May 26, 2016

North Kitsap School District #400

Regular Meeting of the Board of Directors

May 26, 2016

District Office 

18360 Caldart Ave NE

Poulsbo, WA 98370 

 

AGENDA

 

1.         Call to Order 4:30 p.m.  

 
2.             Executive Session 4:30-5:00p.m.  

 

3.         Study Session- 2016-2017 Budget 5:00 p.m.

                        

The regular meeting will reconvene at 6:00 p.m.

 

4.         Pledge of Allegiance  

 

5.         Agenda Changes 

 

6.         Communications

            6.1     Recognitions

6.2     Superintendent Comments (15 minutes)

6.3     Public Comments (30 minutes)

6.4     Student Representatives Report (10 minutes)

6.5     Legislative Report (10 minutes)

6.6     Board Comments (25 minutes) 

            

7.         Action                                                                                                       

7.1     Consent Agenda (5 minutes)

                       7.1.1    Regular Meeting Minutes of May 12, 2016

                     7.1.2     Special Meeting Minutes of May 19, 2016

                       7.1.3    Fiscal Recommendations

                       7.1.4    Personnel Recommendations

                       7.1.5    Donations to District

                       7.1.6    Policies 3210 (2nd read)

                       7.1.7    Intergovernmental Cooperative Purchasing Agreement with South Kitsap

                       7.1.8    2016-2017 West Sound Tech Inter-district Cooperative Agreement

                       7.1.9    CareerStaff Unlimited Addendum to Contract for Occupational Therapist Lisa Bogan

                       7.1.10   CareerStaff Unlimited Addendum to Contract for Occupational Therapist Tiffany Brush

                       7.1.11   Agreement for eDataDoc Cooperative with Puget Sound ESD for access to GoalView

                       7.1.12   2016-2017 Contract Agreement with Holly Ridge Center for Early Intervention Services

                       7.1.13   Memorandum of Understanding with CKSD for FY 2017 Impact Aid Grant
                        7.1.14   Out of State Field Trip for KHS Speech & Debate to Salt Lake City, UT
                               7.1.15   2016-2017 Blended Learning Contract (FuelEd)
                       7.1.16   2016-2017 User Blocks Contract (FuelEd)

             7.2     Student Fees/ASB Fees

             7.3     Resolution 05-02-16 Authorizing Financial Support of Network for Excellence in Washington Schools

             7.4      Pearson Lift Station and Sewer Award of Bid

                                                                                              

8.         Management

8.1     Reports

          8.1.1   Establishment of 2016/2017 ASB Clubs & Accounts

          8.1.2   Budget Status Report, April

          8.1.3   2016-2017 Board Meeting Schedule

          8.1.4   Policy 6114, and 6700 (1st read)  

          8.1.5   Procedure 2418P and Resolution 06-01-16 Two Credit Graduation Waiver (1st read)  

                      8.1.6    Board News, PTA Meetings (invites), Forum Dates 
                      8.1.7    Responses to Recommendations from Joint Tribal Meetings

                                                                                                                                                

9.         Agenda Planning June 9, 2016 (5 minutes)

 

10.         Executive Session - the Board of Directors may recess into Executive Session if needed. No action will be taken.

 

11.        Adjournment

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