|
Meeting Agenda
|
|---|
|
1. Opening and Call to Order Dale Freeman
|
|
1.1. Pledge of Allegiance
|
|
1.2. Meeting Audio Recorded
|
|
2. Approve School Board Meeting Minutes Dale Freeman
|
|
3. Approval of Board Agenda Dale Freeman
|
|
4. Correspondence/Communications
|
|
4.1. Board of Directors Dale Freeman
|
|
5. Reports
|
|
5.1. Goal I - Pursuit of Instructional 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. Pendleton Association of Teachers John Scanlan
|
|
5.1.2. Oregon School Employees Association Teri McCoy
|
|
5.1.3. Leave Activity Report Chris Fritsch
|
|
5.1.4. IMESD Board Talking Points Chris Fritsch
|
|
5.1.5. Nixyáawii Community School Staffing
|
|
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. Sodexo Report Suzanne Howard
|
|
5.2.3. Enrollment Report Chris Fritsch
|
|
5.2.4. 5 Year Enrollment Comparisons Chris Fritsch
|
|
5.2.5. MidCo and Transportation Update Chris Fritsch and Matt Yoshioka
|
|
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 Michelle Monkman and Debbie McBee
|
|
6. Suggestions and Comments from Visitors Dale Freeman
|
|
7. Action Items
|
|
7.1. Superintendent Chris Fritsch
|
|
7.1.1. Approval of Change of Address
|
|
7.1.2. Approval of Amendment to Nixyáawii Charter School Renewal Contract
|
|
7.2. Business Services Michelle Jones
|
|
7.2.1. Approval of August 31, 2018 Financial Report
|
|
7.2.2. TAP Grant Award
|
|
7.2.3. Approval of Grants
|
|
7.2.4. Approval of Gift Acceptance
|
|
7.2.5. Approve Surplus Property
|
|
7.3. Human Resources Chris Fritsch
|
|
7.3.1. Approval of Personnel Report
|
|
8. Professional Development Opportunities for Board Members Chris Fritsch
|
|
8.1. OSBA Fall Regional Meeting - October 16, 2018 at BMCC
|
|
8.2. OSBA Annual Convention - November 8-11, 2018
|
|
9. Future Meetings Dale Freeman
|
|
9.1. Agenda Items for Next Board Meeting
|
|
9.2. Administration
|
|
9.3. Discuss September 4, 2018 make-up
|
|
10. Board Member Comments Dale Freeman
|
|
11. Recess Regular Board Meeting Dale Freeman
|
|
12. Convene Executive Session Dale Freeman
(Per ORS 192.660(2)(d) - real property transaction) |
|
13. Reconvene Regular Board Meeting Dale Freeman
|
|
14. Adjournment Dale Freeman
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 17, 2018 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Opening and Call to Order Dale Freeman
|
|
| Subject: |
1.1. Pledge of Allegiance
|
|
| Subject: |
1.2. Meeting Audio Recorded
|
|
| Subject: |
2. Approve School Board Meeting Minutes Dale Freeman
|
|
|
Attachments:
|
||
| Subject: |
3. Approval of Board Agenda Dale Freeman
|
|
|
Attachments:
|
||
| Subject: |
4. Correspondence/Communications
|
|
| Subject: |
4.1. Board of Directors Dale Freeman
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. Goal I - Pursuit of Instructional 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. Pendleton Association of Teachers John Scanlan
|
|
| Subject: |
5.1.2. Oregon School Employees Association Teri McCoy
|
|
| Subject: |
5.1.3. Leave Activity Report Chris Fritsch
|
|
|
Attachments:
|
||
| Subject: |
5.1.4. IMESD Board Talking Points Chris Fritsch
|
|
|
Attachments:
|
||
| Subject: |
5.1.5. Nixyáawii Community School Staffing
|
|
|
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. Sodexo Report Suzanne Howard
|
|
| Subject: |
5.2.3. Enrollment Report Chris Fritsch
|
|
|
Attachments:
|
||
| Subject: |
5.2.4. 5 Year Enrollment Comparisons Chris Fritsch
|
|
|
Attachments:
|
||
| Subject: |
5.2.5. MidCo and Transportation Update Chris Fritsch and Matt Yoshioka
|
|
| 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 Michelle Monkman and Debbie McBee
|
|
| Subject: |
6. Suggestions and Comments from Visitors Dale Freeman
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.1. Superintendent Chris Fritsch
|
|
| Subject: |
7.1.1. Approval of Change of Address
|
|
|
Attachments:
|
||
| Subject: |
7.1.2. Approval of Amendment to Nixyáawii Charter School Renewal Contract
|
|
|
Attachments:
|
||
| Subject: |
7.2. Business Services Michelle Jones
|
|
| Subject: |
7.2.1. Approval of August 31, 2018 Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.2.2. TAP Grant Award
|
|
|
Attachments:
|
||
| Subject: |
7.2.3. Approval of Grants
|
|
|
Attachments:
|
||
| Subject: |
7.2.4. Approval of Gift Acceptance
|
|
|
Attachments:
|
||
| Subject: |
7.2.5. Approve Surplus Property
|
|
|
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 Chris Fritsch
|
|
| Subject: |
8.1. OSBA Fall Regional Meeting - October 16, 2018 at BMCC
|
|
| Subject: |
8.2. OSBA Annual Convention - November 8-11, 2018
|
|
| Subject: |
9. Future Meetings Dale Freeman
|
|
| Subject: |
9.1. Agenda Items for Next Board Meeting
|
|
| Subject: |
9.2. Administration
|
|
| Subject: |
9.3. Discuss September 4, 2018 make-up
|
|
| Subject: |
10. Board Member Comments Dale Freeman
|
|
| Subject: |
11. Recess Regular Board Meeting Dale Freeman
|
|
| Subject: |
12. Convene Executive Session Dale Freeman
(Per ORS 192.660(2)(d) - real property transaction) |
|
| Subject: |
13. Reconvene Regular Board Meeting Dale Freeman
|
|
| Subject: |
14. Adjournment Dale Freeman
|
|
