2022-01-19 PPS School Board Facilities and Operations Committee Meeting
District | Portland Public Schools |
---|---|
Date | 2022-01-19 |
Time | 16:00:00 |
Venue | BESC Windows Room |
Meeting Type | committee |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
BAC Report December 2021 (9bcbd42bab59fb29).pdf BAC Report December 2021
OSM Quarterly Report FAO January 2022 (188052bf0e0a3ac2).pdf OSM Quarterly Report_FAO January 2022
BAC Presentation 12 13 2021 (a4cbeeb7c7370f7c).pdf BAC Presentation_12 13 2021
PPS Year 3 FINAL Report 11.12.2021 (0c361fb1977f23d5).pdf PPS Year 3 FINAL Report 11.12.2021
BAC Status Report 2020 Seismic 12 13 2021 (2fd6352cb12d0c82).pdf BAC Status Report_2020 Seismic_12 13 2021
BAC Performance Audit tracker 12 13 2021 (c8aa997fa3148993).pdf BAC Performance Audit tracker_12 13 2021
BAC Status Report 2017 HS Lead Paint 12 13 2021 (9cfe7ad5e9fd90cf).pdf BAC Status Report_2017 HS_Lead Paint_12 13 2021
BAC Status Report 2017 HS Roof 12 13 2021 (b4edd496c836107e).pdf BAC Status Report_2017 HS_Roof_12 13 2021
BAC Health Safety Funding Allocation 12 13 2021 (e8cf33af0ffbbb4e).pdf BAC Health Safety Funding Allocation_12 13 2021
BAC Status Report 2020 Roof 12 13 2021 (73a82fea63b5716f).pdf BAC Status Report_2020 Roof_12 13 2021
BAC Status Report Bond Program Administration 12 13 2021 (926ac86bcf5ab10f).pdf BAC Status Report_Bond Program Administration_12 13 2021
BAC Status Report 2020 Mechanical 12 13 2021 (6aa0c1e4e6b90e58).pdf BAC Status Report_2020 Mechanical_12 13 2021
BAC Status Report 2017 HS WaterQuality 12 13 2021 (64e626cc93835e21).pdf BAC Status Report_2017 HS_WaterQuality_12 13 2021
BAC Business Equity Utilization Data Constraints (5f6fcee83578fea5).pdf BAC Business Equity Utilization Data Constraints
BAC Status Report 2017 HS Accessibility 12 13 2021 (2a0dcfa3df551742).pdf BAC Status Report_2017 HS_Accessibility_12 13 2021
BAC Status Report 2017 HS Asbestos 12 13 2021 (317bceaf9ccec17d).pdf BAC Status Report_2017 HS_Asbestos_12 13 2021
BAC Status Report 2017 HS Security 12 13 2021 (689f9de7f3420b08).pdf BAC Status Report_2017 HS_Security_12 13 2021
BAC Agenda 12 13 2021 (e173a3d4bf7cd0ea).pdf BAC Agenda_12 13 2021
BAC Presentation 09 29 2021 (15bbda1be452aea9).pdf BAC Presentation_09 29 2021
Health Safety Funding Allocation 09 29 2021 (4e4befcaa0ed8f12).pdf Health Safety Funding Allocation_09 29 2021
BAC Status Report Lincoln HS Mod 09 29 2021 (64e36baf74942e23).pdf BAC Status Report_Lincoln HS Mod_09 29 2021
BAC Status Report RHS Ph IV 09 29 2021 (9b222c09efdfde63).pdf BAC Status Report_RHS Ph IV_09 29 2021
BAC Status Report McDaniel HS Mod 09 29 2021 (b70ecf4161df6a2a).pdf BAC Status Report_McDaniel HS Mod_09 29 2021
Performance Audit tracker BAC Report 09 29 2021 (b432a43a4d691332).pdf Performance Audit tracker_BAC Report_09 29 2021
BAC Status Report Kellogg MS Mod 09 29 2021 (4901b97246a5b466).pdf BAC Status Report_Kellogg MS Mod_09 29 2021
BAC Status Report Grant Upper Field 09 29 2021 (bbd4fc7708c6ffd0).pdf BAC Status Report_Grant Upper Field_09 29 2021
BAC Status Report Bond Program Administration 09 29 2021 (b1d2c57c2e07cd74).pdf BAC Status Report_Bond Program Administration_09 29 2021
BAC Agenda 09 29 2021 (bd312e71455ba625).pdf BAC Agenda_09 29 2021
ADA TRANSITION PLAN - STAFF REPORT - TIMELINE REVISIONS (a45e0a4a07e2a359).pdf ADA TRANSITION PLAN - STAFF REPORT - TIMELINE REVISIONS
Copy of ADA Transition Plan PPoint 12 8 21 (c34e823b8e806f29).pdf Copy of ADA Transition Plan PPoint 12_8_21
Copy of ADA TRANSITION PLAN - STAFF REPORT - TIMELINE (770f599c940dc3e2).pdf Copy of ADA TRANSITION PLAN - STAFF REPORT - TIMELINE
Copy of ADA TRANSITION PLAN - STAFF REPORT - ENGAGEMENT (4491f0a8c6077469).pdf Copy of ADA TRANSITION PLAN - STAFF REPORT - ENGAGEMENT
Minutes
None
Transcripts
Event 1: 1/19/22 PPS Board of Education’s Facilities and Operations Committee
00h 00m 00s
introductions
oh let's start on my right
terry terry i gonna be you
hi i'm terry proctor communications
department uh handling the live stream
for the public today
thank you i'm excited to see you soon
today i only have the board
accountability committee
update and i will always keep my
innovation update um our ada this
implants update
and then we have the
different site segmentation
accountability committee i will i'll be
quick we have uh tom peterson from the
bond accountability committee who is
here to do the quarterly update uh based
upon uh presentation and information
right in my step
over time i'm ready but i don't have a
presentation
[Laughter]
hopefully you've all received the
reports that i submitted
um
two things i want to say a product one
are
unfortunately this is a
not a quarterly updated today
semi-annual update
on february because of certain fancy
surrounding
uh meetings in the fall
we didn't really
it didn't really work out very well to
do a quarterly update
in uh october might be a hope primarily
due to the fact that benson was still
and unknown
and uh we were thinking we were gonna
know more in october and that didn't
happen and so
well anyway so this is the report for
the last
six months i guess
uh
secondly uh
you may have noticed a change in the
reporting format that's thanks to mr
amount here he suggested
a different approach which we all i
actually liked much better
because it ties us better to what our
our mission is or what our
our uh
what we're required to uh
oversee
in our chart
so uh so anyway so i'm just gonna tuck
down a few points uh
in the report and uh and i have a few
other comments on the chairs yet so
so first off uh we are asked to
determine whether the bond revenues are
expended only
for the purposes of which they were
approved
and uh based on all materials
for the
the area and the areas of the program
that we
reviewed this last quarter which was the
modernization projects
and the
health and safety
program where our primary focus sort of
other aspects we didn't look at at this
moment
so for those those items
uh it appears that
they're doing what they said they
