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

1. Opening and Call to Order     Michelle Monkman

1.1. Pledge of Allegiance     Michelle Monkman

2. Approve School Board Meeting Minutes     Michelle Monkman

3. Correspondence/Communications 

3.1. Board of Directors     Michelle Monkman

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. Policy - 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. Inclement Weather Procedures  Tricia Mooney

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

4.3.5. Division 22 Standards  Tricia Mooney

4.3.6. 2014-2015 Audit Report  Chris Cockburn

5. Suggestions and Comments from Visitors     Michelle Monkman

6. Action Items

6.1. Superintendent     Jon Peterson

6.2. Business Services     Michelle Jones

6.2.1. Approval of November 30, 2015 Financial Report

6.2.2. Approval of Grants

6.2.3. Approve 2014-2015 Audit

6.3. Human Resources  Tricia Mooney

6.3.1. Approval of Personnel Report

6.3.2. Approval of Policies

7. Professional Development Opportunities for Board Members     Michelle Monkman

8. Future Meetings     Michelle Monkman

8.1. Agenda Items for Next Board Meeting

8.2. Administration

9. Board Member Comments     Michelle Monkman

9.1. OSBA Conference Discussion

10. Adjournment     Michelle Monkman