August 12, 2019 at 6:30 PM - Regular Board Meeting

I. Call To Order

II. Flag Salute

III. Approve Agenda

IV. Volunteer of the Month

IV.A. Rockaway Beach Lions Club

V. Consent Agenda

V.A. Approve the Minutes from the July 8, 2019 Regular Board Meeting

V.B. District Surplus List

VI. Communication

VI.A. Public Input

VI.B. Staff Input

VII. Written Communication

VII.A. Board and Administrator

VIII. Reports

IX. Unfinished Business

IX.A. Update on Seismic Upgrades to Garibaldi Grade School, Mark Sybouts

IX.B. Neah-Kah-Nie High School Chemistry Lab Update, Steve Baertlein

IX.C. Interior and Exterior Door Locks, Steve Baertlein

IX.D. Covered Play Areas for Elementary Schools, Steve Baertlein

IX.E. High School Irrigation Update, Steve Baertlein

IX.F. High School Lower Gym Floor Replacement summer of 2020 Update, Steve Baertlein & Heidi Buckmaster

IX.G. Maker Space Update, Steve Baertlein

IX.H. Update on Past and Present Graduation Pictures, Heidi Buckmaster

X. New Business

X.A. Superintendent Evaluation Timeline and Long Range Plan Update

X.B. OSBA Superintendent Evaluation Workbook

XI. Fiscal

XI.A. Check Register

XI.B. Fiscal Summary Sheet

XII. Suggestions and Comments

XII.A. Superintendent

XII.B. Board

XIII. Personnel

XIII.A. Hiring - Licensed

XIII.B. Coach

XIII.C. NON LICENSED PERSONNEL INFORMATIONAL ONLY

XIII.C.1. Hiring

XIII.C.1.a. Sadie Huntley and Carla Neahring as Kinder Camp Instructional Assistants

XIII.C.2. Resignation

XIII.C.3. Retirement

XIV. Adjourn

XV. Next Meeting

XV.A. September 9, 2019