REGULAR MEETING OF THE BOARD OF DIRECTORS 5_30 PM-02-12-2025.pdf

Supplementary Documents

• Approval%20-%20OE-4%20Monitoring%20Report%2002.12.25.pdf
• O.E.%204%20-%20Personnel%20Administration%20Board%20Presentation%20-%202.12.25.pdf
• 3432%20Emergencies%20-%20Proposed%20Adoption.pdf
• Confidentiality%20Agreement%20Form%20-%20Jan.%202023.pdf
• Classified%20HR%20Board%20Report%2002.12.25%20II.pdf
• 3131%20Transfers%20-%20WSSDA%20P%26L%20News%20May%202020.pdf
• SKSD%20PLC%20Board%20Meeting%202.12.25%20(Part%20A).pdf
• 3131%20-%20Open%20Enrollment%20-%20Proposed%20Revisions.pdf
• 4300%20Limiting%20Immigration%20Enforcement%20-%20WSSDA%20P%26L%20News%20Aug.%202020.pdf
• 4300%20Limiting%20Immigration%20Enforcement%20in%20Schools%20-%20Proposed%20Adoption.pdf
• 2000%20Student%20Learning%20Goals%20-%20Proposed%20Revisions.pdf
• PLC%204th%20Grade%20%20Essential%20Standards.pdf
• Mid-Year%20Academic%20Update%202.12.25.pdf
• Board%20Expense%20Report%201-8-25%20to%202-4-25.pdf
• Interlocal%20Cooperative%20Agreement%20SKSD%20and%20Bates%20Technical%20College%20for%202025-2026.pdf
• 3432%20Emergencies%20-%20WSSDA%20P%26L%20News%20Aug.%202024.pdf
• Warrant%20Summaries%20for%202-12-25%20Board%20Mtg.pdf
• Donation%20-%20South%20Kitsap%20Public%20Education%20Foundation%20to%20SKHS%20Orchestra%2002.12.25.pdf
• OE-4%20%20Monitoring%20Report%2002.12.25.pdf
• Approval%20-%20Affidavit%20of%20Vouchers%2002.12.25.pdf
• Dec%202024%20Budget%20Status%2002.12.25.pdf
• Wildcrest%20Flyer%202025.pdf
• Affidavit%20of%20Vouchers%2002.12.25.pdf
• Donation%20-%20Kitsap%20County%20School%20Retirees%20to%20Hidden%20Creek%2002.12.25.pdf
• 2027%20District%20Ownership%20of%20Staff%20Created%20Work%20-%20WSSDA%20P%26L%20News%20April%202015.pdf
• Certificated%20HR%20Board%20Report%2002.12.25.pdf
• 2000%20Student%20Learning%20Goals%20-%20WSSDA%20P%26L%20News%20Feb.%202018.pdf
• District%20Highlights%202122025.pdf
• 3432%20Emergencies%20-%20WSSDA%20P%26L%20News%20June%202022.pdf

Text

Wednesday, February 12, 2025

REGULAR MEETING OF THE BOARD OF DIRECTORS 5:30 PM
Administration Office
The meeting will be held in person with a Zoom option. Please use:
Webinar ID: 853 4705 0678
Passcode: 046434
Persons with disabilities who require assistance may contact the superintendent's office so reasonable
arrangements can be made to participate in board meetings.

1. CONVENE

Subject : 1.01 Call to Order

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 1. CONVENE

Type : Information

Subject : 1.02 Pledge of Allegiance

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 1. CONVENE

Type : Information

2. ADOPT AGENDA

Subject : 2.01 Adopt Agenda

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 2. ADOPT AGENDA

Type : Information, Discussion

3. RECOGNITION & PRESENTATIONS

Subject : 3.01 Staff and Student Recognition

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 3. RECOGNITION & PRESENTATIONS

Type : Information

Public Content

SK Way Awards: A brief presentation to honor those exhibiting the core values of the SK Way (Love People, Know Your
Purpose, Get Better Every Day, Think Big, and Attitude of Gratitude). These core values guide our actions and dictate how we
approach our work, how we behave, and how we interact with each other. This is the SK Way, our identity, and the story of the
South Kitsap School District.

