Meeting Agenda
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I. WORK SESSION - 5:30 p.m. - 6:30 p.m.
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I.A. Budget Committee Interviews
Nazare Cota - 5:35 - 5:45 Damian Laviolette 5:45 - 5:55 Lisa Wiley 5:55 - 6:05 Board Deliberations - 6:05 - 6:30 |
II. CALL TO ORDER
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III. FLAG SALUTE
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IV. APPROVE AGENDA
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IV.A. VOLUNTEER OF THE MONTH
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IV.A.1. Marlene Acker, Nominated by Heidi Buckmaster
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IV.B. HERO AWARD
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IV.B.1. Lori Dilbeck, Nominated by Paul Erlebach
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V. SPECIAL PRESENTATIONS
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V.A. Northwest Regional ESD Local Service Plan, Dan Goldman
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V.B. Integrated Guidance, Paul Erlebach
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VI. CONSENT AGENDA
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VI.A. Approve the Minutes from the January 9, 2023 Regular Board Meeting
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VI.B. Approve the Minutes from the January 23, 2023 Superintendent Screening Committee Training
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VI.C. Approve the Minutes from the February 6, 2023 Special Board Meeting - Screening Committee Results
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VI.D. Approve the 2023-2024 Draft Annual Calendar
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VI.E. Approve the 2023-2024 Board Budget Goals
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VI.F. Approve the 2023-2043 Capital Improvement Plan
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VI.G. PERSONNEL
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VI.G.1. Hiring - Coach
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VI.G.1.a. John Lloyd as Neah-Kah-Nie MS Wrestling Coach
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VI.G.1.b. Approve Kathryn Green as Neah-Kah-Nie MS After School Math Club Advisory
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VI.G.1.c. Approve Shawn Lehr as Neah-Kah-Nie HS Assistant Track Coach
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VI.G.1.d. Approve Meagan Mower as Neah-Kah-Nie HS FBLA Advisor
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VI.G.2. Resignation - Coach/Advisor
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VI.G.2.a. MaryLynn Marden as Neah-Kah-Nie HS Assistant NOSB Coach
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VI.G.3. Hiring - Tutors
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VI.G.3.a. Salena Clifton as Neah-Kah-Nie MS After School Tutor
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VI.G.4. NON LICENSED PERSONNEL INFORMATION - Informational Only
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VI.G.4.a. Hiring
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VI.G.4.a.1. Terry Houchins as Garibaldi Grade School Sp Ed IA/SLP Support
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VI.G.4.b. Classified Resignations
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VI.G.4.b.1. Angela Gallegos as Neah-Kah-Nie HS Sp Ed IA
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VI.G.4.b.2. Carla Neahring as Neah-Kah-Nie HS Assistant Secretary
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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.1.a. Cosmo Jones - Donation and Advancement of the Music Program
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VII.A.1.b. Justin McMahan - Music Program
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VII.A.1.c. Annie Naranjo-Rivera - Music Program
