October 13, 2016

North Kitsap School District #400

Regular Meeting of the Board of Directors

October 13, 2016

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 AGENDA

 1.         Call to Order 5:00 p.m.  

 2.         Study Session: School Improvement Plans (SIPS), District Improvement Plan (DIP), Budget Update                    

The regular meeting will reconvene at 6:00 p.m. 

3.         Pledge of Allegiance   

4.         Agenda Changes  

5.         Communications

             5.1     School Principal Proclamation/Recognition (5 minutes)  

             5.2     Discussion/Presentation of Board Questions (5 minutes)

             5.3     Superintendent Comments (15 minutes)

             5.4     Public Comments (30 minutes)

             5.5     Student Representatives (5 minutes)

             5.6     Legislative Report (10 minutes)

             5.7     Board Comments (25 minutes)                     

6.         Action                                                                                                      

            6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of September22, 2016
                 
                       6.1.2    Special Meeting Minutes of October 6, 2016

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendations

                       6.1.5    Donations to District

                       6.1.6    Policy 2145 (2nd read)  

                       6.1.7    Kingston Middle School Band Fieldtrip to Victoria BC May 2017
   
                       
             6.2      Superintendent Search Firm Proposals and Selection of Finalists for Oral Presentations, Summary of questions for Search Firms      
 


7.         Management

             7.1     Reports

                      7.1.1   Policy 3122, 3410, 4210, 4215, 5253 (1st read)
                     
                      7.1.2   Enrollment Update 

                      7.1.3   Board Communication/Board Community Engagement           

8.         Agenda Planning October 27, 2016 (5 minutes) 

9.         Executive Session - the Board of Directors may recess into Executive Session if needed. No action will be taken.  

10.        Adjournment

Added agenda item 6.2 10/0/16. Removed agenda item 6.1.8 NKSAA Salary Schedule 10/11/16. Added agenda item 7.1.2 Enrollment Update 10/11/2016.

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