October 9, 2017 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. CONSENT AGENDA
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IV.A. Approve Minutes from September 11, 2017 Work Session, Joint Work Session with TBCC and Regular Board Meeting
Attachments:
()
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IV.B. Personnel Report
Description:
• Action Required - Recommend Board Approve Consent Agenda
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V. Volunteer of the Month from Neah-Kah-Nie High School
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V.A. Nomination of Kim Douma and Don Holt
Attachments:
()
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VI. Volunteer of the Month for Neah-Kah-Nie Middle School
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VI.A. Nomination of Neil Patel
Attachments:
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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.1.a. Rachel Pettit, Food Roots
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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
Attachments:
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VII.B.2. Enrollment Report
Attachments:
()
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VII.B.3. October Nehalem Nugget
Attachments:
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VIII. REPORTS
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IX. UNFINISHED BUSINESS
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IX.A. Update on Neah-Kah-Nie Community Track, Steve Baertlein
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IX.B. Update on Nehalem Elementary Seismic Upgrades, Chip Hogle
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IX.B.1. Presentation of Plaque
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IX.C. First Student Contract Extension
Description:
• Action Required - Recommend Board Select Contract Extension Option
Attachments:
()
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X. NEW BUSINESS
Description:
• None at this Time
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XI. FISCAL
Description:
• Informational - No Action Required
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XI.A. Payment of Bills
Description:
• Informational - No Action Required
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XI.B. Fiscal Summary Sheet
Attachments:
()
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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 - Coach/Advisor
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XIII.A.1. Kathryn Harmon as Middle School Tech Club Advisor
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XIII.B. NON LICENSED PERSONNEL INFORMATION - Informational Only
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XIII.B.1. Hiring
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XIII.B.1.a. Lanai Spliethof as Neah-Kah-Nie High School Sp Ed IA
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XIII.B.1.b. Carla Neahring as Nehalem Elementary School 3.5 hr IA
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XIII.B.1.c. Kelley Deitemeyer as Neah-Kah-Nie Middle School Sp Ed IA
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XIII.C. Resignations - None
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XIV. ADJOURN
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XV. NEXT MEETING
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XV.A. November 13, 2017
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