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VII.A.1.d. Marisa Bayouth-Real, Superintendent Search
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VII.A.2. Student Input
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VII.A.2.a. Ashley Hamann, Music Program
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VII.A.2.b. Emma Grimes, Music Program
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VII.A.2.c. Neah-Kah-Nie High School Student Report
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VII.A.3. Staff Input
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VII.A.3.a. Licensed Staff Update, Angie Douma
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VII.A.3.b. Staff and Student Wellness, Denise Weiss
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VII.B. Written Communications
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VII.B.1. January 2023 Enrollment
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VII.B.2. Neah-Kah-Nie Middle School Newsletter
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VII.B.3. The Howler
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VII.B.4. The Nehalem Nugget
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VII.B.5. Thank You Letter from Heidi Buckmaster to Tillamook PDU
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VII.B.6. Thank You Letter from Jen Hopkins to Tillamook Creamery
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VII.B.7. Thank You Letter from Jen Hopkins to Werner Gourmet Meats
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VII.B.8. Thank you Letter from Heaven Hartford to Rockaway Beach Lions Club
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VII.B.9. Thank You Letter from Heaven Hartford to Coast Kids
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VII.B.10. Thank You Letter from Heaven Hartford to Chung & Judy Lee
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VII.B.11. Thank You Letter from Heaven Hartford to an Anonymous Donor
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VII.B.12. Thank You Letter from Heaven Hartford to Tillamook PUD Light Brigade
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VII.B.13. Thank You Letter from Heaven Hartford to Holly
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VII.B.14. Thank You Letter from Heaven Hartford to Nehalem River Ranch
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VII.B.15. Thank You Letter from Heaven Hartford to Yolk Patrons
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VII.B.16. Thank You Letter from Heaven Hartford to Connie and Joann
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VII.B.17. Thank You Letter from Heaven Hartford to Tharon Lyon
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VII.B.18. Thank You Letter from Heaven Hartford to William Keith Dozier, JR
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VII.B.19. Thank You Letter from Heaven Hartford to Janet Ward
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VII.B.20. Thank You Letter from Heaven Hartford to Kelly Webb Roy
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VII.B.21. Thank You Letter from Heaven Hartford to Manzanita Beach Getaway Owners (43 contributions)
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VIII. REPORTS
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VIII.A. English Language Arts Curriculum, Tracy Bennett
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VIII.B. Inclusion Alliance, Michele Aeder
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VIII.C. Superintendent Search Update, Sandy Tyrer
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IX. UNFINISHED BUSINESS
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IX.A. Neah-Kah-Nie HS HVAC Upgrade, Mark Sybouts
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X. NEW BUSINESS
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X.A. 2023-2024 Inter-District Transfers
