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August 10, 2015 at 6:30 PM - Regular Board Meeting

Agenda
I. CALL TO ORDER
 
II. FLAG SALUTE
 
III. APPROVE AGENDA
 
Description:   • Action Required - Recommend Board Approve Agenda
IV. CONSENT AGENDA
IV.A. Approve Minutes from the July 7, 2015 Regular Board Meeting
Attachments: (1)
IV.B. Neah-Kah-Nie School Board Operating Protocol
IV.C. Revised Board Contact Sheet
IV.D. Intergovernmental Cooperative Purchasing Agreement with Vancouver School District
IV.E. Approve Personnel Report
IV.F. Audit Engagement Letter with Boldt Carlisle + Smith for 2014-2015 Fiscal Year
IV.G. 2015-16 User Fees
Attachments: (1)
IV.H. 2015-16 Budget Calendar
Description:   • Action Required - Recommend Board Approve Consent Agenda
Attachments: (1)
V. COMMUNICATIONS
V.A. Oral Communication
V.A.1. Public Input
V.A.2. Student Input
V.A.3. Staff Input
V.B. Written Communications
V.B.1. Board and Administrator
Attachments: (1)
V.B.2. 2015-16 Inservice Week Schedule
Attachments: (1)
VI. REPORTS
VI.A. Middle School End of Year Report
Presenter:  Leo Lawyer
VI.B. Neah-Kah-Nie Youth Baseball Field Update
VI.C. Update on Summer Projects
Presenter:  Steve Baertlein
VI.D. Update on Emergency Preparedness,
Presenter:  Paul Erlebach and Steve Baertlein
VII. UNFINISHED BUSINESS
 None at this time
VIII. NEW BUSINESS
VIII.A. Board Policies Section J
Description:   • Action Required - Recommend Board Approve Policies Section J
Attachments: (1)
IX. FISCAL
IX.A. Payment of Bills
IX.B. Fiscal Summary Sheet 
Attachments: (1)
X. SUGGESTIONS AND COMMENTS
X.A. Superintendent
X.B. Board
XI. PERSONNEL
XI.A. Resignations:
XI.A.1. Erin Hanson as 4th/5th Grade Teacher at Nehalem Elementary School
XII. ADJOURN
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