June 14, 2021 at 6:00 PM - Board Meeting
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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
Attachments:
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3. Approve Board Agenda Board Chair
Attachments:
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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. Pendleton Association of Teachers Katie Bodewig
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5.1.2. Oregon School Employees Association Teri McCoy (No report)
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5.1.3. MidCo Bus Company Thyra Lepak
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5.1.4. 2021-2022 School Year Opening Update Chris Fritsch
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5.1.5. Policies - First Reading
Attachments:
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5.1.5.1. CBA - Qualifications and Duties of the Superintendent
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5.1.5.3. JHCA/JHCB - Immunizations, Physical Examination, Vision Screening/Eye Examination and Dental Screening
Attachments:
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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 Lloyd Commander (No report)
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5.2.2. Sodexo Report Suzanne Howard (No report)
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5.2.3. Enrollment Report Chris Fritsch
Attachments:
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5.2.4. PHS Course Offering Update Chris Fritsch
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5.3. Goal 3 - Innovative and Emerging Practices (No Report)
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5.4. Goal 4 - The Pendleton Brand (No Report)
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6. Suggestions & Comments from Visitors Board Chair
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7. Action Items
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7.1. Superintendent Chris Fritsch
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7.1.1. July 6, 2021 Special Board Meeting
Attachments:
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7.2. Business Services Michelle Jones
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7.2.1. Approve May 31, 2021 Financial Report
Attachments:
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7.2.2. Approve Grants
Attachments:
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7.2.3. Sodexo Contract Renewal Amendment
Attachments:
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7.2.4. PELC Lease Renewal - Umatilla Morrow Head Start
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7.2.5. PELC Lease Renewal - InterMountain ESD
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7.3. Human Resources Chris Fritsch
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7.3.1. Approve Personnel Report
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8. Information
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8.1. Pendleton Children's Center Kathryn Brown
Attachments:
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8.2. Board Officer Recommendations Steve Umbarger and Gary George
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9. Professional Development Opportunities for Board Members Board Chair
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9.1. Board Retreat - June 17, 2021
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9.2. Virtual OSBA Summer Conference - July 2021
Attachments:
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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. Thank You to Board Members Chris Fritsch
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12. Board Member Comments Board Chair
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13. Recess Regular Board Meeting Board Chair
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14. Convene Executive Session Board Chair
(Per ORS 192.660(2)(i) to review and evaluate the employment-rated performance of the Chief Executive Officer) |
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15. Reconvene Regular Board Meeting Board Chair
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16. Adjournment Board Chair
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