September 13, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 13, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

 

1.         Call to Order 5:00 p.m. 

2.         Pledge of Allegiance   

3.         Agenda Changes            

4.         Action                                                                                                      

            4.1   Consent Agenda (5 minutes) 5:00-5:30 p.m.

                     4.1.1    Regular Meeting Minutes of August 9, 2018

                     4.1.2    Special Meeting Minutes of August 10, 2018

                     4.1.3    Special Meeting Minutes of August 29, 2018

                     4.1.4    Fiscal Recommendations

                     4.1.5    Personnel Recommendation

                     4.1.6    Donations to District

                     4.1.7    Utilities Purchase Order Approval

                     4.1.8    Renaissance Learning STAR Assessment Contract Approval

                     4.1.9  Contract for Legal Services with Porter, Foster, Rorick

              4.2    NKEA Contract Approval 

5.           Management Report

              5.1   WSSDA Board of Distinction Application 

6.          Agenda Planning September 27, 2018 (5 minutes) 

Meeting reconvenes at 6:00 p.m. Suquamish Elementary Library 185950 Park Avenue NE Suquamish WA 98392                

7.         School Connections-

            7.1     Suquamish Elementary Data 

Meeting reconvenes at 7:30 p.m. at District Office Boardroom 18360 Caldart Avenue NE Poulsbo WA 98370 

8.          Superintendent Goals/Evaluation Timeline/Evaluation Tool           

9.         Executive Session 

10.        Adjournment

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