspondence uh stationary yet
so um at some point i i assume i'm
kidding actually please do not print me
any
personalized stationery andrew i have my
i have my ream from my earlier service
still left over
it just made me laugh because it does
feel a little out of date right and i
think so i think you're right it's worth
to come back
but i'm so that's one thing is is is you
know
do we want to automatically rotate
everyone even if they're really not
consistent with the values
the other thing i would say is we before
you do your second point can i just add
that um
from my personal experience serving on
the board
i i can absolutely validate what you
just said
because i have served with individuals
who did not share
those values and um it would have been
very difficult
to have had at the helm
for a number of reasons also also ethics
personal ethics
so the the hypothetical scenario that
you just put forward
has been very real in the recent past
yeah
the other side of it um for me is that
so so there may be people who don't have
those core competencies we think are
important and then the other side is
there may be people who don't want
to serve in that role and michelle you
acknowledge that right that
you sort of said people who want to but
i think if we're not doing a straight
rotation
across all board members only board
members opting in
we're actually kind of getting back to
closer to the system we already have and
one of the things you raised uh when you
first raised this conversation you know
months ago
um that i thought just has really
resonated with me and and i think all of
us new board members from two years ago
had this the same thought
you know i kind of assumed there was
more of a formalized process right we
get elected we come on i sort of thought
00h 40m 00s
oh there's there's you know i'm sure the
board's had conversations there's a
process there's a structure
and i think we all very quickly realized
there wasn't right and even
even just you know a week out from that
very first you know meeting where we're
gonna have to do board leadership and
we're brand new board members
they're just the uncertainty and and
what was happening just
it seemed very odd to me so i loved your
idea
of how do we bring some more structure
and formality
to this process and for me i think
updating our policy to include some core
competencies i think would be great and
being really explicit that in a board
chair we want someone who can use our
res j lens
we want someone who includes diverse
voices we want someone who does all
those things is really important
but then also how do we just sort of
make this a little bit more and
i hate to say it's like a student
government election but it kind of maybe
is that you know at one of our meetings
in advance of the actual election
people who are interested in being chair
get to get to declare
i'm interested in being chair i'm
interested in vice chair and then they
get to talk about
how they would bring those values to the
work what they view as the
important work plan for the next year
and it's something that we can all
consider in a public open forum
and then we come back you know in two or
four weeks whenever it is to sort of to
sort of make our decision as
a board um and i think that was your
idea and i just it's really stuck with
me as something that might work but how
about making posters
absolutely and by the way i want my
stationery i want my template
i want my template and raise your hand
if you have a pps lapel pin
i have one okay
everybody has one okay i didn't i didn't
get a copy yes
i had to i had to like uh
beg to get it and uh complain but i got
it
okay but if there's an umbrella a
notepad a branded something
i want it did you get that we got the
cool face masks from kara
and uh rosanne yeah you got face masks
they don't fit balls they don't fit all
size heads i'll just
yeah can we get bigger ones next time
[Music]
if there's any merch let's get make sure
everyone on the board has the merch
the same merch um
i was just gonna ask you do any of the
districts that you talk to use a
rotational model
or it sounds like they all have
different processes but were there was
there some process
was there another district that had a
process that
you thought had um characteristics
of a process that would be worthwhile
for us to consider
um that's a great question and no
um and that i know of none of the what
none of the four that i spoke to had a
root
um actually park rose i think does a
rotational model
um david douglas they just
they're you know they're a district that
serves a lot of poverty
a kid students in poverty and immigrants
and refugees
and they the board members are pretty
much in alignment on
on who they serve and um they have one
year terms and they sort of all just
coalesce they they
use a consensus model um to decide
um but yeah none of the ones i talked to
had like
a process that was written out um i
asked
one of the questions i asked was you
know how do you get to
have a diverse um chair and they were
like well
you know we all kind of just agreed that
that was something that we
um that's one of our it's one of our
goals as a district it's one of our
the things that we value we we value
this you know the diversity and that's
how we got to that so there was no
you know voting process or whatever but
um
i mean we we could look at like school
elections we could look at a voting
process we could also
um i suggested that every two years as
we have potentially a new board
at that point we could decide whether
we're going to use a rotational model or
not that's not my idea that's one of our
colleagues ideas
and that would be just for that reason
amy that you mentioned that um
maybe um there's someone in that
position that
that we don't agree would be um good to
have at the helm
um but i feel like when you decide uh
determine and write a policy around the
bad character
that it it usually it has outcomes that
you don't expect
so i'd rather lean into you know valuing
everybody and what they bring
and then having a fallback um
you know having a fallback or a way to
handle either the conflict
or you know if the rotational i guess
what i'm trying to say is
if if at that two year every other year
mark when there's a potentially new
board
you decide whether you'll use with the
current board the rotational model or
not
and if you're not going to use it you'd
have to have we'd have to have a
justification in place for why we
wouldn't
and that again there's a core competency
00h 45m 00s
of having a difficult conversation with
a colleague
which i think is a really important
skill
so for what it's worth that when i
queried
um council great city schools
specifically on this
i received a pretty firm uh reply that
it is um it is
to the extent that boards had it it is
falling out of favor
very few still have it council councils
against it when i asked why the response
was
because you want to have a process that
has the
you know best chance of yielding um
the most effective outcome um
for what it's worth for what what but
then wouldn't you want to know what
an effective outcome i mean so when
we're using this very big language
in portland um
i i feel like we need to be very clear
in our language in portland
because of the racial our racial history
here
and because of our outcomes here and
what i'm trying to suggest is that we
as a as a team build our muscle up
around these conversations build our
competency up it doesn't have to be me
but i i i truly want for all of us as a
team
to build our muscle up around this um so
yeah what what outcomes are we actually
looking for
so michelle when we've
talked about rotational model you've
said i'm all for it everybody's
wonderful
except if somebody has these attributes
so it's not really a rotational model
unless
we commit to it for a couple of cycles
because uh and especially um
and the other thing i want to say and
again you know mr spreadsheet
so i guess i should be chair for life
that was a joke
um if we if we have one-year terms
uh a rotational model doesn't work
we we can't fit everybody in
um mathematically yeah
so so maybe um oh sorry didn't
um so i mean that's that's two different
things but it's
it's not a rotational model if you're
evaluating it
every two years or if you have
exceptions
and we might have difficult private
conversations with fellow board members
but to say oh god andrew is next in the
rotation
we better kill the rotational model
because he doesn't floss regularly
um is going to be pretty
publicly apparent um and
i don't think that's an appropriate way
to run things
i do i think the idea
of publicly declaring interest
a month before elections or something
like that um
i mean if you're looking to make it a
bit more transparent um
i i think that's something we could try
uh i do think that decision-making
process that we go through
privately i i i don't see any way to
replace that
so here's a thought a little bit of a
hybrid
um and don't tie it to any other hybrid
you know
um is that word a possibility
could be um a
a rotational model in the vice chair
role um
because i actually think i think it's a
really good experience for every board
member to move through leadership
because you see
you know very different things and scott
you know i know
it's like this has probably been a
different year from you
from you know past years and
um you know when i was chair and i had
rita
and julia's the co-vice chairs
like there wasn't any email i sent or
decision
i made that was a major decision that
wasn't
they weren't copied on the email they
weren't consulted
and kind of like yeah on the big stuff
we all have to be
together on where we're heading and
so while i'm trying to think um they
never actually fulfilled the role that
stated in policy because i wasn't gone
for any of the meetings
they were a really critical part of
leadership and then when it transitioned
to rita rita had already been
in a year's worth of she never had
held the gavel but she'd been in a
00h 50m 00s
year's worth of the conversations and
the decisions in this
um agenda setting
so it really primed you know i think
it's an opportunity to prime somebody up
to
to move into that spot so if the board
says like hey
you know for whatever reason we don't
want to do the rotational model maybe
it's a rotation through
the vice chairs um role as
an opportunity because i i think it
makes um
you know in some ways if you've been
chair or been in leadership
and then you're not you have a much
better understanding of the challenges
that the chair
has and like what's all entailed in
getting ready for a board meeting or
managing
to move things through and
you know and ways that you can
contribute in sort of non-leadership
ways or
other things so i i just think it's a it
makes for better board members to have
had that experience it also makes you
more understanding of like oh man that
that never seen that before and like i'm
glad i'm not holding the gavel now but
like
you've been in that situation so you can
be empathetic to what
a chair is going through
um so maybe that's a you know another
another way that we give people the
opportunity
and not the chairs roll but this to
rotate through the vice chair
and um you know to your point scott of
the
not everybody could do it if you move to
a year models so
um i think it's fine to leave it every
every six months it's a good check-in
point it used to be
no it's always been well it's been 20
for 20 years at least every six months
is there any consideration in terms of
um staff and having you know it can take
a good six months to form a high
functioning team
once you form then you storm then you
norm then you perform
um you know to get rocking and rolling
with a team it can take
it can take six months um so i just want
to throw that out there
i do like the idea of distributed
leadership um
where the vice chair isn't just you know
in case the chair falls down the stairs
but rather you know is actually you know
involved in the machinations and
decision making
i feel like hierarchy is a very kind of
a
white way of operating and
please don't get offended by that that's
that's to say that we could
improve our governance structure by
being more inclusive by being maybe a
little bit more circular
i mean this is one of the ways in the
hierarchy that we could challenge
the way that we've always done it before
and improve on you know
lift everybody up give people the
opportunity to lead
um give people to you know um impact
outcomes for students which is why we're
all here on saturday
well i would say to the district's
credit michelle is that
well that's what the policy said that's
that has not definitely been the
practice for the last 20 years
um the vice chair has always been
that i've been aware of um since
2000 always been a critical part of the
leadership team
and part of agenda setting and i know
roseanne is i think somewhere maybe
she's just watching
but um practice it's it's been a it's
been
a distributive leader like clearly the
chair at the meeting has the gavel
um but the consultation
the set the agenda setting um
it traditionally has been with board
leadership
which is the chair of the vice chair
and michelle i was going to just say one
thing
that um i um i think scott had a really
brilliant idea the other day which was
to invite
the folks that are on the board who have
not served in
the leadership team to attend an agenda
setting meeting
as an observer um because you know scott
and i went to our first agenda setting
meaning never having been to one so i
was like
i had to say who's in charge of this
meeting and roseanne's like you are like
great
so you know things you learn um
but since i think everybody's been in
leadership except for michelle and
andrew so to have you guys
you know we can't have both of you at
one time but come and sit down on a
meeting and just see what it's like
and do that practice with all the new
board members because it demystifies
what agenda setting is i think that's a
brilliant idea from scott
about how do we do this work of um
thinking about how we we all are on the
same team and we kind of know what
leadership is doing and are prepared for
it
the other thing is i think as in any
institution
sort of things aggregate to the chair
and so in the
there while there are a lot of
traditions of distributive leadership
there's also been some like
staff defaults to contacting the chair
00h 55m 00s
when there's a media request
so i asked amy to be that person for us
this year because
i don't need to do that right and amy's
better with the press than i am so it's
but i think again michelle to your point
we have some practices that
when the people are in the place julia
like you said that that we've had the
practice
of of using the vice chair more and
having a more collaborative relationship
that's not what actually the policy says
and so
i think our traditions in some ways have
been healthy but i think what michelle
is saying is we need to have
some clarity around those traditions and
and maybe codify them and say like
we do value collaboration and i i think
that you know there's this tension with
the board chair because technically it's
not
that much power but in lots of
institutional ways it is
so how do we ensure that that power is
distributive
if we did elect or you know did a
rotational
model and we ended up finding out that
the person who then became chair is
someone who doesn't share power in the
ways that we traditionally have so i
think i think that's
julie i think you're 100 right that's
been the tradition in lots of good ways
and i think what i'm hearing michelle
say is we need to ensure that that
tradition
stays the same and improves if that
makes sense
yeah i'm going to take a bio break i'll
be right back i can hear you from the
other room so keep talking
hopefully we can't hear you please
no you can't i will mute the um
no i just wanted to comment on a few
things that have been said because i i
really
um i like the comments michelle you made
about stability
i think that's um i think there is a lot
of importance there and
and i actually i'm gonna combine these
these two thoughts um
around chair and vice chair i think
there is some value
in in going to one year terms um because
for two reasons one a one year term is
not set in stone right so
there's nothing that prevents a board uh
and even just like our six months you
know terms are not set in stone there's
nothing that prevents a board from
changing its mind
if there are issues or problems um
that's in the current model under six
months it would be under a year as well
so
to the extent there were issues we could
address those but i think that stability
from a district staff perspective of
having the same leadership and having
them get up to speed makes sense
but i love the idea of rotating vice
chairs
and i'm going to kind of marry that with
the stability idea of you know if we
sort of default to year-long chair roles
but a rotational model among vice chairs
that provide stability at the chair
position but getting lots of people with
with leadership experience and just
exposure right experience and exposure
on the vice chair and then that led me
to this other thought that i hadn't
occurred to me before but
but another concern i would have about a
rotational model is that it might reduce
diversity in
in our leadership roles so i i think
we'd all
hope that you know in the future we end
up like the city of portland with all of
a sudden a very very diverse
council i think that's possible and
we're going to be looking at election
law changes over the next year and a
half to
potentially help get there but if i
think about you know where we are right
now and where we may be you know for the
next five or ten years
you know if if you know we have one
person of color on this board
if you serve a year as chair and then
we're in a rotational model
it means you don't come back for six or
seven years versus
we might find that it is so successful
and
either with you or any other member um
applying these
these you know these values and moving
forward that we actually want to keep
someone as chair for longer than a year
right we want to
sort of re-elect for a second year so i
worry there would be an unintentional
actual
like reduction in in our diversity of
leadership
if if we have a very small number of
diverse people on the board so
there's a chicken and egg thing there
right in terms of of how we get our
sport and how we put them in leadership
but but i think that could be an
unintentional thing but i am wondering
about whether this
sort of rotational model on vice chair
but still selecting our chair might
might get to some both good things on
from both
both sides of the argument and i kind of
like a hybrid hybrid
and again i also use that word very
tentatively
um where the vice chairs could
cycle in every six months and and the
chair for a year
um i mean that's a potential really
there's so many potentials but yeah i
think that
i guess when i think about the future of
the of the school board i think out six
or eight years i think
how do we get the person how do we get
the
the retiree or almost retiree and the
single mom
you know who's working on a you know or
just finished a degree
and is got years of experience and how
how do we get those people you know in
leadership and on our board and how do
we support
um really our how do we
how do we support non-typical atypical
school board members and how do we do
that as a team
here how do we set those conditions up
for making sure that people
um that we have a wide range of voices
that we're hearing from
that we have good representation and and
so this conversation is literally i'm
just
really valuing everybody in the moment
01h 00m 00s
right now for what you bring and
um the you know the positives and the
negatives
input has been really good um i guess we
just need to actually decide
and if the policy is
not reflective of the rules then perhaps
we need to change those policies
also um i'm not involved in the policy
committee at all
um but if the vice chair
is indeed an active part of
governance or leadership leadership that
should
that should be changed in our
documentation
i i will say back to the point about
rotational
model for the vice chair it's it's very
common probably
most common for the vice chair role to
ascend to the chair role within other
districts
um so that's a hybrid we could think
about
too i also think that
you know the how we rotate the vice
chair
um i i just know that scott and i have
had an incredible relationship
and that scott and i are very different
in lots of ways and so
it's been incredibly strong for us to
work together and like balance each
other and
he does things that i can't do um and so
i think about like
when we're talking about increasing the
role of the vice chair
um it's really important that the chair
and the vice chair do have a good solid
trusting relationship
and i know that you know we are seven
adults who have different perspectives
who have had conflicts and disagreements
and times of
collaboration and cohesion so that would
be my one piece of as we're trying to
strategically think about
team and building up strengths if we
have a chair and a vice chair who
don't work well together and don't have
a trusting relationship
um how are we how do we navigate that in
