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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. Volunteer of the Month
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IV.A. Rockaway Beach Lions Club
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V. Consent Agenda
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V.A. Approve the Minutes from the July 8, 2019 Regular Board Meeting
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V.B. District Surplus List
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VI. Communication
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VI.A. Public Input
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VI.B. Staff Input
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VII. Written Communication
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VII.A. Board and Administrator
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VIII. Reports
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IX. Unfinished Business
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IX.A. Update on Seismic Upgrades to Garibaldi Grade School, Mark Sybouts
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IX.B. Neah-Kah-Nie High School Chemistry Lab Update, Steve Baertlein
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IX.C. Interior and Exterior Door Locks, Steve Baertlein
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IX.D. Covered Play Areas for Elementary Schools, Steve Baertlein
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IX.E. High School Irrigation Update, Steve Baertlein
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IX.F. High School Lower Gym Floor Replacement summer of 2020 Update, Steve Baertlein & Heidi Buckmaster
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IX.G. Maker Space Update, Steve Baertlein
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IX.H. Update on Past and Present Graduation Pictures, Heidi Buckmaster
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X. New Business
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X.A. Superintendent Evaluation Timeline and Long Range Plan Update
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X.B. OSBA Superintendent Evaluation Workbook
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XI. Fiscal
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XI.A. Check Register
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XI.B. Fiscal Summary Sheet
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XII. Suggestions and Comments
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XII.A. Superintendent
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XII.B. Board
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XIII. Personnel
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XIII.A. Hiring - Licensed
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XIII.B. Coach
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XIII.C. NON LICENSED PERSONNEL INFORMATIONAL ONLY
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XIII.C.1. Hiring
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XIII.C.1.a. Sadie Huntley and Carla Neahring as Kinder Camp Instructional Assistants
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XIII.C.2. Resignation
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XIII.C.3. Retirement
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XIV. Adjourn
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XV. Next Meeting
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XV.A. September 9, 2019
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 12, 2019 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. Volunteer of the Month
|
|
| Subject: |
IV.A. Rockaway Beach Lions Club
|
|
|
Attachments:
|
||
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve the Minutes from the July 8, 2019 Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
V.B. District Surplus List
|
|
|
Description:
• Action Required - Recommend Board Approve the Consent Agenda
|
||
|
Attachments:
|
||
| Subject: |
VI. Communication
|
|
| Subject: |
VI.A. Public Input
|
|
| Subject: |
VI.B. Staff Input
|
|
| Subject: |
VII. Written Communication
|
|
| Subject: |
VII.A. Board and Administrator
|
|
|
Attachments:
|
||
| Subject: |
VIII. Reports
|
|
|
Description:
None at this time.
|
||
| Subject: |
IX. Unfinished Business
|
|
| Subject: |
IX.A. Update on Seismic Upgrades to Garibaldi Grade School, Mark Sybouts
|
|
| Subject: |
IX.B. Neah-Kah-Nie High School Chemistry Lab Update, Steve Baertlein
|
|
| Subject: |
IX.C. Interior and Exterior Door Locks, Steve Baertlein
|
|
| Subject: |
IX.D. Covered Play Areas for Elementary Schools, Steve Baertlein
|
|
| Subject: |
IX.E. High School Irrigation Update, Steve Baertlein
|
|
| Subject: |
IX.F. High School Lower Gym Floor Replacement summer of 2020 Update, Steve Baertlein & Heidi Buckmaster
|
|
| Subject: |
IX.G. Maker Space Update, Steve Baertlein
|
|
| Subject: |
IX.H. Update on Past and Present Graduation Pictures, Heidi Buckmaster
|
|
| Subject: |
X. New Business
|
|
| Subject: |
X.A. Superintendent Evaluation Timeline and Long Range Plan Update
|
|
|
Attachments:
|
||
| Subject: |
X.B. OSBA Superintendent Evaluation Workbook
|
|
|
Attachments:
|
||
| Subject: |
XI. Fiscal
|
|
| Subject: |
XI.A. Check Register
|
|
| Subject: |
XI.B. Fiscal Summary Sheet
|
|
|
Attachments:
|
||
| Subject: |
XII. Suggestions and Comments
|
|
| Subject: |
XII.A. Superintendent
|
|
| Subject: |
XII.B. Board
|
|
| Subject: |
XIII. Personnel
|
|
| Subject: |
XIII.A. Hiring - Licensed
|
|
|
Description:
None at this time
|
||
| Subject: |
XIII.B. Coach
|
|
|
Description:
None at this time
|
||
| Subject: |
XIII.C. NON LICENSED PERSONNEL INFORMATIONAL ONLY
|
|
| Subject: |
XIII.C.1. Hiring
|
|
| Subject: |
XIII.C.1.a. Sadie Huntley and Carla Neahring as Kinder Camp Instructional Assistants
|
|
| Subject: |
XIII.C.2. Resignation
|
|
|
Description:
None at this time
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||
| Subject: |
XIII.C.3. Retirement
|
|
|
Description:
None at this time
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||
| Subject: |
XIV. Adjourn
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|
| Subject: |
XV. Next Meeting
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|
| Subject: |
XV.A. September 9, 2019
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|