File Attachments


District Highlights 2122025 pdf (4,103 KB)

Subject : 3.02 Career & Technical Education (CTE) Month |
February

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 3. RECOGNITION & PRESENTATIONS

Type : Information, Discussion

Public Content

Sara Hatfield, Director of Career & Technical Education (CTE), along with students will share program highlights with the Board
in celebration of CTE month.

File Attachments

Wildcrest Flyer 2025.pdf (4,418 KB)
4. PUBLIC COMMENT
Subject : 4.01 Public Comment
Feb 12, 2025 - REGULAR MEETING OF THE BOARD

Meeting :

OF DIRECTORS 5:30 PM
Category : 4. PUBLIC COMMENT
Type : Information

Public Content

Process for Persons Desiring to Address the Board

Attending in-person:

If you wish to address the Board, sign in for public comment at the meeting.

Attending via Zoom or mitting written comment:

Register for public comment by 3:00 pm on the day of the meeting by sending an email to PublicComment@skschools.org

Include the following:

° The meeting date in the subject line

* Your first and last name, contact information, and the topic you would like to address
® Indicate if you plan to speak to the Board or submit a written comment. Written comments are not read aloud at meetings

All comments are limited to three minutes.

As a reminder, the Board listens to public comment but does not engage in question and answer sessions during the meeting.

Public Comment


The board recognizes the value of public comment on educational issues and the importance of involving members of the public
in its meetings. As such, the board will establish and maintain a 24/7 email address for written public comments that will be
forwarded to the entire board up until 3:00 pm on any given meeting day, thus providing the board time to review and reflect
upon the public comments prior to each board meeting. Furthermore, in order to permit fair and orderly expression of verbal
public comments, the board will provide a (up to 30 minute) period at the beginning of each regular board meeting during which
attendees may present in-person to the board. If more than 10 participants indicate that they wish to make verbal comments at
the start of the board meeting (thereby potentially exceeding the 30-minute cap) names will be randomly selected from the list of
potential speakers until the requested speaker list is exhausted or the 30-minute time period expires (whichever comes first).

The board will make reasonable accommodations available for individuals who have difficulty attending an in-person board
meeting but would still like to make a verbal public comment. For those individuals whose circumstances make it difficult to
attend in person we will provide an option to attend the meeting virtually. Those requesting the option of remote public comment
must send in a request to our public comment email address stating their legal name and indicating their desire to speak during
public comment no later than 3:00 pm on the day of the meeting. Those remote requesters doing so will be added to the list of
potential speakers for public comment at the start of the board meeting.

Individuals, after identifying themselves by legal name, will proceed to make comments within the time limits established by the
board. Each individual will be allowed three minutes to speak. The chair/president may interrupt or terminate any statement
when it exceeds the time limit, or is vulgar, obscene or grossly disruptive to the board process. Any restriction imposed must be
viewpoint neutral. The board as a whole has the final decision in determining the appropriateness of all such rulings.

Public comment is an opportunity to direct comments to the school board for its consideration. Any specific operational questions
raised during public comment will be addressed to the chair/president, who will typically refer the question to the superintendent
for a detailed response to the individual at a later time. The superintendent will then also report the response to the board ata
subsequent public meeting.

File Attachments
Public Comment 02.12.25.pdf (3,006 KB

5. REPORTS

Subject : 5.01 Superintendent Report

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 5. REPORTS

Type : Information, Discussion

Public Content

The Superintendent will report to the Board on the following topics:

Written Public Comment Summary

Levy

Student Circle of Champions

Wildcrest

Inclement Weather

Sunnyslope Elementary Bright Spots

DISTRICT POLICIES:

© TO ADOPT:


* Policy 2027 District Ownership of Staff-Created Work per WSSDA Policy & Legal News April 2015 which

allows districts some measure of control over employee's original works of authorship while on district time and/or

utilizing district resources for students.

Policy 3432 Emergencies per WSSDA Policy & Legal News June 2022 and August 2024 to outline district

requirements of emergency drills, safety plans, and emergency preparedness.

® Policy 4300 Limiting Immigration Enforcement in Schoolsper WSSDA Policy & Legal News August 2020 and
adhering to SB 5497 to protect the rights of students and the community while ensuringthe district is fully
compliant with the law.

