February 13, 2017 at 6:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. FLAG SALUTE
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III. APPROVE AGENDA
Description:
• Action Required - Recommend Board Approve Agenda
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IV. VOLUNTEER OF THE MONTH: Neah-Kah-Nie High School
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V. CONSENT AGENDA
Description:
• Action Required - Recommend Board Approve Consent Agenda
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V.A. Approve the Minutes from the January 9, 2017 Regular Board Meeting
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V.B. Approve the Notes from the January 25, 2017 Board Work Session
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V.C. Approve Request to Purchase Physics, Earth Science and Botany Curriculum for Neah-Kah-Nie High School
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V.D. Approve 2017-18 NWRESD Local Service Plan
Attachments:
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V.E. Personnel Report
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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.3. Staff Input
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VI.B. Written Communications
Description:
• Informational Only - No Action Required
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VI.B.1. Board and Administrator
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VI.B.2. January Enrollment Report
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VI.B.3. The February Nehalem Nugget
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VI.B.4. Neah-Kah-Nie High School January Newsletter
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VI.B.5. Thank You Letter to Tillamook PUD from Linda Hershey
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VI.B.6. Thank You Letter to Neah-Kah-Nie Middle School Parent Group from Leo Lawyer
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VII. REPORTS
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VII.A. High School Personal Finance Class Offerings, Heidi Buckmaster
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VIII. UNFINISHED BUSINESS
Description:
• Action Required - Recommend Board Approve Eagle Mountain Construction as CMGC Contractor
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VIII.A. Nehalem Elementary School Seismic Upgrades - Approve Eagle Mountain Construction, Inc as CMGC Contractor
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IX. NEW BUSINESS
Description:
• Action Required - Recommend Board Approve Suggested Motions
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IX.A. 2017-2018 Open Enrollment, Inter-district, and Tuition Process
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X. FISCAL
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X.A. Payment of Bills
Description:
• Informational - No Action Required
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X.B. Fiscal Summary Sheet
Description:
• Information - No Action Required
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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. PERSONNEL
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XII.A. Licensed Retirement
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XII.A.1. Jo Cooper as Science Teacher at Neah-Kah-Nie Middle School Effective June, 2017
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XII.B. Licensed Resignations
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XII.B.1. Jenna Angelini as Garibaldi Grade School Special Education Teacher, Effective June, 2017
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XII.C. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XII.C.1. Classified Resignations
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XII.C.1.a. Susan Storm as 3.5 hr Instructional Assistant at Garibaldi Grade School
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XII.C.1.b. Anna Bates as Neah-Kah-Nie Middle/High School Second Cook
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XIII. EXECUTIVE SESSION
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XIII.A. Evaluation of the Superintendent ORS 192.660 (2)(i)
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XIV. ADJOURN
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