January 26, 2017

North Kitsap School District #400

Regular Meeting of the Board of Directors

January 26, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1.         Call Meeting to Order at 5:00 p.m.             

2.         Study Session:

            5:00-5:30 p.m. Superintendent Mid-Search Report (Northwest Leadership Associates)

            5:30-6:00 p.m. Behavior & Academic Coaches/Coaches Presentation                       

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

             5.1     Board Appreciation Month (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 January 12, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations

                       6.1.4    1st Quarter Donations, and Donations to the District

                       6.1.5    Policies 3140, 3246, 3247, 4217, 6101, 6106, 6220, and 6882 (2nd   read)

                       6.1.6    Memorandum of Understanding with OESD 114 for payroll training
 

                       6.1.7    Interim Human Resources Coordinator Employment Contract  

                       6.1.8    2016-2017 NKSAA Salary Schedule     
 

                       6.1.9    Maintenance Van Purchase                             

7.         Management

           7.1     Reports

                    7.1.1   Budget Status, December

                    7.1.2   Strategic Plan Update

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

                    7.1.4   Policies 2020, 21072161, 216224213115, 31163240, 3241, 5240, 5280 (1st read)

                    7.1.5   2017-2018 School Calendar Update

                    7.1.6   Board Communication/Board Community Engagement   

                    7.1.7   Boundary Committee Update         

8.         Agenda Planning February 9, 2017 (5 minutes)

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

10.        Adjournment

January 24, 2017 added agenda item 6.1.8 2016-2017 NKSAA Salary Schedule. January 25, 2017 added agenda item 6.1.9 Maintenance van purchase. 

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