July 14, 2016

North Kitsap School District #400
Regular Meeting of the Board of Directors
July 14, 2016
District Office
18360 Caldart Ave NE
Poulsbo, WA 98370

AGENDA

 1.         Call to Order 5:00 p.m.  

 2.         Executive Session

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     Legislative Report (10 minutes)

             5.4     Board Comments (25 minutes)

6.         Action                                                                                                      

            6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of June 23, 2016

                       6.1.2    Special Meeting Minutes of June 15, 2016

                       6.1.3    Special Meeting Minutes of July 7, 2016

                       6.1.4    Fiscal Recommendations

                       6.1.5    Personnel Recommendations/Personnel Recommendation Addendum

                       6.1.6    Resolution 07-02-16 Non Bargained Administrator Compensation and Benefits

                       6.1.7    Donations to District 3rd Quarter/Donations to District

                       6.1.8    Resolution 07-01-16 Stale Warrants

                       6.1.9    2016-2017 Bates Technical College Inter-local Agreement for Educational Services

                      6.1.10   2016-2017 Central Kitsap School District Inter-district Agreement

                      6.1.11   Award of Yearbook Services RFP 2015-2016

                      6.1.12   Surplus of Transportation Vehicles
         
                      6.1.13   Award of Bid for Nursing Services
 
                      6.1.14   Materials Adoption Recommendations from IMC 

              6.2   Superintendent’s Contract       

              6.3   2016-2017 Superintendent Goals                                                                                  
7.         Management

            7.1     Reports

                     7.1.1   Superintendent Search Process
                     7.1.2   Materials Adoption Recommendations from IMC
                     7.1.3   Board Communication/Board Community Engagement 

8.         Agenda Planning August 18, 2016 (5 minutes)

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

10.        Adjournment

Agenda items that are underlined have attachments that can be viewed. The underlined links are only available for this agenda. 

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