June 13, 2022 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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2. Approve School Board Meeting Minutes Board Chair
Presenter:
Board Chair
Attachments:
()
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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
Presenter:
Teri McCoy
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5.1.3. MidCo Bus Company Thyra Lepak (No Report)
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 Kendall Rosario
Presenter:
Kendall Rosario
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5.2.2. Sodexo Report Suzanne Howard
Presenter:
Suzanne Howard
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5.2.3. Enrollment Report Chris Fritsch
Presenter:
Superintendent
Attachments:
()
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5.2.4. iReady Matt Yoshioka
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5.3. Goal 3 - Innovative and Emerging Practices
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
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5.4.1. Patron Recognition
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5.4.1.1. Pendleton Foundation Trust
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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 LA & ELD Materials Adoption
Attachments:
()
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7.1.2. Approve Pendleton Association of Teachers (PAT) Collective Bargaining Agreement
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7.1.3. Approve Administration Confer/Consult Agreement
Attachments:
()
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7.1.4. Approve Confidential Confer/Consult Agreement
Attachments:
()
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7.1.5. Approve Director of Business Services Contract
Attachments:
()
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7.1.6. Approve Facilities Manager Contract
Attachments:
()
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7.1.7. Approve Policy
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7.1.8. July 5, 2022 Work Session
Attachments:
()
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7.2. Business Services Michelle Jones
Presenter:
Director of Business Services
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7.2.1. Approve May 31, 2022 Financial Report
Attachments:
()
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7.2.2. Approve Grants
Attachments:
()
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7.2.3. Approve Sodexo Contract Renewal Amendment
Attachments:
()
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7.2.4. Approve Beverage Services Contract
Attachments:
()
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7.2.5. Approve Washington Annex Lease - Altrusa
Attachments:
()
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7.2.6. Approve Interagency Agreement for School Resource Officer Services
Attachments:
()
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7.2.7. Approve School Photography Services - Pictures with Class by Barksdale
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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8. Information
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8.1. End of Year Reports - McKay/Sherwood/Washington
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8.2. Board Officer Recommendations Board Chair
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8.3. Staff Summer Professional Development Opportunities Matt Yoshioka
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8.4. Classified Staffing Update Dr. Julie Smith
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9. Professional Development Opportunities for Board Members Board Chair
Presenter:
Board Chair
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9.1. OSBA Summer Conference - July 8-10, 2022
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9.2. Board Retreat - August 10, 2022 (10 - 4:30)
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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)(i) to review and evaluate the employment-rated performance of the Chief Executive Officer) |
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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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