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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 the Minutes from the June 13, 2022 Regular Board Meeting
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IV.B. Approve the Minutes from the June 27, 2022 Budget Adoption Meeting
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IV.C. PERSONNEL
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IV.C.1. Resignations - Licensed
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IV.C.1.a. Resignation of Sandra Herder as Garibaldi Grade School 2/3 Teacher
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IV.C.2. NON LICENSED PERSONNEL INFORMATION - Informational Only
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IV.C.2.a. Hiring
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IV.C.2.a.1. Cynthia Perkins as Neah-Kah-Nie District Office Accounts Payable Clerk/Receptionist
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IV.C.2.a.2. Lisa Stanfield as Garibaldi Grade School Head Secretary
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IV.C.2.b. Classified Resignations
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IV.C.2.b.1. Lisa Stanfield as Garibaldi Grade School Assistant Secretary/Instructinal Assistant
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IV.C.2.b.2. Leslie Gibson as Garibaldi Grade School 7 hr. Instructional Assistant
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IV.C.2.b.3. Julee Ward as Nehalem Elementary School Assistant Secretary/Instructional Assistant
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V. COMMUNICATIONS
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V.A. Oral Communication
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V.A.1. Public Input
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V.A.1.a. Erin Laskey, Nehalem Elementary Swim Program
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V.A.2. Staff Input
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V.B. Written Communications
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V.B.1. Board and Administrator
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V.B.2. 2022-2023 Adopted Board Meeting Calendar
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V.B.3. 2021-2022 Restraint and Seclusion Report
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VI. REPORTS
None at this time |
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VII. UNFINISHED BUSINESS
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VII.A. Proposed Findings Supporting an Exemption from Competitive Bidding Requirements and Use of the Construction Manager/General Contractor Method of Procurement for Neah-Kah-Nie High School HVAC Upgrade, Mark Sybouts
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VII.B. Contract Review Board Public Hearing Related to the Finding of Fact
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VII.C. Discussion on Finding of Fact and/or Any Public Comment
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VII.D. Summer Projects, Steve Baertlein
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VIII. NEW BUSINESS
None at this time |
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IX. FISCAL
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IX.A. Payment of Bills
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IX.A.1. June 2022 Check Register
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IX.A.2. July 2022 Check Register
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IX.B. Fiscal Summary Sheet
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IX.B.1. June 2022 Fiscal Summary Sheet
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IX.B.2. July 2022 Fiscal Summary Sheet
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X. SUGGESTIONS AND COMMENTS
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X.A. Superintendent
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X.B. Board
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XI. ADJOURN
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XII. NEXT MEETING
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XII.A. September 12, 2022
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 8, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. FLAG SALUTE
|
|
| Subject: |
III. APPROVE AGENDA
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve the Minutes from the June 13, 2022 Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approve the Minutes from the June 27, 2022 Budget Adoption Meeting
|
|
|
Attachments:
|
||
| Subject: |
IV.C. PERSONNEL
|
|
| Subject: |
IV.C.1. Resignations - Licensed
|
|
| Subject: |
IV.C.1.a. Resignation of Sandra Herder as Garibaldi Grade School 2/3 Teacher
|
|
| Subject: |
IV.C.2. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
| Subject: |
IV.C.2.a. Hiring
|
|
| Subject: |
IV.C.2.a.1. Cynthia Perkins as Neah-Kah-Nie District Office Accounts Payable Clerk/Receptionist
|
|
| Subject: |
IV.C.2.a.2. Lisa Stanfield as Garibaldi Grade School Head Secretary
|
|
| Subject: |
IV.C.2.b. Classified Resignations
|
|
| Subject: |
IV.C.2.b.1. Lisa Stanfield as Garibaldi Grade School Assistant Secretary/Instructinal Assistant
|
|
| Subject: |
IV.C.2.b.2. Leslie Gibson as Garibaldi Grade School 7 hr. Instructional Assistant
|
|
| Subject: |
IV.C.2.b.3. Julee Ward as Nehalem Elementary School Assistant Secretary/Instructional Assistant
|
|
| Subject: |
V. COMMUNICATIONS
|
|
| Subject: |
V.A. Oral Communication
|
|
| Subject: |
V.A.1. Public Input
|
|
| Subject: |
V.A.1.a. Erin Laskey, Nehalem Elementary Swim Program
|
|
| Subject: |
V.A.2. Staff Input
|
|
| Subject: |
V.B. Written Communications
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|
| Subject: |
V.B.1. Board and Administrator
|
|
|
Attachments:
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||
| Subject: |
V.B.2. 2022-2023 Adopted Board Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. 2021-2022 Restraint and Seclusion Report
|
|
|
Attachments:
|
||
| Subject: |
VI. REPORTS
None at this time |
|
| Subject: |
VII. UNFINISHED BUSINESS
|
|
| Subject: |
VII.A. Proposed Findings Supporting an Exemption from Competitive Bidding Requirements and Use of the Construction Manager/General Contractor Method of Procurement for Neah-Kah-Nie High School HVAC Upgrade, Mark Sybouts
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Contract Review Board Public Hearing Related to the Finding of Fact
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|
| Subject: |
VII.C. Discussion on Finding of Fact and/or Any Public Comment
|
|
| Subject: |
VII.D. Summer Projects, Steve Baertlein
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|
| Subject: |
VIII. NEW BUSINESS
None at this time |
|
| Subject: |
IX. FISCAL
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|
| Subject: |
IX.A. Payment of Bills
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Description:
• Informational - No Action Required
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||
| Subject: |
IX.A.1. June 2022 Check Register
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|
| Subject: |
IX.A.2. July 2022 Check Register
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|
| Subject: |
IX.B. Fiscal Summary Sheet
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|
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Description:
• Informational - No Action Required
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||
| Subject: |
IX.B.1. June 2022 Fiscal Summary Sheet
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|
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Attachments:
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||
| Subject: |
IX.B.2. July 2022 Fiscal Summary Sheet
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Attachments:
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||
| Subject: |
X. SUGGESTIONS AND COMMENTS
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|
| Subject: |
X.A. Superintendent
|
|
| Subject: |
X.B. Board
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|
| Subject: |
XI. ADJOURN
|
|
| Subject: |
XII. NEXT MEETING
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| Subject: |
XII.A. September 12, 2022
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