January 14, 2015 at 6:00 PM - Regular Board Meeting

1. Opening and Call to Order     Steve Umbarger

1.1. Pledge of Allegiance     Steve Umbarger

2. Approve School Board Meeting Minutes     Steve Umbarger

3. Correspondence/Communications 

3.1. Board of Directors     Steve Umbarger

4. Reports

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.

4.1.1. Enrollment Report  Tricia Mooney

4.1.2. Certified Leave Report  Tricia Mooney

4.1.3. 2014-2015 Elementary/Secondary Standards Assurance  Tricia Mooney

4.1.4. Policies - First Reading  Tricia Mooney

4.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning.

4.2.1. PSD Staff Guide to Emergency Response-Update  Jon Peterson

4.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12.

4.3.1. Pendleton Association of Teachers  Gary Humphries

4.3.2. Oregon School Employees Association  Teri McCoy

4.3.3. PL874/Indian Education Issues  Lloyd Commander

4.3.4. IMESD District Board Talking Points  Jon Peterson

5. Suggestions and Comments from Visitors     Steve Umbarger

6. Action Items

6.1. Superintendent     Jon Peterson

6.1.1. Approve 2015-2016 School Calendar 

6.1.2. Approve Elementary Building Structure for the 2015-2016 School Year

6.2. Business Services     Michelle Jones

6.2.1. Approval of December 31, 2014  Financial Report

6.2.2. Approval of Grants

6.2.3. Approval of Gift Acceptance

6.2.4. Approval of Surplus Items

6.2.5. Approve Budget Committee Members

6.2.6. Approve Budget Committee Calendar

6.2.7. Approval of RFP 004E-2014 District Wide Manage Voice System Vendor

6.3. Human Resources     Tricia Mooney

6.3.1. Approval of Personnel Report

7. Professional Development Opportunities for Board Members     Steve Umbarger

8. Future Meetings     Steve Umbarger

8.1. Agenda Items for Next Board Meeting

8.2. Administration

9. Board Member Comments     Steve Umbarger

10. Adjournment     Steve Umbarger

11. Opening and Call to Order     Steve Umbarger

11.1. Pledge of Allegiance     Steve Umbarger

12. Approve School Board Meeting Minutes     Steve Umbarger

13. Correspondence/Communications 

13.1. Board of Directors     Steve Umbarger

14. Reports

14.1. 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.

14.1.1. Enrollment Report  Tricia Mooney

14.1.2. Certified Leave Report  Tricia Mooney

14.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning.

14.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12.

14.3.1. Pendleton Association of Teachers  Gary Humphries

14.3.2. Oregon School Employees Association  Teri McCoy

14.3.3. PL874/Indian Education Issues  Lloyd Commander

14.3.4. IMESD District Board Talking Points  Jon Peterson

15. Suggestions and Comments from Visitors     Steve Umbarger

16. Action Items

16.1. Superintendent     Jon Peterson

16.2. Business Services     Michelle Jones

16.2.1. Approval of December 31, 2014  Financial Report

16.2.2. Approval of Grants

16.3. Human Resources     Tricia Mooney

16.3.1. Approval of Personnel Report

17. Professional Development Opportunities for Board Members     Steve Umbarger

18. Future Meetings     Steve Umbarger

18.1. Agenda Items for Next Board Meeting

18.2. Administration

19. Board Member Comments     Steve Umbarger

20. Adjournment     Steve Umbarger