December 13, 2021 at 6:00 PM - Board Meeting

1. Opening and Call to Order  Board Chair

1.1. Pledge of Allegiance

1.2. Meeting Audio Recorded

2. Approve School Board Meeting Minutes  Board Chair

3. Approve Board Agenda  Board Chair

4. Correspondence/Communication  Board Chair

5. Reports

5.1. Goal 1 - Pursuit of Instructional Excellence

5.1.1. Pendleton Association of Teachers  Stephanie Smith/Alexa Negus

5.1.2. Oregon School Employees Association  Teri McCoy

5.1.3. MidCo Bus Company  Thyra Lepak

5.2. Goal 2 - Responding to the Needs of All Students

5.2.1. PL874/Indian Education Issues  Lloyd Commander

5.2.2. Sodexo Report  Suzanne Howard

5.2.3. Enrollment Report  Chris Fritsch

5.2.4. 2020-21 Audit Report  Kylie McClintock

5.3. Goal 3 - Innovative and Emerging Practices

5.3.1. Pendleton Virtual Learning Academy  Matt Yoshioka

5.4. Goal 4 - The Pendleton Brand  (No Report)

5.4.1. Patron Recognition  Chris Fritsch

5.4.1.1. Altrusa International of Pendleton, OR

6. Suggestions & Comments from Visitors  Board Chair

7. Action Items

7.1. Superintendent  Chris Fritsch

7.1.1. Policy - Second Reading

7.1.1.1. DDB - Native American Impact Aid Funds

7.1.1.2. ACB & ACB-AR - Every Student Belongs & Bias Incident Complaint Procedure

7.2. Business Services  Michelle Jones

7.2.1. Approve November 30, 2021 Financial Report

7.2.2. Approve Grants

7.2.3. Approve Budget Committee Member Appointments/Renewals

7.2.4. Approve 2020-21 Audit

7.3. Human Resources  Chris Fritsch

7.3.1. Approve Personnel Report

7.4. 2021 OSBA Elections  Board Chair

7.4.1. Board of Directors - Position 2

7.4.2. Legislative Policy Committee - Position 2

7.5. Superintendent Search Consultant  Board Chair

8. Information

9. Professional Development Opportunities for Board Members  Board Chair

10. Future Meetings  Board Chair

10.1. Agenda items for the next board meeting

11. Board Member Comments  Board Chair

12. Adjournment  Board Chair