North Kitsap School District #400

Regular Meeting of the Board of Directors

August 23, 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 conduct contract negotiations and address personnel complaints 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     Recognition of Board-Appointed Committees (5 minutes)

5.2     Public Comments (10 minutes)

5.3     Board Comments (20 minutes)

6.       Management

6.1     Reports

6.1.1     Indian Policies and Procedures Review (10 minutes)

6.1.2     Teacher Principal Evaluation Process Review (15 minutes)

7.       Action

7.1     Consent Agenda (5 minutes)

7.1.1     Regular Meeting Minutes of July 12, 2012

7.1.2     Special Meeting Minutes of July 24, 2012

7.1.3     Fiscal Recommendations 

7.1.5     Resolution 16-11-12, Designation of Representative for Purposes of PL 103-382 Impact Aid Application for Fiscal Year 2012-13

7.1.6     Ratification of the North Kitsap School Administrators’ Association Bargaining Agreement

8.       Public Comments (10 minutes)

9.       Superintendent Comments (10 minutes)

10.     Agenda Planning (10 minutes)

11.     Adjournment