October 12, 2020 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. APPROVE AGENDA
Description:
• Action Required - Recommend Board Approve Agenda
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III. VOLUNTEER ORGANIZATION OF THE MONTH
Presenter:
Paul Erlebach
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III.A. Mudd-Nick Foundation Board of Directors
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IV. CONSENT AGENDA
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IV.A. Approve Minutes From September 14, 2020 Regular Board Meeting
Attachments:
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IV.B. Revised District Annual Calendar
Attachments:
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IV.C. Neah-Kah-Nie High School Extra Duty List
Attachments:
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IV.D. Neah-Kah-Nie Middle School Extra Duty List
Attachments:
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IV.E. Student Investment Act Grant Agreement Update
Presenter:
Paul Erlebach
Description:
This item will be emailed to the Board.
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IV.F. Personnel Report
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IV.F.1. Hiring - Licensed
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IV.F.1.a. Sabrina Eisele as Neah-Kah-Nie High School Freshman Class Advisor
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IV.F.1.b. Margaret Whiting, Dan Gernert, and Justin Sereno as Advisory Committee Members
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V. NON LICENSED PERSONNEL INFORMATION - Informational Only
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V.A. Hiring
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V.A.1. Lisa Stanfield as Garibaldi Grade School Assistant Secretary
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V.A.2. Juan Pozos as Spanish Language Family Resource Coordinator
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V.B. Classified Resignations
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V.B.1. Lisa Stanfield as District Office Assistant Secretary
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V.B.2. Juan Pozos as Neah-Kah-Nie High School Sp. Ed. IA
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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. September 2020 Enrollment Report
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VI.B.2. NKN HS Pirate Newsletter
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VI.B.3. October Nehalem Nugget
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VI.B.4. Textbook Adoption
Presenter:
School Administrators
Description:
October Nehalem Nugget
Attachments:
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VI.B.5. ODE Textbook Adoption Schedule
Presenter:
School Administrators
Attachments:
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VII. REPORTS
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VII.A. Distance Learning Update
Presenter:
School Administrators
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VIII. UNFINISHED BUSINESS
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VIII.A. Nehalem and Garibaldi Play Shelters
Presenter:
Steve Baertlein
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VIII.B. Neah-Kah-Nie High School Gym Floor
Presenter:
Corey Douma
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IX. NEW BUSINESS
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IX.A. Construction Excise Tax Update
Presenter:
Mark Sybouts
Attachments:
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IX.B. Oregon Deferred Compensation Plan
Presenter:
Mark Sybouts
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IX.C. Board Policy GCBDAA/GDBDAA - COVID-19 Related Leave
Presenter:
Paul Erlebach
Attachments:
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IX.D. Annual Superintendent Evaluation
Presenter:
Paul Erlebach
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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
Presenter:
Mark Sybouts
Description:
• Informational - No Action Required
Attachments:
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XI. SUGGESTIONS AND COMMENTS
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XI.A. Superintendent
Presenter:
Paul Erlebach
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XI.B. Board
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XI.B.1. All Students Belong Rule
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XII. ADJOURN
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XIII. NEXT MEETING
Description:
November 9, 2020
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XIII.A. November 9, 2020
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