January 14, 2019 at 6:00 PM - Regular Board Meeting
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1. Opening and Call to Order Dale Freeman
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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 Dale Freeman
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3. Approve Board Agenda Dale Freeman
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4. Correspondence/Communications
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5. Reports
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5.1. Goal I - Pursuit of Instructional 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. |
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5.1.1. Pendleton Cattle Barons Appreciation Chris Fritsch
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5.1.2. School Board Appreciation Month Chris Fritsch
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5.1.3. Pendleton Association of Teachers Chris Schultz
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5.1.4. Oregon School Employees Association Teri McCoy
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5.1.5. Leave Activity Report Chris Fritsch
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5.1.6. IMESD Board Talking Points Chris Fritsch
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5.1.7. Policies - First Reading Chris Fritsch
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5.1.7.1. Policy ECACB - Unmanned Aircraft System (UAS) a.k.a. Drone
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5.1.7.2. Policy GBC - Staff Ethics
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5.1.7.3. Policy GBN/JBA - Sexual Harassment
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5.1.7.4. Policy GCDA/GDDA - Criminal Records Checks/Fingerprinting
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5.1.7.5. Policy JBA/GBN - Sexual Harassment
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5.1.7.6. Policy JHFF - Reporting Requirements Regarding Sexual Conduct with Students
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5.1.8. Division 22 Assurances Matt Yoshioka
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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. |
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5.2.1. PL874/Indian Education Issues Lloyd Commander
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5.2.2. Sodexo Report Suzanne Howard
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5.2.3. Enrollment Report Chris Fritsch
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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. |
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5.3.1. Walk to Language Lori Hale
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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. |
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5.4.1. Public Relations & Marketing Committee Michelle Monkman and Debbie McBee
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6. Suggestions and Comments from Visitors Dale Freeman
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7. Action Items
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7.1. Superintendent Chris Fritsch
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7.2. Business Services Michelle Jones
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7.2.1. Approve December 31, 2018, Financial Report
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7.2.2. Approve Grants
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7.2.3. Approve 2019-20 Budget Calendar
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7.3. Human Resources Chris Fritsch
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7.3.1. Approve Personnel Report
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8. Professional Development Opportunities for Board Members Chris Fritsch
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9. Future Meetings Dale Freeman
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9.1. Agenda Items for Next Board Meeting
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10. Board Member Comments Dale Freeman
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11. Adjournment Dale Freeman
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