February 9, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

February 9, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 4:30 p.m.   

2.         Study Session: 4:30-5:15 p.m. Levies and Bonds           

3.         Public Forum on Boundary Revisions 5:15-6:00 p.m.                       

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

4.         Pledge of Allegiance   

5.         Agenda Changes  

6.         Communications

             6.1     NKHS/KHS Accreditation Award (5 minutes)  

             6.2     Discussion/Presentation of Board Questions (5 minutes)

             6.3     Superintendent Comments (15 minutes)

             6.4     Public Comments (30 minutes)

             6.5     Student Representatives (5 minutes)

             6.6     Legislative Report (10 minutes)

             6.7     Board Comments (25 minutes)           

7.         Action                                                                                                      

            7.1     Consent Agenda (5 minutes)

                      7.1.1    Regular Meeting Minutes of January 26, 2017

                      7.1.2    Fiscal Recommendations

                      7.1.3    Personnel Recommendations                    

                      7.1.4    Policies 2020, 2107, 2161, 2162, 2421, 3115, 3116, 3240, 3241, 5240, and 5280 (2nd read)

                      7.1.5    KHS Band Fieldtrip to Pullman, Spokane, and Coeur D’Alene Idaho

                      7.1.6    Instructional Materials Committee Membership 

            7.2     Boundary Revisions                

            7.3     2017-2018 School Calendar Recommendations 

8.         Management

           8.1     Reports                   

                    8.1.1   Policies 3210, 5001, 5201, and 5610 (1st read)

 9.         Agenda Planning February 23, 2017 (5 minutes) 

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

11.        Adjournment

Added personnel recommendation addendum to agenda 2/8/2017. Survey data and a map with street names was added to the public forum agenda item 2/9/2017.