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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. Policies - First Reading  Tricia Mooney
4.1.4. Mid-Year 2015-2016 Board Goals Review  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. BMCC Safe and Secure Schools Summit Review  Tricia Mooney
4.2.2. Safe Schools Committee Update  Tricia Mooney
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
5. Suggestions and Comments from Visitors     Michelle Monkman
6. Action Items
6.1. Superintendent     Jon Peterson
6.1.1. Approve Resolution #2016-04 - IMESD 2016-2017 Local Service Plan
6.1.2. Approval of Cooperative Sponsorship Application  
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. Approve Resolution # 2016-05 Open Enrollment 2016-2017 School Year
7. Professional Development Opportunities for Board Members     Michelle Monkman
7.1. Safe & Secure Schools - April 21, 2016 Hilton Eugene
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: February 8, 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. Policies - First Reading  Tricia Mooney
Attachments:
Subject:
4.1.4. Mid-Year 2015-2016 Board Goals Review  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. BMCC Safe and Secure Schools Summit Review  Tricia Mooney
Subject:
4.2.2. Safe Schools Committee Update  Tricia Mooney
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:
5. Suggestions and Comments from Visitors     Michelle Monkman
Subject:
6. Action Items
Subject:
6.1. Superintendent     Jon Peterson
Subject:
6.1.1. Approve Resolution #2016-04 - IMESD 2016-2017 Local Service Plan
Attachments:
Subject:
6.1.2. Approval of Cooperative Sponsorship Application  
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. Approve Resolution # 2016-05 Open Enrollment 2016-2017 School Year
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Michelle Monkman
Subject:
7.1. Safe & Secure Schools - April 21, 2016 Hilton Eugene
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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