were going to do or what you said you
were going to do and so it doesn't seem
to be any issues there
sorry is that a legal standard or is
that a
our own standard sorry i i think it's
it's um
what's in the chart
and so so what we're trying to do is
make sure our report
is alignment with what our primary
duties are
in the charter providence and one of
them
is to
provide some level of oversight on are
they bond uh funding being expanded for
what was in the bond program
and
there was no evidence to say yes if that
hasn't happened you know that was
happening
um
uh the other one has to do with the
budget
00h 05m 00s
obviously that's always a big
area of focus
for the committee and doing well
i would say overall the budget is
sufficient
though it's not without some challenges
we've had these last
uh six months benson in particular
uh so we get a
status backward in terms of trying to
understand
what uh
what the full implications are
uh related to the to the budget
uh and based on the the
um
presentation that we
shared with
participating with you
you know it fears that there's
sufficient funding within
the 2017 and the 2020 bond
to make up for the the overruns
there's still a little bit of confusion
because of the way they report to us
as to how
what everything looks like but overall i
would say it's fair to say that there's
sufficient money to complete
uh those projects
and part of that is based on i would say
a
very generous
program contingency in 2021
as well as some
interest earnings dependence of
potential uh bond
uh
gradient proceeds that will have offsets
on the cause
however uh in light of what's happened
we do feel it would be prudent to take a
look
and never look at all the assumptions
uh in the 2020 bond we really haven't
dived into that far so
ever since the other ones
just to make sure we don't have another
surprise
like we see in the dancing
but all in all i think financially the
budget looks
pretty good for
for
the other item that we're supposed to
comment on is uh does the work meet the
scope of the work us book of work stuff
by in the blog
and as i mentioned we looked at the
modernization by mixing health and
safety
so no problems there
similarly are they being delivered on
schedule
and again uh and this is this is
actually
really remarkable in light of what's
been going on and all the challenges
that
that osm has been dealing with that they
were still able to deliver these major
projects this last year and um so yeah
schedule is
doing well they're they're doing a great
job of trying to
mitigate those risks and be proactive
and that's offered to
achievements and how
thus far
uh we also uh
time to time review annual performance
audits and financial audit reports
we actually reviewed the
the performance audits he
shared with you
primarily focused on his uncertainty
and um
we're pretty much in agreement that you
know most of the findings that
all the findings there are things that
we should pursue
uh business equity has always been a
ongoing discussion um
in our in our meetings uh we focus on
that quite a bit
and um
we
recognize that there may be as the audit
suggested
some other ways of matter measuring
performance besides just
the
target pull there's other ways of
showing
that you're trying to meet those goals
uh like number of contracts
and you know based on the
presentation we saw last
summer
uh what the district is doing
they are doing a lot to try to leave the
phone it doesn't always work out when
it's not for a lap and trying and a
commitment on this during staff to try
to use them
but when you only have one hard target
it makes it harder to
defend when you're not meeting that
target like once
a kanichi with my co-chair
she has a pretty good perspective
and that she she's interested in
you know what's the outreach like are
they really trying their best as opposed
to just
uh what are the numbers and i think
we've seen in the past when we've had
sit down discussions with contractors
some cases where they where we didn't
feel they were
hitting their targets we've actually
they've actually come and presented to
us the past
00h 10m 00s
and those were helpful because if they
one they
understood that we're just as committed
about
making sure the district is successful
meeting those goals as the district is
uh but it also helped us understand what
they're doing or what they're not doing
uh to try to achieve them well so
more more conversation than that i think
it's helpful
uh we also
provide feedback on other items
time to time uh
the business equity performance
obviously was a topic that we talked
about pretty regularly and
and then we had some special
presentations
however some of the other goals uh
how the programs are meeting long-range
facility goals
uh ada's most so
those aren't as obvious
but oftentimes in the reports we get
for for folks like myself who've been
around here a long time and i've seen
the tribe because the evolve
i have some kind of understanding of how
those
how those may have been addressed
but a lot of the newer members came on
board
after the designs were done and they
were all in construction so they don't
have a good sense
of how well those
other objectives are being met and so i
think that's an area where
we're thinking we need to make sure for
the for the newer newer members
that don't have that background or
experience that we make sure what we're
reporting out we talk about or
highlights how some of these projects
may be achieving some of the better
so that's something we've suggested
uh going forward
uh
i have a few general comments um
this was a
an interesting year uh one i ended up
somehow being chair
because i had no intentions of doing the
start of the year
uh but it's been uh but it's been fun
and challenging
reinvigorated by interest
uh after having served already in your
nine
years however they have some challenges
we we recognize that the
scope of the program has grown so much
that we needed to take a different look
at how we
pause and report things the meetings in
