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Meeting Agenda
1. Opening and Call to Order  Michelle Monkman
1.1. Pledge of Allegiance     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. Enrollment Report  Tricia Mooney
4.1.2. Certified Leave Report  Tricia Mooney
4.1.3. 2016-2017 Budgeting Process  Michelle Jones
4.1.4. English Learner Program - Annual Measurable Achievement Objectives  Julie Smith
4.1.5. SMS Learning Walk - Tuesday, February 2, 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. PSD Anti Bullying Initiatives  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. PL874/Indian Education Issues  Lloyd Commander
4.3.4. IMESD District Board Talking Points  Jon Peterson
4.3.5. Superintendent Search Screening Committee  Michelle Monkman
5. Suggestions and Comments from Visitors     Michelle Monkman
6. Action Items
6.1. Superintendent     Jon Peterson
6.2. Business Services     Michelle Jones
6.2.1. Approval of December 31, 2015  Financial Report
6.2.2. Approval of Grants
6.2.3. Approve Budget Committee Members
6.2.4. Approve Budget Committee Calendar
6.2.5. Gift Acceptance
6.3. Human Resources     Tricia Mooney
6.3.1. Approval of Policy
6.3.2. Approval of Adjusted Boundary Map  Tricia Mooney
7. Professional Development Opportunities for Board Members     Michelle Monkman
7.1. 2016 Labor & Employment Regional Workshops - February 3, 2016 
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: January 11, 2016 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:
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. Enrollment Report  Tricia Mooney
Attachments:
Subject:
4.1.2. Certified Leave Report  Tricia Mooney
Attachments:
Subject:
4.1.3. 2016-2017 Budgeting Process  Michelle Jones
Subject:
4.1.4. English Learner Program - Annual Measurable Achievement Objectives  Julie Smith
Attachments:
Subject:
4.1.5. SMS Learning Walk - Tuesday, February 2, 2016  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:
4.2.1. PSD Anti Bullying Initiatives  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. PL874/Indian Education Issues  Lloyd Commander
Subject:
4.3.4. IMESD District Board Talking Points  Jon Peterson
Attachments:
Subject:
4.3.5. Superintendent Search Screening Committee  Michelle Monkman
Subject:
5. Suggestions and Comments from Visitors     Michelle Monkman
Subject:
6. Action Items
Subject:
6.1. Superintendent     Jon Peterson
Subject:
6.2. Business Services     Michelle Jones
Subject:
6.2.1. Approval of December 31, 2015  Financial Report
Attachments:
Subject:
6.2.2. Approval of Grants
Attachments:
Subject:
6.2.3. Approve Budget Committee Members
Attachments:
Subject:
6.2.4. Approve Budget Committee Calendar
Attachments:
Subject:
6.2.5. Gift Acceptance
Attachments:
Subject:
6.3. Human Resources     Tricia Mooney
Subject:
6.3.1. Approval of Policy
Attachments:
Subject:
6.3.2. Approval of Adjusted Boundary Map  Tricia Mooney
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Michelle Monkman
Subject:
7.1. 2016 Labor & Employment Regional Workshops - February 3, 2016 
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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