School Board Meets Thursday

Thursday, January 24, 5 p.m., Orcas School Library

— from Orcas Island School District —

The Orcas Island School Board will meet in a Regular Meeting on Thursday, January 24 at 5 p.m. Following is the scheduled agenda:

5:00 PM CALL TO ORDER – REGULAR MEETING – School Library
IMMEDIATELY ADJOURN to Closed Executive Session to discuss Superintendent’s Evaluation – Library (per RCW 42.30.110.1(g)

6:00 PM RECONVENE REGULAR MEETING- School Library
*1. Approve Agenda
*2. Approve Consent Agenda
PUBLIC ANNOUNCEMENTS
JANUARY is SCHOOL BOARD APPRECIATION MONTH

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

SPECIAL REPORTS

• ASB Report
• OEA Report
• PSE Report
• Montessori Report

ADMINISTRATORS’ REPORT

• Project Manager – Liz LeRoy
• Business Report – Keith Whitaker
• Data and Program Review – Ryan Kennedy and Kyle Freeman- Career Technical Ed (CTE) review.
• Board’s Running Questions: WSSDA/WASA Legislative Conference/Day on the Hill.

PUBLIC COMMENTS

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

• Approve updated School Board Protocols. See attached.
• Approve Resolution 2019-03 Certifying 5 year continued use and 30 year extension of building life for OLD GYM.
• Approve contract for track base and surface.
• Approve easements with OPALCO and Eastsound Water Users Assn for re-locating EWUA water main.
• Approve 2019 Facilities Use Agreement with OIPRD.
• Approve the CTE (Career and Technical Ed) Program.
• Discuss budget timeline or calendar (F-195) for development of 2019-20 budget.
• Discuss enrollment assumptions for 19-20 budget development.
• *21. Accept donation of $1,690.00 from the OICF Give Orcas Holiday Catalogue for Elementary School Library books.
• *22. Accept donation of $7,690.00 from OIEF and A-OK for support of art instruction.
• *23. Accept donation of complete set of basketball uniforms from A-4, for Boys and Girls HS Athletic program, valued at $4500.00
• *24 WSSDA and Policy Review Committee recommended deletions of the following policies:
• 2023 Lesson Plans
• 2121 Substance Abuse Program
• 2130 Character Development
• 2133 Diversity-Multicultural Education
• 4010 Staff Communication Policy
• *25. First Reading of recommended policy updates plus one new Policy:
• 2023 Digital Citizenship and Media Literacy
• 2125 Sexual Health Education
• 2126 Aids Prevention Program
• 2130 NEW Montessori Policy
• 2220 School Calendar
• *26. Second Reading recommended updates by WSSDA and OISD Policy Review Committee of the following:
• 0100 Planning – Commitment to Planning;
• 0300 Planning – Planning Process;
• 0500 NEW Planning-Components of District’s Plan;
• 0700 NEW Planning – Plan Evaluation;
• 1110 Election;
• 1822 Training & Development.
• ADJOURN
• *Indicates possible Board Action
• IMPORTANT FUTURE DATES:
• SUN/MON FEB 10 & 11, 2019 – WSSDA Legislative Mtg. Puget Sound Community College/State Capitol – Olympia
• THU FEB 28, 2019 @ 5:00pm- Regular School Board Mtg. – School Library
• THU MAR 28, 2019 @ 5:00pm – Regular School Board Mtg.- School Library
• ORCAS ISLAND SCHOOL DISTRICT- BOARD OF DIRECTORS
• January 24, 2019 Regular Meeting CONSENT AGENDA