in 20 2020
were just long and drawn out and there
was some
some debate about oh you really need as
much details we came up with a different
approach in a different format and
so in some respects it's better because
we can focus on
on specific areas
uh however some of us feel like you
should have you ought to at least have
some level of an update on a big
expenditure but primarily the
modernization project on a quarterly
basis so we've been working with staff
to try to figure out a kind of a happy
medium
but we have some level of understanding
of how the
overall program is doing and in
particular some of the multiple high
profile projects
and then dive more deeply into those you
know every every six months so we're
working on some of those
some of those changes
and then there's a number of other
items that dan and marina and i have
talked about these areas
for uh
improvement i think
one in particular is hopefully there
will be a lessons learned as to what
happened
with benson and how could we what can we
do to make sure we don't
don't have something like that happen
again
we still have yet to hear anything on
the center of black's excellence
so we'd like to get updated and
understand things
and then
there's
is that scheduled time i believe so yeah
and then some of the other programs the
health and safety ada they're
a bit
challenging and reported because there's
lots and lots of little projects we
don't
we have time to get into all the details
that some some members of the board are
interested in how what specifically what
are we doing and so we're trying to find
a happy medium as to how we
report those out in a way where it's not
just a bunch of financial data but it
also
demonstrates well here's what here's how
we're trying to meet other goals right
now
and then i'd like to just add one one
more item that's not on the agenda and
that is the
makeup of the committee this last year
we had one resignation and another
member whose term ended into the year
both were seasoned
people with the
pretty broad construction network
00h 15m 00s
this coming year myself
karen
norm
and gray
like myself all have extensive
background construction our terms of the
ending returned well
so it's really important that we focus
on our improvement this year
to
back sailboats
initially backfill those two positions
and hopefully
focus on folks that uh
have a background similar to what we
have
and i thought i just lost it
senior moment
anyway other than that
oh we have reach i have reached out
although i'm not as connected as i once
was you know required
but nick and i both reached out to some
potential candidates unfortunately when
i
wasn't successful
i will still try i'm still trying but i
don't just don't
know
folks like that are out there like they
used to so
any any ideas or suggestions
and then lastly um
i want to
thank the staff for
for dealing with us and putting up with
some of our complaining and whining
but they have been very accommodating
and
we're making good progress i think we're
going to finally
kind of get that sweet sweet spot where
we get the right amount of information
but we don't create a lot of unnecessary
work on their apartment
very sensitive that having been in
raymond's shoes before
and having to report to a commission
uh i understand that balance so
that's my goal is to make it towards
don't overwhelm them too much
with that
answer
and you have a question i actually have
one additional one it's going to go back
to the health and safety
and
um
i was on the board when the health and
safety issues appeared that came on
shortly thereafter
and
it um
how you describe the bac's sort of
trying to get their arms around it is
sort of how i i feel
and i'm
i wonder if they're i mean is there um
a concern from the bac that you don't
there's not a way to like get your arms
around all the all the
buckets of work and the smaller
contracts i mean it's very different
from like one big you know a
remodernization
some of
like
okay
do you feel comfortable that
the lead is out of the water
uh i mean
do you know that from the resource you
get or if it's not like how far
i would i would say our reports are
primarily focused on the financial
aspect of it
uh
and therein lies a challenge
in some cases they're using uh
the same contract to do multiple efforts
of life safety issues so you might have
water and security all in the same
contract so it's a common challenge
obviously for staff and it's also a
reporting challenge because
now you gotta break out and say well
this contract this much went to that
there's money for this
and that's been the challenge
and and we haven't
what we haven't done is maybe
talk a little bit more about what
specifically
we're accomplishing at what locations
and and
i don't know if that's a report that you
give out to other committees
i recall there were one committee that
you
report out to where you provide a little
more detail than what we were getting
thank you public status reports for
yeah we basically um
previously
we've reported award financial instead
of information
for the entire from
yes
shall we say we've all because
we're not really
sorry
yeah it's hard to hear anyway
um but you know initially that
information was all together as part of
the program
we moved to a format where we include
the financial schedule information for
each project
with the project status update about
what's going on itself so
we now provide
um for health and safety in particular
00h 20m 00s
each
sort of mini program like
water quality
has its own project status
it identifies all the projects
that have that are being completed or
have been completed using the funding
that are commonly
set aside
um it also provides schedule
and it gives a status update
what's been accomplished um
what's moving forward with what the next
steps are of this
and then also what growth they're seeing
so it's all in one report for each of
those individual problems and what we
moved to this year as well was
um
basically rotating the groups
