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February 8, 2016 at 6:30 PM - Regular Board Meeting

Agenda
I. CALL TO ORDER
II. FLAG SALUTE
III. APPROVE AGENDA
Description:   • Action Required - Recommend Board Approve Agenda
IV. VOLUNTEER OF THE MONTH: Mike Sims, Nominated by Neah-Kah-Nie High School
Attachments: (1)
V. CONSENT AGENDA
Description:   • Action Required - Recommend Board Approve Consent Agenda
V.A. Approve Minutes from January 11, 2016 Regular Board Meeting
Attachments: (1)
V.B. Approve Minutes from January 25, 2016 Special Board Meeting
Attachments: (1)
V.C. Approve 2016-2017 Annual School Calendar
Attachments: (1)
V.D. Personnel Report
VI. COMMUNICATIONS
VI.A. Oral Communication
VI.A.1. Public Input
VI.A.2. Student Input
VI.A.2.a. Neah-Kah-NIe High School Student Report - Ariel Breazille
VI.A.2.b. Computer Programming Presentation - Stevie Jackson and Students 
VI.A.3. Staff Input
VI.B. Written Communications
VI.B.1. Board and Administrator
Attachments: (1)
VI.B.2. January Enrollment Report
VI.B.2.a. Enrollment Report
Attachments: (1)
VI.B.2.b. Enrollment by Teacher
Attachments: (1)
VI.B.3. The February Nehalem Nugget
Attachments: (1)
VI.B.4. The February Howler
Attachments: (1)
VI.B.5. Neah-Kah-Nie High School December Newsletter
Attachments: (1)
VII. REPORTS
Description:  None at this Time
VIII. UNFINISHED BUSINESS
VIII.A. Open Enrollment
Description:   • Action Required - Recommend District be Closed Under Open Enrollment
VIII.B. Inter-District Transfer Process
Description:   • Action Required - Recommend Board Approve Motion Suggested by OSBA
VIII.C. Students Entering the District on Tuition
Description:   • Action Required - Recommend Board Approve Language Suggested by OSBA
IX. NEW BUSINESS
Description:  None at This Time
X. FISCAL
X.A. Payment of Bills
Description:   • Informational - No Action Required
X.B. Fiscal Summary Sheet 
Description:   • Information - No Action Required
Attachments: (1)
XI. SUGGESTIONS AND COMMENTS
XI.A. Superintendent
XI.B. Board
XII. PERSONNEL
XII.A. Licensed Hiring
XII.A.1. Angel Honts as Math Tutor at Nehalem Elementary School
XII.B. Licensed Retirement
XII.B.1. Jo Cooper as Teacher at Neah-Kah-Nie Middle School
XII.C. NON LICENSED PERSONNEL INFORMATION - Informational Only
XII.C.1. Marie Giani as a 3.5 Hour Instructional Assistant at Garibaldi Grade School
XII.C.2. Noah Elinsky as a 3.5 Hour Instructional Assistant at Garibaldi Grade School
XIII. EXECUTIVE SESSION
XIII.A. Potential Litigation - ORS 192.660(2)(h)
XIII.B. Personnel - ORS 192.660 (2)(f)
XIV. ADJOURN
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