School Board Will Hold Meeting on Monday

Monday, November 20, 5 p.m., School Library

— from Orcas Island School District —

Orcas School Board will convene a regularly-scheduled meeting on Monday, November 20, 5 p.m., in the School Library. Items on the agenda include:

CALL TO ORDER – REGULAR MEETING – School Library.
ADJOURN to a CLOSED EXECUTIVE SESSION – School Library conference room.
The Board may adjourn to meet in a closed executive session regarding personnel matters, per RCW 42.30.110.1(g)

5:30 pm RE-CONVENE TO PUBLIC SESSION – REGULAR MEETING – School Library
1. Pledge of Allegiance
*2. Approve Agenda
*3. Consent Agenda

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

SPECIAL REPORTS
5. ASB Report
6. OEA Report
7. PSE Report
9. Booster Club

ADMINISTRATORS’ REPORT
10. Business Report – Keith Whitaker
11. K-5 Principal Report – Lorena Stankevich
12. OASIS Principal/Special Ed Director Report – Becky Bell
13. 6-12 Principal Report – Kyle Freeman
14. Superintendent’s Report – Eric Webb
15. Board’s Running Questions: Feb 2018 WSSDA legislative conference.

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. Financial briefing by Trevor Carlson of Piper Jaffray & Co. re: new Bond and Capital Project Levy.
*18. Approve Resolution 2017-12 Authorizing sale of bonds.
*19. Accept and approve HVAC Replacement Bid.
*20. Accept the following donations:
OICF donation total of $1905.00 for the following:
◦ $525.00 for 6th Grade Nature Bride Science Education field trip;
◦ $1,380.00 for A-OK Arts bulletin boards at ES and MS Art Exploratories;
WSRMP Grant of $1599.00 for Becky Bell’s Right Response training;
Orcas Island Food Bank donation of $576.00 for 16/17 school year – fresh apples for students;
MAG grant of $1027.87 for purchase of upright bass for strings class;
OIEF donation total of $1954.00 for grants to the following:
◦ $604.00 Physics climbing equipment;
◦ $750.00 for Elementary “Picture Perfect” Science Curriculum;
◦ $600.00 for 4th/5th Grades Applied Physics.
*21. Approve Second Reading of proposed changes to Policy 6250 Cellular Phones.

ADJOURN
*Denotes possible action