Meeting Agenda
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1. Opening and Call to Order Steve Umbarger
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1.1. Pledge of Allegiance Steve Umbarger
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2. Approve School Board Meeting Minutes Steve Umbarger
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3. Correspondence/Communications
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3.1. Board of Directors Steve Umbarger
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4. Reports
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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
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4.1.2. Certified Leave Report Tricia Mooney
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4.1.3. Special Education Report Card Julie Smith
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4.1.4. Graduation Schedule Jon Peterson
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4.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning. |
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
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4.3.2. Oregon School Employees Association Teri McCoy
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4.3.3. PL874/Indian Education Issues Lloyd Commander
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4.3.4. IMESD District Board Talking Points Jon Peterson
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4.3.5. Mid Columbia Bus Company Mark Parm
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4.3.6. 2014-2015 Crystal Apple Award Winners Jon Peterson
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4.3.7. Budget Committee Meeting Michelle Jones
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4.3.8. Appoint Board Officer Nominating Committee Steve Umbarger
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4.3.9. Bond Oversight Committee Spring Report Jon Peterson
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5. Suggestions and Comments from Visitors Steve Umbarger
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6. Action Items
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6.1. Superintendent Jon Peterson
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6.1.1. Approval of ELD Textbook Adoption
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6.2. Business Services Michelle Jones
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6.2.1. Approval of April Financial Report
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6.2.2. Approval of Grants
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6.2.3. Approval of Out-of-State Travel
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6.3. Human Resources Tricia Mooney
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6.3.1. Approval of Personnel Report
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6.3.2. Approval of Policies
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7. Professional Development Opportunities for Board Members Steve Umbarger
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7.1. OSBA Summer Board Conference in Bend - July 17-19, 2015
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7.2. Board Retreat - Friday, June 19, 2015 at BMCC
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8. Future Meetings Steve Umbarger
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8.1. Agenda Items for Next Board Meeting
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8.2. Administration
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9. Board Member Comments Steve Umbarger
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10. Recess Regular Board Meeting Steve Umbarger
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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
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13. Adjournment Steve Umbarger
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 11, 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
|
|
Subject: |
4.1.2. Certified Leave Report Tricia Mooney
|
|
Subject: |
4.1.3. Special Education Report Card Julie Smith
|
|
Subject: |
4.1.4. Graduation Schedule Jon Peterson
|
|
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: |
4.3. 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
|
|
Subject: |
4.3.5. Mid Columbia Bus Company Mark Parm
|
|
Subject: |
4.3.6. 2014-2015 Crystal Apple Award Winners Jon Peterson
|
|
Subject: |
4.3.7. Budget Committee Meeting Michelle Jones
|
|
Subject: |
4.3.8. Appoint Board Officer Nominating Committee Steve Umbarger
|
|
Subject: |
4.3.9. Bond Oversight Committee Spring Report 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. Approval of ELD Textbook Adoption
|
|
Subject: |
6.2. Business Services Michelle Jones
|
|
Subject: |
6.2.1. Approval of April Financial Report
|
|
Subject: |
6.2.2. Approval of Grants
|
|
Subject: |
6.2.3. Approval of Out-of-State Travel
|
|
Subject: |
6.3. Human Resources Tricia Mooney
|
|
Subject: |
6.3.1. Approval of Personnel Report
|
|
Subject: |
6.3.2. Approval of Policies
|
|
Subject: |
7. Professional Development Opportunities for Board Members Steve Umbarger
|
|
Subject: |
7.1. OSBA Summer Board Conference in Bend - July 17-19, 2015
|
|
Subject: |
7.2. Board Retreat - Friday, June 19, 2015 at BMCC
|
|
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
|