March 8, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

March 8, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1.        Call to Order 4:30 p.m.

2.           Study Session:
              Every Student Succeeds Act (ESSA) Update and Impact to NKSD 4:30-5:15 p.m. 
              School Improvement Plans (SIPS)/District Improvement Plan (DIP) 5:15-6:00 p.m.
                 
              
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, Education Support Professionals Week

            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, 3115, 3116, 3416, 3432, 4040, 4120, 5005, 5010, 5240, 5401, 6100, 6220, 6580, 6950

                      6.1.5    Approval for Surplus of Vehicles and Equipment

                      6.1.6    Memorandum of Understanding with Suquamish Tribal Council for Early Childhood Education

                      6.1.7    Memorandum of Understanding with OESD 114 for a DoDEA Grant Evaluator

                      6.1.8    Contract for Services with Therapia Staffing for School Psychologist Services

                      6.1.9  Contract for Services with Soliant Health for Occupational Therapy Services

                      6.1.10  Cooperative Agreement between Kingston High School and Chief Kitsap Academy for Golf and Track

              6.2    Facility Condition Assessment Proposal/Contract                            

              6.3    Policy 2410

              6.4    Change of Appointment of Board Liaison to Kingston Community 

7.         Management

            7.1     Management Reports

                      7.1.1   Budget Status, January

                      7.1.2   Enrollment Projections for 2018-2019

                      7.1.3   Vinland Sewer Design Services

                      7.1.4   School Calendar Recommendations for 2019-2020

                      7.1.5   Condition of Facilities Update/Asset Preservation Program Update                                               

8.         Agenda Planning March 22, 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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