Northshore School District public meetings in 2021

Study Session

This is a study session of the Northshore School District Board. The only substantive item is OPMA (Open Public Meetings Act) training for board members. The rest of the agenda is procedural (call to order, attendance, adjournment).

• OPMA Training for board members

Regular Board Meeting

The Northshore School District Board of Directors is holding its regular meeting to approve several action items, including a new collective bargaining agreement with Teamsters Local No. 763 for bus drivers and McKinney-Vento drivers, and an updated hourly salary schedule for non-represented staff to comply with Washington's minimum wage increase. The board will also elect officers, administer oaths to newly elected members, and consider a consent agenda with items like curriculum approvals and policy updates.

• 2021-2024 Collective Bargaining Agreement with Teamsters Local No. 763 (Bus Drivers and McKinney-Vento Drivers)
• 2021-2022 Hourly Salary Schedule No. 95, Non-Represented Rates (updated for minimum wage increase to $14.49/hour)
• Policy 3225 - School Based Threat Assessment Policy
• Approval of supplemental curriculum for K-12 History, Science, Social Studies and ELA (Khan Academy, no funds required)
• Ratification of Appointment of Pro and Con Committee Members

Conversations With The Board

The Northshore School District Board is holding a 'Conversations With The Board' meeting, an open forum for community members to discuss topics of mutual interest with board members. The agenda is minimal, consisting of meeting commencement, attendee list, discussion, and adjournment, with no specific action items or proposals listed.

• Open discussion session with community members
• No specific agenda items or decisions listed

Study Session

The Northshore School District Board is holding a study session to discuss Goal 5, which focuses on preparing students for lifelong success after graduation. The agenda includes a presentation and discussion on this topic, with no formal decisions scheduled.

• Discussion of Goal 5: Ready for Lifelong Success After Graduation
• Presentation materials: Goal 5 Study Session 2021-FinalPresentationSchoolBoard.pdf
• Reference document: G-1_Goals_5 24 21.pdf

Regular Board Meeting

The Northshore School District Board will hold a regular meeting to approve the agenda, consent agenda, and several action items. Key actions include appointing committees to write voters' pamphlet statements for the February 8, 2022 bond and levy propositions, and reviewing the superintendent's performance on Goal 5. The meeting also includes public comment and a land acknowledgement.

• Appointment of two three-person committees to prepare voters' pamphlet statements for or against the Feb 8, 2022 bond and levy propositions
• Approval of amended Board Policy P-8 on instructional programs
• Approval of personnel report dated November 22, 2021
• Approval of payment of bills dated November 22, 2021
• Review of superintendent's monitoring report for Goal 5: Ready for Lifelong Success After Graduation

Special Meeting - 2021 WSSDA Annual Conference

This is a special meeting of the Northshore School District board held in conjunction with the 2021 WSSDA Annual Conference in Bellevue, WA. The agenda is largely procedural, covering meeting commencement, attendee list, and adjournment, with a single discussion item on the conference itself. No decisions or substantive actions are listed.

• Discussion of 2021 WSSDA Annual Conference (Nov 18-20, 2021)

School Visit - Innovation Lab High School

The Northshore School District board is holding a meeting at Innovation Lab High School. The agenda consists of a school visit, with a discussion item for board members to participate in the visit. No decisions or votes are scheduled.

• School visit to Innovation Lab High School
• Discussion of school visit (SIP)

School Visit - Kenmore Middle School

The Northshore School District Board is holding a meeting at Kenmore Middle School for a School Improvement Visit (SIP). The board will participate in the visit, which is listed as a discussion and information item. The agenda is otherwise procedural, with no votes or decisions scheduled.

• School Improvement Visit (SIP) at Kenmore Middle School
• Discussion of SIP Visit Agenda (2021-'22)

Study Session

The Northshore School District Board is holding a study session to discuss GFOA/budget and needs-based resource allocation. The agenda includes a presentation titled 'Needs Based Budget Planning - a Deeper Dive' as an attachment. No formal decisions are scheduled; this is a discussion and information item.

