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Meeting Agenda
1. Opening and Call to Order  Board Chair
1.1. Pledge of Allegiance
1.2. Meeting Audio Recorded
2. Board Appointment  Board Chair
2.1. Recommend Candidate
2.2. Swearing in of New Board Member
2.3. Election of Vice-Chair
3. Approve School Board Meeting Minutes  Board Chair
4. Approve Board Agenda  Board Chair
5. Correspondence/Communication  Board Chair
6. Reports
6.1. Goal 1 - Pursuit of Instructional Excellence
6.1.1. CTUIR Board of Trustees Introductions  Jaimie Crane
6.1.2. Native American Student Recognition  Principals
6.1.3. Nixyaawii Community School Report  Ryan Heinrich
6.1.4. TAPP  Matt Yoshioka
6.1.5. Pendleton Association of Teachers  PAT Representative
6.1.6. Oregon School Employees Association  Tammy Hillmick
6.2. Goal 2 - Responding to the Needs of All Students
6.2.1. PL874/Indian Education Issues  Jaimie Crane
6.2.2. Sodexo Report  Suzanne Howard
6.2.3. Enrollment Report  Kevin Headings
6.2.4. Integrated Annual Report for the 2023-24 School Year  Kevin Headings
6.2.5. Native American Equity Report  Matt Yoshioka
6.3. Goal 3 - Innovative and Emerging Practices
6.3.1. Walk to Language  Shawndine Jones
6.4. Goal 4 - The Pendleton Brand
7. Suggestions & Comments from Visitors  Board Chair
8. Action Items
8.1. Superintendent  Kevin Headings
8.1.1. Policies - Second Reading & Adoption
8.1.1.1. DDB - Native American Impact Aid Funds
8.1.1.2. JEA - Compulsory Attendance & JEA-AR - Compulsory Attendance Notices and Citations
8.1.2. Policy Deletion
8.1.2.1. JHCCF & AR - Pediculosis (Head Lice)
8.2. Business Services  Michelle Jones
8.2.1. Approve October 31, 2024 Financial Report
8.2.2. Approve Grants
8.2.3. Approve Gift Donation
8.3. Human Resources  Kevin Dinning
8.3.1. Approve Personnel Report
8.4. 2024 OSBA Elections  Board Chair
8.4.1. Resolution 1 - Amends the OSBA dues schedule
8.4.2. Resolution 2 - Creates the Oregon School Board Members PRIDE Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee
8.4.3. Resolution 3 - Adopts the proposed amendments to the OSBA Bylaws. 
9. Information
10. Professional Development Opportunities for Board Members  Board Chair
11. Future Meetings  Board Chair
11.1. Agenda items for the next board meeting
12. Board Member Comments  Board Chair
13. Adjournment  Board Chair
Agenda Item Details Reload Your Meeting
Meeting: November 18, 2024 at 6:00 PM - Board Meeting
Subject:
1. Opening and Call to Order  Board Chair
Subject:
1.1. Pledge of Allegiance
Subject:
1.2. Meeting Audio Recorded
Subject:
2. Board Appointment  Board Chair
Subject:
2.1. Recommend Candidate
Subject:
2.2. Swearing in of New Board Member
Attachments:
Subject:
2.3. Election of Vice-Chair
Attachments:
Subject:
3. Approve School Board Meeting Minutes  Board Chair
Attachments:
Subject:
4. Approve Board Agenda  Board Chair
Attachments:
Subject:
5. Correspondence/Communication  Board Chair
Subject:
6. Reports
Subject:
6.1. Goal 1 - Pursuit of Instructional Excellence
Description:
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:
6.1.1. CTUIR Board of Trustees Introductions  Jaimie Crane
Subject:
6.1.2. Native American Student Recognition  Principals
Subject:
6.1.3. Nixyaawii Community School Report  Ryan Heinrich
Subject:
6.1.4. TAPP  Matt Yoshioka
Subject:
6.1.5. Pendleton Association of Teachers  PAT Representative
Subject:
6.1.6. Oregon School Employees Association  Tammy Hillmick
Subject:
6.2. Goal 2 - Responding to the Needs of All Students
Description:
Academic achievement, physical well-being, social development, and the emotional well-being of each individual.
Subject:
6.2.1. PL874/Indian Education Issues  Jaimie Crane
Subject:
6.2.2. Sodexo Report  Suzanne Howard
Subject:
6.2.3. Enrollment Report  Kevin Headings
Attachments:
Subject:
6.2.4. Integrated Annual Report for the 2023-24 School Year  Kevin Headings
Attachments:
Subject:
6.2.5. Native American Equity Report  Matt Yoshioka
Attachments:
Subject:
6.3. Goal 3 - Innovative and Emerging Practices
Description:
Provide 21st Century Learning experiences for all students.  Program and classroom configurations and strategies that maximize student opportunities and engagement in their learning.
Subject:
6.3.1. Walk to Language  Shawndine Jones
Attachments:
Subject:
6.4. Goal 4 - The Pendleton Brand
Subject:
7. Suggestions & Comments from Visitors  Board Chair
Subject:
8. Action Items
Subject:
8.1. Superintendent  Kevin Headings
Subject:
8.1.1. Policies - Second Reading & Adoption
Attachments:
Subject:
8.1.1.1. DDB - Native American Impact Aid Funds
Attachments:
Subject:
8.1.1.2. JEA - Compulsory Attendance & JEA-AR - Compulsory Attendance Notices and Citations
Attachments:
Subject:
8.1.2. Policy Deletion
Attachments:
Subject:
8.1.2.1. JHCCF & AR - Pediculosis (Head Lice)
Attachments:
Subject:
8.2. Business Services  Michelle Jones
Subject:
8.2.1. Approve October 31, 2024 Financial Report
Attachments:
Subject:
8.2.2. Approve Grants
Attachments:
Subject:
8.2.3. Approve Gift Donation
Attachments:
Subject:
8.3. Human Resources  Kevin Dinning
Subject:
8.3.1. Approve Personnel Report
Attachments:
Subject:
8.4. 2024 OSBA Elections  Board Chair
Subject:
8.4.1. Resolution 1 - Amends the OSBA dues schedule
Attachments:
Subject:
8.4.2. Resolution 2 - Creates the Oregon School Board Members PRIDE Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee
Attachments:
Subject:
8.4.3. Resolution 3 - Adopts the proposed amendments to the OSBA Bylaws. 
Attachments:
Subject:
9. Information
Subject:
10. Professional Development Opportunities for Board Members  Board Chair
Subject:
11. Future Meetings  Board Chair
Subject:
11.1. Agenda items for the next board meeting
Subject:
12. Board Member Comments  Board Chair
Subject:
13. Adjournment  Board Chair

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