March 21, 2019

North Kitsap School District #400

Regular Meeting of the Board of Directors

March 21, 2019

Student Support Center Boardroom

18360 Caldart Ave NE

Poulsbo, WA 98370 

AGENDA

1.        Call to Order at 5:00 p.m. 

2          Study Session- 2019-2020 Budget

3.         Pledge of Allegiance 

4.         Agenda Changes

5.         Communication 
            5.1   Recognition- Washington Education Support Professionals Week, Winter Sports & Activities

            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 March 12, 2019

                        6.1.2    Fiscal Recommendations

                        6.1.3    Personnel Recommendation                     

                        6.1.4    School Calendar Recommendation for 2020-2021

                        6.1.5    Olympic College Running Start Purchase Order

                        6.1.6   Edmonds College Running Start Purchase Order

              6.2       Resolution 03-01-19 Budget Extension

              6.3       Elementary and Middle Schools In District Transfer Limitations

              6.4      Policy 6220 Bid Requirements

             6.5      High School In District Transfer Limitations
           
                                                  

7.         Management      

             7.1       Management Reports

                        7.1.1   Budget Status Report, February

                        7.1.2   Construction Contract for KMS HVAC     

                        7.1.3   Poulsbo Elementary Portable J Replacement Purchase            
                  

8.         Agenda Planning April 11, 2019                 

9.         Executive Session

10.        Adjournment

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