August 5, 2017 Special Meeting

North Kitsap School District #400

Special Meeting of the Board of Directors

August 5, 2017

Olympic Education Service District (OESD 114)

105 National Avenue N.

Bremerton, WA 98312


  1. Call to order at 8am
  2. Introduce guest facilitator, Greg Lynch, Superintendent for Olympic ESD 114
  3. Review and discussion of best practices and research regarding effective board function, effective board/superintendent function, and WSSDA recommendations regarding board/superintendent work
  4. Inventory and discussion of NKSD policies and procedures regarding board/superintendent work
  5. Review draft of Superintendent's Goals for 2017-2018 and discuss
  6. Discuss board goals for 2017-2018
  7. Adjourn 3 p.m.