December 14, 2017

North Kitsap School District #400

Regular Meeting of the Board of Directors

December 14, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Recognition of outgoing board members Cindy Webster-Martinson and Bill Webb                                  

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Recognitions: Fall Athletics and Activities

            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    Oath of Office for Rick Eckert and Beth Worthington 

            6.2     Consent Agenda (5 minutes)

                       6.2.1    Regular Meeting Minutes of November 9, 2017

                       6.2.2    Fiscal Recommendations

                       6.2.3    Personnel Recommendation

                       6.2.4    Donations to District

                       6.2.5    Memorandum of Understanding with Kitsap Community Resources for AmeriCorps grant

                       6.2.6    North Kitsap High School Basketball Out of State Fieldtrip to Victoria BC

                       6.2.7    Kingston High School Band Out of State Fieldtrip to Washington DC

                       6.2.8    Purchase order for Fueled Education/K12 Management

              6.3    Policy 2192 Native American Education Program

              6.4    Annual Board Organization (10 minutes)

                       6.4.1    Election of Board President (roll call vote)

                       6.4.2    Assumption of Office by President

                       6.4.3    Election of Board Vice President (roll call vote)

                       6.4.4    Election of Legislative Representative (roll call vote)

                       6.4.5    Appointment of School Board contact for WIAA

                       6.4.6    Appointment of Board Liaison to Port Gamble S’Klallam & Port Madison Suquamish Tribal Councils

                       6.4.7    Appointment of Board Liaison to the City of Poulsbo

                       6.4.8    Appointment of Board Liaison to the Kingston Community        

7.         Management

            7.1     Reports

                      7.1.1   Board Replacement Timeline         

8.         Agenda Planning January 11, 2018 (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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