* TO REVISE:

* Policy 2000 Student Learning Goalsper WSSDA Policy & Legal News February 2018 to align with the current
WSSDA model policy and mirror RCW 28A.150.210 more closely to avoid omitted language related to student
learning goals.

° Policy 3131 Open Enrollment per WSSDA Policy & Legal News May 2020 to include language pertaining to
students transferring outside the district.

¢ TO RETIRE: NONE

DONATIONS:
° Monetary donation from Kitsap County School Retirees Association to Orchard Heights Elementary in the

amount$1,200.00 for educator scholarships.

Monetary donation from Kitsap County School Retirees Associationto Orchard Heights Elementaryin the amount of

$1,800.00 for educator scholarships.

Monetary donation from South Kitsap Public Education Foundation to South Kitsap High School Orchestra in the amount

of $5,000.00 to support students attending an upcoming field trip.

File Attachments

Mid-Year Academic Update 2.12.25.pdf (270 KB)
2027 District Ownership of Staff Created Work - Pr ed Adoption.pdf (83 KB

2027 District Ownership of Staff Created Work - WSSDA P&L News April 2015.pdf (76 KB
3432 Emergencies - Pr ed Adoption.pdif (128 KB
3432 Emergencies - WSSDA P&L News June 2022. pdf (2,289 KB)

3432 Emergencies - WSSDA P&L News Aug. 2024.pdf (177 KB)
4300 Limiting Immigration Enforcement in Schools - Pr ed Adoption.pdi (135 KB

4300 Limiting Immigration Enforcement - WSSDA P&L News Aug. 2020.pdf (137 KB
2000 Student Learnin Is - Pr ed Revisions.pdf (107 KB

2000 Student Learnin Is - WSSDA P&L News Feb. 2018.pdf (229 KB

3131 - Open Enrollment - Pr ed Revisions.pdf (105 KB

3131 Transfers - WSSDA P&L News May 2020.pdf (258 KB)

Donation - Kit unty School Retirees to Hidden Creek 02.12.25.pdf (3,257 KB

Donation - Ki n hool Retir Hidden Creek 02.12.25 (2). 18 KB

Donation - h Ki Public E ion Foundation KHS Orchestra 02.12.25. 4,226 KB

Subject : 5.02 Budget Status Report for December 2024

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 5. REPORTS

Type : Information, Report

Public Content


The Budget Status Report for December 2024, will be presented by Assistant Superintendent Hunsaker. The Superintendent has
reviewed and certified the work of the Business Office staff in preparing this report.

Statement of Superintendent Winter:

In relation to the December 2024 Budget StatusReport, as Superintendent, | verify that we have the proper processes in place
for checks and balances to ensure accuracy and appropriateness of spending in accordance with laws in the state of
Washington.

File Attachments
Dec 2024 B 2.12.25. 14 KB

6. NETWORKING BREAK
7. FOCUS ON OPERATIONAL PERFORMANCE

Subject : 7.01 Human Resources Department Presentation

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 7. FOCUS ON OPERATIONAL PERFORMANCE

Type : Information, Discussion

Public Content

Executive Director of Human Resources, Will Sarett, will present an overview of district recruitment, hiring, and retention of
district staff.

File Attachments
.E. 4 - Personnel Administration Board Presentation - 2.12.25.pdi (370 KB

Subject : 7.02 Operational Expectation 4 - Personnel
Administration Monitoring Report

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 7. FOCUS ON OPERATIONAL PERFORMANCE

Type : Action, Report

Recommended Action : Approval of the Superintendent's Monitoring Report for

Operational Expectation 4: Personnel Administration.

Public Content

The Board, on behalf of the community it represents, has identified clear values withinwhich the superintendent, and all staff,
must make all operational decisions. Operational Expectations policies are the "gold standard for operations" with which the
Superintendent and staff are expected to comply as they make day-to-day decisions for the district.

The purpose of Operational Expectations monitoring is to assure the Board that the superintendent and staff
reasonablyunderstand the values underlying the Board's policies and to provide data-based evidence that the district is operating

in a compliant manner.


