September 12 2019

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 12, 2019

Student Support Center Boardroom

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1.         Call to Order 5:00 p.m. 

2.         Pledge of Allegiance

3.         Agenda Changes

4.         Action                                                                                                      

            4.1        Consent Agenda

                          4.1.1    Regular Meeting Minutes of August 22, 2019

                          4.1.2    Special Meeting Minutes of August 10, 2019

                          4.1.3    Fiscal Recommendations

                          4.1.4    Personnel Recommendation

                          4.1.5    Donations to District

                          4.1.6    Inter-Agency Agreement with Kitsap Community Resources

                          4.1.7    Policies 2030, 3141, 3200, 3226, 3231, 3241, 4310, 4313, 4314, 6100, 6220

                          4.1.8    2019-2020 Superintendent Goals and Evaluation

                          4.1.9    2019-2020 Board Goals 

           4.2       STAR Assessment Purchase Order 

           4.3       Porter, Foster, Rorick Legal Services Purchase Order

5.         Management Report

            5.1         WSSDA Legislative Priorities 

           5.2         Dark Fiber Proposal and E-Rate Award 

6.         Agenda Planning September 26, 2019 

 Meeting reconvenes at 6:00 p.m. Poulsbo Elementary 18531 Noll Road NE, Poulsbo, WA                                                          

7.         School Connections        

            7.1        Poulsbo Elementary School Data    

8.         Executive Session

9.         Adjournment

 

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