December 13, 2021 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. APPROVE AGENDA

IV. CONSENT AGENDA

IV.A. Approve Minutes from November 8, 2021 Work Session and Regular Board Meeting

IV.B. December 2021 Surplus List, Steve Baertlein

V. PERSONNEL

V.A. Hiring - Licensed

V.A.1. Kim Gores as Neah-Kah-Nie High School Advanced Math Teacher

V.A.2. Robin Thomas as Neah-Kah-Nie School District Roving Substitute

V.B. Retirements

V.B.1. Marta Thysell as Nehalem Elementary School K/1 Teacher

V.C. Hiring - Coach

V.C.1. Mary Lynn Marden as Neah-Kah-Nie High School Assistant NOSB Coach

V.D. Resignation - Coach

V.D.1. James Johansen as Garibaldi Grade School Chess Coach

V.E. NON LICENSED PERSONNEL INFORMATION - Informational Only

V.E.1. Hiring

V.E.1.a. Karen Wheeler, as Neah-Kah-Nie District Office Assistant Secretary

V.E.1.b. Amy Cram as Nehalem Elementary School Head Secretary

V.E.1.c. Theresa Manzer as Garibaldi Grade School Library Assistant

V.E.2. Classified Resignations

V.E.2.a. Karen Wheeler as Neahlem Elementary Head Secretary

V.E.2.b. Amy Cram as Nehalem Elementary Assistant Secretary

V.E.2.c. Theresa Manzer as Garibaldi Grade School 3.5 Hr Instructional Assistant

V.E.2.d. Fredia Tosch as Garibaldi Grade School Library Assistant

V.E.2.e. Theresa Manzaer as Garibaldi Grade School Fixed-term Library Assistant

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

VI.B.2. November Enrollment Report

VI.B.3. Neah-Kah-Nie Middle School Newsletter

VI.B.4. Garibaldi Grade School Howler

VI.B.5. The Nehalem Nugget

VI.B.6. Draft Capital Improvement Plan, Mark Sybouts

VII. REPORTS

VII.A. Student Investment Account Annual Report, Paul Erlebach

VII.B. Fall Benchmark Data Intervention Report, Tracy Bennett

VII.C. Neah-Kah-Nie Middle School Healthy Teen Survey Summary Results, Lori Dilbeck

VIII. UNFINISHED BUSINESS

VIII.A. Inclusion Alliance Update, Michele Aeder

VIII.B. Neah-Kah-Nie High School Wood Shop Remodel, Steve Baertlein

VIII.C. HVAC, ESSER II & III, Paul Erlebach

VIII.D. District Housing, Paul Erlebach

IX. NEW BUSINESS

IX.A. Proposed 2021-22 Calendar Revisions, Paul Erlebach

IX.B. Board Policy Adoptions, Paul Erlebach, Sandy Tyrer, Kathie Sellars

IX.B.1. ACB, Every Student Belongs

IX.B.2. ACB-AR, Bias Incident Complaint Procedure

X. FISCAL

X.A. Payment of Bills, Mark Sybouts

X.A.1. November Check Register

X.B. Fiscal Summary Sheet, Mark Sybouts

X.B.1. November Fiscal Summary Sheet

XI. SUGGESTIONS AND COMMENTS

XI.A. Superintendent, Paul Erlebach

XI.B. Board

XII. ADJOURN

XIII. NEXT MEETING

XIII.A. January 10, 2022