December 10, 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. Nehalem Elementary Parent Council Nominated as Volunteers of the Month:
• Renae Scalabrin, President • Crystal Dietrich, Vice-President • Jay Woika, Treasurer • Tricia Lawyer, Secretary • Wendy Bakker, Communications |
V. CONSENT AGENDA
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V.A. Approve Minutes from November 13, 2018 Regular Board Meeting
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V.B. Personnel Report
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V.C. Request for Overnight, Out of State Travel for High School Athletics, Corey Douma
Description:
• Action Required - Recommend Board Approve Consent Agenda as Presented
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VI. COMMUNICATIONS
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VI.A. Oral Communication
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VI.A.1. Public Input
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VI.A.2. Student Input
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VI.A.3. Staff Input
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VI.B. Written Communications
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VI.B.1. Board and Administrator: December
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VI.B.2. Enrollment Report
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VI.B.3. Neah-Kah-Nie High School December Pirate Newsletter
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VI.B.4. Nehalem Nugget
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VI.B.5. The Howler
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VII. REPORTS
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VII.A. Neah-Kah-Nie School District State Report Card, Paul Erlebach
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VII.B. Neah-Kah-Nie Middle School State Report Card and Smarter Balance Results, Leo Lawyer
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VII.C. Neah-Kah-Nie High School State Report Card and Smarter Balance Results, Heidi Buckmaster
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VIII. UNFINISHED BUSINESS
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VIII.A. Garibaldi Grade School Seismic Upgrade, Mark Sybouts
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VIII.B. Neah-Kah-Nie High School Welding Lab, Steve Baertlein
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VIII.C. Neah-Kah-Nie High School Chemistry Lab, Paul Erlebach
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VIII.D. Renaming of Neah-Kah-Nie Youth Athletic Field, Paul Erlebach
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IX. NEW BUSINESS
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IX.A. Transportation Services Cost Analysis, Mark Sybouts
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IX.B. Policy Adoptions
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IX.B.1. IKF - Graduation Requirements - Approve as Presented
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IX.B.2. IKF-AR - Graduation Requirements - Approve as Presented
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IX.B.3. JEA - Compulsory Attendance - Approve as Presented
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IX.B.4. JECBD - Homeless Students - Approve as Presented
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IX.B.5. JECBD-AR - Homeless Students - Approve as Presented
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IX.B.6. JFC - Student Conduct - Approve as Presented
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IX.B.7. JFCG/JFCH/JFCI - Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems - Adopt as Amended
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IX.B.8. JFCH - Alcohol - Recommend Deleting, Combined with JFCG
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IX.B.9. JFCI - Substance/Drug Abuse - Recommend Deleting - Combined with JFCG
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IX.B.10. JGAB - Use of Restraint and Seclusion - Approve as Amended
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IX.B.11. JHCC - Communicable Diseases - Students - Adopt as Presented
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IX.B.12. JHCC-AR Communicable Diseases - Students - Adopt as Amended
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IX.B.13. JHCD - Nonprescription Medication - Recommend Deleting
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IX.B.14. JHCD/JHCDA - Medications - Combined with JHCD - Adopt as Presented
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IX.B.15. JHCD/JHCDA-AR - Medications - Adopt as Amended
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IX.B.16. JHCDA - Prescription Medication - Recommend Deleting
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IX.B.17. JOA - Directory Information - Approve as Presented
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IX.B.18. KAB - Parental Rights - Approve as Presented
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IX.B.19. KAB-AR - Parental Rights - Approve as Presented
Description:
• Action Required - Recommend Board Approve Policies as Recommended
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X. FISCAL
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X.A. Payment of Bills
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X.A.1. November Check Register
Description:
• Informational - No Action Required
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X.B. Fiscal Summary Sheet
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X.B.1. November Fiscal Summary Sheet
Description:
• Informational - No Action Required
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XI. SUGGESTIONS AND COMMENTS
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XI.A. Superintendent
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XI.B. Board
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XII. PERSONNEL
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XII.A. Hiring
Description:
None at this time
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XII.B. Resignations
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XII.B.1. Steve Albrechtsen as Neah-Kah-Nie High School as Neah-Kah-Nie High School Head Track Coach
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XII.C. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XII.C.1. Hiring
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XII.C.1.a. Connie Hall as Tutor at Garibaldi Grade School
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XII.C.1.b. Michelle Winder as NKN HS Special Ed Instructional Assistant
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XIII. NEXT MEETING
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XIII.A. January 14, 2019
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