May 13, 2019 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. FLAG SALUTE
|
|
III. APPROVE AGENDA
Description:
• Action Required - Recommend Board Approve Agenda
|
|
IV. STUDENT PRESENTATION, Marta Thysell
|
|
V. VOLUNTEER OF THE MONTH: Erin Derr Nominated by Nehalem Elementary
Attachments:
()
|
|
VI. CONSENT AGENDA
|
|
VI.A. Approve Minutes from April 8, 2019 Regular Board Meeting
Attachments:
()
|
|
VI.B. Approve Minutes from May 6, 2019 Budget Committee Meeting
Attachments:
()
|
|
VI.C. Approve Personnel Report
|
|
VI.D. Request for Out of State Trip for Track Team, James Billstine
Attachments:
()
|
|
VI.E. Neah-Kah-Nie School District Healthy and Safe Schools Plan
Description:
• Action Required - Recommend Board Approve Consent Agenda
Attachments:
()
|
|
VII. COMMUNICATIONS
|
|
VII.A. Oral Communication
|
|
VII.A.1. Public Input
|
|
VII.A.2. Student Input - Kasey Purcell, Neah-Kah-Nie High School
|
|
VII.A.3. Staff Input
|
|
VII.B. Written Communications
|
|
VII.B.1. Board and Administrator
Attachments:
()
|
|
VII.B.2. April Enrollment Report
Attachments:
()
|
|
VII.B.3. May Nehalem Nugget
Attachments:
()
|
|
VII.B.4. May Howler
Attachments:
()
|
|
VII.B.5. Letter of Recognition for Chris Bennett
Attachments:
()
|
|
VII.B.6. High School Success Newsletter
Attachments:
()
|
|
VII.B.7. Thank You Letter from Heidi Buckmaster and Corey Douma to Steve and Beate
Attachments:
()
|
|
VII.B.8. Thank You Letter from Kristi Woika to Nehalem Telecommunications, Inc
|
|
VIII. UNFINISHED BUSINESS
|
|
VIII.A. Garibaldi Grade School Seismic Upgrade
|
|
VIII.A.1. GMP Amendment to CMGC Contract
Description:
• Action Reguired - Recommend Board Approve the GMP Amendment
Attachments:
()
|
|
VIII.B. Corrective Action Plan for the 2017-18 Audit
Description:
• Action Required - Recommend Board Approve Corrective Action Plan
Attachments:
()
|
|
VIII.C. Neah-Kah-Nie High School Chemistry Lab, Paul Erlebach
|
|
VIII.D. District-wide Interior/Exterior Door Locks, Steve Baertlein
|
|
VIII.E. Update on Student Transportation RFP Timeline, Mark Sybouts
|
|
VIII.F. Update on Nehalem Elementary Bleachers, Steve Baertlein and Kristi Woika
|
|
IX. NEW BUSINESS
|
|
X. FISCAL
|
|
X.A. Payment of Bills
Description:
• Informational - No Action Required
|
|
X.B. Fiscal Summary Sheet
Description:
• Informational - No Action Required
Attachments:
()
|
|
XI. SUGGESTIONS AND COMMENTS
|
|
XI.A. Superintendent
|
|
XI.B. Board
|
|
XII. PERSONNEL
|
|
XII.A. Licensed Hiring
|
|
XII.A.1. Jennifer Holm as Nehalem Elementary Full-time Counselor
|
|
XII.A.2. Kate Romanov as Nehalem Elementary Kinder Camp Teacher
|
|
XII.B. Licensed Resignations
|
|
XII.B.1. Clayton Hall as Neah-Kah-Nie Middle School PE Teacher
|
|
XII.B.2. Patty DeGandi as District-wide ELL Coordinator
|
|
XII.B.3. Tracy DeGandi as 4th Grade Teacher at Nehalem Elementary School
|
|
XII.C. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
XII.C.1. Resignations
|
|
XII.C.1.a. Susan St. John as Instructional Assistant at Nehalem Elementary School
|
|
XIII. ADJOURN
|
|
XIV. Next Meeting: June 10, 2019
|
|
XV. Budget Adoption Meeting, June 24, 2019 - 5:30 p.m.
|
