February 9, 2015 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. Enrollment Report Tricia Mooney
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4.1.2. 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. The Oregon Task Force on School Safety (HB 4087) Jon Peterson
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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. Sodexo Food Service Suzanne Howard
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4.3.4. PL874/Indian Education Issues Lloyd Commander
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4.3.5. IMESD District Board Talking Points Jon Peterson
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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 # 2015-04 - Local Option Tax Renewal
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6.2. Business Services Michelle Jones
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6.2.1. Approval of January Financial Report
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6.2.2. Approval of Grants
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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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6.3.2. Approval of Policies
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6.3.3. Approve Resolution # 2015-05 - Open Enrollment 2015-2016 School Year
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6.3.4. Approval of Student Transfer
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7. Professional Development Opportunities for Board Members Steve Umbarger
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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 192.660 (2) (i) to review and evaluate the employment-rated performance of the chief executive officer) |
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12. Reconvene Regular Board Meeting Steve Umbarger
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13. Adjournment Steve Umbarger
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