September 28, 2017

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 28, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Study Session: Levy Update                       

The regular meeting will reconvene at 6:00 p.m. 

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Public Comments (30 minutes)

            5.2     Superintendent Comments (10 minutes)

            5.3     Student Representatives (10 minutes)

            5.4     Legislative Report (10 minutes)

            5.5     Board Comments (25 minutes)           

6.         Action                                                                                                      

            6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of September 14, 2017

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendation

                       6.1.4    Out of Endorsement Assignment Waiver

                       6.1.5    Agreement with Kitsap County Sheriff’s Office for Law Enforcement Security

                       6.1.6    Superintendent Goals for 2017-2018

                       6.1.7    Porter, Foster, Rorick LLP Purchase Order Approval

                       6.1.8    Addendum to Contract with CareerStaff Unlimited for Speech Language Pathologist Assistant Services

                       6.1.9    Out of State Fieldtrip for Kingston Middle School Band to California

                       6.1.10  Inter-Agency Agreement with Kitsap Community Resources Head Start Program  

                      6.1.11  Memorandum of Understanding with Kitsap County Juvenile Justice Department 

                      6.1.12  Poulsbo Middle School HVAC Refurbishment Quotes

            6.2    Community Partnership Committee Renewal for 2017-2018 
             
            6.3    Addendum to Personnel Recommendations 

7.         Management

           7.1     Reports

                    7.1.1   Annual Food Service Progress Report

                    7.1.2   Review Policy 6022 Minimum Fund Balance (1st read)

                    7.1.3   Climate Survey Summary Report

                    7.1.4   Policy 6700 Nutrition, Health, and Physical Fitness (1st read)

                   

8.         Agenda Planning October 12, 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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