The Board's Operational Expectations policies are posted on the SKSD website.
File Attachments
OE-4 Monitoring Report 02.12.25.pdf (222 KB)

Confidentiality Agreement Form - Jan. 2023.pdf (223 KB)
Approval - OE-4 Monitoring Report 02.12.25.pdf (590 KB

Motion & Voting

Approval of the Superintendent's Monitoring Report for Operational Expectation 4: Personnel
Administration.

Motion by Jay Villars, second by Kate Espy.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

8. PROFESSIONAL LEARNING COMMUNITIES (PLCs)

Subject : 8.01 Importance of Essential Standards & Guaranteed
Viable Curriculum

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 8. PROFESSIONAL LEARNING COMMUNITIES
(PLCs)

Type : Information, Discussion

Public Content

Lisa Fundane't, Executive Director of Teaching & Learning,will present information and progress related to the Professional
Learning Communities (PLC) project.

File Attachments

SKSD PLC Board Meeting 2.12.25 (Part A).pdf (2,820 KB)

Subject : 8.02 Model of Completed Essential Standards,
Standards Roadmap & Learning Progressions

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 8. PROFESSIONAL LEARNING COMMUNITIES (PLCs)

Type : Information, Discussion

Public Content

Lisa Fundane't, Executive Director of Teaching & Learning,will present information and progress related to the Professional
Learning Communities (PLC) project.

File Attachments


PLC 4th Grade Essential Standards. pdf (362 KB
9. BOARD DEVELOPMENT
Subject :
Meeting :

Category :
Type :
Subject :

Meeting :

Category :
Type :

9.01 Legislative Update

Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

9. BOARD DEVELOPMENT
Information, Discussion

9.02 Board Updates and Linkages (3 minutes per
director)

Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

9. BOARD DEVELOPMENT

Discussion

10. SUPERINTENDENT CONSENT AGENDA

Subject :
Meeting :

Category :

Type :
Recommended Action :

Public Content

BACKGROUND INFORMATION:

10.01 Consent Agenda

Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

10. SUPERINTENDENT CONSENT AGENDA
Action (Consent)

Approval of the Consent Agenda as presented and/or
amended.

The Consent Agenda is presented for approval by the Board of Directors. Pursuant to Governance Process Policy GP-8 Agenda

Planning:

The consent agenda enables the board to efficiently deal with matters that have been delegated to the Superintendent,
but by law must be approved by the Board. Throughout the year the Board will attend to consent agenda items as

expeditiously as possible.

a. Items routinely assigned to the consent agenda include meeting minutes, personnel actions, business
transactions, expense vouchers, gifts, travel requests, intergovernmental agreements, etc.

b. An item may be removed from the consent agenda only upon approval of a majority of the Board.

RECOMMENDED ACTION:

Approval of the Consent Agenda as presented.

Consent


The consent agenda enables the board to efficiently deal with matters that have been delegated to the
Superintendent, but by law must be approved by the board. Throughout the year the board will attend to
consent agenda items as expeditiously as possible. Items routinely assigned to the consent agenda
include meeting minutes, personnel actions, business transactions, expense vouchers, gifts, travel
requests, intergovernmental agreements, etc. The consent agenda is undebatable, and an item may be
removed from the consent agenda and placed on the regular agenda at the request of any two board
members.

Motion & Voting

Approval of the Superintendent Consent Agenda as presented.

Motion by Kate Espy, second by Andy Brandon.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

Subject : 10.02 District Policy Updates
Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM
Category : 10. SUPERINTENDENT CONSENT AGENDA
Type : Action (Consent)
Recommended Action : Move to approve District Policy
Updates.

