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Meeting Agenda
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I. CALL TO ORDER
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II. FLAG SALUTE
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III. APPROVE AGENDA
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IV. CONSENT AGENDA
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IV.A. Approve Minutes from the July 7, 2015 Regular Board Meeting
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IV.B. Neah-Kah-Nie School Board Operating Protocol
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IV.C. Revised Board Contact Sheet
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IV.D. Intergovernmental Cooperative Purchasing Agreement with Vancouver School District
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IV.E. Approve Personnel Report
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IV.F. Audit Engagement Letter with Boldt Carlisle + Smith for 2014-2015 Fiscal Year
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IV.G. 2015-16 User Fees
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IV.H. 2015-16 Budget Calendar
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V. COMMUNICATIONS
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V.A. Oral Communication
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V.A.1. Public Input
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V.A.2. Student Input
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V.A.3. Staff Input
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V.B. Written Communications
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V.B.1. Board and Administrator
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V.B.2. 2015-16 Inservice Week Schedule
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VI. REPORTS
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VI.A. Middle School End of Year Report
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VI.B. Neah-Kah-Nie Youth Baseball Field Update
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VI.C. Update on Summer Projects
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VI.D. Update on Emergency Preparedness,
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VII. UNFINISHED BUSINESS
None at this time |
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VIII. NEW BUSINESS
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VIII.A. Board Policies Section J
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IX. FISCAL
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IX.A. Payment of Bills
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IX.B. Fiscal Summary Sheet
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X. SUGGESTIONS AND COMMENTS
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X.A. Superintendent
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X.B. Board
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XI. PERSONNEL
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XI.A. Resignations:
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XI.A.1. Erin Hanson as 4th/5th Grade Teacher at Nehalem Elementary School
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. FLAG SALUTE
|
|
| Subject: |
III. APPROVE AGENDA
|
|
|
Description:
• Action Required - Recommend Board Approve Agenda
|
||
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve Minutes from the July 7, 2015 Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Neah-Kah-Nie School Board Operating Protocol
|
|
| Subject: |
IV.C. Revised Board Contact Sheet
|
|
| Subject: |
IV.D. Intergovernmental Cooperative Purchasing Agreement with Vancouver School District
|
|
| Subject: |
IV.E. Approve Personnel Report
|
|
| Subject: |
IV.F. Audit Engagement Letter with Boldt Carlisle + Smith for 2014-2015 Fiscal Year
|
|
| Subject: |
IV.G. 2015-16 User Fees
|
|
|
Attachments:
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||
| Subject: |
IV.H. 2015-16 Budget Calendar
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|
|
Description:
• Action Required - Recommend Board Approve Consent Agenda
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||
|
Attachments:
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||
| Subject: |
V. COMMUNICATIONS
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|
| Subject: |
V.A. Oral Communication
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|
| Subject: |
V.A.1. Public Input
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|
| Subject: |
V.A.2. Student Input
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|
| Subject: |
V.A.3. Staff Input
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|
| Subject: |
V.B. Written Communications
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|
| Subject: |
V.B.1. Board and Administrator
|
|
|
Attachments:
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||
| Subject: |
V.B.2. 2015-16 Inservice Week Schedule
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|
Attachments:
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| Subject: |
VI. REPORTS
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| Subject: |
VI.A. Middle School End of Year Report
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|
| Presenter: |
Leo Lawyer
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| Subject: |
VI.B. Neah-Kah-Nie Youth Baseball Field Update
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| Subject: |
VI.C. Update on Summer Projects
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| Presenter: |
Steve Baertlein
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| Subject: |
VI.D. Update on Emergency Preparedness,
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| Presenter: |
Paul Erlebach and Steve Baertlein
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| Subject: |
VII. UNFINISHED BUSINESS
None at this time |
|
| Subject: |
VIII. NEW BUSINESS
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|
| Subject: |
VIII.A. Board Policies Section J
|
|
|
Description:
• Action Required - Recommend Board Approve Policies Section J
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||
|
Attachments:
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||
| Subject: |
IX. FISCAL
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|
| Subject: |
IX.A. Payment of Bills
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|
| Subject: |
IX.B. Fiscal Summary Sheet
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Attachments:
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| Subject: |
X. SUGGESTIONS AND COMMENTS
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|
| Subject: |
X.A. Superintendent
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|
| Subject: |
X.B. Board
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|
| Subject: |
XI. PERSONNEL
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|
| Subject: |
XI.A. Resignations:
|
|
| Subject: |
XI.A.1. Erin Hanson as 4th/5th Grade Teacher at Nehalem Elementary School
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|
| Subject: |
XII. ADJOURN
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