intelligence in front of the ac so that
we're not showing them every project or
every problem
one of the meetings that
we provided materials for
um was that the summer meeting that was
the health and safety
of them at that particular name we did
not do presentations because we will
have some other exceptions
but typically we will provide the status
reports to the eac
and then our project managers will come
into presentation
it takes more time but it also gives at
least an opportunity to ask questions
from the individual
one of the things that we've discussed
with
tom is potentially
just providing
a
set of um
project sites and scope for site that
have been completed by helplessness
alone
as just something that gets updated and
shown so it sits there continue
and we updated each time this is
and we don't
always get into the detail on the report
itself for each of those sites and so
that's something that is helpful for
transparency what's being done at each
site
then we'll look at it of course we also
follow our website
i appreciate that
and this may be just like an
opinion for and this isn't a vac so i
appreciate understanding what you
perceive your role
but as we get to the five or six year
mark from the 2017 bond and since we
sold that whole bond primarily on their
health and safety is just
being able to say from
i feel really reassured that you're
looking at the money and i'm sure you
guys are as well but from a parent
perspective like hey is all of the lead
out of the water at glencoe or
the lead paint out of the vermin um so
that
we have a way of closing that out
i mean we should be getting close
closing out the 150
million
just i think there will be a huge voter
trust
that the page will distress apparent
trust issue
on that because we can see like kellogg
open it's like check you guys did that
but some of these other things like did
the asbestos get out of places where
kids could be your staff could be you
know it's a little bit harder to measure
certainly and some of those are
important right and that's the other
piece there's not necessarily a um
you know the asbestos is a good example
but yeah we have this much money
i regretted
sent communication out for the community
at large as a report on it and it's
probably been resolved we're probably
going to use again to do that
we can work with our company to
um you know publish something
yeah the last one was really focused the
heavy but on the like the big projects
that were getting done but they say i
think there's
a way to do like some sort of
infographic that is
way more detailed about the stuff that
everything
let's
efficiently and with a lot of
00h 25m 00s
we have or the process that we need to
have
um
i'm not sure what the process i know in
the past i recruited a few folks and
passed them on to dan
as have other folks on the board member
i'm assuming um
board members like yourself may have uh
recruited folks
i don't really know what the process is
i know
someone just gave me a call and
said hey we're looking for someone with
your background would you be interested
sure
is it okay i don't live in the history
you know it's because you represent the
poor portland and your background that's
what i want you
so um
i said fine
i'm still
here yeah recruitment's been pretty
informal uh to the other bac members
making recommendations ultimately uh all
pointies go to the board but it's been
other board members who've had
recommendations and normally what
happens is marina and i will if there's
someone we'll sit down and have a
conversation and then we'll have a
conversation with the like the chair or
board member
hey we think this is a good fit or not
or whatever and make a recommendation so
it's been pretty informal we could
probably do some agreements there and we
do have two open positions and we'll
have quite a few more so
we've we've already been five of them
yeah gotcha i'm gonna dive on it
awesome i would i would never drop that
[Laughter]
awesome any other questions
thank you participation yes thank you
tom thank you
all right we're gonna do the office of
modernization
it's a close relationship and sometimes
be bigger a little bit
um because they want they want things
they want information and we're trying
to figure out how to get it
but it's it continues to improve
and
somehow stronger opinions of others
so make sure that those folks
board feel like
their variations are being addressed but
also recognizing
their families
in order to have a medium
wow
so we provided
a lot of materials and i
noted they weren't necessarily on the
agenda
linked on the agenda but i
i assume they were
linked to the committee numbers
typically when we recorded the report
um just as a reminder we will give you
all of the va's meeting materials that
occurred and before reporting to our
report
um in large parts
we don't want to reinvent the wheel and
we also want you to see what the
community is
so you will have seen um two sets of
materials for two different means
last quarter
and um
and
because there were so many materials um
made a modification
and provided a
a summary report a little two-page
summary report
just in case you want to go through
all of those
i'm sure you'll come to it later
so um
before i talk about any details of
what's occurring a little less
i want to talk a little bit about this
year
because we have
made some pretty significant changes in
how we meet with the bac and how we
report to the bfc and i think you're
going to see that in the materials
um if you've looked at prior materials
this year they've they've essentially
been changing every time we report this
year we don't get the colored bioholder
anymore
and we're basically um
we've been working very closely with the
bac to
reconsider
how we provide information to them um to
ensure that we're giving them the
information they need that it's
understandable
and that we're not imposing too much on
them as well so
not making them sit through the 3 000
dollar meeting but let's not set these
into projects so we made some pretty
