June 10, 2019 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. Approve Board Agenda Dale Freeman
|
|
4. Correspondence/Communications
|
|
5. Reports
|
|
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. |
|
5.1.1. Pendleton Center for the Arts 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. 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. Sodexo Report Suzanne Howard
|
|
5.2.3. Enrollment Report 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. |
|
5.4.1. Public Relations & Marketing Committee Michelle Monkman and Debbie McBee
|
|
6. Suggestions and Comments from Visitors Dale Freeman
|
|
7. Action Items
|
|
7.1. Superintendent Chris Fritsch
|
|
7.1.1. Cancellation of July Special Board Meeting
|
|
7.1.2. Nixyáawii Community School Charter Agreement Renewal
|
|
7.1.3. Approve Social Science Adoption Proposal 2019
|
|
7.2. Business Services Michelle Jones
|
|
7.2.1. Approve May 31, 2019 Financial Report
|
|
7.2.2. Approve Grants
|
|
7.2.3. Approve MOU Renewal - OSBA Service for Nixyáawii Community School
|
|
7.3. Approve PELC Lease Agreements
|
|
7.3.1. Umatilla County Head Start | July 1, 2019 - June 30, 2020
|
|
7.3.2. Umatilla County Care Program | July 1, 2019 - June 30, 2021
|
|
7.4. Human Resources Chris Fritsch
|
|
7.4.1. Approve Personnel Report
|
|
7.4.2. Approve Pendleton Association of Teachers Collective Bargaining Agreement 2019-2022
|
|
7.4.3. Approve Administrative Staff Consultation Agreement 2019-2022
|
|
7.4.4. Approve Confidential Staff Consultation Agreement 2019-2022
|
|
7.4.5. Approve Facilities Manager Contract 2019-2022
|
|
7.4.6. Approve Director of Business Services Contract 2019-2022
|
|
7.5. Board Dale Freeman
|
|
7.5.1. Election of Board Officers
|
|
7.5.1.1. Board Chair
|
|
7.5.1.2. Board Vice Chair
|
|
8. Professional Development Opportunities for Board Members Chris Fritsch
|
|
8.1. Board Retreat - June 13, 2019 | 8:00 - 4:30 pm | District Office
|
|
8.2. Summer Board Conference - July 19-21, 2019 | Bend Riverhouse
|
|
9. Future Meetings Dale Freeman
|
|
9.1. Agenda Items for Next Board Meeting
|
|
10. Board Member Comments Dale Freeman
|
|
11. Thank you to Board Members Chris Fritsch
|
|
12. Recess Regular Board Meeting Dale Freeman
|
|
13. Convene Executive Session Dale Freeman
(Per ORS 192.660(2)(i) to review and evaluate the employment-rated performance of the Chief Executive Officer) |
|
14. Reconvene Regular Board Meeting Dale Freeman
|
|
15. Superintendent Contract Dale Freeman
|
|
15.1. Extend Contract
|
|
15.2. Amend Contract
|
|
16. Adjournment Dale Freeman
|