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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1.2. Meeting Audio Recorded
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2. Thank you's and Introductions Debbie McBee
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2.1. Pendleton Foundation Trust Board Recognition
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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. |
5.1.1. Enrollment Report Brad Bixler
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5.1.2. Certified Leave Report Brad Bixler
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5.1.3. Bond Project Update Dave Fishel
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5.1.3.1. Final Bid Cost
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5.1.3.2. Budget Update
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5.1.3.3. Booster Club Update
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5.1.3.4. Facilities Master Plan Application Dave Fishel/Michelle Jones
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5.1.4. Policies - First Reading Matt Yoshioka
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5.1.5. Reports from McKay Elementary and Sunridge Middle School Ronda Smith/Dave Williams
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5.1.6. Budget Update Michelle Jones
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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. |
5.2.1. Update on Lock-Down Alarms and Drills 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. |
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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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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7.2. Business Services Michelle Jones
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7.2.1. Approval of February Financial Report
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7.2.2. Approval of Grants
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7.2.3. Approval of Out-of-State Travel
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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. Board Retreat - Tuesday, June 20, 2017 at the District Office - 8:00 a.m. - 4:00 p.m.
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8.2. Summer Board Conference - July 14-16, 2017 at Bend - Riverhouse
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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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10. Board Member Comments Debbie McBee
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10.1. Pendleton Technology and Trade Center (P-Tech) - Open House April 13, 2017 (time to be announced)
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11. Recess Regular Board Meeting Debbie McBee
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12. Convene Executive Session Debbie McBee
(Per ORS 332.061 to consider the expulsion of a student) |
13. Reconvene Regular Board Meeting Debbie McBee
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14. Adjournment Debbie McBee
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 13, 2017 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: |
1.2. Meeting Audio Recorded
|
|
Subject: |
2. Thank you's and Introductions Debbie McBee
|
|
Subject: |
2.1. Pendleton Foundation Trust Board Recognition
|
|
Subject: |
3. Approve School Board Meeting Minutes Debbie McBee
|
|
Attachments:
|
||
Subject: |
4. Correspondence/Communications
|
|
Subject: |
4.1. Board of Directors Debbie McBee
|
|
Attachments:
|
||
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. Enrollment Report Brad Bixler
|
|
Attachments:
|
||
Subject: |
5.1.2. Certified Leave Report Brad Bixler
|
|
Attachments:
|
||
Subject: |
5.1.3. Bond Project Update Dave Fishel
|
|
Subject: |
5.1.3.1. Final Bid Cost
|
|
Subject: |
5.1.3.2. Budget Update
|
|
Subject: |
5.1.3.3. Booster Club Update
|
|
Subject: |
5.1.3.4. Facilities Master Plan Application Dave Fishel/Michelle Jones
|
|
Subject: |
5.1.4. Policies - First Reading Matt Yoshioka
|
|
Attachments:
|
||
Subject: |
5.1.5. Reports from McKay Elementary and Sunridge Middle School Ronda Smith/Dave Williams
|
|
Subject: |
5.1.6. Budget Update Michelle Jones
|
|
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. Update on Lock-Down Alarms and Drills 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: |
6. Suggestions and Comments from Visitors Debbie McBee
|
|
Subject: |
7. Action Items
|
|
Subject: |
7.1. Superintendent Andy Kovach
|
|
Subject: |
7.2. Business Services Michelle Jones
|
|
Subject: |
7.2.1. Approval of February Financial Report
|
|
Attachments:
|
||
Subject: |
7.2.2. Approval of Grants
|
|
Attachments:
|
||
Subject: |
7.2.3. Approval of Out-of-State Travel
|
|
Attachments:
|
||
Subject: |
7.3. Human Resources Brad Bixler
|
|
Subject: |
7.3.1. Approval of Personnel Report
|
|
Attachments:
|
||
Subject: |
8. Professional Development Opportunities for Board Members Debbie McBee
|
|
Subject: |
8.1. Board Retreat - Tuesday, June 20, 2017 at the District Office - 8:00 a.m. - 4:00 p.m.
|
|
Subject: |
8.2. Summer Board Conference - July 14-16, 2017 at Bend - Riverhouse
|
|
Subject: |
9. Future Meetings Debbie McBee
|
|
Subject: |
9.1. Agenda Items for Next Board Meeting
|
|
Subject: |
9.2. Administration
|
|
Subject: |
10. Board Member Comments Debbie McBee
|
|
Subject: |
10.1. Pendleton Technology and Trade Center (P-Tech) - Open House April 13, 2017 (time to be announced)
|
|
Subject: |
11. Recess Regular Board Meeting Debbie McBee
|
|
Subject: |
12. Convene Executive Session Debbie McBee
(Per ORS 332.061 to consider the expulsion of a student) |
|
Subject: |
13. Reconvene Regular Board Meeting Debbie McBee
|
|
Subject: |
14. Adjournment Debbie McBee
|