June 11

North Kitsap School District #400

Regular Meeting of the Board of Directors

June 11, 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     Retiree Recognition/NK Teacher of the Year presentation

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 May 28, 2015

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations

                       6.1.4    Donation to the District

                       6.1.5    Policies 2421, 2020, 2027, and 5310 (2nd reading)

                       6.1.6    Cooperative Agreement with OESD for Kitsap County Detention Center Education Program

                       6.1.7    Establishment of 2015/2016 ASB Clubs and Accounts

                        6.1.8     Math Curriculum Consumables Purchase 
             6.2        Roof Replacement for Kingston Middle School two-story
             6.3        Policies 2192 and 6100 2nd reading and adoption
              6.4        Budget Hearing Date (July 28, 29, or 30), and Budget Adoption Date (August 4, 5, or 6) 
          

                                                                                                                                              

7.         Management

7.1     Reports

          7.1.1 State Audit Report

          7.1.2 Title IX Report

          7.1.3 OESD Drug & Alcohol Counselor Grant Update (2014-2015 school year)

          7.1.4 Activities/Athletics Review

          7.1.5 2015/2016 Athletic Program Offerings

          7.1.6 Policy 6512, 6605, 3207, 3241, 4040, and 4040R (1st reading)

                       7.1.7 Island Lake Property
                         7.1.8 Capitol Facility Plan 
                       7.1.9 Study & Survey Review 

                                       

8.         Board Self Evaluation (5 minutes)

                                                                                                                                               

9.         Agenda Planning June 25, 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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