April 26, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

April 26, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

                                                                  AGENDA 

1.         Call to Order 5:00 p.m.

2.        
 
Study Session: 2018-2019 Budget 

3.         Pledge of Allegiance  

4.         Agenda Changes  

5.         Communications

             5.1     Recognitions- Safety Patrol Advisory of the Year

             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 April 12, 2018

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendation

                       6.1.4    Donations to District 2nd Quarter

                       6.1.5    Resolution 04-02-18 Cancelling Stale Warrants

                       6.1.6    Inter-agency Agreement with Olympic Educational Service District 114 for digital resources 

7.         Management

            7.1     Management Reports

                       7.1.1   Budget Status, March

                       7.1.2   Innovation/Scheduling Committee/24 Credit Report and Update

                       7.1.3   Proposed GPS Solution for NKSD

                       7.1.4   Technology Purchases

                       7.1.5   Capital Project Purchases

                       7.1.6   Curriculum Purchases

                       7.1.7   School Connections    

                       7.1.8   Board Discussion on Port Gamble S’Klallam Tribal Recommendations

                       7.1.9   Board review of goals/objectives and discuss WSSDA Legislative Priorities                  

8.         Agenda Planning May 10, 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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