February 8, 2018 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

February 8, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

                                                                        AGENDA  

1,         Call to Order 5:00 p.m. 

2.         Oath of Office- Cindy Webster-Martinson

3.         Executive Session per RCW 42.30.110 (g)                                    

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

4.         Pledge of Allegiance   

5.         Agenda Changes  

6.         Communications

            6.1     School Counselor Recognition/National Board Certified Teachers Recognition (5 minutes)

            6.2     Public Comments (30 minutes)

            6.3     Superintendent Comments (10 minutes)

            6.4     Student Representatives (10 minutes)

            6.5     Legislative Report (10 minutes)

            6.6     Board Comments (25 minutes)           

7.         Action                                                                                                      

            7.1    Consent Agenda (5 minutes)

                       7.1.1    Regular Meeting Minutes of January 25, 2018

                       7.1.2    Fiscal Recommendations

                       7.1.3    Personnel Recommendation

                       7.1.4    1st Quarter Donations to District

                       7.1.5    Resolution 02-01-18 Authorization of Wire Transfer Access

                       7.1.6    North Kitsap High School Key Club Field Trip to Portland Oregon     

             7.2     Personnel Recommendation Addendum     

8.         Management

            8.1     Management Reports

                     8.1.1   Policies 1410, 2021, 2023, 2024, 2255, 2410, 3115, 3116, 3416, 3432, 4040, 4120, 5005, 5010, 5240, 5401, 6100, 6220, 6580, 6905, 6950 (1st read)                                       

9.          Agenda Planning February 22, 2018 (5 minutes) 

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

11.        Adjournment

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