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Meeting Agenda
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1. Opening and Call to Order Debbie McBee
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1.1. Pledge of Allegiance Debbie McBee
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2. Thank you's and Introductions Debbie McBee
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2.1. Outstanding Science Teaching Award Debbie McBee
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2.2. Dream Big Teacher Challenge Recipient Debbie McBee
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3. Approve School Board Meeting Minutes Debbie McBee
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4. Correspondence/Communications
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4.1. Board of Directors Debbie McBee
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5. Reports
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5.1. 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. |
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5.1.1. Bond Update Dave Fishel
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5.1.2. Enrollment Report Brad Bixler
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5.1.3. Certified Leave Report Brad Bixler
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5.1.4. Report from the Governor's Council on Educator Advancement Matt Yoshioka
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5.1.5. Elementary Transformational Teaming Processes Matt Yoshioka
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5.1.6. Strategic Planning Discussion Debbie McBee
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5.1.7. SAT/ACT Update Dan Greenough
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5.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning. |
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5.2.1. Inclement Weather Procedures Brad Bixler
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5.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12. |
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5.3.1. Pendleton Association of Teachers Gary Humphries
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5.3.2. Oregon School Employees Association Teri McCoy
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5.3.3. PL874/Indian Education Issues Lloyd Commander
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5.3.4. IMESD District Board Talking Points Andy Kovach
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5.3.5. 2015-2016 Audit Report Chris Cockburn
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6. Suggestions and Comments from Visitors Debbie McBee
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7. Action Items
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7.1. Superintendent Andy Kovach
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7.1.1. Approve Board Goals - Action Plans
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7.2. Business Services Michelle Jones
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7.2.1. Approval of November 30, 2016 Financial Report
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7.2.2. Approval of Grants
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7.2.3. Gift Acceptance
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7.2.4. Approve 2015-2016 Audit
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7.3. Human Resources Brad Bixler
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7.3.1. Approval of Personnel Report
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8. Professional Development Opportunities for Board Members Debbie McBee
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8.1. OSBA Labor and Employment Workshop - February 1, 2017 at IMESD
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9. Future Meetings Debbie McBee
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9.1. Agenda Items for Next Board Meeting
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9.2. Administration
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9.3. Board Retreat Date
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10. Board Member Comments Debbie McBee
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11. Adjournment Debbie McBee
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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. Thank you's and Introductions Debbie McBee
|
|
| Subject: |
2.1. Outstanding Science Teaching Award Debbie McBee
|
|
| Subject: |
2.2. Dream Big Teacher Challenge Recipient Debbie McBee
|
|
| Subject: |
3. Approve School Board Meeting Minutes Debbie McBee
|
|
|
Attachments:
|
||
| Subject: |
4. Correspondence/Communications
|
|
| Subject: |
4.1. Board of Directors Debbie McBee
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. 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: |
5.1.1. Bond Update Dave Fishel
|
|
| Subject: |
5.1.2. Enrollment Report Brad Bixler
|
|
|
Attachments:
|
||
| Subject: |
5.1.3. Certified Leave Report Brad Bixler
|
|
|
Attachments:
|
||
| Subject: |
5.1.4. Report from the Governor's Council on Educator Advancement Matt Yoshioka
|
|
|
Attachments:
|
||
| Subject: |
5.1.5. Elementary Transformational Teaming Processes Matt Yoshioka
|
|
|
Attachments:
|
||
| Subject: |
5.1.6. Strategic Planning Discussion Debbie McBee
|
|
| Subject: |
5.1.7. SAT/ACT Update Dan Greenough
|
|
| Subject: |
5.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning. |
|
| Subject: |
5.2.1. Inclement Weather Procedures Brad Bixler
|
|
| Subject: |
5.3. Goal 3 - Outreach, Involvement and Partnerships
Leverage our skills and resources with parents and community partners to strengthen educational programs P-12. |
|
| Subject: |
5.3.1. Pendleton Association of Teachers Gary Humphries
|
|
| Subject: |
5.3.2. Oregon School Employees Association Teri McCoy
|
|
| Subject: |
5.3.3. PL874/Indian Education Issues Lloyd Commander
|
|
| Subject: |
5.3.4. IMESD District Board Talking Points Andy Kovach
|
|
|
Attachments:
|
||
| Subject: |
5.3.5. 2015-2016 Audit Report Chris Cockburn
|
|
|
Attachments:
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||
| Subject: |
6. Suggestions and Comments from Visitors Debbie McBee
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|
| Subject: |
7. Action Items
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|
| Subject: |
7.1. Superintendent Andy Kovach
|
|
| Subject: |
7.1.1. Approve Board Goals - Action Plans
|
|
|
Attachments:
|
||
| Subject: |
7.2. Business Services Michelle Jones
|
|
| Subject: |
7.2.1. Approval of November 30, 2016 Financial Report
|
|
|
Attachments:
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||
| Subject: |
7.2.2. Approval of Grants
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|
|
Attachments:
|
||
| Subject: |
7.2.3. Gift Acceptance
|
|
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Attachments:
|
||
| Subject: |
7.2.4. Approve 2015-2016 Audit
|
|
|
Attachments:
|
||
| Subject: |
7.3. Human Resources Brad Bixler
|
|
| Subject: |
7.3.1. Approval of Personnel Report
|
|
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Attachments:
|
||
| Subject: |
8. Professional Development Opportunities for Board Members Debbie McBee
|
|
| Subject: |
8.1. OSBA Labor and Employment Workshop - February 1, 2017 at IMESD
|
|
| Subject: |
9. Future Meetings Debbie McBee
|
|
| Subject: |
9.1. Agenda Items for Next Board Meeting
|
|
| Subject: |
9.2. Administration
|
|
| Subject: |
9.3. Board Retreat Date
|
|
| Subject: |
10. Board Member Comments Debbie McBee
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| Subject: |
11. Adjournment Debbie McBee
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