June 9, 2016

North Kitsap School District #400

Regular Meeting of the Board of Directors

June 9, 2016

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 AGENDA

 

1.         Call to Order 4:00 p.m.             

2.         Executive Session 4:00-5:00 p.m.  

3.          Retiree Recognitions/Teacher of the Year Award                       

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

4.         Pledge of Allegiance   

5.         Agenda Changes   

6.         Communications

             6.1     Retiree Recognitions/Sports Recognitions

             6.2     Superintendent Comments (15 minutes)

             6.3     Public Comments (30 minutes)

             6.4     Student Representatives Report (10 minutes)

             6.5     Legislative Report (10 minutes)

             6.6     Board Comments (25 minutes)            

7.         Action                                                                                                      

             7.1     Consent Agenda (5 minutes)

                       7.1.1    Regular Meeting Minutes of May 26, 2016

                       7.1.2    Fiscal Recommendations

                       7.1.3    Personnel Recommendations

                       7.1.4    Donations to District

                       7.1.5    Policy 6114 (2nd read)

                       7.1.6    Resolution 06-02-16 Delegate Authority to WIAA

                       7.1.7    Resolution 06-01-16 adopting a two elective credit graduation waiver

                       7.1.8    2016-2017 contract agreement with Capital Region ESD 113 for Traffic Safety Education

                       7.1.9    NKSAA Collective Bargaining Agreement 2016-2019

             7.2     ASB Fee/Athletic Pass Proposal

             7.3     2016-2017 Budget Projections

             7.4     Materials Adoption Recommendations from IMC                                                                                              

8.         Management

            8.1     Reports

                      8.1.1   State Audit Report

                      8.1.2   Title IX Report

                      8.1.3   Activities/Athletic Program Review

                      8.1.4   Policy 6700 Nutrition and Physical Fitness (1st read)

                      8.1.5   Procedure 1400P Meeting Conduct, Order of Business

                      8.1.6   Board Communications/Community Engagement                                                                                                                                                     

9.         Agenda Planning June 23, 2016 (5 minutes) 

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

11.        Adjournment

Last Modified on June 9, 2016
             

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