September 8, 2016

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 8, 2016

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 AGENDA

 1.         Call to Order 5:00 p.m.  

 2.         Executive Session/Closed Session 

The regular meeting will reconvene at 6:00 p.m.

 3.         Pledge of Allegiance  

 4.         Agenda Changes 

 5.         Communications

              5.1     Superintendent Comments (15 minutes)

              5.2     Public Comments (30 minutes)

              5.3     Student Representatives (5 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 August 18, 2016

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations

                       6.1.4    Non-Bargained Salary Schedule (including 1.8% COLA)

                       6.1.5    Policy 5252, and 5260 (2nd read)

                       6.1.6    Food Service Agreement with Kitsap Community Resources for 2016-2017

                       6.1.7    Food Service Agreement with Olympic ESD 114 for 2016-2017

                       6.1.8    Portable Technology Installation Costs

                       6.1.9    Financial Support Services Agreement with OESD 114 for 2015/2016-2016/2017

                        6.1.10  Contract for Services with WestEd
 
        
6.1.11   Interagency Memorandum of Understanding for Preschool Services with PGST

                       6.1.12   Interagency Agreement with Port Gamble S’Klallam Tribe Early Education Program

                       6.1.13   Contract for Services with Sally Christy for Speech Language Pathology Services

                       6.1.14   Contract for Services with Thomas Hyde for Psychological Services

                       6.1.15   Addendum to Contract with CareerStaff Unlimited for Jennifer Taylor

                       6.1.16   Inter-Agency Agreement with Early Childhood Special Education, and KCR Head Start
  
                       6.1.17   Contract for Services with Joshua McGaughey, RN for 1:1 Care Support

               6.1.18 Inter-Local Agreement with Edmonds School District for Special Education Services
 
                       6.1.19  Fiscal Year 2016-2017 Utilities Contract 

            6.2     2016-2017 Board Goals   

            6.3     Superintendent Search Firm Request for Proposal (RFP)

            6.4     Liaison Position Description for Port Gamble S'Klallam Tribe

            6.5     WSSDA Legislative Proposal
              
            6.6     Appointment of Administrator to Kitsap Community Resource Board


7.         Management

            7.1     Reports

                     7.1.1   Proposed Graduations Dates

                     7.1.2   Strategic Plan Update   

                     7.1.3   Policy 1450 (1st read) 

                     7.1.4   Board Communication/Board Community Engagement

8.         Agenda Planning September 22, 2016 (5 minutes)

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

10.       Adjournment

September 8, 2016 at 4:13 p.m. personnel recommendations addendum was added to agenda. 

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