January 8, 2018 at 6:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. SWEARING IN OF NEW BOARD MEMBER

III. FLAG SALUTE

IV. APPROVE AGENDA

V. VOLUNTEER OF THE MONTH, Tabitha Meyer, Neah-Kah-Nie Preschool

VI. BOARD RECOGNITION - Oregon School Board Appreciation Month

VII. CONSENT AGENDA

VII.A. Approve Minutes from December 13, 2017 Regular Board Meeting

VII.B. Personnel Report

VII.C. Neah-Kah-Nie High School Surplus List

VIII. COMMUNICATIONS

VIII.A. Oral Communication

VIII.A.1. Public Input

VIII.A.2. Student Input

VIII.A.3. Staff Input

VIII.B. Written Communications

VIII.B.1. Board and Administrator

VIII.B.1.a. December

VIII.B.1.b. January

VIII.B.2. December Enrollment Report

VIII.B.3. Neah-Kah-Nie High School Newsletter

VIII.B.4. Neah-Kah-Nie Middle School December Newsletter

VIII.B.5. Nehalem Nuggett

VIII.B.6. The Howler

VIII.B.7. Thank You Letter from Janmarie Nugent to the Bay Market

VIII.B.8. Thank You Letter from Janmarie Nugent to the Tillamook Smoker

VIII.B.9. Thank You Letter from Janmarie Nugent to Werner Gourmet Meats

IX. REPORTS

IX.A. Division 22 Standards, Paul Erlebach

IX.B. Healthy Teen Survey, Heidi Buckmaster and Leo Lawyer

X. UNFINISHED BUSINESS

X.A. Nehalem/Garibaldi Seismic Upgrades, Mark Sybouts

X.B. Neah-Kah-Nie High School Community Track, Steve Baertlein

XI. NEW BUSINESS

XII. FISCAL

XII.A. Payment of Bills

XII.B. Fiscal Summary Sheet 

XIII. SUGGESTIONS AND COMMENTS

XIII.A. Superintendent

XIII.B. Board

XIV. PERSONNEL

XIV.A. Hiring - Tutors

XIV.A.1. Nehalem Elementary Math Tutors: Amy Cram, Sadie Huntley, Marta Thysell, Christina Pfister, Kate Romanov, Ashley Verhulst, Joan Henderson and Lyssy Scovel

XV. NON LICENSED PERSONNEL INFORMATION - Informational Only

XV.A. Hiring

XV.B. Resignations/Retirements

XV.B.1. Bob Horton as Garibaldi Grade School Head Custodian effective July 1, 2018 - Requests to work as a PERS retiree through September 28, 2018

XVI. ADJOURN

XVII. NEXT MEETING

XVII.A. February 12, 2018