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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. Approval of Board Agenda  Lynn Lieuallen
4. Correspondence/Communications 
4.1. Board of Directors  Lynn Lieuallen
5. Reports
5.1. Goal I - Pursuit of Instruction Excellence
Investing in our staff is top priority.  Highly skilled, inspired and inspirational teachers will give their very best to each student in order for them to reach their potential.
5.1.1. Lions Club 2017 Peace Poster Contest  Chris Fritsch
5.1.2. US Bank Foundation Grant Program  Chris Fritsch 
5.1.3. Pendleton Association of Teachers  Brian Johnson
5.1.4. Oregon School Employees Association  Teri McCoy
5.1.5. Leave Activity Report  Chris Fritsch
5.1.6. IMESD Board Talking Points  Chris Fritsch
5.1.7. SAT/ACT Update  Dan Greenough
5.1.8. Annual Division 22 Assurances Report  Matt Yoshioka
5.2. Goal 2 - Responding to the needs of all Students
Academic achievement, physical well-being, social development, and the emotional well-being of each individual. 
5.2.1. PL874/Indian Education Issues  Lloyd Commander
5.2.2. Enrollment Report  Chris Fritsch
5.2.3. 5 Year Enrollment Comparisons  Chris Fritsch
5.2.4. Special Programs of Service  Julie Smith  
5.2.5. 2016-2017 Audit Report  Chris Cockburn
5.3. Goal 3 - Innovative and Emerging Practices
Provide 21st Century Learning experiences for all students.  Program and classroom configurations and strategies that maximize student opportunities and engagement in their learning.
5.4. Goal 4 - The Pendleton Brand
Promote and market our investment in our staff, responsiveness to student needs and our innovative programs that are available to local students and their families.
5.4.1. Pendleton Branding Committee  Chris Fritsch
6. Suggestions and Comments from Visitors  Lynn Lieuallen
7. Action Items
7.1. Superintendent  Chris Fritsch
7.2. Business Services     Michelle Jones
7.2.1. Approval of November 30, 2017 Financial Report
7.2.2. Approval of Grants
7.2.3. Gift Acceptance  
7.2.4. Approve Supplemental Budget and Appropriation
7.2.5. Approve Budget Committee Members
7.2.6. Approve 2016-2017 Audit  
7.3. Human Resources  Chris Fritsch
8. Professional Development Opportunities for Board Members  Lynn Lieuallen
9. Future Meetings  Lynn Lieuallen
9.1. Agenda Items for Next Board Meeting
9.2. Administration
10. Board Member Comments  Lynn Lieuallen
11. Adjournment  Lynn Lieuallen
Agenda Item Details Reload Your Meeting
Meeting: December 11, 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. Approval of Board Agenda  Lynn Lieuallen
Attachments:
Subject:
4. Correspondence/Communications 
Subject:
4.1. Board of Directors  Lynn Lieuallen
Subject:
5. Reports
Subject:
5.1. Goal I - Pursuit of Instruction Excellence
Investing in our staff is top priority.  Highly skilled, inspired and inspirational teachers will give their very best to each student in order for them to reach their potential.
Subject:
5.1.1. Lions Club 2017 Peace Poster Contest  Chris Fritsch
Subject:
5.1.2. US Bank Foundation Grant Program  Chris Fritsch 
Subject:
5.1.3. Pendleton Association of Teachers  Brian Johnson
Subject:
5.1.4. Oregon School Employees Association  Teri McCoy
Subject:
5.1.5. Leave Activity Report  Chris Fritsch
Attachments:
Subject:
5.1.6. IMESD Board Talking Points  Chris Fritsch
Attachments:
Subject:
5.1.7. SAT/ACT Update  Dan Greenough
Subject:
5.1.8. Annual Division 22 Assurances Report  Matt Yoshioka
Attachments:
Subject:
5.2. Goal 2 - Responding to the needs of all Students
Academic achievement, physical well-being, social development, and the emotional well-being of each individual. 
Subject:
5.2.1. PL874/Indian Education Issues  Lloyd Commander
Subject:
5.2.2. Enrollment Report  Chris Fritsch
Attachments:
Subject:
5.2.3. 5 Year Enrollment Comparisons  Chris Fritsch
Attachments:
Subject:
5.2.4. Special Programs of Service  Julie Smith  
Attachments:
Subject:
5.2.5. 2016-2017 Audit Report  Chris Cockburn
Attachments:
Subject:
5.3. Goal 3 - Innovative and Emerging Practices
Provide 21st Century Learning experiences for all students.  Program and classroom configurations and strategies that maximize student opportunities and engagement in their learning.
Subject:
5.4. Goal 4 - The Pendleton Brand
Promote and market our investment in our staff, responsiveness to student needs and our innovative programs that are available to local students and their families.
Subject:
5.4.1. Pendleton Branding Committee  Chris Fritsch
Subject:
6. Suggestions and Comments from Visitors  Lynn Lieuallen
Subject:
7. Action Items
Subject:
7.1. Superintendent  Chris Fritsch
Subject:
7.2. Business Services     Michelle Jones
Subject:
7.2.1. Approval of November 30, 2017 Financial Report
Attachments:
Subject:
7.2.2. Approval of Grants
Attachments:
Subject:
7.2.3. Gift Acceptance  
Attachments:
Subject:
7.2.4. Approve Supplemental Budget and Appropriation
Attachments:
Subject:
7.2.5. Approve Budget Committee Members
Attachments:
Subject:
7.2.6. Approve 2016-2017 Audit  
Attachments:
Subject:
7.3. Human Resources  Chris Fritsch
Subject:
8. Professional Development Opportunities for Board Members  Lynn Lieuallen
Subject:
9. Future Meetings  Lynn Lieuallen
Subject:
9.1. Agenda Items for Next Board Meeting
Subject:
9.2. Administration
Subject:
10. Board Member Comments  Lynn Lieuallen
Subject:
11. Adjournment  Lynn Lieuallen
Attachments:

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