August 8, 2016 at 6:00 PM - Regular Board Meeting

1. Opening and Call to Order     Debbie McBee

1.1. Pledge of Allegiance     Debbie McBee

2. School Board Meeting Minutes to be presented at September Board Meeting     Debbie McBee  

3. Correspondence/Communications 

3.1. Board of Directors     Debbie McBee

3.2. Recognition  Andy Kovach

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. School Opening Schedule  Andy Kovach

4.1.2. Summary of OSBA Summer Conference   Debbie McBee, Dave Krumbein, Andy Kovach

4.1.3. Superintendent Report  Andy Kovach

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

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     Andy Kovach

4.3.5. Bond Update  Dave Fishel

5. Suggestions and Comments from Visitors     Debbie McBee

6. Action Items

6.1. Superintendent     Andy Kovach

6.1.1. Approve September Board Meeting Change

6.1.2. Policy Update - First Reading  Andy Kovach
                     BBAA - Individual Board Member's Authority and Responsibilities
                     BBC - Board Member Resignation
                     BD/BDA - Board Meetings/Regular Board Meetings
                     BDC - Executive Sessions
                     BDC-AR - Executive Sessions - News Media
                     BFC - Adoption and Revision of Policies (Version 1)
                     BFC - Adoption and Revision of Policies (Version 2)
                     ECACB - Unmanned Aircraft System (UAS) a.k.a. Drone
                     JBB - Educational Equity
                     JHCA/JHCB - Immunization, Physical Examination, and Vision Screening/Eye Examination and Dental Screening**
                    JHCB - Immunization, and Vision Screening/Eye Examination and Dental Screening**
                     KGB - Public Conduct on District Property (Version 1)
                     KGB - Public Conduct on District Property (Version 2)
                           

6.2. Business Services     Michelle Jones

6.2.1. Approval of July 31, 2015 Financial Report

6.3. Human Resources     Brad Bixler

6.3.1. Approval of Personnel Report

7. Professional Development Opportunities for Board Members     Debbie McBee

7.1. August 23 Training

7.2. Regional OSBA Meeting 2nd Week in October

7.3. OSBA Meeting November 11-13

8. Future Meetings     Debbie McBee

8.1. Agenda Items for Next Board Meeting

8.2. Administration

9. Board Member Comments     Debbie McBee

10. Adjournment     Debbie McBee