March 12

North Kitsap School District #400

Regular Meeting of the Board of Directors

March 12, 2015

District Office

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.  

 

2.          Study Session: School Improvement Plans (Elementary)

                       

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

 

3.         Pledge of Allegiance  

 

4.         Agenda Changes 

 

5.         Communications

            5.1     Recognition/Classified Employees Week

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 February 26, 2015

                       6.1.2    Special Meeting Retreat minutes of March 7, 2015

                       6.1.3    Fiscal Recommendations

                       6.1.4    Personnel Recommendations

                       6.1.5    Donation to the District

                       6.1.6     Inter-local Agreement between NKSD & City of Poulsbo for SRO
                       6.1.7     Inter-district Agreement for Education Services between CKSD and NKSD

             6.2     Policy 2410 High School Graduation Requirements

             6.3     2015-2016 School Calendar

             6.5     Swimming 
             6.6     Creation of Board Committee for Community Engagement

                                 

7.         Management

7.1     Reports

          7.1.1 Condition of Facilities Update/Asset Preservation Program Recovery Update

          7.1.2 Grant Status Update

          7.1.3 Policy Updates to 2107, 2140, 2145, 2150, 2151, and 3417 (1st reading)

 

8.         Board Self Evaluation (5 minutes)

                                                                                                                                               

9.         Agenda Planning March 26, 2015 (5 minutes)

 

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

 

11.        Adjournment     

 
March 9, 2015 corrected the policy number 2410 in the meeting minutes from "4210".  Updated 2015/2016 School Calendar Recommendations to add survey results and  comments. March 11, 2015 updated the personnel recommendations. Updated the School Improvement Plans (elementary), made corrections to the February 26th meeting minutes for the legislative report. 
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