December 11

North Kitsap School District #400

Regular Meeting of the Board of Directors

December 11, 2014

Student Service Center

18360 Caldart Ave NE

Poulsbo, WA 98370




1.         Call to Order 5:15 p.m.


2.         Study Session on Civics (30 minutes)

3.          Executive Session to review the performance of a public employee. No action will be taken (15 minutes) 


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


4.         Pledge of Allegiance  


5.         Agenda Changes 


6.         Communications

            6.1     Recognition

6.2     Superintendent Comments (15 minutes)

6.3     Public Comments (30 minutes)

6.4     Student Representatives (10 minutes)

6.5     Legislative Report (10 minutes)

6.6     Board Comments (15 minutes)


7.         Action                                                                                                      

7.1     Consent Agenda (5 minutes)

                       7.1.1    Regular Meeting minutes of November 13, 2014

                        7.1.2     Special Meeting minutes of November 24, 2014

                       7.1.3    Fiscal Recommendations

                       7.1.4    Personnel Recommendations

                       7.1.5    Donation for Board approval         

                       7.1.6    Service Agreement between Careerstaff Unlimited and NKSD for therapy services

                        7.1.8   Approval of overnight field trip for Kingston Middle School Cavalier Marching Band to Disneyland
               7.2     Annual Board Organization (10 minutes)

                       7.2.1   Election of Board President (roll call vote)

                       7.2.2   Assumption of Office by President

                       7.2.3   Election of Board Vice President (roll call vote)

                       7.2.4   Election of Legislative Representative (roll call vote)

                       7.2.5   Appointment of School Board Contact for WIAA

                    7.2.6   Appointment of Board Liaison to the Port Gamble S’Klallam & Port Madison Suquamish     Councils

                    7.2.7   Appointment of Board Liaison to the City of Poulsbo 

  7.3     Superintendent Evaluation Form (5 minutes)


8.         Management

8.1     Reports

                       8.1.1    Full Day Kindergarten Report (20 minutes)

                       8.1.2    Fees for All Day Kindergarten Discussion (20 minutes)  

                       8.1.3    District Discipline Report (15 minutes)

                        8.1.4     Long Range Plan Update and power point presentation (20 minutes)  


9.         Agenda Planning January 8, 2014 (5 minutes)


10.         Executive Session - the Board of Directors will recess into Executive Session to discuss personnel complaints and contract negotiations. No action will be taken.


11.        Adjournment     

December 9th at 11:08 the full-day Kindergarten presentation was updated. December 10th an addendum to the Personnel Recommendations was added to the agenda, and the recognition information was updated. December 11th added an executive session to the agenda to review the performance of an employee. 
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