January 12, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

January 12, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Study Session: Budget                       

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 December 8, 2016

                       6.1.2    Special Meeting Minutes of December 15, 2016

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendations                       

                       6.1.5    Policies 4218, 5270, 5271, and 5281 (2nd read)

                       6.1.6    Resolution 01-01-17 Substitute/On-Call Wages    
     
                       6.1.7    KHS Field Trip to BPA Regional Science Bowl in Portland, Oregon    

                       6.1.8    West Sound Education Consortium Memorandum of Agreement      

            6.2       Personnel Recommendation Addendum                                       

7.         Management

7.1     Reports

          7.1.1   Budget Status, November  

          7.1.2   Highly Capable Program Update         

          7.1.3   Policy 6100 Revenues from Local, State, and Federal Sources Review

          7.1.4   Policies 2020, 3140, 3246, 3247, 4217, 4217F, 5240, 5280, 6101, 6106, 6220, 6882 (1st read)

          7.1.5   Board Communication/Board Community Engagement           

8.         Agenda Planning January 26, 2017 (5 minutes) 

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

 10.        Adjournment

Added Agenda Item 6.2 Personnel Recommendation Addendum to the agenda on 1/12/2017 at 3:05 p.m. 

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