substantial changes at the start of the
year we started it off um
in january of 2021 with the retreat for
bac members um which included new bac
00h 30m 00s
members as well as our big members
and
we essentially decided that instead of
doing quantum meetings with the ac we
were going to move to doing these every
two months
not only that we were going to not do
every single project at each meeting
we're going to rotate through clusters
of objects on a set schedule and so each
project gets reported twice
in detail over the course of the year
this is you know in large part because
we added the 2020 bonds in november 2020
it's a
massive amount of work and
we need to
to be able to support that on the aac
side of things as well
um
and it also meant that we may be
provided a little bit less of a
fine grain detail
so our schedules um instead of showing
every single
um level three item for each
modernization
we're now showing things essentially
fine one by four
we're trying to pull up a little bit and
give them the ability to review the
materials um
considering that they're all volunteers
so
you will see that there have been some
pretty substantial things we'd think
that they were
a good way to report on the projects but
we continue to work on improvements
ms drone believer in continuous
improvement
and
i will continue to tweet the reports
um each time whether that is for the pac
4 um
uh
one of the other things that came out of
this last year
and
addition of all of this work but we also
added a lot of stuff
and so this is something that we don't
talk about
in 2021
we had two staff that left our
departments they were chinese
we hired
a woman
not because we needed 11 people to do
the work and the two that left though
they were working hard
but we really needed a lot more folks to
support all of the work whether it's
project managers that are different
working on 2020 projects or it's central
support staff who are helping them
process invoices and contracts um
who are working on our e-builder system
uh ensuring that our funding is correct
our communications
we even added staff that we were in
communication with the data analysis all
the things that we want to do which are
up
so um
we've had quite a bit going on over the
last year in addition
we have basically been winding the 2012
bond program to a close
uh we have completed
essentially all of the projects that
were
um
expected to be done under the 2012
program
we're also completing two projects
currently that were not
foreseen initially um result phase four
project
um roosevelt phase four they have moved
into that space we're just basically
doing some pollock cleanup um maybe
dealing with some delay items from the
pandemic supply chain delays a couple of
days all the things that's going on that
essentially project was up
here i have a field improvement um we've
been working to get the construction
contract approved thank you for that by
the way last week
um and getting the permits for that so
at this point we think we will be in
complete construction
that is later than we have hoped um
there are some things that there's
certainly in our future
and like what what are those things for
that
so we um aware that the lights the um
timeline for getting lights has
increased significantly from when we
first started the projects um obviously
contractors can't develop and order
lights until they have a contact in
place until everything's been approved
by the city so
once we know that they're able to order
lights we will have a better sense of
what it's going to take
and they are fairly critical
you can use a few without
[Music]
00h 35m 00s
so
we actually
um the 2017 bond program we've spent
roughly 66
um as of
the december reporting
um
we
obviously just
moved into mcdaniel high school middle
school in the fall
don't seem to also work on the fuzzy
dial contracts and um kind of getting a
final formula
and
both of those projects expect to
close out under budget
we're still refining the exact numbers
they're provided but they'll still swing
a little bit up or down but probably not
successful at this point
um so we're very happy about the work
that our staff has been doing in the
politics
um it is really a testimony to their
their experience and their
professionalism
um how they've been able to complete
these topics and which is on schedule
so just to clarify if she knows the
specific issue um
we say on budget it's on the revised
budget not that i imagine it was told
that the voters have passed it is on the
revised budget
exactly okay
um
lincoln of course is currently under
construction it's still scheduled so
budget um fencing we've heard about the
last time
but they are under early construction
and on sale as well
health and safety
for the most part what is currently
active
are asbestos projects
uh lead paints abatements
the
um some really minor fencing work for
the securities closing office lots of
the student work
and um our water quality
projects
we do have some funding
that will be coming back to the program
from roofing from the fire learners from
the
accessibility and potentially also from
right on we're still working through
that once we have a better sense of how
much money is important we have a
conversation about additional projects
um
where we focus that simplifies
the 2020 program um
i think what you'll see from the reports
is that
technology and curriculum were
out the gate very quickly um spent as
much money as they could uh
get out the door to do what they needed
to do which was quite good in the early
part of the year
um we are moving a little more slowly on
the
construction side of things for 2040 but
we have moved forward with urgent
projects for grant hatching politics
while we volume up
the next set of projects for things like
between
mechanical systems we're doing some more
detailed assessments for aviating
instead so we can
identify the scope of each project not
just what's needed for early transition
with respect to just coaching
