Thursday, October 27, 5 p.m., School Library

— from Cathy Ferran —

Notice of a
REGULAR SCHOOL BOARD MEETING
Thursday, OCTOBER 27, 2016 AGENDA

5:00 PM CALL TO ORDER – REGULAR MEETING – School Library.

ADJOURN to a CLOSED EXECUTIVE SESSION – School Library Conference room.
The Board may adjourn to meet in a closed Executive Session regarding personnel matters, per RCW 42.30.110.1(g)

5:30 PM RE-CONVENE to REGULAR MEETING

1. Pledge of Allegiance
2. Approve Agenda
3. Approve Consent Agenda

PUBLIC ANNOUNCEMENTS

Members of the community, parents, staff, administrators and visitors are invited to make an announcement.

SPECIAL REPORTS

Booster Club
ASB
OEA
PSE

ADMINISTRATORS’ REPORT

Project Manager – Liz LeRoy
Business Report – Keith Whitaker
Pre K-6 Principal’s Report – Lorena Stankevich
OASIS K-12/Special Ed – Becky Bell
7-12 Principal Report – Kyle Freeman
Superintendent Report – Eric Webb
Board’s Running Questions: Upcoming WSSDA conference.

PUBLIC COMMENTS

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

Discuss Phase III Bond (constitutes Facilities review per Policy 6900 as well).
Approve School Board Operating Protocols.
Approve new OASIS curriculum-see attached summary.
Policy review and possible adoption of revisions to Policy #6114 Gifts or Donations.
Accept the following grants from the Orcas Island Education Foundation total of $15,480:

It should actually read:  Accept the following grants from the Orcas Island Education Foundation total of $15,480:

$2,465. for Wiscomb’s Class Grants for Yoga Equipment, STEM Guitar
$3,800. PBIS
$3,250. Naturebridge
$1,565. Science Kit Refurbishing
$2,400. Elementary School Dance
$2,000. AP Physics Grant

Accept a donation of $5,000. from the PTSA for the ELL Program.

Accept a donation of $7,075. from an anonymous donor for the ELL Program.

ADJOURN