January 22

North Kitsap School District #400

Regular Meeting of the Board of Directors

January 22, 2015

18531 Noll Road NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.

 

2.         Study Session on 24 Credits (Waiver), Civics (AP US Government and Politics Course Description), Culminating Project

                       

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

 
There will be a short presentation by Poulsbo Elementary Students.  

 

3.         Pledge of Allegiance  

 

4.         Agenda Changes 

 

5.         Communications

            5.1     School Board Appreciation Month

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 8, 2015

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations 

                       6.1.4    Donation to the District, 1st Quarter approval

                       6.1.5    Resolution 01-22-2015 Board Operating Principles and Agreements, Procedure 1620P, Policy 1210 

                       6.1.6     Non Bargained Administrative Salary Schedule

             6.2     24 Credits/Waiver (15 minutes)

             6.3     Civics (15 minutes)

             6.4     Culminating Project (15 minutes)

                                 

7.         Management

7.1     Reports

          7.1.1    Budget Status Report, December (10 minutes)

          7.1.2    Preliminary Enrollment 2015-2016 (15 minutes)

          7.1.3    Strategic Plan Update (20 minutes)

          7.1.4    Highly Capable Program Update (20 minutes)

          7.1.5    Parent-Teacher Conferences (10 minutes)

                                                                                                                                               

8.         Agenda Planning February 12, 2015 (5 minutes)

 

9.         Executive Session - the Board of Directors will recess into Executive Session to discuss personnel complaints, and contract negotiations. No action will be taken.

 

10.        Adjournment     

 January 20th 8:20 am updated agenda item 6.1.4 donations. 1/22/15 Updated the 24 credit study session document. 

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