and uh for our big projects on 2020 the
request for proposals from extraordinary
design context
and we will be very part of the
evaluation energy windows architecture
and engineering teams we're also working
with the local recruiting field to bring
the senior project manager for that team
we have a senior project manager we've
looked at another one to use um
um
they are actually
heavily based in north portland um they
have extensive localized
uh and um we've asked them to look they
00h 40m 00s
they do
my understanding is that they do a lot
of their work through um
local
connections right so they're very much
aware based business um they held very
deep ties within the community
and that is essentially what we were
looking for
so you've mentioned about the public
instructors that have been
called
it's not necessarily a hold up it's just
a much slower ramp up
it takes time to kind of wrap arms
around
the
scope of each bucket of money and really
try to come up with a criteria in terms
of which projects moves
you're the big picture roofing right
but then the question is you know um
how do you choose which roof to do
um
we may have multiple groups that are
failing
choose the website
which yes we do multiple receivers
and we're going to fix them
go and fix them all right we're going to
fix as many as we can
gotcha yes
any other questions
comments
awesome so thanks for that
thanks up yeah for work
and how that is made was less
been very
um creative and flexible
in getting a little bit despite you know
interpersonal pressures
the other comments
let's get the update for the ada
i will so next topic is the ada
transition plan so in your packets or
posted online or a few documents there's
uh some of them are just previous
documents that we've been there's
reference a copy of the presentation
from our december 8th meeting
uh and then two reference memos or from
march of 2020 we provided those leave a
couple of times one's about timeline
timeline of the ada transition plan one
about the engagement efforts that went
into it
uh there is a new document which is a
staff memo outlining proposed ada plan
changes based upon feedback that we
heard at our last meeting on december
8th so
today but we'd like to hear feedback on
those proposed changes uh and allow the
committee to decide if they want to move
the transition plan to the full board
for consideration so
with that i'll ask uh john lyons he just
wants to do a quick 30-second kind of
highlight of what those changes are
based on the feedback
we'll answer questions
thanks dan so just to review quickly the
the changes that we're proposing in the
transition plan
first we've introduced ranges to the
timeline for each phase
so this will allow us to include the
remainder of our accessibility
commitment in the next font while
maintaining the outer limit of the
timeline to account for construction and
design issues outside the district
and i guess bottom line here is that
we've shifted the precise formula
where the fuel center is influenced
so with that
[Music]
just has to accept the
the ada transition plan well we don't
have to do anything this is this is
static john
parker i love the smart person
the ada transition is a federal
requirement
and
i appreciate that
it's now jumped by bonds
i um
i'm so pondering back to the last thing
because i really appreciate like all the
work that
accessibility is not just compliance but
you can have a higher standard um well
played their options uh but i guess what
i wasn't
it seemed
like we're still
uh
i know this is like from the staff
perspective we got to get the transition
plan over the finish line
but what i feel like is missing
is if we're saying we're not going to
work
00h 45m 00s
we're going to extend the timeline to
the transition plan partly
because there's other things that are
important in terms of accessibility than
just our components so i appreciate that
but
what i like to see and maybe i missed it
was like
our bigger plan like what i said last
time it's like i want to see like
i want to buy i want to buy the bigger
thing versus a complaint like longer
compliance plan the possibility the
possibility of
that's something more kind of on the
side but not for sure
and
i think that
that's what i'm missing to get excited
about for
is we have a really detailed capital
plan that we developed with our
community last summer um some of the
community members were
still hanging out with from the
transmission plan um so we've gone
through and made a prioritized list
and done some field work
for elementary schools to build
we're just we're waiting for these bond
conversations
to bring those forward and take off
those conversations
the kind of the big document this is the
accessibility plan for the district
is
that's that's tough thematically because
the scopes of work are so different just
as disability is just it's a spectrum
right you can you can be a wheelchair
user or you can have centered clauses
but they're just they're very very
different so
they're not going to be addressed
believe we've been in singapore
they are going to be dressed they're
going to be in the expect they're going
to be in the long range facility
they're going to be there they're not
going to be single
is that we're not we're not trying to
hit
accessibility improvements versus the
ada improvements
we're what we're trying to build into is
some uh conservative and realistic
timelines but also line that there are
processes going forward where
this will be further defined and
decisions will have to be made
the majority of this is going to be
capital financials to come through
future bonds bonds to steal a line from
our cfo all the time are there high not
allowed so how big is that bond how much
of it is going to go to accessibility
and then the board in the district will
decide within accessibility how much do
we want to go towards ada
compliance versus these other higher
orders
and we're and it isn't to say that it
can't
we're just saying that
there is going to be some decision
