|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. SWEARING IN OF NEW BOARD MEMBER
|
|
III. FLAG SALUTE
|
|
IV. APPROVE AGENDA
|
|
V. VOLUNTEER OF THE MONTH, Tabitha Meyer, Neah-Kah-Nie Preschool
|
|
VI. BOARD RECOGNITION - Oregon School Board Appreciation Month
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approve Minutes from December 13, 2017 Regular Board Meeting
|
|
VII.B. Personnel Report
|
|
VII.C. Neah-Kah-Nie High School Surplus List
|
|
VIII. COMMUNICATIONS
|
|
VIII.A. Oral Communication
|
|
VIII.A.1. Public Input
|
|
VIII.A.2. Student Input
|
|
VIII.A.3. Staff Input
|
|
VIII.B. Written Communications
|
|
VIII.B.1. Board and Administrator
|
|
VIII.B.1.a. December
|
|
VIII.B.1.b. January
|
|
VIII.B.2. December Enrollment Report
|
|
VIII.B.3. Neah-Kah-Nie High School Newsletter
|
|
VIII.B.4. Neah-Kah-Nie Middle School December Newsletter
|
|
VIII.B.5. Nehalem Nuggett
|
|
VIII.B.6. The Howler
|
|
VIII.B.7. Thank You Letter from Janmarie Nugent to the Bay Market
|
|
VIII.B.8. Thank You Letter from Janmarie Nugent to the Tillamook Smoker
|
|
VIII.B.9. Thank You Letter from Janmarie Nugent to Werner Gourmet Meats
|
|
IX. REPORTS
|
|
IX.A. Division 22 Standards, Paul Erlebach
|
|
IX.B. Healthy Teen Survey, Heidi Buckmaster and Leo Lawyer
|
|
X. UNFINISHED BUSINESS
|
|
X.A. Nehalem/Garibaldi Seismic Upgrades, Mark Sybouts
|
|
X.B. Neah-Kah-Nie High School Community Track, Steve Baertlein
|
|
XI. NEW BUSINESS
|
|
XII. FISCAL
|
|
XII.A. Payment of Bills
|
|
XII.B. Fiscal Summary Sheet
|
|
XIII. SUGGESTIONS AND COMMENTS
|
|
XIII.A. Superintendent
|
|
XIII.B. Board
|
|
XIV. PERSONNEL
|
|
XIV.A. Hiring - Tutors
|
|
XIV.A.1. Nehalem Elementary Math Tutors: Amy Cram, Sadie Huntley, Marta Thysell, Christina Pfister, Kate Romanov, Ashley Verhulst, Joan Henderson and Lyssy Scovel
|
|
XV. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
XV.A. Hiring
|
|
XV.B. Resignations/Retirements
|
|
XV.B.1. Bob Horton as Garibaldi Grade School Head Custodian effective July 1, 2018 - Requests to work as a PERS retiree through September 28, 2018
|
|
XVI. ADJOURN
|
|
XVII. NEXT MEETING
|
|
XVII.A. February 12, 2018
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 8, 2018 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. SWEARING IN OF NEW BOARD MEMBER
|
|
| Subject: |
III. FLAG SALUTE
|
|
| Subject: |
IV. APPROVE AGENDA
|
|
|
Description:
• Action Required - Recommend Board Approve Agenda
|
||
| Subject: |
V. VOLUNTEER OF THE MONTH, Tabitha Meyer, Neah-Kah-Nie Preschool
|
|
|
Attachments:
|
||
| Subject: |
VI. BOARD RECOGNITION - Oregon School Board Appreciation Month
|
|
|
Attachments:
|
||
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approve Minutes from December 13, 2017 Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Personnel Report
|
|
| Subject: |
VII.C. Neah-Kah-Nie High School Surplus List
|
|
|
Description:
• Action Required - Recommend Board Approve Consent Agenda
|
||
|
Attachments:
|
||
| Subject: |
VIII. COMMUNICATIONS
|
|
| Subject: |
VIII.A. Oral Communication
|
|
| Subject: |
VIII.A.1. Public Input
|
|
| Subject: |
VIII.A.2. Student Input
|
|
| Subject: |
VIII.A.3. Staff Input
|
|
| Subject: |
VIII.B. Written Communications
|
|
| Subject: |
VIII.B.1. Board and Administrator
|
|
| Subject: |
VIII.B.1.a. December
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.1.b. January
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.2. December Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.3. Neah-Kah-Nie High School Newsletter
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.4. Neah-Kah-Nie Middle School December Newsletter
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.5. Nehalem Nuggett
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.6. The Howler
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.7. Thank You Letter from Janmarie Nugent to the Bay Market
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.8. Thank You Letter from Janmarie Nugent to the Tillamook Smoker
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.9. Thank You Letter from Janmarie Nugent to Werner Gourmet Meats
|
|
|
Attachments:
|
||
| Subject: |
IX. REPORTS
|
|
| Subject: |
IX.A. Division 22 Standards, Paul Erlebach
|
|
| Subject: |
IX.B. Healthy Teen Survey, Heidi Buckmaster and Leo Lawyer
|
|
| Subject: |
X. UNFINISHED BUSINESS
|
|
| Subject: |
X.A. Nehalem/Garibaldi Seismic Upgrades, Mark Sybouts
|
|
| Subject: |
X.B. Neah-Kah-Nie High School Community Track, Steve Baertlein
|
|
| Subject: |
XI. NEW BUSINESS
|
|
|
Description:
None at This Time
|
||
| Subject: |
XII. FISCAL
|
|
| Subject: |
XII.A. Payment of Bills
|
|
|
Description:
• Informational - No Action Required
|
||
| Subject: |
XII.B. Fiscal Summary Sheet
|
|
|
Description:
• Information - No Action Required
|
||
|
Attachments:
|
||
| Subject: |
XIII. SUGGESTIONS AND COMMENTS
|
|
| Subject: |
XIII.A. Superintendent
|
|
| Subject: |
XIII.B. Board
|
|
| Subject: |
XIV. PERSONNEL
|
|
| Subject: |
XIV.A. Hiring - Tutors
|
|
| Subject: |
XIV.A.1. Nehalem Elementary Math Tutors: Amy Cram, Sadie Huntley, Marta Thysell, Christina Pfister, Kate Romanov, Ashley Verhulst, Joan Henderson and Lyssy Scovel
|
|
| Subject: |
XV. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
| Subject: |
XV.A. Hiring
|
|
|
Description:
None at this time
|
||
| Subject: |
XV.B. Resignations/Retirements
|
|
| Subject: |
XV.B.1. Bob Horton as Garibaldi Grade School Head Custodian effective July 1, 2018 - Requests to work as a PERS retiree through September 28, 2018
|
|
| Subject: |
XVI. ADJOURN
|
|
| Subject: |
XVII. NEXT MEETING
|
|
| Subject: |
XVII.A. February 12, 2018
|
|
