July 10, 2017 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Opening and Call to Order Lynn Lieuallen
|
|
1.1. Pledge of Allegiance
|
|
1.2. Meeting Audio Recorded
|
|
2. Approve School Board Meeting Minutes Lynn Lieuallen
|
|
3. Correspondence/Communications
|
|
3.1. Board of Directors Lynn Lieuallen
|
|
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. Policies - First Reading Matt Yoshioka
Attachments:
()
|
|
4.1.2. Strategic Plan Update Chris Fritsch
|
|
4.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning. |
|
4.2.1. Restraint and Seclusion Report Julie Smith
Attachments:
()
|
|
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. Mid-Columbia Bus Company Report Mark Parm
|
|
4.3.5. Preliminary 2017-18 Board Member Committee Assignments Lynn Lieuallen
Attachments:
()
|
|
4.3.6. IMESD District Board Talking Points Chris Fritsch
Attachments:
()
|
|
5. Suggestions and Comments from Visitors Lynn Lieuallen
|
|
6. Recess Regular Board Meeting Lynn Lieuallen
|
|
7. Convene Executive Session Lynn Lieuallen
(Per ORS 192.660 (2) (e) To conduct deliberations to negotiate real property transactions) |
|
8. Reconvene Regular Board Meeting Lynn Lieuallen
|
|
9. Action Items
|
|
9.1. Superintendent Chris Fritsch
|
|
9.1.1. Cancellation of August Special Board Meeting
Attachments:
()
|
|
9.2. Business Services Michelle Jones
|
|
9.2.1. Approval of June 30, 2017 Financial Report
Attachments:
()
|
|
9.2.2. Approval of Grant
Attachments:
()
|
|
9.2.3. Approve Continuing Resolutions 2018-01
Attachments:
()
|
|
9.2.4. Approval of Lease Agreement - Umatilla-Morrow Head Start/PELC Room 173
Attachments:
()
|
|
9.2.5. Approval of Lease Agreement - Umatilla-Morrow Head Start/PELC Room 118
Attachments:
()
|
|
9.2.6. Approval of Surplus Property
Attachments:
()
|
|
9.2.7. Approval of Gift Acceptance
Attachments:
()
|
|
9.2.8. Approval of Land Proposal
Attachments:
()
|
|
9.2.9. Approve Amendment to Carruth Compliance Consulting Contract
Attachments:
()
|
|
9.3. Human Resources Matt Yoshioka
|
|
9.3.1. Approval of Personnel Report
Attachments:
()
|
|
9.3.2. Approval MOU - Administrative Staff - Article II
Attachments:
()
|
|
9.3.3. Approval of Amendment to Director of Business Services Agreement
Attachments:
()
|
|
10. Professional Development Opportunities for Board Members Lynn Lieuallen
|
|
10.1. August 17, 2017 - Board Retreat - Noon to 6:00 p.m.
|
|
11. Future Meetings Lynn Lieuallen
|
|
11.1. Agenda Items for Next Board Meeting
|
|
11.2. Administration
|
|
12. Board Member Comments Lynn Lieuallen
|
|
13. Recess Regular Board Meeting Lynn Lieuallen
|
|
14. Convene Executive Session Lynn Lieuallen
(Per ORS 192.660(2)(b) To consider the dismissal or discipline of, or to hear complaints or charges brought against, a public officer, employee, staff member or agent, unless he or she requests an open meeting) |
|
15. Reconvene Regular Board Meeting Lynn Lieuallen
|
|
16. Adjournment Lynn Lieuallen
|
