North Kitsap

School District

A Great Place to Live and Learn

  • 4
  • 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)

                       6.1.4     Alternative Learning Education Report (10 minutes)
                       
    6.1.5     Fees for Full-Day Kindergarten (10 minutes)
                            6.1.6     Capital Facilities Advisory Committee Discussion (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

    Last Modified on April 1, 2013