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February 13, 2017 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: Neah-Kah-Nie High School
V. CONSENT AGENDA
Description:   • Action Required - Recommend Board Approve Consent Agenda
V.A. Approve the Minutes from the January 9, 2017 Regular Board Meeting
Attachments: (1)
V.B. Approve the Notes from the January 25, 2017 Board Work Session
Attachments: (1)
V.C. Approve Request to Purchase Physics, Earth Science and Botany Curriculum for Neah-Kah-Nie High School
V.D. Approve 2017-18 NWRESD Local Service Plan
Attachments: (1)
V.E. Personnel Report
VI. COMMUNICATIONS
VI.A. Oral Communication
VI.A.1. Public Input
VI.A.2. Student Input
VI.A.3. Staff Input
VI.B. Written Communications
Description:   • Informational Only - No Action Required
VI.B.1. Board and Administrator
Attachments: (1)
VI.B.2. January Enrollment Report
Attachments: (1)
VI.B.3. The February Nehalem Nugget
Attachments: (1)
VI.B.4. Neah-Kah-Nie High School January Newsletter
Attachments: (1)
VI.B.5. Thank You Letter to Tillamook PUD from Linda Hershey
Attachments: (1)
VI.B.6. Thank You Letter to Neah-Kah-Nie Middle School Parent Group from Leo Lawyer
Attachments: (1)
VII. REPORTS
VII.A. High School Personal Finance Class Offerings, Heidi Buckmaster
VIII. UNFINISHED BUSINESS
Description:   • Action Required - Recommend Board Approve Eagle Mountain Construction as CMGC Contractor
VIII.A. Nehalem Elementary School Seismic Upgrades - Approve Eagle Mountain Construction, Inc as CMGC Contractor
IX. NEW BUSINESS
Description:   • Action Required - Recommend Board Approve Suggested Motions
IX.A. 2017-2018 Open Enrollment, Inter-district, and Tuition Process
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 Retirement
XII.A.1. Jo Cooper as Science Teacher at Neah-Kah-Nie Middle School Effective June, 2017
XII.B. Licensed Resignations
XII.B.1. Jenna Angelini as Garibaldi Grade School Special Education Teacher, Effective June, 2017
XII.C. NON LICENSED PERSONNEL INFORMATION - Informational Only
XII.C.1. Classified Resignations
XII.C.1.a. Susan Storm as 3.5 hr Instructional Assistant at Garibaldi Grade School
XII.C.1.b. Anna Bates as Neah-Kah-Nie Middle/High School Second Cook
XIII. EXECUTIVE SESSION
XIII.A. Evaluation of the Superintendent ORS 192.660 (2)(i)
XIV. ADJOURN
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