September 27, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 27, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA  

1.         Call to Order 6:00 p.m. 

2.         Pledge of Allegiance 

3.         Agenda Changes           

4.         Communications

            4.1     Public Comments (30 minutes)

            4.2     Superintendent Comments (10 minutes)

             4.3     Student Representatives (10 minutes)

            4.4     Legislative Report (10 minutes)

            4.5     Board Comments (25 minutes) 

5.         Action                                                                                                      

            5.1    Consent Agenda

                       5.1.1    Regular Meeting Minutes of September 13, 2018

                       5.1.2    Fiscal Recommendations

                       5.1.3    Personnel Recommendation

                       5.1.4    Donations to District

                       5.1.5    Memorandum of Understanding/Inter-Local Agreements: Kitsap County, Olympic Educational Service District #114, Port Gamble S’Klallam Tribe, Port Gamble S’Kalallam Tribe ECEP, Department of Social and Health Services (DSHS)

                       5.1.6    Fieldtrips: NKHS Vocal Music to New York

                       5.1.7    Policies 1105, 1111, 2000, 2104, 2108, 2170, 2336, 2413, 3115, 3116, 3220, 3232, 3244, 3520, 4130, 4200, 5050, 5403, 5406, 6535, 6700 (2nd read)

                       5.1.8    Resolution 09-01-18 Out of Endorsement Assignment Waivers for 2018-2019

                       5.1.9    Associated Petroleum Products Purchase Order

             5.2     2018-2019 Board Goals

             5.3     2018-2019 Superintendent Goals                                            

6.         Management      

            6.1     Management Reports

                       6.1.1    Budget Status Report, July and August

                       6.1.2    Facilities Condition Assessment Summary Report

                       6.1.3    Capital Program Update

                       6.1.4    Gordon Property Management Report

                       6.1.5    Class Size Report

                       6.1.6    2018-2019 District Improvement Plan Update

                       6.1.7    Minimum BEA Requirement Compliance Application

                       6.1.8    2017-2018 Summer School Program Update

                       6.1.9    Procedure 1400P Meeting Conduct, Order of Business and Quorum (videotaping)

                       6.1.10  Policy 1620 Board-Superintendent Relationship Review                

7.         Agenda Planning October 11, 2018 (5 minutes) 

8.         Executive Session 

9.        Adjournment

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