supporting both the chair and the vice
chair in that leadership moment
yeah i think it's really important um so
yeah i agree with you about the team
um really bringing two diverse people is
the best way to
to develop a high functioning team you
you don't want to
you want you want people that can play
off each other's strengths
and um accommodate each other's
weaknesses and you get better outcomes
from that that's like data shows us that
we get better
and more and more more financial more
more fiscal
fiscally sound and um and more
innovation when you put those
opposites together like that um that
being said i think it's important also
to
talk about how conflicts are handled
because that's where you get to the
point where
if you don't have a path to working
through conflicts then it's
it's difficult so that might be for the
two people to decide
um put them in a cage together and let
them figure it out
so i think we should i think we should
be careful about um
thinking about well hey that doesn't
work
or they're different or they have
different styles because i think back of
sort of 30 years of
sort of leadership experience and
probably my most successful time as a
leader was when i
co-chaired the board with lolenzo
who um you know i didn't know before
before i got on the board i didn't
i didn't know him um we grew up in
portland but we say we we actually grew
up in the two different portlands
um and when i would be talking about
like my portland experience
like he would share his portland
experience anyway
it was a it's a long story about how it
came about but
it it was it was not by either one of
our choices that we ended up being
co-chairs um but that is what worked and
it actually turned out to
for me it was probably that a time of my
my great
great growth as a leader and getting
insights that i never would have had and
if i'd said like hey i want to pick the
person i'm comfortable with
or that i like feel i could best be a
team with
he wouldn't he wouldn't have been the
person i picked i mean just i didn't
know him it wasn't
anything personal but like that wouldn't
have been you know i think
if you go through the unconscious bias
training there's the
you pick somebody like you um and i
probably would have said you know
it would be you know somebody would be
more likely me who i picked so i just
you know i think there's um we should be
careful not to be like
um hey this is going to work or not
because you know
alie and scott like i didn't have
opinion like it wouldn't work
um but i'm glad to see you guys have
like found where you have compliments
complementary skills and styles and it
works
good as a team and i think most times
that
that's what happens and also like
frankly we should give people
professional development if they're
gonna if they haven't been in
cheering or vice chairman before not
just like
here here it is um and that's something
that we
for sure could do yeah and that makes me
really happy to hear that you and scott
have
um like gotten to work closely together
and it's worked out nicely that you've
01h 05m 00s
um
discovered how to work together and
that's really promising and
just another example is on the bond
accountability team we could not find a
chair
nobody stepped up of the members of that
team and we
made a couple phone calls and we ended
up with you know
a retired white male who's i don't know
probably late 60s
that does not want to do a chair full
time and then an african immigrant
you know with three-year-old twins that
also doesn't want to work full-time as a
chair and so
we're putting them together as co-chairs
and i'm really excited to see
because of the diversity that they each
bring um to this
realm that i'm just really excited to
see what they come up with i think it's
going to be a fabulous team
because they are so different um the
only thing they have in common is they
both don't want to do this full time
and i think it's going to be really
really wonderful in terms of like
in on all ways of um marking success all
metrics
um we'll see in six months how this has
it goes but so far it looks really
promising
um i guess time wise i want to do a time
check
yeah um i was going to offer to try to
do a summary
of where we've i don't know that we've
reached consensus on anything but we're
sort of leaning into
some ways to at least explore or think
about further
um but i i just wanted to do
are we interested in having a co-chair
model as opposed to a chair and vice
chair
uh or is that even legal um
[Music]
there's something that says that school
boards have to have a ch one chair
only and yeah we just need to change our
policy and it's actually
pps has done it before even though it is
counter to
the way our policy is written now but
it's
it's a viable path and if we wanted to
adhere to the letter of the law we just
would need to change our policy bit
so and i scott i could speak to that
just
because when lolenzo and i became chair
debbie and menashe and carla who were
two lawyers who were on the board were
like
we thought about doing that but then we
looked at the statue and it says you
have to
like vote for a chair and a vice chair
we're like oh we're going to follow the
statue we'll vote for a chair and a vice
chair but how we're going to show up
is co-chairs and you know there's no
legal
reason that you have to say like you're
the chair
it's like you have to follow the
statutes so we never you know change the
policy
or this or the statute obviously um but
how we showed up
is and what we told staff is here
here's how we're going to work and
lolenzo had a body of work that he
um he had and i had a and you know
together it
covered all the responsibilities and
then we just switched the the gavel but
it never was
changing the policy or the statute and
you could
you know we we ran it by i think we were
we ran it by whoever
somebody from miller nash um at the time
to
make sure that was okay and they're like
yeah that's fine to do and i'll just say
from my experience
um i thought it was a great
a great model and
the district then continued that model
after lolenzo and i
i think for another five or six years
um to use that and then i think when pam
became the chair
they dropped the the co-chair and just
she was the chair for four years or
something i mean you could maybe speak
to that but they did it for a long
period of time afterwards
so that's that's great history um i
think we could write into our policy
having that as a an informal
option you know having it as a
designation while still following the
statute of having an official chair and
official vice chair
um we could build that into policy
so that you know that might be a
that might work in some situations and
not work in others but it would give us
some flexibility
i i did hear us leaning towards
[Music]
preferring a chair for a year
but a six-month check-in is not a bad
idea just to re
re-up and and viewing that more as a
uh i think informally as a sort of a
confirmation
um or in my my viewpoint if if
i was chair for six months and after
three months i said this isn't working
for me for whatever reason
it's a graceful way to say
um you know what
um so i think leaving a graceful out
uh at six months uh leaving that in
policy would be a good idea
uh yeah thank you and thank you for
01h 10m 00s
wrapping up too by the way um
yes and also you know anytime we can
build some flexibility around
you know i mean following the statute
absolutely
but allowing for some flexibility within
the policy
so we can decide you know the team's
gonna look different every two years
potentially and
to allow the the new team to decide how
they want to organize
and michelle i think it's uh just second
andrew just
want to finish this thought um the other
piece
is we've got bits and pieces of a clear
pathway to leadership
um i think we can codify that
certainly serving on diver on a number
of different committees
uh gives us all knowledge much deeper
knowledge
in different areas uh chairing a
committee
certainly gives is a big leadership role
um during his vice chair
again as as preparation uh some of the
we could codify some of the designated
roles that ailey talked about like
um you know dealing with the media is
uh is a definite skill um
so we we could we have a lot of that
informally
and uh we could codify that again not as
a policy
but as a um
one of our protocols i guess
uh what we haven't quite gotten to is
those qualities and
attributes uh skills that
would bring some debt more definition to
the role of the chair
um and we talked a little bit about
transparency
um but i don't think we got
very scott that that was actually what i
wanted to come back to
for me i think all this is great and i'm
glad we're making progress on it
for me one of the most important things
is that transparency around it and
i'm just curious to get a temperature
check from from my colleagues i would i
would make it a requirement
that if you are interested in running
for chair you must declare
your interest at a meeting prior to the
election
and if you have not declared your
interest you you cannot be elected chair
at that
meeting um and the reason i think that
surfaces
that transparency um not just to other
fellow board members
but to the public as well and i think it
prevents that you know
for lack of a better term sort of the
back room you know sort of sort of deal
making where all of a sudden
you know something pops up at the last
minute but i think i think as part of
that process getting your question about
the qualities i think if we if we can
come up with some qualities that's great
part of that i want to be chair should
be and and here
here's what i bring to it right so that
it allows the chair
allows the rest of the board to sort of
consider what that person brings to it
and and make that decision so for me
for me that would be a reform i'd like
to see
i i agree with that and we could build
it into our process and build it into
our long-range
agenda setting that we have that
conversation publicly
um before the leadership vote i totally
agree
i agree with that too it's a good point
so i want to just go back to scott i'm
not sure uh
how i feel about the moving to one year
so i just
to be transparent just share that i want
to mull over a little bit more
about that yeah i think the one year um
[Music]
it is not an official one-year term
i i think we stick i would favor
sticking with a six-month term but with
the
understanding that uh again for that
working relationship
with staff that a a one-year term
would be kind of the the expectation
um but but again leaving a graceful out
at six months if
for whatever reason yeah so it
to me it look a little bit depends on
what we do with the vice chair role
because so when you've seen somebody in
a vice chair role
agreeing to a year-long
service is one thing but if you have no
experience
with seeing somebody in leadership
and to say like yes i'm going to sign up
for
a year even if it's informally
i say i don't i want to think through
that i'm not sure i'm
prepared to like because that seems like
a commitment i might not be able to keep
um just depending on if i have if i
don't have any
sort of track record of like having been
on a committee with them
or seen them as part of the leadership
01h 15m 00s
seeing them in
in the leadership role just
but julia i think you make a good point
about um
if we adopted a model of
ascendancy for lack of a better word for
the vice chair
um and we start with that and then
you know after that first time move to a
year roll
um i think that's an important component
because then then
from that point forward you have had the
opportunity to see that person in a
leadership role
okay i'm confused amy are you saying
that we'd have
a rotational role of the vice chair
and then the vice chair would ascend to
the chair
yeah i do then we do have a rotational
chair model i mean
you technically have a rotational chair
model except for the fact that you're
choosing the vice chair and then the
vice chair serves for
a period of time six months or whatever
and then ascends to the
chair role actually that's not what i
heard though what i heard is
i i thought i heard several people say
they liked the rotational model
of the vice chair i'm just saying
something different
but i mean either way i like the idea of
um having people having had the
opportunity for leadership in the vice
chair role before
serving in the chair role whether it's
by ascending through a rotational model
or whether it's by election
so i i don't know that we're ready to do
the sort of
chair elect device chairs the chair
elect
model um but i think if
if we do move to that rotational vice
chair
then we get a fair number of people who
have had that experience
before they would run for the
chair position if they were interested
and so is that a question do we have to
have seen someone
in leadership before they get to the
chair
which hasn't been the process
do we have to have seen their
capabilities if they're showing up on
time what they offer
i don't want to put that in the rules i
i think that we could have
you know we could have someone that's
elected in may
that's a brand new person that we all
are like hot damn
this person should be chair right like
we that i i would hate for us
to put restrictions in place that the
the chair has to have served as vice
chair the church
the chair has to have chaired a
committee or
i think that that limits us i think that
that those are best practices
that that allow us to know each other
more fully but i don't
i would be against putting a whole list
of restrictions on
how what someone has to do within the
board before they're eligible to service
chair because i think that actually
you've been saying michelle that is not
best practices
for building inclusive spaces
and and it's putting all kinds of rules
and restrictions and the rules move all
the time and
there's no you know the target moves
well and since the chair the one that's
why i wanted to talk about this is
because
i i want to make sure there's a clear
target the clear path to target
but i think because the chair assigns
the committees and the committee chairs
the chair could if they so desired
restrict people from meeting those goals
if we codify any of them
right so yes you could say i don't want
you know scott to ever be in leadership
so i'm never gonna make him a committee
chair and i'm never to let him be vice
chair
the chair would have that power and so i
think we don't want to put
people must do this before they're able
to be chair because
there could be shenanigans yeah
it sounds like we may be wrapping up
this conversation but i i think i want
to throw in just
another thought for us to think about
since um
just longer term because they say their
definition of insanity is doing the same
thing
over and over again expecting a
different outcome and i look back and i
think
the last time we had a black not
full chair well the lens of what like by
statute was
20 years ago and why is that and i want
to be careful that we're not
making just changes around the edges
that
um you know i don't know all the
circumstances but like
you know why a recently
um board member that recently cycled off
the board who
was a vice chair but never became the
chair like why was that
and i heard a lot of different reasons
like not enough time
but like i didn't hear that from
actually the individual
um involved so i think we should all
think it's like are have we
are we making enough changes
or are these like just the ones we're
comfortable with are we making enough
01h 20m 00s
changes that we will get
you know potentially different um
different outcomes
on how we we do our process because
having a declaring a month earlier still
sounds like
the same process except for people know
who might be chair and i think most of
the time people know anyway
who might want to be chair um so i just
i just throw that out there because i
and it may be like yes we've done enough
but i'm trying to
sort through my head whether we actually
are making a big enough sort of shift
that we get something
different yeah i i just i want us to be
really conscious we are
one of the least diverse boards um in in
our
in our region and to be
very aware of that and if we do in fact
support our res jay policies and our
goals
that we do need to show up differently
we need to show up knowing who we are
and allowing for new voices to come
through and not putting up barriers
um so
so and and these barriers don't just
happen
organically they happen because of who
we've got on the board making
making those decisions michelle i just
i want to put a plug in there for work
that i know andrew is
is working on on the intergovernmental
committee but
i think a huge piece of that is around
how we conduct board how we conduct our
elections
our city-wide elections not our
leadership elections
and around campaign finance limits
whether it's mandatory or um
strongly encouraged because i think that
that is really the key to
a lot of our barriers that we currently
have
um so i do think that's relevant to this
conversation and i think it is
on us to fix that because it's not gonna
gonna happen by itself and
when i talk to people and try to
encourage people to run i mean that's
a huge part of it if they know that they
can run against somebody who
you know can put thousands of dollars of
their own money into the campaign or
you know other sources of that that they
they don't want to do it um so it's
really on us to
to figure out what are all those
barriers and what's within our control
to
dismantle them absolutely and i mean
part of being a good leadership
and a good leader in 2021
is having that self-reflection about
like am i the right person in the seat
at the right time
to ask yourself that like
you know that's a hard conversation to
have with yourself but um
are you you know the voice
that's needed to change outcomes for
students of you know of color
who have disproportionate outcomes um to
white kids in our district and so like
it's just
it's a question that we should all and
i'm saying this to myself too by the way
um i'm asking myself when i wake up in
the morning if i'm if i'm the right
person to
so but being a good leadership is
recognizing where you're strong and
where you're weak
and like if you're the right voice at
the right time
um are you right-sized um in the
position and
so yeah so thanks for offering that um
that
that campaign and election uh reform
will really help
um but we can also work on our own at
the board level here to make it a place
for
diversity on our on our board itself
so the question liz and roseanne are
going to ask me after this meeting is
are we going to hold elections on at our
meeting on tuesday or not do we want to
postpone them longer
what sort of i'm not clear on what our
next steps are
and i just know that that i made that
promise to them that i would
clarify so i just want to see where we
are
i'm fine having a a vote on tuesday
yep as in mine go ahead okay
and what next steps do we want to take
as a board i know that scott's written
down some notes
um sort of what do we wanna i i think
there's some really important things
about
um codifying some of the um
distributive leadership model um and
thinking about
how we do that so michelle and scott
what are you all thinking about how we
can best support
sort of making this process more
transparent and
more equitable i would actually love to
step
up and and take a look at that policy
01h 25m 00s
but i don't want to do it
by myself because i i think better with
you know in the in a team working
with someone so i'd be happy to help
michelle that would be great i
i'd love that to serve something up for
the board to
for our next retreat maybe the three of
us can uh if
you don't mind um yeah uh and we can
kind of
do it into bite-sized chunks of some
specific decisions
uh going forward um
[Music]
and work through i mean michelle you did
a great job of
of outlining like four or five specific
dimensions of this and i think we can
work through those some are going to
take a little longer or
won't be a formal vote or anything but
that
might be more of a jam board to say hey
here's the qualities and skills that we
are looking for and aboard chair would
be more of a
um you know collaborative brainstorm
that then gets refined down so
a couple couple of way different ways to
get to where we want to be
and actually is that like we all have
different the three of us have different
have had different experiences um
and of course yeah we're gonna um i'm
i'm feeling like we have a really strong
team i'm excited
um to see what we can come up with the
three of us um
i think it'll be great
we'll just i guess what we could promise
for our april retreat is that we give
our colleagues something to um
to review and
right it's not written in stone
[Music]
all right michelle ellis are we ready to
move on to the next agenda item or is
there anything else on this piece
no i think we're done thank you all
thanks very much
so what i love michelle is you
originally told me that you needed an
hour for this conversation and
then later on you said better make it an
hour 15. that was exactly an
hour so you were right the first time
you you've got the timing down
excellent um we had scheduled a break to
start at 12 45.
