Thursday, February 23, 4:30 p.m., School Library

— from Cathy Ferran —

Orcas Island School District Eastsound WA 98245

Notice of a
Special (Monthly) Meeting
Thursday, February 23, 2017
Agenda

4:30 PM CALL TO ORDER – REGULAR MEETING – School Library

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. Title One Program Report – Glenda Smith

ADMINISTRATORS’ REPORT
6. Business Report – Keith Whitaker
7. PreK-6 Principal Report – Lorena Stankevich
8. OASIS Principal/Special Ed Report – Becky Bell
9. 7-12 Principal Report – Kyle Freeman
10. Superintendent’s Report – Eric Webb
11. Board’s running questions – Election results; WSSDA legislative conference report; review F-195 Schedule.

PUBLIC COMMENTS
12. 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
*13. Approve Title One Program.
14. Discuss enrollment assumptions.
*15. Approve 17-18 Waldron School Calendar.
*16. Approve OSPI snow days waiver request.
*17. Revise Policy 1400 Meeting Conduct, Order of Business and Quorum to revise meeting time.
*18. Accept donation of $740. from OIEF for painting of Elementary School mural.
*19. Approve a three-year contract for Eric Webb as the 1.0 annual FTE Superintendent, effective July 1, 2017.
Approximate annual cost: $178,949.00; includes a 38% benefit allocation.
ADJOURN

*Denotes possible action

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