April 11, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. APPROVE AGENDA

IV. Neah-Kah-Nie School District Staff Appreciation, April 4th - 8th

V. CONSENT AGENDA

V.A. Approve the Minutes from the March 14, 2022, Regular Board Meeting

VI. PERSONNEL

VI.A. Hiring - Licensed

VI.A.1. Letter to Recommend Stacey Dills as Neah-Kah-Nie Middle School Special Education Teacher

VI.A.2. Letter to Recommend Kim Baertlein as Garibaldi Grade School PE Teacher

VI.A.3. Letter to Recommend Patrick Conner as Neah-Kah-Nie Middle School Art Teacher

VI.A.4. Letter to Recommend Ryan Keefauver as Neah-Kah-Nie High School Assistant Principal and Athletic Director

VI.A.5. Letter to Recommend Ryan Kinstedt as Garibaldi Grade School 4/5 Temporary Teacher

VI.A.6. Letter to Recommend Ericka Keefauver as Special Ed / Special Student Services Director

VI.A.7. Letter to Recommend Rachel Carbary as Nehalem Elementary Teacher

VI.A.8. Letter to Recommend Severin Wold as Neah-Kah-Nie High School Advanced Math Teacher

VI.B. Hiring - Coach

VI.B.1. Letter to Recommend Will Powell as Neah-Kah-Nie Middle School Head Track Coach

VI.B.2. Letter to Recommend Taylor Winder as Neah-Kah-Nie Middle School Assistant Track Coach

VI.C. Resignations

VI.C.1. Letter of Resignation from Stacey Dills as Special Ed / Special Student Services Director

VI.C.2. Letter of Resignation from Kim Baertlein as Garibaldi Grade School 2/3 Classroom Teacher

VI.D. NON LICENSED PERSONNEL INFORMATION - Informational Only

VI.D.1. Hiring

VI.D.1.a. Leslie Gibson as Garibaldi Grade School 7 hr. Instructional Assistant

VI.D.2. Classified Resignations

VI.D.2.a. Sydnee Lee as Nehalem Elementary School Special Ed Instructional Assistant

VI.D.2.b. Leslie Gibson as Garibaldi Grade School 3.5 hr Instructional Assistant

VI.D.2.c. Leslie Gibson as Garibaldi Grade School After School Tutor

VII. COMMUNICATIONS

VII.A. Oral Communication

VII.A.1. Public Input

VII.A.1.a. Public Input from Tamara Mautner

VII.A.2. Student Input

VII.A.2.a. Garibaldi Grade School Student Report

VII.A.3. Staff Input

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

VII.A.3.b. Health & Wellness Update, Denise Weiss

VII.B. Written Communications

VII.B.1. Board and Administrator

VII.B.2. March Enrollment Report

VII.B.3. April 2022 Howler

VII.B.4. April 2022 Nehalem Nugget

VII.B.5. Neah-Kah-Nie Middle School March Newsletter

VII.B.6. Tillamook Bay Community College Proposed Bond Measure Flyer

VIII. REPORTS

VIII.A. Inclusion Alliance, Michele Aeder

IX. UNFINISHED BUSINESS

IX.A. HVAC System Update, Steve Baertlein

IX.B. Construction Trades Classroom Remodel, Steve Baertlein

IX.C. Staff Duplex Update: Steve Baertlein, and Mark Sybouts

X. NEW BUSINESS

X.A. Letter from Boldt Carlisle Smith Regarding Annual Audits, Mark Sybouts

XI. FISCAL

XI.A. Payment of Bills

XI.A.1. March Check Register

XI.B. Fiscal Summary Sheet 

XI.B.1. March Fiscal Summary Sheet

XI.B.2. Resolution 22-1 Budget Appropriation Transfer for 2021-2022

XII. SUGGESTIONS AND COMMENTS

XII.A. Superintendent

XII.B. Board

XIII. ADJOURN

XIV. NEXT MEETING

XIV.A. April 25, 2022 Budget Committee Meeting, 6:00 p.m.

XIV.B. May 9, 2022 Regular Board Meeting