December 9, 2019 at 6:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. JOINT BOARD MEETING WITH NEAH-KAH-NIE SCHOOL DISTRICT AND TILLAMOOK BAY COMMUNITY COLLEGE
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II.A. Partnership Updates and Data
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II.A.1. First Class Scholars and other Neah-Kah-Nie Graduate Numbers at TBCC
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II.A.2. Dual Credit Updates and Data
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II.A.3. Expanded Options
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II.B. Other Partnerships Between TBCC and Neah-Kah-Nie School District
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II.B.1. Welding etc.
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II.C. Group Discussion
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II.C.1. Other ways TBCC and Neah-Kah-Nie can partner to help more Neah-Kah-Nie students connect to college or the workplace
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II.C.2. Share out
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II.D. Questions & Comments
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III. CALL TO ORDER
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IV. FLAG SALUTE
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V. APPROVE AGENDA
Description:
• Action Required - Recommend Board Approve Agenda
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VI. VOLUNTEER OF THE MONTH
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VI.A. Jason and Denise Weiss, Nominated by Nehalem Elementary School
Attachments:
()
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VII. CONSENT AGENDA
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VII.A. Approve Minutes from November 12, 2019 Regular Board Meeting
Attachments:
()
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VII.B. Personnel Report
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VII.C. Request for Overnight, Out of State Travel for High School Athletics, Corey Douma
Description:
• Action Required - Recommend Board Approve Consent Agenda as Presented
Attachments:
()
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VIII. COMMUNICATIONS
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VIII.A. Oral Communication
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VIII.A.1. Public Input
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VIII.A.2. Student Input
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VIII.A.3. Staff Input
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VIII.B. Written Communications
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VIII.B.1. Board and Administrator: December
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VIII.B.2. Enrollment Report
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VIII.B.3. Nehalem Nugget
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VIII.B.4. The Howler
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IX. REPORTS
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IX.A. Neah-Kah-Nie Middle School State Report Card and Smarter Balance Results, Lori Dilbeck
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IX.B. Neah-Kah-Nie High School League Affiliation, Heidi Buckmaster
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X. UNFINISHED BUSINESS
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X.A. Neah-Kah-Nie High School Chemistry Lab, Steve Baertlein
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X.B. Covered Play Structures at Neahlem Elementary and Garibaldi Grade School, Steve Baertlein
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X.C. Solar Grant, Steve Baertlein
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X.D. Interior/Exterior Door Locks, Steve Baertlein
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X.E. Nehalem Elementary Bleachers, Steve Baertlein
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X.F. High School Gym Floor, Steve Baertlein
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XI. NEW BUSINESS
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XI.A. Policy Adoptions
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XI.A.1. GCPC/GDPC Retirement of Staff
Description:
This policy and AR are being deleted per OSBA recommendation. They will be invalid January 1, 2020. OSBA is working on policy that is compliant with the new law.
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XI.A.1.a. GCPC/GDPC - Retirement of Staff
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XI.A.1.b. GCPC/GDPC-AR - Reemployment of PERS-Retired Staff
Description:
• Action Required - Recommend Board Delete the Policy and AR
Attachments:
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XII. FISCAL
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XII.A. Payment of Bills
Description:
• Informational Only, No Action Required
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XII.B. Fiscal Summary Sheet
Attachments:
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XIII. SUGGESTIONS AND COMMENTS
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XIII.A. Superintendent
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XIII.B. Board
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XIV. PERSONNEL
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XIV.A. Hiring
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XIV.A.1. Jay Woika as Special Education Teacher at Garibaldi Grade School
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XIV.B. Coach
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XIV.B.1. James Johansen as Garibaldi Grade School Chess Coach
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XIV.C. Resignations
Description:
None at this time
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XIV.D. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XIV.D.1. Hiring
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XIV.D.1.a. Juan Pozos as Special Education IA at Neah-Kah-Nie High School
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XIV.D.1.b. Samantha Jepson and Nehaelm Elementary/Neah-Kah-Nie High School Custodian
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XIV.D.2. Resignations
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XIV.D.2.a. Samantha Jepson as Neah-Kah-Nie High School Special Education IA
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XV. NEXT MEETING
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XV.A. January 13, 2020
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