April 25, 2019 Agenda

North Kitsap School District #400

Regular Meeting of the Board of Directors

April 25, 2019

Student Support Center Boardroom

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

1.     Call to Order 3:30 p.m.
 
2.     Joint Government to Government Meeting and Partnership Dinner with Suquamish Tribal Council 3:30-6:00 p.m.
 
3.     Pledge of Allegiance

4.     Agenda Changes

5.     Management
        5.1    Management Report
                5.1.1    2019-2020 Staffing, Enrollment, and Budget Update (Supplemental Information)

6.     Communication
        6.1   Recognition: National Administrative Professionals Week, National Public School Volunteers Week

        6.2   Public Comments (30 minutes)

        6.3   Superintendent Comments (10 minutes)

        6.4   Student Representatives (10 minutes)

        6.5   Legislative Report (10 minutes)

        6.6   Board Comments (25 minutes) 
         

 7.     Action                                                                                                       

         7.1   Consent Agenda

                  7.1.1    Regular Meeting Minutes of April 11, 2019

                  7.1.2    Special Meeting Minutes of April 10, 2019

                  7.1.3    Fiscal Recommendations

                  7.1.4    Personnel Recommendation                 

                  7.1.5    Donations to District and 2nd Quarter Donations

                  7.1.6    Kingston High School Speech & Debate Team fieldtrip to Omaha, NE, Kingston High School Yearbook fieldtrip to San Diego, CA

                  7.1.7    Inter-Agency Agreement with Education Service District 114                 

                  7.1.8    Resolution 04-01-19 Out of Endorsement Assignment Waivers for 2019-2020

                  7.1.9    Resolution 04-02-19 Parent/Teacher Conference Day Waiver                         

          7.2   Resolution 04-03-19 Authority to Set Budget Priorities- Reduced Educational Program

          7.3   Instructional Materials Committee (IMC) Science Curriculum Adoption                                                                                             

8.       Management      

          8.1   Management Reports

                  8.1.1   Budget Status Report, March

                  8.1.2   Asset Preservation Program/Inventory and Condition of Schools Annual Report

                  8.1.3   HVAC Recommissioning Report 
                    

9.      Agenda Planning May 9, 2019                

10.     Executive Session 

11.     Adjournment

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