July 12, 2021 at 6:00 PM - Board Meeting
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1. Opening and Call to Order Board Chair
Presenter:
Board Chair
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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
Attachments:
()
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1.4. Election of Board Officers
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1.4.1. Board Chair
Attachments:
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1.4.2. Board Vice-Chair
Attachments:
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2. Approve School Board Meeting Minutes Board Chair
Presenter:
Board Chair
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4. Correspondence/Communication Board Chair
Presenter:
Board Chair
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5. Reports
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5.1. Goal 1 - Pursuit of Instructional Excellence
Description:
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 Stephanie Smith
Presenter:
Stephanie Smith
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5.1.2. Oregon School Employees Association Teri McCoy (No report)
Presenter:
Teri McCoy
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5.1.3. MidCo Bus Company Thyra Lepak
Presenter:
Thyra Lepak
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5.2. Goal 2 - Responding to the Needs of All Students
Description:
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 (No report)
Presenter:
Lloyd Commander
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5.2.2. Sodexo Report Suzanne Howard
Presenter:
Suzanne Howard
Attachments:
()
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5.3. Goal 3 - Innovative and Emerging Practices (No Report)
Description:
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 (No Report)
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6. Suggestions & Comments from Visitors Board Chair
Presenter:
Board Chair
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7. Action Items
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7.1. Superintendent Chris Fritsch
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7.1.1. Approve 2021-2022 Board Meeting and Work Session Dates
Attachments:
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7.1.2. Policies - Second Reading and Approval
Attachments:
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7.1.2.1. CBA - Qualifications and Duties of the Superintendent
Attachments:
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7.1.2.3. JHCA/JHCB - Immunizations, Physical Examination, Vision Screening/Eye Examination and Dental Screening
Attachments:
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7.1.3. OSAA Athletic Cooperative Agreements
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7.1.3.1. Athena-Weston School District
Attachments:
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7.1.3.2. Helix School District
Attachments:
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7.1.3.3. Nixyaawii Community School
Attachments:
()
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7.2. Business Services Michelle Jones
Presenter:
Director of Business Services
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7.2.1. Approve June 30, 2021 Financial Report
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7.2.2. Approve Surplus
Attachments:
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7.2.3. Approve Continuing Resolution 2022-01
Attachments:
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7.3. Human Resources Chris Fritsch
Presenter:
Superintendent
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7.3.1. Approve Personnel Report
Attachments:
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7.4. Board Board Chair
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7.4.1. Approve Superintendent Contract
Attachments:
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8. Information
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8.1. Board Committees & School Assignments for 2021-22 Chris Fritsch
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8.2. Ready Schools, Safe Learners Resiliency Framework 2021-22 Chris Fritsch
Attachments:
()
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9. Professional Development Opportunities for Board Members Board Chair
Presenter:
Board Chair
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9.1. Board Retreat - August 5, 2021, 8-11:30 am
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10. Future Meetings Board Chair
Presenter:
Board Chair
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10.1. Agenda items for the next board meeting
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11. Board Member Comments Board Chair
Presenter:
Board Chair
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12. Recess Regular Board Meeting Board Chair
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13. Convene Executive Session Board Chair
(Per ORS 192.660(2)(e): To conduct deliberations with persons designated by the governing body to negotiate real property transactions.) |
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14. Reconvene Regular Board Meeting Board Chair
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15. Adjournment Board Chair
Presenter:
Board Chair
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