March 9, 2020 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. STATE CHAMPION RECOGNITION: Travis Bennett as Neah-Kah-Nie High School State Wrestling Champion
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V. VOLUNTEER OF THE MONTH: Karen Ryan, Nominated by Neah-Kah-Nie Middle School
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VI. CONSENT AGENDA
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VI.A. Approve Minutes from February 10, 2020 Regular Board Meeting
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VI.B. Personnel Report
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VI.C. Contract Renewal Letters
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VI.C.1. District Administrators
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VI.C.2. Garibaldi Grade School
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VI.C.3. Nehalem Elementary School
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VI.C.4. Neah-Kah-Nie Middle School
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VI.C.5. Neah-Kah-Nie High School - Will be handed out at the Meeting
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VI.D. Capital Improvement Plan
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VI.E. 19-20 Revised Annual Calendar
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VI.F. 19-20 Budget Committee
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VI.G. NWRESD Annual 20-21 Service Plan
Description:
• Action Required - Recommend Board Approve the Consent Agenda as Presented
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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.A.2. Student Input
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VII.A.3. Staff Input
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VII.B. Written Communications
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VII.B.1. Board and Administrator
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VII.B.2. February Enrollment Report
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VII.B.3. March Nehalem Nuggett
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VII.B.4. February Howler
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VII.B.5. March Howler
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VIII. REPORTS
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VIII.A. Tillamook County Property Tax Exemption - Multi-family Housing, Jake Davis
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VIII.B. Neah-Kah-Nie School District SIA Flyer, Paul Erlebach
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VIII.C. Neah-Kah-Nie School District 2019-2023 Continuous Improvement Plan, Paul Erlebach
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VIII.D. Neah-Kah-Nie School District Student Investment Act (SIA) Grant Application, Paul Erlebach
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VIII.E. New Neah-Kah-Nie School District Website, Paul Erlebach
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IX. UNFINISHED BUSINESS
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IX.A. District-wide Interior/Exterior Door Locks, Steve Baertlein
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IX.B. Neah-Kah-Nie High School Chemistry Lab Update, Steve Baertlein
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IX.C. RED Solar Grant, Steve Baertlein
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IX.D. Nehalem Elementary School Bleachers, Steve Baertlein
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X. NEW BUSINESS
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X.A. Nehalem Elementary Play Shelter and Garibladi Grade School Play Shelter and Parking Bids - Will be handed out at the meeting
Description:
• Action Required - Recommend Board Accept or Reject Play Structure Bids
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XI. FISCAL
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XI.A. Payment of Bills
Description:
• Informational - No Action Required
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XI.B. Fiscal Summary Sheet
Description:
• Informational - No Action Required
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XII. SUGGESTIONS AND COMMENTS
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XII.A. Superintendent
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XII.B. Board
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XIII. PERSONNEL
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XIII.A. Hiring
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XIII.A.1. Margaret Whiting as Neah-Kah-Nie High School Counselor
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XIII.B. Hiring - Coaches
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XIII.B.1. Esther Troyer as Neah-Kah-Nie High School Honor Society Advisor
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XIII.B.2. Jenni Stinnett as Neah-Kah-Nie High School Assistant Softball Coach
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XIII.C. Resignations
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XIII.C.1. Jennifer Smith as Neah-Kah-Nie High School Foreign Language Teacher
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XIII.C.2. Alejandro Quintana as Neah-Kah-Nie High School Assistant Track Coach
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XIII.D. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XIII.D.1. Hiring:
Description:
None at this time
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XIII.D.1.a. Julie Thelen as Garibaldi Grade School 2nd Cook
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XIII.D.1.b. Carla Neahring as Neah-Kah-Nie High School Assistant Secretary
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XIII.D.1.c. Amy Cram as Nehalem Elementary Assistant Secretary
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XIII.D.1.d. Erin Derr as Neah-Kah-Nie High School Assistant Secretary
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XIII.D.1.e. Kendall Rehn as Nehalem Elementary 7 hr Instructional Assistant
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XIII.D.1.f. Kendall Rehn as Nehalem Elementary Math Tutor
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XIII.D.1.g. Dora Lawson as Nehalem Elementary 2nd Cook
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XIII.D.2. Resignations
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XIII.D.2.a. Marcella Grimes as Nehalem Elementary 2nd Cook
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XIII.D.2.b. Amy Cram as Nehalem Elementary Instructional Assistant
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XIII.D.2.c. Amy Cram as Nehalem Elementary Math Tutor
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XIII.D.2.d. Samantha Jepson as Nehalem Elementary/Neah-Kah-Nie High School Custodian I
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XIV. ADJOURN
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XV. NEXT MEETING
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XV.A. April 13, 2020
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XV.B. April 27, 2020 First Budget Committee Meeting
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