Public Content

District policies to be adopted, revised, or retired:

TO ADOPT:
° Policy 2027 District Ownership of Staff-Created Work

° Policy 3432 Emergencies
© Policy 4300 Limiting Immigration Enforcement in Schools

TO REVISE:

© Policy 2000 Student Learning Goals
¢ Policy 3131 Open Enrollment

TO RETIRE:NONE

File Attachments

2027 District Ownership of Staff Created Work - Pr ed Adoption.pdf (83 KB
3432 Emergencies - Pr ed Adoption.pdf (128 KB

4300 Limiting Immigration Enforcement in Schools - Pr ed Adoption.pdf (1385 KB
2000 Student Learnin Is - Pr ed Revisions.pdf (107 KB

3131 - Open Enrollment - Pr ed Revisions.pdf (105 KB

Consent


The consent agenda enables the board to efficiently deal with matters that have been delegated to the
Superintendent, but by law must be approved by the board. Throughout the year the board will attend to
consent agenda items as expeditiously as possible. Items routinely assigned to the consent agenda
include meeting minutes, personnel actions, business transactions, expense vouchers, gifts, travel
requests, intergovernmental agreements, etc. The consent agenda is undebatable, and an item may be
removed from the consent agenda and placed on the regular agenda at the request of any two board
members.

Motion & Voting

Approval of the Superintendent Consent Agenda as presented.

Motion by Kate Espy, second by Andy Brandon.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

Subject : 10.03 Human Resources Employment Reports
Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM
Category : 10. SUPERINTENDENT CONSENT AGENDA
Type : Action (Consent)
Recommended Action : Approval of the Human Resources Employment
Reports.

Public Content

Statement of Superintendent Winter:

In relation to the Human Resources Employment Reports, as Superintendent, | verify that we have the proper processes in place
for checks and balances to ensure accuracy and appropriateness of spending in accordance with laws in the state of
Washington.

File Attachments

ertificated HR Board Report 02.12.25.pdf (61 KB
lassified HR Board Report 02.12.25 Il.pdf (132 KB

Consent

The consent agenda enables the board to efficiently deal with matters that have been delegated to the
Superintendent, but by law must be approved by the board. Throughout the year the board will attend to
consent agenda items as expeditiously as possible. Items routinely assigned to the consent agenda
include meeting minutes, personnel actions, business transactions, expense vouchers, gifts, travel
requests, intergovernmental agreements, etc. The consent agenda is undebatable, and an item may be
removed from the consent agenda and placed on the regular agenda at the request of any two board
members.

Motion & Voting

Approval of the Superintendent Consent Agenda as presented.


Motion by Kate Espy, second by Andy Brandon.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

Subject : 10.04 Affidavit of Vouchers and Payroll

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 10. SUPERINTENDENT CONSENT AGENDA

Type : Action (Consent)

Recommended Action : Approval of the Affidavit of Vouchers and Payroll
Reports.

Public Content

An affidavit covering payment of payroll and invoices for General Fund, Capital Projects Fund, Associated Student body Fund,
Transportation Vehicle Fund, and Private Purpose Trust Fund is presented to the Board for approval.

Statement of Superintendent Winter:

In relation to the Affidavit of Vouchers and Payroll, as Superintendent, | verify that we have the proper processes in place for
checks and balances to ensure accuracy and appropriateness of spending in accordance with laws in the state of Washington.

File Attachments

Affidavit of Vouchers 02.12.25.pdf (864 KB)
Board Expense Report 1-8-25 to 2-4-25.pdf (734 KB
Warrant Summaries for 2-12-25 Board Mig.pdf (7,749 KB

Approval - Affidavit of Vouchers 02.12.25.pdf (3,838 KB)
Consent

The consent agenda enables the board to efficiently deal with matters that have been delegated to the
Superintendent, but by law must be approved by the board. Throughout the year the board will attend to
consent agenda items as expeditiously as possible. Items routinely assigned to the consent agenda
include meeting minutes, personnel actions, business transactions, expense vouchers, gifts, travel
requests, intergovernmental agreements, etc. The consent agenda is undebatable, and an item may be
removed from the consent agenda and placed on the regular agenda at the request of any two board
members.

Motion & Voting

Approval of the Superintendent Consent Agenda as presented.

Motion by Kate Espy, second by Andy Brandon.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

Subject : 10.05 Surplus Equipment from Technology

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 10. SUPERINTENDENT CONSENT AGENDA


Type : Action (Consent)

Recommended Action : Move to approve the declared items as
surplus.

Public Content

Various schools and departments have submitted forms detailing miscellaneous surplus equipment. A notebook of items that
have been evaluated and determined to be unusable throughout the District is available in Superintendent's office.

