February 12

North Kitsap School District #400

Regular Meeting of the Board of Directors

February 12, 2015

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.

 

2.          Executive Session: An executive session will be held to discuss personnel complaints and contract negotiations. No action will be taken. 

                       

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     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 January 22, 2015

                       6.1.2      Fiscal Recommendations

                       6.1.3      Personnel Recommendations

                       6.1.4     Donations for Board approval

                       6.1.5     Resolution 02-01-15 one year waiver for 24 credit graduation requirement 

                       6.1.6     Purchase of commercial lawn mower
                       6.1.7     Purchase utility work van for Maintenance Department 

             6.2     Parent/Teacher Conference Waiver (10 minutes)

             6.3     School Resource Officer

                                 

7.         Management

7.1     Reports

                      7.1.1    ESD Safety Coop (5 minutes)  

          7.1.2   District Suicide Support, ESD Suicide Support (25 minutes)

          7.1.3   Washington School Risk Management Report (5 minutes)

          7.1.4   Policy 2410 High School Graduation Requirements (1st read)

          7.1.5   Policy 3115, 3210, 3231, 3510, 5000, 5010, 5011 revisions (1st read)

                                                                                                                                               

8.         Agenda Planning February 26, 2015 (5 minutes)

 

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

 

10.        Adjournment 

 
2/9/15 10:50 am corrected the January 22nd meeting minutes adjournment time from the executive session.  2/11/15 11:32 am Updated policy 3210, and 5010 to comply with OSPI requirements. The personnel recommendations were updated on 2/11/15 at 3:25 pm.
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