October 23

North Kitsap School District #400

Regular Meeting of the Board of Directors

October 23, 2014

Wolfle Elementary School

27089 Highland Road NE

Kingston, WA

 

AGENDA

 

1.         Call to Order 5:15 p.m.

 

2.         Study Session: There will be a study session to discuss School Board Evaluation.

                       

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

 

3.         Pledge of Allegiance performed by Wolfle Students along with a short presentation.

 

4.         Agenda Changes 

 
5.            Election of Board President
 

 

7.         Communications

7.1      Superintendent Comments (15 minutes)

7.2      Public Comments (30 minutes)

7.3      Student Representatives (10 minutes)

7.4      Legislative Report (10 minutes)

7.5      Board Comments (15 minutes)

           

8.         Action                                                                                                      

8.1      Consent Agenda (5 minutes)

                        8.1.1    Regular Meeting Minutes of October 9, 2014

                        8.1.2    Fiscal Recommendations

                        8.1.3    Personnel Recommendations

                        8.1.4    Donation for Board approval       

                        8.1.5    Resolution 10-2-14 and Policy 5409 Unpaid Holiday for Reason of Faith or Conscience 

                        8.1.6    Policy 2337 Disability History Month 

 8.1.7    Inter-agency Agreement Extension with Kitsap County Resources Head Start

                        8.1.8    Inter-agency Agreement with the Suquamish Tribe Early Learning Center

                        8.1.9    Inter-agency Agreement with the Kitsap Community Resources Learning and Family Services for testing and services 

                      8.1.10  Resolution 10-3-14 moves Rolling Reader STAR College Grant Program funds from Private party Trust Fund to General Fund  
                      8.1.11  Resolution 10-4-14 moves invested private money from Private Party Trust Fund to ASB Fund

8.2      Memorandum of Understanding with OESD 114 for Science Education (5 minutes)

             8.3     Facility Fees

         

9.         Management

9.1      Reports

                        9.1.1    3000 Series Policies (30 minutes)

                        9.1.2    Budget Status Report, September(10 minutes)

                        9.1.3   ALE Program Update (10 minutes)

                        9.1.4    McKinney-Vento Update (10 minutes)

                        9.1.5   Secondary Class Size Report, Elementary Class Size Report (10 minutes)

                        9.1.6    Strategic Plan Update  (10 minutes)

                                                                                               

10.         Agenda Planning November 13, 2014  (5 minutes)

 

11.         Executive Session - the Board of Directors will recess into Executive Session to discuss personnel complaints and contract negotiations. No action will be taken.

 

12.        Adjournment    

 
Corrections were made to the meeting minutes under Board comments for Cindy Webster-Martinson on October 21, 2014 at 9:43 am. Updated the Secondary class size report to add PMS student numbers, and updated the November 13, 2014 agenda to add 5.1 recognition/student presentations. Updated the secondary school improvement plans for NKHS and KHS.  Updated the personnel recommendations and moved the SIP plans to item 6 on the agenda. Updated the strategic planning update document. October 23, 2014 8:32 am there was a correction to the meeting minutes on Page 8, item 7.1.3 from "2015-2015" to "2014-2015". Update facility fee documents. 
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