April 9

North Kitsap School District #400

Regular Meeting of the Board of Directors

April 9, 2015

District Office

18360 Caldart Ave. NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.  

 

2.          Executive Session  

                       

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

 

3.         Pledge of Allegiance  

 

4.         Agenda Changes 

 

5.         Communications

            5.1     Recognitions

5.2     Superintendent Comments (15 minutes)

5.3     Public Comments (30 minutes)

5.4     Student Representatives (10 minutes)

5.5     Legislative Report (10 minutes)

5.6     Board Comments (15 minutes)

           

6.         Action                                                                                                      

6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting minutes of March 26, 2015

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations

                       6.1.4    Donation to the District

                       6.1.5    Policy 5000, 5281, and 2410

              6.2    Resolution 04-01-15 Adopting the Long Range Planning Study and Survey 

              6.3    Resolution 04-02-15 declaring May as Art Education month                 

7.         Management

7.1     Reports

         7.1.1 Policy 2101 to suspend   (1st reading)

         7.1.2 2014/2015 Budget Adjustments 

                             

8.         Board Self Evaluation (5 minutes)

                                                                                                                                               

9.         Agenda Planning April 23, 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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