Meeting Agenda
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1. Opening and Call to Order Lynn Lieuallen
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. Approve School Board Meeting Minutes Lynn Lieuallen
|
3. Approval of Board Agenda Lynn Lieuallen
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4. Correspondence/Communications
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4.1. Board of Directors Lynn Lieuallen
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5. Reports
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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. FFA Alumni Association Chris Fritsch
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5.1.2. Pendleton Association of Teachers John Scanlan
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5.1.3. Oregon School Employees Association Teri McCoy
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5.1.4. Leave Activity Report Chris Fritsch
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5.1.5. IMESD Board Talking Points Chris Fritsch
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5.1.6. 2018-2019 School Calendar
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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
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5.2.2. Enrollment Report Chris Fritsch
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5.2.3. Student Mobility Report Chris Fritsch
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5.2.4. 5 Year Enrollment Comparisons Chris Fritsch
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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. Public Relations & Marketing Committee Gary George and Debbie McBee
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6. Suggestions and Comments from Visitors Lynn Lieuallen
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7. Action Items
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7.1. Superintendent Chris Fritsch
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7.1.1. Approval of Policies
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7.1.1.1. Policy IBDJA - Relations with Homeschooled Students
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7.1.1.2. Policy IKF - Graduation Requirements
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7.1.1.3. Policy JEBA - Early Entrance
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7.1.2. Cancellation of July Special Board Meeting
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7.1.3. Election of Board Officers
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7.2. Business Services Michelle Jones
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7.2.1. Approval of May 31, 2018 Financial Report
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7.2.2. Approval of Grants
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7.2.3. Approval Sports Camps
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7.2.4. Approval of PELC Lease Agreements
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7.2.5. Approval of Schools to Career Contract - Eastern Oregon Business Sources, LLC
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7.3. Human Resources Chris Fritsch
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7.3.1. Approval of Personnel Report
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8. Professional Development Opportunities for Board Members Lynn Lieuallen
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8.1. Summer Board Conference - July 20-22, 2018 Bend Riverhouse
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8.2. Board Retreat - June 19, 2018 - 8:30 a.m. - 4:30 p.m. at the district office
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9. Future Meetings Lynn Lieuallen
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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 Lynn Lieuallen
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11. Recess Regular Board Meeting Lynn Lieuallen
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12. Convene Executive Session Lynn Lieuallen
(Per ORS 192.660(2)(i) to review and evaluate the employment-rated performance of the chief executive officer) |
13. Reconvene Regular Board Meeting Lynn Lieuallen
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14. Adjournment Lynn Lieuallen
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 11, 2018 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. FFA Alumni Association Chris Fritsch
|
|
Subject: |
5.1.2. Pendleton Association of Teachers John Scanlan
|
|
Subject: |
5.1.3. Oregon School Employees Association Teri McCoy
|
|
Subject: |
5.1.4. Leave Activity Report Chris Fritsch
|
|
Attachments:
|
||
Subject: |
5.1.5. IMESD Board Talking Points Chris Fritsch
|
|
Attachments:
|
||
Subject: |
5.1.6. 2018-2019 School Calendar
|
|
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. Student Mobility Report Chris Fritsch
|
|
Attachments:
|
||
Subject: |
5.2.4. 5 Year Enrollment Comparisons Chris Fritsch
|
|
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. Public Relations & Marketing Committee Gary George and Debbie McBee
|
|
Subject: |
6. Suggestions and Comments from Visitors Lynn Lieuallen
|
|
Subject: |
7. Action Items
|
|
Subject: |
7.1. Superintendent Chris Fritsch
|
|
Subject: |
7.1.1. Approval of Policies
|
|
Subject: |
7.1.1.1. Policy IBDJA - Relations with Homeschooled Students
|
|
Attachments:
|
||
Subject: |
7.1.1.2. Policy IKF - Graduation Requirements
|
|
Attachments:
|
||
Subject: |
7.1.1.3. Policy JEBA - Early Entrance
|
|
Attachments:
|
||
Subject: |
7.1.2. Cancellation of July Special Board Meeting
|
|
Attachments:
|
||
Subject: |
7.1.3. Election of Board Officers
|
|
Attachments:
|
||
Subject: |
7.2. Business Services Michelle Jones
|
|
Subject: |
7.2.1. Approval of May 31, 2018 Financial Report
|
|
Attachments:
|
||
Subject: |
7.2.2. Approval of Grants
|
|
Attachments:
|
||
Subject: |
7.2.3. Approval Sports Camps
|
|
Attachments:
|
||
Subject: |
7.2.4. Approval of PELC Lease Agreements
|
|
Attachments:
|
||
Subject: |
7.2.5. Approval of Schools to Career Contract - Eastern Oregon Business Sources, LLC
|
|
Attachments:
|
||
Subject: |
7.3. Human Resources Chris Fritsch
|
|
Subject: |
7.3.1. Approval of Personnel Report
|
|
Attachments:
|
||
Subject: |
8. Professional Development Opportunities for Board Members Lynn Lieuallen
|
|
Subject: |
8.1. Summer Board Conference - July 20-22, 2018 Bend Riverhouse
|
|
Subject: |
8.2. Board Retreat - June 19, 2018 - 8:30 a.m. - 4:30 p.m. at the district office
|
|
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. Recess Regular Board Meeting Lynn Lieuallen
|
|
Subject: |
12. Convene Executive Session Lynn Lieuallen
(Per ORS 192.660(2)(i) to review and evaluate the employment-rated performance of the chief executive officer) |
|
Subject: |
13. Reconvene Regular Board Meeting Lynn Lieuallen
|
|
Subject: |
14. Adjournment Lynn Lieuallen
|