October 27, 2016

North Kitsap School District #400

Regular Meeting of the Board of Directors

October 27, 2016

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 AGENDA

1.         Call to Order 5:00 p.m.   

2.         Study Session: Capital Levies and Bonds                       

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Recognitions (5 minutes)  

            5.2     Discussion/Presentation of Board Questions (5 minutes)

            5.3     Superintendent Comments (15 minutes)

            5.4     Public Comments (30 minutes)

            5.5     Student Representatives (5 minutes)

            5.6     Legislative Report (10 minutes)

            5.7     Board Comments (25 minutes)           

6.         Action                                                                                                      

            6.1     Consent Agenda (5 minutes)

                      6.1.1    Regular Meeting Minutes of October 13, 2016

                      6.1.2    Special Meeting Minutes of October 20, 2016

                      6.1.3    Fiscal Recommendations

                      6.1.4    Personnel Recommendations

                      6.1.5    Donations to District 4th Quarter

                      6.1.6    Resolution 10-01-16 Out of Endorsement Waiver 
                 
                      6.1.7    NKSAA Salary Schedule  

                      6.1.8    Contract for Services with All Trades Mechanical  

            6.2    Public School Employee (PSE) Collective Bargaining Agreement 2016-2020                                                                        

7.         Management

            7.1     Reports

                     7.1.1   Enrollment Update

                     7.1.2   Title II/PD Update

                     7.1.3   Class Size Report

                     7.1.4   Native American Education Program     

                     7.1.5   Policy 3122, 3410, 4210, 4215, 5253 (1st read)

                     7.1.6   Board Communication/Board Community Engagement           

8.         Agenda Planning November 10, 2016 (5 minutes) 

9.         Executive Session - the Board of Directors may recess into Executive Session if needed. No action will be taken. 

10.        Adjournment

Agenda item 6.1.8 contract for services with All Trades Mechanical was added 10/24/2016. Agenda item 6.1.9 Public School Employee (PSE) Collective Bargaining Contract 2016-2020 was added 10/25/2016.

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