• Discussion of GFOA/budget and needs-based resource allocation
• Presentation: 'Needs Based Budget Planning - a Deeper Dive' (1,651 KB attachment)

Regular Board Meeting

The Northshore School District Board of Directors is holding its regular meeting, primarily acting on a consent agenda that includes approval of minutes, a new state-required academic acceleration policy, supplemental curriculum for an 11th grade IB History class, payment of bills, and a personnel report. The board will also review a monitoring report on the superintendent's performance regarding instructional programs.

• Approval of Policy 2195 - Academic Acceleration, a new state-required policy
• Approval of $2,600 for supplemental curriculum for 11th grade IB History class
• Approval of payment of bills dated November 8, 2021
• Approval of personnel report dated November 8, 2021
• Review of monitoring report for Superintendent Parameter 8 - Instructional Programs

Special Meeting - WSSDA 2021 General Assembly

This is a special meeting of the Northshore School District board held virtually to attend the WSSDA 2021 General Assembly. The agenda lists only the commencement, attendee list, a discussion item on the assembly, and end of meeting, with no substantive decisions or proposals detailed.

• Discussion of WSSDA 2021 General Assembly

Special Meeting - WSSDA 2021 General Assembly

This special meeting is scheduled to attend the WSSDA 2021 General Assembly. The agenda consists of procedural items including the commencement of the meeting, a list of attendees, and discussion.

Special Meeting - Career and College Readiness Fall Kick-Off

This is a special meeting of the Northshore School District board, held virtually, for the Career and College Readiness Fall Kick-Off. The agenda is mostly procedural, with the only substantive item being that board members will attend the kick-off event. No decisions or proposals are listed.

• Board members will attend the Career and College Readiness Fall Kick-Off

Study Session

The Northshore School District Board is holding a study session to discuss Superintendent Parameter P-9 on equity. The agenda includes a presentation on the policy. No formal decisions are scheduled; the session is for discussion and information.

• Discussion of Superintendent Parameter P-9 Equity
• Presentation on P-9 Equity (10/25/21)

Regular Board Meeting

The Northshore School District Board of Directors met to approve two major real estate agreements. The Board approved the purchase of the Stafford Property near Moorlands Elementary and the sale of the CP-6 parcel in Bothell.

• Second reading of $530,000 Purchase and Sale Agreement for Stafford Property adjacent to Moorlands Elementary
• Second reading of $9.8 million Purchase and Sale Agreement to sell CP-6 property at 2200 22nd ST SE, Bothell
• Approval of the October 25, 2021, Personnel Report
• Monitoring report finding Superintendent in compliance with Parameter 9 - Equity
• Approval of the consent agenda including meeting minutes and bill payments

Special Meeting - PTSA Leadership Connections Roundtable

This special meeting is for the PTSA Leadership Connections Roundtable. Board members will attend the session for discussion and information.

• PTSA Leadership Connections Roundtable discussion

School Visit - Sunrise Elementary

The Northshore School District board is holding a school visit to Sunrise Elementary as part of the School Improvement Plan (SIP) process. The agenda includes a discussion of the visit, with an attached board visit agenda. No formal decisions are scheduled; the meeting is primarily informational.

• School visit to Sunrise Elementary
• Discussion of School Improvement Plan (SIP)
• Attached board visit agenda (SR Board Visit Agenda 10-19-21.pdf)

Conversations With The Board - Spanish Speaking Families

The Northshore School District Board is holding a community conversation with Spanish-speaking families at North Creek High School. The agenda includes a general discussion session where board members and community members can discuss topics of mutual interest. No specific decisions or proposals are listed.

• Open discussion between board members and Spanish-speaking families
• Meeting held at North Creek High School Commons

Regular Board Meeting

The Northshore School District Board held its regular meeting on October 11, 2021, approving consent agenda items and several major action items. The board accepted two completed projects over $1 million: remediation at Lockwood Elementary ($1,085,887) and district-wide classroom locks Phase III ($1,532,980). It also gave final approval to Resolution No. 839 (Education Programs and Operations Levy) and Resolution No. 840 (General Obligation Bonds) for the February 2022 voter ballot.

