February 10, 2020 at 6:30 PM - Regular Board Meeting
| Agenda | 
|---|
| 
                    
                                        I. CALL TO ORDER                 | 
| 
                    
                                        II. FLAG SALUTE                 | 
| 
                    
                                        III. APPROVE AGENDA                 
        Description: 
 • Action Required - Recommend Board Approve Agenda     | 
| 
                    
                                        IV. VOLUNTEER OF THE MONTH: Carl Hadermann Nominated by Neah-Kah-Nie High School                 | 
| 
                    
                                        V. CONSENT AGENDA                 | 
| 
                    
                                        V.A. Approve the Minutes from the January 13, 2020 Regular Board Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.B. Personnel Report                 | 
| 
                    
                                        V.C. 2020-2021 Annual Draft Calendar                 
        Description: 
 • Action Required - Recommend Board Approve the Consent Agenda     
        Attachments:
         ()
             
 | 
| 
                    
                                        VI. COMMUNICATIONS                 | 
| 
                    
                                        VI.A. Oral Communication                 | 
| 
                    
                                        VI.A.1. Public Input                 | 
| 
                    
                                        VI.A.2. Student Input                 | 
| 
                    
                                        VI.A.3. Staff Input                 | 
| 
                    
                                        VI.B. Written Communications                 | 
| 
                    
                                        VI.B.1. Board and Administrator                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI.B.2. January Enrollment Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI.B.3. The February Nehalem Nugget                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VII. REPORTS                 | 
| 
                    
                                        VII.A. Early Learning Work Group, Janmarie Nugent                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VIII. UNFINISHED BUSINESS                 | 
| 
                    
                                        VIII.A. District-wide Exterior Door Locks, Steve Baertlein                 | 
| 
                    
                                        VIII.B. Neah-Kah-Nie High School Chemistry Lab Update, Steve Baertlein                 | 
| 
                    
                                        VIII.C. The RED Solar Grant, Steve Baertlein                 | 
| 
                    
                                        VIII.D. Elementary Play Structures, Steve Baertlein                 | 
| 
                    
                                        VIII.E. Safe Routes to School, Paul Erlebach                 | 
| 
                    
                                        VIII.F. District Website Redesign, Paul Erlebach                 | 
| 
                    
                                        IX. NEW BUSINESS                 | 
| 
                    
                                        IX.A. 2020-2021  Inter-district, and Tuition Process                 
        Description: 
 • Action Required - Recommend Board Adopt Inter-District Transfer, Tuition as Presented     
        Attachments:
         ()
             
 | 
| 
                    
                                        X. FISCAL                 | 
| 
                    
                                        X.A. Payment of Bills                 
        Description: 
 • Informational - No Action Required     | 
| 
                    
                                        X.B. Fiscal Summary Sheet                  
        Description: 
 • Informational - No Action Required     
        Attachments:
         ()
             
 | 
| 
                    
                                        XI. SUGGESTIONS AND COMMENTS                 | 
| 
                    
                                        XI.A. Superintendent                 | 
| 
                    
                                        XI.B. Board                 | 
| 
                    
                                        XII. PERSONNEL                 | 
| 
                    
                                        XII.A. Hiring - Licensed                 | 
| 
                    
                                        XII.A.1. Jo McCoy as Neah-Kah-Nie Middle School 2020-21 School Counselor                 | 
| 
                    
                                        XII.B. Hiring - Coach                 
        Description: 
None at this time     | 
| 
                    
                                        XII.C. Hiring - Tutors                 | 
| 
                    
                                        XII.C.1. Nehalem Elementary Math Tutors • Sarah Kim - Grade 1 • Marta Thysell - Grade 1 • Sadie Huntley - Grade 2 • Jaimie Dorsey - Grade 3 • Amy Cram - Grade 3 • Ashley Verhulst - Grade 4 • Salena Clifton - Grade 4 • Alison Williams - Grade 5 • Kim Miller - Grade 5 | 
| 
                    
                                        XII.D. NON LICENSED PERSONNEL INFORMATION - Informational Only                 | 
| 
                    
                                        XII.D.1. Hiring                 | 
| 
                    
                                        XII.D.1.a. Chris Biegun as Neah-Kah-Nie Middle/High School Special Ed IA                 | 
| 
                    
                                        XII.D.2. Classified Resignations                 | 
| 
                    
                                        XII.D.2.a. Billie Jo Calnan as Nehalem Elementary Assistant Secretary                 | 
| 
                    
                                        XIII. ADJOURN                 | 
| 
                    
                                        XIV. NEXT MEETING                 | 
| 
                    
                                        XIV.A. March 9, 2020                 | 