by the way every meeting that i have
facilitated has ended
at or under time or on time just
perfect i thought that was my
thing but michelle is like showing me up
every meeting she's just boom boom we're
done
i can see her her plank her campaign
plank
um so we had a half an hour break
scheduled kind of a lunch break
um from 12 45 to 1 15. do we want to
take that now and come back at one or do
we want to squeeze in 15 minutes of
something else before we
go to lunch it looks like our
next uh item which is an hour item are
the communications protocols so i prefer
to take a break now
okay rather than dive into that for 15
minutes and then take a break
you actually have the citizens budget
review committee is a little 15 minute
thing rita wanted us
it was originally on the agenda i took
it off because she wasn't going to be
here and then she said i actually do
need some help with that
so could you ask the question but let's
take our break now and we'll squeeze in
cbrc at the end
what what is the question uh
it is let me see i have to find your
text
um
we have a lot of text about ash
wednesday because it was ash wednesday
during
the um it was ash wednesday and i had to
leave the policy committee meeting early
to go to church
so um she she wants some guidance about
how
cbrc can
give us specific requests or advice so
um
please ask the group if they have any
suggestions for specific requests or
advice
from cbrc during the budget process so
if there are specific things we want
from cbrc
or specific things we'd like them to
look at during the budget process
so let's have that question before us
let's go take our break and then we'll
discuss that at the end of our meeting
time or
let me let's discuss that right after
lunch and then we'll jump into
our um i'd like to suggest that we
do that at the end because i have to
leave early and i can just provide some
input on that question by email
perfect do you guys want to still take a
half an hour break or would you like the
break
to be shorter because i know amy has to
leave early
i would love it to be shorter but
whatever everybody needs is
20 minutes okay or do people want 30 20
20 sounds good
yeah that's fine okay we'll be back at
uh
12 53.
01h 30m 00s
so we if you look at the agenda um
it i have pulled from the board
self-evaluation reference on unity and
trust
the language that it says in the
self-evaluation this is for the
next bar up from nothing it says the
board has adopted a policy requiring
that information provided by the
superintendent to one board member is
provided to all board members
so that's um all it says about the the
policy that we have to have
um we had lifted this up as a you know
it feeds into
some of our governance policies about
directing staff how do we engage and we
started with
um communications protocols and sort of
board protocols that the school board in
the past had come up with but never
voted on apparently um and so those were
the
protocols one and protocols two i split
them into two groups because
um the way stuff shook out last time i
completely left julia off of any work
group
um and so that was not okay and
um so we split those protocols into two
so there would be one work group that
was scott rita and i
and one word group that was scott julia
and i on those comms protocols
so that's why there's two of them
because we couldn't have a quorum
um so those are linked there and what
we're going to do is
read them go through um kind of
um create a sense of direction i'll take
notes on the document
um and then we will
kind of have a sense of direction in
some of our edits and we will create it
get a team together um which julia will
be on
so although she's on the leadership team
i don't know if she wants to be on this
team but i don't want to neglect
any person who wants to have a role on
one of these teams
i'm so sorry for doing that in the past
um but we
didn't take it personally as i could it
wasn't it wasn't personal it was just
like in the chaos of the moment but i
just felt really badly that i
neglected to to include you because
you're you offer so much
especially when we're looking at
language and and thinking through all
the fallouts of what we may or may not
intend but anyway i took a personal
idealia
thank you scott paul i should have
called you you yes
call scott and he'll say ailee you're
you're screwing up again here's what we
need to do
um so anyway we'll have a team work on
the final draft and then we'll submit
the final draft to the slt
to see how it would work on the staff
side and get their feedback
and then we'll um send out a draft to
the board for more comment
and then we'll eventually we may decide
to review this again at our april
meeting
and then eventually the goal is to have
the board vote on adopting these
protocols
um so let's start with protocol number
one
um which is listed as comms protocols
and um it's funny because this actually
starts
on um oh roman numerals
number four whereas the other protocol
start on number one
so this is the section i pulled out of
the middle um
so let's actually let's start on
protocols two since that's the beginning
of the actual former policy um
you're confusing me i'm confusing
everybody including myself so we're
starting with protocol 2
which at the top says portland public
school board and superintendent
staff expectations and operating
protocols
okay and on the michelle i see you on
the google doc on the google doc it's
just listed as protocols
not comms protocols
if that is clear okay yeah i'm in i
think we're in the same we're in the
same document and then you said roman
numeral four
node roman numeral four is the other one
we're starting with roman numeral one
on protocol two as listed in the agenda
okay so i'm sorry but i want to make
sure that i'm
at the right place i of course i
in my classic fashion printed printed
out printed it out
so i printed out what was in board books
so i have like the first page is the
agenda
and the second page is is headed with
portland public schools board and
superintendent staff expectations and
operating protocols
you're right where you need to be okay
okay um
okay so we're gonna just run through
this and i'm gonna make notes
and kara's gonna make notes and we're
gonna
uh cara i don't know if we need to share
the document for the public to see or
how that needs to work i'll let you take
care of that
end of things um so
uh what as we look through this what
edits what changes do we want to
in the rules of make sorry is it is
sorry is it possible to actually go
through them i mean i i know we've all
read through them and thought about them
but i actually think it's important for
us
in this moment um to just sort of be
very clear and maybe and then people can
01h 35m 00s
comment on each one as we go through
so i'll read that too thank you i'll
read through a section and then we can
discuss it so
um roman numeral one rules and
responsibilities
as elected members of the board of
education for portland public schools
our roles and responsibilities are
outlined in board policies
these expectations and protocols do not
replace or
override board policy or oregon law and
laws
and administrative directions
are you looking for a thumbs up yeah i
just if what
if anyone has any changes to that
section
so i'm can i just ask a um sorry a
process question
did somebody go through and look to see
whether
everything that's proposed here is not
in conflict with board policy
in oregon law i mean can we just take
that off the table as like we have to
worry about that
yeah um
well i can um so this is not the redline
version this is the
this is the original version i guess
julia your question is whether any of
these protocols conflict with state
right like i'm just wondering if we're
landing on something that like
actually conflicts because um
it's sort of like if we're passing
something we're saying yeah we're gonna
we're gonna
we're gonna this is what we're gonna do
but then it like it actually is in
conflict of board policy
it'd just be good to know it's if this
is like a more of a technical
like when we get all maybe get all done
or it's just one of the bananas in
advance like
nothing we're proposing here is actually
in conflict with law
or other board policy i have not done
that work
i think the next step when we have
something is to submit it to liz for
that review
okay so that is the policy is to submit
it to slt
for their review yeah just to know i
would like that
specific thing done just because i want
to know if we're yeah proposing
something that's
yes so we will submit these once we kind
of work through this today we'll submit
them to liz and get her two cents and
an slt's two cents on them ask if we're
in conflict with any laws or other
provisions
um okay all right are we ready to move
on to the next section
yes okay i'm gonna split screen so i can
see you all while i read
okay hang on one technology yay
okay um highlights of board
responsibilities include
a establishing an overarching
educational vision for the district
and setting actionable district goals
and priorities to equitably provide the
highest quality educational experience
for each ppf
student
b providing financial oversight and
direction for the district
including reviewing and adopting a
student-focused annual budget
establishing general financial goals
issuing bonds
and exercising tax authority
c hiring sorry sorry i'm trying to get
off mute
um should that be authorizing bonds and
not issuing it's a minor point but we
don't actually
yeah yeah let's authorizing
okay now that may be a case where we're
violating the law
all right see hiring setting goals for
and evaluating the superintendent
annually
maintaining a mutually supportive
relationship with the superintendent in
pursuit of established district goals
should there be an end there
i don't know julia talk to me about that
semicolon
i'm not your semicolon person dean i am
a semicolon person
all right tell me michelle um it's a
semicolon separates two separate ideas
um i would remove i'm i i would remove
the semicolon and put a comma and
i mean okay
all right i hate i hate to be the one
who
could raises this but we might be
operating off slightly different
versions
um i'm using the one in board book right
now which does not have a
semicolon just has a comma so i just
want to make sure it is i'll make sure
we're all looking at the same version
i'm using the version that was sent out
in the agenda
they're also using the board andrew
that's so weird andrew because i printed
this one from the board books and mine
has a semicolon
it does have it in board books after
01h 40m 00s
annually
see after annually has a semicolon
oh yes i'm sorry i thought you were
saying semicolon to the end of c
gosh i this is we are so this
conversation has already taken too long
sorry i will say on on d there shouldn't
be a period there should be a comma
my husband just walked through the room
right at that second which is really
kind of embarrassing
like our work is slightly more
substantive than that snippet right
there
semicolons all right are we ready to
move on to d
focusing on policy making goal setting
monitoring and evaluation
to further the goals and priorities
should there not be something after
priorities like of the district
um focusing policy making goal setting
monitoring evaluation
yes i think you're right oh i almost put
a
period there e
acting as an ambassador of the community
comma both sharing district in
district information with the public
comma including
ensuring that students in the community
are aware of the goals and priorities
and communicating public thought to the
district
this is minor but just all the lawyers
always work with
it's like don't use the word insuring
because um it's it's too concrete like
there's no way we can
ensure that all the students and
community
um you know working through just
something other than the word insuring
because it
implies that like we can guarantee that
we're going to do that and
aiming for or let's see
no i don't feel strongly about what word
it is it just shouldn't be something
that implies a guarantee that
something obviously we can't guarantee
working to make students in the
community aware of the goals and
priorities
sure
okay great we finished the first section
people
uh as board members do this work
responsibly
they commit to should that be they are
we
because we say our rules earlier on
i think we okay
a utilizing the racial equity lens tool
in decision making with the goal of
closing the achievement and opportunity
gap for our students of color and
historically underserved students
b respecting the role of the
superintendent as the manager of the
district which includes sole authority
over directing
employees in district and school matters
i see an error with a comma there at c
i'll fix that
making decisions as a whole board only
at public meetings
and i'll capitalize individual
individual members have no authority
to take standalone action in policy or
in district and school administrative
matters
or to speak on behalf of the board
without expressed delegation of
authority
d complying with board policies
understanding our fiduciary
responsibilities
and being aware that our actions at all
times reflect on the integrity
reputation
and functionality of pps
should that be the district because
everywhere else is the district
sure this is like a minor thing but
to me the district sounds so
bureaucratic
i'd rather say the school district just
it's a personal okay
i'll make a note to change
i that just throughout it it's just it
sounds impersonal it's like
we're more than like a jurisdiction we
we actually are i mean
yeah oh i'll um i just put that in the
middle of the document and i'll
italicize it and i'll go back and change
that
encouraging and modeling constructive
public discourse in board decision
making
honoring student voice is fe is
encouraging and modeling constructive
public discourse and board decision
making
f is honoring student voice
all right practices of the board of
education area 2
priority setting and board and student
evaluation a priority setting
the board will align their work with the
district vision theory of action
strategic plan goals and budget process
i think it actually should say approved
budget
okay uh if we're gonna
i agree with the change but it should be
adopted
okay you're right stop the budget
approved and adopted
approved and adopted or just adopted
01h 45m 00s
adopted
adopted is good the approved budget is a
temporary
weigh station on the way to the adopted
great
the board will co-create with the
superintendent a strategic strategic
plan and establish
at a public meeting goals in alignment
with the district's vision and strategic
plan
sorry and will regularly monitor the
district's progress in meeting these
goals
i thought we had decided that
we weren't going to be co-creating the
strategic plan that the superintendent
was going to be
producing with staff going to be
producing this strategic plan
so should we take out the strategic plan
and just say the board will establish at
public meeting
goals in alignment with the district's
vision and strategic plan
um the goals actually inform the
strategic plan
well it's in alignment with the vision
yeah i think it goes vision
goals strategic plan in terms of yeah
okay
i will just take remove all references
to strategic plan
in that one so it'll say the board will
establish at a public meeting
goals in alignment with the district's
vision and will regularly monitor the
district's progress in meeting these
goals
perfect that sounds good board
leadership will meet regularly with the
superintendent and key staff to evaluate
past board meetings and determine the
agenda for upcoming board meetings
the board leadership will solicit input
from board members
what does evaluate past board meetings
mean
exactly so at the beginning of agenda
setting we say how did the last board
meeting go and we'll say
okay we took a really long time on this
part so that means the next time we have
a coveted leadership update we need to
add an hour to that conversation
or you know it was really
hard that the king community had to wait
for their um
acceptance of their dreamers thing so
let's remember to move
student-centered decisions like that
about school name changes to the front
of the meeting that's what we do at
agenda setting
that's fantastic to hear and i just on
that note
want to raise uh this idea of people
waiting on our calls
it's completely unrelated to the
document we're talking about but
if we have important people on our calls
i'd i'd really love to see us invite
them you know by text or something 20
minutes beforehand so they don't have to
sit in on our
i don't know if we're already doing that
but yeah so you know
yeah important people are here on the
call
and they've been waiting for two hours
rather let's call them you know text
20 minutes ahead of time let them know
their agenda items coming up that's what
we do
at the city council level or we can just
keep to our agenda
and then they know what time they're
coming on
yeah yeah roseanne does
offer that to folks if they would like
to you know she tells them what time
that the agenda item's gonna be and she
does text and communicate with people
but some people choose to come and watch
the board meeting
and wait um but even if someone's not at
the board i don't know about you all but
even if someone's not at the board
meeting they're still kind of on hold
as if we're taking too long waiting till
their time
yeah so it you know puts you in sort of
this heightened state i think
um but we but we do evaluate the board
meeting
that's the first thing we do is say how
was the meeting last night what did we
learn from it what do we need to shift
and adjust
what went well what didn't go well why
and how can we make the next meeting
better
um so number four board leadership will
regularly check in with the full board
regarding the board meeting structure
and progress on board priorities
all right this is great so i'm sorry
sorry i have a question about
that um