• Approved $139,331.81 for K5 ELA supplemental curriculum (LAP Grant)
• Approved $5,915.00 interdistrict contract for Native American Education Consortium
• Accepted Lockwood ES remediation project, final contract $1,085,887 (Rhine Demolition, LLC)
• Accepted NSD-wide security upgrades: Classroom Locks Phase III, final contract $1,532,980 (Contract Hardware Inc.)
• Final approval of Resolution No. 839 (Operations Levy) and Resolution No. 840 (Bonds) for Feb 2022 ballot

Study Session

The Board will hold a study session to discuss GFOA, budget, and needs-based resource allocation. The session includes information regarding the 2021-22 budget and needs-based budget planning.

• Discussion of GFOA/Budget/Needs-Based Resource Allocation

Special Meeting - WSSDA Fall Regional Meeting

This is a special meeting where board members attend the WSSDA Fall Regional Meeting, a virtual event for dialogue, networking, and collaboration among school directors. The agenda is largely procedural, with no specific decisions or proposals listed.

• Attendance at WSSDA Fall Regional Meeting (virtual)

Regular Board Meeting

The Board of Directors met to approve various administrative items, including updates to adult meal pricing for the Seamless Summer Option. The meeting also included reports on completed flooring projects and utility extensions for the Inglemoor High School Concert Hall.

• Adult meal prices adjusted to $4.75 to meet USDA regulation requirements
• Completion of East Ridge ES flooring project ($376,678)
• Completion of Maywood Hills ES flooring project ($147,625)
• Completion of Westhill ES flooring project ($462,023)
• Signing of water and sewer extension bills of sale for Inglemoor High School Concert Hall

Special Meeting - September 20-21, 2024 -Washington State School Directors' Association - General Assembly

This is a special meeting of the Northshore School District Board of Directors. The only substantive item is a discussion of the board's attendance and participation in the Washington State School Directors' Association General Assembly on September 20-21, 2024. The rest of the agenda is procedural (commencement, attendee list, end of meeting).

• Discussion: Board attendance at WSSDA General Assembly, Sept 20-21, 2024

Study Session

The Northshore School District Board is holding a study session to discuss capital bond and levy planning. The agenda includes only this discussion item, with attached documents for review. No decisions are scheduled; it is a discussion and information item.

• Capital Bond and Levies Planning Discussion
• Attachments include bond and levy planning documents and a brief on technology investments

Study Session

The Northshore School District Board is holding a study session to discuss capital bond and levy planning. The discussion includes technology investments and their relation to student outcomes. This is a discussion and information item, not a final decision.

• Capital Bond and Levies Planning Discussion
• Technology Investments and Student Outcomes briefing
• Bond and Levy Planning presentation by Mark Prussing

Regular Board Meeting

The Northshore School District Board of Directors held a regular meeting on September 13, 2021, covering routine procedural items, informational presentations, and several action items. The board approved the consent agenda, which included minutes, policy changes, a highly capable grant, and payment of bills. They also approved the Minimum Basic Education Compliance form, Readiness to Learn funds, and a Title 1 waiver for Crystal Springs.

• Approved Highly Capable Grant (Form Package 217) for $738,000
• Approved Readiness to Learn Funds (RTL) of $8,000 for Natural Leaders program and WABS membership
• Approved Schoolwide Title 1 Waiver for Crystal Springs for $121,640
• Approved proposed changes to Board Policy No. 5410 - Holidays
• Approved payment of bills dated September 13, 2021

Special Meeting - Back to School Fair

This special meeting is scheduled for the Back to School Fair at Pop Keeney Stadium. The agenda consists of procedural items including the commencement of the meeting and a list of attendees.

• Board member attendance at the Back to School Fair

Regular Board Meeting

The Board of Directors approved three-year tentative agreements for non-represented administrative personnel and assistant superintendents. The Board also approved a resolution to enter into an inter-local agreement with Snohomish County regarding PSTAA grant funds.

• Approved 3-year contract for Northshore Non-Represented Administrative Personnel (NNRAP)
• Approved 3-year contract for Northshore Assistant Superintendents, Chief Officers and Executive Directors (NASCOED)
• Approved Resolution 835 for Snohomish County Inter-Local Agreement regarding PSTAA Grant funds
• Reported completion of Canyon Park MS classroom portables ($367,622)
• Reported completion of Bothell HS tennis court resurfacing ($843,608)

Special Meeting - Welcome New Administrators

The Northshore School District held a special meeting on August 23, 2021. The purpose of the meeting was to conduct a discussion to welcome new administrators.

