June 23, 2016

North Kitsap School District #400

Regular Meeting of the Board of Directors

June 23, 2016

District Office 

18360 Caldart Ave NE

Poulsbo, WA 98370 

 

AGENDA

 

1.         Call to Order 5:00 p.m.  

 

2.         Study Session: Student Improve Plans (Secondary/Elementary)/District Improvement Plan (DIP) 5:00-6:00 p.m.
2016 Annual STAR Summary-Amended

                       

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

 

3.         Pledge of Allegiance  

 

4.         Agenda Changes 

 

5.         Communications

5.1     Superintendent Comments (15 minutes)

5.2     Public Comments (30 minutes)

5.3     Student Representatives Report (10 minutes)

5.4     Legislative Report (10 minutes)

5.5     Board Comments (25 minutes) 

            

6.         Action                                                                                                       

6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of June 9, 2016

                       6.1.2    Amended meeting minutes of May 26, 2016

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendations                                

                       6.1.5    Policy 6700 Nutrition and Physical Fitness(2nd read) 

                       6.1.6    2016-2017 Mediscan Staffing Services Agreement for Paul Sambataro

                       6.1.7    Surplus Motor Pool and Vehicles

                       6.1.8    Board Approval of Instructional Materials Committee Membership

                       6.1.9    Commodity Storage Agreement

                       6.1.10   KHS Boys Basketball Out of Country Fieldtrip to Victoria BC

             6.2     Superintendent Contract

             6.3     Community Partnership Committee Charter

             6.4     Tribal Recommendations

                                                                                  

7.         Management

7.1     Reports

          7.1.1   Budget Status Report, May

          7.1.2   2015-2016 Final Enrollment Report

          7.1.3   CTE End of Year Report and Policy 2170 Annual Approval

          7.1.4   Board Communication/Board Community Engagement

            

8.         Agenda Planning July 14, 2016 (5 minutes)

 

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

 

10.        Adjournment

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