December 11, 2023 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. APPROVE AGENDA

IV. VOLUNTEER OF THE MONTH

IV.A. Sandy DeLoe, Nominated by Garibaldi Grades School

V. CONSENT AGENDA

V.A. Approve the Minutes from the November 13, 2023 Board Meeting

V.B. PERSONNEL

V.B.1. Hiring - Licensed

V.B.1.a. Rob Herder as Neah-Kah-Nie High School Intervention Specialist

V.B.2. Hiring - Coach

V.B.2.a. Aleksandar (Andy) Karlovic as Neah-Kah-Nie High School Assistant Wrestling Coach

V.B.2.b. Brandon Lewis as Neah-Kah-Nie High School Assistant Basketball Coach

V.B.2.c. Debra Beckwith as Neah-Kah-Nie High School FBLA Advisor

V.B.2.d. Meagan Mower as Neah-Kah-Nie High School Leo's Club Advisor

V.B.3. NON LICENSED PERSONNEL INFORMATION - Informational Only

V.B.3.a. Hiring

V.B.3.a.1. Vlada Clooten as Garibaldi Grade School Sp. Ed Instructional Assistant

V.B.3.b. Classified Resignations

V.B.3.b.1. Jasmyne Ness as Nehalem Elementary School Sp. Ed Instructional Assistant

VI. COMMUNICATIONS

VI.A. Oral Communication

VI.A.1. Public Input

VI.A.2. Student Input

VI.A.2.a. Garibaldi Grade School Student Presentation

VI.A.3. Staff Input, Angie Douma

VI.B. Written Communications

VI.B.1. November Enrollment Report

VI.B.2. Nehalem Nugget

VI.B.3. The Howler

VI.B.4. Neah-Kah-Nie Middle School Newsletter

VI.B.5. Pirate Newsletter

VI.B.6. November 13, Thank You Letter from Ashley Carr to Coast Kids

VI.B.7. Thank You Letter from Ashley Carr to Garibaldi Lions Club

VI.B.8. Thank You Letter from Ashley Carr to Bay City United Methodist Church

VI.B.9. Thank You Letter from Ashley Carr to The Eugene Schmuck Foundation

VI.B.10. Thank You Letter from Ashley Carr to Coast Kids, Backpack Food Program

VI.B.11. Thank You Letter from Ashley Carr to Cynthia Perkins

VI.B.12. Thank You Letter from Jen Hopkins to Amy & Family

VI.B.13. Thank You Letter from Jen Hopkins to Danielle & Family

VI.B.14. Thank You Letter from Jen Hopkins to Barb and Elaine

VI.B.15. Thank You Letter from Jen Hopkins to Natalie and Family

VI.B.16. Thank You Letter from Jen Hopkins to Melissa

VI.B.17. Thank You Letter from Jen Hopkins to Coast Kids

VI.B.18. Thank You Letter from Jen Hopkins to Teah and Sabrina

VII. REPORTS

VII.A. Neah-Kah-Nie Integrated Guidance Longitudinal Performance Growth Targets (LPGTs), Ericka Keefauver & Dr. Reed

VII.A.1. Five Year Targets

VII.A.2. Previous Years Data

VII.B. Oregon Student Health Survey

VIII. UNFINISHED BUSINESS

VIII.A. None at this time

IX. NEW BUSINESS

IX.A. OSBA Ballot

IX.B. OSBA Election

IX.C. Resolution 1 - to Amend Oregon School Boards Association's Bylaws Relating to Composition of the Board Directors

IX.D. Resolution 2 - Amend the OSBA 2018 Bylaws

X. FISCAL

X.A. Payment of Bills

X.A.1. November Check Register

X.B. November Fiscal Summary Sheet 

XI. SUGGESTIONS AND COMMENTS

XI.A. Superintendent

XI.B. Board Secretary

XI.C. Board

XII. ADJOURN

XIII. NEXT MEETING

XIII.A. January 8, 2024