January 11, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

January 11, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Board Director District #5 Replacement Interviews: Stacy Mills & Cindy Webster-Martinson                                  

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

3.         Pledge of Allegiance  

4.         Agenda Changes  

5.         Communications

    5.1     Public Comments (30 minutes)

            5.2     Superintendent Comments (10 minutes)

            5.3     Student Representatives (10 minutes)

            5.4     Legislative Report (10 minutes)

            5.5     Board Comments (25 minutes)           

6.         Action                                                                                                      

            6.1    Consent Agenda (5 minutes)

                      6.1.1    Regular Meeting Minutes of December 14, 2017

                      6.1.2    Special Meeting Minutes of December 15, 2017

                      6.1.3    Fiscal Recommendations

                      6.1.4    Personnel Recommendation

                      6.1.5    Memorandum of Understanding with Best Dental Help 

                      6.1.6    Contract for Services with the Stepping Stone Group for Occupational Therapy Services                        

7.         Management

           7.1     Reports

                    7.1.1   Budget Status Report, November

                    7.1.2   Special Programs Update (504/ELL/TBIP/Title I/LAP/SPED/HICAP/CTE)         

8.         Agenda Planning January 25, 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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