so what does board priorities mean
it's a good question
right so so for example um
you know is it it's not the it's not the
goals because we already
talked about that but like we have just
some sort of
sort of informal work plan or whatever
it is like hey we got to prove these
charter schools we got to move through
the budget
with a superintendent's evaluation i
mean it's
i'm assuming those are like prioritize
you know we have to open a middle school
or
you know approve the bond are those the
board priorities
i i you know i wonder can i make a
suggestion if it said
progress on board member priorities
because what i thought this was about
was board leadership is going to
regularly check in with the entire board
both on the structure how's the meeting
how are they going for you but also
progress on board member priorities
that doesn't necessarily lock board
leadership into following through on
those priorities but it's it's routinely
01h 50m 00s
coming to the entire board and saying
hey what are your priorities are we you
know are we making progress which
we get a little bit of that out of the
emails but but just making sure that's
uh codified i don't i don't disagree
with what you said
andrew but the way that i read that i
was thinking we should insert
monitoring of board priorities like it
was referring to our adopted priorities
because
monitoring is actually a a structural
um assignment that board leadership is
responsible for
you know how are we how are we making
sure that this shows up on our agendas
kind of a mechanic but that's what i
thought that was kind of
talking about i have to step away for
just two or three minutes
but i think it's the whole board
priorities is what i was thinking it was
okay so what do we think we want to put
there how do we want to articulate this
we could do both find out a way to find
a way to articulate both the full board
priorities
and board member priorities so i thought
you said we don't know what football
priorities are
i mean we don't we haven't i think yeah
i think board goals
uh should be instead of uh well
board goals because we've all adopted
those
and we know what those are and i like
the board member
priorities um
because because that makes it a little
less informal
we all have monitoring board goals and
addressing
individual board member priorities good
that's good all right i'm going to take
out one of the ends there so we
don't have all the ands and add some
commas i would
give i mean i think a great example of
this is michelle your work around addre
this priority
of making our leadership process more
equitable right that that's a priority
that you've had that you know leadership
is is you know um trying to make sure
that we're addressing that and creating
space for that right like
that as people elevate things that they
notice and think we need to work on that
there's space to have that be addressed
absolutely yes and school reopening
is right we adopted that as
a formal priority but it's a priority
yeah making sure we get
good information flow around that yes
i'm excited for tuesday when we get the
um
middle school hybrid update so everyone
who's watching now watch on tuesday for
that
good news all right b board
professional development and evaluation
one the board will self-assess its
performance at least annually
board leadership will regularly evaluate
board meetings and work sessions
all board members are encouraged to
provide feedback to the board leadership
to improve the board's performance
the board leadership will annually set
expectations and priorities for board
professional development board
leadership will annually
review the board office budget to ensure
that there are sufficient funds to
support the board's professional
development
okay c superintendent's evaluation
one the board will establish annual
goals and metrics for the
superintendent's performance
and engage in a process that provides
for thoughtful and deliberative
assessment of the superintendent's work
based on those goals
at least annually
two the board will check in with the
superintendent at the mid-year point
to collaboratively assess progress
towards achieving district goals
identify any barriers to success and
make course
corrections as necessary that is not
something we have done this year
yeah i was just wondering about that too
um and one of the things that we added
into the evaluation this year was this
um we we
lined out that we would like to see an
increase in teachers of color
and and it would be great to get an
update on the activities i know it's
such a weird year to ask for anything
extra
but i think we keep our values our
values
but i think i i'm guessing last year
that was in the
superintendent's preface to the budget
and um i i think
if it's not addressed there then we
should find another venue to
address it but i'm guessing it gets
it shows up there yeah i'd like to make
sure we get an
update on it though so we actually you
know we've we've already stated that
it's an important
goal and then and now we need to kind of
know where we are at progress against a
goal
you know which i imagine would just be a
a very you know brief update on the
activities to date
that have happened around that goal
01h 55m 00s
all right i will ask that superintendent
guerrero submit something on this for
the march 9th meeting
haley i'm you know i'm okay with this
one as a concept i do think we as a
board need to recognize if we're going
to do this it
we we should do it formally i mean we
should do this in a work session
or you know at a meeting and it is time
i mean we have enough we have a hard
time getting the evaluation done
um i also don't want to put i want to
make sure anything we're asking the
superintendent to do has added value
um and you know a lot of this i feel
like already comes up in the
superintendent's
um you know reports to us at our board
meetings in terms of progress against a
lot of these things so
i think if the will of the board is to
do this i'm okay with that but i think
we should
then we should do it but i also kind of
want to put on the table whether we
think this
is necessary given we generally
establish goals by the end of you know
august and do his evaluation in june
it's and it's been a moot point in the
past because we were so late in the
evaluation cycle that we couldn't do it
but now we could
so is this something we want to take off
of our protocols
so i think in an informal way to do it
uh would be we we each have individual
check-ins on a regular basis with the
superintendent
and we should keep keep the board goals
in mind when
we're having those discussions do you
mind putting it back
in i think that um you know you're right
we do get really thorough you know i
really appreciate the updates that we
get every other week
however i'm just wondering how is this
going to impact we say you know we put
this
goal of increasing the number of
teachers of color but
if there's no if nobody cares if we get
updated on it that's kind of saying like
we don't really care i i feel like that
wouldn't
necessarily come up in an update the
updates are very um kind of what's
happened in the two weeks prior and not
on these larger goals and i think if we
take out this number two
we're particularly for increasing
students and administrators of color
we're saying
you know we don't really care about that
we don't care if you update us on that
and i think that i do
i do and i think probably
others i think this goes back to
the piece we were talking about before
where we inserted
progress monitoring on our board goals
because that actually shows up
in our board goals and so we need to be
it's on us to be building our agendas
around progress monitoring of the items
in our board goals
and and we do you know we've done a
decent job
of the ones that are more student
achievement focused but there are some
other ones
that we need to be extracting
and checking in on best practice would
be
on a quarterly basis and maybe that
doesn't mean
necessarily a presentation in a board
meeting but it means some
communication from staff as part of a
routine
progress monitoring process
and this would be really great when we
when we talk about an
annual work plan because then we're able
to
during the creation of that plan plug
that in every quarter or twice a year or
whatever that
that recording it could be an agenda
update in
you know february and august or
something um
so what i'll do is i i would like to
kind of hear some
some of guadalupe's sort of where we are
on some of this stuff
that maybe hasn't been top of mind
because of all the focus on reopening
so i think what i'll do is i'll ask um
that we include this on the march
9th agenda obviously we can't include
this on tuesday's agenda
um but just to kind of get to have a
conversation as a board because it does
say collaboratively
to talk with the superintendent about
where we are on
on the goals and and on the pieces of
the
self-evaluation um where are you guys by
the way
sorry we are on c2
so roman numerals mostly moved by the
way when you were gone we almost it
disappeared for a moment
yeah we removed it and then we put it
back so i think it's good to have i
i think it's good to have it as a way to
to hold less and the superintendent
accountable
to focusing on our goals so and and i'll
go ahead and ask that we do that for the
march 9th meeting
and does that does that give him enough
time or i mean
i feel like it's important that it
happened but i don't want to make sure
he's not overburdened with
one more you know piece of busy work but
this is i think an important update i'd
like to hear
i think i think we can make this happen
uh and if he raises or roseanne raises
massive concerns about it getting it
done by the ninth we can do it
at the um meeting on the 23rd or the
whatever the march meeting is the second
birthday
i think it's the 30th so we'll do it
sometime at one of the march meetings
have a check-in you know it's not as
02h 00m 00s
formal i says
it's a check-in to collaboratively
assess so i think it's a conversation
about our district goals
yeah absolutely i just a progress
against the goal
right kind of a point in time
i want to go back to amy's point that uh
quarterly is best practice
and this uh this point two i mean
this year is a weird year again um
but what's our regular practice that we
want and if that's a
if quarterly is best practice then
this should say quarterly
well the problem is if you don't do it
quarterly then you just have a mid-year
and then
the end of the year which is which is
summative
and it seemed better to have formatives
and it's also an opportunity i think for
you know the superintendent to raise
issues it's not just us
like raising the issue as the
superintendent but like
at a much more regular check-in and i
find if you have the check-in like
if if everything's fine it's a short
check-in if
you know they're on one side of the
other requires a bigger discussion
you've got it you've got a placeholder
you know on the calendar but if
if this is addressing how are we doing
on board goals
which is a collaborative effort between
the board and the superintendent
and quarterly is best practice
then should this say mid-year should
this say quarterly
or is is the first quarter we re-up the
goals
although um you know our
with if covet hadn't hit we would be in
what
year two of the three year goals so
we'd already have that in place um that
we would have
we'd be on a cycle then to do that kind
of quarterly
best practice uh examination of the
goals
i think we should put quarterly in there
because i think if we're serious about
our goals being our guiding
uh sort of light that we need to to be
talking about them regularly and
intentionally
so i'm just gonna say again i i'm
actually fine with that
but this is a significant time
commitment i mean
now now we're talking quarterly so we're
going to adopt you know i'd love to say
we adopt the goals by august or
september we haven't generally but
let's say we do you know we're coming
back in november december we're coming
back in february march we're coming back
in april or may
we're doing the super nin's evaluation i
think that's fine
i think it's a a big focus on our goals
it will keep us focused as a board i
think that's a council of great city
schools practice
other things on our board agenda are
going to need to drop off so
i think thinking about it in terms of
that this is work for the superintendent
work for his staff
and and again it's not it's not bad
they're already doing the work
themselves to achieve the goals
now we're asking them to update us on
the work that they're doing but i think
we need to be really realistic about the
fact that that's you know four board
meetings a year
i know this board we're gonna we're
gonna ask questions we're gonna have
follow-up we're gonna want additional
data
we're gonna ask about disaggregation
we're gonna ask about other things so
that's an hour to an hour and a half
long discussion you know four times a
year
plus with follow-up so it's a
significant time commitment
and again i'm in favor of it but we need
to be realistic about something else
that's gonna that's gonna go by the
wayside in terms of what we're getting
briefed on from the district
and i would also like to just remind us
that our process is we are gonna take
this
to the superintendent and his team and
have them give us feedback on the
feasibility
so they may say to us we are not ready
to do quarterly updates it it's too much
with covid it's
so we would like it to just be mid-year
so we
will i mean i think we want to be clear
that we do want to be collaborative
and we do know that our staff has been
stretched very thin this year
so this is this is um aspirational at
this point and i think we need to have
that conversation with the
superintendent
and he with his staff to say is this
realistic for where we are right
now and maybe in a year when we review
these comms protocols again
we're ready to change it to quarterly
but let's put quarterly in for now and
then have that conversation with the
superintendent and his staff
and see where we land does that sound
fair i think that's
reasonable yeah and also um the hour
hour and a half
um maybe we can put some boundaries
around that so it's not this
deep dive into the weeds rather it's a
high level update of activities that
have happened
progress against the goal that we set um
you know we can maybe manage that so
it's not a huge
lift for the staff like you said they're
already doing the work we're just asking
and we're not even asking for
hard metrics we're asking for a list of
activities
and a list of outcomes perhaps as a
result of those activities
well so actually i think a couple of
02h 05m 00s
those are going to be what's happening
with map
so we're going to be looking at uh
and the the staff is already doing it
anyway it's just going to be sharing a
high level look at what are the map
results as we go through the year
um to indicate what kind of progress
we're making along those
and a couple of our goals we won't
really have data on
until the last quarter anyway like the
um a lot of the high school metrics that
we're
using we won't really know until the
latter part of the school year anyway
i'm going to have us unless there's
anything about this specific
item in this protocol that we want to
talk through i'm going to have us move
on to meetings was there anything else
about the specific language in the
protocol that we wanted to discuss
so i just want to make a suggestion that
one of the ways to make it easier is
just agree in advance on a scorecard
and they're just reporting into a
scorecard so you're not
debating the score you're not debating
like the scorecard or the format every
single time once you get that agreement
it's just
dropping you know data that you've got
in it and talking about the data versus
like the scorecard or what's being
reported or
what more we need that's that's
fantastic
yeah all right
moving on to roman numeral three
meetings
a board members will be prepared for
each meeting by reviewing materials in
advance
and agree to attend regularly scheduled
board meetings unless a situation occurs
that makes attendance impossible
board members will cooperate in
scheduling special meetings and or work
sessions for planning and training
purposes
so this is like maybe a tone issue but
like we'll cooperate it makes it sound
like
people are being uncooperative i i don't
know it just
it sounds a little bit like treating us
not like you know professionals
um how about collaborate is that a
better word
yeah i mean i actually i'm not even
quite sure why we need it
you know the the argument sorry the
argument i would make for it
is is in case you had a board meeting
that said a report
member who said um no
i can come to regular meetings but i'm i
can't i can't be available for any
special special meetings and i think
this is saying that's
that's not part of the job is the
special meetings
and and making reasonable accommodations
for it and i also
it's the other side andrew of like if
the chair was just like this is the
meeting y'all come
it that's not fair either it needs to be
a collaborative or cooperative process
where everyone can say this works for my
schedule or this doesn't work for my
schedule
yeah well it's accommodating the person
that has a full-time job
or maybe a life outside of portland
public schools
and i think that's good yeah
actually maybe my issue
is um because it it does sound a little
bit
collaborative is because we don't have
like a master calendar
it's just like we get requests and this
isn't anything
negative was like hey we need to have a
meeting it's like oh i wouldn't have
agreed to that meeting if i would have
known we were going to have like two
others
um so
and maybe this is just a logistics thing
but and i don't want to seem like
hey uncooperative but it's just because
i don't have vis
visibility just like the bigger
calendar um
i say i don't want to see me
uncooperative but also sometimes it's
just like hey i already booked three
meetings
this week and i can't add another
