November 9, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

November 9, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Executive Session to review the performance of a public employee per RCW 42.30.110     (g), and potential litigation per RCW 42.30.110 (i)                        

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Native American Heritage Month/School Psychologist Recognition

            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 26, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendation

                       6.1.4    Donations to District

                       6.1.5    Instruction Materials Committee (IMC) Membership

                       6.1.6    Memorandum of Understanding with Olympic Educational Service District for Science Kits 

            6.2      Resolution 11-01-17 Reduce the 2018 Debt Service Fund Levy 

7.         Management

            7.1     Reports

                      7.1.1   Discussion on Alcohol and Drug Prevention (ESD Update)

                      7.1.2   Year-End Budget Report, 2016-2017

                      7.1.3   Budget Status Report, October

                      7.1.4   Out of District and Inter-district Transfer

                      7.1.5   ALE Program Update      

                      7.1.6   Policy 2192 Native American Education Program          

 8.         Agenda Planning December 14, 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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