July 8, 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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1.3. Swearing in of New Board Members
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1.4. Election of Board Officers
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1.4.1. Board Chair
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1.4.2. Board Vice Chair
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2. Approve School Board Meeting Minutes Gary George
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3. Approve Board Agenda Gary George
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4. Correspondence/Communications
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5. Reports
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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. |
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5.1.1. Pendleton Association of Teachers Katie Bodewig
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5.1.2. Oregon School Employees Association Teri McCoy
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5.1.3. Leave Activity Report Chris Fritsch
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5.1.4. Board Committee Membership and Schedule 2019-2020 Chris Fritsch
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5.1.5. Personal Electronic Devices and Social Media - Staff Chris Fritsch
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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. Restraint and Seclusion Report Julie Smith
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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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5.4. 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 Debbie McBee and Mason Murphy
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6. Suggestions and Comments from Visitors Gary George
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7. Action Items
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7.1. Superintendent Chris Fritsch
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7.1.1. Approve 2019-2020 Board Meeting and Work Session Dates
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7.2. Business Services Michelle Jones
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7.2.1. Approve June 30, 2019 Financial Report
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7.2.2. Approve Carruth Compliance Consulting Contract Amendment for 2019-2020
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7.2.3. Approve Continuing Resolution 2020-01
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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 Gary George
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8.1. Summer Board Conference - July 19-21, 2019 | Bend Riverhouse
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8.2. Work Session Spring 2020
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9. Future Meetings Gary George
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9.1. Agenda Items for Next Board Meeting
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10. Board Member Comments Gary George
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11. Adjournment Gary George
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