September 11

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 11, 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 District Assessments, Secondary Education PresentationElementary Education Presentation.

                       

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 August 21, 2014

6.1.2       Fiscal Recommendations

6.1.3       Personnel Recommendations

6.1.4       Adopt changes to Policy 1400, 1805, and 2161 per WSSDA Recommendation        

6.1.5       Board Goals for 2014-2015

6.1.6       Interlocal Agreement with City of Poulsbo Police for Law Enforcement Security

                          6.1.7         OESD 114 Memorandum of Understanding Crisis Response Team networking and training
                          6.1.8         Cooperative Agreement with OESD 114 and Kitsap County Detention Center 
                          6.1.9         Purchase of one computer lab from Alden Associates Inc     
                          6.1.10       AMN Healthcare Staffing Agreement

            6.2       5000 series policies (15 minutes)

            6.3       3000 Policies (15 minutes)

            6.4       Proposed Graduation Dates (10 minutes)

            6.5       Revised policy 2024, 2255, 2336, 6810 and 6240 per WSSDA Recommendation (10 minutes)

            6.6       Computer Lab purchases for Poulsbo and Gordon Elementary (10 minutes)

             6.7         ASB Fees  (10 minutes)
             6.9         Casual Employee Pay for Athletics (10 minutes)

 

7.         Management

7.1       Reports

                        7.1.1    Policy 2409 State law on credit competency/proficiency (15 minutes)

                        7.1.2    Strategic Plan Update (15 minutes)

                        7.1.3    WSSDA Legislative Priorities (15 minutes)

                                                                                               

8.         Agenda Planning September 25, 2014 (10 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   

 
September 10, 2014 11:48 am added addendum to the 3000 series policies.  September 11, 2014 8:10 am updated the District Assessments for Elementary Ed. 12:47 pm corrections to the August 21st meeting minutes Page 1 section 3 add to Catherine Ahl's comments "do we have data on how many students are benefiting from All-Day Kindergarten", page 2 Chris Fraser add a period after education and remove "and staffing for Special Education". Line 4 delete "another District Administrator" and insert "an Assistant Director", add "Science lab classes should have 20 students max". Page 2 Suzi Crosby's comments delete "made public comments" and insert "expressed appreciation for Paula's help and made comments regarding", Page 2 7th bullet add "Kingston High School" and Pearson High School". Page 3 line 2 insert "Central Kitsap and Bainbridge are gaining our students still. Page 3 Board Comments Cindy Webster add "North Kitsap (Substance Abuse) Prevention (Coalition) meeting. Page 4 change the word "committees" to "session" and page 6 under Cindy Webster-Martinson comments remove the word "doing". 
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