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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
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IV.A. Corey Douma, Nominated by Paul Erlebach
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V. Consent Agenda
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V.A. Approve the Minutes from the June 25, 2018 Budget Adoption Meeting
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V.B. Compensation and Benefits Provisions for Confidential Employees
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VI. Communication
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VI.A. Public Input
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VI.A.1. Tim Josi, Timber Revenue and Marbled Murrelet Update
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VI.B. Staff Input
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VII. Written Communication
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VII.A. Board and Administrator
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VII.A.1. July Board and Administrator
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VII.A.2. August Board and Administrator
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VII.B. Neah-Kah-Nie Board of Directors Letter to Neah-Kah-Nie SAFE Committee
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VII.C. Letter form Davis Wright Tremain LLP: Linn County et al. v. State for Oregon et al.
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VII.D. 2017-2018 Restraint and Seclusion Report
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VIII. Reports
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IX. Unfinished Business
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IX.A. Update on Seismic Upgrades to Nehalem Elementary School, Mark Sybouts
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IX.B. Update on Summer Projects, Paul Erlebach for Steve Baertlein
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X. New Business
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X.A. Neah-Kah-Nie High School Welding Lab Bid Award
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XI. Fiscal
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XI.A. Check Register
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XI.A.1. June 2018 Check Register
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XI.A.2. July 2018 Check Register
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XI.B. Fiscal Summary Sheet
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XI.B.1. June 2018 Fiscal Summary Sheet
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XI.B.2. July 2018 Fiscal Summary Sheet
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XI.C. Resolution 19-1, Budget Appropriation Transfer for 2018-2019
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XII. Suggestions and Comments
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XII.A. Superintendent
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XII.B. Board
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XIII. Personnel
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XIII.A. Hiring - Licensed
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XIII.B. Coach
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XIII.C. NON LICENSED PERSONNEL INFORMATIONAL ONLY
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XIII.C.1. Hiring
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XIII.C.1.a. Breanna Uptegrove as Special Ed Instructional Assistant at Nehalem Elementary School
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XIII.C.1.b. Theresa Manzer as 3.5 hr. Instructional Assistant at Garibaldi Grade School
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XIII.C.2. Resignation
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XIII.C.2.a. Jaki Darby as Instructional Assistant at Neah-Kah-Nie Preschool
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XIII.C.3. Retirement
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XIII.C.3.a. Karen Ryan as Special Ed Instructional Assistant at Neah-Kah-Nie Middle School
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XIV. Adjourn
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XV. Next Meeting
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XV.A. September 10, 2018
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 13, 2018 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
|
|
| Subject: |
IV.A. Corey Douma, Nominated by Paul Erlebach
|
|
|
Attachments:
|
||
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve the Minutes from the June 25, 2018 Budget Adoption Meeting
|
|
|
Attachments:
|
||
| Subject: |
V.B. Compensation and Benefits Provisions for Confidential Employees
|
|
|
Description:
• Action Required - Recommend Board Approve Consent Agenda
|
||
|
Attachments:
|
||
| Subject: |
VI. Communication
|
|
| Subject: |
VI.A. Public Input
|
|
| Subject: |
VI.A.1. Tim Josi, Timber Revenue and Marbled Murrelet Update
|
|
| Subject: |
VI.B. Staff Input
|
|
| Subject: |
VII. Written Communication
|
|
| Subject: |
VII.A. Board and Administrator
|
|
| Subject: |
VII.A.1. July Board and Administrator
|
|
|
Attachments:
|
||
| Subject: |
VII.A.2. August Board and Administrator
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Neah-Kah-Nie Board of Directors Letter to Neah-Kah-Nie SAFE Committee
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Letter form Davis Wright Tremain LLP: Linn County et al. v. State for Oregon et al.
|
|
|
Attachments:
|
||
| Subject: |
VII.D. 2017-2018 Restraint and Seclusion Report
|
|
|
Attachments:
|
||
| Subject: |
VIII. Reports
|
|
|
Description:
• None at this time
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||
| Subject: |
IX. Unfinished Business
|
|
| Subject: |
IX.A. Update on Seismic Upgrades to Nehalem Elementary School, Mark Sybouts
|
|
| Subject: |
IX.B. Update on Summer Projects, Paul Erlebach for Steve Baertlein
|
|
|
Attachments:
|
||
| Subject: |
X. New Business
|
|
| Subject: |
X.A. Neah-Kah-Nie High School Welding Lab Bid Award
|
|
|
Description:
• Action Required - Recommend Board Approve Bid Award
|
||
|
Attachments:
|
||
| Subject: |
XI. Fiscal
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|
| Subject: |
XI.A. Check Register
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|
| Subject: |
XI.A.1. June 2018 Check Register
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|
| Subject: |
XI.A.2. July 2018 Check Register
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|
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Description:
• No Action Required - Informational Only
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||
| Subject: |
XI.B. Fiscal Summary Sheet
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|
| Subject: |
XI.B.1. June 2018 Fiscal Summary Sheet
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|
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Attachments:
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||
| Subject: |
XI.B.2. July 2018 Fiscal Summary Sheet
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|
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Description:
• No Action Required - Informational Only
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||
|
Attachments:
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||
| Subject: |
XI.C. Resolution 19-1, Budget Appropriation Transfer for 2018-2019
|
|
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Description:
• Action Required - Recommend Board Approve Resolution 19-1
|
||
|
Attachments:
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| Subject: |
XII. Suggestions and Comments
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|
| Subject: |
XII.A. Superintendent
|
|
| Subject: |
XII.B. Board
|
|
| Subject: |
XIII. Personnel
|
|
| Subject: |
XIII.A. Hiring - Licensed
|
|
|
Description:
None at this time
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||
| Subject: |
XIII.B. Coach
|
|
|
Description:
None at this time
|
||
| Subject: |
XIII.C. NON LICENSED PERSONNEL INFORMATIONAL ONLY
|
|
| Subject: |
XIII.C.1. Hiring
|
|
| Subject: |
XIII.C.1.a. Breanna Uptegrove as Special Ed Instructional Assistant at Nehalem Elementary School
|
|
| Subject: |
XIII.C.1.b. Theresa Manzer as 3.5 hr. Instructional Assistant at Garibaldi Grade School
|
|
| Subject: |
XIII.C.2. Resignation
|
|
| Subject: |
XIII.C.2.a. Jaki Darby as Instructional Assistant at Neah-Kah-Nie Preschool
|
|
| Subject: |
XIII.C.3. Retirement
|
|
| Subject: |
XIII.C.3.a. Karen Ryan as Special Ed Instructional Assistant at Neah-Kah-Nie Middle School
|
|
| Subject: |
XIV. Adjourn
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|
| Subject: |
XV. Next Meeting
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|
| Subject: |
XV.A. September 10, 2018
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