June 8, 2017

North Kitsap School District #400

Regular Meeting of the Board of Directors

June 8, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 4:45 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    Teachers of the Year Recognitions/ Spring Sports/Activity 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 May 25, 2017

                      6.1.2    Fiscal Recommendations

                      6.1.3    Personnel Recommendations

                      6.1.4    Donations to District

                      6.1.5    Resolution 06-01-17 Authority to Employ Non-Supervisory Certificated Personnel

                      6.1.6    2017-2018 Bates Technical College Inter-Local Cooperative Agreement

                      6.1.7    2018-2019 School Calendar                     

                      6.1.8    2017-2018 Contract Agreement with Holly Ridge Center for Early Intervention Services

                      6.1.9  Central Kitsap School District Inter-district Agreement for Education Services 

                      6.1.10  Addendum to Contract with CareerStaff Unlimited for Occupational Therapy Services

                      6.1.11  Substitute/On-Call wage for Mechanic Helper

                      6.1.12  Approval for Accounts Payable and Payroll ACH Payments

                      6.1.13  Contract for Services with Sally Christy for Speech Language Pathology Services

             6.2    Facility and Other Fees

             6.3    Instructional Materials Adoption   

             6.4    Poulsbo Middle School HVAC Servicing    

             6.5    Personnel Recommendation Addendum (was added by school board at meeting)                                                    

7.         Management

           7.1     Reports

                    7.1.1   2017-2018 Board Meeting Schedule

                    7.1.2   State Audit Report

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

                    7.1.4   WSSDA Legislative Positions              

8.         Agenda Planning June 22, 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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