April 13, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

April 13, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:30 p.m.   

2.         Executive Session                       

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

             5.1     Recognitions

             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 March 23, 2017

                      6.1.2    Special Meeting Minutes of March 16, 2017

                      6.1.3    Fiscal Recommendations

                      6.1.4    Personnel Recommendations

                      6.1.5    Donations to District

                      6.1.6    Resolution 04-01-17 Declaring May as Arts Education Month

                      6.1.7    Board Approval of Instructional Materials Committee Membership

                      6.1.8    Memorandum of Understanding with US Department of Education Impact Aid Application

                      6.1.9    2017-2018 Detention Center Cooperative Agreement                                                          

7.         Management

            7.1     Reports

                      7.1.1   Native American Education Program (NAEP) Report/Review of Tribal Recommendations

                      7.1.2   Technology Update

                      7.1.3   Budget Staffing Update   

8.         Agenda Planning April 27, 2017 (5 minutes) 

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

10.        Adjournment

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