evening meeting
and i think it's okay to say no i i'm
not available any of those times i mean
i think that's
your piece i like collaborative like
working collaborative
maybe it's like board members and and
board office staff will collaborate on
scheduling special meetings and work
sessions for planning because that's
what happens i mean that's
i think that's a good way to say it
i like that too okay and they are super
collaborative
they're amazing okay and can we can we
add uh
we promise not to make uh roseanne and
carrie's life hell
yeah i'm gonna yeah that would be a1
i'm concerned about that too yeah
and i took out the planning and training
because sometimes it's an executive
session
sometimes it's a complaint so i just put
special meetings and or work sessions
okay like any meeting of the board i
mean we should be
collaboratively trying to make it work
yeah
um b the times allotted at board
meetings for each agenda item are
estimates
and are and are to be used as a
guideline by the chair in managing the
02h 10m 00s
meeting
however there are not specific end times
why is that necessary i don't love that
one
i don't understand why that's in there
really we can delete it
i actually think it's a good thing
because like community members
might look at it or board members like
hey this was supposed to happen
at like eight like it says right here
it's gonna happen at eight o'clock and
it you know happened at nine
or i mean i i think that's
for ourselves which is what this is
i mean these protocols are sort of our
agreement of how we're gonna show up and
we're gonna we're gonna try to stick to
time but
as we i mean we've had several
substantive discussions
that needed more time than what what and
you know the agenda is just roseanne and
i
doing our best guess of how long we
think something's going to take
and we get it wrong more than we get it
right because you know it's it's trying
to balance all the things
so i think i like having that in there
just because it's very clear that the
agenda is the guide but it's not
we're not inflexible around those those
times
can i throw this thinking about
something i can tell
no go ahead no julia had a thought as
well i was just to say having been a
board chair
i think it's really important because it
just like sets expectations like hey
we're gonna try but
but there's sometimes good reasons why
we don't stick to this the schedule
and then it it's sort of like then
people don't like file a complaint or
board members like it said right here
it's going to be this time
and i think we'll um we'll prioritize
a time over getting something right or
or allowing representation or voice to
something that maybe
maybe alien roseanne hadn't anticipated
so julia you're arguing to keep it in
right yeah i would keep it in
yeah i'm fine this is a related and we
don't need to discuss it but a tool
we could talk about incorporating would
be time certains for certain agenda
items
that's something the city of portland
uses somewhat well um
and and what that generally means in
that context is that the item won't
happen before
that time right but you can also use it
in a way that says look if we've got
key items that we know a lot of
community interest is
that's a time cert in our agenda and
whether we are finished with the other
items before or not
we're going to pause those other items
move to that time certain
to that time certain you generally don't
want to have more than one of those
because then you can run up against two
different time certains
but it is a way if we're doing you know
talking about you know rosa parks
scheduling or other really important
things
that the community cares about you give
that certainty so so people aren't
waiting
for two hours while we finish a
different conversation so i'll just
throw that out as a potential future
idea
yeah the legislature does that as well
on big bills
i love that idea and i'll i'll bring
that up at agenda setting that's great
that is great years ago i showed up for
public comment
at like eight o'clock when it was
scheduled
to find out they'd done it at seven yeah
that's
not cool i was denied the opportunity
which i believe is illegal
but uh there you go it's also how to
file a complaint scott
it's not just illegal it's like crazy
making
yeah so we can take care of the yeah
let's
i like keeping it in thanks i talked to
the board co-chair but
julia would not all right
board members agree to strive to start
and end meetings on time
i was less experienced than scott it was
not you
see board members agree to strive to
start and end meetings on time
i have a track record in this area yes
that's good
you do uh you're setting the standard
there michelle
uh d board members agreed to uphold the
legal requirement for confidentiality on
all matters arriving from arising from
board executive sessions and
any other confidential communications or
information
i feel like that maybe needs to be
higher up
on the meaning thing maybe that needs to
be b because that seems pretty important
more important than starting the meeting
on time does that make sense
yeah and i think what's unspoken about
this
um this whole process that we're engaged
in
is it's our tool for holding one another
accountable
and i think the reason that we're doing
this is because we haven't had that
before
and we have had significant breaches
and yet no ability to hold one another
accountable not
not necessarily this constellation of
board members but
yeah so there's that kind of like i also
find this as a board a brand new board
member this would have been super
helpful
i know have handed to me to say this is
kind of
some of the cultures some of the things
to be prepared for and it may very well
have been handed to me there was a lot
of information
but i think if we can help as board
members return to this like i
02h 15m 00s
the whole we're supposed to check in
with the superintendent um
semi-annually i miss that as board chair
so i think if we're all referring to
this
kind of regularly it helps us be better
and be clear
um so i i like it for not just the
holding one another accountable but also
learning
how to be a good board member myself the
only reason i wouldn't
the only reason i wouldn't move this one
up any is because i actually i think the
the vast majority of our work is
transparent and public and is
intentionally that way
this is really referring to a very
narrow strip i don't want to highlight
this for the public to be like
wait what's all this confidential stuff
that they're hiding the reality is
almost everything we do is fully
transparent open public record
there are a very small number of things
uh legal issues you know around real
estate or
you know disciplinary actions or student
records that we do have to hold in
confidence and
and by law and so i just think i would i
would i think it's important to have in
there i would probably keep it where it
is
i think that's a fair point okay
i will move it back
okay um or delete it totally
e board members agree to communicate
with a focus
on problem solving board members will
seek to clarify issues by soliciting
each other's points of view
does this mean communicate with one
another
yes is that clear to everyone that
that's implied that these are our
commitments
just within the board so i thought it
was like with
every like everybody i mean it's fine
with the board but
it seems like is it what section is this
under this is the this is under meetings
three um uh letter e
e and and i understand you about other
board members too
sorry michelle do we uh does this
bump us up against um the serial
meetings in public meetings
yeah so this is yeah the question is and
it's a good one michelle is
is this are we talking about uh uh
public meeting behavior here
or this is our protocol in general yeah
it's under the meetings
under the meeting section so i think
this is about how we behave in meetings
yeah
i i think that we could take that first
line board members agree to communicate
with a focus on problem solving and just
add it to f which is below
which says board members agree to listen
carefully and with courtesy when other
people are speaking during board
meetings
discussion between board members will
serve as a model for acceptable public
dialogue i agree just stick that other
first line in there
yeah i guess sometimes like
we're not trying to solve a problem i
mean
so that's okay that's true i mean
sometimes we're
just communicating i mean or it's not
about a problem or we may just have
two different points of view and um
so we see that maybe we just take e out
julia
i think f kind of kept what i think what
he's trying to say is we're going to be
respectful to one another
and i think f does that yeah i mean i do
like the seek to
clarify issues by soliciting each
other's points of view because
to me the richest part of our board
meetings are when we have a good
discussion
of and i hear other people's experiences
or expertise or points of view um
on an issue so i i i actually like that
i mean
one of the things it does take longer
you don't just blow through
something um that's a complex issue
without that so could we move that
second sentence to f
yeah and delete e yeah
okay so f becomes e now do we want to
get any more in the weeds
i mean we always say in our script that
we will listen without
paying attention to our devices and that
is just
routinely violated i took that out
i don't say that anymore so we're fine
with i mean because it speaks exactly to
these points which is that it's
it's very often apparent that people
aren't really listening
to people speaking whether it's another
board member or whether it's people
giving public testimony
i mean it's apparent to me so do we want
to address that directly
i think that comes under our the work
we're going to do around the public
comment
period i just all i say during the
public comment is board members agree to
be active listeners
in the when i introduce public comment
so i think we
you know that that team andrew michelle
and amy can
can decide what that looks like i mean
it's interesting because i
um i am looking forward to at some point
having this conversation about public
02h 20m 00s
comment
because in our first year when we were
doing a lot of
the stuff around pioneer and access
and guadalupe a lot of times takes notes
during
public comment i do as well or i'm
looking something up
related to what they're saying but a lot
of times just
you know writing writing notes about
what's happening or just a reminder for
me to check on something that comes up
in public comment and i
i know that guadalupe they um there was
some criticism like
you're not paying attention but he was
like writing notes and it's at one point
part of the you know his response was
i'm taking notes
um like i'm not going to provide a
response here but i'm noting what the
concerns are
so and so part of it may be like
everybody actively listens
in a different way um again i'm like so
paper and like
you know things in writing i put it in
my files um
but i do think you know it's hard for
when the public's looking at this blank
you know the the dice or a screen
of like hey they all look differently of
how they're listening
and so that's why i'm interested about
like how we're gonna acknowledge
people's
comments because we listen in different
ways and we use the information in
different ways
um and i i want to add to that too
there's um i know that i have processing
errors
i know that knitting like the waldorf
school gives
kids a little ball of clay to just you
know
do this all day with and some people
doodle
some people have these tactile ways of
of getting through information
processing it and
to respect some people pep their cats
you know
um so yeah i feel like julia that's
really important to acknowledge that we
we do we we do need to be actively
listening
i also know like working for instance in
the somali community i i thought that no
one was listening to me at a public
meeting
that i was presenting at in person back
in the olden days
and i learned that actually you're not
going to get anybody looking up at you
because that would be considered rude
but they're all the information is being
taken in
while they're doing other things with
their hands
um handwork embroidery etc so
so if we're trying to be more cultural
in our understanding and we i think that
this is a really important point
i'm back to how we're listening it is
rude to be on the phone
um texting when people are testifying
um i i'm seeing it both ways
i feel like we can't tell people how to
listen we can ask that people actively
listen
listen the best they how they listen
best
so i would i would say no devices
during public comment uh
but taking notes and seeing that up
front that some of us are taking
you know that kind of thing i think is
really useful i'm glad you brought that
up
and i'll refer this back to that group
to to look at when we
you know we agreed that we'd have a
small group
talk about public comment and right now
i've just stripped down
everything i say so that it is more
expansive and open-ended i don't say
that we don't respond
i don't say we don't use devices i just
say actively listening and
and ask people to be respectful i would
say that i do use my device during
public comment often because
like i remember one time it was a
specific school was talking about their
location
and stuff happening with their location
and i had no idea where that school was
located
and like south north east west like i
had never heard of the school before
so i was googling like where is it
located and sometimes
like during the creston conversation and
some of that public testimony
i was googling boundaries and stuff so i
do use my device
to help me better understand what people
are talking about sometimes when i don't
know something so i do think that that
group
i mean i think we've got amy andrew and
michelle with different perspectives on
this
that can help us really think about that
piece of of how we as a board show up in
meetings around public comment i mean
it's interesting because
i think we're one of the few public
entities
that hasn't moved to like people just
having their
laptops open in front of them um and
you know now that we've moved to uh the
board book
are we all just going to have laptops
and
you know i'd be interested in like how
the city and
the legislature and everybody else the
public officials who have
well i guess legislators have public
comment but like the city does county
commissions do and they all have laptops
and
kind of what's the protocol yeah i think
that's a really
really important conversation to have
around public comment especially
um because we don't necessarily need to
have board books open during public
comment but sometimes people have
submitted written comment and like with
our
our um student the other night when it
was hard to hear them
having if they had had written comment
up we could have read that and followed
along so i think it's gonna be nuanced
how we
how we do that with public comment are
02h 25m 00s
we ready to move on to
have you know board book i'm sorry one
note or a note taking app
open so you can you know it looks like
you're texting or typing
and you're actually taking notes yeah so
i think having some kind of announcement
ahead of time on that
would just clarify that um we're not
watching the blazers
no oh my god andrew michelle and amy
do you have what you need from us around
that sort of piece of
public comment instructions um
well on this part i guess there i don't
want to take too much longer but
haley we did talk if it came i wasn't
going to bring it up now but if there
was
i mean i think the the key thing around
that issue was
um do we want to allow any time to
either respond or ask questions
and you know i i will tell you i'm a
very mixed minds on this
um council great securities council of
great city schools says best practices
that you do engage
that high functioning boards engage with
people who come and testify
um and you know and that that's that's a
symbol of success
i i i think there's that opens up a
whole pandora's box right
of of what if someone testifies and you
don't engage with them that mean you
didn't care and you engage with somebody
else and
why would you do that and also again i
won't ascribe to anybody here but
i have seen you know elected officials
use those moments for
you know self-aggrandizement for make
political points right to
sort of go down that road so i think we
open up a dangerous
box when we go down that road on the
other hand sitting there stoically and
silently while people
testify is horrible it is just so
anti-human nature
to just you know someone's testifying
something that's very emotional or
impactful to them and we just sit there
and they finish and we sit there quietly
because we're required to
is just absurd so i i'm hoping we can
find a middle ground
we've started to do much more thank yous
which i think is good i think that's
something the board should regularly do
i think individual board members should
should feel free to thank people
verbally
i i might take an additional step which
is that
if people had a clarifying question of
the person testifying
um you know to potentially allow that
but again i want to make sure we were
somewhat
careful about what those questions are
that that we're not starting a dialogue
because that could take a lot of time
but you know if there was some sort of
clarifying question is there a way to go
down that road
so those are the thoughts in my mind
yeah yeah what i'm gonna ask is that um
you and michelle and amy find some time
to kind of think through that
talk through that and bring um some
ideas
and and bring this conversation to our
april meeting
so that we can kind of have this robust
discussion so i we
i want to make sure we have time for our
ethics statement and i know that amy has
to leave so i'd like us to get through
we've only got a few more protocols on
this page and then we have a whole
nother page of protocols
um so i just i would really love for us
to be able to get through this today
