March 23, 2017 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

March 23, 2017

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.   

2.         Study Session- 2017-2018 Budget                       

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

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

             5.1     Recognitions- National Board Certified Teachers/Winter Sports and Activities

             5.2     Discussion/Presentation of Board Questions (5 minutes)

             5.3     Superintendent Comments (15 minutes)

             5.4     Public Comments (30 minutes)

             5.5     Legislative Report (10 minutes)

             5.6     Board Reports (25 minutes)

             5.7     Student Representatives (5 minutes)           

6.         Action                                                                                                      

            6.1     Consent Agenda (5 minutes)

                      6.1.1    Regular Meeting Minutes of March 9, 2017

                      6.1.2    Special Meeting Minutes of March 6, 2017

                      6.1.3    Special Meeting Minutes of March 7, 2017

                      6.1.4    Special Meeting Minutes of March 8, 2017

                      6.1.5    Fiscal Recommendations

                      6.1.6    Personnel Recommendations

                      6.1.7    Donations to District

             6.2    Appointment of Superintendent 
             
             6.3    Board Resolution 03-23-17 for Authorization of wire transfer by Payroll and Finance Personnel                                                                                  

7.         Management

            7.1     Reports

                     7.1.1   Athletic Fees Presentation

                     7.1.2   Budget Status Report, February 

                     7.1.3   Budget/Staffing Report  

                     7.1.4   Policy 6022 (1st read)       

            

8.         Agenda Planning April 13, 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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