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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. 2013-2014 Audit Report  Chris Cockburn
4.1.2. Nixyaawii Community School  Ryan Heinrich
4.1.3. Enrollment Report  Tricia Mooney
4.1.4. Certified Leave 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. Mental Health Counseling Program  Jon Peterson
4.2.2. Pendleton Early Learning Center Health Clinic  Jon Peterson
4.2.3. Inclement Weather Procedures  Tricia Mooney
4.2.4. Background Check System  Tricia Mooney
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. School Calendar Survey  Jon Peterson
4.3.6. Parent/Teacher Conference Update  Tricia Mooney/Julie Smith
5. Suggestions and Comments from Visitors     Steve Umbarger
6. Action Items
6.1. Superintendent     Jon Peterson
6.1.1. Approve Resolution #2015-03 "The Promise of Oregon"
6.2. Business Services     Michelle Jones
6.2.1. Approval of November 30, 2014 Financial Report
6.2.2. Approval of Grants
6.2.3. Approval of Gift Acceptance 
6.2.4. Approval of 2013-2014 Audit
6.3. Human Resources     Tricia Mooney
6.3.1. Approval of Personnel Report
7. Professional Development Opportunities for Board Members     Steve Umbarger
7.1. Lighthouse Project
7.1.1. Tuesday, January 6, 2015 - 9:00 a.m. - 4:00 p.m. DO
8. Future Meetings     Steve Umbarger
8.1. Agenda Items for Next Board Meeting
8.2. Administration
9. Board Member Comments     Steve Umbarger
10. Recess Regular Board Meeting  Steve Umbarger
11. Convene Executive Session  Steve Umbarger
(Per ORS 332.061 to consider the expulsion of a student)
12. Reconvene Regular Board Meeting  Steve Umbarger
13. Adjournment     Steve Umbarger
Agenda Item Details Reload Your Meeting
Meeting: December 8, 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. 2013-2014 Audit Report  Chris Cockburn
Attachments:
Subject:
4.1.2. Nixyaawii Community School  Ryan Heinrich
Subject:
4.1.3. Enrollment Report  Tricia Mooney
Attachments:
Subject:
4.1.4. Certified Leave Report  Tricia Mooney
Attachments:
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. Mental Health Counseling Program  Jon Peterson
Subject:
4.2.2. Pendleton Early Learning Center Health Clinic  Jon Peterson
Subject:
4.2.3. Inclement Weather Procedures  Tricia Mooney
Subject:
4.2.4. Background Check System  Tricia Mooney
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. School Calendar Survey  Jon Peterson
Subject:
4.3.6. Parent/Teacher Conference Update  Tricia Mooney/Julie Smith
Subject:
5. Suggestions and Comments from Visitors     Steve Umbarger
Subject:
6. Action Items
Subject:
6.1. Superintendent     Jon Peterson
Subject:
6.1.1. Approve Resolution #2015-03 "The Promise of Oregon"
Attachments:
Subject:
6.2. Business Services     Michelle Jones
Subject:
6.2.1. Approval of November 30, 2014 Financial Report
Attachments:
Subject:
6.2.2. Approval of Grants
Attachments:
Subject:
6.2.3. Approval of Gift Acceptance 
Attachments:
Subject:
6.2.4. Approval of 2013-2014 Audit
Attachments:
Subject:
6.3. Human Resources     Tricia Mooney
Subject:
6.3.1. Approval of Personnel Report
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Steve Umbarger
Subject:
7.1. Lighthouse Project
Subject:
7.1.1. Tuesday, January 6, 2015 - 9:00 a.m. - 4:00 p.m. DO
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. Recess Regular Board Meeting  Steve Umbarger
Subject:
11. Convene Executive Session  Steve Umbarger
(Per ORS 332.061 to consider the expulsion of a student)
Subject:
12. Reconvene Regular Board Meeting  Steve Umbarger
Subject:
13. Adjournment     Steve Umbarger

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