August 18, 2016

North Kitsap School District #400
Regular Meeting of the Board of Directors
August 18, 2016
District Office
18360 Caldart Ave NE
Poulsbo, WA 98370 

AGENDA 

1.         Call to Order 5:00 p.m.  

2.         Public Hearing on 2016-2017 Budget                       

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 July 14, 2016

                      6.1.2    Special Meeting Minutes of July 28, 2016

                      6.1.3    Special Meeting Minutes of August 4, 2016

                      6.1.4    Fiscal Recommendations

                      6.1.5    Personnel Recommendations

                      6.1.6    Donations to District 

                      6.1.7    Minimum Basic Education Allocation Requirement Compliance Application

                      6.1.8    Contract for Health Services with School Health Consultants, INC for 2016-2019

                      6.1.9    Materials Adoption Recommendations from IMC

                      6.1.10  Resolution 08-04-16 Waiver of Parent/Teacher Conference Days

                      6.1.11  Agreement for Legal Services with Porter Foster Rorick, LLP

             6.2     Resolution 08-01-15 Adopting 2016-2017 Budget

             6.3     Resolution 08-02-16 Establishing Cash/Imprest Accounts 2016-2017

             6.4     Resolution 08-03-16 PL 103-382 Impact Aid Authorization/Representation

             6.5     Liaison Position Descriptions for Kingston Community

             6.6     2016-2017 Superintendent Goals                                                                                     

7.         Management

           7.1     Reports

                    7.1.1   Budget Status, June and July

                    7.1.2   WSSDA Legislative Priorities   

                    7.1.3   District Discipline Report 

                    7.1.4   Policies 1450, 5252, 5253, and 5260 (1st read)
                
                    7.1.5   Portable Installation Update 

                    7.1.6   2016-2017 Board Goals/Review of 2015-2016 Board Goals

                    7.1.7   Board Communication/Board Community Engagement 

                    7.1.8   Superintendent Search          

8.         Agenda Planning September 8, 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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