May 24, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

May 24, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1.       Call to Order 5:00 p.m.

2.         Retirement Recognitions
 5:00-6:00 p.m. 

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Recognitions- Seal of Bi-literacy/Vinland Elementary Beacon School Award

            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 May 10, 2018

                     6.1.2    Special Meeting Minutes of May 16, 2018

                     6.1.3    Fiscal Recommendations

                     6.1.4    Personnel Recommendation

                     6.1.5    Resolution 05-02-18 Inter Fund Transfer of Public Facility District turf funds from General Fund to Capital Program Fund

                     6.1.6    Resolution 05-03-18 to approve WIAA membership for 2018-2019

                     6.1.7    Resolution 05-04-18 Inter-fund Loan from General Fund to Capital Projects Fund

                     6.1.8    Agreement with Holly Ridge Center for 2018-2019

            6.2    Public Records Request Fee Schedule

            6.3    Fuel Ed Contract 

7.         Management

           7.1     Management Reports

                     7.1.1   Budget Status, April

                     7.1.2   Board Discussion on Fiscal Priorities for 2018-2019 and beyond

                     7.1.3   2018-2019 ASB Clubs and Accounts 1st read     

                     7.1.4   Policy 2192 (1st read)                    

8.         Agenda Planning June 14, 2018 (5 minutes) 

9.         Executive Session - the Board of Directors may recess into Executive Session 

10.        Adjournment

 




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