September 14, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 14, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 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     Recognitions - CTE Program, Noon Lions Club

             5.2     Public Comments (30 minutes)

             5.3     Superintendent’s Comments (10 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 August 10, 2017

                       6.1.2    Special Meeting Minutes of August 5, 2017

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendation

                       6.1.5    Donations to District

                       6.1.6    Minimum Basic Education Allocation Requirement Compliance Application

                       6.1.7    Curriculum Adoption Recommendations

                       6.1.8    Contract for Service with Elizabeth Hyde, Psychologist

                       6.1.9    Contract for Service with Thomas Hyde, Psychologist

                       6.1.10    Contract for Services with Joshua McGaughey, RN

                       6.1.11   Inter-local Cooperative Agreement with Edmonds School District

                       6.1.12   Confirmation of Assignment with Elevation Healthcare for Occupational Therapist
                      
                       6.1.13   Approval for combine with Chief Kitsap Academy and Kingston High School Football

              6.2    2017-2018 Board Goals 

7.         Management

             7.1     Reports

                       7.1.1   Evaluation of the Superintendent Procedures 1630P Update

                       7.1.2   Superintendent Goals for 2017-2018

                       7.1.3   Strategic Plan Update 

                       7.1.4   Top 10 Legislative Priorities 

8.         Agenda Planning September 28, 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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