Monday, April 10, 2023 Work Session begins at 5:45 p.m., Regular meeting begins at 6:30 p.m. - Regular Meeting

I. Board Work Session, First Student Presentation, Justin Cox

II. CALL TO ORDER

III. FLAG SALUTE

IV. APPROVE AGENDA

V. Current Status of the Habitat Conservation Plan (HCP) and Forest Management Plan (FMP), David Yamamoto

VI. CONSENT AGENDA

VI.A. Approve the Minutes from the March 13, 2023, Regular Board Meeting

VI.B. PERSONNEL

VI.B.1. Hiring - Coach

VI.B.1.a. Neah-Kah-Nie Middle School Extra Duty List (Will Powell)

VI.B.1.b. Rylee Stinnett as Neah-Kah-Nie Middle School Assistant Track Coach

VI.B.2. Hiring - Tutors

VI.B.2.a. Amber Christin as Garibaldi Grade School Tutor

VI.B.2.b. Caitlyn Griffin as Garibaldi Grade School Tutor

VI.B.3. Retirement

VI.B.3.a. Cynthia Grelck as Neah-Kah-Nie High School Part-time Math Teacher and Part-time Technology Teacher on Special Assignment (TOSA) effective June 1, 2023.

VI.B.4. Resignations

VI.B.4.a. Kim Gores as Neah-Kah-Nie High School Tutor

VI.B.4.b. Laurie Mann as Neah-Kah-Nie High School Tutor

VI.B.4.c. MaryLynn Marden as Assistant NOSB Coach

VI.B.5. NON LICENSED PERSONNEL INFORMATION - Informational Only

VI.B.5.a. Hiring

VI.B.5.a.1. Marie Giani as Neah-Kah-Nie Middle School Head Secretary

VI.B.5.a.2. LeeAnn McNutt as Neah-Kah-Nie Middle School Assistant Secretary

VI.B.5.b. Classified Resignations

VI.B.5.b.1. Adri Davidson as Neah-Kah-Nie Middle School Head Secretary

VII. VOLUNTEER OF THE MONTH

VII.A. Janet Stinson, Nominated by Kristi Mills

VIII. COMMUNICATIONS

VIII.A. Oral Communication

VIII.A.1. Public Input

VIII.A.2. Student Input

VIII.A.2.a. Nehalem Elementary School Student Update, Kristi Mills

VIII.A.3. Staff Input

VIII.A.3.a. Licensed Staff Update

VIII.A.3.b. Staff and Student Wellness Update, Denise Weiss

VIII.B. Written Communications

VIII.B.1. March Enrollment Report

VIII.B.2. Neah-Kah-Nie Pirate Newsletter

VIII.B.3. April Nehalem Nugget

VIII.B.4. Garibaldi April Howler

VIII.B.5. Thank You Letter from Ashley Carr to Tillamook Meats

VIII.B.6. Thank You Letter from Ashley Carr to Judy Riggs

VIII.B.7. Thank You Letter from Ashley Carr to Laura Swanson & Smiley Brothers

IX. REPORTS

IX.A. Neah-Kah-Nie Preschool Programs, Janmarie Nugent & Kristi Mills

IX.B. Neah-Kah-Nie Middle/High School ELA Adoption, Angie Douma

IX.C. Inclusion Alliance, Michele Aeder

X. UNFINISHED BUSINESS
None at this time.

XI. NEW BUSINESS

XI.A. Preschool Fee Structure for 2023-2024, Mark Sybouts

XI.B. Seagulls Rest Work Force Housing Construction Excise Tax Exemption Request, Mark Sybouts

XI.C. First Student Contract Extension and Increase Request, Mark Sybouts

XII. FISCAL

XII.A. Payment of Bills

XII.A.1. March Check Register

XII.B. Fiscal Summary Sheet 

XII.B.1. March Fiscal Summary Sheet

XII.C. Update on Statement of Economic Interest, Mark Sybouts

XIII. SUGGESTIONS AND COMMENTS

XIII.A. Superintendent

XIII.B. Board

XIV. ADJOURN

XV. NEXT MEETING

XV.A. May 8, 2023