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February 11, 2019 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: Evan Solley Nominated by Neah-Kah-Nie High School
Attachments: (1)
V. CONSENT AGENDA
V.A. Approve the Minutes from the January 14, 2019 Regular Board Meeting
Attachments: (1)
V.B. Approve 2019-20 NWRESD Local Service Plan
Attachments: (1)
V.C. Personnel Report
V.D. 2019-2020 Annual Draft Calendar
Attachments: (1)
V.E. Resolution 19-2 In Support of Education Funding to the Level Recommended by the Quality Education Model
Attachments: (1)
V.F. PACE Trust Agreement
Description:   • Action Required - Recommend Board Approve Consent Agenda
Attachments: (1)
VI. COMMUNICATIONS
VI.A. Oral Communication
VI.A.1. Public Input
VI.A.2. Student Input
VI.A.2.a. Neah-Kah-Nie High School Choir Presentation
VI.A.2.b. Neah-Kah-Nie High School Board Report
VI.A.3. Staff Input
VI.B. Written Communications
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 Middle School January Newsletter
Attachments: (1)
VI.B.5. Neah-Kah-Nie High School January Newsletter
Attachments: (1)
VI.B.6. First Student Letter to ODOT
Attachments: (1)
VII. REPORTS
VII.A. PBIS Data Share-out, Building Principals
VIII. UNFINISHED BUSINESS
VIII.A. Garibaldi Grade School Seismic Upgrade, Mark Sybouts
VIII.B. District LED Lighting Project, Steve Baertlein
VIII.C. Neah-Kah-Nie High School Welding Lab, Steve Baertlein
VIII.D. District-wide Exterior Door Locks, Steve Baertlein
VIII.E. Nehalem Elementary Stair Landing, Steve Baertlein
VIII.F. Neah-Kah-Nie High School Chemistry Lab Update and Potential Bid Award, Paul Erlebach
Description:   • Action Required - Recommendation Letter to be Provided at Meeting
Attachments: (1)
IX. NEW BUSINESS
IX.A. 2019-2020  Inter-district, and Tuition Process
Description:   • Action Required - Recommend Board Adopt Inter-District Transfer, Tuition as Presented
Attachments: (1)
IX.B. Board Policies
IX.B.1. Policy Lead Sheet
Attachments: (1)
IX.B.2. DM - Cash In Building
Attachments: (1)
IX.B.3. IKFB - Graduation Exercises
Attachments: (1)
IX.B.4. JEC - Admissions
Attachments: (1)
IX.B.5. JECAC/GBH - Staff/Student/Parent Relations
Attachments: (1)
IX.B.6. JECC - Assignment of Student to Schools
Attachments: (1)
IX.B.7. JOC - Legal Names of Students
Description:   • Action Required - Recommend Board Approve Policies as Presented
Attachments: (1)
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. Hiring - Coaches
XII.A.1. Clayton Hall as Neah-Kah-Nie 7th Grade Girls Basketball Coach
XII.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
XII.B.1. Hiring
Description:  None at this Time
XII.B.2. Classified Resignations
Description:  None at this Time
XIII. ADJOURN
XIV. NEXT MEETING
XIV.A. March 11, 2019
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