January 25, 2018 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

January 25, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

1.         Call to Order at 4:30 p.m. 

2.          Executive Session 4:30 p.m.
 

3.         Study Session: Policy Review & Update 5:00 p.m.                                    

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

4.         Pledge of Allegiance 

5.         Agenda Changes  

6.         Action

            6.1 Installation of Board Director District #5

             6.2 Oath of Office 

7.         Communications

            7.1     Board Recognition Month (5 minutes)  

            7.2     Public Comments (30 minutes)

            7.3     Superintendent Comments (10 minutes)

            7.4     Student Representatives (10 minutes)

            7.5     Legislative Report (10 minutes)

            7.6     Board Comments (25 minutes)           

8.         Action                                                                                                      

            8.1    Consent Agenda (5 minutes)

                       8.1.1    Regular Meeting Minutes of January 11, 2018

                       8.1.2    Fiscal Recommendations

                       8.1.3    Personnel Recommendation

                       8.1.4    Donations to District

                       8.1.5    Olympic College Running Start Purchase Order

                       8.1.6    Memorandum of Understanding with Olympic Educational Service District for an Evaluator     

                       8.1.7    Resolution 01-01-18 Substitute and On-Call Wages   

            8.2      Personnel Recommendation Addendum

9.         Management

            9.1     Reports

                      9.1.1   Budget Status Report, December 

10.        Agenda Planning February 8, 2018 (5 minutes) 

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

12.        Adjournment

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