1. CONVENE

1.01 Call to Order

1.02 Pledge of Allegiance

2. ADOPT AGENDA

2.01 Adopt Agenda

Adopted.

3. SCHOOL BOARD RECOGNITION

3.01 School Board Recognition

4. PUBLIC COMMENT - GC-12

4.01 Public Comment

5. MATTERS RESERVED FOR BOARD ACTION - GC-3

5.01 Facility Long-Range Planning Advisory Committee Next Steps

Board voted to discharge/dissolve the committee.

5.02 Adoption of Board Policy GC-5 Board Committees

Approved as amended.

5.03 Revision to Board Policy GC-4 Officers' Roles

Approved.

6. RECOGNITIONS AND REPORTS

6.01 Superintendent Report - OE-8 (SKSD Priority Plan)

6.02 Bond Planning Update

6.03 Budget Status Report for December 2022 - OE-5 (SKSD Priority Plan - Stewardship)

6.04 Information Technology Services Department Report

7. FOCUS ON RESULTS - GC-3

7.01 Results 5 Community - Interpretation and Indicators Report

Approved.

8. FOCUS ON OPERATIONAL PERFORMANCE - GC-3

8.01 Operational Expectation 9 Communicating with the Public Monitoring Report

Found to be compliant.

9. BOARD DEVELOPMENT - GC-3

9.01 Legislative Update

9.02 Board Updates and Linkages

10. SUPERINTENDENT CONSENT AGENDA - BSR-3, GC-12

Approved.

10.01 Consent Agenda

10.02 Human Resources Employment Reports

10.03 Affidavit of Vouchers and Payroll

10.04 Surplus Equipment from Technology

10.05 Instructional Materials Committee Minutes and Materials of November 18, 2022

11. BOARD CONSENT AGENDA - GC-12

Approved.

11.01 Minutes of the Regular Meeting of December 21, 2022

11.02 Minutes of the Regular Meeting of January 4, 2023

11.03 Minutes of the Special Meeting of January 6, 2023

12. EXECUTIVE SESSION

12.01 Executive Session to Conduct the Superintendent's Mid-Year Evaluation

13. ADJOURNMENT

Email: info@skschools.org
Website: www.skschools.org
Location: 2689 Hoover Avenue Southeast, Port Orchard, WA, USA
Phone: (360) 874-7000
Facebook: facebook.com/SouthKitsapSchoolDistrict
Twitter: @SouthKitsapSD