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Meeting Agenda
1. Opening and Call to Order  Board Chair
1.1. Pledge of Allegiance
1.2. Meeting Auto Recorded
2. Cell Phone Policy  Pat Dutcher & Piper Kelm
3. Site Action Plans  Kevin Headings
3.1. Pendleton Early Learning Center
3.2. McKay Creek Elementary
3.3. Sherwood Heights Elementary
3.4. Washington Elementary
3.5. Sunridge Middle School
3.6. Pendleton High School
4. Policies - First Reading  Michelle Jones
4.1. DDB - Native American Impact Aid Funds
5. Policies - First Reading  Matt Yoshioka
5.1. JEA - Compulsory Attendance & JEA-AR - Compulsory Attendance Notices and Citations
6. Action Items
6.1. Human Resources  Kevin Dinning
6.1.1. Approve Personnel Report
7. Review Agenda - November 18, 2024 Regular Board Meeting  Board Chair
8. Agenda Items for Future Work Sessions  Board Chair
Potential Items
     December: FFA Students, OSBA Annual Convention Report
     January: CTE/Schools to Careers, Dual Credit/AP Classes, TAG Program
     February: PVLA/Home connections, Graduation Data
     March: Sports and Extracurricular Activities
     April: OSBA Professional Development
     May: After School Program, Facilities
     June: End-of-Year Reports - Washington/McKay/Sherwood
9. Suggestions and Comments from Visitors  Board Chair
10. Information
10.1. First Student, Inc. Update  Matt Yoshioka
10.2. 2024 OSBA Elections  Board Chair
10.2.1. Resolution 1 - Amends the OSBA dues schedule
10.2.2. Resolution 2 - Creates the Oregon School Board Members PRIDE Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee
10.2.3. Resolution 3 - Adopts the proposed amendments to the OSBA Bylaws. 
11. School Visits Reports
Adopt-A-School Assignments:
     PELC - Mason Murphy
     McKay - Ryan Lehnert
     Sherwood - Vacant Position
     Washington - Beth Harrison
     SMS - Anne Keeler
     PHS/Hawthorne - Preston Eagleheart
     All Schools - Patrick Gregg
12. Adjournment  Board Chair
Agenda Item Details Reload Your Meeting
Meeting: November 5, 2024 at 8:00 AM - Work Session
Subject:
1. Opening and Call to Order  Board Chair
Subject:
1.1. Pledge of Allegiance
Subject:
1.2. Meeting Auto Recorded
Subject:
2. Cell Phone Policy  Pat Dutcher & Piper Kelm
Subject:
3. Site Action Plans  Kevin Headings
Subject:
3.1. Pendleton Early Learning Center
Attachments:
Subject:
3.2. McKay Creek Elementary
Attachments:
Subject:
3.3. Sherwood Heights Elementary
Attachments:
Subject:
3.4. Washington Elementary
Attachments:
Subject:
3.5. Sunridge Middle School
Attachments:
Subject:
3.6. Pendleton High School
Attachments:
Subject:
4. Policies - First Reading  Michelle Jones
Attachments:
Subject:
4.1. DDB - Native American Impact Aid Funds
Attachments:
Subject:
5. Policies - First Reading  Matt Yoshioka
Attachments:
Subject:
5.1. JEA - Compulsory Attendance & JEA-AR - Compulsory Attendance Notices and Citations
Attachments:
Subject:
6. Action Items
Subject:
6.1. Human Resources  Kevin Dinning
Subject:
6.1.1. Approve Personnel Report
Attachments:
Subject:
7. Review Agenda - November 18, 2024 Regular Board Meeting  Board Chair
Attachments:
Subject:
8. Agenda Items for Future Work Sessions  Board Chair
Potential Items
     December: FFA Students, OSBA Annual Convention Report
     January: CTE/Schools to Careers, Dual Credit/AP Classes, TAG Program
     February: PVLA/Home connections, Graduation Data
     March: Sports and Extracurricular Activities
     April: OSBA Professional Development
     May: After School Program, Facilities
     June: End-of-Year Reports - Washington/McKay/Sherwood
Subject:
9. Suggestions and Comments from Visitors  Board Chair
Subject:
10. Information
Subject:
10.1. First Student, Inc. Update  Matt Yoshioka
Subject:
10.2. 2024 OSBA Elections  Board Chair
Attachments:
Subject:
10.2.1. Resolution 1 - Amends the OSBA dues schedule
Attachments:
Subject:
10.2.2. 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:
10.2.3. Resolution 3 - Adopts the proposed amendments to the OSBA Bylaws. 
Attachments:
Subject:
11. School Visits Reports
Adopt-A-School Assignments:
     PELC - Mason Murphy
     McKay - Ryan Lehnert
     Sherwood - Vacant Position
     Washington - Beth Harrison
     SMS - Anne Keeler
     PHS/Hawthorne - Preston Eagleheart
     All Schools - Patrick Gregg
Subject:
12. Adjournment  Board Chair

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