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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. Enrollment Report  Tricia Mooney
4.1.2. 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. The Oregon Task Force on School Safety (HB 4087)  Jon Peterson
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. Sodexo Food Service  Suzanne Howard
4.3.4. PL874/Indian Education Issues  Lloyd Commander
4.3.5. IMESD District Board Talking Points  Jon Peterson
5. Suggestions and Comments from Visitors     Steve Umbarger
6. Action Items
6.1. Superintendent     Jon Peterson
6.1.1. Approve Resolution # 2015-04  - Local Option Tax Renewal
6.2. Business Services     Michelle Jones
6.2.1. Approval of January Financial Report
6.2.2. Approval of Grants
6.3. Human Resources     Tricia Mooney
6.3.1. Approval of Personnel Report
6.3.2. Approval of Policies
6.3.3. Approve Resolution # 2015-05 - Open Enrollment 2015-2016 School Year
6.3.4. Approval of Student Transfer
7. Professional Development Opportunities for Board Members     Steve Umbarger
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 192.660 (2) (i) to review and evaluate the employment-rated
      performance of the chief executive officer)
12. Reconvene Regular Board Meeting  Steve Umbarger
13. Adjournment     Steve Umbarger
Agenda Item Details Reload Your Meeting
Meeting: February 9, 2015 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. Enrollment Report  Tricia Mooney
Attachments:
Subject:
4.1.2. 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. The Oregon Task Force on School Safety (HB 4087)  Jon Peterson
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. Sodexo Food Service  Suzanne Howard
Attachments:
Subject:
4.3.4. PL874/Indian Education Issues  Lloyd Commander
Subject:
4.3.5. IMESD District Board Talking Points  Jon Peterson
Attachments:
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 # 2015-04  - Local Option Tax Renewal
Attachments:
Subject:
6.2. Business Services     Michelle Jones
Subject:
6.2.1. Approval of January Financial Report
Attachments:
Subject:
6.2.2. Approval of Grants
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:
6.3.3. Approve Resolution # 2015-05 - Open Enrollment 2015-2016 School Year
Attachments:
Subject:
6.3.4. Approval of Student Transfer
Subject:
7. Professional Development Opportunities for Board Members     Steve Umbarger
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 192.660 (2) (i) to review and evaluate the employment-rated
      performance of the chief executive officer)
Subject:
12. Reconvene Regular Board Meeting  Steve Umbarger
Subject:
13. Adjournment     Steve Umbarger

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