August 14, 2017 at 6:30 PM - Regular Board Meeting

I. Call To Order

II. Flag Salute

III. Approve Agenda

IV. Consent Agenda

IV.A. Approve the Minutes from the July 10, 2017 Regular Board Meeting

IV.B. Approve 2017-18 Budget Calendar

IV.C. Letter of Engagement, Boldt Carlisle & Smith

IV.D. Approve Personnel Report

V. Communication

V.A. Public Input

V.B. Staff Input

VI. Written Communication

VII. Reports

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

X. Fiscal

X.A. Check Register

X.B. Fiscal Summary Sheet

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.