• Welcome New Administrators discussion

Special Meeting - New Employee Welcome

This special meeting is for a New Employee Welcome event at Innovation Lab High School. The agenda consists of procedural items including the commencement of the meeting and a list of attendees.

• New Employee Welcome at Innovation Lab High School

Study Session

The Board of Directors held a study session to receive updates on two major planning items. The discussion focused on the Capital Bond Planning Update and the Technology Levy Planning Update.

• Capital Bond Planning Update
• Technology Levy Planning Update

Special Meeting - Wall of Honor Ceremony

This special meeting is for the Wall of Honor Ceremony at Pop Keeney Stadium. The agenda consists of procedural items and the attendance of board members at the ceremony.

• Wall of Honor Ceremony at Pop Keeney Stadium

Special Meeting - 2021 August Advance

The Northshore School District Board is holding a special meeting on August 9, 2021, at North Creek High School. The agenda is largely procedural, with the only substantive item being a discussion where board members will attend the 2021 August Advance.

• Discussion: 2021 August Advance (board members will attend)

Regular Board Meeting

The Northshore School District Board of Directors held its regular meeting on August 9, 2021, approving a consent agenda that included contract extensions for dairy, beverages, and nursing services, plus the payment of bills and a personnel report. The board also approved a revised Associated Student Body constitution for Leota Middle School and found the superintendent in compliance with two monitoring parameters. The meeting included a land acknowledgement, superintendent's report, and public comment period.

• Approved Option Year 2 extension of IFB Dairy Bid 2019 with Liberty Distributing Inc., valued at approximately $300,000, expiring 8-31-2022
• Approved Option Year 2 extension of IFB Food Service Beverages 2019 with KDSI Inc. (DBA EK Beverage Company and North Sound Beverage), effective 9-1-2021 through 8-31-2022
• Approved one-year extension of Nursing Services RFP, moving termination date from 8-31-2021 to 8-31-2022
• Approved revised Associated Student Body Constitution for Leota Middle School per Board Policy 3510
• Approved payment of bills dated August 9, 2021, and Personnel Report dated August 9, 2021

Regular Board Meeting

The Northshore School District Board of Directors held its regular meeting on July 12, 2021, taking action on the 2021-22 fiscal year budget, a new three-year contract with school administrators, and several interlocal agreements. The board also approved the consent agenda, which included personnel reports and payment of bills, and received informational updates on construction and budget status.

• Adopted Resolution No. 834 for the 2021-22 Fiscal Year Budget
• Approved Resolution No. 837 authorizing an interlocal agreement with OMNIA Partners for cooperative purchasing
• Approved a tentative 3-year agreement (2021-2024) with the Northshore School Association of School Administrators (NASA)
• Approved Resolution No. 838 for a utility pole license agreement with Snohomish County PUD for fiber optic network cable
• Approved consent agenda including personnel report and payment of bills for July 12, 2021

Study Session

The Northshore School District Board is holding a study session to discuss the planned 2021-2022 fiscal budget. District budget and finance staff will present background and planning data. This is a discussion and information item, not a final decision.

• 2021-22 Fiscal Budget Presentation by District Budget and Finance staff
• Budget Study Session Presentation final.pdf (4,648 KB) attached

Regular Board Meeting

The Northshore School District Board held two required public hearings — one on the 2021-22 budget adoption and one on selling surplus district property at 2200 222nd Street SE, Bothell — before taking action on the consent agenda, which included approving minutes and the deputy superintendent contract. The board also heard the superintendent's report and public comments.

• Public hearing for 2021-22 budget adoption; Resolution No. 834 scheduled for final approval July 12
• Public hearing for sale of district property at 2200 222nd Street SE, Bothell (Resolution No. 833)
• Consent agenda approved, including 2021-22 Deputy Superintendent Contract with 3.05% average salary increase
• Approval of minutes from multiple June 2021 meetings, including graduations and special events
• Payment of bills for 6-28-21

Special Meeting - Woodinville High School Graduation

The Northshore School District board is holding a special meeting at Pop Keeney Stadium for the Woodinville High School graduation. The only substantive item is board members attending the ceremony; the rest of the agenda is procedural. No decisions or votes are listed.

