School Board holding regular meeting on Thursday

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

— from Orcas Island School District —

The Orcas Island School Board will meet in a regularly scheduled meeting on Thursday, June 27, in the school library at 5 p.m.

5:00pm   CALL TO ORDER – REGULAR MEETING – School Library   

1.  Agenda    

2. Consent Agenda  

 PUBLIC ANNOUNCEMENTS

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

SPECIAL REPORTS

4. PTSA – Michele Rodriguez

ADMINISTRATORS’ REPORT

5. Project Manager – Liz LeRoy

6. Business Report – Keith Whitaker

7. Data Review – Wednesday in the Woods, Lisa Jenkins

8. Boards’ running questions: Traffic Revisions

PUBLIC COMMENTS

9. Members of the community, parents, students, staff, administrators and visitors are invited to make  statements or requests, which are in the best interest of our schools, with each presentation limited to not more than three minutes.

GENERAL BUSINESS

10. Approve Resolution 2019-06 Authorizing Participation in the National Purchasing Coop.

11. Approve Resolution 2019-07 Surplussing Baseball Uniforms – see Attachment A.

12. Approve procedures for 2130 Montessori Public.

13. Approve OPALCO easement request for burying electrical connections adjacent to the west side of athletic fields.

14. Approve OPAL easement for emergency egress on west side of athletic field.

15. Accept donation of donor recognition sign, valued at $1100 from The Booster Club.

16. Accept anonymous donation of $500. for OIES discretionary use.

17. Accept donation of $19,430. from OICF for Student/Family Advocate/Social Emotional Teacher.

18. Second reading/possible adoption of WSSDA recommended updates to Policy 6020 System of Funds.

19. First Reading WSSDA recommended updates for the following policies:

• 4235  Public Performances
• 4315 Release of Information Concerning Sexual and Kidnapping Offenders
• 4320 Cooperative Programs with Other District and Public Agencies

20. Delete the following policies:

• 4110 Citizens Advisory Committees and Task Forces
• 4230 Contacts with Students

ADJOURN

IMPORTANT FUTURE DATES:

• THU JUL 11, 2019 @ 5pm –  Special School Board Mtg/Budget Workshop/Public Hearing #1 -School Library
• THU JUL 25, 2019 @ 5pm – Regular Monthly School Board Mtg/Special Mtg/Public Hearing #2 – School Library
• THU AUG 22, 2019 @ 5pm – Regular School Board Mtg.-School Library.
• FRI AUG 23, 2019 @ 9am – Special School Board Mtg/Annual Board Retreat – NWESD #189 1601 R. Ave, Anacortes WA.
• WED AUG 28, 2019 @ 8am Back to School Breakfast – School Cafeteria.