Wednesday, May 25, 5 p.m.

||| FROM ORCAS ISLAND SCHOOL DISTRICT |||

ORCAS ISLAND SCHOOL DISTRICT #137 EASTSOUND, WASHINGTON
Notice of a SPECIAL (MONTHLY) SCHOOL BOARD MEETING. The meeting will be held In-person @ OISD School Library and Via Zoom. Join Zoom Meeting: https://us02web.zoom.us/j/5474235505
1. 5:00 PM CALL TO ORDER: Special School Board Mtg.in The School Library and via Zoom
1.1 Approve Agenda
2. STAFF RECOGNITION
2.1 Certificates of Appreciation awarded to Phil Carter, Glenda Smith, and Martha Inch
3. Immediately Adjourn to EXECUTIVE SESSION (in accordance with RCW 42.30.110)
4. CONSENT AGENDA
4.1 Approve Consent Agenda
4.2 Minutes
4.3 Personnel: Certificated
4.4 Personnel: Classified
4.5 Services Contracts
4.6 Warrants
5. PUBLIC ANNOUNCEMENTS
5.1 Members of the community, parents, students, staff, administrators and visitors are invited to make an announcement.
6. SPECIAL REPORTS
6.1 Lorena Stanevich – Presentation of CKLA Curriculum for Board approval. See presentation in Public Content.
6.2 Student School Board Rep#1 Report – Ryan Krisch-Derr
7. ADMINISTRATORS’ REPORTS
7.1 Business Manager -Lisa Dawn-Fisher. See documents in Public Content.
8. PUBLIC COMMENTS
8.1 The Orcas Island School Board welcomes members of the community, parents, students, staff, administrators and visitors to make comments or statements during this time that are in the best interest of our schools, with each presentation limited to not more than three minutes. To submit written comments or statements, please email: cferran@orcas.k12.wa.us within 2 hours of the scheduled start time of the meeting.
9. BOARD’S RUNNING QUESTIONS
9.1 Montessori Public (OIMP) Discussion.
10. GENERAL BUSINESS
10.1 Approve the adoption of the CKLA Curriculum for OIES.
10.2 Approve Graduation Date for Class of 2022. See request in Public Content.
10.3 Accept the following donations from the OICF Orcas Gives Campaign: $3500.00 for The Lincoln in the Library project; $18,621.63 for the universally accessible playground equipment.
10.4 Second reading and possible adoption of the following WSSDA recommended policy updates: 2140 Comprehensive School Counseling; 6881 Disposal of Surplus Equipment and/or Materials. See policies in Public Content.
11. ADJOURN
11.1 Adjourn Meeting
12. IMPORTANT FUTURE DATES
THU 6/9/22 @ 5pm Budget Worksession;
SAT 6/11/22 @ 2pm OHS Class of 2022 Graduation Ceremony OHS Gym;
THU 6/23/22 @ 5PM Regular Mtg.
 
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