April 10, 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: Lisa Frasier, Nominated by Garibaldi Grade School
Attachments:
()
|
|
V. CONSENT AGENDA
|
|
V.A. Approve Minutes from March 13, 2017 Regular Board Meeting
Attachments:
()
|
|
V.B. Approve Personnel Report
|
|
V.C. Approve Oregon Healthy Teen Survey for 8th and 11th Grade Students
Attachments:
()
|
|
V.D. Approve 2017-18 Meal Prices
Attachments:
()
|
|
V.E. Revised Neah-Kah-Nie High School Contract Extension Letter
Description:
• Action Required - Recommend Board Approve Consent Agenda
|
|
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
|
|
VI.B.1. Board and Administrator
Attachments:
()
|
|
VI.B.2. March Enrollment Report
Attachments:
()
|
|
VI.B.3. Thank You Letter to Rockaway Beach Lions Club from Nehalem Elementary
Attachments:
()
|
|
VI.B.4. April Nehalem Nugget
Attachments:
()
|
|
VII. REPORTS
Description:
None at this Time
|
|
VIII. UNFINISHED BUSINESS
|
|
VIII.A. Neah-Kah-Nie High School Community Track Project, Steve Baertlein
|
|
VIII.A.1. Reject Bid
Description:
• Action Required - Recommend Board Reject Bid for Neah-Kah-Nie High School Community Track Project
|
|
VIII.B. Nehalem Elementary School Seismic Upgrades, Mark Sybouts
|
|
VIII.C. Easement Request from Jiffy Construction Company and Al Fromherz for D Street, Adjacent to Nehalem Elementary School
Description:
• Action Required - Recommend Board Consider Approval or Denial of Request
Attachments:
()
|
|
IX. NEW BUSINESS
Description:
None at this Time
|
|
IX.A. Capital Improvement Plan
Attachments:
()
|
|
X. FISCAL
|
|
X.A. Payment of Bills
Description:
• Informational - No Action Required
|
|
X.B. Fiscal Summary Sheet
Description:
• Informational - No Action Required
Attachments:
()
|
|
XI. SUGGESTIONS AND COMMENTS
|
|
XI.A. Superintendent
|
|
XI.B. Board
|
|
XII. PERSONNEL
|
|
XII.A. Licensed
|
|
XII.A.1. Hiring
|
|
XII.A.1.a. Ellie Nelson as Special Education Teacher, Neah-Kah-Nie Middle School
|
|
XII.A.1.b. Kelly Ayres as Temporary Counselor, Nehalem Elementary School
|
|
XII.A.1.c. Jay Rocca, as Science Teacher, Neah-Kah-Nie Middle School
|
|
XII.A.1.d. Kandi Spitzer as Garibaldi Grade School Special Education Teacher
|
|
XII.A.2. Tutors
|
|
XII.A.2.a. Jenna Meeks as Neah-Kah-Nie High School After School Tutor
|
|
XII.A.2.b. Cynthia Grelck as Neah-Kah-Nie Middle School Tutor
|
|
XII.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
XII.B.1. Hiring
|
|
XII.B.1.a. Samantha Jepson as Neah-Kah-Nie HIgh School Special Education Instructional Assistant
|
|
XII.B.1.b. Christina Pfister as Nehalem Elementary School Math Tutor
|
|
XII.B.1.c. Monty Elliott as Neah-Kah-Nie Middle School 8 Hour Sp Ed Instructional Assistant
|
|
XII.B.2. Resignations
|
|
XII.B.2.a. Kim Miller as Nehalem Elementary IA, effective June 14, 2017
|
|
XIII. ADJOURN
|
