May 25 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

May 25, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Retirement Recognitions                       

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

             5.1     New Teacher Recognitions (BEST)

             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 May 11, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations/Bargained Certificated Administrators

                       6.1.4    Agreement Amendment with Capital Region ESD 113 for Traffic Safety Education

                            6.1.5      Establishment of 2017-2018 ASB Clubs & Accounts 

            6.2      Superintendent Contract Reformation Agreement     

            6.3      Instructional Materials Approval  

            6.4      Personnel Recommendation Addendum                                                 

7.         Management

            7.1     Reports

                     7.1.1   Budget Status, April 

                     7.1.2   2017-2018 Budget Update

                     7.1.3   Review of Facility and Other Fees                      

                     7.1.4   Policies 1210, 1220, 1225, 2020 (1st read) 

                     7.1.5   2018-2019 School Calendar          

8.         Agenda Planning June 8, 2017 (5 minutes) 

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

10.        Adjournment