August 10, 2017 agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

August 10, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Public Hearing on 2017-2018 Budget                           

The regular meeting will reconvene at 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 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 July 13, 2017

                       6.1.2    Special Meeting Minutes of July 27, 2017

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendation/Re-Employment of Classified Administrators and Supervisors                 

                       6.1.5    Donations to District

                       6.1.6    Resolution 08-04-2017 Stale Warrants
                     
                       6.1.7   Sonitrol Contract Approval

             6.2     Resolution 08-01-17 2017-2018 Budget Adoption/F195 Final Budget Document

             6.3     Resolution 08-02-17 Establishing Cash/Imprest Accounts for 2017-2018

             6.4     Resolution 08-03-17 PL 103-382 Impact Aid Authorization/Representation for 2017-2018

             6.5     Resolution 08-05-17 Budget Extension for Debt Service Fund   

             6.6     Personnel Recommendation Addendum 
                                                        

7.         Management

           7.1     Reports

                     7.1.1   Budget Status, July

                     7.1.2   State Auditor’s Office Accountability Exit Report

                     7.1.3   State Auditor’s FY16 Alternative Learning Audit Report

                     7.1.4   Discipline Report for the District

                     7.1.5   2017-2018 Board Goals          

8.         Agenda Planning September 14, 2017 (5 minutes) 

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

10.        Adjournment

Website by SchoolMessenger Presence. © 2019 West Corporation. All rights reserved.