June 11, 2018 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. TREASURE AWARD RECIPIENTS
|
|
IV.A. Recognize Stacey Dills and Jaime Simpson as 2017-18 Third Trimester Neah-Kah-Nie Treasure Award Winners
Attachments:
()
|
|
V. CONSENT AGENDA
|
|
V.A. Approve Minutes from May 14, 2018 Regular Board Meeting
Attachments:
()
|
|
V.B. Approve 2017-18 User Fee Guide
Attachments:
()
|
|
V.C. Approve Technology Surplus Request
Attachments:
()
|
|
V.D. Approve Substitute Pay Increases and Reimbursement Rates
Attachments:
()
|
|
V.E. Approve Superintendent Contract
Attachments:
()
|
|
V.F. Approve Elementary Student/Parent Handbook
Attachments:
()
|
|
V.G. Approve Middle School Student/Parent Handbook
Attachments:
()
|
|
V.H. Approve High School Student/Parent Handbook
Attachments:
()
|
|
V.I. Approve Personnel Report
Description:
• Action Required - Recommend Board Approve Consent Agenda
|
|
VI. Open Public Hearing on 2018-19 Budget
|
|
VII. COMMUNICATIONS
|
|
VII.A. Oral Communication
|
|
VII.A.1. Public Input
|
|
VII.A.2. Student Input
|
|
VII.A.3. Staff Input
|
|
VII.B. Written Communications
|
|
VII.B.1. Board and Administrator
|
|
VII.B.1.a. May 2018 Board and Administrator
Attachments:
()
|
|
VII.B.1.b. June 2018 Board and Administrator
Attachments:
()
|
|
VII.B.2. May Enrollment Report
Attachments:
()
|
|
VII.B.3. June Nehalem Nugget
Attachments:
()
|
|
VII.B.4. June Howler
Attachments:
()
|
|
VII.B.5. Thank You Letter From Linda Hershey to The Women's Club of Manzanita
Attachments:
()
|
|
VII.B.6. Thank You Letter From Leo Lawyer to Rockaway Beach Lion's Club
Attachments:
()
|
|
VIII. REPORTS
Description:
None at this time
|
|
IX. UNFINISHED BUSINESS
|
|
IX.A. Nehalem Elementary School Seismic Upgrades, Mark Sybouts
|
|
IX.B. Garibaldi Grade School Seismic Upgrade, Mark Sybouts
|
|
IX.C. Abrahamson Field Bell Update, Steve Baertlein
|
|
IX.D. Vehicle Storage Proposal Update, Steve Baertlein
|
|
IX.E. 24th Street Vacation with Potential Easement, Paul Erlebach and Mark Sybouts
Description:
Action Required - Recommend Board Approve Superintendent and Business Manager's Recommendation
|
|
X. NEW BUSINESS
|
|
X.A. High School Baseball/Softball Volunteer Building Project Proposal, Rob Herder and Mike Wantland
|
|
XI. FISCAL
|
|
XI.A. Payment of Bills
Description:
• Informational - No Action Required
Attachments:
()
|
|
XI.B. Fiscal Summary Sheet
Description:
• Informational - No Action Required
Attachments:
()
|
|
XII. SUGGESTIONS AND COMMENTS
|
|
XII.A. Superintendent
|
|
XII.B. Board
|
|
XIII. PERSONNEL
|
|
XIII.A. Licensed
|
|
XIII.A.1. Hiring
|
|
XIII.A.1.a. Melinda Rumage as Garibaldi Grade School Kinder Camp Teacher; Kate Romanov as Nehalem Elementary School Kinder Camp Teacher
|
|
XIII.B. Resignations
|
|
XIII.B.1. Brett Duer as 4th/5th Grade Teacher, Garibaldi Grade School
|
|
XIII.C. Coaching Resignations
|
|
XIII.C.1. Brett Duer as Neah-Kah-Nie High School Cross Country Coach
|
|
XIII.C.2. Kelly Thayer as Neah-Kah-Nie High School Head Speech Coach
|
|
XIII.D. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
XIII.D.1. Hiring
|
|
XIII.D.1.a. Susan St. John as 3.5 hr. Instructional Assistant at Nehalem Elementary School
|
|
XIII.D.1.b. Jaimie Dorsey as ELL Support/Instructional Assistant
|
|
XIII.D.2. Resignations
|
|
XIII.D.2.a. Yuki Shiomi as Garibaldi Grade School Title 1 Instructional Assistant
|
|
XIII.D.2.b. Loreen Gray as Garibaldi Grade School Special Education Instructional Assistant
|
|
XIV. ADJOURN
|
|
XV. Next Meeting: Budget Adoption Meeting, June 25, 2018 at 5:30 p.m.
|