making we want to provide that
cognizant of it and provide some knife
i don't buy into the
the
and
um
i guess i'm
just
i guess i would want to see like me
so it is linked to the bond like what's
it a plan that's happening right now
that when
you've come to us in
two years
however many years three years and like
okay we're going to do the bond planning
and here's here's the menu
is like that
but that's something we could pick up in
the menu
um
what worries me is and i'm i'm happy to
help vote it out a committee so i can
give you for the full board but what
worries me is that um
we rely sort of like the seismic piece
where we rely on some things to only do
it like once the school is modernized
and that just means it's going to be
like 20
something years for some kids and i
think about kids not being able to like
play on our playgrounds today and that
like that just hurts
my heart that some kids would like not
be able to use our playgrounds because
of some disability they have
so i guess i'm looking forward like
where's the plan that we can go you know
we can get behind so it's not like
no it's an ada
um yeah i think the truth is that the
plan is the long-range facility plan and
there are components that are tangential
to that and that lead into that but
there is not
one plan that covers
many billions and millions of dollars
00h 50m 00s
that the district has in detail that's
going to say do this project
and then do this
i think if we even attempted to
construct something like that if it
takes longer to be so quickly outdated
and you
so
we have the components that go into bond
planning and certainly and that's going
to start in the year we'd like to start
talking about 18 months
because these conversations are hard and
there are trade-offs so we'd like to
have a long ramp up to bond planning so
we can
we don't know what the size of that next
box is going to be we've got a general
idea of what some of our needs are and
when i say these i'm thinking of things
like deferred maintenance the things
that we need to fix it doesn't include
all the other things that we might want
to have that we haven't even
identified yet it certainly had a cost
so it's it's taking all those things
into that right side
so maybe i can just illustrate two
examples
just saying
on the second stage and they're just
they're very desperate that's what we're
talking about so our playground 500
percent plan has a detailed list of our
energy schools um they're prioritized
with someone via scope um and then
periscope
with foreign union members again that's
hinted at the long-range facilities line
i have the capital plan
share it embedded with our community
um the inspector is looking closely at
it for their share of 2012
um
the other end of the spectrum here is
restaurants we heard loudly clear that
ada restaurants can be as small as 35
um what we're looking for to support
someone in motorized wheelchair and if
you support stock those are your three
pockets
this is outlined in
excruciating details
we probably won't
those are very different visibilities
very different
versions are just very different
they're both fundamental too
that's cool
yeah
so i'm looking at phase three phase four
and it
looks like all of this depends on
if you have a contingency
that doesn't happen
capital improvements significant cattle
per events ostensibly are
funded from general allocation bonds we
do have other capital funding but it's
really limited it would not be able to
complete any of this
and it needs to basically cover anything
that's not funded so outside bond
funding uh
it would be a pretty significant
challenge
or anything
so we have purposely um created a
long-term financial plan to support an
account
that's needed in
projects that are needed
and it is on
every four-year timeline and we're
keeping the level 11 rate being the same
tax rate for our patrons and that's
something that the board has been
communicating with in the past
uh any of this depended on the journal
no none of the capital improvements are
or maybe
they're not john
it's it's very at all very small but as
databases but now there's no time
so there's some fluctuations
yeah certainly we complete improvements
throughout the year we and our
facilities people get hundreds of
different small projects here and some
of those might be general funds might be
an accessibility this plan is focused on
generalification
[Music]
00h 55m 00s
um that would be
that would cover phase
one in the base two which is all the
main floors
last time the primary reason why is that
the science if you can't do the other
pieces the elevators and what
um
piece in here about why the elevator is
making things complicated that that's
the essence of why
at least for the ada compliance not the
not the world's
accessible world we want but the idea of
the client that's the main issue that's
great that's the primary driver just the
ability to complete
a large number of elevators
probably where we have accessibility
when we get to multiple floors that is
yes constructing elevators uh in the
existing buildings which john
particularly
or marina is
not always the ideal situation when you
have an existing structure and you're
going to add an elevator
it's really where is it feasible to put
it it still might be if a student has to
or any individual has to go a long way
to travel to get to an elevator to come
back whereas when it is through a
modernization reconstruction you can
optimize that location
for
uh the individual speakers
that's a lot of the most we've tried to
make conditions that we have right now
correct
any other questions
comments
awesome
all right so i think we're going to see
if we want to move this to the
board
with the recommendation
do we do something at the bottom
the board does but
so
you can just recommend the
the full board for consideration
seven additional
uh questions just to follow up on okay
so i
understand the problems
all right
that came in from the city
so we're going to keep this on this here
it's kind of short
so
