June 14, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

June 14, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA


1.         Call to Order at 5:00 p.m. 

2.         Public Forum on 2018-2019 Budget 5:00-6:00 p.m.
     Budget Presentation/F195 Draft

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

            5.1     Recognitions- Poulsbo Penguins Special Olympics/Spring Athletics & Academics/Festival of the Arts Awards/NK Teacher of the Year/WSRMP Risk Assessment Survey Results/School Board Student Representatives

            5.2     Public Comments (30 minutes)

            5.3     Superintendent Comments (10 minutes)

            5.4     Student Representatives (10 minutes)

            5.5     Legislative Report (10 minutes)

            5.6     Board Comments (25 minutes)           

6.         Action                                                                                                      

            6.1   Consent Agenda (5 minutes)

                     6.1.1    Regular Meeting Minutes of May 24, 2018

                     6.1.2    Special Meeting Minutes of May 29, 2018

                     6.1.3    Special Meeting Minutes of June 4, 2018

                     6.1.4    Fiscal Recommendations

                     6.1.5    Personnel Recommendations

                     6.1.6    Donations to District

                     6.1.7    2018-2019 ASB Clubs and Accounts

                     6.1.8    Policy 2192 (2nd read)                                      

6.2   Superintendent Contract
           
6.3    Resolution 06-01-18 Budget Extension for General Fund and Capital Fund
   

6.4   Social Studies Curriculum Adoption and Purchase  

                          

7.         Management

           7.1     Management Reports

                     7.1.1   School Improvement Plans (SIPS), District Improvement Plan (DIP) Update and Goals for 2018-2019

                     7.1.2   State Audit Report

                     7.1.3   Fleet Management Proposal  

                     7.1.4   CTE End of Year Report per Policy 2170

                     7.1.5   Activities/Athletics Participation Review/Title IX Report

                     7.1.6   2018-2019 Board Meeting Schedule 

                   7.1.7   Capital Projects for Summer 2018 
   
    7.1.8   Vinland Sewer Update        

8.         Agenda Planning June 28, 2018 (5 minutes)

9.         Executive Session

10.        Adjournment  

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