Tuesday, December 19, 5 p.m., Orcas School Library

— from Orcas Island School District —

Orcas Island School Board will convene in a special (regular monthly) meeting at 5 p.m. on Tuesday, December 19, 2017 in the School Library. Order of business is as follows:

5:00 PM CALL TO ORDER – SPECIAL (Monthly) Mtg. – School Library
1. Pledge of Allegiance
*2. Approve Agenda
*3. Approve Minutes of 11/20/17; 12/8/17; 12/12/17 Special Meetings
*4. Swear in newly elected School Board Directors, Diane Boerstler, Josh Culp, and John Fleming- See attached forms for signature.
*5. Approve Consent Agenda

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

SPECIAL REPORTS
7. ASB Report
8. OEA Report
9. PSE Report
10. Booster Club

ADMINISTRATORS’ REPORT
11. Business Report – Keith Whitaker
12. K-5 Principal Report – Lorena Stankevich
13. OASIS Principal/ Special Ed Report – Becky Bell
14. 6-12 Principal Report – Kyle Freeman
15. Superintendent’s Report – Eric Webb

PUBLIC COMMENTS
16. 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
*17. Elect School Board officers – Chair; Vice-Chair; Legislative Representative.
*18. Approve School Board Protocols.
*19. Approve Senior Class of 2018 Graduation Date.
20. Approve the PSE Letter of Agreement regarding 2017-18 wages and the 2017-18 PSE Schedule A. See attached.
21. Accept donation from Booster Club for $3688.91 for new wall pads.
22. First Reading of WSSDA recommended Policy updates:
◦ 2023 Digital Citizenship and Literacy NEW;
◦ 2410 High School Graduation Requirements;
◦ 3115 Homeless Students – Enrollment Rights and Services.

ADJOURN
*Denotes possible action