June 12, 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. 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. Certified Leave Report Brad Bixler
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4.1.3. FFA Report Matt Yoshioka
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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. Trauma Informed Schools Danny Bane
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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 Board Talking Points Matt Yoshioka
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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. Interim Superintendent Matt Yoshioka
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6.1.1. Cancellation of July Special Board Meeting
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6.1.2. Election of Board Officers
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6.2. Business Services Michelle Jones
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6.2.1. Approval of May Financial Report
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6.2.2. Approval of Grants
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6.2.3. Approval of Sodexo Contract Amendment
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6.2.4. Approval of Beverage Contract
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6.2.5. Approval of Audit Contract Renewal
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6.2.6. Approval of Land Swap with City of Pendleton
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6.2.7. Approval of Gift Acceptance
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6.2.8. Approval of Sports Camps
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6.3. Human Resources Brad Bixler
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6.3.1. Approval of Personnel Report
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6.3.2. Approval of MOU - Administrative Staff - COLA Freeze
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6.3.3. Approval of MOU - Director of Business Services
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6.3.4. Approval of ASPIRE Contract
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7. Professional Development Opportunities for Board Members Debbie McBee
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7.1. Board Retreat - Tuesday, June 20, 2017 at the DO - Noon - 4:30 p.m.
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7.2. OSBA Summer Board Conference in Bend - July 14-16, 2017 - The Riverhouse
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7.3. Board Retreat - Thursday, August 17, 2017 at the DO - Noon - 6:00 p.m.
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8. Future Meetings Debbie McBee
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8.1. Agenda Items for Next Board Meeting
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8.2. Administration
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9. Board Member Comments Debbie McBee
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10. Adjournment Debbie McBee
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