July 13, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

July 13, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 6:00 p.m.   

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Discussion/Presentation of Board Questions (5 minutes)

            5.2     Superintendent’s Oath of Office/Superintendent Comments (15 minutes)

            5.3     Public Comments (30 minutes)

            5.4     Student Representatives (10 minutes)

            5.5     Legislative Report (10 minutes)

            5.6     Board Comments (25 minutes)           

6.         Action                                                                                                      

            6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of June 22, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendation                    

                       6.1.4    Donations to District 3rd Quarter                     

                       6.1.5    Interagency Agreement with Kitsap Mental Health for Regional Day Treatment Services

                       6.1.6    Inter-local Agreement with South Kitsap School District to purchase Dairy Products                                                          

7.         Management

            7.1     Reports

                      7.1.1     Budget Status Update, June     

                      7.1.2     2017-2018 Budget Update (Supporting Documents:  Leg Session Wrap Up, HB 2242 Analysis, HB 2242
 )                                  

8.         Agenda Planning August 10, 2017 (5 minutes) 

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

10.        Adjournment