• Board members will attend the Woodinville High School graduation ceremony
• Meeting held at Pop Keeney Stadium at 6:00 PM
• Agenda includes commencement, attendee list, discussion, and end of meeting

Special Meeting - North Creek High School Graduation

This is a special meeting of the Northshore School District board held at Pop Keeney Stadium to attend the North Creek High School graduation ceremony. The agenda includes only the commencement, attendee list, discussion of the graduation, and end of meeting, with no substantive decisions or proposals.

• Board members will attend the North Creek High School graduation ceremony
• Meeting held at Pop Keeney Stadium on June 16, 2021 at 1:00 PM

Special Meeting - Bothell High School Graduation

This is a special meeting of the Northshore School District board, held at Pop Keeney Stadium, to attend the virtual graduation ceremony for Bothell High School. The agenda includes commencement, attendee list, discussion of the graduation, and end of meeting. No other business is scheduled.

• Board members will attend the virtual graduation ceremony for Bothell High School

Special Meeting - Inglemoor High School Graduation

The Northshore School District board is holding a special meeting at Pop Keeney Stadium to attend the Inglemoor High School graduation ceremony. The agenda is largely procedural, with the only substantive item being board members' attendance at the event.

• Board members will attend the Inglemoor High School graduation ceremony
• Meeting held at Pop Keeney Stadium on June 15, 2021 at 1:00 PM

Regular Board Meeting

The Northshore School District Board will hold a regular meeting on June 14, 2021, with a consent agenda that includes approval of minutes, payment of bills, and a personnel report. The board will also discuss a Pride Month proclamation and consider an action item to approve core instructional materials for the IB Math: Applications and Interpretations course for grades 11 and 12, with a fiscal impact of $2,074.00 from the Inglemoor High School IB Budget.

• Approval of IB Math instructional materials for grades 11-12 ($2,074.00)
• Pride Month proclamation discussion
• Payment of bills for June 14, 2021
• Personnel report for June 14, 2021
• Approval of minutes from multiple prior meetings

Special Meeting - ATI Graduation

This is a special meeting of the Northshore School District board held solely for members to attend the ATI Graduation. The agenda contains only procedural items: commencement, attendee list, discussion of the graduation, and adjournment. No decisions or substantive discussions are scheduled.

• Board members will attend the ATI Graduation

Special Meeting - ATP Pathways Graduation

This is a special meeting of the Northshore School District board, held solely for board members to attend the ATP Pathways Graduation at Support Services. The agenda contains only procedural items: commencement, attendee list, discussion of the graduation, and end of meeting. No decisions or substantive discussions are scheduled.

• Board members will attend the ATP Pathways Graduation at Support Services.

Special Meeting - Northshore Council PTSA Spring Recognition Virtual Event

This special meeting is dedicated to the Northshore Council PTSA Spring Recognition Virtual Event. The agenda consists of the commencement of the meeting, an attendee list, and a discussion regarding the event.

• PTSA Spring Recognition Virtual Event discussion

Conversations With The Board

The Northshore School District Board scheduled a meeting for discussion and information sharing. The agenda includes a review of the 2017-2022 Strategic Plan and established norms.

• Review of NSD Strategic Plan 2017-2022

Special Meeting - Kenmore Boathouse Ribbon Cutting

This is a special meeting of the Northshore School District board held solely for the Kenmore Boathouse ribbon cutting ceremony. The agenda includes call to order, attendance, a procedural discussion of the ribbon cutting, and adjournment. No substantive decisions or policy items are on the agenda.

• Kenmore Boathouse ribbon cutting ceremony
• Procedural discussion item
• Meeting reconvened only for adjournment

Special Meeting

The Northshore School District Board is holding a special meeting that consists solely of an executive session to discuss their position on the interpretation or application of a labor agreement. The board will recess to the closed session for an estimated 30 minutes, then reconvene only to adjourn. No other business is scheduled.

• Executive session under RCW 42.30.140(4) to review labor agreement
• Estimated 30-minute closed session
• Reconvene solely for adjournment

Board Retreat

The Northshore School District Board is holding a retreat to discuss the Inclusive Practices Program and the superintendent's evaluation. The agenda includes a review of the superintendent's goals and monitoring reports. No formal decisions are scheduled; the meeting is for discussion and information.

