— from the Orcas Island School District —
The regular monthly meeting of the Orcas Island School District (OISD) Board of Directors will take place at the School Library at 5 p.m. today with the following agenda:
5:00 PM CALL TO ORDER – REGULAR MEETING – School Library.
ADJOURN to a CLOSED EXECUTIVE SESSION – School Library.
An Executive Session will be held to discuss personnel matters, per RCW 42.30.110.1(g)
5:30 PM RE-CONVENE to REGULAR MEETING- *Denotes possible action
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. Booster Club
ADMINISTRATORS’ REPORT
6. Business Report – Keith Whitaker
7. Superintendent Report – Eric Webb
8. Board’s Running Questions: Board Retreat
ADJOURN TO PUBLIC HEARING # 2 REGARDING 2016-17 PROPOSED BUDGET
RECONVENE TO REGULAR MEETING
PUBLIC COMMENTS
9. 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
*10. Approve Resolution 2016-05 Fixing and Adopting the OISD Budget for fiscal year 2016-17.
*11. Gearing up for Superintendent Evaluation.
*12. Approve 2016-17 MS HS Handbook.
*13. Review OISD Interscholastic Activities (per policy 2151) and Approve 2016-17 MS HS Athletic Handbook.
ADJOURN
IMPORTANT FUTURE DATES:
THU AUG 25, 2016 @ 5:30pm Regular School Board Mtg.- School Library
SAT SEP 10, 2016 @ 9:00am – Board Retreat — Venue: 376 @ 596 Main St. Eastsound WA
THU SEP 22, 2016 @ 5:30pm Regular School Board Mtg. k- School Library
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