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Meeting Agenda
1. Opening and Call to Order   Lynn Lieuallen
1.1. Pledge of Allegiance   
1.2. Meeting Audio Recorded
2. Approve School Board Meeting Minutes     Lynn Lieuallen
3. Correspondence/Communications 
3.1. Board of Directors     Lynn Lieuallen
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. School Opening Schedule  Chris Fritsch
4.1.2. Summary of OSBA Summer Conference  Chris Fritsch, Dave Krumbein, Lynn Lieuallen  
4.1.3. Committee Calendar  Chris Fritsch
4.1.4. Work Session Calendar  Chris Fritsch
4.1.5. Attendance Report  Chris Fritsch
4.2. Goal 2 - Safe, Healthy and Nurturing Environment
Provide an educational environment where students are safe, supported and empowered in their learning.
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     Chris Fritsch
4.3.5. Campaign for Attendance  Julie Smith
5. Suggestions and Comments from Visitors     Lynn Lieuallen
6. Action Items
6.1. Superintendent     Chris Fritsch
6.1.1. Approve Changing September Board Meeting Date
6.1.2. Approval of Policies
6.2. Business Services     Michelle Jones
6.2.1. Approval of July 31, 2017 Financial Report
6.2.2. Approval of Grants
6.2.3. Approval of Outdoor School Agreement
6.3. Human Resources   Chris Fritsch
6.3.1. Approval of Personnel Report
7. Professional Development Opportunities for Board Members     Lynn Lieuallen
7.1. August 17, 2017 - Board Retreat - Noon to 6:00 p.m.
7.2. OSBA Annual Convention - November 9-12, 2017
8. Future Meetings     Lynn Lieuallen
8.1. Agenda Items for Next Board Meeting
8.2. Administration
9. Board Member Comments     Lynn Lieuallen
10. Adjournment    Lynn Lieuallen
Agenda Item Details Reload Your Meeting
Meeting: August 14, 2017 at 6:00 PM - Regular Board Meeting
Subject:
1. Opening and Call to Order   Lynn Lieuallen
Subject:
1.1. Pledge of Allegiance   
Subject:
1.2. Meeting Audio Recorded
Subject:
2. Approve School Board Meeting Minutes     Lynn Lieuallen
Attachments:
Subject:
3. Correspondence/Communications 
Subject:
3.1. Board of Directors     Lynn Lieuallen
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. School Opening Schedule  Chris Fritsch
Attachments:
Subject:
4.1.2. Summary of OSBA Summer Conference  Chris Fritsch, Dave Krumbein, Lynn Lieuallen  
Subject:
4.1.3. Committee Calendar  Chris Fritsch
Attachments:
Subject:
4.1.4. Work Session Calendar  Chris Fritsch
Attachments:
Subject:
4.1.5. Attendance Report  Chris Fritsch
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:
4.3. 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     Chris Fritsch
Attachments:
Subject:
4.3.5. Campaign for Attendance  Julie Smith
Attachments:
Subject:
5. Suggestions and Comments from Visitors     Lynn Lieuallen
Subject:
6. Action Items
Subject:
6.1. Superintendent     Chris Fritsch
Subject:
6.1.1. Approve Changing September Board Meeting Date
Attachments:
Subject:
6.1.2. Approval of Policies
Attachments:
Subject:
6.2. Business Services     Michelle Jones
Subject:
6.2.1. Approval of July 31, 2017 Financial Report
Attachments:
Subject:
6.2.2. Approval of Grants
Attachments:
Subject:
6.2.3. Approval of Outdoor School Agreement
Attachments:
Subject:
6.3. Human Resources   Chris Fritsch
Subject:
6.3.1. Approval of Personnel Report
Attachments:
Subject:
7. Professional Development Opportunities for Board Members     Lynn Lieuallen
Subject:
7.1. August 17, 2017 - Board Retreat - Noon to 6:00 p.m.
Subject:
7.2. OSBA Annual Convention - November 9-12, 2017
Subject:
8. Future Meetings     Lynn Lieuallen
Subject:
8.1. Agenda Items for Next Board Meeting
Subject:
8.2. Administration
Subject:
9. Board Member Comments     Lynn Lieuallen
Subject:
10. Adjournment    Lynn Lieuallen

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