Monday, December 9, 2024 6:30 p.m. - Regular Meeting with Executive Session

I. EXECUTIVE SESSION 192.660(2)(i) Evaluation of the Superintendent

II. CALL TO ORDER

III. FLAG SALUTE

IV. APPROVE AGENDA

V. VOLUNTEER OF THE MONTH

V.A. Kathleen Leipzig as Volunteer of the Month from Garibaldi Grade School

VI. CONSENT AGENDA

VI.A. Approve the Minutes from the November 12, 2024 Regular Board Meeting

VI.B. PERSONNEL

VI.B.1. Hiring - Licensed

VI.B.1.a. Letter to Recommend Steve Albrechtsen as Neah-Kah-Nie High School Biology Teacher

VI.B.2. Retirements

VI.B.2.a. Carol Richmond as Neah-Kah-Nie School District Payroll and Benefits Clerk

VI.B.3. Resignations

VI.B.3.a. Steve Albrechtsen as Neah-Kah-Nie High School Art Teacher

VII. COMMUNICATIONS

VII.A. Oral Communication

VII.A.1. Public Input

VII.A.1.a. None at this time.

VII.A.2. Staff Input

VII.A.2.a. James Billstein and Shawn Lehr, NKN HS Cross Country Team

VII.A.3. Student Input

VII.A.3.a. Garibaldi Grade School Update, Janmarie Nugent

VII.B. Written Communications

VII.B.1. November Enrollment Report

VII.B.2. November 8, 2024, Pirate Press

VII.B.3. November 22, 2024, Pirate Press

VII.B.4. The December Howler

VII.B.5. December Nehalem Nugget

VII.B.6. Neah-Kah-Nie Middle School December Newsletter

VII.B.7. Thank You Letter from Ashley Carr to Judy Riggs

VII.B.8. Thank You Letter from Ashley Carr to Twins Ranch

VII.B.9. Garibaldi Grade School Jog-A-Thon Fund Raiser

VII.B.10. Thank You Letter from Ashley Carr to Domino's Pizza

VII.B.11. Thank You Letter from Jen Hopkins to Daryl & Doody

VIII. REPORTS

VIII.A. Integrated Guidance Annual Report, Dr. Reed

IX. UNFINISHED BUSINESS

IX.A. None at this time.

X. NEW BUSINESS

X.A. Inclusion Alliance, Dr. Reed

X.A.1. Recommendation to add Reeva Wortel and Mandy Yeapau to the Inclusion Alliance Committee, Dr. Reed

X.B. OSBA Resolution 1 to Amend the OSBA Dues Schedule

X.C. OSBA Resolution 2 - Amend Oregon School Boards Association's Bylaws Relating to Composition of the Board of Directors

X.D. OSBA Resolution 3 to Amend the OSBA 2023 Bylaws

XI. FISCAL

XI.A. Payment of Bills

XI.A.1. November Check Register

XI.B. Fiscal Summary Sheet 

XI.B.1. November Fiscal Summary Sheet

XII. SUGGESTIONS AND COMMENTS

XII.A. Superintendent

XII.B. Board

XIII. ADJOURN

XIV. NEXT MEETING

XIV.A. January 13, 2025