April 27, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

April 27, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:30 p.m.   

2.         Study Session: Budget Update and Staffing                  

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

             5.1     Regional Classified Staff Member of the Year Recognition

             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 April 13, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations                     

                       6.1.4    Parchment Contract

                       6.1.5    Interagency Agreement with City of Poulsbo and City Police Department

                       6.1.6    Resolution 04-03-17 Delegation of Authority to WIAA

              6.2    Award of Request for Proposal #001-17 Copier Lease and Maintenance

              6.3    Resolution 04-02-17, Authority to Set Budget Priorities and adopt a Proposed Educational Program 

              6.4    Personnel Recommendations Addendum                                                         

7.         Management

             7.1     Reports

                      7.1.1   Budget Status Report, March

                      7.1.2   Graduation Report

                      7.1.3   Update on Curriculum Adoption              

8.         Agenda Planning May 11, 2017 (5 minutes) 

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

10.        Adjournment