February 11, 2019 at 6:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. FLAG SALUTE
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III. APPROVE AGENDA
Description:
• Action Required - Recommend Board Approve Agenda
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IV. VOLUNTEER OF THE MONTH: Evan Solley Nominated by Neah-Kah-Nie High School
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V. CONSENT AGENDA
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V.A. Approve the Minutes from the January 14, 2019 Regular Board Meeting
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V.B. Approve 2019-20 NWRESD Local Service Plan
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V.C. Personnel Report
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V.D. 2019-2020 Annual Draft Calendar
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V.E. Resolution 19-2 In Support of Education Funding to the Level Recommended by the Quality Education Model
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V.F. PACE Trust Agreement
Description:
• Action Required - Recommend Board Approve Consent Agenda
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VI. COMMUNICATIONS
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VI.A. Oral Communication
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VI.A.1. Public Input
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VI.A.2. Student Input
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VI.A.2.a. Neah-Kah-Nie High School Choir Presentation
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VI.A.2.b. Neah-Kah-Nie High School Board Report
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VI.A.3. Staff Input
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VI.B. Written Communications
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VI.B.1. Board and Administrator
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VI.B.2. January Enrollment Report
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VI.B.3. The February Nehalem Nugget
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VI.B.4. Neah-Kah-Nie Middle School January Newsletter
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VI.B.5. Neah-Kah-Nie High School January Newsletter
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VI.B.6. First Student Letter to ODOT
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VII. REPORTS
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VII.A. PBIS Data Share-out, Building Principals
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VIII. UNFINISHED BUSINESS
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VIII.A. Garibaldi Grade School Seismic Upgrade, Mark Sybouts
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VIII.B. District LED Lighting Project, Steve Baertlein
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VIII.C. Neah-Kah-Nie High School Welding Lab, Steve Baertlein
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VIII.D. District-wide Exterior Door Locks, Steve Baertlein
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VIII.E. Nehalem Elementary Stair Landing, Steve Baertlein
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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
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IX. NEW BUSINESS
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IX.A. 2019-2020 Inter-district, and Tuition Process
Description:
• Action Required - Recommend Board Adopt Inter-District Transfer, Tuition as Presented
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IX.B. Board Policies
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IX.B.1. Policy Lead Sheet
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IX.B.2. DM - Cash In Building
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IX.B.3. IKFB - Graduation Exercises
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IX.B.4. JEC - Admissions
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IX.B.5. JECAC/GBH - Staff/Student/Parent Relations
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IX.B.6. JECC - Assignment of Student to Schools
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IX.B.7. JOC - Legal Names of Students
Description:
• Action Required - Recommend Board Approve Policies as Presented
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X. FISCAL
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X.A. Payment of Bills
Description:
• Informational - No Action Required
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X.B. Fiscal Summary Sheet
Description:
• Information - No Action Required
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XI. SUGGESTIONS AND COMMENTS
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XI.A. Superintendent
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XI.B. Board
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XII. PERSONNEL
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XII.A. Hiring - Coaches
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XII.A.1. Clayton Hall as Neah-Kah-Nie 7th Grade Girls Basketball Coach
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XII.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XII.B.1. Hiring
Description:
None at this Time
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XII.B.2. Classified Resignations
Description:
None at this Time
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XIII. ADJOURN
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XIV. NEXT MEETING
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XIV.A. March 11, 2019
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