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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. ZONE 3 INTERVIEW 5:45 p.m. - 6:15 p.m.
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IV. HONOR KARI FLEISHER FOR YEARS OF SERVICE TO THE SCHOOL BOARD, Dr. Reed
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V. APPROVE AGENDA
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VI. CONSENT AGENDA
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VI.A. Approve the Minutes form the June 10, 2024 Regular Board Meeting
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VI.B. Approve the Minutes from the June 24, 2024 Budget Adoption Meeting
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VI.C. Approve the 2024-25 Substitute and Reimbursement Rates
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VI.D. Changes to the Annual Agenda
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VI.D.1. Co-Business Manager/Deputy Clerk - Mark Sybouts and Kari Fleisher through the end of the year
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VI.D.2. Co-Custodian of Funds - Mark Sybouts and Kari Fleisher
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VI.D.3. Authority to Sign Checks, Tyler Reed, Mark Sybouts, Kari Fleisher, Board Chair and Board Vice Chair
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VI.E. PERSONNEL
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VI.E.1. Hiring - Tutors
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VI.E.1.a. Mark McLaughlin as Math Credit Recovery Teacher
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VI.E.2. NON LICENSED PERSONNEL INFORMATION - Informational Only
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VI.E.2.a. Classified Resignations
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VI.E.2.a.1. Rebecca Nelson as Garibaldi Grade School Sp Ed. IA
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VI.E.2.b. Hiring Summer Student Workers
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VI.E.2.b.1. Dallas Coleman as a Summer Custodial Intern
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VI.F. 2023-24 Restraint & Seclusion Report
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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.B. Written Communications
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VII.B.1. June 2024 Enrollment Report
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VII.B.2. Thank You Letter from Ashley Carr to Tillamook Masonic Lodge
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VII.B.3. Thank You Letter from Ashley Carr to Sierra Scholerman
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VII.B.4. Thank You Letter from Ashley Carr to Lynnlee Baertlein
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VIII. REPORTS
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VIII.A. Student Based Health Center Report, Gail Nelson
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VIII.B. Inclusion Alliance Committee, April 10, 2024
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IX. UNFINISHED BUSINESS
None at this time. |
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X. NEW BUSINESS
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X.A. District Office Tennis Court Lease
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XI. FISCAL
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XI.A. Payment of Bills
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XI.A.1. June Check Register
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XI.A.2. July Check Register
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XI.B. Fiscal Summary Sheet
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XI.B.1. June & July Fiscal Summary Sheets
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XII. SUGGESTIONS AND COMMENTS
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XII.A. Superintendent
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XII.B. Board Secretary
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XII.C. Board
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XIII. ADJOURN
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XIV. NEXT MEETING
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XIV.A. September 9, 2024
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 12, 2024 at 5:45 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. FLAG SALUTE
|
|
| Subject: |
III. ZONE 3 INTERVIEW 5:45 p.m. - 6:15 p.m.
|
|
| Subject: |
IV. HONOR KARI FLEISHER FOR YEARS OF SERVICE TO THE SCHOOL BOARD, Dr. Reed
|
|
| Subject: |
V. APPROVE AGENDA
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approve the Minutes form the June 10, 2024 Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approve the Minutes from the June 24, 2024 Budget Adoption Meeting
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approve the 2024-25 Substitute and Reimbursement Rates
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Changes to the Annual Agenda
|
|
| Subject: |
VI.D.1. Co-Business Manager/Deputy Clerk - Mark Sybouts and Kari Fleisher through the end of the year
|
|
| Subject: |
VI.D.2. Co-Custodian of Funds - Mark Sybouts and Kari Fleisher
|
|
| Subject: |
VI.D.3. Authority to Sign Checks, Tyler Reed, Mark Sybouts, Kari Fleisher, Board Chair and Board Vice Chair
|
|
| Subject: |
VI.E. PERSONNEL
|
|
| Subject: |
VI.E.1. Hiring - Tutors
|
|
| Subject: |
VI.E.1.a. Mark McLaughlin as Math Credit Recovery Teacher
|
|
| Subject: |
VI.E.2. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
| Subject: |
VI.E.2.a. Classified Resignations
|
|
| Subject: |
VI.E.2.a.1. Rebecca Nelson as Garibaldi Grade School Sp Ed. IA
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|
| Subject: |
VI.E.2.b. Hiring Summer Student Workers
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|
| Subject: |
VI.E.2.b.1. Dallas Coleman as a Summer Custodial Intern
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|
| Subject: |
VI.F. 2023-24 Restraint & Seclusion Report
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|
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Attachments:
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||
| Subject: |
VII. COMMUNICATIONS
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|
| Subject: |
VII.A. Oral Communication
|
|
| Subject: |
VII.A.1. Public Input
|
|
| Subject: |
VII.B. Written Communications
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|
| Subject: |
VII.B.1. June 2024 Enrollment Report
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|
|
Attachments:
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||
| Subject: |
VII.B.2. Thank You Letter from Ashley Carr to Tillamook Masonic Lodge
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|
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Attachments:
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||
| Subject: |
VII.B.3. Thank You Letter from Ashley Carr to Sierra Scholerman
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|
| Subject: |
VII.B.4. Thank You Letter from Ashley Carr to Lynnlee Baertlein
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|
| Subject: |
VIII. REPORTS
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|
| Subject: |
VIII.A. Student Based Health Center Report, Gail Nelson
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Inclusion Alliance Committee, April 10, 2024
|
|
|
Attachments:
|
||
| Subject: |
IX. UNFINISHED BUSINESS
None at this time. |
|
| Subject: |
X. NEW BUSINESS
|
|
| Subject: |
X.A. District Office Tennis Court Lease
|
|
|
Attachments:
|
||
| Subject: |
XI. FISCAL
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|
| Subject: |
XI.A. Payment of Bills
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|
|
Description:
• Informational - No Action Required
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||
| Subject: |
XI.A.1. June Check Register
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|
| Subject: |
XI.A.2. July Check Register
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|
| Subject: |
XI.B. Fiscal Summary Sheet
|
|
|
Description:
• Informational - No Action Required
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||
| Subject: |
XI.B.1. June & July Fiscal Summary Sheets
|
|
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Attachments:
|
||
| Subject: |
XII. SUGGESTIONS AND COMMENTS
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|
| Subject: |
XII.A. Superintendent
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|
| Subject: |
XII.B. Board Secretary
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| Subject: |
XII.C. Board
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| Subject: |
XIII. ADJOURN
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| Subject: |
XIV. NEXT MEETING
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| Subject: |
XIV.A. September 9, 2024
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