i'm coming to not recommend this to go
to the board at all
i for me uh have a couple of couple
reasons why
one um that's not really in our mission
um
our tps mission
two we have other needs that possibly
can come up for instance to come and
relocation piece so we need people to
need to keep our options open
um in order to be able to make sure that
first and foremost we're taking care of
our kids um that y'all are here to do so
with that um i'm not i'm
not recommended to go to the full point
at all
any other comments
herman you got anything you want to say
i knew that
[Laughter]
[Music]
it has been a full day can y'all see and
hear me right now yes sir
okay so my
i don't have any words to say right now
but thank y'all for letting me be a part
i've been having internet problems so
that's why i keep turning my video off
because it's been i've been able to stay
connected and at least listen
awesome
all right
um
i'm gonna
are we gonna actually vote on it or
vote on the recommendation not to send
it to the global board exactly
yeah so uh
and i'm sure director green seconded it
there you go
01h 00m 00s
so
i'm gonna support the motion um
the right call and
i appreciate
um
the work that commissioner ryan is doing
to
really approach what is you know one of
our most challenging issues as a city
um
having said that i think that judy
forsyth is just the wrong the wrong
location for a number of reasons um
it doesn't fit their mission as you
mentioned it is adjacent to a park that
is very well used to have
i think we as a district um because of
our history with that site um with the
closing the weaker
closing bottoms and closing whitaker the
radon issues
as you will have
um shareholdings uh we have a alarm not
necessarily um pps is almost not this is
really a good
relationship with the site and um
the community
and
um
for me it seems
this
when we think about that site how is it
to
maximize um
how we support our students and the
families
with that property and
i know we have some
projects on the table
and initiatives that could actually um
really
turn what is a
um
that specific site on the part site from
an underutilized um community resource
changing videos marketplace so
all right
i do want to thank people and staff that
many guys work with studying about this
and so i mean anytime we have a
emergency or statewide emergency is
great that we have organizations willing
to come together to
brainstorm to try to figure out
solutions versus getting our little
silos so i do want to appreciate
everybody back and if we do have a site
that we're not going to be using that's
going to directly affect our kids if we
can put those suggestions out to fail to
the city to help with that issue
uh that would be great
and we um and
i just wanted to thank everyone for
um
stepping up to the plate when there's an
issue that um that is pressing our city
um because
we're in the city and this is just even
though it's about our kids like together
in the city and and to be able to step
up to the plate and work with our
different organizations
government agencies is what we should be
striving to do um so i want to thank you
guys
um
this was actually for the insider
so
are we going to vote on but this is not
public comment on the thing we're going
to go down
[Laughter]
hello mr rosen
hi
i have a process question i thought you
just voted the ada transition plan
out of committee to the full board and
so i'm curious why
i wasn't allowed to comment before you
voted on that
good question so usually i have to put
all public comments at the end of the
meeting
yeah but usually if you're doing a vote
taking a procedural step public comment
on that issue happens before you take
your procedural step
thanks for that
well so will you go back and re-vote
after my public comment
i don't think we need to i mean i don't
think the vote's going to change
oh so my public comment is valueless is
that's what you're saying
no i mean if you want i mean if you want
to talk about it but i don't think i
don't think the voter's going to change
as far as
you know how do you know the vote's not
going to change when you haven't
listened to me and i would appreciate if
you would learn what procedure and
courtesy is
okay i've got that
do you want to speak
i want you to rescind your vote and vote
01h 05m 00s
after i speak
yeah we probably won't do that so do you
want to speak now
yes i want to speak now under protest
start the timer i'll take my two minutes
um i don't have well-developed remarks
or comments because once again staff
didn't extend us the courtesy of sharing
their decision in advance
and they didn't post their decision
in a timely manner
your decision adds
20 more years of oppression to the
disability community
the wording is nothing more than
bureaucratic mumbo jumbo
and says that we'll try we will try in
20 years to meet the federal law
requirements
contrary to your small outreach sample
this is not about access to place
structures
it's about fair and equitable and humane
treatment it's about access to buildings
it's about discriminating against the
disability community which you've done
for the last 30 years
we are not satisfied we will try this
decision in the court of public opinion
and we will not rest until you the board
reverse staff and do the right thing
thank you
Sources
- PPS Board of Education, BoardBook Public View, https://meetings.boardbook.org/Public/Organization/915 (accessed: 2023-01-25T21:27:49.720701Z)
- PPS Communications, "Board of Education" (YouTube playlist), https://www.youtube.com/playlist?list=PL8CC942A46270A16E (accessed: 2023-10-10T04:10:04.879786Z)
- PPS Communications, "PPS Board of Education Meetings" (YouTube playlist), https://www.youtube.com/playlist?list=PLbZtlBHJZmkdC_tt72iEiQXsgBxAQRwtM (accessed: 2023-10-14T01:02:33.351363Z)
- PPS Board of Education, "PPS Board of Education - Committee Meetings" (YouTube playlist), https://www.youtube.com/playlist?list=PLk0IYRijyKDVmokTZiuGv_HR3Qv7kkmJU (accessed: 2023-10-14T00:59:52.903034Z)