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Meeting Agenda
I. CALL TO ORDER
II. FLAG SALUTE
III. APPROVE AGENDA
IV. CONSENT AGENDA
IV.A. Approve the Minutes from the April 1, 2024 Budget Committee Meeting
IV.B. Approve the Revised 2024-25 Annual District Calendar
IV.C. Draft 2024-2025 Board Meeting Calendar
IV.D. 24-25 Draft High School Parent/Student Handbook
IV.E. PERSONNEL
IV.E.1. Hiring - Confidential
IV.E.1.a. Kari Fleisher as Business Manager/Deputy Clerk
IV.E.2. Hiring - Licensed
IV.E.2.a. Laurie Mann as Neah-Kah-Nie High School Sp. Ed Teacher
IV.E.2.b. Cynthia Grelck as District Technology Coach (TOSA)
IV.E.3. Hiring - Summer Enrichment Teachers
  1. Angie Douma
  2. Kelly Wiley
  3. Joe Reed
  4. Ashley Atwood
  5. Katie Green
  6. Emily Sargent
  7. Salena Clifton
IV.E.4. Summer School Teacher Resignation
IV.E.4.a. Jenna Betts as Neah-Kah-Nie High School Summer School Teacher (Nature Writing)
IV.E.5. Tutors
IV.E.5.a. Mary Miller as Gairbaldi Grade School Math Camp /Tutor Teacher
IV.E.5.b. Katie Griffin as Garibaldi Grade School Math Camp Tutor IA
IV.E.6. Hiring - Coach
IV.E.6.a. Jeff Sargent as Neah-Kah-Nie High School Assistant Football Coach
IV.E.6.b. Barrett Wilson as Neah-Kah-Nie Middle School Head Football Coach
IV.E.7. Coach - Resignations
IV.E.7.a. Jeff Sargent as Neah-Kah-Nie Middle School Head Football Coach
IV.E.7.b. Megan Adamcin as Neah-Kah-Nie High School Assistant Softball Coach
IV.E.8. NON LICENSED PERSONNEL INFORMATION - Informational Only
IV.E.8.a. Hiring
IV.E.8.a.1. Sandy DeLoe as Garibaldi Grade School Kindercamp IA
IV.E.8.a.2. Alisa Folen as District Extended School Year Instructor
IV.E.8.a.3. Zane Krumenaker as Neah-Kah-Nie School District Student Summer Custodial Intern
V. ANNUAL AGENDA
V.A. Chief Administrative Officer, Tyler Reed
V.B. Business Manager/Deputy Clerk, Mark Sybouts
V.C. Custodian of Funds, Mark Sybouts
V.D. Budget Officer, Tyler Reed
V.E. Authority to Sign Checks, Tyler Reed, Mark Sybouts, Board Cahir and Board Vice Chair
V.F. Authority to Sign Student Body Checks, Principal, Head Secretary, Business Manager
V.G. Official Auditor, Accuity, LLC
V.H. Depository of Funds, U.S. Bank and LGIP
V.I. Newspaper of Record, The Headlight Herald
V.J. School Attorney, Hungerford Law Firm
V.K. Authority to Apply for Federal Funds, Tyler Reed
V.L. Agent of Record, Hudson Insurance
V.M. Regular Monthly Meeting
V.M.1. Day: Second Monday pof the Month, Unless Otherwise Noted on the Annual Board Calendar
V.M.2. Time: 6:30 p.m. Unless Otherwise Noted on the Annual Board Calendar
V.M.3. Location: District Office Board Room
VI. NOMINATIONS FOR BOARD CHAIR
VII. NOMINATION FOR BOARD VICE CHAIR
VIII. COMMUNICATIONS
VIII.A. Public Input
None at this time.
