October 12, 2017

North Kitsap School District #400

Regular Meeting of the Board of Directors

October 12, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Executive Session                        

The regular meeting will reconvene at 6:00 p.m. 

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Recognitions- Principals Recognition Month

            5.2     Public Comments (30 minutes)

            5.3     Superintendent Comments (10 minutes)

            5.4     Student Representatives (10 minutes)

            5.5     Legislative Report (10 minutes)

            5.6     Board Comments (25 minutes)           

6.         Action                                                                                                      

            6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of September 28, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendation                     

                       6.1.4    Inter-local Agreement with University of Washington for UW in the High School

                       6.1.5    Memorandum of Understanding with Olympic Education Service District 114 Early Learning Department 

                      6.1.6     Resolution 10-01-17 Olympic Education Service District 114 Joint Senior Leadership Safety Resolution

           6.2     Policy 6022 Minimum Fund Balance (2nd read)             

7.         Management

            7.1     Reports

                      7.1.1   2018-2019 Budget Timeline Review

                      7.1.2   Policy 3122 Excused and Unexcused Absences (1st read)                    

                      7.1.3   Proposed Capital Levy

                      7.1.4   Proposed Enrichment Levy     

                      7.1.5   Policy 6700 Nutrition, Health, and Physical Fitness (1st read)   

 8.         Agenda Planning October 26, 2017 (5 minutes) 

9.         Executive Session - the Board of Directors may recess into Executive Session if needed. No action will be taken. 

10.        Adjournment

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