October 9, 2017 at 6:00 PM - Regular Board Meeting

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. Approval of Board Agenda  Lynn Lieuallen

4. Correspondence/Communications 

4.1. Board of Directors  Lynn Lieuallen

5. Reports

5.1. Goal I - Pursuit of Instruction Excellence
Investing in our staff is top priority.  Highly skilled, inspired and inspirational teachers will give their very best to each student in order for them to reach their potential.

5.1.1. Pendleton Association of Teachers  Liz Nirschl

5.1.2. Oregon School Employees Association  Teri McCoy

5.1.3. Leave Activity Report  Chris Fritsch

5.1.4. IMESD Board Talking Points  Chris Fritsch

5.2. Goal 2 - Responding to the needs of all Students
Academic achievement, physical well-being, social development, and the emotional well-being of each individual. 

5.2.1. PL874/Indian Education Issues  Lloyd Commander

5.2.2. Enrollment Report  Chris Fritsch

5.2.3. 5 Year Enrollment Comparisons  Chris Fritsch

5.2.4. Oregon Dyslexia Advisory Council  Chris Demianew 

5.2.5. PANDAS/PANS Awareness Day - October 9, 2017  Chris Fritsch

5.3. Goal 3 - Innovative and Emerging Practices
Provide 21st Century Learning experiences for all students.  Program and classroom configurations and strategies that maximize student opportunities and engagement in their learning.

5.4. Goal 4 - The Pendleton Brand
Promote and market our investment in our staff, responsiveness to student needs and our innovative programs that are available to local students and their families.

6. Suggestions and Comments from Visitors  Lynn Lieuallen

7. Action Items

7.1. Superintendent  Chris Fritsch

7.1.1. Approve November Board Meeting Change

7.1.2. Approval of Memorandum of Understanding with BMCC and PHS

7.2. Business Services     Michelle Jones

7.2.1. Approval of September 30, 2017 Financial Report

7.2.2. Approval of Grants

7.2.3. Approval of Out of State Travel

7.2.4. Approve Resolution 2018-02 - Adopting a Supplemental Budget and Appropriation

7.3. Human Resources  Chris Fritsch

7.3.1. Approval of Personnel Report

8. Professional Development Opportunities for Board Members  Lynn Lieuallen

8.1. Lighthouse Project - October 19, 2017 from 1:00 - 4:00 p.m.

8.2. OSBA Annual Convention - November 9-12, 2017

9. Future Meetings  Lynn Lieuallen

9.1. Agenda Items for Next Board Meeting

9.2. Administration

10. Board Member Comments  Lynn Lieuallen

11. Adjournment  Lynn Lieuallen