IX. REPORTS
IX.A. Summer Projects, Luke Nugent
X. FISCAL
X.A. Resolution 24-3 - Budget Appropriation Transfer for 2023-2024
X.B. Resolution 24-4 - Resolution Amending Approved 2024-2025 Budget
X.C. Resolution 24-5 - Adopting the Budget, Making Appropriations, Imposing the Tax and Categorizing the Tax
XI. SUGGESTIONS AND COMMENTS
XI.A. Superintendent
XI.B. Board
XII. ADJOURN
XIII. NEXT MEETING
XIII.A. August 12, 2024
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2024 at 6:00 PM - Budget Adoption 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 April 1, 2024 Budget Committee Meeting
Attachments:
Subject:
IV.B. Approve the Revised 2024-25 Annual District Calendar
Attachments:
Subject:
IV.C. Draft 2024-2025 Board Meeting Calendar
Attachments:
Subject:
IV.D. 24-25 Draft High School Parent/Student Handbook
Attachments:
Subject:
IV.E. PERSONNEL
Subject:
IV.E.1. Hiring - Confidential
Subject:
IV.E.1.a. Kari Fleisher as Business Manager/Deputy Clerk
Subject:
IV.E.2. Hiring - Licensed
Subject:
IV.E.2.a. Laurie Mann as Neah-Kah-Nie High School Sp. Ed Teacher
Subject:
IV.E.2.b. Cynthia Grelck as District Technology Coach (TOSA)
Subject:
IV.E.3. Hiring - Summer Enrichment Teachers
  1. Angie Douma
  2. Kelly Wiley
  3. Joe Reed
  4. Ashley Atwood
  5. Katie Green
  6. Emily Sargent
  7. Salena Clifton
Subject:
IV.E.4. Summer School Teacher Resignation
Subject:
IV.E.4.a. Jenna Betts as Neah-Kah-Nie High School Summer School Teacher (Nature Writing)
Subject:
IV.E.5. Tutors
Subject:
IV.E.5.a. Mary Miller as Gairbaldi Grade School Math Camp /Tutor Teacher
Subject:
IV.E.5.b. Katie Griffin as Garibaldi Grade School Math Camp Tutor IA
Subject:
IV.E.6. Hiring - Coach
Description:
None at this time
Subject:
IV.E.6.a. Jeff Sargent as Neah-Kah-Nie High School Assistant Football Coach
Subject:
IV.E.6.b. Barrett Wilson as Neah-Kah-Nie Middle School Head Football Coach
Subject:
IV.E.7. Coach - Resignations
Subject:
IV.E.7.a. Jeff Sargent as Neah-Kah-Nie Middle School Head Football Coach
Subject:
IV.E.7.b. Megan Adamcin as Neah-Kah-Nie High School Assistant Softball Coach
Subject:
IV.E.8. NON LICENSED PERSONNEL INFORMATION - Informational Only
Subject:
IV.E.8.a. Hiring
Subject:
IV.E.8.a.1. Sandy DeLoe as Garibaldi Grade School Kindercamp IA
Subject:
IV.E.8.a.2. Alisa Folen as District Extended School Year Instructor
Subject:
IV.E.8.a.3. Zane Krumenaker as Neah-Kah-Nie School District Student Summer Custodial Intern
Subject:
V. ANNUAL AGENDA
Subject:
V.A. Chief Administrative Officer, Tyler Reed
Subject:
V.B. Business Manager/Deputy Clerk, Mark Sybouts
Subject:
V.C. Custodian of Funds, Mark Sybouts
Subject:
V.D. Budget Officer, Tyler Reed
Subject:
V.E. Authority to Sign Checks, Tyler Reed, Mark Sybouts, Board Cahir and Board Vice Chair
Subject:
V.F. Authority to Sign Student Body Checks, Principal, Head Secretary, Business Manager
Subject:
V.G. Official Auditor, Accuity, LLC
Subject:
V.H. Depository of Funds, U.S. Bank and LGIP
Subject:
V.I. Newspaper of Record, The Headlight Herald
Subject:
V.J. School Attorney, Hungerford Law Firm
Subject:
V.K. Authority to Apply for Federal Funds, Tyler Reed
Subject:
V.L. Agent of Record, Hudson Insurance
Subject:
V.M. Regular Monthly Meeting
Subject:
V.M.1. Day: Second Monday pof the Month, Unless Otherwise Noted on the Annual Board Calendar
Subject:
V.M.2. Time: 6:30 p.m. Unless Otherwise Noted on the Annual Board Calendar
Subject:
V.M.3. Location: District Office Board Room
Subject:
VI. NOMINATIONS FOR BOARD CHAIR
Subject:
VII. NOMINATION FOR BOARD VICE CHAIR
Subject:
VIII. COMMUNICATIONS
Subject:
VIII.A. Public Input
None at this time.
Subject:
IX. REPORTS
Subject:
IX.A. Summer Projects, Luke Nugent
Attachments:
Subject:
X. FISCAL
Subject:
X.A. Resolution 24-3 - Budget Appropriation Transfer for 2023-2024
Subject:
X.B. Resolution 24-4 - Resolution Amending Approved 2024-2025 Budget
Attachments:
Subject:
X.C. Resolution 24-5 - Adopting the Budget, Making Appropriations, Imposing the Tax and Categorizing the Tax
Attachments:
Subject:
XI. SUGGESTIONS AND COMMENTS
Subject:
XI.A. Superintendent
Subject:
XI.B. Board
Subject:
XII. ADJOURN
Subject:
XIII. NEXT MEETING
Subject:
XIII.A. August 12, 2024

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