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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: Nola Smith, Nominated by Nehalem Elementary School
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V. NEAH-KAH-NIE SCHOOL DISTRICT TREASURE AWARD
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V.A. Karla Watkins, Neah-Kah-Nie Middle School
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V.B. Shari Scholerman, Nehalem Elementary School
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VI. PUBLIC HEARING ON NEHALEM ELEMENTARY CONSTRUCTION MANAGEMENT GENERAL CONTRACTOR FOR SEISMIC UPGRADES
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VII. CONSENT AGENDA
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VII.A. NKN SD and TBCC Joint Work Session Notes and November 14, 2016 Regular Board Meeting Minutes
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VII.B. Personnel Report
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VII.C. Approve 2016-2017 Budget Calendar
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VII.D. Approve Neah-Kah-Nie High School Surplus Materials
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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.2. Student Input
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VIII.A.3. Staff Input
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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. November Enrollment Report
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VIII.B.3. December Nehalem Nugget
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VIII.B.4. 2014-15 Annual School and District Report Cards
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VIII.B.5. Linn County Class Action Law Suit
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IX. REPORTS
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X. UNFINISHED BUSINESS
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X.A. Neah-Kah-Nie School District Community Track Update, Steve Baertlein
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X.B. Nehalem Elementary School Seismic Upgrade, Mark Sybouts
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XI. NEW BUSINESS
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XI.A. Board Policy Adoptions
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XI.A.1. BBAA - as presented
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XI.A.2. BBC - as presented
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XI.A.3. BD/BDA - as amended
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XI.A.4. BDC - as presented
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XI.A.5. BFC - as amended
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XI.A.6. ECACB - as amended
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XI.A.7. JHCA/JHCB - as proposed
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XI.A.8. LBEA - as amended
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XI.A.9. GBA-AR - as amended
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XII. FISCAL
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XII.A. Payment of Bills
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XII.B. Fiscal Summary Sheet
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XII.C. Transportation Cost Analysis
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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. PERSONNEL
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XIV.A. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XIV.A.1. Classified Hiring:
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XIV.A.1.a. Connie Hall as Garibaldi Grade School 3.5 hr IA
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XIV.A.1.b. Shawn Grimes as Garibaldi Grade School Sp Ed IA
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XV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2016 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. FLAG SALUTE
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|
| Subject: |
III. APPROVE AGENDA
|
|
|
Description:
• Action Required - Recommend Board Approve Agenda
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||
| Subject: |
IV. VOLUNTEER OF THE MONTH: Nola Smith, Nominated by Nehalem Elementary School
|
|
|
Attachments:
|
||
| Subject: |
V. NEAH-KAH-NIE SCHOOL DISTRICT TREASURE AWARD
|
|
| Subject: |
V.A. Karla Watkins, Neah-Kah-Nie Middle School
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|
|
Attachments:
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||
| Subject: |
V.B. Shari Scholerman, Nehalem Elementary School
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|
|
Attachments:
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||
| Subject: |
VI. PUBLIC HEARING ON NEHALEM ELEMENTARY CONSTRUCTION MANAGEMENT GENERAL CONTRACTOR FOR SEISMIC UPGRADES
|
|
|
Attachments:
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||
| Subject: |
VII. CONSENT AGENDA
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|
| Subject: |
VII.A. NKN SD and TBCC Joint Work Session Notes and November 14, 2016 Regular Board Meeting Minutes
|
|
| Subject: |
VII.B. Personnel Report
|
|
| Subject: |
VII.C. Approve 2016-2017 Budget Calendar
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Approve Neah-Kah-Nie High School Surplus Materials
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|
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Description:
• Action Required - Recommend Board Approve Consent Agenda
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||
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Attachments:
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||
| Subject: |
VIII. COMMUNICATIONS
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| Subject: |
VIII.A. Oral Communication
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| Subject: |
VIII.A.1. Public Input
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| Subject: |
VIII.A.2. Student Input
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| Subject: |
VIII.A.3. Staff Input
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| Subject: |
VIII.B. Written Communications
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| Subject: |
VIII.B.1. Board and Administrator
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Attachments:
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| Subject: |
VIII.B.2. November Enrollment Report
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Attachments:
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| Subject: |
VIII.B.3. December Nehalem Nugget
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Attachments:
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| Subject: |
VIII.B.4. 2014-15 Annual School and District Report Cards
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Attachments:
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| Subject: |
VIII.B.5. Linn County Class Action Law Suit
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Description:
• Informational Only - No Action Required
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Attachments:
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| Subject: |
IX. REPORTS
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Description:
• None at this Time
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| Subject: |
X. UNFINISHED BUSINESS
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|
| Subject: |
X.A. Neah-Kah-Nie School District Community Track Update, Steve Baertlein
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|
| Subject: |
X.B. Nehalem Elementary School Seismic Upgrade, Mark Sybouts
|
|
| Subject: |
XI. NEW BUSINESS
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|
| Subject: |
XI.A. Board Policy Adoptions
|
|
| Subject: |
XI.A.1. BBAA - as presented
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|
|
Attachments:
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||
| Subject: |
XI.A.2. BBC - as presented
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Attachments:
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| Subject: |
XI.A.3. BD/BDA - as amended
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Attachments:
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| Subject: |
XI.A.4. BDC - as presented
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Attachments:
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| Subject: |
XI.A.5. BFC - as amended
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Attachments:
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| Subject: |
XI.A.6. ECACB - as amended
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Attachments:
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| Subject: |
XI.A.7. JHCA/JHCB - as proposed
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Attachments:
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| Subject: |
XI.A.8. LBEA - as amended
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Attachments:
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| Subject: |
XI.A.9. GBA-AR - as amended
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Description:
• Action Required - Recommend that Board Approve Policies as Presented
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Attachments:
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| Subject: |
XII. FISCAL
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| Subject: |
XII.A. Payment of Bills
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Description:
• Informational - No Action Required
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| Subject: |
XII.B. Fiscal Summary Sheet
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Description:
• Informational - No Action Required
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Attachments:
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| Subject: |
XII.C. Transportation Cost Analysis
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Description:
• Informational Only - No Action Required
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Attachments:
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| Subject: |
XIII. SUGGESTIONS AND COMMENTS
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| Subject: |
XIII.A. Superintendent
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| Subject: |
XIII.B. Board
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| Subject: |
XIV. PERSONNEL
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| Subject: |
XIV.A. NON LICENSED PERSONNEL INFORMATION - Informational Only
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|
| Subject: |
XIV.A.1. Classified Hiring:
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| Subject: |
XIV.A.1.a. Connie Hall as Garibaldi Grade School 3.5 hr IA
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|
| Subject: |
XIV.A.1.b. Shawn Grimes as Garibaldi Grade School Sp Ed IA
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| Subject: |
XV. ADJOURN
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