May 23, 2019

North Kitsap School District #400

Regular Meeting of the Board of Directors

May 23, 2019

Student Support Center Boardroom

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA      

1.        Call to Order 5:30 p.m. 

2.        Executive Session- per RCW 42.30.110(g) Review of a Public Employee

3.        Pledge of Allegiance

4.         Agenda Changes

5.         Communication 

            5.1    Recognitions- Seal of Bi-Literacy/Teacher of the Year

            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 May 9, 2019

                        6.1.2    Fiscal Recommendations

                        6.1.3    Personnel Recommendation/Renewal of Bargained Certificated Administrators

                        6.1.4     Inter-Agency Agreement with Bates Technical College

                        6.1.5    Kingston High School Speech and Debate Team Fieldtrip to Dallas, TX  

              6.2      Pearson Elementary Roofing Contract Purchase Order

              6.3      NKAAA Contract Approval

              6.4      NKCASA Contract Approval                                                                                               

7.          Management      

             7.1       Management Reports

                         7.1.1    Budget Status Report, April

                         7.1.2    2019-2020 Budget and Staffing Update

                         7.1.3    2019-2020 ASB Clubs and Accounts

                         7.1.4    Fees for 2019-2020

                         7.1.5    Appraiser for Properties

                         7.1.6    State Audit Report

                         7.1.7    City of Poulsbo Stormwater Filtering Project at Poulsbo Middle School (Bjorne Creek)

                         7.1.8   2019-2020 Board Meeting Schedule 

8.         Agenda Planning June 13, 2019                

9.         Adjournment

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