February 13, 2017 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
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1.2. Meeting Audio Recorded
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2. Thank you's and Introductions Debbie McBee
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3. Approve School Board Meeting Minutes Debbie McBee
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4. Correspondence/Communications
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4.1. Board of Directors Debbie McBee
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5. Reports
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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. |
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5.1.1. Enrollment Report Brad Bixler
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5.1.2. Certified Leave Report Brad Bixler
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5.1.3. Strategic Planning Committee Update Andy Kovach
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5.1.4. Reclassification Update Troy Jerome
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5.1.5. Annual Measureable Achievement Objectives Results Julie Smith
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5.1.6. Reports from Sherwood Elementary and Washington Elementary Schools Theresa Owens/Aimee VanNice
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5.2. 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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5.3. 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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5.3.1. Pendleton Association of Teachers Gary Humphries
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5.3.2. Oregon School Employees Association Teri McCoy
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5.3.3. PL874/Indian Education Issues Lloyd Commander
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5.3.4. Special Education Parent Survey Results Julie Smith
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5.3.5. IMESD District Board Talking Points Andy Kovach
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6. Suggestions and Comments from Visitors Debbie McBee
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7. Action Items
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7.1. Superintendent Andy Kovach
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7.1.1. Approval of Pendleton Foundation Trust Board Member
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7.1.2. Approve Resolution # 2017-04 - IMESD 2017-2018 Local Service Plan
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7.1.3. Approve Resolution # 2017-05 Open Enrollment 2017-2018 School Year
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7.2. Business Services Michelle Jones
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7.2.1. Approval of January Financial Report
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7.2.2. Approval of Grants
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7.2.3. Gift Acceptance
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7.2.4. Approve Lifeways Lease Agreement
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7.3. Human Resources Brad Bixler
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7.3.1. Approval of Personnel Report
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8. Professional Development Opportunities for Board Members Debbie McBee
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8.1. Board Retreat Date - Tuesday, June 20, 2017 at BMCC - 8:00 a.m. to 4:00 p.m.
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9. Future Meetings Debbie McBee
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9.1. Agenda Items for Next Board Meeting
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9.2. Administration
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10. Board Member Comments Debbie McBee
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11. Adjournment Debbie McBee
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