• Discussion of Inclusive Practices Program
• Superintendent evaluation with goals and monitoring reports
• Review of 2020-21 parameters and monitoring responses

Study Session

The Northshore School District Board is holding a study session to discuss Goal 4, which focuses on developing innovative, creative, and critical thinkers. The agenda includes only this discussion item along with procedural items like call to order, attendance, and adjournment.

• Discussion of Goal 4: Innovative, Creative, Critical Thinkers
• Review of attached documents: G-1_Goals_V4 1_27_2020.pdf and Goal 4 May 2021 FINAL 052121.pdf

Regular Board Meeting

The Northshore School District Board of Directors held a regular meeting on May 24, 2021, approving a consent agenda that included salary schedules for administrative groups, personnel reports, and minutes. The board also approved action items such as the WIAA membership renewal, KingCo Conference resolution, a playground equipment donation, and the Academic and Student Well-Being Recovery Plan. The meeting included a superintendent's report and a presentation on a scholarship award.

• Approved 2021-22 salary schedules for NNRAP, NASA, and NASCOED with 2.0% IPD increase and 3.05% increase for some groups
• Approved WIAA Membership Renewal and Resolution No. 831 for 21-22 school year
• Approved Resolution No. 832 delegating authority to KingCo Conference for playoff events
• Approved $13,755 donation from Sunrise Elementary PTA/PTSA for playground equipment in memory of Mahan Mola
• Approved Academic and Student Well-Being Recovery Plan required by OSPI

Special Meeting - CP and Dorothy Johnson Humanitarian Awards

This is a special meeting of the Northshore School District to discuss and present the CP and Dorothy Johnson Humanitarian Awards. The agenda includes commencement, attendee list, discussion of the awards, and adjournment. No other business is listed.

• Discussion of CP and Dorothy Johnson Humanitarian Awards

Special Meeting - Scholarship Foundation Northshore Celebration

The Northshore School District board is holding a special meeting to join the Scholarship Foundation of Northshore's virtual award ceremony. The agenda is largely ceremonial, with no policy decisions or business items listed. Board members will attend the celebration, and the meeting includes standard commencement and attendee listing items.

• Board members to join Scholarship Foundation of Northshore virtual award ceremony

Regular Board Meeting

The Northshore School District Board will review and vote on accepting two completed construction projects over $1 million, funded by the 2018 Bond, totaling over $7.7 million. The board will also approve the consent agenda, including minutes, bills, and personnel report, and review the superintendent's compliance with asset protection policy.

• Acceptance of ESCO Phase 1 at Lockwood Elementary ($5,895,827) and field resurfacing at Inglemoor HS & Northshore MS ($1,836,634.62)
• Approval of revisions to Parameter P-14 Facilities
• Review of Superintendent's compliance with Parameter P-13 Asset Protection
• Discussion on fall reopening plans and real estate topics
• Approval of consent agenda including payment of bills and personnel report

Study Session

The Northshore School District Board is holding a study session to discuss two items: follow-up on district efforts related to Goal 1, and a refresh of the strategic plan. These are discussion items, not final decisions.

• Discussion of Goal 1 follow-up
• Review of Strategic Plan Refresh

Special Meeting - Northshore Speaks

This is a special meeting of the Northshore School District Board, convened as a virtual event called 'Northshore Speaks.' The agenda includes only the commencement, attendee list, a discussion item for the event, and adjournment, with no specific decisions or proposals listed.

• Virtual event via Zoom
• Discussion item: Northshore Speaks - Virtual Event

Special Meeting - PTSA Luncheon

This is a special meeting of the Northshore School District board, held virtually, with the sole agenda item being a discussion of the PTSA luncheon. The agenda contains only procedural items and no substantive decisions or proposals.

• Discussion of PTSA Luncheon

Special Meeting - WSSDA Regional Meeting

The Northshore School District Board is holding a special meeting as part of a WSSDA regional meeting. The agenda indicates the board will engage in small group discussions with other school directors on the topic 'Looking Beyond the Pandemic'. The discussion focuses on what was learned during the pandemic and how to apply that knowledge moving forward.