um and then get to our ethics statement
if we can if we can turn public comment
over to you three to have
some ideas ready for our next meeting
we'll do some work on this and be ready
for our next retreat
great thank you it's really you know i
think
you know all of us are busy and so you
know it's um it's hard to get to
everything before each retreat
all right we'll move on to g board
members are expected to cast a vote on
all matters except when a conflict of
interest arises
um obviously an abstention
can happen right i think we need to take
this out because
extensions are still those i think
actually it's important because it's
saying you have to vote even if you're
going to abstain you have to vote
okay yeah i agree that's a pretty basic
although i'm a little bit surprised that
an ascension counts as a vote because in
the legislature you can't abstain
so i'm curious um andrew is in the city
is
an abstention allowed is that counted as
a vote
no i you know i believe so now i i i'm
not sure i i know i
at metro is well you know what i would
have to i would have to double check
i i find it i will tell you i find it
strange that they don't allow
legislators to abstain
i think that's a very bizarre practice i
think an abstention is an important
moment you're still voting you're still
you're still but you're you're not
weighing in yes or no you're abstaining
and there are lots of reasons why you
might want to do that
but i think it should still count yeah
um and i think we saw people effectively
do that at the board leadership vote
last time
and use those abstentions to you know do
what they needed to do
i'm gonna put in italics questions about
abstentions do they count as a vote for
liz this seems like a place we need to
have some
confirmation from her because for what
it's worth they used to not
and i know 20 years have passed but they
it used to be you
like the legal ruling was you had you
had to vote
if you were present you had to vote and
that's that's how people in the
legislature they
get executed if they're like not wanting
to vote on something they get in like an
excused absence
um or just show up as unexcused and are
off the floor but if you're on the floor
you have to vote
okay well i'll ask liz about that and i
think
i do too agree abstentions are important
and i think we need to be able to have
that option so we may need to rewrite
this one to reflect that
all right h if they miss a meeting board
02h 30m 00s
members and leadership team staff agree
to review the video of that meeting to
remain current on the board and
districts work
i all board meetings will be videotaped
re-broadcast and archived on the pps
website
that's not really i don't know that
that's a board agreement
do we need to have that or is that just
an understanding to know that things are
public
yeah it's not a board agreement yeah i
don't think we need that don't have
anything to do with that
okay so we've got committee protocols
and then we'll take a little break and
then we'll come back for comms protocols
okay i'm gonna i'm in the wrong place i
think
so this is uh what
section are we on this is the portland
public schools school board retreat
this is page the this is page three of
the portland
public schools board and superintendent
staff expectations and operating
protocols
so this is the very last section on that
above it is a notebook
it's the third page of the google doc
but we're moving into section four
is that right looking into section four
okay
yes it really should really be section
five because section four was removed or
this is actually section six not section
four
because section four and five were
removed so second
six i should have put the sections back
together before i sent these out to you
i apologize
committee protocols at the beginning of
each academic year board leadership
determines the committee structure and
appoints membership and leadership of
each committee
committees act on behalf of the full
board and are intended to provide a
mechanism for deeper monitoring and
analysis of complicated issues
committees are expected to keep the full
board apprised of important issues under
their purview
and produce recommendations for action
to be considered for adoption
yeah so the only thing i would say and i
think we should take this one offline
just to keep moving
is when you have a committee and there's
only one that has community members on
which is the audit committee um and
if something something's coming as a
recommendation to the board
how we how we want to handle
community members engagement
i don't think we should discuss it now
because it's one committee and it's not
a
it's not a major issue but i just think
we should talk about
that because also this language is in
conflict with board policy because board
leadership does not determine
committee structure the board as a whole
does
board leadership only has the authority
to appoint members to committees and
we've tripped up on that before
okay so let's let's um at the beginning
of the
age economic your board leadership
appoints membership
and leadership of each committee yes
okay so i guess we can choose to include
or not include
something here that says that you know
annually the board
um reevaluates its committee structure
um yeah some i mean we don't have to
i'm not following amy are you are you
saying what what is it that the board
leadership does and doesn't have
authority to do
does not have the authority to create a
committee structure
but only has the authority to appoint
members
to committees the board as a whole
determines how to organize the work and
what committees to have
so the board determines which committees
exist and board leadership appoints the
chair and members of those committees
correct thank you
yeah so i guess one of the things
is if we have something in policy do we
need to have it here
um is kind of a it's a question i would
have
i mean we certainly shouldn't have
something that's in policy that's in
conflict with this but
do we need things that are already in
polis
i mean to ailey to your point when you
first sat down as a board member
like you get here are the policies
relating to the board probably and the
superintendent which are the most
important ones to start with
and then here are you know the operating
protocols that the previous board
you know has approved that you're going
to be asked to support
um but the question is do we need to
duplicate things that are in the policy
in here i think it's helpful to have
this especially around committees in
here because i think it's a place of
um we like amy said that it's not the
chair that does it or the board
leadership so i've changed this to say
at the beginning of each academic year
the full board determines the committee
structure
board leadership appoints membership and
leadership of each committee
so i've just changed that so it's in
line with our policy
but i think it's important to have it
it's i think it's okay to have something
a couple places as long as it's
consistent
because you may not remember it from the
policy but you might remember it from
02h 35m 00s
the committee protocol
it's a really important aspect here you
know how do we organize ourselves for
the work
i think it's good to include so um
maybe we can um in the protocols
if there is a relation to policy we
should reference that
um and that would just help with that
cross-check
because actually our policy said the
board chair determines
the com that points the membership and
the leadership not the board leadership
just
i think it's better i think it's better
to have board leadership but it actually
the policy actually says
yeah i did it with scott because you
know we just
talked through i think it's always
better to have a thought partner when
you're doing something like that yeah no
i think that's the practice
that's been the practice but the policy
says something different well let's
look for leadership and then the chair
could pull rank but
uh this would be our our agreement
are we ready to move on to be or do we
want to work some more on a
all right i'm going to move on to b the
annual agenda and meeting agendas for
committee and task force meetings are
co-developed by the committee chair and
staff leads
committee meeting materials will be
provided at least 48 hours in advance of
the meeting
committee meetings will be publicly
noticed 48 hours ahead of time and
agendas will be posted prior to the
meeting
recommendations coming this is c not b
recommendations coming from a committee
are referenced in staff or committee
chair reports for discussion items and
resolution for action items before the
full board
d the committee chair will review all
minutes before they are sent to the rest
of the committee and posted on the
committee web page
e all committee meetings will be audio
recorded for record-keeping purposes and
are available upon request
okay let's take a five-minute break and
then we'll move on to the second set of
protocols
which is section four and five
yeah hey are we losing amy we're losing
amy at 2 30.
oh half hour
can we take a five minute break though i
need a break
let's take a five minute break we'll be
back at 210 and then do we want to move
on to the ethics statement and then come
back to these calm protocols andrew is
that what you're suggesting
hey you guys i'm sorry i've been in and
out i really apologize but
i just got my internet back working so i
had to
it's been fun to watch you walking with
your background it's hilarious all right
roman numeral 4 communication do we want
me to continue reading through
or do we want as a board to just read
this document and come back with any
notes what's
what's your druthers about what seems
most effective
hearing no input we could just say okay
everybody read part a
okay sorry i was um on mute
so i had julia i was giving you lots of
input um
thank you i appreciate it now just to
clarify we're on request for information
or decision making
no we're on communication
okay number four communication yeah
okay everybody let's just um
let's have i was trying to read them so
that they were public
um so it just takes up a lot of time for
me to read them and then us to discuss
each one what do you all want to do
cara they are posted on board
for the public to reference great so
let's just have us read
a and then discuss
you
so um my my comment here
sort of on the last one i mean i guess
it's probably fine because it's somewhat
aspirational but or the last part of a
um recognizing the board members at
full-time and actually
i'm not even sure i mean i i'm not sure
you need that part because i think
board members are busy whether they're
you know working or not can be
02h 40m 00s
um staff will take into account the
board members need adequate time to
review materials before board meeting
work session executive session that
material should not arrive or be changed
late in the process
i mean i think that's something we
should strive for i think there will be
times when
things change late in the process so
it's sort of for me it's a
and i guess i would say it should be
aspirational
that it should happen but often the
reason it changes is because of some
board
comments or board influence right which
so so our we play a significant role in
that
and the other thing i would say is we
don't we don't adequately staff our
central office in order to
to meet the demands of the board and the
timelines we put on them so
there's a little bit of a you know we're
unwilling to dedicate the resources or
at least we historically have been
unwilling to dedicate the resources
boards have been
and yet we're requiring this you know
this this very high level of you know
nothing's going to change at the last
minute so
i don't have a fix for it i just it kind
of it kind of bugged me a little bit
yeah so i would say um i would ask the
staff like what is it they
would need because i don't i don't know
that um
like we've made a decision we're gonna
short stuff
um people so that we don't have the
information i guess what i'm
what i'm concerned about is we get
something at two o'clock in the
afternoon and if you have an afternoon
full of meetings
and you open it up and you know trying
to track where there's been changes
and you know not just board members also
but community members
who may want to comment especially for
voting on something
and it's not apparent that it's changed
um
so andrew i'm with you that like some
it's aspirations that
it does sometimes happen and happen for
a good reason um but i think
it should be we should aspire to not
have changes and if we do have changes
like what's the mechanism that you know
do we get
you know an email or a text that says
note agenda
change or wording change or something
same thing with
and then you know get it posted right
away be
because it becomes uh only though
you know unless you're paying attention
like sitting in your computer just
watching for it
you potentially can be unprepared for
the meeting or community members may
miss the opportunity to you know weigh
in on something like this
i think we've had this conversation a
number of times as we've discussed this
that the need for
materials in a timely fashion julia i
think that's that's really important and
you've made that point multiple times
i would say andrew that should is not
shall
so should is aspirational if we said and
that material
shall not arrive or be changed late
that's
you know more this is how it has to be
but should
is what we best hope for so that's why i
like that
i do want to say i made two changes to
this section i changed the end of the
second paragraph
to not end in the word in so i changed
it to a public meaning in which the
board is participating
and i deleted the extra there was an
extra period so i just made a couple of
scrivener's changes in there
how do people in this last paragraph
feel about removing everything before
um board member about halfway through so
removing
recognizing more members have full-time
professional responsibilities in
addition to their board service staff
will take into account that
taking all that out so what it says is
board members need adequate time to
review materials before board meeting
work session or executive session
and and you can take out that as well
and materials should not arrive or be
changed late in the process
agree i agree because we don't need to
make excuses
for why and that way for me it also
doesn't it i think you're right sure is
aspirational i'm fine with that i agree
with julia 100
nothing is worse than getting the stuff
late on on a tuesday
what i what i like is taking out sort of
the staff reference because again
in my mind over the last year and a half
the majority of late changes have been
board driven
changes that people are still finagling
something at the last minute so
this way it sort of applies to everybody
you should try and avoid this
as much as possible hey just offline
um this or this is a not to be in here
but maybe we could think of some way
that like
we get the mechanism of something that's
going to be changed
like we just get a text and it starts
with a
change in agenda item whatever so that
when they do inevitably you know stuff
happens because
it does happen that we just have a way
of knowing it not like we have to go
through so because sometimes we have
like
you know 100 emails that came in and
then finding the one that's
relevant to something we're voting on so
maybe there's some mechanism we can
figure out with cara and roseanne
when that happens it's a memo you
there's like a memo function in board
books
we could use and then everyone knows to
so i think that's a good i think that's
a good conversation of
the next step is i think we can talk to
roseanne i know she's watching and i
know kara is here about
when there is a change what's our
mechanism for communicating that change
we'll ask them to to work with that on
us are we ready to move on to b
okay i'm so i'm fine with this whole
page
02h 45m 00s
with the exception of a and i'm not
going to go
i'm happy to have a conversation with
board leadership and the general counsel
but i have a privilege
reason for wanting to change um a
and i would change it to board members
are encouraged to communicate directly
and then board members
should or you know are encouraged to
copy the superintendent
and i'm happy to share that reasoning
offline
okay well that's a that's a pretty big
change though yeah
and i'm sure i want to be respectful of
because obviously it's something that
yeah you don't want to discuss here but
and i'm happy to also share it with you
off offline um in any whatever format i
just can't i can't do it in a public
meeting
okay we are going to have to come back
in
that's fine and i'll think of a way i'll
i'll check with council on a way to
how to do it appropriately so i i just
so board members agree to communicate
directly with the superintendent
and or members of the superintendent's
leadership team when a question
arises or when a serious concern is
voiced by a staff member so julia what
you're saying
is you you're in a situation where you
cannot communicate with the
superintendent or any of the senior
leadership team
about something
i'm happy to discuss in more detail
later because
i think it's it's you know there's lots
of other people beside the
superintendent that can be communicated
with so i'm
i'm not understanding why there wouldn't
be at least one person in that
constellation that the communication
could go through
i'm happy to give you an example in a
privileged setting
this is a pretty fundamental tenet as
far as
i've been through a whole host of legal
proceedings in which
i want to be very careful about what i
what we agree to
and again i'm happy to talk to any board
member
offline or right and would it julia
would it be sufficient
to um to delete the part about copying
the superintendent and just copy the
board
manager on emails to the
superintendent's leadership team
um you guys
oh i'm sorry that that that should that
should be
um although there may be cases
again where that's not i mean
like personally i copy roseanne on
