October 9

North Kitsap School District #400

Regular Meeting of the Board of Directors

October 9, 2014

Student Support Services

18360 Caldart Avenue Northeast

Poulsbo, WA

AGENDA

 

1.         Call to Order 5:15 p.m.

 

2.         Study Session: There will be a study session to discuss 24 Credit Graduation .

                       

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

 

3.         Pledge of Allegiance

 

4.         Agenda Changes 

 

5.         Communications

5.1        Superintendent Comments (15 minutes)

5.2        Public Comments (30 minutes)

5.3        Student Representatives (10 minutes)

5.4        Legislative Report (10 minutes)

5.5        Board Comments (15 minutes)

           

6.         Action                                                                                                      

 6.1          Consent Agenda (5 minutes)

 6.1.1    Regular Meeting Minutes of September 25, 2014

 6.1.2    Fiscal Recommendations

 6.1.3    Personnel Recommendations

 6.1.4    Donations to District 4th Quarter

 6.1.5    Kitsap County Sheriff’s Agreement with NKSD for Law Enforcement Security

                           6.1.6    Policy 4215 Use of Tobacco, Nicotine Products, and Delivery Devices 
                           6.1.7    Memorandum of Agreement with West Sound Education Consortium
            6.2           Board Member Replacement Process and Election of President (15 minutes)
             6.3          Out of Endorsement Waiver Resolution 10-2-14(5 minutes)
            6.4           Facility Fee

                    

7.         Management

7.1        Reports

                           7.1.1    School Improvement Plans (SIP’s) Elementary (60 minutes)

                           7.1.2    3000 series policies for review (30 minutes)

                           7.1.3    Annual Attendance Boundary review (10 minutes)

                           7.1.4    2015-2016 Budget Timeline and Budget Expenditure Report (10 minutes)

                           7.1.5    Policy 5409 Unpaid Holiday for Reason of Faith or Conscience (1st read) (5 minutes)

                          7.1.6    Exit Survey Results (10 minutes) 
                          7.1.7    Policy 2337 Disability History Month (1st read) (5 minutes) 

                                                                                               

8.         Agenda Planning October 23, 2014 (5 minutes)

 

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

 

10.        Adjournment     

 

 

 ATS Contract was removed from the agenda on 10/6/14 at 7:53 am. Updated the October 23rd agenda on 10/6/2014 at 11:26 am. 24 Credit Graduation Power Point Presentation added to the agenda 10/7/14 at 10:46 am. 10/9/14 3:53pm updated personnel recommendations. 

Website by SchoolMessenger Presence. © 2019 West Corporation. All rights reserved.