May 11, 2020 at 6:30 PM - Regular Board Meeting
Agenda |
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I. CALL TO ORDER
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II. APPROVE AGENDA
Description:
• Action Required - Recommend Board Approve Agenda
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III. CONSENT AGENDA
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III.A. Approval of the February 27, 2020 Board Work Session
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III.B. Approve Minutes from April 13, 2020 Regular Board Meeting
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III.C. Approve Personnel Report
Description:
• Action Required - Recommend Board Approve Consent Agenda
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IV. COMMUNICATIONS
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IV.A. Oral Communication
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IV.A.1. Public Input
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IV.A.2. Student Input
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IV.A.3. Staff Input
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IV.B. Written Communications
Description:
Nothing at this time
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V. REPORTS
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V.A. Property Tax Exemption Program, Jake Davis
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V.B. Neah-Kah-Nie High School Graduation, Heidi Buckmaster
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V.C. Elementary Writing Curriculum Adoption, Janmarie Nugent and Kristi Woika
Description:
• Action Required - Recommend Board Approve or Reject Elementary Writing Curriculum
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V.D. Middle School Social Studies Curriculum, Jay Blake and Will Crook
Description:
• Action Required - Recommend Board Approve or Reject Social Studies Curriculum
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VI. UNFINISHED BUSINESS
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VI.A. District-wide Interior/Exterior Door Locks, Steve Baertlein
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VI.B. Nehalem Play Shelter & Garibaldi Play Shelter and Parking, Steve Baertlein
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VI.C. Middle School Parking Area, Steve Baertlein
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VI.D. High School Additional Parking, Steve Baertlein
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VII. NEW BUSINESS
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VII.A. Board Policies
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VII.A.1. Board Policy Lead Sheet
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VII.A.2. AC-AR-Discrimination Complaint Procedure
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VII.A.3. BBF-Board Member Standards of Conduct
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VII.A.4. BBFC-Reporting of Suspected Abuse of a Child
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VII.A.5. BDC - Executive Session
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VII.A.6. BDDG-Minutes of Board Meetings
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VII.A.7. ECACB-Unmanned Aircraft System
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VII.A.8. EEA-Student Transportation Services
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VII.A.9. EFA-Local Wellness Program
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VII.A.10. GBA-Equal Employment Opportunity
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VII.A.11. GBEA-Workers Compensation Insurance-old
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VII.A.12. GBEA-Workplace Harassment-Proposed
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VII.A.13. GBNAA/JHFF-Reporting Requirements for Suspected Sexual Conduct with Students-Proposed
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VII.A.14. GCAB-Personal Electronic Devices and Social Media-Staff
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VII.A.15. GCA-License Requirements
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VII.A.16. IICC-Volunteers
Description:
• Action Required - Recommend Board Approve Policies as Presented
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VIII. FISCAL
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VIII.A. Payment of Bills
Description:
• Informational - No Action Required
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VIII.B. Fiscal Summary Sheet
Description:
• Informational - No Action Required
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VIII.C. Resolution 20-2, Budget Appropriation Transfer for 2019-2020
Description:
• Action Required - Recommend Board Approve Resolution 20-2 as Presented
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VIII.D. Board Discussion on Positions from Budget Committee
Description:
• Elementary PE Teacher
• Tech Assistant • Part-time Custodian
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IX. SUGGESTIONS AND COMMENTS
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IX.A. Superintendent
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IX.B. Board
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X. PERSONNEL
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X.A. Licensed Hiring
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X.A.1. Justin Sereno as Neah-Kah-Nie High School Advanced Math Teacher
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X.B. Licensed Resignations
Description:
None at this time
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X.C. NON LICENSED PERSONNEL INFORMATION - Informational Only
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X.C.1. Hiring
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X.C.1.a. Sadie Huntley as NES Family Resource Coordinator
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X.C.2. Resignations
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X.C.2.a. Shelby Owsley as NKN HS Testing Coordinator/Library Media Assistant
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X.C.2.b. Sadie Huntley as NES Instructional Assistant
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XI. ADJOURN
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XII. NEXT MEETING
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XII.A. Next Meeting: May 13, 2020 Budget Committee Meeting, 6:00 p.m.
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XII.B. June 8, 2020 Regular Board Meeting, 6:30 p.m.
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XII.C. June 22, 2020 Budget Adoption Meeting, 5:30 p.m.
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