October 25, 2018 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

October 25, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1,         Call to Order at 5:00 p.m. 

2.         Study Session: Parameters for Future Budgeting Guidelines/Budget Timeline for 2019-2020 Budget/Fund Balance Review & Projection

3.         Pledge of Allegiance

4.         Agenda Changes

5.         Communications
            5.1       Recognitions- Principal Month Proclamation 

            5.2       Public Comments (30 minutes) 

            5.3       Superintendent's Comments (10 minutes)

            5.4       Student Representatives (10 minutes) 

            5.5       Legislative Report (10 minutes) 

            5.6       Board Comments (25 minutes) 

6.         Action                                                                                                      

            6.1       Consent Agenda

                         6.1.1    Regular Meeting Minutes of October 11, 2018

                         6.1.2    Special Meeting Minutes of October 24, 2018

                         6.1.3    Fiscal Recommendations

                         6.1.4    Personnel Recommendation

                         6.1.5    Donations to District 4th Quarter                         

             6.2       Strategic Plan Consultant  

             6.3       Policy 6022 Minimum Fund Balance Reaffirmation       

            6.4       Transportation Contract Agreement                         
               

7.         Management      

            7.1       Management Reports

                         7.1.1   Budget Status Report, September

                         7.1.2   Capital Project Funding Update 

                         7.1.3   Demographic Study

                         7.1.4   Procedure 1400P Meeting Conduct, Order of Business and Quorum

                         7.1.5   Annual Review of Education Programs (McKinney Vento, 504, Title 1, Learning Assistance Program (LAP), Special Education, Highly Capable, Career & Technical, and Native American Education Program) including reports, data, and evaluations

                         7.1.6   Annual Board Planning Calendar                      

8.         Agenda Planning November 8, 2018                 

9.         Executive Session 

10.        Adjournment

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