Consent

The consent agenda enables the board to efficiently deal with matters that have been delegated to the
Superintendent, but by law must be approved by the board. Throughout the year the board will attend to
consent agenda items as expeditiously as possible. Items routinely assigned to the consent agenda
include meeting minutes, personnel actions, business transactions, expense vouchers, gifts, travel
requests, intergovernmental agreements, etc. The consent agenda is undebatable, and an item may be
removed from the consent agenda and placed on the regular agenda at the request of any two board
members.

Motion & Voting

Approval of the Superintendent Consent Agenda as presented.

Motion by Kate Espy, second by Andy Brandon.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

Subject : 10.06 Surplus of Curriculum Materials
Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM
Category : 10. SUPERINTENDENT CONSENT AGENDA
Type : Action (Consent)
Recommended Action : Move to approve the declared items as
surplus.

Public Content

Various schools and departments have submitted forms detailing miscellaneous surplus of curriculum materials.A notebook of
items that have been evaluated and determined to be unusable throughout the District is available in the Teaching & Learning
department.

Consent

The consent agenda enables the board to efficiently deal with matters that have been delegated to the
Superintendent, but by law must be approved by the board. Throughout the year the board will attend to
consent agenda items as expeditiously as possible. Items routinely assigned to the consent agenda
include meeting minutes, personnel actions, business transactions, expense vouchers, gifts, travel
requests, intergovernmental agreements, etc. The consent agenda is undebatable, and an item may be


removed from the consent agenda and placed on the regular agenda at the request of any two board
members.

Motion & Voting

Approval of the Superintendent Consent Agenda as presented.

Motion by Kate Espy, second by Andy Brandon.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

Subject : 10.07 Interlocal Cooperative Agreement Between SKSD
and Bates Technical College for Educational Services for
2025-2026

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 10. SUPERINTENDENT CONSENT AGENDA

Type : Action (Consent)

Recommended Action : Approval of Interlocal Cooperative Agreement Between

SKSD and Bates Technical College for Educational
Services for 2025-2026.

Public Content

BACKGROUND INFORMATION:

SKSD enters into an agreement with Bates Technical College to secure educational opportunities, including vocational education
programs, not otherwise provided.

File Attachments
Inter | rati reement SKSD and B Technical Coll 12025-2026. 4,111 KB
Consent

The consent agenda enables the board to efficiently deal with matters that have been delegated to the
Superintendent, but by law must be approved by the board. Throughout the year the board will attend to
consent agenda items as expeditiously as possible. Items routinely assigned to the consent agenda
include meeting minutes, personnel actions, business transactions, expense vouchers, gifts, travel
requests, intergovernmental agreements, etc. The consent agenda is undebatable, and an item may be
removed from the consent agenda and placed on the regular agenda at the request of any two board
members.

Motion & Voting

Approval of the Superintendent Consent Agenda as presented.

Motion by Kate Espy, second by Andy Brandon.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon


11. BOARD CONSENT AGENDA

Subject : 11.01 Minutes of the Regular Meeting of January 15,
2025

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 11. BOARD CONSENT AGENDA

Type : Action, Minutes

Minutes : View Minutes for Jan 15, 2025 - REGULAR MEETING

OF THE BOARD OF DIRECTORS 5:30 PM

Public Content

BACKGROUND INFORMATION:

The Official Minutes of the previous meeting will be available to the public after approval at tonight's meeting.

Motion & Voting

Approval of the Board Consent Agenda as presented.

Motion by Jay Villars, second by Kate Espy.
Final Resolution: Motion Carries
Yea: Brian Pickard, Kate Espy, Megan Higgins, Jay Villars, Andy Brandon

12. NEXT BOARD MEETING

Subject : 12.01 Next Board Meeting | March 5, 2025

Meeting : Feb 12, 2025 - REGULAR MEETING OF THE BOARD
OF DIRECTORS 5:30 PM

Category : 12. NEXT BOARD MEETING

Type : Information

Public Content

The next regular board meeting is scheduled for:
Date: March 5, 2025
Time: 5:30 PM

Location: South Kitsap High School - 425 Mitchell Ave, Port Orchard, WA 98366

13. ADJOURNMENT