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X.A.1. Mutual Agreements Between Districts
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X.A.2. Tuition
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X.B. Board Approve the 2023-2024 Budget Committee
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XI. FISCAL
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XI.A. Payment of Bills
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XI.A.1. January 2023 Check Register
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XI.B. Fiscal Summary Sheet
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XI.B.1. January Fiscal Summary Sheet
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XI.C. Statement of Economic Interest Filer Guide, Mark Sybouts
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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. ADJOURN
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XIV. NEXT MEETING
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XIV.A. March 13, 2023
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Agenda Item Details
Reload Your Meeting
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---|---|---|
Meeting: | Monday, February 13, 2023 Work Session at 5:30; Board Meeting 6:30 - Regular Meeting | |
Subject: |
I. WORK SESSION - 5:30 p.m. - 6:30 p.m.
|
|
Subject: |
I.A. Budget Committee Interviews
Nazare Cota - 5:35 - 5:45 Damian Laviolette 5:45 - 5:55 Lisa Wiley 5:55 - 6:05 Board Deliberations - 6:05 - 6:30 |
|
Subject: |
II. CALL TO ORDER
|
|
Subject: |
III. FLAG SALUTE
|
|
Subject: |
IV. APPROVE AGENDA
|
|
Subject: |
IV.A. VOLUNTEER OF THE MONTH
|
|
Subject: |
IV.A.1. Marlene Acker, Nominated by Heidi Buckmaster
|
|
Attachments:
|
||
Subject: |
IV.B. HERO AWARD
|
|
Subject: |
IV.B.1. Lori Dilbeck, Nominated by Paul Erlebach
|
|
Subject: |
V. SPECIAL PRESENTATIONS
|
|
Subject: |
V.A. Northwest Regional ESD Local Service Plan, Dan Goldman
|
|
Attachments:
|
||
Subject: |
V.B. Integrated Guidance, Paul Erlebach
|
|
Attachments:
|
||
Subject: |
VI. CONSENT AGENDA
|
|
Subject: |
VI.A. Approve the Minutes from the January 9, 2023 Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
VI.B. Approve the Minutes from the January 23, 2023 Superintendent Screening Committee Training
|
|
Attachments:
|
||
Subject: |
VI.C. Approve the Minutes from the February 6, 2023 Special Board Meeting - Screening Committee Results
|
|
Attachments:
|
||
Subject: |
VI.D. Approve the 2023-2024 Draft Annual Calendar
|
|
Attachments:
|
||
Subject: |
VI.E. Approve the 2023-2024 Board Budget Goals
|
|
Attachments:
|
||
Subject: |
VI.F. Approve the 2023-2043 Capital Improvement Plan
|
|
Attachments:
|
||
Subject: |
VI.G. PERSONNEL
|
|
Subject: |
VI.G.1. Hiring - Coach
|
|
Description:
None at this time
|
||
Subject: |
VI.G.1.a. John Lloyd as Neah-Kah-Nie MS Wrestling Coach
|
|
Subject: |
VI.G.1.b. Approve Kathryn Green as Neah-Kah-Nie MS After School Math Club Advisory
|
|
Attachments:
|
||
Subject: |
VI.G.1.c. Approve Shawn Lehr as Neah-Kah-Nie HS Assistant Track Coach
|
|
Subject: |
VI.G.1.d. Approve Meagan Mower as Neah-Kah-Nie HS FBLA Advisor
|
|
Subject: |
VI.G.2. Resignation - Coach/Advisor
|
|
Subject: |
VI.G.2.a. MaryLynn Marden as Neah-Kah-Nie HS Assistant NOSB Coach
|
|
Subject: |
VI.G.3. Hiring - Tutors
|
|
Subject: |
VI.G.3.a. Salena Clifton as Neah-Kah-Nie MS After School Tutor
|
|
Attachments:
|
||
Subject: |
VI.G.4. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
Subject: |
VI.G.4.a. Hiring
|
|
Subject: |
VI.G.4.a.1. Terry Houchins as Garibaldi Grade School Sp Ed IA/SLP Support
|
|
Subject: |
VI.G.4.b. Classified Resignations
|
|
Subject: |
VI.G.4.b.1. Angela Gallegos as Neah-Kah-Nie HS Sp Ed IA
|
|
Subject: |
VI.G.4.b.2. Carla Neahring as Neah-Kah-Nie HS Assistant Secretary
|
|
Subject: |
VII. COMMUNICATIONS
|
|
Subject: |
VII.A. Oral Communication
|
|
Subject: |
VII.A.1. Public Input
|
|
Subject: |
