June 23, 2025 at 6:00 PM - Budget Adoption 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 the Minutes from the June 9, 2025, Regular Board Meeting
Attachments:
()
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IV.B. Approve the 2025-2028 Licensed Bargained Agreement
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IV.C. Approve the Superintendent Contract
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IV.D. PERSONNEL
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IV.D.1. Hiring - Licensed
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IV.D.1.a. Letter to Recommend (2) Summer Literacy Teacher
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IV.D.1.b. Letter to Recommend, Jessica Elder, Special Education Teacher, Neah-Kah-Nie High School
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IV.D.1.c. Letter to Recommend, Annabel Mitchell, Extended School Year Instructor
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IV.D.2. Resignation - Licensed
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IV.D.2.a. Letter of Resignation, Karleta Reirerson, Special Education Teacher
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IV.D.2.b. Letter of Resignation, Robert Herder, Intervention Specialist, Neah-Kah-Nie High School
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IV.D.3. NON LICENSED PERSONNEL INFORMATION - Informational Only
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IV.D.3.a. Hiring
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IV.D.3.a.1. Letter to Recommend Sandra DeLoe as Garibaldi Grade School 3.5 Instructional Assistant
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IV.D.3.a.2. Letter to Recommend Caroline Keen, Nehalem Elementary Special Education Assistant
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IV.D.3.a.3. Letter to Recommend, Ale Quintana, Summer Grounds Maintenance Assistant
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IV.D.3.a.4. Letter to Recommend Summer 2025 Summer Learning Instructor Positions:
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IV.D.3.a.5. Letter to Recommend, Julee Ward, Nehalem Elementary Assistant Secretary
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IV.D.3.b. Classified Resignations
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IV.D.3.b.1. Letter of Resignation from Carol Parks, Garibaldi Family Resource Coordinator
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V. ANNUAL AGENDA
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V.A. Chief Administrative Officer, Dr. Tyler Reed
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V.B. Business Manager/Deputy Clerk, Kari Fleisher
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V.C. Custodian of Funds, Kari Fleisher
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V.D. Budget Officer, Dr. Tyler Reed
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V.E. Authority to Sign Checks, Dr. Tyler Reed, Kari Fleisher, Board Chair and Board Vice Chair
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V.F. Authority to Sign Student Body Checks, Principal, Head Secretary, Business Manager
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V.G. Official Auditor, Accuity, LLC
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V.H. Depository of Funds, U.S. Bank and LGIP
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V.I. Newspaper of Record, The Headlight Herald
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V.J. School Attorney, Hungerford Law Firm
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V.K. Authority to Apply for Federal Funds, Dr. Tyler Reed
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V.L. Agent of Record, Hudson Insurance
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V.M. Regular Monthly Meeting
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V.M.1. Day: Second Monday of the Month, Unless Otherwise Noted on the Annual Board Calendar
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V.M.2. Time: 6:30 p.m. Unless Otherwise Noted on the Annual Board Calendar
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V.M.3. Location: District Office Board Room
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VI. NOMINATIONS FOR BOARD CHAIR, Effective July 1, 2025
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VII. NOMINATIONS FOR BOARD VICE CHAIR, Effective July 1, 2025
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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. None at this time
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VIII.B. Written Communications
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VIII.B.1. None at this time
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IX. REPORTS
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IX.A. None at this time
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X. UNFINISHED BUSINESS
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X.A. None at this time
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XI. NEW BUSINESS
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XI.A. None at this time
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XII. FISCAL
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XII.A. Resolution 25-6 Amending Approved 2025-26 Budget
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XII.B. Resolution 25-7 Adopting the 2025-26 Budget, Making Appropriations, Imposing the Tax and Categorizing the Tax
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XIII. SWEARING IN NEW BOARD MEMBERS, Dr. Tyler Reed, Effective July 1, 2025
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XIII.A. Renae Scalabrin, Dr. Randy Schultz, Don Allgeier
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XIV. SUGGESTIONS AND COMMENTS
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XIV.A. Superintendent
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XIV.B. Board Secretary
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XIV.C. Board
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XV. ADJOURN
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XVI. NEXT MEETING
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XVI.A. August 11, 2025, 6:30 PM
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