July 12, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

July 12, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA  

1.         Call to Order 5:00 p.m. 

2.         2018-2019 Budget Hearing 5:00-6:00 p.m. 

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Public Comments (30 minutes)

            5.2     Superintendent Comments (10 minutes)

            5.3     Student Representatives (10 minutes)

            5.4     Legislative Report (10 minutes)

            5.5     Board Comments (25 minutes)           

6.         Action                                                                                                      

            6.1   Consent Agenda (5 minutes)

                    6.1.1    Regular Meeting Minutes of June 28, 2018

                    6.1.2    Fiscal Recommendations

                    6.1.3    Personnel Recommendation

                    6.1.4    Donations to District  

             6.2    Resolution 07-01-18 2018-2019 Budget Adoption/F195 Final Budget Document

             6.3    Resolution 07-02-2018 Establishing Cash/Imprest Accounts for 2018-2019

             6.4    Resolution 07-03-18 PL 103-382 Impact Aid Authorization/Representation for 2018-2019 

             6.5    Vinland Sewer Request for Proposal Contractor Selection            

             6.6    Board Liaison Positions                   

 7.         Agenda Planning August 9, 2018 (5 minutes) 

8.         Executive Session 

9.         Adjournment

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