Thursday, March 1, 5 p.m., Orcas School Library

— from Orcas Island School District —

Notice of a Special (Monthly) Meeting Thursday, March 1, 2018

AGENDA
5:00PM CALL TO ORDER – SPECIAL MEETING- School Library
*1. Approve Agenda
*2. Approve Consent Agenda

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

SPECIAL REPORTS
4. ASB
5. OEA
6. PSE
7. PBIS (Positive Behavioral Interventions and Supports) Presentation by Lorena Stankevich and Margie Sabine.

ADMINISTRATORS’ REPORT
8. Project Manager/ Mahlum Architect Report – Liz LeRoy and David Mount
9. Business Report – Keith Whitaker
10. PreK-6 Principal Report – Lorena Stankevich
11. OASIS Principal/Special Ed Report – Becky Bell
12. 7-12 Principal Report – Kyle Freeman
13. Superintendent’s Report – Eric Webb
14. Board’s running questions – Legislative update; Phase III Bond and Levy update.

PUBLIC COMMENTS
15. 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
*16. Approve Overnight field trip request from Montessori Class – see attached.
*17. Approve contract with Alliance Management (Liz LeRoy) for Phase III 2017 Bond/Levy Project Management.
*18. Approve contract with Mahlum Architects for Phase III 2017 Bond/Levy architectural services.
*19. Approve donations from the following:
$6,745.00 from OIEF for AP Computer Science;
$4,465,00 from OIEF for Culinary Arts Grant;
$500.00 form Janet Alderton to The Environmental Club for water filling station.
*20. Determine enrollment assumption for development of 18-19 budget.
22. Review and First reading of the following policies. 2145 Suicide Prevention
2340 Religious-Related Activities and Practices 4020 Confidential Communications

ADJOURN
*Denotes possible action