North Kitsap School District #400

Regular Meeting of the Board of Directors

May 10, 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 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 (15 minutes)

          5.1.1  Recognition of Volunteer Committees

          5.1.2  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     Poulsbo Elementary School Uniform Update (10 minutes)

6.1.2     Update on the Class of 2012 (10 minutes)

6.1.3     Graduation Requirements (10 minutes)

6.1.7     Planning the Joint City of Poulsbo/Board Annual Meeting (10 minutes)

7.       Action

7.1     Consent Agenda (5 minutes)

7.1.1     Special Meeting Minutes of April 19, 2012 

7.1.2     Regular Meeting Minutes of April 26, 2012 

7.1.3     Fiscal Recommendations 

7.1.4     Personnel Recommendations
This information will be shared at the meeting. 

7.1.5     Resolution 10-11-12, Authority to Employ Non-Supervisory Certificated Personnel 

7.1.6     Resolution 09-11-12, Delegate Authority to WIAA 

7.1.7     New Market Skills Center Cooperative Agreement 

8.       Public Comments (10 minutes)

9.       Superintendent Comments (10 minutes)

10.     Agenda Planning (10 minutes)

11.     Adjournment