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