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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. VOLUNTEER OF THE MONTH
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IV.A. Sandy DeLoe, Nominated by Garibaldi Grades School
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V. CONSENT AGENDA
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V.A. Approve the Minutes from the November 13, 2023 Board Meeting
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V.B. PERSONNEL
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V.B.1. Hiring - Licensed
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V.B.1.a. Rob Herder as Neah-Kah-Nie High School Intervention Specialist
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V.B.2. Hiring - Coach
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V.B.2.a. Aleksandar (Andy) Karlovic as Neah-Kah-Nie High School Assistant Wrestling Coach
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V.B.2.b. Brandon Lewis as Neah-Kah-Nie High School Assistant Basketball Coach
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V.B.2.c. Debra Beckwith as Neah-Kah-Nie High School FBLA Advisor
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V.B.2.d. Meagan Mower as Neah-Kah-Nie High School Leo's Club Advisor
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V.B.3. NON LICENSED PERSONNEL INFORMATION - Informational Only
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V.B.3.a. Hiring
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V.B.3.a.1. Vlada Clooten as Garibaldi Grade School Sp. Ed Instructional Assistant
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V.B.3.b. Classified Resignations
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V.B.3.b.1. Jasmyne Ness as Nehalem Elementary School Sp. Ed Instructional 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.2.a. Garibaldi Grade School Student Presentation
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VI.A.3. Staff Input, Angie Douma
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VI.B. Written Communications
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VI.B.1. November Enrollment Report
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VI.B.2. Nehalem Nugget
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VI.B.3. The Howler
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VI.B.4. Neah-Kah-Nie Middle School Newsletter
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VI.B.5. Pirate Newsletter
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VI.B.6. November 13, Thank You Letter from Ashley Carr to Coast Kids
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VI.B.7. Thank You Letter from Ashley Carr to Garibaldi Lions Club
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VI.B.8. Thank You Letter from Ashley Carr to Bay City United Methodist Church
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VI.B.9. Thank You Letter from Ashley Carr to The Eugene Schmuck Foundation
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VI.B.10. Thank You Letter from Ashley Carr to Coast Kids, Backpack Food Program
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VI.B.11. Thank You Letter from Ashley Carr to Cynthia Perkins
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VI.B.12. Thank You Letter from Jen Hopkins to Amy & Family
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VI.B.13. Thank You Letter from Jen Hopkins to Danielle & Family
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VI.B.14. Thank You Letter from Jen Hopkins to Barb and Elaine
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VI.B.15. Thank You Letter from Jen Hopkins to Natalie and Family
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VI.B.16. Thank You Letter from Jen Hopkins to Melissa
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VI.B.17. Thank You Letter from Jen Hopkins to Coast Kids
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VI.B.18. Thank You Letter from Jen Hopkins to Teah and Sabrina
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VII. REPORTS
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VII.A. Neah-Kah-Nie Integrated Guidance Longitudinal Performance Growth Targets (LPGTs), Ericka Keefauver & Dr. Reed
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VII.A.1. Five Year Targets
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VII.A.2. Previous Years Data
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VII.B. Oregon Student Health Survey
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VIII. UNFINISHED BUSINESS
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VIII.A. None at this time
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IX. NEW BUSINESS
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IX.A. OSBA Ballot
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IX.B. OSBA Election
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IX.C. Resolution 1 - to Amend Oregon School Boards Association's Bylaws Relating to Composition of the Board Directors
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IX.D. Resolution 2 - Amend the OSBA 2018 Bylaws
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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. November Fiscal Summary Sheet
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XI. SUGGESTIONS AND COMMENTS
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XI.A. Superintendent
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XI.B. Board Secretary
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XI.C. Board
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XII. ADJOURN
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XIII. NEXT MEETING
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XIII.A. January 8, 2024
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. FLAG SALUTE
|
|
| Subject: |
III. APPROVE AGENDA
|
|
| Subject: |
IV. VOLUNTEER OF THE MONTH
|
|
| Subject: |
IV.A. Sandy DeLoe, Nominated by Garibaldi Grades School
|
|
|
Attachments:
|
||
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approve the Minutes from the November 13, 2023 Board Meeting
|
|
| Subject: |
V.B. PERSONNEL
|
|
| Subject: |
V.B.1. Hiring - Licensed
|
|
| Subject: |
V.B.1.a. Rob Herder as Neah-Kah-Nie High School Intervention Specialist
|
|
| Subject: |
V.B.2. Hiring - Coach
|
|
|
Description:
None at this time
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||
| Subject: |
V.B.2.a. Aleksandar (Andy) Karlovic as Neah-Kah-Nie High School Assistant Wrestling Coach
|
|
| Subject: |
V.B.2.b. Brandon Lewis as Neah-Kah-Nie High School Assistant Basketball Coach
|
|
| Subject: |
V.B.2.c. Debra Beckwith as Neah-Kah-Nie High School FBLA Advisor
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|
| Subject: |
V.B.2.d. Meagan Mower as Neah-Kah-Nie High School Leo's Club Advisor
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|
