September 25

North Kitsap School District #400

Regular Meeting of the Board of Directors

September 25, 2014

Vinland Elementary School

22104 Rhododendron Lane

Poulsbo, WA 98370

AGENDA

 

1.         Call to Order 5:15 p.m.

 

2.         Study Session: There will be a study session to discuss revision of Parent/Teacher Conferences (5 day waiver).

                       

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

 
There will be a short presentation by the Vinland Elementary students. 

 

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 11, 2014

6.1.2       Fiscal Recommendations

6.1.3       Personnel Recommendations

6.1.4       Donations for Board Approval

6.1.5       Adopt changes to Policy 2024, 2255, and 2336, 6810, and 6240 per WSSDA Recommendation       

6.1.6       Adoption of 5000 series policies

6.1.7       2014-2015 Port Gamble S’Klallam Early Childhood Inter-agency Agreement for Special Services

                          6.1.8        2014-2015 Port Gamble S'Klallam Inter-agency Agreement for Preschool Services 
                         6.1.9         Solution Tree Purchasing Agreement for PLC
                                            

7.         Management

7.1       Reports

                          7.1.1       3000 series policies for review (30 minutes) 

                        7.1.2       Out of District and Inter-district transfers report (15 minutes)

            7.1.3       Student test scores (ACT, Advance Placement (AP), Student Achievement Test (SAT), Power point(15 minutes)

                         7.1.4       Policy 4215 Use of Tobacco and Nicotine Products   (5 minutes)
                         7.1.5       Superintendent Evaluation Forms

                                                                                               

8.         Agenda Planning October 9, 2014 (10 minutes)

 

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

 

10.       Adjournment 

 
September 22, 2014 at 1:27 pm added agenda item 7.1.4, September 23, 2014 3:30 pm updated the October 9th agenda. 
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