Tuesday, November 22, 5:30 p.m., School Library

— from Cathy Ferran —

Notice of a
Special School Board Meeting (Regular Monthly Meeting)
TUESDAY, November 22, 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. 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
8. Highly Capable Program Presentation by Paula Towne
9. Booster Club

ADMINISTRATORS’ REPORT
10. Capital Projects/2012 Bond Report – Liz LeRoy Project Manager
11. Business Report – Keith Whitaker
12. PreK-6 Principal Report – Lorena Stankevich
13. OASIS Principal Report – Becky Bell
14. 7-12 Principal Report – Kyle Freeman
15. Superintendent’s Report – Eric Webb
16. Board’s Running Questions: Feb 2017 WSSDA legislative conference.

PUBLIC COMMENTS
17. 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
*18. Approve Bond Resolution 2016-06.
*19. Approve OISD Highly Capable Program Plan.
*20. Approve Interlocal Agreement with San Juan County Mental Health Services.
21. First reading of WSSDA new and revised policies:

  • 2162 Education of Students with Disabilities Under Section 504 of the Rehabilitation Act of 1973;
  • 3115 Homeless Students;
  • NEW 3116 Students in Foster Care.

ADJOURN

*Denotes possible action