VII.A.1.a. Cosmo Jones - Donation and Advancement of the Music Program
|
|
Subject: |
VII.A.1.b. Justin McMahan - Music Program
|
|
Subject: |
VII.A.1.c. Annie Naranjo-Rivera - Music Program
|
|
Attachments:
|
||
Subject: |
VII.A.1.d. Marisa Bayouth-Real, Superintendent Search
|
|
Subject: |
VII.A.2. Student Input
|
|
Subject: |
VII.A.2.a. Ashley Hamann, Music Program
|
|
Subject: |
VII.A.2.b. Emma Grimes, Music Program
|
|
Attachments:
|
||
Subject: |
VII.A.2.c. Neah-Kah-Nie High School Student Report
|
|
Attachments:
|
||
Subject: |
VII.A.3. Staff Input
|
|
Subject: |
VII.A.3.a. Licensed Staff Update, Angie Douma
|
|
Subject: |
VII.A.3.b. Staff and Student Wellness, Denise Weiss
|
|
Subject: |
VII.B. Written Communications
|
|
Subject: |
VII.B.1. January 2023 Enrollment
|
|
Attachments:
|
||
Subject: |
VII.B.2. Neah-Kah-Nie Middle School Newsletter
|
|
Attachments:
|
||
Subject: |
VII.B.3. The Howler
|
|
Attachments:
|
||
Subject: |
VII.B.4. The Nehalem Nugget
|
|
Attachments:
|
||
Subject: |
VII.B.5. Thank You Letter from Heidi Buckmaster to Tillamook PDU
|
|
Attachments:
|
||
Subject: |
VII.B.6. Thank You Letter from Jen Hopkins to Tillamook Creamery
|
|
Attachments:
|
||
Subject: |
VII.B.7. Thank You Letter from Jen Hopkins to Werner Gourmet Meats
|
|
Attachments:
|
||
Subject: |
VII.B.8. Thank you Letter from Heaven Hartford to Rockaway Beach Lions Club
|
|
Attachments:
|
||
Subject: |
VII.B.9. Thank You Letter from Heaven Hartford to Coast Kids
|
|
Attachments:
|
||
Subject: |
VII.B.10. Thank You Letter from Heaven Hartford to Chung & Judy Lee
|
|
Attachments:
|
||
Subject: |
VII.B.11. Thank You Letter from Heaven Hartford to an Anonymous Donor
|
|
Attachments:
|
||
Subject: |
VII.B.12. Thank You Letter from Heaven Hartford to Tillamook PUD Light Brigade
|
|
Attachments:
|
||
Subject: |
VII.B.13. Thank You Letter from Heaven Hartford to Holly
|
|
Attachments:
|
||
Subject: |
VII.B.14. Thank You Letter from Heaven Hartford to Nehalem River Ranch
|
|
Attachments:
|
||
Subject: |
VII.B.15. Thank You Letter from Heaven Hartford to Yolk Patrons
|
|
Attachments:
|
||
Subject: |
VII.B.16. Thank You Letter from Heaven Hartford to Connie and Joann
|
|
Attachments:
|
||
Subject: |
VII.B.17. Thank You Letter from Heaven Hartford to Tharon Lyon
|
|
Attachments:
|
||
Subject: |
VII.B.18. Thank You Letter from Heaven Hartford to William Keith Dozier, JR
|
|
Attachments:
|
||
Subject: |
VII.B.19. Thank You Letter from Heaven Hartford to Janet Ward
|
|
Attachments:
|
||
Subject: |
VII.B.20. Thank You Letter from Heaven Hartford to Kelly Webb Roy
|
|
Attachments:
|
||
Subject: |
VII.B.21. Thank You Letter from Heaven Hartford to Manzanita Beach Getaway Owners (43 contributions)
|
|
Attachments:
|
||
Subject: |
VIII. REPORTS
|
|
Subject: |
VIII.A. English Language Arts Curriculum, Tracy Bennett
|
|
Subject: |
VIII.B. Inclusion Alliance, Michele Aeder
|
|
Subject: |
VIII.C. Superintendent Search Update, Sandy Tyrer
|
|
Subject: |
IX. UNFINISHED BUSINESS
|
|
Subject: |
IX.A. Neah-Kah-Nie HS HVAC Upgrade, Mark Sybouts
|
|
Attachments:
|
||
Subject: |
X. NEW BUSINESS
|
|
Subject: |
X.A. 2023-2024 Inter-District Transfers
|
|
Attachments:
|
||
Subject: |
X.A.1. Mutual Agreements Between Districts
|
|
Subject: |
X.A.2. Tuition
|
|
Subject: |
X.B. Board Approve the 2023-2024 Budget Committee
|
|
Subject: |
XI. FISCAL
|
|
Subject: |
XI.A. Payment of Bills
|
|
Description:
• Informational - No Action Required
|
||
Subject: |
XI.A.1. January 2023 Check Register
|
|
Subject: |
XI.B. Fiscal Summary Sheet
|
|
Description:
• Informational - No Action Required
|
||
Subject: |
XI.B.1. January Fiscal Summary Sheet
|
|
Attachments:
|
||
Subject: |
XI.C. Statement of Economic Interest Filer Guide, Mark Sybouts
|
|
Attachments:
|
||
Subject: |
XII. SUGGESTIONS AND COMMENTS
|
|
Subject: |
XII.A. Superintendent
|
|
Subject: |
XII.B. Board
|
|
Subject: |
XIII. ADJOURN
|
|
Subject: |
XIV. NEXT MEETING
|
|
Subject: |
XIV.A. March 13, 2023
|