Meeting Agenda
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I. CALL TO ORDER
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II. FLAG SALUTE
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III. APPROVE AGENDA
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IV. VOLUNTEER OF THE MONTH: Lisa Frasier, Nominated by Garibaldi Grade School
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V. CONSENT AGENDA
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V.A. Approve Minutes from March 13, 2017 Regular Board Meeting
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V.B. Approve Personnel Report
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V.C. Approve Oregon Healthy Teen Survey for 8th and 11th Grade Students
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V.D. Approve 2017-18 Meal Prices
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V.E. Revised Neah-Kah-Nie High School Contract Extension Letter
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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.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. March Enrollment Report
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VI.B.3. Thank You Letter to Rockaway Beach Lions Club from Nehalem Elementary
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VI.B.4. April Nehalem Nugget
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VII. REPORTS
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VIII. UNFINISHED BUSINESS
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VIII.A. Neah-Kah-Nie High School Community Track Project, Steve Baertlein
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VIII.A.1. Reject Bid
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VIII.B. Nehalem Elementary School Seismic Upgrades, Mark Sybouts
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VIII.C. Easement Request from Jiffy Construction Company and Al Fromherz for D Street, Adjacent to Nehalem Elementary School
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IX. NEW BUSINESS
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IX.A. Capital Improvement Plan
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X. FISCAL
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X.A. Payment of Bills
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X.B. Fiscal Summary Sheet
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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. Licensed
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XII.A.1. Hiring
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XII.A.1.a. Ellie Nelson as Special Education Teacher, Neah-Kah-Nie Middle School
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XII.A.1.b. Kelly Ayres as Temporary Counselor, Nehalem Elementary School
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XII.A.1.c. Jay Rocca, as Science Teacher, Neah-Kah-Nie Middle School
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XII.A.1.d. Kandi Spitzer as Garibaldi Grade School Special Education Teacher
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XII.A.2. Tutors
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XII.A.2.a. Jenna Meeks as Neah-Kah-Nie High School After School Tutor
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XII.A.2.b. Cynthia Grelck as Neah-Kah-Nie Middle School Tutor
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XII.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XII.B.1. Hiring
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XII.B.1.a. Samantha Jepson as Neah-Kah-Nie HIgh School Special Education Instructional Assistant
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XII.B.1.b. Christina Pfister as Nehalem Elementary School Math Tutor
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XII.B.1.c. Monty Elliott as Neah-Kah-Nie Middle School 8 Hour Sp Ed Instructional Assistant
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XII.B.2. Resignations
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XII.B.2.a. Kim Miller as Nehalem Elementary IA, effective June 14, 2017
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XIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 10, 2017 at 6:30 PM - Regular Board Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. FLAG SALUTE
|
|
Subject: |
III. APPROVE AGENDA
|
|
Description:
• Action Required - Recommend Board Approve Agenda
|
||
Subject: |
IV. VOLUNTEER OF THE MONTH: Lisa Frasier, Nominated by Garibaldi Grade School
|
|
Attachments:
|
||
Subject: |
V. CONSENT AGENDA
|
|
Subject: |
V.A. Approve Minutes from March 13, 2017 Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
V.B. Approve Personnel Report
|
|
Subject: |
V.C. Approve Oregon Healthy Teen Survey for 8th and 11th Grade Students
|
|
Attachments:
|
||
Subject: |
V.D. Approve 2017-18 Meal Prices
|
|
Attachments:
|
||
Subject: |
V.E. Revised Neah-Kah-Nie High School Contract Extension Letter
|
|
Description:
• Action Required - Recommend Board Approve Consent Agenda
|
||
Subject: |
VI. COMMUNICATIONS
|
|
Subject: |
VI.A. Oral Communication
|
|
Subject: |
VI.A.1. Public Input
|
|
Subject: |
VI.A.2. Student Input
|
|
Subject: |
VI.A.3. Staff Input
|
|
Subject: |
VI.B. Written Communications
|
|
Subject: |
VI.B.1. Board and Administrator
|
|
Attachments:
|
||
Subject: |
VI.B.2. March Enrollment Report
|
|
Attachments:
|
||
Subject: |
VI.B.3. Thank You Letter to Rockaway Beach Lions Club from Nehalem Elementary
|
|
Attachments:
|
||
Subject: |
VI.B.4. April Nehalem Nugget
|
|
Attachments:
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||
Subject: |
VII. REPORTS
|
|
Description:
None at this Time
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||
Subject: |
VIII. UNFINISHED BUSINESS
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|
Subject: |
VIII.A. Neah-Kah-Nie High School Community Track Project, Steve Baertlein
|
|
Subject: |
VIII.A.1. Reject Bid
|
|
Description:
• Action Required - Recommend Board Reject Bid for Neah-Kah-Nie High School Community Track Project
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||
Subject: |
VIII.B. Nehalem Elementary School Seismic Upgrades, Mark Sybouts
|
|
Subject: |
VIII.C. Easement Request from Jiffy Construction Company and Al Fromherz for D Street, Adjacent to Nehalem Elementary School
|
|
Description:
• Action Required - Recommend Board Consider Approval or Denial of Request
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||
Attachments:
|
||
Subject: |
IX. NEW BUSINESS
|
|
Description:
None at this Time
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||
Subject: |
IX.A. Capital Improvement Plan
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|
Attachments:
|
||
Subject: |
X. FISCAL
|
|
Subject: |
X.A. Payment of Bills
|
|
Description:
• Informational - No Action Required
|
||
Subject: |
X.B. Fiscal Summary Sheet
|
|
Description:
• Informational - No Action Required
|
||
Attachments:
|
||
Subject: |
XI. SUGGESTIONS AND COMMENTS
|
|
Subject: |
XI.A. Superintendent
|
|
Subject: |
XI.B. Board
|
|
Subject: |
XII. PERSONNEL
|
|
Subject: |
XII.A. Licensed
|
|
Subject: |
XII.A.1. Hiring
|
|
Subject: |
XII.A.1.a. Ellie Nelson as Special Education Teacher, Neah-Kah-Nie Middle School
|
|
Subject: |
XII.A.1.b. Kelly Ayres as Temporary Counselor, Nehalem Elementary School
|
|
Subject: |
XII.A.1.c. Jay Rocca, as Science Teacher, Neah-Kah-Nie Middle School
|
|
Subject: |
XII.A.1.d. Kandi Spitzer as Garibaldi Grade School Special Education Teacher
|
|
Subject: |
XII.A.2. Tutors
|
|
Subject: |
XII.A.2.a. Jenna Meeks as Neah-Kah-Nie High School After School Tutor
|
|
Subject: |
XII.A.2.b. Cynthia Grelck as Neah-Kah-Nie Middle School Tutor
|
|
Subject: |
XII.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
Subject: |
XII.B.1. Hiring
|
|
Subject: |
XII.B.1.a. Samantha Jepson as Neah-Kah-Nie HIgh School Special Education Instructional Assistant
|
|
Subject: |
XII.B.1.b. Christina Pfister as Nehalem Elementary School Math Tutor
|
|
Subject: |
XII.B.1.c. Monty Elliott as Neah-Kah-Nie Middle School 8 Hour Sp Ed Instructional Assistant
|
|
Subject: |
XII.B.2. Resignations
|
|
Subject: |
XII.B.2.a. Kim Miller as Nehalem Elementary IA, effective June 14, 2017
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|
Subject: |
XIII. ADJOURN
|