April 13, 2020 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. CONSENT AGENDA
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IV.A. Approve Minutes from March 9, 2020 Regular Board Meeting
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IV.B. Approve Minutes from March 16, 2020 Special Board Meeting
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IV.C. Approve Minutes from March 30, 2020 Special Board Meeting
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IV.D. Approve Personnel Report
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IV.E. 2019-20 Cafeteria Pricing
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IV.F. Approve Revised 2019-20 Annual Calendar
Description:
• Action Required - Recommend Board Approve Consent Agenda
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V. COMMUNICATIONS
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V.A. Oral Communication
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V.A.1. Public Input
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V.A.2. Student Input
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V.A.3. Staff Input
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V.B. Written Communications
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V.B.1. Board and Administrator
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V.B.2. Thank you Letter from Mark Sybouts to Susan Hayden
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VI. REPORTS
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VI.A. Timber Revenue Update/Timber Lawsuit/Tillamook County Internet Connectivity, County Commissioner David Yamamoto
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VI.B. School Administrators Report On Distance Learning at Each School
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VI.C. High School Logo, Heidi Buckmaster
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VII. UNFINISHED BUSINESS
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VII.A. Neah-Kah-Nie High School Chemistry Lab, Steve Baertlein
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VII.B. District-wide Interior/Exterior Door Locks, Steve Baertlein
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VII.C. RED Solar Grant, Steve Baertlein
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VII.D. Nehalem Elementary Bleacher, Steve Baertlein
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VII.E. Nehalem and Garibaldi Play Shelters and Garibaldi Parking
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VII.F. Status of SIA Grant Application, Paul Erlebach
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VIII. NEW BUSINESS
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VIII.A. Middle School Parking Area, Steve Baertlein
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VIII.B. High School Lower Gym Floor, Steve Baertlein
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IX. FISCAL
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IX.A. Payment of Bills
Description:
• Informational - No Action Required
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IX.B. Fiscal Summary Sheet
Description:
• Informational - No Action Required
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X. SUGGESTIONS AND COMMENTS
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X.A. Superintendent
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X.B. Board
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XI. PERSONNEL
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XI.A. Licensed
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XI.A.1. Hiring
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XI.A.1.a. Beth Gienger as Neah-Kah-Nie Middle School Math Teacher
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XI.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XI.B.1. Hiring
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XI.B.1.a. Karla Blackburn as NES/HS Custodian 1
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XI.B.2. Resignations
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XI.B.2.a. Shelby Owsley as NKN HS Library Assistant and Testing Coordinator
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XII. ADJOURN
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XIII. NEXT MEETING
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XIII.A. April 27, 2020, Budget Committee Meeting, 6:00 p.m.
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XIII.B. May 11, 2020, Board Meeting
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