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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. CONSENT AGENDA
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IV.A. Approve Minutes from November 8, 2021 Work Session and Regular Board Meeting
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IV.B. December 2021 Surplus List, Steve Baertlein
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V. PERSONNEL
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V.A. Hiring - Licensed
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V.A.1. Kim Gores as Neah-Kah-Nie High School Advanced Math Teacher
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V.A.2. Robin Thomas as Neah-Kah-Nie School District Roving Substitute
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V.B. Retirements
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V.B.1. Marta Thysell as Nehalem Elementary School K/1 Teacher
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V.C. Hiring - Coach
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V.C.1. Mary Lynn Marden as Neah-Kah-Nie High School Assistant NOSB Coach
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V.D. Resignation - Coach
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V.D.1. James Johansen as Garibaldi Grade School Chess Coach
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V.E. NON LICENSED PERSONNEL INFORMATION - Informational Only
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V.E.1. Hiring
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V.E.1.a. Karen Wheeler, as Neah-Kah-Nie District Office Assistant Secretary
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V.E.1.b. Amy Cram as Nehalem Elementary School Head Secretary
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V.E.1.c. Theresa Manzer as Garibaldi Grade School Library Assistant
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V.E.2. Classified Resignations
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V.E.2.a. Karen Wheeler as Neahlem Elementary Head Secretary
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V.E.2.b. Amy Cram as Nehalem Elementary Assistant Secretary
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V.E.2.c. Theresa Manzer as Garibaldi Grade School 3.5 Hr Instructional Assistant
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V.E.2.d. Fredia Tosch as Garibaldi Grade School Library Assistant
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V.E.2.e. Theresa Manzaer as Garibaldi Grade School Fixed-term Library Assistant
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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. November Enrollment Report
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VI.B.3. Neah-Kah-Nie Middle School Newsletter
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VI.B.4. Garibaldi Grade School Howler
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VI.B.5. The Nehalem Nugget
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VI.B.6. Draft Capital Improvement Plan, Mark Sybouts
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VII. REPORTS
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VII.A. Student Investment Account Annual Report, Paul Erlebach
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VII.B. Fall Benchmark Data Intervention Report, Tracy Bennett
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VII.C. Neah-Kah-Nie Middle School Healthy Teen Survey Summary Results, Lori Dilbeck
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VIII. UNFINISHED BUSINESS
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VIII.A. Inclusion Alliance Update, Michele Aeder
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VIII.B. Neah-Kah-Nie High School Wood Shop Remodel, Steve Baertlein
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VIII.C. HVAC, ESSER II & III, Paul Erlebach
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VIII.D. District Housing, Paul Erlebach
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IX. NEW BUSINESS
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IX.A. Proposed 2021-22 Calendar Revisions, Paul Erlebach
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IX.B. Board Policy Adoptions, Paul Erlebach, Sandy Tyrer, Kathie Sellars
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IX.B.1. ACB, Every Student Belongs
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IX.B.2. ACB-AR, Bias Incident Complaint Procedure
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X. FISCAL
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X.A. Payment of Bills, Mark Sybouts
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X.A.1. November Check Register
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X.B. Fiscal Summary Sheet, Mark Sybouts
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X.B.1. November Fiscal Summary Sheet
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XI. SUGGESTIONS AND COMMENTS
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XI.A. Superintendent, Paul Erlebach
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XI.B. Board
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XII. ADJOURN
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XIII. NEXT MEETING
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XIII.A. January 10, 2022
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. FLAG SALUTE
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|
| Subject: |
III. APPROVE AGENDA
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|
|
Description:
• Action Required - Recommend Board Approve Agenda
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||
| Subject: |
IV. CONSENT AGENDA
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|
| Subject: |
IV.A. Approve Minutes from November 8, 2021 Work Session and Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IV.B. December 2021 Surplus List, Steve Baertlein
|
|
|
Attachments:
|
||
| Subject: |
V. PERSONNEL
|
|
| Subject: |
V.A. Hiring - Licensed
|
|
| Subject: |
V.A.1. Kim Gores as Neah-Kah-Nie High School Advanced Math Teacher
|
|
| Subject: |
V.A.2. Robin Thomas as Neah-Kah-Nie School District Roving Substitute
|
|
| Subject: |
V.B. Retirements
|
|
| Subject: |
V.B.1. Marta Thysell as Nehalem Elementary School K/1 Teacher
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|
