Board Meeting Recap

September 1, 2021 School Board Meeting

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The board met in person and the meeting was also shown remote access using Zoom.com.
Link to Board Docs

View full meeting agendas, minutes, and attachments here.

Link to Meeting Video

Watch the video recording of the Zoom meeting with this link.

Agenda

1. CONVENE

1.01 Call to Order

1.02 Pledge of Allegiance


2. ADOPT AGENDA

2.01 Adopt Agenda

Item 3.02 Report on starting the 2021-2022 school year added.

Agenda adopted.


3. FOCUS ON RESULTS - GC-3

3.01 Adopt Results Policies

Approved.

3.02 Report on Opening School for 2021-2022


4. FOCUS ON OPERATIONAL PERFORMANCE GP-3

4.01 Operational Expectation 1 Global Operational Expectation - Interpretation & Indicators Report

Approved.


4.02 Operational Expectation 2 Emergency Superintendent Succession - Interpretation, Indicators, and Monitoring Report

Approved.


4.03 Budget Status Report for July 2021 - OE-5
Assistant Superintendent Farmer gave a brief summary to the board.

Presentation attached in Board Docs


5. PUBLIC COMMENT - GP-2-E5


6. BOARD DEVELOPMENT GP-2

6.01 Legislative Update

6.02 Student Representative Report


7. SUPERINTENDENT CONSENT AGENDA - BSR-4, GP-8

Approved.

7.01 Consent Agenda

7.02 Human Resources Employment Reports

7.03 Affidavit of Vouchers and Payroll

7.04 Donations to the South Kitsap School District

7.05 Surplus Equipment from Technology

7.06 Agreement with Kitsap County Sheriff's Office for School Resource Officer Services, 2021-2022 School Year

7.07 Revision to Policy 6220 Bid Requirements - Second Reading

7.08 Resolution No. 1346 Cancellation of Uncashed (Stale Dated) Warrants

7.09 Transitional Bilingual Program Plan for 2021-2022


8. BOARD CONSENT AGENDA - GP-2-E5

8.01 Minutes of the Regular Meeting of August 18, 2021

8.02 Minutes of the Special Meeting of August 27, 2021


9. MATTERS RESERVED FOR BOARD ACTION - GP-3

9.01 Board Work Plan for 2021-2022 - Annual Agenda Calendar - GP-8

Superintendent Winter will compile two calendars and add them to the next board meeting.

9.02 Public Comment Added


10. BOARD DEBRIEF - GP-2

10.01 Board Debrief


11. ADJOURNMENT

Watch the SKSD Board Meetings on SKTV Wave Channel 205

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Upcoming SKSD Board Meeting

Wednesday, Sep. 15th, 5pm

2689 Hoover Avenue Southeast

Port Orchard, WA

Please note the regular meeting start time is 5:00 pm.


The board plans to meet in person, but the capacity of the room is limited for public attendance due to distancing restrictions. The meeting will also be shown via Zoom webinar ID

837 6241 6364 and webinar passcode 769228. Attendees are asked to pre-register via email to bell@skschools.org. Masks are required for all during the in-person meeting.

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