January 8

North Kitsap School District #400

Regular Meeting of the Board of Directors

January 8, 2014

Student Service Center

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.

 

2.            Executive Session 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     Superintendent Comments (15 minutes)

5.2     Public Comments (30 minutes)

5.3     Student Representatives (10 minutes)

5.4     Legislative Report (10 minutes)

5.5     Board Comments (15 minutes)

           

6.         Action                                                                                                      

6.1     Consent Agenda (5 minutes)

                       6.1.1    Regular Meeting minutes of December 11, 2014

                       6.1.2    School Board Retreat Minutes of December 13, 2014

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendations               

                       6.1.5    Contract Services with West Ed as a third party evaluator of DODea grant

                       6.1.6    Contract with WASA for Administrative Support Services

                       6.1.7    Approval for Transportation Shop Vehicle

             6.2     Full Day Kindergarten Tuition Fees (15 minutes)

             6.3     School Boundaries  (15 minutes)

                                  

7.         Management

7.1     Reports

          7.1.1    Budget Status Report, November  (10 minutes)

          7.1.2    District Security (10 minutes)

          7.1.3    ELA Review/Adoption of Professional Learning Communities Update (10 minutes)

                       7.1.4     Board Operating Policy, Procedure, and Practices (20 minutes) 
                       7.1.5     24 Credits, Civics, Culminating Project (5 minutes)  

                                                                                                                                                        

8.         Agenda Planning for January 22, 2014 Agenda Planning for January 22, 2014 (5 minutes)

 

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

 

10.       Adjournment     

 
Corrections were made to the December 11th meeting minutes under agenda item 8.1.4 changed the word "capacity" to "enrollment" and "capacity" to "utilization".  December 6, 2014 made corrections to the retreat meeting minutes of December 13th changed the word "important" to "vital" and changed "strategic plan" to "district work". A personnel recommendation addendum was added to the agenda. January 8, 2014 updated the January 22nd agenda. 
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