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Meeting Agenda
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1. Opening and Call to Order Board Chair
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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 Board Chair
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3. Approve Board Agenda Board Chair
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4. Correspondence/Communication Board Chair
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5. Reports
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5.1. Goal 1 - Pursuit of Instructional Excellence
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5.1.1. Monthly Student Recognition/Student in the Spotlight
December: PELC January: McKay February: Washington March: Sherwood April: SMS May: PHS |
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5.1.2. Pendleton Association of Teachers PAT Representative
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5.1.3. Oregon School Employees Association Tammy Hillmick
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5.2. Goal 2 - Responding to the Needs of All Students
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5.2.1. PL874/Indian Education Issues Jaimie Crane
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5.2.2. Sodexo Report Suzanne Howard
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5.2.3. Enrollment Report Kevin Headings
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5.2.4. 2023-24 Audit Report Kylie McClintock
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5.3. Goal 3 - Innovative and Emerging Practices
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5.4. Goal 4 - The Pendleton Brand
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6. Suggestions & Comments from Visitors Board Chair
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7. Action Items
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7.1. Business Services Michelle Jones
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7.1.1. Approve November 30, 2024 Financial Report
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7.1.2. Approve Grants
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7.1.3. Approve Gift Donation
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7.1.4. Approve Budget Committee Member Appointments/Renewals
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7.1.5. Approve 2025-26 Budget Calendar
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7.1.6. Approve 2023-24 Audit
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7.1.7. Approve Heating, Ventilation, and Air Conditioning (HVAC) Maintenance and Repair Service Contract
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7.2. Human Resources Kevin Dinning
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7.2.1. Approve Personnel Report
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7.3. Superintendent Search Consultant Board Chair
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8. Information
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9. Professional Development Opportunities for Board Members Board Chair
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10. Future Meetings Board Chair
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10.1. Agenda items for the next board meeting
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11. Board Member Comments Board Chair
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12. Adjournment Board Chair
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 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. Approve School Board Meeting Minutes Board Chair
|
|
|
Attachments:
|
||
| Subject: |
3. Approve Board Agenda Board Chair
|
|
|
Attachments:
|
||
| Subject: |
4. Correspondence/Communication Board Chair
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. 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: |
5.1.1. Monthly Student Recognition/Student in the Spotlight
December: PELC January: McKay February: Washington March: Sherwood April: SMS May: PHS |
|
| Subject: |
5.1.2. Pendleton Association of Teachers PAT Representative
|
|
| Subject: |
5.1.3. Oregon School Employees Association Tammy Hillmick
|
|
| Subject: |
5.2. Goal 2 - Responding to the Needs of All Students
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|
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Description:
Academic achievement, physical well-being, social development, and the emotional well-being of each individual.
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||
| Subject: |
5.2.1. PL874/Indian Education Issues Jaimie Crane
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|
| Subject: |
5.2.2. Sodexo Report Suzanne Howard
|
|
| Subject: |
5.2.3. Enrollment Report Kevin Headings
|
|
|
Attachments:
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||
| Subject: |
5.2.4. 2023-24 Audit Report Kylie McClintock
|
|
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Attachments:
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||
| Subject: |
5.3. Goal 3 - Innovative and Emerging Practices
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Description:
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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||
| Subject: |
5.4. Goal 4 - The Pendleton Brand
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|
| Subject: |
6. Suggestions & Comments from Visitors Board Chair
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.1. Business Services Michelle Jones
|
|
| Subject: |
7.1.1. Approve November 30, 2024 Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.1.2. Approve Grants
|
|
|
Attachments:
|
||
| Subject: |
7.1.3. Approve Gift Donation
|
|
|
Attachments:
|
||
| Subject: |
7.1.4. Approve Budget Committee Member Appointments/Renewals
|
|
|
Attachments:
|
||
| Subject: |
7.1.5. Approve 2025-26 Budget Calendar
|
|
|
Attachments:
|
||
| Subject: |
7.1.6. Approve 2023-24 Audit
|
|
|
Attachments:
|
||
| Subject: |
7.1.7. Approve Heating, Ventilation, and Air Conditioning (HVAC) Maintenance and Repair Service Contract
|
|
|
Attachments:
|
||
| Subject: |
7.2. Human Resources Kevin Dinning
|
|
| Subject: |
7.2.1. Approve Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
7.3. Superintendent Search Consultant Board Chair
|
|
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Attachments:
|
||
| Subject: |
8. Information
|
|
| Subject: |
9. Professional Development Opportunities for Board Members Board Chair
|
|
| Subject: |
10. Future Meetings Board Chair
|
|
| Subject: |
10.1. Agenda items for the next board meeting
|
|
| Subject: |
11. Board Member Comments Board Chair
|
|
| Subject: |
12. Adjournment Board Chair
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