November 8, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

November 8, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA      

1.         Call to Order 5:00 p.m. 

2.         Study Session: Policies 1400, 2410, 3410, 3412, 3413, 3414, 3416, 3420, 4500

3.         Pledge of Allegiance

4.         Agenda Changes

5.         Communication

            5.1       Recognition: Native American Heritage Month 

            5.2       Public Comments (30 minutes)

            5.2       Superintendent Comments (10 minutes) 

            5.3       Student Representatives (10 minutes)

            5.4       Legislative Report (10 minutes) 

            5.5       Board Comments (25 minutes) 

6.         Action                                                                                                      

            6.1       Consent Agenda

                        6.1.1    Regular Meeting Minutes of October 25, 2018

                        6.1.2    Special Meeting Minutes of October 24, 2018

                        6.1.3    Fiscal Recommendations

                        6.1.4    Personnel Recommendation

                        6.1.5    Memorandum of Understanding/Inter-Agency Agreements: Department of Enterprise Services, Central Washington University

                       6.1.6    Instructional Materials Committee Membership Approval                                                                         

7.         Management      

            7.1       Management Reports

                        7.1.1   2017-2018 Year End Budget Report

                         7.1.2   Out of District and Inter District Transfer Report

                         7.1.3   School Climate Survey Data Report

                         7.1.4   Graduation Rate Data

                         7.1.5   2018-2019 Board Planning Calendar

                         7.1.6   WSSDA Annual Conference Logistics Discussion

                         7.1.7   Informal Check-in for Superintendent Evaluation

                         7.1.8   Kingston High School Radio System for Safety 

8.         Agenda Planning December 13, 2018                 

9.         Exempt Session per RCW 42.30.140

10.        Adjournment

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