Tuesday, March 28, 5 p.m., School Library

— from Cathy Ferran —

The school board will convene their regular meeting for the month of March 2017 on Tuesday, March 28 at 5 p.m. There will be no meeting on the fourth Thursday this month due to a scheduling conflict.  WA state and OISD Policy requires that we advertise it as a Special Meeting.  Please see the Agenda below.

The  regularly scheduled monthly meeting of school board will resume on the fourth Thursday  in April, unless another conflict arises.

Notice of a
Special School Board Meeting
Tuesday, March 28, 2017
AGENDA

5:00 PM CALL TO ORDER – REGULAR MEETING – School Library.
1. Pledge of Allegiance
*2. Approve Agenda
*3. Approve Consent Agenda

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

SPECIAL REPORTS
5. ASB Report
6. OEA Report
7. PSE Report

ADMINISTRATORS’ REPORT
8. Capital Projects- Liz LeRoy
9. Business Report – Keith Whitaker
10. PreK-6 Principal Report – Lorena Stankevich
11. OASIS/Special Ed Director – Becky Bell
12. 7-12 Principal Report – Kyle Freeman
13. Superintendent’s Report – Eric Webb
14. Board’s running questions: Community Forum feedback and next steps for Phase III construction, meeting on Waldron.

PUBLIC COMMENTS
15. 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
16. Authorize Supt. Webb to proceed with design work for HS HVAC.
*17. Authorize Supt.Webb to move forward with new Phase III bond planning for the Nov 2017 election.
*18. Determine enrollment assumptions for development of 2017-18 OISD budget.
*19. Approve 2017-18 OHS Course Guide.
*20. Approve 2017-18 Orcas Schools’ Yearly Calendar and 18-19 Hard dates.
*21. Approve Resolution 2017-03, surplussing food service cooler.

*ADJOURN

*Denotes possible action