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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. Enrollment Report  Brad Bixler
4.1.2. Educator Effectiveness Report  Brad Bixler
4.1.3. Report New Teacher In-Service  Brad Bixler/Matt Yoshioka
4.1.4. District Data Report  Matt Yoshioka
4.1.5. Updated Board Calendar  Andy Kovach
4.1.6. 2014-2015 ODE ELL Report  Julie Smith
4.1.7. Nixyaawii Community School Staffing  Brad Bixler
4.1.8. Revised 2016-2017 School Calendar  Brad Bixler
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. Safe Schools Training  Brad Bixler
4.2.2. CHAMPS & Foundation  Theresa Owens
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  Andy Kovach
4.3.5. Nike Contract  Troy Jerome
5. Suggestions and Comments from Visitors     Debbie McBee
6. Action Items
6.1. Superintendent     Andy Kovach
6.1.1. Approval of BMCC Pool Resolution
6.1.2. Approval of Board of Directors Meeting Calendar
6.1.3. Approve Memorandum of Agreement - School Based Health Centers
6.1.4. Approve Outdoor School Agreement
6.1.5. Approval of Nike Contract
6.2. Approval of Policies  Andy Kovach
6.3. Business Services     Michelle Jones
6.3.1. Approval of August  31, 2016 Financial Report
6.3.2. Approval of Gifts
6.3.3. Approval of Grants
6.3.4. Approval of Lease Agreement 
6.4. Human Resources     Brad Bixler
6.4.1. Approval of Personnel Report
6.4.2. Approval of Out-of-State Travel
7. Professional Development Opportunities for Board Members     Debbie McBee
7.1. OSBA Fall Regional Meeting - September 28, 2016 at BMCC
7.2. OSBA Annual Convention - November 10-13, 2016
8. Future Meetings     Debbie McBee
9. Board Member Comments     Debbie McBee
10. Adjournment     Debbie McBee
Agenda Item Details Reload Your Meeting
Meeting: September 19, 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. Enrollment Report  Brad Bixler
Attachments:
Subject:
4.1.2. Educator Effectiveness Report  Brad Bixler
Attachments:
Subject:
4.1.3. Report New Teacher In-Service  Brad Bixler/Matt Yoshioka
Subject:
4.1.4. District Data Report  Matt Yoshioka
Attachments:
Subject:
4.1.5. Updated Board Calendar  Andy Kovach
Attachments:
Subject:
4.1.6. 2014-2015 ODE ELL Report  Julie Smith
Attachments:
Subject:
4.1.7. Nixyaawii Community School Staffing  Brad Bixler
Attachments:
Subject:
4.1.8. Revised 2016-2017 School Calendar  Brad Bixler
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. Safe Schools Training  Brad Bixler
Subject:
4.2.2. CHAMPS & Foundation  Theresa Owens
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  Andy Kovach
Attachments:
Subject:
4.3.5. Nike Contract  Troy Jerome
Attachments:
Subject:
5. Suggestions and Comments from Visitors     Debbie McBee
Subject:
6. Action Items
Subject:
6.1. Superintendent     Andy Kovach
Subject:
6.1.1. Approval of BMCC Pool Resolution
Attachments:
Subject:
6.1.2. Approval of Board of Directors Meeting Calendar
Attachments:
Subject:
6.1.3. Approve Memorandum of Agreement - School Based Health Centers
Attachments:
Subject:
6.1.4. Approve Outdoor School Agreement
Attachments:
Subject:
6.1.5. Approval of Nike Contract
Attachments:
Subject:
6.2. Approval of Policies  Andy Kovach
Attachments:
Subject:
6.3. Business Services     Michelle Jones
Subject:
6.3.1. Approval of August  31, 2016 Financial Report
Attachments:
Subject:
6.3.2. Approval of Gifts
Attachments:
Subject:
6.3.3. Approval of Grants
Attachments:
Subject:
6.3.4. Approval of Lease Agreement 
Attachments:
Subject:
6.4. Human Resources     Brad Bixler
Subject:
6.4.1. Approval of Personnel Report
Attachments:
Subject:
6.4.2. Approval of Out-of-State Travel
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Debbie McBee
Subject:
7.1. OSBA Fall Regional Meeting - September 28, 2016 at BMCC
Subject:
7.2. OSBA Annual Convention - November 10-13, 2016
Subject:
8. Future Meetings     Debbie McBee
Subject:
9. Board Member Comments     Debbie McBee
Subject:
10. Adjournment     Debbie McBee

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