North Kitsap School District #400

Regular Meeting of the Board of Directors

April 26, 2012

Student Support Services

18360 Caldart Avenue Northeast

Poulsbo, WA

AGENDA

1.       Call to Order 5:00 p.m.

2.       Executive Session– the Board of Directors will immediately recess into Executive Session to discuss personnel matters and association negotiations for approximately one hour. No action will be taken.

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

3.       Pledge of Allegiance

4.       Agenda Changes     

5.       Communications

5.1     Recognitions (10 minutes)

          5.1.1  Certificated Staff Appreciation Week, May 7-11, 2012

5.2     Public Comments (10 minutes)

5.3     Student Representatives (10 minutes)

5.4     Board Comments (20 minutes)

6.       Management

6.1     Reports

6.1.1    Citizens Budget Review Committee (CBRC) Update (15 minutes)

6.1.2     Budget Advisory Team Update (10 minutes)

6.1.3     School Closure Discussion (20 minutes)

6.1.4     Fees for Full Day Kindergarten, 1^st Reading (10 minutes)

6.1.5     Budget Status Report, March (10 minutes)

6.1.6     2012/13 Capital Projects Fund, 1^st Draft (10 minutes)

6.1.7     2012/13 Debt Service Fund, 1^st Draft (10 minutes)

6.1.8     Transportation Vehicle Fund – 5 year Plan, 1^st Draft (10 minutes)     

7.1     Resolution 05-11-12, Proposed Educational Program (10 minutes)

7.2     Resolution 08-11-12, Vinland/Cook Project Easement (10 minutes)

7.3     Consent Agenda (5 minutes)

7.3.1     Special Meeting Minutes of March 30, 2012 

7.3.2     Regular Meeting Minutes of April 12, 2012 

7.3.3     Fiscal Recommendations 

7.3.4     Personnel Recommendations   

7.3.6     Resolution 04-11-12, Arts Education Month 

7.3.7     Surplus of School Property, Resolution 07-11-12 

8.       Public Comments (10 minutes)

9.       Superintendent Comments (10 minutes)

10.     Agenda Planning (10 minutes)

11.     Adjournment