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, Maddie Hopkins and Hailey Ernst Nominated by Angie Douma Neah-Kah-Nie Preschool
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V. BOARD RECOGNITION - Oregon School Board Appreciation Month
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VI. CONSENT AGENDA
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VI.A. Approve Minutes from December 10, 2018 Regular Board Meeting
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VI.B. Personnel Report
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VI.C. Instructional Time Rules
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VII. COMMUNICATIONS
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VII.A. Oral Communication
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VII.A.1. Public Input
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VII.A.2. Student Input
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VII.A.3. Staff Input
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VII.B. Written Communications
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VII.B.1. December Enrollment Report
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VII.B.2. January 2019 Nehalem Nuggett
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VII.B.3. January 2019 Howler
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VII.B.4. Thank You Letter to the Rockaway Lion's Club from Linda Hershey
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VIII. REPORTS
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VIII.A. Division 22 Standards, Paul Erlebach
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IX. UNFINISHED BUSINESS
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IX.A. Nehalem Seismic Upgrade Closeout Notice, Mark Sybouts
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IX.B. Garibaldi Grade School Seismic Upgrade, Mark Sybouts
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IX.C. District LED Lighting Project, Steve Baertlein
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IX.D. Neah-Kah-Nie High School Welding Lab, Steve Baertlein
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IX.E. Neah-Kah-Nie High School Chemistry Lab Update, Paul Erlebach
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X. NEW BUSINESS
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X.A. Policy Adoptions
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X.A.1. ING-Animals in District Facilities
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X.A.2. ING-AR Animals in District Facilities
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X.A.3. JECA- Admission of Resident Students
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X.A.4. JECBB-Intradistrict Transfer Students
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X.A.5. JECBBA-AR-Intradistrict Transfer Procedures
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X.A.6. JHC-Student Health Services and Requirements
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X.A.7. JHCCF-Pediculosis (Head Lice)
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X.A.8. JHCFF-AR Pediculosis (Head Lice)
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X.A.9. JHF-Student Safety
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X.A.10. JHFE-AR(2)-Abuse of a Child Investigations Conducted on District Premises
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X.A.11. JHFE/KN(2)-Abuse of a Child Investigations Conducted on District Premises
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X.A.12. KBA-Public Records
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X.A.13. KBA-AR Public Records
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X.A.14. KL-Public Complaints
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X.A.15. KL-AR(1)-Public Complaint Procedure
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X.A.16. KL-AR(2)-Appeal to the Deputy Superintendent of Public Instruction
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X.A.17. KN-AR(1)-Relations with Law Enforcement Agencies
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X.A.18. KN-AR(2)-Investigations Conducted on District Premises
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X.A.19. KN/JHFE-AR(2)Abuse of a Child Investigations Conducted on District Premises
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X.A.20. LBE-AR-Public Charter Schools
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X.A.21. LGA-Compliance with Standards
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X.A.22. LGA-AR(1)-Public Appeals and Complaints about Alleged Violations of Standards
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X.A.23. LGA-AR(2)-Direct Appeals to the State Superintendent of Public Instruction about Alleged Violation of Standards
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XI. FISCAL
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XI.A. Payment of Bills
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XI.B. Fiscal Summary Sheet
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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 - Tutors
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XIII.A.1. Nehalem Elementary Math Tutors: Amy Cram, Sadie Huntley, Marta Thysell, Christina Pfister, Kate Romanov, Diane St Clare, Susan St John, and Nancy Medici
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XIII.B. Coaches
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XIII.B.1. Fredia Tosch as Garibaldi Grade School Chess Coach
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XIII.B.2. Alejandro Quintana as Neah-Kah-Nie MS Head Wrestling Coach
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XIII.C. Resignations
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XIII.C.1. Coaches
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XIII.C.1.a. Ryan Eckstrom as Neah-Kah-Nie Middle School Wrestling Coach
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XIII.C.1.b. Jake Shipman as Neah-Kah-Nie High School Assistant Baseball Coach
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XIV. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XIV.A. Hiring
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XIV.A.1. Sydney Lee as Special Ed Instructional Assistant at Nehalem Elementary
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XIV.B. Resignations
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XV. ADJOURN
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XVI. NEXT MEETING
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XVI.A. February 11, 2019
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 14, 2019 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, Maddie Hopkins and Hailey Ernst Nominated by Angie Douma Neah-Kah-Nie Preschool
