April 10, 2017 at 6:00 PM - Regular Board Meeting
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1. Opening and Call to Order Lynn Lieuallen
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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 Lynn Lieuallen
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2.1. Teacher Recognition
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3. Approve School Board Meeting Minutes Lynn Lieuallen
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4. Correspondence/Communications
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4.1. Board of Directors Lynn Lieuallen
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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. Blue Mountain Early Learning Hub Coordinator Lisa Hachquet
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5.1.4. Special Education Report Card Julie Smith
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5.1.5. Report from Pendleton High School Dan Greenough
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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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5.2.1. Autism Awareness Month Julie Smith
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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. IMESD District Board Talking Points Matt Yoshioka
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5.3.5. Mid Columbia Bus Company Mark Parm
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6. Suggestions and Comments from Visitors Lynn Lieuallen
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7. Action Items
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7.1. Superintendent Andy Kovach
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7.2. Business Services Michelle Jones
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7.2.1. Approval of March Financial Report
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7.2.2. Approval of Grants
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7.2.3. Approve Resolution # 2017-06 Adopting a Supplemental Budget and Appropriation
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7.2.4. Approval of Out-of-State Travel
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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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7.3.2. Approve 2017-2018 School Calendar
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7.4. Curriculum & Assessment Matt Yoshioka
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7.4.1. Approval of Policies
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8. Professional Development Opportunities for Board Members Lynn Lieuallen
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8.1. PACE Day: Safe and Secure Schools - April 27, 2017 - Salem Convention Center
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8.2. Board Retreat - Tuesday, June 20, 2017 at the District Office - 8:00 a.m. - 4:00 p.m.
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8.3. Summer Board Conference - July 14-16, 2017 at Bend - Riverhouse
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9. Future Meetings Lynn Lieuallen
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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 Lynn Lieuallen
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11. Adjournment Lynn Lieuallen
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