November 13

North Kitsap School District #400

Regular Meeting of the Board of Directors

November 13, 2014

Student Service Center

18360 Caldart Ave NE

Poulsbo, WA 98370

 

AGENDA

 

1.         Call to Order 5:15 p.m.

 

2.         Study Session: Drug and Alcohol Prevention Presentation

                       

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

3.          Oath of Office for Bruce Christen

 

4.         Pledge of Allegiance  

 

5.         Agenda Changes 

 

6.         Communications

            6.1     Recognition (5 minutes)

6.2      Superintendent Comments (15 minutes)

6.3     Public Comments (30 minutes)

6.4     Student Representatives (10 minutes)

6.5     Legislative Report (10 minutes)

6.6     Board Comments (15 minutes)

           

7.         Action                                                                                                      

7.1     Consent Agenda (5 minutes)

                       7.1.1    Regular Meeting minutes of October 23, 2014

                       7.1.2    Special Meeting minutes of November 3, 2014

                       7.1.3    Special Meeting minutes of November 4, 2014

                       7.1.4    Fiscal Recommendations

                       7.1.5    Personnel Recommendations

                       7.1.6    Donation for Board approval       

                       7.1.7    3000 Series Policies

                        7.1.8     Resolution 11-1-14 Roll Back 2015 Levy Collection Dollars 

            7.2     School Board Decorum (15 minutes) 

             7.3      School Board Evaluation (15 minutes) 

            7.4     Superintendent Evaluation Form (15 minutes) 

 

8.         Management

8.1     Reports

           8.1.1    2013-2014 Discipline Report for the District (15 minutes)

                       8.1.2    Budget Status Report, October (15 minutes)

                       8.1.3    Year-End Budget Report, 2013-2014 (15 minutes)

                                                                                                                                               

9.         Agenda Planning for December 11, 2014 (5 minutes)

 

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

 

11.       Adjournment     

 
The meeting minutes were corrected on November 10, 2014 at 10:01 am.  Updated 8.1.3 year-end budget report, 2013-2014.Added drug and alcohol presentation to the agenda. Corrections were made to Suzi Crosby's public comments. 
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