December 8, 2014 at 6:00 PM - Regular Board Meeting
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1. Opening and Call to Order Steve Umbarger
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1.1. Pledge of Allegiance Steve Umbarger
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2. Approve School Board Meeting Minutes Steve Umbarger
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3. Correspondence/Communications
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3.1. Board of Directors Steve Umbarger
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4. Reports
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4.1. Goal I - High Quality Teaching, Learning and Enrichment
Provide high quality instruction for all students in an aligned P-12 system resulting in increased student achievement and successful college and career readiness. |
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4.1.1. 2013-2014 Audit Report Chris Cockburn
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4.1.2. Nixyaawii Community School Ryan Heinrich
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4.1.3. Enrollment Report Tricia Mooney
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4.1.4. Certified Leave Report Tricia Mooney
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4.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning. |
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4.2.1. Mental Health Counseling Program Jon Peterson
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4.2.2. Pendleton Early Learning Center Health Clinic Jon Peterson
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4.2.3. Inclement Weather Procedures Tricia Mooney
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4.2.4. Background Check System Tricia Mooney
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4.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12. |
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4.3.1. Pendleton Association of Teachers Gary Humphries
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4.3.2. Oregon School Employees Association Teri McCoy
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4.3.3. PL874/Indian Education Issues Lloyd Commander
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4.3.4. IMESD District Board Talking Points Jon Peterson
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4.3.5. School Calendar Survey Jon Peterson
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4.3.6. Parent/Teacher Conference Update Tricia Mooney/Julie Smith
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5. Suggestions and Comments from Visitors Steve Umbarger
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6. Action Items
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6.1. Superintendent Jon Peterson
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6.1.1. Approve Resolution #2015-03 "The Promise of Oregon"
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6.2. Business Services Michelle Jones
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6.2.1. Approval of November 30, 2014 Financial Report
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6.2.2. Approval of Grants
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6.2.3. Approval of Gift Acceptance
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6.2.4. Approval of 2013-2014 Audit
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6.3. Human Resources Tricia Mooney
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6.3.1. Approval of Personnel Report
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7. Professional Development Opportunities for Board Members Steve Umbarger
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7.1. Lighthouse Project
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7.1.1. Tuesday, January 6, 2015 - 9:00 a.m. - 4:00 p.m. DO
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8. Future Meetings Steve Umbarger
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8.1. Agenda Items for Next Board Meeting
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8.2. Administration
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9. Board Member Comments Steve Umbarger
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10. Recess Regular Board Meeting Steve Umbarger
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11. Convene Executive Session Steve Umbarger
(Per ORS 332.061 to consider the expulsion of a student) |
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12. Reconvene Regular Board Meeting Steve Umbarger
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13. Adjournment Steve Umbarger
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