May 14

North Kitsap School District #400

Regular Meeting of the Board of Directors

May 14, 2015

District Office

18360 Caldart Ave NE 

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.  

 

2.          Study Session: 2015/2016 Budget 

                       

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

 

3.         Pledge of Allegiance 

 

4.         Agenda Changes 

 

5.         Communications

            5.1     Recognition/Certificated Staff Proclamation

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 April 23, 2015

                       6.1.2    Special Retreat Meeting Minutes of April 25, 2015

                       6.1.3    Fiscal Recommendations May 14, 2015

                       6.1.4    Personnel Recommendation May 14, 2015

                       6.1.5    Donation to the District, and 2nd Quarter Donations

                       6.1.6    Resolution 05-02-15 Authority to Employ Non-Supervisory Certificated Personnel

                       6.1.7    Policy 2151 (2nd reading)

                       6.1.8    KHS Debate Out of State Fieldtrip to Dallas, Texas

                       6.1.9    Resolution 05-01-15 Delegating Authority to WIAA

                       6.1.10  Food Service Vehicle Purchase
                       6.1.12  Engineering Technology Upgrades for 2015/2016

            6.2      Student Fees, Facility/Pool Fees, Athletic/Activity Fees for 2015/2016

            6.3      Native American Education Program Recommendations

            6.5        Budget Recommendation & Options 
            6.6        Teacher walkout on May 18, 2015 

                                                                                                                     

7.         Management

7.1     Reports

          7.1.1 Update on Class of 2015/Graduation Projection

          7.1.2 PLC Update/Curriculum Adoption Update 

        

                                                            

8.         Board Self Evaluation (5 minutes)

                                                                                                                                               

9.         Agenda Planning May 28, 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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