December 8, 2016 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

December 8, 2016

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Study Session: McKinney Vento/504/ELL/Bi-Literacy/Title I, LAP Program Updates                       

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

             5.1     Recognitions- Sports & Activities (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 November 10, 2016

                      6.1.2    Fiscal Recommendations

                      6.1.3    Personnel Recommendations

             6.2     Annual Board Organization (10 minutes)

                      6.2.1    Election of Board President (roll call vote)

                      6.2.2    Assumption of Office by President

                      6.2.3    Election of Board Vice President (roll call vote)

                      6.2.4    Election of Legislative Representative (roll call vote)

                      6.2.5    Appointment of School Board contact for WIAA

                      6.2.6    Appointment of Board Liaison to Port Gamble S’Klallam & Port Madison Suquamish Tribal Councils 

                      6.2.7    Appointment of Board Liaison to the City of Poulsbo

                      6.2.8    Appointment of Board Liaison to the Kingston Community 
           
            6.3      Lead to Inspire Award

            6.4      Donations to District                                                                                 

7.         Management

            7.1     Reports

                     7.1.1   Budget Status, October

                     7.1.2   Full Day Kindergarten Report/WaKids

                     7.1.3   24 Credit Graduation Update

                     7.1.4   Policy 2020, 4218, 5270, 5271, and 5281 (1st read)

                     7.1.5   Board Communication/Board Community Engagement           

8.         Agenda Planning January 12, 2016 (5 minutes) 

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

10.        Adjournment

Removed agenda item 6.1.4 from the agenda 12/5/16.