June 27, 2019 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

June 27, 2019

Student Support Center Boardroom

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA         

1.         Call to Order at 5:00 p.m. 

2.         Study Session- Policy Updates 5:00-6:00 p.m. 

3.         Pledge of Allegiance

4.         Agenda Changes

5.         Communication  

            5.1   Recognition- Spring Sports & Activities

            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

                         6.1.1    Regular Meeting Minutes of June 13, 2019

                         6.1.2    Special Meeting Minutes of June 11, 2019

                         6.1.3    Fiscal Recommendations

                         6.1.4    Personnel Recommendation - Revised Personnel Recommendations

                         6.1.5    Donations to District

                         6.1.6    Memorandum of Understanding with Port Gamble S’Klallam Tribe/Interlocal Agreement with OESD #114/Intergovernmental Cooperative Agreement with South Kitsap School District

                         6.1.7    Food Services of America Inc. Purchase Orders

                         6.1.8    Dairy Fresh Farms Purchase Order

                         6.1.9   School Health Consultants Contract Renewal

                         6.1.10  Curriculum Purchases

                         6.1.11  Inflow Phone Support Renewal Purchase Order

                         6.1.12  Ednetic Web Filter/Anti-Virus/Anti-Malware Purchase Order

              6.2       IMC Materials Approval for Marketing and Middle School English Curriculum

              6.3       Strategic Plan Approval                                                                                                             

7.         Management      

            7.1       Management Reports

                        7.1.1   2019-2020 Budget Update

                         7.1.2   Budget Status Report, May

                         7.1.3   CTE End of Year Report per Policy 2107

                         7.1.4   Activities/Athletics Participation Review/Title IX Report

                         7.1.5   Use of Force Report

                         7.1.6   Discipline Report

                         7.1.7   2018-2019 District Improvement Plan (DIP)/School Improvement Plans (SIPs) Reports

                         7.1.8   Legislative Board Update 

                          

8.         Agenda Planning July 11, 2019                 

9.          Executive Session

10.        Adjournment

 

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