July 9, 2018 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Opening and Call to Order Dale Freeman
|
|
1.1. Pledge of Allegiance
|
|
1.2. Meeting Audio Recorded
|
|
2. Approve School Board Meeting Minutes Dale Freeman
|
|
3. Approval of Board Agenda Dale Freeman
|
|
4. Correspondence/Communications
|
|
4.1. Board of Directors Dale Freeman
|
|
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. Wildhorse Foundation Chris Fritsch
|
|
5.1.2. Pendleton Association of Teachers John Scanlan
|
|
5.1.3. Oregon School Employees Association Teri McCoy
|
|
5.1.4. Leave Activity Report Chris Fritsch
|
|
5.1.5. Board Committee Membership and Schedule 2018-2019
|
|
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. Sodexo Report Suzanne Howard
|
|
5.2.3. Restraint and Seclusion Report Julie Smith
|
|
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. Public Relations & Marketing Committee Gary George and Debbie McBee
|
|
6. Suggestions and Comments from Visitors Dale Freeman
|
|
7. Action Items
|
|
7.1. Superintendent Chris Fritsch
|
|
7.1.1. Approval 2018-2019 Board Meeting and Work Session Dates
|
|
7.2. Business Services Michelle Jones
|
|
7.2.1. Approval of June 30, 2018 Financial Report
|
|
7.2.2. Approval of Grants
|
|
7.2.3. Approval of Gift Acceptance
|
|
7.2.4. Approval of Carruth Compliance Consulting Contract Amendment for 2018-2019
|
|
7.2.5. Approve Continuing Resolutions 2019-01
|
|
7.3. Human Resources Chris Fritsch
|
|
7.3.1. Approval of Personnel Report
|
|
8. Professional Development Opportunities for Board Members Dale Freeman
|
|
8.1. Summer Board Conference - July 20-22, 2018 Bend Riverhouse
|
|
9. Future Meetings Dale Freeman
|
|
9.1. Agenda Items for Next Board Meeting
|
|
9.2. Administration
|
|
10. Board Member Comments Dale Freeman
|
|
11. Adjournment Dale Freeman
|