• Special meeting held as a WSSDA Regional Meeting
• Topic: Looking Beyond the Pandemic
• Small group discussions with other school directors
• Focus on lessons learned during COVID-19 and future application

Regular Board Meeting

The Northshore School District Board of Directors held its regular meeting on April 26, 2021, in person with COVID-19 protocols. The board approved several action items, including a resolution to waive high school graduation credits due to the emergency, and accepted a completed field resurfacing project at Woodinville High School. The agenda also included routine consent items such as approval of minutes, personnel report, and payment of bills.

• Approved Resolution No. 830 Emergency Waiver of High School Graduation Credits
• Accepted Field Resurfacing/Renovation at Woodinville HS, final contract amount $1,680,163
• Approved Change Order #2 for District Wide Classroom Locks Phase III, $59,790.80 pre-tax
• Approved core instructional materials for College in the High School Intermediate Data Programming course, $750.00 from CTE funds
• Authorized Amendment #2 for NSD Concert Hall at Inglemoor HS project

Special Meeting – Necessary expenses of defending Directors against recall charges

The Northshore School District Board held a special meeting to decide whether to pay the necessary legal expenses for all five directors defending against recall charges filed in King County Superior Court on April 9, 2021. The board approved separate motions for each director, with each motion passing and the respective director abstaining from their own vote.

• Approved payment of legal defense expenses for Director Bob Swain, Jacqueline McGourty, David Cogan, Sandy Hayes, and Amy Cast
• Recall charges filed April 9, 2021, King County Superior Court case No. 21-2-04806-1 SEA
• Motions carried with 4 yes votes and 1 abstention each

Conversations With the Board - Cancelled

This meeting of the Northshore School District Board was cancelled. The agenda contains only standard procedural items with no substantive discussion or decisions.

• Meeting cancelled
• No substantive agenda items

Regular Board Meeting

The Northshore School District Board will meet virtually to discuss reopening plans, review the district's early-years goal, and consider a resolution for state matching funds for the Inglemoor High School concert hall. The board will also approve the consent agenda, including minutes, bills, and personnel report, and receive a building condition assessment report.

• Resolution No. 829 verifying completion of NSD Concert Hall at Inglemoor High School for state matching funds
• Payment of bills for 3-22-21
• Personnel Report for 3-22-21
• Building Condition Assessment (BCA) Report for 2020-2021
• Review of Goal 1: Success in the Early Years

Board Retreat

The Northshore School District Board is holding a retreat to discuss three main topics: capital projects, technology, and program sustainability; a refresh of the 2017-2022 strategic plan; and the implications of federal ESSER emergency relief funds. These are discussion and information items, not final decisions.

• Capital Projects, Technology & Program Sustainability discussion
• Strategic Plan Refresh (2017-2022)
• Federal ESSER Emergency Relief Funds & Implications

Study Session

The Northshore School District Board of Directors is holding a virtual study session due to COVID-19. The main discussion item is Goal 1, 'Success in the Early Years,' with attached documents on goals and the 2020-21 plan. The rest of the agenda is procedural (call to order, attendance, adjournment).

• Discussion of Goal 1: Success in the Early Years
• Attachments: G-1_Goals_V4_1_27_2020.pdf and Goal 1 2020-21_Final.pdf

Study Session

The Board of Directors held a virtual study session to discuss the Capital Bond Plan and a refresh of the Strategic Plan. The meeting also included procedural items such as call to order and attendance.

• Discussion regarding Capital Bond Plan
• Discussion regarding Strategic Plan Refresh

Regular Board Meeting

The Northshore School District Board held a virtual regular meeting due to COVID-19, with no in-person public comment but email submissions accepted. The board approved the consent agenda, including minutes, resolutions, and routine financial and personnel items. They also approved a contract extension with Balfour Publishing for secondary school yearbooks and found the Superintendent in compliance with the technology parameter.

• Approved Resolution No. 828 for WSIPC interlocal agreement
• Approved Resolution No. 827 authorizing agents for state capital projects
• Approved contract extension with Balfour Publishing for yearbooks through Aug 31, 2022
• Approved payment of bills dated March 8, 2021
• Approved personnel report dated March 8, 2021

Conversations With The Board

This is a procedural agenda for an informal 'Conversations With The Board' meeting. The agenda lists only standard items: commencement, attendee list, a discussion period, and adjournment, with no specific topics, decisions, or proposals detailed.

