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Octber 26, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

October 26, 2016

High School Library

6:00 PM Regular Meeting

 

AGENDA

I.          Call to Order                                                              

II.         Flag Salute

III.       Celebration for Cammy Brown’s Board Service – Recess (6:05-6:30)

IV.       Approval of Agenda: Additions, Modification or Changes

V.        Approval of Minutes: October 12, 2016

VI.       CONSENT AGENDA         

Accounts Payable

  • General Fund              #45166-45198             $   33,584.54
  • General Fund              #45199-45236             $   24,457.34
  • ASB Fund                   #9790-9793                 $   26,496.30
  • ASB Fund                   #9794-9800                 $     3,619.74
  • Capital Projects          #947-954                     $ 146,803.81

Gift Acceptance

  • $1,200 donated to CHS Girls Basketball from the Chimacum Arts and Crafts Fair
  • $299.85 donated from Keith and Crystie Kisler of Finnriver to CHS Horticulture

WIAA Cooperative Agreement with North Kitsap School District

VII.      GOOD NEWS AND RECOGNITION

  • County Health Department Improvement Plan
  • Boeing Blue Bills School Supply Drive
  • UGN Fall Fundraising Campaign

VIII.     AUDIENCE PARTICIPATION AND COMMENTS

IX.       REPORTS AND RECOMMENDATIONS

  1. Student Director Report - INFORM
  2. School Improvement Plans (Chimacum Middle School  and PI Program) – ACTION
  3. Resolution 2016-7: M&O Levy – ACTION
  4. Calendar: Special Meeting November 2, 2016 - ACTION
  5. Calendar: Budget Work Session in December - ACTION

X.        SCHOOL BOARD POLICIES

  1. SBP 3141: Nonresident Students: Review for 1st Reading - ACTION

XI.       PENDING ITEMS

XII.      SUPERINTENDENT / BOARD REPORT

Superintendent Report

  • District Visioning Process
  • Architect and Engineering Services Follow-up
  • Inclemency Communications

Board Report

  • Board Vacancy Director District #2:  Discuss Timeline and Process to Fill Vacancy

XIII.     Board Resignation: Anna C. (Cammy) Brown, Director District 2 Effective 10/26/16

XIV.    ADJOURNMENT