June 13, 2016 at 6:00 PM - Regular Board Meeting
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1. Opening and Call to Order Michelle Monkman
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1.1. Pledge of Allegiance Michelle Monkman
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2. Approve School Board Meeting Minutes Michelle Monkman
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3. Correspondence/Communications
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3.1. Board of Directors Michelle Monkman
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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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4.1.3. Policies - First Reading Tricia Mooney
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4.1.4. FFA Report Jon Peterson
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4.1.5. Oregon School Capital Improvement Matching Grant Michelle Jones
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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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4.3. 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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5. Suggestions and Comments from Visitors Michelle Monkman
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6. Action Items
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6.1. Superintendent Jon Peterson
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6.1.1. Cancellation of July 5, 2016 Special Board Meeting
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6.1.2. Election of Board Officers
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6.2. Business Services Michelle Jones
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6.2.1. Approval of May Financial Report
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6.2.2. Approval of Grants
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6.2.3. Approval of Sodexo Contract Amendment
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6.2.4. Approval of Sports Camps
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6.2.5. Approval of Gift Acceptance
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6.2.6. Approval of Surplus Property
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6.2.7. Approve Oregon School Capital Improvement Matching Grant
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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 Contracts
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6.3.2.1. P.A.T. Collective Bargaining Agreement
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6.3.2.2. Administrator Consultation Agreement
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6.3.2.3. Confidential Consultation Agreement
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6.3.2.4. Facilities Manager Contract
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6.3.2.5. Director of Business Services Contract
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7. Professional Development Opportunities for Board Members Michelle Monkman
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7.1. Board Retreat at PHS Room 203 - Thursday, June 16, 2016 8:00 a.m. - 4:00 p.m.
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7.2. OSBA Summer Board Conference in Bend - July 14-17, 2016 - The Riverhouse
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8. Future Meetings Michelle Monkman
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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 Michelle Monkman
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10. Adjournment Michelle Monkman
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