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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
4.1.3. Special Education Report Card  Julie Smith
4.1.4. Graduation Schedule  Jon Peterson
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
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. Mid Columbia Bus Company  Mark Parm
4.3.6. 2014-2015 Crystal Apple Award Winners  Jon Peterson
4.3.7. Budget Committee Meeting  Michelle Jones
4.3.8. Appoint Board Officer Nominating Committee  Steve Umbarger
4.3.9. Bond Oversight Committee Spring Report  Jon Peterson
5. Suggestions and Comments from Visitors     Steve Umbarger
6. Action Items
6.1. Superintendent     Jon Peterson
6.1.1. Approval of ELD Textbook Adoption
6.2. Business Services     Michelle Jones
6.2.1. Approval of April Financial Report
6.2.2. Approval of Grants
6.2.3. Approval of Out-of-State Travel
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 Summer Board Conference in Bend - July 17-19, 2015
7.2. Board Retreat - Friday, June 19, 2015 at BMCC
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: 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

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