Thursday, July 26, 5 p.m., Orcas School Library

— from Orcas Island School District —

Orcas Island School District will hold a regular school board meeting in conjunction with a public hearing for the possible adoption of the 2018-19 budget. Full agenda follows:

5:00 PM CALL TO ORDER – REGULAR MEETING – School Library.
IMMEDIATELY ADJOURN to CLOSED EXECUTIVE SESSION to discuss mid-year Superintendent’s evaluation- Library. (per RCW 42.30.110.1(g))

5:30 PM RECONVENE REGULAR MEETING – School Library.
*1. Approve Agenda
*2. Approve Consent Agenda

PUBLIC ANNOUNCEMENTS
4. Members of the community, parents, staff, administrators

SPECIAL REPORT
5. SJC Public Health – Mark Tompkins
6. Elementary Math Curriculum Pilot – Marny Gaylord and Diane Boerstler

ADMINISTRATORS’ REPORT
7. Business Report – Keith Whitaker
8. Superintendent Report – EricWebb
9. Board’s Running Questions: Annual Board Retreat.

ADJOURN TO PUBLIC HEARING #2 REGARDING 2018-19 PROPOSED BUDGET RECONVENE TO REGULAR MEETING

PUBLIC COMMENTS
10. 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
*11. Approve Resolution 2018-03 Fixing and Adopting the OISD Budget for fiscal year 2018-19.
*12. Approve Surplus Resolution 2018-04 for the old Hobart mixer.
*13. Approve School Lunch prices- no change from previous year..
*14. Approve Math Curriculum for Orcas Elementary (presented under Special Reports #6).
*15. Approve OASIS Curriculum Choices.
16. First reading of WSSDA recommended policy updates to the following policies:

ADJOURN

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