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

I. CALL TO ORDER
 

II. FLAG SALUTE
 

III. APPROVE AGENDA
 

IV. CONSENT AGENDA

IV.A. Approve Minutes from the July 7, 2015 Regular Board Meeting

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

IV.H. 2015-16 Budget Calendar

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

V.B.2. 2015-16 Inservice Week Schedule

VI. REPORTS

VI.A. Middle School End of Year Report

VI.B. Neah-Kah-Nie Youth Baseball Field Update

VI.C. Update on Summer Projects

VI.D. Update on Emergency Preparedness,

VII. UNFINISHED BUSINESS
 None at this time

VIII. NEW BUSINESS

VIII.A. Board Policies Section J

IX. FISCAL

IX.A. Payment of Bills

IX.B. Fiscal Summary Sheet 

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