February 14, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. APPROVE AGENDA

IV. CONSENT AGENDA

IV.A. Approve Work Session Minutes and Minutes from January 10,  2022 Regular Board Meeting

IV.B. Approve NWRESD Local Service Plan (pg. 55 of Annual Report)

IV.C. Inter-District Transfer Motions for the 2022-2023 School Year

IV.D. 2022-23 Proposed Board Budget Goals

V. PERSONNEL

V.A. Hiring - Licensed

V.A.1. Patrick Conner as Neah-Kah-Nie Middle School Art Teacher

V.B. Hiring - Coach

V.B.1. Alejandro Quintana as Neah-Kah-Nie High School Leo's Club Advisor

V.B.2. Brandi Pierson as Neah-Kah-Nie High School Head Softball Coach

V.B.3. Meagan Mower as Neah-Kah-Nie High School Assistant Track Coach

V.C. Licensed Resignations

V.C.1. Ryan Kinstedt as Garibaldi Grade School 4th/5th Grade Teacher

V.D. NON LICENSED PERSONNEL INFORMATION - Informational Only

V.D.1. Hiring

V.D.1.a. Leslie Gibson as Garibaldi Grade School 3.5 hr IA

V.D.1.b. Julee Ward as Nehalem Elementary School Assistant Secretary

V.D.1.c. Elizabeth Davey as Nehalem Elementary Preschool IA

V.D.2. Hiring Tutors

V.D.2.a. Kathy Kammerer as Nehalem Elementary Math Tutor

V.D.3. Classified Resignations

V.D.3.a. Jessica Sund as Neah-Kah-Nie High School Sp. Ed. IA

V.D.3.b. Jenna Henderson as Nehalem Elementary Preschool IA

VI. COMMUNICATIONS

VI.A. Oral Communication

VI.A.1. Public Input

VI.A.2. Student Input, Neah-Kah-Nie High School, Heidi Buckmaster

VI.A.3. Staff Input

VI.A.3.a. Licensed Staff Update, Angie Douma

VI.A.3.b. District Nurse Update, Denise Weiss

VI.B. Written Communications

VI.B.1. Board and Administrator

VI.B.2. January 2022 Enrollment Report

VI.B.3. February 2022 Howler

VI.B.4. February 2022 Nehalem Nugget

VI.B.5. Neah-Kah-Nie Middle School January 2022 Newsletter

VI.B.6. Thank You Letter from Lori Dilbeck to The Eugene Schmuck Foundation

VII. REPORTS

VII.A. Neah-Kah-Nie School District Health & Wellness Center Update, Gail Nelson

VII.B. December 14, 2021 Inclusion Alliance Meeting Minutes, Michele Aeder

VII.C. January 18, 2022 Inclusion Alliance Minutes, Michele Aeder

VII.D. Inclusion Alliance Revised Meeting Calendar

VIII. UNFINISHED BUSINESS

VIII.A. Construction Trades Classroom, Steve Baertlein

VIII.B. School District Employee Housing, Duplex Plans, Steve Baertlein

IX. NEW BUSINESS

• None at this time.

X. FISCAL

X.A. Payment of Bills

X.A.1. January Check Register, Mark Sybouts

X.B. Fiscal Summary Sheet, Mark Sybouts

X.C. Recommendation to Award Bid for Construction Trades Classroom Remodel Project

XI. SUGGESTIONS AND COMMENTS

XI.A. Superintendent

XI.B. Board

XII. ADJOURN

XIII. NEXT MEETING

XIII.A. March 14, 2022