January 8, 2018 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. School Board Appreciation Month  Chris Fritsch

5.1.2. Wildhorse Foundation Appreciation  Chris Fritsch

5.1.3. Pendleton Association of Teachers  Gary Humphries

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

5.2. 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. Policy - First Reading  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. Approval of IMESD Local Service Plan

7.2. Business Services     Michelle Jones

7.2.1. Approval of December 31, 2017 Financial Report

7.2.2. Approval of Grants

7.2.3. Approval of Budget Calendar

7.2.4. Approval of Sodexo Food Service Proposal

7.3. Human Resources  Chris Fritsch

7.3.1. Approval of Personnel Report

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. Recess Regular Board Meeting  Lynn Lieuallen

12. Convene Executive Session  Lynn Lieuallen
(Per ORS 192.660 (2) (e) to conduct deliberations with persons designated by the governing body to negotiate real property transactions.

13. Reconvene Regular Board Meeting  Lynn Lieuallen

14. Adjournment  Lynn Lieuallen