June 25

North Kitsap School District #400

Regular Meeting of the Board of Directors

June 25, 2015

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.  

 

2.          Study Session: Student Improvement Plans, Secondary & Elementary 

                       

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

 

3.         Pledge of Allegiance  

 

4.         Agenda Changes 

 

5.         Communications

            5.1     Recognition

5.2     Superintendent Comments (15 minutes)

5.3     Public Comments (30 minutes)

5.4     Legislative Report (10 minutes)

5.5     Board Comments (15 minutes)

           

6.         Action                                                                                                      

6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of June 11, 2015

                       6.1.2     Special Meeting Minutes of June 18, 2015

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendations, Re-Employment of Non-Bargained Certificated Administrators

                       6.1.5    Policy 6512, 6605, 3207, 3241, and 4040 (2nd reading)

                       6.1.6    Resolution 06-01-15/4040R to not maintain a current index of Districtwide public records

                       6.1.7    Non-Bargained Administrator Salary Schedule 

                       6.1.8    Inter-local Agreement with Puget Sound Purchasing Cooperative for Food Services 

                       6.1.9     NKHS Aux-Gym Decking and Roof Repair Approval 
                       6.1.10   Authorization of Conditional Teaching Certificate 

             6.2     Superintendent's Contract

             6.3     WaKids

             6.4     Retreat Dates                           

                                                                                                                                  

7.         Management

7.1     Reports

          7.1.1 Budget Status Report, May

          7.1.2 Policy 2418 Waiver of High School Graduation credits (1st reading)

          7.1.3 CTE End of Year Report, and annual review of policy 2170

           7.1.4 Review of the Draft Facility Master Plan and Capital Facility Plan

          7.1.5 Strategic Plan Update

                                       

8.         Board Self Evaluation (5 minutes)

                                                                                                                                               

9.         Agenda Planning July 9, 2015 (5 minutes)

 

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

 

11.        Adjournment     

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