February 22, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

February 22, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

MEETING CANCELED DUE TO INCLEMENT WEATHER 

AGENDA

1.   Call to Order 5:00 p.m. 

2.       Study Session: ESSA Update and impact for NKSD
                                   

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Recognition- Career and Technical Education Month (5 minutes)

            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 February 8, 2018

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendation

                       6.1.4    Policies 1410, 2021, 2023, 2024, 2255, 2410, 3115, 3116, 3416, 3432, 4040, 4120, 5005, 5010, 5240, 5401, 6100, 6220, 6580, 6950 (2nd read) 

                       6.1.5    Approval to Surplus Vehicles and Equipment              

7.         Management

           7.1     Management Reports

                    7.1.1   Budget Status, January

                    7.1.2   Enrollment Projections for 2018-2019

                    7.1.3   Facilities Condition Assessment Proposal                                        

8.         Agenda Planning March 8, 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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