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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 November 14, 2022, Regular Board Meeting
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IV.B. Approve the Minutes from the November 21, 2022, Special Board Meeting
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IV.C. PERSONNEL
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IV.C.1. Hiring - Coach
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IV.C.1.a. Brandon Lewis as Neah-Kah-Nie High School Assistant Basketball Coach
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IV.C.1.b. Kim Gores as Neah-Kah-Nie High School Honor Society Advisor
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IV.C.2. Hiring - Tutors
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IV.C.2.a. Stacey Dills as Neah-Kah-Nie Middle School After School Tutor
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IV.C.3. NON LICENSED PERSONNEL INFORMATION - Informational Only
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IV.C.3.a. Hiring
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IV.C.3.a.1. Keshia Miller as Neah-Kah-Nie High School Special Ed. Instructional Assistant
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IV.C.3.a.2. Larisa Keller as Nehalem Elementary School Special Ed Instructional Assistant
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V. VOLUNTEER OF THE MONTH
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V.A. Kim Miller as Nehalem Elementary Volunteer of the Month
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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.2.a. Nehalem Elementary School, Kristi Mills
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VI.A.3. Staff Input
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VI.A.3.a. Licensed Staff Report, Angie Douma
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VI.A.3.b. Staff & Student Wellness Report, Denise Weiss
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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. The Howler
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VI.B.4. The Nehalem Nugget
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VI.B.5. The Pirate Newsletter
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VII. REPORTS
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VII.A. None at this time
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VIII. UNFINISHED BUSINESS
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VIII.A. Neah-Kah-Nie High School HVAC Project, Steve Baertlein
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VIII.B. Naming Facilities, Policy FF, Paul Erlebach
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VIII.C. Closed Campus Work Session Update, Sandy Tyrer
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VIII.D. Superintendent Search, Sandy Tyrer
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VIII.E. Inclusion Alliance, Michele Aeder
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IX. NEW BUSINESS
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IX.A. Elementary Social Studies Curriculum Adoption, Kristi Mills
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X. FISCAL
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X.A. Payment of Bills
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X.A.1. November Check Register
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X.B. Fiscal Summary Sheet
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X.B.1. November Fiscal Summary, Mark Sybouts
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X.C. 2021-22 Annual Audit Report, Mark Sybouts
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X.D. Annual Financial Report, Mark Sybouts
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XI. SUGGESTIONS AND COMMENTS
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XI.A. Superintendent
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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 9, 2023
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 2022 at 6:30 PM - December Board 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 the Minutes from the November 14, 2022, Regular Board Meeting
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|
|
Attachments:
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||
| Subject: |
IV.B. Approve the Minutes from the November 21, 2022, Special Board Meeting
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|
Attachments:
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||
| Subject: |
IV.C. PERSONNEL
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|
| Subject: |
IV.C.1. Hiring - Coach
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Description:
None at this time
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||
| Subject: |
IV.C.1.a. Brandon Lewis as Neah-Kah-Nie High School Assistant Basketball Coach
|
|
| Subject: |
IV.C.1.b. Kim Gores as Neah-Kah-Nie High School Honor Society Advisor
|
|
| Subject: |
IV.C.2. Hiring - Tutors
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|
| Subject: |
IV.C.2.a. Stacey Dills as Neah-Kah-Nie Middle School After School Tutor
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|
| Subject: |
IV.C.3. NON LICENSED PERSONNEL INFORMATION - Informational Only
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|
| Subject: |
IV.C.3.a. Hiring
|
|
| Subject: |
IV.C.3.a.1. Keshia Miller as Neah-Kah-Nie High School Special Ed. Instructional Assistant
|
|
| Subject: |
IV.C.3.a.2. Larisa Keller as Nehalem Elementary School Special Ed Instructional Assistant
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|
| Subject: |
V. VOLUNTEER OF THE MONTH
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|
| Subject: |
V.A. Kim Miller as Nehalem Elementary Volunteer of the Month
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Attachments:
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| Subject: |
VI. COMMUNICATIONS
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| Subject: |
VI.A. Oral Communication
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|
| Subject: |
VI.A.1. Public Input
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|
| Subject: |
VI.A.2. Student Input
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| Subject: |
VI.A.2.a. Nehalem Elementary School, Kristi Mills
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Attachments:
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| Subject: |
VI.A.3. Staff Input
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| Subject: |
VI.A.3.a. Licensed Staff Report, Angie Douma
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| Subject: |
VI.A.3.b. Staff & Student Wellness Report, Denise Weiss
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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. The Howler
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Attachments:
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| Subject: |
VI.B.4. The Nehalem Nugget
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Attachments:
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| Subject: |
VI.B.5. The Pirate Newsletter
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Attachments:
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| Subject: |
VII. REPORTS
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| Subject: |
VII.A. None at this time
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| Subject: |
VIII. UNFINISHED BUSINESS
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| Subject: |
VIII.A. Neah-Kah-Nie High School HVAC Project, Steve Baertlein
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|
| Subject: |
VIII.B. Naming Facilities, Policy FF, Paul Erlebach
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|
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Attachments:
|
||
| Subject: |
VIII.C. Closed Campus Work Session Update, Sandy Tyrer
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|
| Subject: |
VIII.D. Superintendent Search, Sandy Tyrer
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| Subject: |
VIII.E. Inclusion Alliance, Michele Aeder
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|
| Subject: |
IX. NEW BUSINESS
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| Subject: |
IX.A. Elementary Social Studies Curriculum Adoption, Kristi Mills
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Attachments:
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| Subject: |
X. FISCAL
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| Subject: |
X.A. Payment of Bills
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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
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Description:
• Informational - No Action Required
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| Subject: |
X.B.1. November Fiscal Summary, Mark Sybouts
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Attachments:
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| Subject: |
X.C. 2021-22 Annual Audit Report, Mark Sybouts
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Attachments:
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| Subject: |
X.D. Annual Financial Report, Mark Sybouts
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Attachments:
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| Subject: |
XI. SUGGESTIONS AND COMMENTS
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| Subject: |
XI.A. Superintendent
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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 9, 2023
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