North Kitsap

School District

A Great Place to Live and Learn

  • 4
  • 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, 1st Reading (10 minutes)

    6.1.5     Budget Status Report, March (10 minutes)

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

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

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

     

     
    7.       Action

    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   

    This information will be shared at the meeting.
       
                       7.3.5     Donations to the District, 2nd Quarter 

    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

     

    Last Modified on April 26, 2012