October 26, 2017

North Kitsap School District #400

Regular Meeting of the Board of Directors

October 26, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Study Session: District Improvement Plan (DIP), School Improvement Plans (SIPS), Secondary/Elementary                        

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Recognitions

            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 October 12, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendation

                       6.1.4    Donations to District, and Donations to District 4th Quarter

                       6.1.5    Policy 3122 Excused and Unexcused Absences (2nd read)

                       6.1.6    Inter-Agency Agreement with Port Gable S’Klallam Tribe for Early Childhood Education

                       6.1.7    Memorandum of Understanding with Central Washington University for High School/Cornerstone Program

              6.2    Resolution 10-2-17 Educational Program & Operations Levy

              6.3    Resolution 10-3-17 Capital Levy

              6.4    Policy 6700 Nutrition, Health, and Physical Fitness (2nd read)             

7.         Management

            7.1     Reports

                      7.1.1   Budget Status Report, September

                      7.1.2   Class Size Report

                      7.1.3   Native American Education Program (NAEP) Update

                      7.1.4   Community Partnership Committee      

8.         Agenda Planning November 9, 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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