North Kitsap School District #400

Regular Meeting of the Board of Directors

September 27, 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 an Executive Session for approximately one-half hour to review personnel complaints and to continue its process for reviewing the qualifications of the District 3 School Board Director candidates. No action will be taken.

5.       Agenda Changes     

6.       Communications

6.1     Superintendent Comments (10 minutes)

6.2     Public Comments (10 minutes)

6.3     Student Representatives (10 minutes)

6.4     Legislative Update (10 minutes)

6.5     Board Comments (20 minutes)

7.       Action                                                                                

            7.1     Appointment of New Director for District 3 (10 minutes)

7.3     Resolution 01-12-13, 2012-13 Substitute/On-Call Wages (5 minutes)

7.4     Consent Agenda (5 minutes)

7.4.1     Regular Meeting Minutes of September 13, 2012 

7.4.2     Special Meeting Minutes of September 19, 2012  
          7.4.3     Fiscal Recommendations 

7.4.4     Personnel Recommendations 

8.       Management

8.1     Reports

8.1.1     Budget Status Report, August (10 minutes)

8.1.2     New Policy 2029, Animals as Part of the Instructional Process, 1st Reading (15 minutes)

8.1.4     Policy 1430, Audience Participation, Discussion (10 minutes)

9.       Public Comments (10 minutes)

10.     Superintendent Comments (10 minutes)

11.     Agenda Planning (10 minutes)

12.     Executive Session – the Board of Directors will recess into Executive Session for approximately
          one hour to address personnel  complaints and review contract negotiations.  No action will be
          taken.The regular meeting will then reconvene.