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Meeting Agenda
1. Opening and Call to Order     Michelle Monkman
1.1. Pledge of Allegiance     Michelle Monkman
1.2. Swearing in New Board Member     Michelle Monkman
2. Approve School Board Meeting Minutes     Michelle Monkman   
3. Correspondence/Communications 
3.1. Board of Directors     Michelle Monkman
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. Review School Board Goals 2015-2016     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.
4.2.1. Restraint and Seclusion Report     Julie Smith
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. Preliminary 2015-16 Board Member Committee Assignments     Michelle Monkman
4.3.5. IMESD District Board Talking Points     Jon Peterson
5. Suggestions and Comments from Visitors     Michelle Monkman
6. Action Items
6.1. Superintendent     Jon Peterson
6.1.1. Approve Superintendent/Board Operating Principles     Jon Peterson
6.2. Business Services     Michelle Jones
6.2.1. Approval of June 30, 2015 Financial Report
6.2.2. Approval of Grants
6.2.3. Approve Continuing Resolutions 2016-01
6.2.4. Approve Amendment to Carruth Compliance Consulting Inc. Contract
6.3. Human Resources     Tricia Mooney
6.3.1. Approval of Personnel Report
6.3.2. Approval of Boundary Map  
6.3.3. Approve Instructional Time
6.3.4. Approve Interim Superintendent Contract
7. Professional Development Opportunities for Board Members     Michelle Monkman
8. Future Meetings     Michelle Monkman
8.1. Agenda Items for Next Board Meeting
8.2. Administration
9. Board Member Comments     Michelle Monkman
10. Adjournment     Michelle Monkman
Agenda Item Details Reload Your Meeting
Meeting: July 13, 2015 at 6:00 PM - Regular Board Meeting
Subject:
1. Opening and Call to Order     Michelle Monkman
Subject:
1.1. Pledge of Allegiance     Michelle Monkman
Subject:
1.2. Swearing in New Board Member     Michelle Monkman
Subject:
2. Approve School Board Meeting Minutes     Michelle Monkman   
Attachments:
Subject:
3. Correspondence/Communications 
Subject:
3.1. Board of Directors     Michelle Monkman
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. Review School Board Goals 2015-2016     Jon Peterson
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. Restraint and Seclusion Report     Julie Smith
Attachments:
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. Preliminary 2015-16 Board Member Committee Assignments     Michelle Monkman
Attachments:
Subject:
4.3.5. IMESD District Board Talking Points     Jon Peterson
Attachments:
Subject:
5. Suggestions and Comments from Visitors     Michelle Monkman
Subject:
6. Action Items
Subject:
6.1. Superintendent     Jon Peterson
Subject:
6.1.1. Approve Superintendent/Board Operating Principles     Jon Peterson
Attachments:
Subject:
6.2. Business Services     Michelle Jones
Subject:
6.2.1. Approval of June 30, 2015 Financial Report
Attachments:
Subject:
6.2.2. Approval of Grants
Attachments:
Subject:
6.2.3. Approve Continuing Resolutions 2016-01
Attachments:
Subject:
6.2.4. Approve Amendment to Carruth Compliance Consulting Inc. Contract
Attachments:
Subject:
6.3. Human Resources     Tricia Mooney
Subject:
6.3.1. Approval of Personnel Report
Attachments:
Subject:
6.3.2. Approval of Boundary Map  
Attachments:
Subject:
6.3.3. Approve Instructional Time
Attachments:
Subject:
6.3.4. Approve Interim Superintendent Contract
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Michelle Monkman
Subject:
8. Future Meetings     Michelle Monkman
Subject:
8.1. Agenda Items for Next Board Meeting
Subject:
8.2. Administration
Subject:
9. Board Member Comments     Michelle Monkman
Subject:
10. Adjournment     Michelle Monkman

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