August 20

North Kitsap School District #400

Regular Meeting of the Board of Directors

August 20, 2015

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.  

 

2.          Executive Session to review performance of a public employee

                       

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 (25 minutes)

           

6.         Action                                                                                                      

6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting Minutes of July 9, 2015

                       6.1.2    Special Meeting Minutes of July 30, 2015

                       6.1.3    Special Meeting Minutes of August 6, 2015

                       6.1.4    Fiscal Recommendations August 20, 2015

                       6.1.5    Personnel Recommendations/Re/Employment of Classified Administrators and Supervisors

                                       6.1.5.1   Wage/Salary Schedules - Revised to include 3% cost of living adjustment

                                       6.1.5.2     Superintendent Contract - Revised to include 3% cost of living adjustment
                       6.1.6    Resolution 08-02-15 PL 103-382 Impact Aid Authorization/Representation

                       6.1.7    Highly Capable Grant Application Approval

                       6.1.8    Minimum Basic Education Allocation Requirement Compliance Application

                       6.1.9  Agreement with Holly Ridge Center for Early Intervention Services

                       6.1.11  Inter-District Agreement with Edmonds School District for Hearing Program Services

                       6.1.12  Contract with CareerStaff Unlimited for Occupational Therapy Services

                       6.1.13  Contract with AMN Healthcare for Occupational Therapy Services

             6.2     Resolution 08-01-2015 Adoption of the 2015/2016 BudgetF195 DocumentBudget Summary

             6.4     Resolution 08-04-15 adoption of the Study & Survey and acceptance of the Facility Master Plan, and Capital Facility Plan

             6.5     2015/2016 Board Goals

            6.6    Adoption of Primary Resource for Civics  

                                                                                                                      

7.         Management

7.1     Reports

          7.1.1 Budget Status, June and July

          7.1.2 Policy 3247 Restraint, Isolation and Other Uses of Reasonable Force (1st reading)                      

                                                                                                                                               

8.         Agenda Planning September 9, 2015   (5 minutes)

 

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

 

10.        Adjournment     

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