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Meeting Agenda
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1. Opening and Call to Order Dale Freeman
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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 Dale Freeman
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3. Approval of Board Agenda Dale Freeman
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4. Correspondence/Communications
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4.1. OSBA 2018 Elections
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4.1.1. Resolution 1
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4.1.2. Resolution 2
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5. Reports
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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. |
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5.1.1. Walmart Appreciation Chris Fritsch
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5.1.2. Lions Club 2018 Peace Poster Contest Chris Fritsch
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5.1.3. Pendleton Association of Teachers John Scanlan and Brian Johnson
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5.1.4. Oregon School Employees Association Teri McCoy
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5.1.5. Leave Activity Report Chris Fritsch
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5.1.6. IMESD Board Talking Points Chris Fritsch
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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. |
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5.2.1. PL874/Indian Education Issues Lloyd Commander
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5.2.2. Sodexo Report Suzanne Howard
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5.2.3. Enrollment Report Chris Fritsch
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5.2.4. 2017-2018 Audit Report Chris Cockburn
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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. |
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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. |
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5.4.1. Public Relations & Marketing Committee Michelle Monkman and Debbie McBee
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6. Suggestions and Comments from Visitors Dale Freeman
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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 KI - Public Solicitation in District Facilities
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7.1.1.2. Policy KJ - Commercial Advertising
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7.1.1.3. Policy IGBA - Students with Disabilities Child Identification Procedures
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7.1.1.4. Policy IGBAH - Special Education Evaluation Procedures
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7.1.1.5. Policy IGBAJ - Special Education - Free Appropriate Public Education (FAPE)
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7.1.1.6. Policy IGBHE - Expanded Options Program
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7.2. Business Services Michelle Jones
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7.2.1. Approval of November 30, 2018 Financial Report
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7.2.2. Approval of Grants
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7.2.3. Approve Budget Committee Members
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7.2.4. Approve 2017-2018 Audit
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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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7.4. OSBA Chris Fritsch
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7.4.1. Approval of 2018 OSBA Elections
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7.4.1.1. Resolution 1
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7.4.1.2. Resolution 2
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8. Professional Development Opportunities for Board Members Chris Fritsch
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8.1. OSBA Annual Convention Debrief
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8.2. OSBA Summer Board Conference - Bend, OR July 19-21, 2019
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9. Future Meetings Dale Freeman
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9.1. Agenda Items for Next Board Meeting
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10. Board Member Comments Dale Freeman
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11. Adjournment Dale Freeman
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 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. OSBA 2018 Elections
|
|
| Subject: |
4.1.1. Resolution 1
|
|
|
Attachments:
|
||
| Subject: |
4.1.2. Resolution 2
|
|
|
Attachments:
|
||
| 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. Walmart Appreciation Chris Fritsch
|
|
| Subject: |
5.1.2. Lions Club 2018 Peace Poster Contest Chris Fritsch
|
|
| Subject: |
5.1.3. Pendleton Association of Teachers John Scanlan and 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: |
5.2. 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. 2017-2018 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. 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 Policies
|
|
| Subject: |
7.1.1.1. Policy KI - Public Solicitation in District Facilities
|
|
|
Attachments:
|
||
| Subject: |
7.1.1.2. Policy KJ - Commercial Advertising
|
|
|
Attachments:
|
||
| Subject: |
7.1.1.3. Policy IGBA - Students with Disabilities Child Identification Procedures
|
|
|
Attachments:
|
||
| Subject: |
7.1.1.4. Policy IGBAH - Special Education Evaluation Procedures
|
|
|
Attachments:
|
||
| Subject: |
7.1.1.5. Policy IGBAJ - Special Education - Free Appropriate Public Education (FAPE)
|
|
|
Attachments:
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||
| Subject: |
7.1.1.6. Policy IGBHE - Expanded Options Program
|
|
|
Attachments:
|
||
| Subject: |
7.2. Business Services Michelle Jones
|
|
| Subject: |
7.2.1. Approval of November 30, 2018 Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.2.2. Approval of Grants
|
|
|
Attachments:
|
||
| Subject: |
7.2.3. Approve Budget Committee Members
|
|
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Attachments:
|
||
| Subject: |
7.2.4. Approve 2017-2018 Audit
|
|
|
Attachments:
|
||
| Subject: |
7.3. Human Resources Chris Fritsch
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|
| Subject: |
7.3.1. Approval of Personnel Report
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|
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Attachments:
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| Subject: |
7.4. OSBA Chris Fritsch
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|
| Subject: |
7.4.1. Approval of 2018 OSBA Elections
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| Subject: |
7.4.1.1. Resolution 1
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Attachments:
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| Subject: |
7.4.1.2. Resolution 2
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|
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Attachments:
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||
| Subject: |
8. Professional Development Opportunities for Board Members Chris Fritsch
|
|
| Subject: |
8.1. OSBA Annual Convention Debrief
|
|
|
Attachments:
|
||
| Subject: |
8.2. OSBA Summer Board Conference - Bend, OR July 19-21, 2019
|
|
| Subject: |
9. Future Meetings Dale Freeman
|
|
| Subject: |
9.1. Agenda Items for Next Board Meeting
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|
| Subject: |
10. Board Member Comments Dale Freeman
|
|
| Subject: |
11. Adjournment Dale Freeman
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