August 13, 2018 at 6:30 PM - Regular Board Meeting
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I. Call To Order
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II. Flag Salute
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III. Approve Agenda
Description:
• Action Required - Recommend Board Approve Agenda
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IV. Volunteer of the Month
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IV.A. Corey Douma, Nominated by Paul Erlebach
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V. Consent Agenda
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V.A. Approve the Minutes from the June 25, 2018 Budget Adoption Meeting
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V.B. Compensation and Benefits Provisions for Confidential Employees
Description:
• Action Required - Recommend Board Approve Consent Agenda
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VI. Communication
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VI.A. Public Input
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VI.A.1. Tim Josi, Timber Revenue and Marbled Murrelet Update
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VI.B. Staff Input
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VII. Written Communication
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VII.A. Board and Administrator
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VII.A.1. July Board and Administrator
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VII.A.2. August Board and Administrator
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VII.B. Neah-Kah-Nie Board of Directors Letter to Neah-Kah-Nie SAFE Committee
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VII.C. Letter form Davis Wright Tremain LLP: Linn County et al. v. State for Oregon et al.
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VII.D. 2017-2018 Restraint and Seclusion Report
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VIII. Reports
Description:
• None at this time
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IX. Unfinished Business
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IX.A. Update on Seismic Upgrades to Nehalem Elementary School, Mark Sybouts
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IX.B. Update on Summer Projects, Paul Erlebach for Steve Baertlein
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X. New Business
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X.A. Neah-Kah-Nie High School Welding Lab Bid Award
Description:
• Action Required - Recommend Board Approve Bid Award
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XI. Fiscal
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XI.A. Check Register
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XI.A.1. June 2018 Check Register
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XI.A.2. July 2018 Check Register
Description:
• No Action Required - Informational Only
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XI.B. Fiscal Summary Sheet
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XI.B.1. June 2018 Fiscal Summary Sheet
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XI.B.2. July 2018 Fiscal Summary Sheet
Description:
• No Action Required - Informational Only
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XI.C. Resolution 19-1, Budget Appropriation Transfer for 2018-2019
Description:
• Action Required - Recommend Board Approve Resolution 19-1
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XII. Suggestions and Comments
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XII.A. Superintendent
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XII.B. Board
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XIII. Personnel
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XIII.A. Hiring - Licensed
Description:
None at this time
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XIII.B. Coach
Description:
None at this time
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XIII.C. NON LICENSED PERSONNEL INFORMATIONAL ONLY
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XIII.C.1. Hiring
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XIII.C.1.a. Breanna Uptegrove as Special Ed Instructional Assistant at Nehalem Elementary School
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XIII.C.1.b. Theresa Manzer as 3.5 hr. Instructional Assistant at Garibaldi Grade School
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XIII.C.2. Resignation
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XIII.C.2.a. Jaki Darby as Instructional Assistant at Neah-Kah-Nie Preschool
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XIII.C.3. Retirement
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XIII.C.3.a. Karen Ryan as Special Ed Instructional Assistant at Neah-Kah-Nie Middle School
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XIV. Adjourn
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XV. Next Meeting
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XV.A. September 10, 2018
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