Regular School Board Meeting on Thursday

Thursday, September 27, 5 p.m., Orcas School Library

— from Orcas Island School Board —

The Orcas Island School Board will address the agenda below in their meeting on Thursday, September 27 in the School Library at 5 p.m.

5:00PM CALL TO ORDER
*1. Approve Agenda.
*2. Approve Consent Agenda
PUBLIC ANNOUNCEMENTS
3. Members of the community, parents, staff, administrators and visitors are invited to make an announcement.
SPECIAL REPORTS
4. ASB
5. OEA
6. PSE
ADMINISTRATORS’ REPORTS
7. Capital Projects – Liz Le Roy & David Mount
8. Business Manager – Keith Whitaker
9. PreK-5 Principal – Lorena Stankevich
10. 6-12 Principal – Kyle Freeman
11. Special Education – OASIS K-12 Principal – Becky Bell
12. Superintendent – Eric Webb
13. Board’s Running Questions: Retreat; confirm dates for NOV & DEC Board Mtgs; confirm WSSDA conference plans.
PUBLIC COMMENTS
14. Members of the community, parents, students, staff, administrators and visitors are invited to make statements or requests that are in the best interest of our schools, with each presentation limited to not more than three minutes.
GENERAL BUSINESS
15. Review Athletic Handbook updates.
*16. Accept donation from Island Market of $3,005.32 for school supplies
*17. Accept donation from Dr. Zimmerman of used upright string bass, estimated value to be over $500.00.
*18. Approve adoption of Resolution 2018-05 Authorizing signatories on four district bank accounts at Islanders Bank.
*19. Approve adoption of Resolution 2018-06 Surplussing 65 older Chromebooks.
*20. Approve the following OSPI Schedule D resolutions for 2017 Bond Projects:

• Resolution 2018-07 Adopting Schematic Design/Ed Specs;
• Resolution 2018-08 Assuring Racial Balance;
• Resolution 2018-09 Authorization of District Personnel

21. First reading of WSSDA recommended updates to the following policies:

• 1400 Meeting Conduct, Order of Business Quorum;
• 2190 Highly Capable;
• 3115 Homeless Students;
• 3122 Excused and Unexcused Absences;
• 3143 District Notification of Juvenile Offenders;
• 3144 Release of Student Information…;
• 3241 Classroom Management;
• 3410 Student Health;
• 3412 Automatic External Defibrillators;
• 3413 Student Immunization;
• 3414 Infectious Diseases;
• 3416 Medication at School;
• 3420 Anaphylaxis Prevention;
• 6210 Purchasing: Authorization and Control;
• 6220 Bid Requirements;
• 6500 Risk Management;
• 6610 NEW Video Surveillance.

ADJOURN
*Denotes possible action