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Meeting Agenda
1. Opening and Call to Order     Steve Umbarger
1.1. Pledge of Allegiance     Steve Umbarger
2. Approve School Board Meeting Minutes     Steve Umbarger
3. Correspondence/Communications 
3.1. Board of Directors     Steve Umbarger
4. Reports
4.1. Goal I - High Quality Teaching, Learning and Enrichment
Provide high quality instruction for all students in an aligned P-12 system resulting in increased student achievement and successful college and career readiness.
4.1.1. Proposal to Move Graduation to Round-Up Arena  Jordyn Russell
4.1.2. Nixyaawii Community School Staffing  Tricia Mooney
4.1.3. Enrollment Report  Tricia Mooney
4.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning.
4.2.1. Positive Behavior and Instructional Supports (PBIS) Update  Laura Miltenberger
4.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12.
4.3.1. Pendleton Association of Teachers  Gary Humphries
4.3.2. Oregon School Employees Association  Teri McCoy
4.3.3. PL874/Indian Education Issues  Lloyd Commander
4.3.4. IMESD District Board Talking Points  Jon Peterson
4.3.5. City of Pendleton Bond Issue  Jon Peterson
5. Suggestions and Comments from Visitors     Steve Umbarger
6. Action Items
6.1. Superintendent     Jon Peterson
6.1.1. Approve 2014-2015 Action Plan for Board Goals
6.2. Business Services     Michelle Jones
6.2.1. Approval of August  31, 2014 Financial Report
6.2.2. Approval of Grants
6.2.3. Approval of Amended Resolution 2014-09 Adopting the Budget 
6.3. Human Resources     Tricia Mooney
6.3.1. Approval of Personnel Report
6.3.2. Approval of Policies
7. Professional Development Opportunities for Board Members     Steve Umbarger
7.1. OSBA Fall Regional Meeting - Tuesday, October 7, 2014 at BMCC
7.2. Lighthouse Project
7.2.1. Tuesday, November 4, 2015 - 9:00 a.m. - 4:00 p.m. DO
Monday, November 10, 2014 - 3:00 p.m. - 5:45 p.m. Hosted by CTUIR
Tuesday, Janaury 6, 2015 - 9:00 a.m. - 4:00 p.m. DO
7.3. OSBA Annual Convention - November 13-16, 2014
8. Future Meetings     Steve Umbarger
8.1. Agenda Items for Next Board Meeting
8.2. Administration
9. Board Member Comments     Steve Umbarger
10. Adjournment     Steve Umbarger
Agenda Item Details Reload Your Meeting
Meeting: September 15, 2014 at 6:00 PM - Regular Board Meeting
Subject:
1. Opening and Call to Order     Steve Umbarger
Subject:
1.1. Pledge of Allegiance     Steve Umbarger
Subject:
2. Approve School Board Meeting Minutes     Steve Umbarger
Attachments:
Subject:
3. Correspondence/Communications 
Subject:
3.1. Board of Directors     Steve Umbarger
Subject:
4. Reports
Subject:
4.1. Goal I - High Quality Teaching, Learning and Enrichment
Provide high quality instruction for all students in an aligned P-12 system resulting in increased student achievement and successful college and career readiness.
Subject:
4.1.1. Proposal to Move Graduation to Round-Up Arena  Jordyn Russell
Subject:
4.1.2. Nixyaawii Community School Staffing  Tricia Mooney
Attachments:
Subject:
4.1.3. Enrollment Report  Tricia Mooney
Subject:
4.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning.
Subject:
4.2.1. Positive Behavior and Instructional Supports (PBIS) Update  Laura Miltenberger
Subject:
4.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12.
Subject:
4.3.1. Pendleton Association of Teachers  Gary Humphries
Subject:
4.3.2. Oregon School Employees Association  Teri McCoy
Subject:
4.3.3. PL874/Indian Education Issues  Lloyd Commander
Subject:
4.3.4. IMESD District Board Talking Points  Jon Peterson
Attachments:
Subject:
4.3.5. City of Pendleton Bond Issue  Jon Peterson
Subject:
5. Suggestions and Comments from Visitors     Steve Umbarger
Subject:
6. Action Items
Subject:
6.1. Superintendent     Jon Peterson
Subject:
6.1.1. Approve 2014-2015 Action Plan for Board Goals
Attachments:
Subject:
6.2. Business Services     Michelle Jones
Subject:
6.2.1. Approval of August  31, 2014 Financial Report
Attachments:
Subject:
6.2.2. Approval of Grants
Attachments:
Subject:
6.2.3. Approval of Amended Resolution 2014-09 Adopting the Budget 
Attachments:
Subject:
6.3. Human Resources     Tricia Mooney
Subject:
6.3.1. Approval of Personnel Report
Attachments:
Subject:
6.3.2. Approval of Policies
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Steve Umbarger
Subject:
7.1. OSBA Fall Regional Meeting - Tuesday, October 7, 2014 at BMCC
Subject:
7.2. Lighthouse Project
Subject:
7.2.1. Tuesday, November 4, 2015 - 9:00 a.m. - 4:00 p.m. DO
Monday, November 10, 2014 - 3:00 p.m. - 5:45 p.m. Hosted by CTUIR
Tuesday, Janaury 6, 2015 - 9:00 a.m. - 4:00 p.m. DO
Subject:
7.3. OSBA Annual Convention - November 13-16, 2014
Subject:
8. Future Meetings     Steve Umbarger
Subject:
8.1. Agenda Items for Next Board Meeting
Subject:
8.2. Administration
Subject:
9. Board Member Comments     Steve Umbarger
Subject:
10. Adjournment     Steve Umbarger

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