Monday, January 9, 2023 Work Session begins at 5:30 p.m., Regular meeting begins at 6:30 p.m. - Regular Meeting with a Work Session
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I. WORK SESSION
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I.A. Focus Framework on Open/Closed Campus
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II. CALL TO ORDER
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III. FLAG SALUTE
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IV. APPROVE AGENDA
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• Action Required - Recommend Board Approve Agenda
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V. SCHOOL BOARD RECOGNITION
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V.A. Letter Recognizing Neah-Kah-Nie School District Board Members
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VI. CONSENT AGENDA
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VI.A. Approve Minutes from December 12, 2022, Regular Board Meeting
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VI.B. Adopt Elementary Social Studies Curriculum
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VI.C. PERSONNEL
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VI.C.1. None at this time
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VII. VOLUNTEER OF THE MONTH
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VII.A. Mike Wantland, Nominated by Neah-Kah-Nie Middle School
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VIII. COMMUNICATIONS
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VIII.A. Oral Communication
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VIII.A.1. Public Input
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VIII.A.1.a. Jo Cooper, EVCNB Invitation to Board, February 4, 1:00-3:00 p.m.
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VIII.A.2. Student Input
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VIII.A.2.a. Neah-Kah-Nie Middle Student Update, Patrick Conner
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VIII.A.3. Staff Input
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VIII.A.3.a. Licensed Staff Update, Angie Douma
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VIII.A.3.b. Staff and Student Wellness Update, Denise Weiss
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VIII.B. Written Communications
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VIII.B.1. Board and Administrator
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VIII.B.2. December Enrollment Report
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VIII.B.3. The Nehalem Nugget
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VIII.B.4. Neah-Kah-Nie Middle School Newsletter
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VIII.B.5. The Howler
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VIII.B.6. Thank You Letter From Jen Hopkins to Darlene Wiswall
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VIII.B.7. Thank You Letter From Jen Hopkins to Tillamook PUD
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VIII.B.8. Thank You Letter From Jen Hopkins to the Eugene Schmuck Board Members
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VIII.B.9. Thank You Letter From Heaven Hartford to Cami Hickman
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VIII.B.10. Thank You Letter From Heaven Hartford to the Eugene Schmuck Board Members
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IX. REPORTS
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IX.A. Future Natural Resource Leaders Club Presentation, Steve Albrechtsen
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IX.B. Inclusion Alliance, Michele Aeder
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X. UNFINISHED BUSINESS
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X.A. High School HVAC Project Update, Mark Sybouts
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X.B. Superintendent Search Update, Sandy Tyrer
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X.C. Board Discussion on Open/Closed Campus
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XI. NEW BUSINESS
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XI.A. Board Policy
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XI.B. Board Policy Lead Sheet
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XI.C. BBBA-Board Member Qualifications
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XI.D. BCF-Advisory Committees to the Board
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XI.E. CBC-Superintendent Contract
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XI.F. GCAA-Standards for Competent and Ethical Performance of Oregon Educators
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XI.G. GCQB-Reach
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XI.H. IFE-Curriculum Guides and Course Outlines
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XI.I. IGAC-Teaching about Religion
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XI.J. IGBB-AR-Complaints Regarding the Talented and Gifted Program and/or Services
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XI.K. IGBBA-AR-appeal Procedure for Talented and Gifted Students Identification and Placement
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XI.L. IGBBC-Programs and Services - Talented and Gifted
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XII. FISCAL
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XII.A. Payment of Bills
Description:
• Informational - No Action Required
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XII.A.1. December Check Register
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XII.B. Fiscal Summary Sheet
Description:
• Informational - No Action Required
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XII.C. Statement of Economic Interest, Mark Sybouts
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XIII. SUGGESTIONS AND COMMENTS
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XIII.A. Superintendent
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XIII.B. Board
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XIV. ADJOURN
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XV. NEXT MEETING
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XV.A. January 23, 2023, Screening Committee Training
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XV.B. February 13, 2023, Regular Board Meeting
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