| Subject: |
V.C. Hiring - Coach
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Description:
None at this time
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||
| Subject: |
V.C.1. Mary Lynn Marden as Neah-Kah-Nie High School Assistant NOSB Coach
|
|
| Subject: |
V.D. Resignation - Coach
|
|
| Subject: |
V.D.1. James Johansen as Garibaldi Grade School Chess Coach
|
|
| Subject: |
V.E. NON LICENSED PERSONNEL INFORMATION - Informational Only
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|
| Subject: |
V.E.1. Hiring
|
|
| Subject: |
V.E.1.a. Karen Wheeler, as Neah-Kah-Nie District Office Assistant Secretary
|
|
| Subject: |
V.E.1.b. Amy Cram as Nehalem Elementary School Head Secretary
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|
| Subject: |
V.E.1.c. Theresa Manzer as Garibaldi Grade School Library Assistant
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|
| Subject: |
V.E.2. Classified Resignations
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|
| Subject: |
V.E.2.a. Karen Wheeler as Neahlem Elementary Head Secretary
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|
| Subject: |
V.E.2.b. Amy Cram as Nehalem Elementary Assistant Secretary
|
|
| Subject: |
V.E.2.c. Theresa Manzer as Garibaldi Grade School 3.5 Hr Instructional Assistant
|
|
| Subject: |
V.E.2.d. Fredia Tosch as Garibaldi Grade School Library Assistant
|
|
| Subject: |
V.E.2.e. Theresa Manzaer as Garibaldi Grade School Fixed-term Library Assistant
|
|
| Subject: |
VI. COMMUNICATIONS
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|
| Subject: |
VI.A. Oral Communication
|
|
| Subject: |
VI.A.1. Public Input
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|
| Subject: |
VI.A.2. Student Input
|
|
| Subject: |
VI.A.3. Staff Input
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|
| Subject: |
VI.B. Written Communications
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| Subject: |
VI.B.1. Board and Administrator
|
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Attachments:
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||
| Subject: |
VI.B.2. November Enrollment Report
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Attachments:
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| Subject: |
VI.B.3. Neah-Kah-Nie Middle School Newsletter
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Attachments:
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| Subject: |
VI.B.4. Garibaldi Grade School Howler
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Attachments:
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| Subject: |
VI.B.5. The Nehalem Nugget
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Attachments:
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| Subject: |
VI.B.6. Draft Capital Improvement Plan, Mark Sybouts
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Attachments:
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| Subject: |
VII. REPORTS
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| Subject: |
VII.A. Student Investment Account Annual Report, Paul Erlebach
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|
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Attachments:
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||
| Subject: |
VII.B. Fall Benchmark Data Intervention Report, Tracy Bennett
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|
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Attachments:
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||
| Subject: |
VII.C. Neah-Kah-Nie Middle School Healthy Teen Survey Summary Results, Lori Dilbeck
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|
| Subject: |
VIII. UNFINISHED BUSINESS
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| Subject: |
VIII.A. Inclusion Alliance Update, Michele Aeder
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|
| Subject: |
VIII.B. Neah-Kah-Nie High School Wood Shop Remodel, Steve Baertlein
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|
| Subject: |
VIII.C. HVAC, ESSER II & III, Paul Erlebach
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| Subject: |
VIII.D. District Housing, Paul Erlebach
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| Subject: |
IX. NEW BUSINESS
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|
| Subject: |
IX.A. Proposed 2021-22 Calendar Revisions, Paul Erlebach
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|
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Attachments:
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||
| Subject: |
IX.B. Board Policy Adoptions, Paul Erlebach, Sandy Tyrer, Kathie Sellars
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|
| Subject: |
IX.B.1. ACB, Every Student Belongs
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Attachments:
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| Subject: |
IX.B.2. ACB-AR, Bias Incident Complaint Procedure
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|
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Attachments:
|
||
| Subject: |
X. FISCAL
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| Subject: |
X.A. Payment of Bills, Mark Sybouts
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Description:
• Informational - No Action Required
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||
| Subject: |
X.A.1. November Check Register
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|
| Subject: |
X.B. Fiscal Summary Sheet, Mark Sybouts
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Description:
• Informational - No Action Required
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||
| Subject: |
X.B.1. November Fiscal Summary Sheet
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Attachments:
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| Subject: |
XI. SUGGESTIONS AND COMMENTS
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| Subject: |
XI.A. Superintendent, Paul Erlebach
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| Subject: |
XI.B. Board
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| Subject: |
XII. ADJOURN
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| Subject: |
XIII. NEXT MEETING
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| Subject: |
XIII.A. January 10, 2022
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