December 11, 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. Lions Club 2017 Peace Poster Contest  Chris Fritsch

5.1.2. US Bank Foundation Grant Program  Chris Fritsch 

5.1.3. Pendleton Association of Teachers  Brian Johnson

5.1.4. Oregon School Employees Association  Teri McCoy

5.1.5. Leave Activity Report  Chris Fritsch

5.1.6. IMESD Board Talking Points  Chris Fritsch

5.1.7. SAT/ACT Update  Dan Greenough

5.1.8. Annual Division 22 Assurances Report  Matt Yoshioka

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. Special Programs of Service  Julie Smith  

5.2.5. 2016-2017 Audit Report  Chris Cockburn

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.

5.4.1. Pendleton Branding Committee  Chris Fritsch

6. Suggestions and Comments from Visitors  Lynn Lieuallen

7. Action Items

7.1. Superintendent  Chris Fritsch

7.2. Business Services     Michelle Jones

7.2.1. Approval of November 30, 2017 Financial Report

7.2.2. Approval of Grants

7.2.3. Gift Acceptance  

7.2.4. Approve Supplemental Budget and Appropriation

7.2.5. Approve Budget Committee Members

7.2.6. Approve 2016-2017 Audit  

7.3. Human Resources  Chris Fritsch

8. Professional Development Opportunities for Board Members  Lynn Lieuallen

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