September 12, 2024 at 7:00 PM - Regular Board Meeting

A. Call Meeting to Order

B. Public Input

C. Presentations

C.1. Superintendents Student Advisory Committee

D. Approve Agenda

E. Action Items

E.1. Consent Agenda:
Minutes for August Regular Board Meeting, HR Report, Disbursements and Financial Statements

E.2. Approve Collective Agreement for Irrigon and Umatilla Cross Country

E.3. Approve Surplus Items

E.4. Approve Board Goals

E.5. Approve Superintenent's Goals

E.6. Approve OSCIM Grant Resolution #25-01

E.7. Approve 2024-2025 School Calendar

F. Discussions

F.1. Facilities Update

F.2. OSBA Annual Convention- November 7-9, 2024
    * Portland Marriott Downtown Waterfront

F.3. IMESD Board Training
   * 5-8pm on September 19th

F.4. First Read of the Following Policies:
     AC – Nondiscrimination
     BBF – Board Member Standards of Conduct (Version 2)
     CB – Superintendent
     CBG – Evaluation of the Superintendent
     CCG – Evaluation of Administrators
     DJC - Bidding Requirements
     EBBA – Student Health Services
     EBBB – Injury or Illness Reports
     EBC – Emergency Plan and First Aid
     EBCA – Safety Threats
     EBCB – Emergency Procedure Drills and Instruction
 

G. Other/Board Discussions

H. Staff Recognition

I. Reports

I.1. McNary Heights Elementary School – Nicole Coyle, Tim Young, Taunya Daniel

I.2. Clara Brownell Middle School – Rick Cotterell, Anthony Brown

I.3. Umatilla High School – Jared Tesch, Oscar Contreras, Dan Durfey

I.4. Maintenance - Vinny Stefani

I.5. District – Heidi Sipe, Stephanie Williams-Strege, Kim Gilsdorf, Josy Chavez, David Lougee, Rikkilynn Starliper, Maria Sanchez, Pat Kerrigan

I.6. IMESD Talking Points

J. Public Input

K. Adjourn