February 28, 2019

North Kitsap School District #400

Regular Meeting of the Board of Directors

February 28, 2019

Student Support Center Boardroom

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1.     Call to Order 4:00 p.m. 

2.     Executive Session per RCW 42.30.110(g) review of a public employee

3.     Pledge of Allegiance

4.     Agenda Changes

5.      Communications

          5.1   Recognition- Black History Month

          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 February 14, 2019

                       6.1.2    Regular Meeting Minutes of February 21, 2019

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendation

                       6.1.5    Policies 1400, 2190, 2410, 3122, 3143, 3144, 3241, 3410, 3412, 3413, 3414, 3416, 3420, 4500, 5406, 6000, 6100, 6210, 6220, 6230, 6500, 6610, 6630 (2nd read)

            6.2       Finn Hill/Rhododendron Sidewalk Project                                                                                                             

7.         Management      

            7.1     Management Reports

                      7.1.1   Budget Status Report, January

                      7.1.2   Capital Projects Update

                      7.1.3   Graduation Rate Data with Demographic Breakdown

                      7.1.4   Recommendation for Limiting In District Transfers Report

                      7.1.5   Design Contract for KMS HVAC

                      7.1.6   2020-2021 School Calendar Recommendations       

                      7.1.7   Letter of Support for City of Poulsbo            

 8.         Agenda Planning March 12, 2019                  

 9.         Executive Session

 10.        Adjournment

 

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