almost everything except for something
related to the super
like oversight of the superintendent
um so that should be okay but i and i
have a very specific
issue that i have a concern about but so
tentatively put brackets around that and
that probably works i agree with amy
that this for me is pretty
fundamental that as board members we we
directly communicate with you know the
folks we're
we're working with the on the leadership
team i think you know i know that
when i was on cbrc i would sometimes
directly communicate with cbrc
folks staff that were staffing cbrc
about something that was coming up and
not
cc guadalupe on that um so i think you
know
but i think the the majority of our
questions and communication
should be with senior leadership and not
with other staff unless we're working
with them on
committees i mean i think that's that's
kind of the fundamental
piece of this policy is amy is that what
you were saying
because you said this was kind of a
fundamental tenet of communications
you're muted amy all right yes i agree
with what you said but also just that
this is a fundamental tenet of this
whole
um piece of work that we're talking
about
adopting and so if we're not able to
discuss potential changes
in a public meeting um
i don't know you know that
totally undermines the foundation of the
work that we're trying to do here
it doesn't undermine it and i don't
think any staff people would say that
there's
um they don't hear from me
um julia what would you like to you had
a proposed language change
for this what was that i said board
members are encouraged to
communicate directly with the
superintendent and remembers the
students leadership team when a question
arises or when a serious concern is
voiced by a staff member
student parent or other community member
so it's just changing agreed to to our
encouraged to
and then you know board members may copy
the superintendent and board manager on
their emails
the superintendent's leadership and
staff will do the same in replies
so i'll just be honest without any
additional context in my view that guts
this provision um from the intent
that behind it than what i saw in it so
i don't know i just got a text from
roseanne that we're not streaming so we
are not
live so we need to stop having this
conversation because it's not
a public meeting currently so i will um
are they working on that
oh she says now it's okay so never mind
02h 50m 00s
now we're back
okay um yeah i think
i mean i think this needs to be board
members agree to communicate directly
with the superintendent
or members of the student
superintendent's leadership
want a question so this is when a
question arises or when there's a
serious concern
um so i guess i would say i
i have a question this is this has come
up for like two years now
and it's it's getting kind of a little
bit turfish
and so i'm wondering um i was gonna say
julia i would be
um i would be interested in a one-on-one
conversation and hearing
um what you have to say about this and
what your rationale is
and
this doesn't work guys we can't suggest
one-on-one conversations about something
fundamental because that's a serial
public meeting that's right it's not
it's not leading to decision making
okay i can i can well i can tell you
what my point of view is
and and
for people to understand it and we don't
have to have a dialogue about it
or we can have liz tell we can have liz
say tell me how i can
communicate it if people are interested
why don't we do that
and then why don't we do that um you
know some of us feel like it's a real
foundational thing and i'm just like
going off of the there's a lot of
emotion around it this is not the first
time we've talked about it
um and we do need to kind of get through
it and the words are important
um
i what i'm not seeing in that very first
paragraph is
um and it might be good to have a
safeguard what
what if there is like board members
agree to communicate directly with the
superintendent
what if it's about the superintendent
i'm feeling like um or i'm
trying to reference cases where uh
just the positionality to power and if
someone in power
um if you're not safe going to the
person in power
there's that there's a there's a second
path forward
i think that's why it says members of
the leadership team so that would be liz
or roseanne or the chief of staff or
claire or craig
or you know any of those senior leaders
to say
there's a problem here and we need we
need to talk about this or there's a
question about
you know the superintendent's behavior
in this way i think that's
concerned yeah or you know we can raise
it
with another board with board leadership
too to say we've
received this substantive concern you
know how should we as a board proceed
and so we can talk to each other but
like not as a full meeting but
you know one other person and then say
this is the staff person we could go to
together to say this has been a
a substantive concern by the community
just for the record i don't i don't have
any issue
at all with the staff we'll do the same
in the replies
okay so do you want to take out board
member she'll copper
copy the superintendent and board office
manager on their emails to the
superintendent
and leadership team and just copy
roseanne
that that works as well like i say
that's generally my practice and if it's
something that guadalupe seems like
he'd want to know about i copy him
okay so or it's not a supervisory or
it's not a supervisory
issue i'll just i don't really
understand the path forward here
because this is more opportunity to
discuss this
and if our next step is adopting it and
if we don't have
i mean everybody doesn't have to agree
we can we
we can move language forward and then if
somebody chooses to vote
against it when we publicly vote that's
fine but i just want to make sure that
we have a path forward
here for this whole process yeah for
what it's for what it is worth i did
what i did weigh in on this when we had
it and
the change didn't it uh
so it's not the first time i'm raising
it yeah so i did not
i did so i did not accept those changes
to this
which is which i'm okay with yeah i mean
but i just wanted like it's not like i'm
just raising it now
and that redline version was available
to people to look at who made what
changes but
um can i make a suggestion that i think
if there
are if there are issues that
we can't we can have an executive
session if there are issues around
you know legal issues or privilege
issues that will involve
the board you know uh it's sort of how
we adopt this policy so
i think it's worth going back and
talking to liz i i think we should avoid
having sort of one-on-one conversations
about this um because
to get to the outcome um because i think
we need to we need to
either have that discussion here or have
that discussion in an allowed
executive session that's allowed under
state law so um
and i'm happy to do that i don't want to
shut down sort of important
conversations if they need to happen
02h 55m 00s
so let's do this let's table or let's
not table let's postpone the rest of
this communications protocol
conversation
we'll set up an executive session and
discuss the matters before us because i
do think that this part is fundamental
to the rest of how the communication
stuff flows yeah well let's let's do
that because i know we're also at 2 30
and we need to get to our ethics
um and conflict of interest statement so
so does that sound good we've
we've done the first half of the
protocols we'll do the rest in an
executive session
we'll bring it back to a public meeting
and then we'll go from there does that
sound like yeah
you guys can you guys could approve it i
i
would not agree to that language yeah
and alien i'm sorry i didn't i don't
actually don't think we can take the
all of it into executive session i i was
saying if there are specific reasons for
this language change
you know that have to do with something
privileged we can have that conversation
executive
i think we need to have the rest of the
conversation publicly so either today or
or in the future
um in the future so we'll we'll have
that executive session and then we'll
bring the rest of this back
for conversation um and we can move on
now to our
ethics i did you know one thing though
and i don't know if we're gonna lose amy
or not um but she brought up a point
earlier that i thought
it is useful to talk about which is what
what what are the
what are the consequences of board
members violating this
and you know i i have a lot of sort of
mixed
feelings about this right because i
think as elected officials you know are
we are we're responsible to the voters
right and um and so you know and that's
um
you know with the exception of certain
state laws right there are certain state
laws that if we violate there's there's
other provisions in there
um but outside of that what we're really
operating off of our agreements
right with with with our with our
colleagues um
and you know so i i'm not sure amy if
you had anything in mind when you sort
of raised that
um earlier but you know we are coming to
sort of agreements we'd like to have
everyone on board but we are all
individual board members
accountable to the electorate so it
presents a challenge situation i have a
thought but i maybe i'll open it up
first i mean i think we all are
accountable to electorate i mean i look
at this
and in some ways just the a it's like
you know i'm an independently elected
official and
it's like i don't think the rest of the
board should be telling
other members like who they have to
communicate with
especially if it's you know the person
that you supervise
and i just think i i've seen a lot of
instances where what i don't want to be
is like
hey you violated the policy and it's
like or a proto
a protocol or an agreement and
there was a there was you know a reason
for
for doing it i think this goes to some
of the
the res day work around that we're clear
on communication and how we communicate
because i think some of us
have more access to systems and more
connections to power
and so we can navigate the system
differently and having this agreement
about here's how we're all gonna
try to work in this environment actually
makes it clear and tries to do to to
level the playing field or maybe do
do some work around the privilege some
of us have of having dual relationships
or
um some of those experiences of having
served longer or having worked with
specific people
so that's part of why i really value
this is is because it does make it like
this is how we all
access the levers of the district as
governance officials so then i then i
would ask like
okay because this relates to email
like i know a lot of our members just
pick up the phone and call or text and
like we're not setting a whole set of
rules around
that either i mean i think we should
treat each other
like we're professionals and if somebody
needs to see something
that we can copy them i mean
you know i never i never see i never see
anybody else's email so i don't know if
that means that nobody's emailing
or staff's not copying me back on emails
or
like you know yeah julia for me what's
important about that because i think
this gets to the fundamental reason why
are we even talking about this right
and and i think it gets back to you know
how how do we become a high functioning
board
um and again picking up off of best
practices from council great city
schools and others like
like this is how high functioning boards
operate
um i think you know because i have
thought a little bit about this
and and unfortunately it doesn't apply
to anyone here so it you know
i i think i think you're right that to
the extent everyone is operating
you know professionally and sort of
within the bounds maybe maybe we don't
need it but the reality is that doesn't
always happen right and so
i i can imagine a board member who
decides that their job is
to contact teachers and principals
at facilities individually to address
issues and and they just keep doing that
and no matter
how many times the superintendent or
other board members say look that's
actually not appropriate that's that's
not your job you're getting involved in
03h 00m 00s
operational issues and you're actually
making things really really bad
by doing that that board member can say
i was elected by the voters
and i have the right to do that and i
think the reality is
that person is elected by the voters and
does have that
sort of when we say right there's no way
for us to stop them
what i think the consequences of this
are is that the board and leadership
will say to that board member
you will not have a leadership role if
that's the the role you're going to play
so for instance
if we had a board member who was
violating protocols that are adopted by
the other
six members i would advocate that they
not have any committee chairmanships or
vice chairmanships that they not
head up any task forces then i had any
work groups because they're showing a
lack of willingness to work with their
colleagues
on these issues i don't think that
person deserves to have a leadership
role
outside of that i'm not sure there is a
whole lot we can do and so i think what
we're trying to get here this almost by
definition has to be consensus
and if it's not and one board member
says i don't agree
and i'm going to do what i want there's
very little we can do except say
to that board member well you're not
going to be in a leadership role then
if that's the way you're going to act
but beyond that i'm not sure what we
have to do what we can do
and andrew just just to add to what you
said i would kind of frame that
in a positive way which is to say that i
think the reason we wanted to do this is
so that we can
make a united statement about
the values that we want to hold
ourselves to
as as a high-functioning team
i mean if we want to give up and say we
don't aspire to be a high-functioning
team and everybody
is you know gonna just do whatever they
want
then we're gonna we're gonna reap the
results of that but i think there's a
positive way to look at it which is that
no we aspire to hold ourselves
accountable to these high standards and
values and ethics
and protocols because we know that
that's
what is optimal for the work
yeah i also think interesting
conversation because
if we're going to hold ourselves to a
high standard that means we have to hold
ourselves
in everything to a high standard that
would include not micro aggressing
you know that would include like it
would
include a lot of ways of operating that
we're not there yet you know
so i mean i think the f-bomb in public i
mean
absolutely so
i'm just saying like yeah we should
absolutely there have been times when
i've been
the most adult i have ever been in my
life in the last couple of years
you know and and and that's okay i'm
okay with that
finally you know 60 years old like i
don't have to act like a teenager
anymore most of the time but um
but and i hold myself to a very high
standard
so this is one aspect of our work that
we should absolutely but we have so many
other things like are we going to
socially engineer
you know this positionality to power and
if we're going to talk about that we're
going to talk about like white women's
proximity to white male power and
you know we're going to go down that
road um
[Music]
so do we want to go down that road you
know as a team
i don't think it's all or nothing though
i mean i i agree with what you said
but i think i think i think it's okay
for us to say that you know
we we aspire to
operating effectively and like a high
functioning team with
certain certain stated values
so as long as those values are shared
and they're co-created and my voice is
in there
as a black person i'm cool with it
that's what we're talking about right
now so hopefully
so the other thing you know with you all
today
i have several examples that i also
won't put in the in
into the you know i don't necessarily
need to be on the record but
just that if we are going to indeed hold
ourselves
to a very high standard i'm going to be
having conversations with everybody
about
like how i feel like that hasn't
happened
and it is a both and it is we both we
all do need to
you know we do need to show up um
you know accountable and and transparent
and
with our highest selves for this work um
so anyway i think that the the what's on
the table now is that we
move a to the executive an executive
session so we can
work it out there yeah actually i'd like
to propose
just that i think i should raise this
with liz about whether the executive
session is the best
way uh to proceed and
she can consult with scott naley and
03h 05m 00s
it's not that i don't want to share with
everybody else but i just
i don't know that's the best way to do
it which is why i offered at the first
to do it with board leadership
um and it's nothing i don't want to
share with everybody else but i don't i
don't know that executive session is the
best way to do it
so why don't we get guidance
i'm fine with that i mean i and and also
like
i'm fine with that i was hoping to get
some additional contacts but i'm fine
with whatever we decide
in terms of moving forward whether it's
an executive session or some other
way that's above board
okay so that sounds like a good path
forward julia we'll consult with liz and
liz will talk with scott and i and we'll
figure out if executive session is the
right path forward for this moment
and then we'll bring back this pizza
comms protocol to the to the board
uh in another either retreat in april or
work session before then depending on
uh what other things we have before us
um i want to be crystal clear that i'm
fine
i don't have any issues with you know
if i make some information requests
about a contract or something an agenda
and there's information provided to me
or an email provided me like i
s that
to me that's a good that's a good
operating protocol
okay um so andrew do you want to go
ahead and
we have 20 minutes left is that enough
time for us to
consider the ethics thing or is this a
moment of like we need to stop and bring
