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Meeting Agenda
1. Opening and Call to Order   Debbie McBee
1.1. Pledge of Allegiance   Debbie McBee
2. Approve School Board Meeting Minutes   Debbie McBee   
3. Correspondence/Communications 
3.1. Board of Directors     Debbie McBee
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. SBAC Update   Matt Yoshioka
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
4.2.2. Update on the Oregon School Capital Improvement Match Grant  Andy Kovach
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 2016-17 Board Member Committee Assignments     Debbie McBee
4.3.5. IMESD District Board Talking Points     Andy Kovach
5. Suggestions and Comments from Visitors     Debbie McBee
6. Action Items
6.1. Superintendent     Andy Kovach
6.2. Business Services     Michelle Jones
6.2.1. Approval of June 30, 2016 Financial Report
6.2.2. Approval of Grants
6.2.3. Approve Continuing Resolutions 2017-01
6.2.4. Approve Amendment to Carruth Compliance Consulting Inc. Contract
6.2.5. Approval of Lease Agreements
6.2.6. Approval of Surplus Property
6.3. Human Resources     Brad Bixler
6.3.1. Approval of Personnel Report
6.3.2. Approval of Policies
7. Professional Development Opportunities for Board Members     Debbie McBee
8. Future Meetings     Debbie McBee
8.1. Agenda Items for Next Board Meeting
8.2. Administration
9. Board Member Comments     Debbie McBee
10. Adjournment     Debbie McBee
Agenda Item Details Reload Your Meeting
Meeting: July 11, 2016 at 6:00 PM - Regular Board Meeting
Subject:
1. Opening and Call to Order   Debbie McBee
Subject:
1.1. Pledge of Allegiance   Debbie McBee
Subject:
2. Approve School Board Meeting Minutes   Debbie McBee   
Attachments:
Subject:
3. Correspondence/Communications 
Subject:
3.1. Board of Directors     Debbie McBee
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. SBAC Update   Matt Yoshioka
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:
4.2.2. Update on the Oregon School Capital Improvement Match Grant  Andy Kovach
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 2016-17 Board Member Committee Assignments     Debbie McBee
Attachments:
Subject:
4.3.5. IMESD District Board Talking Points     Andy Kovach
Attachments:
Subject:
5. Suggestions and Comments from Visitors     Debbie McBee
Subject:
6. Action Items
Subject:
6.1. Superintendent     Andy Kovach
Subject:
6.2. Business Services     Michelle Jones
Subject:
6.2.1. Approval of June 30, 2016 Financial Report
Attachments:
Subject:
6.2.2. Approval of Grants
Attachments:
Subject:
6.2.3. Approve Continuing Resolutions 2017-01
Attachments:
Subject:
6.2.4. Approve Amendment to Carruth Compliance Consulting Inc. Contract
Attachments:
Subject:
6.2.5. Approval of Lease Agreements
Attachments:
Subject:
6.2.6. Approval of Surplus Property
Attachments:
Subject:
6.3. Human Resources     Brad Bixler
Subject:
6.3.1. Approval of Personnel Report
Attachments:
Subject:
6.3.2. Approval of Policies
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Debbie McBee
Subject:
8. Future Meetings     Debbie McBee
Subject:
8.1. Agenda Items for Next Board Meeting
Subject:
8.2. Administration
Subject:
9. Board Member Comments     Debbie McBee
Subject:
10. Adjournment     Debbie McBee

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