North Kitsap

School District

A Great Place to Live and Learn

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  • 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.

     
    The regular meeting will reconvene at 5:30 p.m.
     
    3.       Pledge of Allegiance
     

      

    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)

              7.2     Revised Policy 2022, Electronic Information System (Networks) (5 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  
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    .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)

                            8.1.3     Student Test Scores (ACT, AP, SAT) UPDATED OCTOBER 23 (10 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.

     
    13.     Adjournment

     

                          
    Last Modified on October 23, 2012