April 12, 2021 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. FLAG SALUTE
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III. APPROVE AGENDA
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IV. CONSENT AGENDA
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IV.A. Approve Minutes from March 8, 2021 Regular Board Meeting
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IV.B. Approve Capital Improvement Plan
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IV.C. Approve Board Budget Goals for 2021-2022 Budget
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IV.D. Personnel Report
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IV.D.1. Licensed Retirement
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IV.D.1.a. Superintendent Paul Erlebach, Retire from PERS and Work Back
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IV.D.2. Licensed Resignation
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IV.D.2.a. Ashley Verhulst as Nehalem Elementary Teacher, End of School Year
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IV.D.2.b. Jasmine Brimacombe as Garibaldi Grade School Teacher
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IV.D.3. Classified Resignation - Informational Only
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IV.D.3.a. Kianna Etchison as Neah-Kah-Nie High School Special Education IA
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V. VOLUNTEER OF THE MONTH
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V.A. Paula Peek and Community Emergency Response Team (CERT)
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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
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VI.B.1. March 2021 Board and Administrator
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VI.B.2. April, 2021 Board and Administrator
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VI.B.3. March Enrollment Report
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VI.B.4. April, 2021 Nehalem Nugget
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VI.B.5. April 2021 Howler
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VI.B.6. March, 2021 Neah-Kah-Nie Middle School Newsletter
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VII. REPORTS
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VII.A. Tillamook County Tax Exemption, Sara Absher
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VII.B. 2020-2021 DIBELS Reading Data, Ruth Weston
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VII.C. Diverse Educator Pathway, Ale Quintana, Juan Pozos, Esther Troyer and Kathie Sellars
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VII.D. Student Investment Account (SIA) Budget and Funded Positions Update, Stacey Dills
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VII.E. Equity Committee Update, Michele Aeder or Pat Ryan
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VIII. UNFINISHED BUSINESS
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VIII.A. Update on Solar Panels on Play Shelters, Steve Baertlein
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VIII.B. Update on Nehalem Elementary Stair Landing, Steve Baertlein
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IX. NEW BUSINESS
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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, Mark Sybouts
Description:
• Informational - No Action Required
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X.C. Resolution 21-2 Specific Purpose Grant Budget Appropriations for 2020-21, Mark Sybouts
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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. ADJOURN
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XIII. NEXT MEETING
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XIII.A. April 26, 2021, First Budget Committee Meeting, 6:00 p.m. This will be a virtual meeting
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XIII.B. May 10, 2021 Regular Board Meeting
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