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October 9, 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. CONSENT AGENDA
IV.A. Approve Minutes from September 11, 2017 Work Session, Joint Work Session with TBCC and Regular Board Meeting
Attachments: (1)
IV.B. Personnel Report
Description:   • Action Required - Recommend Board Approve Consent Agenda
V. Volunteer of the Month from Neah-Kah-Nie High School
V.A. Nomination of Kim Douma and Don Holt
Attachments: (1)
VI. Volunteer of the Month for Neah-Kah-Nie Middle School
VI.A. Nomination of Neil Patel
Attachments: (1)
VII. COMMUNICATIONS
VII.A. Oral Communication
VII.A.1. Public Input
VII.A.1.a. Rachel Pettit, Food Roots
VII.A.2. Student Input
VII.A.3. Staff Input
VII.B. Written Communications
VII.B.1. Board and Administrator
Attachments: (1)
VII.B.2. Enrollment Report
Attachments: (1)
VII.B.3. October Nehalem Nugget
Attachments: (1)
VIII. REPORTS
IX. UNFINISHED BUSINESS
IX.A. Update on Neah-Kah-Nie Community Track, Steve Baertlein
IX.B. Update on Nehalem Elementary Seismic Upgrades, Chip Hogle
IX.B.1. Presentation of Plaque
IX.C. First Student Contract Extension
Description:   • Action Required - Recommend Board Select Contract Extension Option
Attachments: (1)
X. NEW BUSINESS
Description:   • None at this Time
XI. FISCAL
Description:   • Informational - No Action Required
XI.A. Payment of Bills
Description:   • Informational - No Action Required
XI.B. Fiscal Summary Sheet
Attachments: (1)
XII. SUGGESTIONS AND COMMENTS
XII.A. Superintendent
XII.B. Board
XIII. PERSONNEL
XIII.A. Hiring - Coach/Advisor
XIII.A.1. Kathryn Harmon as Middle School Tech Club Advisor
XIII.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
XIII.B.1. Hiring
XIII.B.1.a. Lanai Spliethof as Neah-Kah-Nie High School Sp Ed IA
XIII.B.1.b. Carla Neahring as Nehalem Elementary School 3.5 hr IA
XIII.B.1.c. Kelley Deitemeyer as Neah-Kah-Nie Middle School Sp Ed IA
XIII.C. Resignations - None
XIV. ADJOURN
XV. NEXT MEETING
XV.A. November 13, 2017
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