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December 10, 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. VOLUNTEER OF THE MONTH:
Attachments: (1)
IV.A. Nehalem Elementary Parent Council Nominated as Volunteers of the Month:
 • Renae Scalabrin, President
 • Crystal Dietrich, Vice-President
 • Jay Woika, Treasurer
 • Tricia Lawyer, Secretary
 • Wendy Bakker, Communications
V. CONSENT AGENDA
V.A. Approve Minutes from November 13, 2018 Regular Board Meeting
Attachments: (1)
V.B. Personnel Report
V.C. Request for Overnight, Out of State Travel for High School Athletics, Corey Douma
Description:   • Action Required - Recommend Board Approve Consent Agenda as Presented
Attachments: (1)
VI. COMMUNICATIONS
VI.A. Oral Communication
VI.A.1. Public Input
VI.A.2. Student Input
VI.A.3. Staff Input
VI.B. Written Communications
VI.B.1. Board and Administrator: December
Attachments: (1)
VI.B.2. Enrollment Report
Attachments: (1)
VI.B.3. Neah-Kah-Nie High School December Pirate Newsletter
Attachments: (1)
VI.B.4. Nehalem Nugget
Attachments: (1)
VI.B.5. The Howler
Attachments: (1)
VII. REPORTS
VII.A. Neah-Kah-Nie School District State Report Card, Paul Erlebach
Attachments: (2)
VII.B. Neah-Kah-Nie Middle School State Report Card and Smarter Balance Results, Leo Lawyer
Attachments: (2)
VII.C. Neah-Kah-Nie High School State Report Card and Smarter Balance Results, Heidi Buckmaster
Attachments: (2)
VIII. UNFINISHED BUSINESS
VIII.A. Garibaldi Grade School Seismic Upgrade, Mark Sybouts
VIII.B. Neah-Kah-Nie High School Welding Lab, Steve Baertlein
VIII.C. Neah-Kah-Nie High School Chemistry Lab, Paul Erlebach
VIII.D. Renaming of Neah-Kah-Nie Youth Athletic Field, Paul Erlebach
IX. NEW BUSINESS
IX.A. Transportation Services Cost Analysis, Mark Sybouts
Attachments: (1)
IX.B. Policy Adoptions
Attachments: (1)
IX.B.1. IKF - Graduation Requirements - Approve as Presented
Attachments: (1)
  • 12/3/2018 at 5:26 PM
IX.B.2. IKF-AR - Graduation Requirements - Approve as Presented
Attachments: (1)
IX.B.3. JEA - Compulsory Attendance - Approve as Presented
Attachments: (1)
  • 12/3/2018 at 5:27 PM
IX.B.4. JECBD - Homeless Students - Approve as Presented
Attachments: (1)
IX.B.5. JECBD-AR - Homeless Students - Approve as Presented
Attachments: (1)
IX.B.6. JFC - Student Conduct - Approve as Presented
Attachments: (1)
  • 12/3/2018 at 5:29 PM
IX.B.7. JFCG/JFCH/JFCI - Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems - Adopt as Amended
Attachments: (1)
IX.B.8. JFCH - Alcohol - Recommend Deleting, Combined with JFCG
Attachments: (1)
IX.B.9. JFCI - Substance/Drug Abuse - Recommend Deleting - Combined with JFCG
Attachments: (1)
IX.B.10. JGAB - Use of Restraint and Seclusion - Approve as Amended
Attachments: (1)
IX.B.11. JHCC - Communicable Diseases - Students - Adopt as Presented
Attachments: (1)
IX.B.12. JHCC-AR Communicable Diseases - Students - Adopt as Amended
Attachments: (1)
IX.B.13. JHCD - Nonprescription Medication - Recommend Deleting 
Attachments: (1)
IX.B.14. JHCD/JHCDA - Medications - Combined with JHCD - Adopt as Presented 
Attachments: (1)
IX.B.15. JHCD/JHCDA-AR - Medications - Adopt as Amended
Attachments: (1)
IX.B.16. JHCDA - Prescription Medication - Recommend Deleting
Attachments: (1)
IX.B.17. JOA - Directory Information - Approve as Presented
Attachments: (1)
  • 12/3/2018 at 5:56 PM
IX.B.18. KAB - Parental Rights - Approve as Presented
Attachments: (1)
  • 12/3/2018 at 5:57 PM
IX.B.19. KAB-AR - Parental Rights - Approve as Presented
Description:   • Action Required - Recommend Board Approve Policies as Recommended
Attachments: (1)
X. FISCAL
X.A. Payment of Bills
X.A.1. November Check Register
Description:   • Informational - No Action Required
X.B. Fiscal Summary Sheet 
X.B.1. November Fiscal Summary Sheet
Description:   • Informational - No Action Required
Attachments: (1)
XI. SUGGESTIONS AND COMMENTS
XI.A. Superintendent
XI.B. Board
XII. PERSONNEL
XII.A. Hiring
Description:  None at this time
XII.B. Resignations
XII.B.1. Steve Albrechtsen as Neah-Kah-Nie High School as Neah-Kah-Nie High School Head Track Coach
XII.C. NON LICENSED PERSONNEL INFORMATION - Informational Only
XII.C.1. Hiring
XII.C.1.a. Connie Hall as Tutor at Garibaldi Grade School
XII.C.1.b. Michelle Winder as NKN HS Special Ed Instructional Assistant
XIII. NEXT MEETING
XIII.A. January 14, 2019
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