December 13, 2018

North Kitsap School District #400

Regular Meeting of the Board of Directors

December 13, 2018

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

       

1.         Call to Order at 5:00 p.mm. 

2.         Study Session: Policies 2190, 3122, 3143, 3144, 3241, 5406, 6000, 6100, 6210, 6220, 6230, 6500, 6610, 6630

3.         Pledge of Allegiance

4.         Agenda Changes

5.         Communication 

            5.1     Recognitions: Fall Sports and Activities (10 minutes)

            5.2     Public Comments (30 minutes)

            5.3     Superintendent 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 November 8, 2018

                         6.1.2    Special Meeting Minutes of November 14, 2018

                         6.1.3    Fiscal Recommendations

                         6.1.4    Personnel Recommendation

                         6.1.5    Donations to District                        

            6.2        Annual Board Organization

                          6.2.1    Election of Board President (roll call vote)

                          6.2.2     Assumption of Office by President

                          6.2.3    Election of Vice President (roll call vote)

                          6.2.4    Appointment of School Board Liaison to WIAA

                          6.2.5    Appointment of School Board Liaison to Port Gamble S’Klallam & Port Madison Suquamish Tribal Councils

                          6.2.6     Appointment of School Board Liaison to the City of Poulsbo

                          6.2.7    Appointment of School Board Liaison to the Kingston Community 

            6.3     Department of Commerce Grant Application- HVAC and Energy Upgrades
                                   
                                                        

7.         Management      

            7.1       Management Reports

                         7.1.1   Budget Status Report, October

                         7.1.2   Budget Process for 2019-2020

                         7.1.3   Schedule Committee Update

                         
7.1.4   WSSDA Debrief Discussion 

8.         Agenda Planning January 10, 2019                 

9.         Executive Session per RCW 42.30.110(i) 

10.        Adjournment

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