January 24, 2019

North Kitsap School District #400

Regular Meeting of the Board of Directors

January 24, 2019

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1.     Call to Order at 6:00 p.m. 

2.     Pledge of Allegiance

3.     Agenda Changes

4.     Communication 

         4.1         Recognition- School Board

         4.2         Public Comments (30 minutes)

         4.3         Superintendent Comments (10 minutes)

         4.4         Student Representatives (10 minutes)

         4.5         Legislative Report (10 minutes)

         4.6         Board Comments (25 minutes)          

5.     Action                                                                                                      

         5.1         Consent Agenda

                        5.1.1    Regular Meeting Minutes of January 10, 2019

                        5.1.2    Fiscal Recommendations

                        5.1.3    Personnel Recommendation

                        5.1.4    Donations to District 1st Quarter

                        5.1.5   Inter-Agency Agreement: Kitsap Community Resources (KCR)

            5.2       Policy 2192 Native American Education Program Reaffirmation

            5.3       IMC Curriculum Adoption- Washington State History                                                                                                             

6.         Management      

            6.1       Management Reports

                         6.1.1   Budget Status Report November, and December

                         6.1.2   Student Enrollment Projections Report

                         6.1.3   Highly Capable Program Review

                         6.1.4   Policies 1400, 2190, 2410, 3122, 3143, 3144, 3241, 3410, 3412, 3413, 3414, 3416, 3420, 4500, 5406, 6000, 6100, 6210, 6220, 6230, 6500, 6610, 6630 (1st read) 

                         6.1.5   Strategic Planning List 

             6.2       Support Letter for Suquamish Tribe

7.         Agenda Planning February 14, 2019                 

8.         Executive Session 

9.        Adjournment

 

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