that forward at another time what are
your thoughts out here
no i think it's it's time to to start
the conversation because we weren't
going to finish it anyway and i actually
think this is an important conversation
for us to have at a high level and and
sort of
with the framing um to sort of go back
to to why we're doing this
so let me let me let me sort of start
there and
and and i it was so so um so
what what what were what we're going to
talk about is sort of this ethics and
conflict of interest statement i
i will admit freely this surprised me a
little bit
um and so i looked back around to alien
i i've heard from some other board
members
a similar reaction so my understanding
is this came out of our
self-evaluation this is something that
the council of great cities schools in
terms of high functioning boards
talks about board should have a you know
an ethics and conflict of interest
policy
i think we as a board agreed and our
self-evaluation yep yep yep that's
something we should do
and then we kind of sat there for a
little while um ailee asked liz to put
together
something right to sort of do a little
research i think she she sort of went
around and
and tried to see if other boards had
this and what existed she pulled a few
different pieces together um
and and put it into a draft which is
what which is what you have before you
i i think the draft that's one sec so
this one that's in board books
now is the is the uh correct one
it's the most recent one
let me check board books yeah it is
january of 2021
because we got we got a significant
change
yeah so yes so
sorry this was a draft that was moving
forward and then and then and then i
i made some edits to it as well and i
know i know rita had some suggested
edits and and then in a conversation
with julia she had some suggestions
so what i actually wanted to do was was
again take this step back and
and sort of sort of talk about this
overall and get a sense from the word of
what direction we want to go on this
um we so one of the things liz found
is that um she could not find another
oregon school board
that had something separately you know
adopted
um she did find some examples from other
places we are
in oregon already um you know have
pretty strong
ethics um state laws that govern us as
school boards that we have to abide by
so i think the the overall question is
is really getting back to what are we
trying to accomplish with this
with an ethics and conflict of interest
policy the other thing in terms of the
draft that came together it included a
lot of repeats
of the protocols that we were just
talking about right and when i
sort of first took a look through it i
thought well wait these aren't really
ethics issues or even conflict
issues they're more like board protocol
issues and and i think they're already
you know taken care of so
i started to make edits along those
lines um
but but again i think there there's more
there that can be done
and then you know julia suggested in a
conversation you know late yesterday
which i thought was a really good
suggestion
maybe maybe we're getting too far in the
weeds and maybe what we need is
something that's just a little bit
higher level that
restates you know that we will of course
abide by
you know state law we'll disclose you
know um
conflicts of interests um you know we'll
follow ethics law
you know um etc and and and she sort of
sort of put together a much shorter sort
of five paragraph
you know sort of thing um that that and
that has not been shared yet so
um um that i think gets us to sort of
potentially the same place but i guess
before we can get into that i wanted to
03h 10m 00s
take a step back and see if anyone else
had notes from that first meeting or
reminder about what are we trying to
accomplish here
with this policy
i think so we didn't we didn't have it
and it was one of those things
if you want to move from one column to
the next column like you have one
and um when we look went and looked and
you know frankly the policy committee
this we did a
um a rewrite of the
um what is it when you hire a relative
um nepotism nepotism
so we did a rewrite of the well we
created a nepotism policy because there
wasn't one there was an ad that wasn't
connected to no policy and then we said
and then we're gonna do
like a conflict of interest ones for
contractors and board members and that
just
that hasn't happened that doesn't mean
there's not
already in state state law but i think
it was like we don't
have anything and sort of maybe a
standard practice i have for almost all
the boards i serve on
is once a year you attest to
you've had the training on the state law
you've had the training on
the conflict of interest and what how
you have to declare it at
you know at a board meeting and then you
sign it
that you're going to a group you know
that you've been trained and you've had
agreement if you had any questions
you had them answered and so that's
what that's what i that's what i was
thinking when we said hey we we should
have something
um i mean we could we could also develop
a policy but that's a much
uh obviously a longer process
and not something not something you sign
every year in the agenda i linked to
what it says in the board
self-evaluation for each of the sections
we were working on today
so if you look in the agenda under the
ethic statement it has
from the board self-evaluation from
those columns
it says the board has adopted an ethics
and conflict of interest statement and
all board members have signed it during
their current term
the board has included language in its
ethics and conflict of interest
statement requiring that board members
do not give
operational advice or instruction to
staff members
the board has included language in its
statement requiring that board members
are responsible for the outcomes of all
students
not just students in their region of the
district and the board has included in
its statement
language requiring that board members
fully recuse themselves
from matters involving individuals or
organizations to make campaign
contributions to them
or who appointed them that's from the
self-evaluation from the council of
great city schools yeah and so
immediately just a couple of of problems
i have with that
um the issue about giving operational
advice to the superintendent is not an
ethics or conflict of interest issue
it's a it's a protocol issue right and
and it's something we're already we're
just talking about in our board
protocols
um take into consideration all the
students of the district again similarly
that i
totally agree that's something we should
be doing but it's not a it's not an
ethics issue or a conflict of interest
issue it's a
it's a it's an operating protocol issue
and then the last one
i i it frankly it's written by someone
who doesn't understand
our system of american democracy very
well i mean we can have a we can have a
philosophical discussion about
you know campaign finance and the rest
of that but i mean the reality is
is that that language is so absolutist
none of us would be able to vote on a
boundary decision
if if anyone if any parent who who whose
kid attends that school had donated 10
to our campaign none of us would be able
to vote on a on a contract issue if we
had talked you know gotten any
solicitations from
anyone in those unions i mean it
essentially none of us would be able to
take a vote on anything we'd be
abstaining
so you know and which is why i struck
that language because it's sort of it's
sort of ridiculous
um i you know i do think there's there's
issues we can talk around about
transparency
around you know but but again oregon
already has those systems
right um in place so i i i found the
council of great city schools stuff
pretty
problematic but it's also
like part of the reason you know we live
in a bowl where it's a small community
i mean i i agree with you andrew
we couldn't even do our job if we
adhered to that
rule yeah you know can i what
one of the things that i don't want to
um i don't want to send it around
because it hasn't been posted but
um i think verbally we can talk about it
and then and then after this meeting i
think we can because we're in again
we're not going to adopt this today but
it's good to get a sense of where
everyone is
so we have a direction where to go you
know julia's suggestion and julie do you
want to go through do you want me to
i'm happy that i'm happy to read through
your stuff but it was actually your
suggestion so if you want yeah i don't
have it in front of me
so i don't have in front of me so go
ahead okay you know it's um it's
essentially five and i'll
i'll go pretty quickly but you know it's
um you know it's just some some draft
language five different sort of sort of
paragraphs you know members of the board
and and there is a conversation here
about are we just applying this to the
board
or do we want to also have the supply to
senior staff and i think that's a
conversation
we can have a lot of organizations you
know do it for senior staff as well
but you know members of the board and
senior staff you know public officials
and are required to disclose conflicts
03h 15m 00s
of interest
um under the state revised statute um it
sort of defines you know when you have a
conflict of interest in terms and this
is
something we learned in our in our
training just a couple weeks ago or were
refreshed in our training
um about taking an official action that
could result in financial benefit or
avoidance of detriment so it sort of
defines what that conflict of interest
is
it says that you know um public
officials need to follow oregon ethics
law and observe the oregon government
ethics commission
you know guide for public officials it
says that school board members and
senior staff will annually engage in the
training related to ethics and public
meetings laws and public records which
we're already doing
prior to voting or taking action on an
issue before the board um
board members must disclose any conflict
of interest which again already part of
state law so
we're restating that um and then and
then um
if we include staff staff members must
disclose conflicts to their supervisor
if they're taking any action where
there's a conflict and then annually
board members will sign an ethics and
conflict statement
attesting to participating in the
training and pledging you adhere to the
organ statutory requirements so
you know as i read this what it really
is is a public restatement
that the law we are already bound by um
that we we acknowledge it and we're
gonna follow it
um and then and then i think we can the
second part of this is a conflict of
interest statement
um which was included in the attached
policy and i think there's some real
value
to that um in terms of of you know
um of going through and noting yes i
have this relationship with
you know this company that does business
with the school district um that's a
good thing to publicly declare
so um go ahead
i was just gonna say i've said this
before it's the only board i've ever
served on where i didn't have to sign
something like that and yet the
consequences of the decisions that we're
making
are you know i don't sit on another
board with a billion dollar budget
so they're pretty big so the other thing
though
i um
so this thing statement that we're going
to follow the oregon law
i don't support um the just all the
disclosure because
i believe it the state already looked at
whether it should apply to
school boards and it and they made a
decision it's very similar to an sei
statement but it's actually um
it it doesn't quite track the sei which
is statement of economic interest
and this applies to most elected
officials
seniors staff in like statewide
officials
offices legislators
um a whole host of other bodies
but when the legislature adopted it they
did not
um include school boards so
to me i i
do it through another um i file an
sei from a because i'm on a different
different board and it's a very
significant
um it can be an exercise to go through
every year because essentially what you
need to do it would need to do is get
all the
contracts for the district you know in
an excel spreadsheet
and look at whether there's any
overlapping in any
of your like retirement accounts or
anything and
then declare that and
you know as i say i think the state
already looked at it and made the
decision that for
us you know this were volunteers not
in paid positions and
made the decision not to have us do that
so i i wouldn't be supportive of having
it's
it's a huge frankly um
exercise to go through and file every
year yeah and julia you're just talking
about just
the financial disclosure around
ownership interest is that right
yeah they check the box i mean because
there's well
it's it's an annual discussion on other
boards i have on because
just the the exercise you go through and
like you know frankly
like none of us are involved in like who
gets recommended for a contract
um before us i mean if we did we'd have
to disclose
you know the conflict if we did
something but
you know they they appear on our agenda
so if i were to go through this exercise
i would be like yeah it'd be way more
important for staff who are recommending
the contracts
to be disclosing all that versus the
board which
you know well i don't know about you
guys but i don't think i've ever
said to staff person like how about
giving it to this contract to this
person
um so it seems like an exercise that's
not going to
disclose anything of note and actually
the way it's worded
probably omit where you could
potentially have
um you know conflicts
and it's all disclosed anyway so i mean
that's that's the thing
i have a proposed path forward but i
03h 20m 00s
wanted to see if there are other
comments haley do you want me to
go through that so so
um so yeah i think i so i think i think
if we t if we take this back
and and and um again i really liked that
the simpler language julia brought
forward that sort of
you know publicly stated look we're
going to abide by these rules they're
important and
and you know we agree to abide by them
which we would have to anyway but
we're sort of acknowledging that and
then developing a conflict of interest
form
and and i think that is one we can we
can pull from some other you know
governments um
that is a little bit you know again sort
of applies to school board members in
our role
um you know i mean because you know that
that that sort of notes you know
if there are you know inherent conflicts
of interest we would sort of note that
um
um and and and getting that ready for
the april um
session to come back uh and and again
review again with everybody
um whether that's sort of a scaled-down
version of this makes sense
and maybe just one other thing that
people may look like
yeah that's not signing very much but
actually one of the big reasons people
point to you know why they violated
an ethics rule conflicts is they said
like i didn't know about it
and so by signing something to say like
you've had training
you had the opportunity to ask questions
about it it totally eliminates the
i think the most frequent defense of
ethical lapses
yep no i would totally agree with that
we you know and as an example you know
uh uh officials at metro sign conflict
of interest forms every year
um and you know even this last year it
was you know
my my wife works at ohsu metro has very
little relationship with oh too
except now with the vaccines right like
now we're into these contracts and so
it is really useful to then it sort of
caused that question of like oh wait a
minute
is this something i need to be aware of
what's the role i was able to go to our
attorneys and get it clarified so i
would just i would second that it makes
you think
about those relationships and then
ensure that there is in fact no
overlapper conflict so it can be really
helpful going through this on an annual
basis
you definitely don't want to be a
headline on the newspaper
metro employees given free vaccines
i wish no trust me that is not happening
all right well i um appreciate all of
the work that uh
we've been able to get through today and
um you know this
this work of our self-evaluation i think
is really important
because it's really easy to say we want
to to do things differently
and shift our culture but to actually do
the underpinning work of it i think a
lot of time and energy and i appreciate
everyone showing up
and being willing to do that and um
sounds like andrew's gonna
kind of run with the next steps forward
on this julia is gonna run with the next
steps forward on our
comms protocols piece michelle andrew
and amy are going to run with the
public comment piece and then there was
another team and my brain is tired
oh uh scott julia and michelle are going
to run with the
board leadership piece and then yes it's
gonna come back to us with
more on guardrails so um we got a lot it
feels like we have a lot more on our
to-do list than when we started
uh this board meeting or this retreat
but i do feel like we've gotten through
a lot of really substantive
conversations
yeah julia yet okay was i
out during the critical moment when we
talked about requests for information
we didn't get to that part okay i was
like maybe that was when i was
making sure that my internet worked i
did not do anything on that that
section section uh four and five we did
nothing on we just did sections one two
three and six okay i'll save my comments
for later
yeah we'll we'll come back to that after
we've um dealt with that uh section a
okay any other things that we need to
say or
uh discuss to to feel complete
no except that you're and you're in four
minutes early
awesome i just say i appreciate all my
bored colleagues and thank you for the
time today i think these are really
helpful conversations just to hear from
everybody so thanks everybody for
showing up
good work very nice but thank you terry
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 - Full Board Meetings (YouTube playlist), https://www.youtube.com/playlist?list=PLk0IYRijyKDW0GVGkV4xIiOAc-j4KVdFh (accessed: 2023-10-11T05:43:28.081119Z)