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August 14, 2017 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 the Minutes from the July 10, 2017 Regular Board Meeting
Attachments: (1)
IV.B. Approve 2017-18 Budget Calendar
Attachments: (1)
IV.C. Letter of Engagement, Boldt Carlisle & Smith
Attachments: (1)
IV.D. Approve Personnel Report
Description:  • Action Required - Recommend Board Approve Consent Agenda
V. Communication
V.A. Public Input
V.B. Staff Input
VI. Written Communication
Description:   • None at this time
VII. Reports
Description:   • None at this time
VIII. Unfinished Business
VIII.A. Update on Neah-Kah-Nie High School Community Track Project, Steve Baertlein
VIII.A.1. Update from Steve Anderson and Ryan Kelley, P&C Construction and Matt Koehler, Cameron McCarthy Landscape Architecture & Planning
VIII.B. Update on Seismic Upgrades to Nehalem Elementary School, Mark Sybouts
VIII.C. Update on Summer Projects, Steve Baertlein
IX. New Business
Description:   • None at this time
X. Fiscal
X.A. Check Register
Description:   • Informational Only - No Action Required
X.B. Fiscal Summary Sheet
Description:  • Informational - No Action Required
Attachments: (1)
XI. Suggestions and Comments
XI.A. Superintendent
XI.B. Board
XII. Personnel
XII.A. Hiring - Licensed
XII.A.1. Sandra Herder as 4/5 Grade Teacher at Garibaldi Grade School
XII.B. Coach
XII.B.1. Chris Bennett as Neah-Kah-Nie High School Head Wrestling Coach
XII.C. NON LICENSED PERSONNEL INFORMATION
XII.C.1. Hiring
XII.C.1.a. Shana Watson as Neah-Kah-Nie Preschool Kinder Camp Instructional Assistant
XII.C.1.b. Kristina Burdick as Neah-Kah-Nie Preschool Kinder Camp Instructional Assistant
XII.C.1.c. Lisa Stanfield as District Office 3.5 hr Assistant Secretary
XII.C.2. Resignation
XII.C.2.a. Lisa Stanfield as Garibaldi Grade School Assistant Secretary
XIII. Adjourn
XIV. Next Meeting
XIV.A. September 11, 2017 - Joint Board Meeting with TBCC at 5:30 p.m., Regular Board Meeting at 6:30 p.m.
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