July 9

North Kitsap School District #400

Regular Meeting of the Board of Directors

July 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     Superintendent Comments (15 minutes)

5.2     Public Comments (30 minutes)

            5.3      Island Wood Camp Presentation 

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 June 25, 2015

                       6.1.2    Fiscal Recommendations July 9, 2015

                       6.1.3    Personnel Recommendation July 9, 2015

                       6.1.4    Donations to the District and Donations to the District 3rd Quarter

                       6.1.5    Resolution 07-01-15 Stale Warrants

                       6.1.6    Resolution 07-02-15 Adoption and Acceptance of the Study & Survey, Facility Master Plan, and Capital Improvement       

                       6.1.7    Data Processing Cooperative Agreement with OESD 114

                       6.1.8    Policy 2418 Waiver of High School Graduation Requirements (2nd reading)

             6.2     Retreat Date Selection

      

                                                                                                                      

7.         Management

7.1     Reports          

         7.1.1 PL 103-382 Impact Aid Authorization/Representation 1st reading

                     7.1.2 Audio/Video taping of Board meetings           

                                       

8.         Board Self Evaluation (5 minutes)

                                                                                                                                               

9.         Agenda Planning August 20, 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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