| Subject: |
V.B.3. NON LICENSED PERSONNEL INFORMATION - Informational Only
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|
| Subject: |
V.B.3.a. Hiring
|
|
| Subject: |
V.B.3.a.1. Vlada Clooten as Garibaldi Grade School Sp. Ed Instructional Assistant
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|
| Subject: |
V.B.3.b. Classified Resignations
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|
| Subject: |
V.B.3.b.1. Jasmyne Ness as Nehalem Elementary School Sp. Ed Instructional Assistant
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|
| Subject: |
VI. COMMUNICATIONS
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|
| Subject: |
VI.A. Oral Communication
|
|
| Subject: |
VI.A.1. Public Input
|
|
| Subject: |
VI.A.2. Student Input
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|
| Subject: |
VI.A.2.a. Garibaldi Grade School Student Presentation
|
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|
Attachments:
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||
| Subject: |
VI.A.3. Staff Input, Angie Douma
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| Subject: |
VI.B. Written Communications
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|
| Subject: |
VI.B.1. November Enrollment Report
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|
|
Attachments:
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||
| Subject: |
VI.B.2. Nehalem Nugget
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|
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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. Neah-Kah-Nie Middle School Newsletter
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Attachments:
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| Subject: |
VI.B.5. Pirate Newsletter
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|
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Attachments:
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||
| Subject: |
VI.B.6. November 13, Thank You Letter from Ashley Carr to Coast Kids
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|
|
Attachments:
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||
| Subject: |
VI.B.7. Thank You Letter from Ashley Carr to Garibaldi Lions Club
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|
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Attachments:
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||
| Subject: |
VI.B.8. Thank You Letter from Ashley Carr to Bay City United Methodist Church
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|
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Attachments:
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||
| Subject: |
VI.B.9. Thank You Letter from Ashley Carr to The Eugene Schmuck Foundation
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|
|
Attachments:
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||
| Subject: |
VI.B.10. Thank You Letter from Ashley Carr to Coast Kids, Backpack Food Program
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|
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Attachments:
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||
| Subject: |
VI.B.11. Thank You Letter from Ashley Carr to Cynthia Perkins
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Attachments:
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| Subject: |
VI.B.12. Thank You Letter from Jen Hopkins to Amy & Family
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Attachments:
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| Subject: |
VI.B.13. Thank You Letter from Jen Hopkins to Danielle & Family
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Attachments:
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| Subject: |
VI.B.14. Thank You Letter from Jen Hopkins to Barb and Elaine
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Attachments:
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| Subject: |
VI.B.15. Thank You Letter from Jen Hopkins to Natalie and Family
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Attachments:
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| Subject: |
VI.B.16. Thank You Letter from Jen Hopkins to Melissa
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Attachments:
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| Subject: |
VI.B.17. Thank You Letter from Jen Hopkins to Coast Kids
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Attachments:
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| Subject: |
VI.B.18. Thank You Letter from Jen Hopkins to Teah and Sabrina
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Attachments:
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| Subject: |
VII. REPORTS
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|
| Subject: |
VII.A. Neah-Kah-Nie Integrated Guidance Longitudinal Performance Growth Targets (LPGTs), Ericka Keefauver & Dr. Reed
|
|
| Subject: |
VII.A.1. Five Year Targets
|
|
|
Attachments:
|
||
| Subject: |
VII.A.2. Previous Years Data
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|
|
Attachments:
|
||
| Subject: |
VII.B. Oregon Student Health Survey
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|
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Attachments:
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||
| Subject: |
VIII. UNFINISHED BUSINESS
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| Subject: |
VIII.A. None at this time
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|
| Subject: |
IX. NEW BUSINESS
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| Subject: |
IX.A. OSBA Ballot
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|
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Attachments:
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||
| Subject: |
IX.B. OSBA Election
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|
| Subject: |
IX.C. Resolution 1 - to Amend Oregon School Boards Association's Bylaws Relating to Composition of the Board Directors
|
|
| Subject: |
IX.D. Resolution 2 - Amend the OSBA 2018 Bylaws
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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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Attachments:
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| Subject: |
X.B. November Fiscal Summary Sheet
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|
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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 Secretary
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| Subject: |
XI.C. Board
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| Subject: |
XII. ADJOURN
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| Subject: |
XIII. NEXT MEETING
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| Subject: |
XIII.A. January 8, 2024
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