• Discussion period labeled 'Conversations With The Board'
• No specific agenda items, reports, or action items listed

Study Session

The Northshore School District Board of Directors is holding a virtual study session due to COVID-19. The main agenda item is a discussion of Goal 2, which focuses on developing responsible, resilient, and empathetic learners. The meeting is open to the public via live stream.

• Discussion of Goal 2: Responsible, Resilient, Empathetic Learners
• Presentation on Goal 2 (attached as PDF)

Regular Board Meeting

The Northshore School District Board of Directors is meeting virtually to approve routine items and discuss district operations. Key actions include approving a $20,000 alternative core math curriculum for highly capable students in grades 4 and 5, supplemental curriculum for 11th grade ELA and chemistry, and a report on student goal progress. The meeting also includes public comments via email and a review of Goal 2 policies.

• Approval of $20,000 alternative core math curriculum (Edgenuity) for highly capable grades 4-5
• Approval of $350 supplemental curriculum for 11th grade ELA (Just Mercy) and chemistry (CK-12)
• Approval of consent agenda including minutes, payment of bills, and personnel report
• Review of Goal 2 - Responsible, Resilient, Empathetic Learners policy and monitoring report
• Public comments accepted via email only due to COVID-19

Special Meeting - NSBA Equity Symposium

This is a special meeting of the Northshore School District board, held virtually, to attend the NSBA Equity Symposium. The agenda includes a discussion item on Dismantling Institutional Racism in Education (DIRE). No decisions or votes are listed; the meeting appears to be for discussion only.

• Discussion: Dismantling Institutional Racism in Education (DIRE)

Regular Board Meeting

The Northshore School District Board held a virtual regular meeting due to COVID-19, with public comment accepted only via email. The board approved the consent agenda, including minutes, bill payments, and the personnel report, and approved the 2021-2022 board meeting schedule. It also found the superintendent in compliance with Parameter P-6 on relationships, and received budget and capital projects reports.

• Approved payment of bills dated February 8, 2021
• Approved Personnel Report for February 8, 2021
• Approved 2021-2022 Regular Board Meeting schedule
• Found superintendent in compliance with Parameter P-6 (Relationships)
• Received December 2020 Budget Status Report and Capital Projects Fund Allocation Report

Study Session

The Northshore School District Board of Directors is holding a virtual study session to discuss two main topics: a refresh of the district's strategic plan and a COVID testing plan for reopening schools, along with related issues. The meeting is procedural in nature, with no formal votes expected.

• Discussion of Strategic Planning Refresh (NSDStrategicPlan2017-2022)
• Discussion of Reopening COVID Testing Plan and Accompanying Issues
• Meeting held virtually due to COVID-19

Study Session

The Northshore School District Board of Directors is holding a virtual study session due to COVID-19. The main discussion item is Goal 3, focusing on growth for every student and eliminating outcome and achievement gaps. The meeting is open to the public via live stream.

• Discussion of Goal 3: Growth for Every Student, Elimination of Outcome and Achievement Gaps

Study Session

The Northshore School District Board of Directors is holding a virtual study session due to COVID-19. The board will discuss a strategic planning refresh and school reopening planning parameters. No formal decisions are scheduled; the meeting is for discussion only.

• Strategic Planning Refresh discussion
• School Reopening Planning Parameters discussion

Regular Board Meeting

The Northshore School District Board of Directors held a virtual regular meeting due to COVID-19, with public comment accepted via email only. The board approved the consent agenda, including minutes, payment of bills, and the personnel report, and approved a monitoring report on the Superintendent's performance regarding the student learning environment. The meeting also included information items on the district budget and capital projects fund, and a discussion on Northshore Innovates/Northshore Learns.

• Approval of payment of bills dated January 11, 2021
• Approval of Personnel Report dated January 11, 2021
• Approval of minutes for December 14, 2020 Regular Board Meeting and Study Session
• Monitoring report for Superintendent Parameter P-7 Student Learning Environment
• Information on November 2020 Budget Status Report and Capital Projects Fund Allocation Report