September 19, 2016 at 6:00 PM - Regular Board Meeting
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1. Opening and Call to Order Debbie McBee
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1.1. Pledge of Allegiance Debbie McBee
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2. Approve School Board Meeting Minutes Debbie McBee
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3. Correspondence/Communications
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3.1. Board of Directors Debbie McBee
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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 Brad Bixler
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4.1.2. Educator Effectiveness Report Brad Bixler
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4.1.3. Report New Teacher In-Service Brad Bixler/Matt Yoshioka
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4.1.4. District Data Report Matt Yoshioka
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4.1.5. Updated Board Calendar Andy Kovach
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4.1.6. 2014-2015 ODE ELL Report Julie Smith
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4.1.7. Nixyaawii Community School Staffing Brad Bixler
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4.1.8. Revised 2016-2017 School Calendar Brad Bixler
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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. Safe Schools Training Brad Bixler
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4.2.2. CHAMPS & Foundation Theresa Owens
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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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4.3.4. IMESD District Board Talking Points Andy Kovach
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4.3.5. Nike Contract Troy Jerome
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5. Suggestions and Comments from Visitors Debbie McBee
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6. Action Items
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6.1. Superintendent Andy Kovach
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6.1.1. Approval of BMCC Pool Resolution
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6.1.2. Approval of Board of Directors Meeting Calendar
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6.1.3. Approve Memorandum of Agreement - School Based Health Centers
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6.1.4. Approve Outdoor School Agreement
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6.1.5. Approval of Nike Contract
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6.2. Approval of Policies Andy Kovach
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6.3. Business Services Michelle Jones
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6.3.1. Approval of August 31, 2016 Financial Report
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6.3.2. Approval of Gifts
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6.3.3. Approval of Grants
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6.3.4. Approval of Lease Agreement
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6.4. Human Resources Brad Bixler
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6.4.1. Approval of Personnel Report
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6.4.2. Approval of Out-of-State Travel
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7. Professional Development Opportunities for Board Members Debbie McBee
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7.1. OSBA Fall Regional Meeting - September 28, 2016 at BMCC
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7.2. OSBA Annual Convention - November 10-13, 2016
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8. Future Meetings Debbie McBee
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9. Board Member Comments Debbie McBee
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10. Adjournment Debbie McBee
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