December 12, 2016 at 6:00 PM - Regular Board Meeting
Agenda |
---|
1. Opening and Call to Order Debbie McBee
|
1.1. Pledge of Allegiance Debbie McBee
|
2. Thank you's and Introductions Debbie McBee
|
2.1. Outstanding Science Teaching Award Debbie McBee
|
2.2. Dream Big Teacher Challenge Recipient Debbie McBee
|
3. Approve School Board Meeting Minutes Debbie McBee
|
4. Correspondence/Communications
|
4.1. Board of Directors Debbie McBee
|
5. Reports
|
5.1. 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. |
5.1.1. Bond Update Dave Fishel
|
5.1.2. Enrollment Report Brad Bixler
Attachments:
(
)
|
5.1.3. Certified Leave Report Brad Bixler
Attachments:
(
)
|
5.1.4. Report from the Governor's Council on Educator Advancement Matt Yoshioka
Attachments:
(
)
|
5.1.5. Elementary Transformational Teaming Processes Matt Yoshioka
Attachments:
(
)
|
5.1.6. Strategic Planning Discussion Debbie McBee
|
5.1.7. SAT/ACT Update Dan Greenough
|
5.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning. |
5.2.1. Inclement Weather Procedures Brad Bixler
|
5.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12. |
5.3.1. Pendleton Association of Teachers Gary Humphries
|
5.3.2. Oregon School Employees Association Teri McCoy
|
5.3.3. PL874/Indian Education Issues Lloyd Commander
|
5.3.4. IMESD District Board Talking Points Andy Kovach
Attachments:
(
)
|
5.3.5. 2015-2016 Audit Report Chris Cockburn
Attachments:
(
)
|
6. Suggestions and Comments from Visitors Debbie McBee
|
7. Action Items
|
7.1. Superintendent Andy Kovach
|
7.1.1. Approve Board Goals - Action Plans
Attachments:
(
)
|
7.2. Business Services Michelle Jones
|
7.2.1. Approval of November 30, 2016 Financial Report
)
|
7.2.2. Approval of Grants
Attachments:
(
)
|
7.2.3. Gift Acceptance
Attachments:
(
)
|
7.2.4. Approve 2015-2016 Audit
Attachments:
(
)
|
7.3. Human Resources Brad Bixler
|
7.3.1. Approval of Personnel Report
Attachments:
(
)
|
8. Professional Development Opportunities for Board Members Debbie McBee
|
8.1. OSBA Labor and Employment Workshop - February 1, 2017 at IMESD
|
9. Future Meetings Debbie McBee
|
9.1. Agenda Items for Next Board Meeting
|
9.2. Administration
|
9.3. Board Retreat Date
|
10. Board Member Comments Debbie McBee
|
11. Adjournment Debbie McBee
|