|
|
Attachments:
|
||
Subject: |
V. BOARD RECOGNITION - Oregon School Board Appreciation Month
|
|
Attachments:
|
||
Subject: |
VI. CONSENT AGENDA
|
|
Subject: |
VI.A. Approve Minutes from December 10, 2018 Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
VI.B. Personnel Report
|
|
Subject: |
VI.C. Instructional Time Rules
|
|
Description:
• Action Required - Recommend Board Approve Consent Agenda
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||
Attachments:
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||
Subject: |
VII. COMMUNICATIONS
|
|
Subject: |
VII.A. Oral Communication
|
|
Subject: |
VII.A.1. Public Input
|
|
Subject: |
VII.A.2. Student Input
|
|
Subject: |
VII.A.3. Staff Input
|
|
Subject: |
VII.B. Written Communications
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|
Subject: |
VII.B.1. December Enrollment Report
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Attachments:
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||
Subject: |
VII.B.2. January 2019 Nehalem Nuggett
|
|
Attachments:
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||
Subject: |
VII.B.3. January 2019 Howler
|
|
Attachments:
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||
Subject: |
VII.B.4. Thank You Letter to the Rockaway Lion's Club from Linda Hershey
|
|
Attachments:
|
||
Subject: |
VIII. REPORTS
|
|
Subject: |
VIII.A. Division 22 Standards, Paul Erlebach
|
|
Subject: |
IX. UNFINISHED BUSINESS
|
|
Subject: |
IX.A. Nehalem Seismic Upgrade Closeout Notice, Mark Sybouts
|
|
Attachments:
|
||
Subject: |
IX.B. Garibaldi Grade School Seismic Upgrade, Mark Sybouts
|
|
Subject: |
IX.C. District LED Lighting Project, Steve Baertlein
|
|
Subject: |
IX.D. Neah-Kah-Nie High School Welding Lab, Steve Baertlein
|
|
Subject: |
IX.E. Neah-Kah-Nie High School Chemistry Lab Update, Paul Erlebach
|
|
Subject: |
X. NEW BUSINESS
|
|
Subject: |
X.A. Policy Adoptions
|
|
Attachments:
|
||
Subject: |
X.A.1. ING-Animals in District Facilities
|
|
Attachments:
|
||
Subject: |
X.A.2. ING-AR Animals in District Facilities
|
|
Attachments:
|
||
Subject: |
X.A.3. JECA- Admission of Resident Students
|
|
Attachments:
|
||
Subject: |
X.A.4. JECBB-Intradistrict Transfer Students
|
|
Attachments:
|
||
Subject: |
X.A.5. JECBBA-AR-Intradistrict Transfer Procedures
|
|
Attachments:
|
||
Subject: |
X.A.6. JHC-Student Health Services and Requirements
|
|
Attachments:
|
||
Subject: |
X.A.7. JHCCF-Pediculosis (Head Lice)
|
|
Attachments:
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||
Subject: |
X.A.8. JHCFF-AR Pediculosis (Head Lice)
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|
Attachments:
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||
Subject: |
X.A.9. JHF-Student Safety
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Attachments:
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||
Subject: |
X.A.10. JHFE-AR(2)-Abuse of a Child Investigations Conducted on District Premises
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|
Attachments:
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||
Subject: |
X.A.11. JHFE/KN(2)-Abuse of a Child Investigations Conducted on District Premises
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Attachments:
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Subject: |
X.A.12. KBA-Public Records
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Attachments:
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Subject: |
X.A.13. KBA-AR Public Records
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Attachments:
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Subject: |
X.A.14. KL-Public Complaints
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Attachments:
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Subject: |
X.A.15. KL-AR(1)-Public Complaint Procedure
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Attachments:
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Subject: |
X.A.16. KL-AR(2)-Appeal to the Deputy Superintendent of Public Instruction
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Attachments:
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||
Subject: |
X.A.17. KN-AR(1)-Relations with Law Enforcement Agencies
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|
Attachments:
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||
Subject: |
X.A.18. KN-AR(2)-Investigations Conducted on District Premises
|
|
Attachments:
|
||
Subject: |
X.A.19. KN/JHFE-AR(2)Abuse of a Child Investigations Conducted on District Premises
|
|
Attachments:
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||
Subject: |
X.A.20. LBE-AR-Public Charter Schools
|
|
Attachments:
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||
Subject: |
X.A.21. LGA-Compliance with Standards
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|
Attachments:
|
||
Subject: |
X.A.22. LGA-AR(1)-Public Appeals and Complaints about Alleged Violations of Standards
|
|
Attachments:
|
||
Subject: |
X.A.23. LGA-AR(2)-Direct Appeals to the State Superintendent of Public Instruction about Alleged Violation of Standards
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Description:
• Action Required - Recommend Board Adopt/Approve Board Policies
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||
Attachments:
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Subject: |
XI. FISCAL
|
|
Subject: |
XI.A. Payment of Bills
|
|
Description:
• Informational - No Action Required
|
||
Subject: |
XI.B. Fiscal Summary Sheet
|
|
Description:
• Informational - No Action Required
|
||
Attachments:
|
||
Subject: |
XII. SUGGESTIONS AND COMMENTS
|
|
Subject: |
XII.A. Superintendent
|
|
Subject: |
XII.B. Board
|
|
Subject: |
XIII. PERSONNEL
|
|
Subject: |
XIII.A. Hiring - Tutors
|
|
Subject: |
XIII.A.1. Nehalem Elementary Math Tutors: Amy Cram, Sadie Huntley, Marta Thysell, Christina Pfister, Kate Romanov, Diane St Clare, Susan St John, and Nancy Medici
|
|
Subject: |
XIII.B. Coaches
|
|
Subject: |
XIII.B.1. Fredia Tosch as Garibaldi Grade School Chess Coach
|
|
Subject: |
XIII.B.2. Alejandro Quintana as Neah-Kah-Nie MS Head Wrestling Coach
|
|
Subject: |
XIII.C. Resignations
|
|
Subject: |
XIII.C.1. Coaches
|
|
Subject: |
XIII.C.1.a. Ryan Eckstrom as Neah-Kah-Nie Middle School Wrestling Coach
|
|
Subject: |
XIII.C.1.b. Jake Shipman as Neah-Kah-Nie High School Assistant Baseball Coach
|
|
Subject: |
XIV. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
Subject: |
XIV.A. Hiring
|
|
Subject: |
XIV.A.1. Sydney Lee as Special Ed Instructional Assistant at Nehalem Elementary
|
|
Subject: |
XIV.B. Resignations
|
|
Description:
None at this time
|
||
Subject: |
XV. ADJOURN
|
|
Subject: |
XVI. NEXT MEETING
|
|
Subject: |
XVI.A. February 11, 2019
|