March 26

North Kitsap School District #400

Regular Meeting of the Board of Directors

March 26, 2015

Poulsbo Middle School

2003 NE Hostmark Street

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.  

 

2.          Closed Session: Collective Bargaining per RCW 42.30.140

                       

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

 

3.         Pledge of Allegiance  

 

4.         Agenda Changes 

 

5.         Communications

            5.1     Recognition

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 March 12, 2015

                       6.1.2    Fiscal Recommendations

                       6.1.3    Personnel Recommendations

                       6.1.4    Policies 2107, 2140, 2145, 2150, and 3417

                       6.1.5    School Security Assessment Inter-local Agreement

                       6.1.6     Surplus of Vehicles
                       6.1.7     Kingston High School Out of State Band Field Trip to Montana 

             6.2      Charter for Community Partnership

                                 

7.         Management

7.1     Reports

          7.1.1 Budget Status Report, February

          7.1.2 Review of High School (seniors) not having full day of instruction & early graduation

          7.1.3 Review of data on students not graduating

          7.1.4 Technology Status Update

          7.1.5 English Language Learner Program

          7.1.6 Policy Update to 5000, and 5281

                       7.1.7  Policy 2410 High School Graduation Requirements (1st reading) 

                             

8.         Board Self Evaluation (5 minutes)

                                                                                                                                               

9.         Agenda Planning April 9, 2015 (5 minutes)

 

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

 

11.        Adjournment     

3/24/15 9:58 the meeting minutes of March 12th were corrected to change the word "vision" to "visual" and the personnel recommendations were corrected.  
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