Submitted by the San Juan Island School District.

On Wednesday, Oct. 25,the San Juan Island School District Board of Directors will hold a regular (open) School Board Meeting at 5 p.m. and an Executive Session from 4 p.m. to 4:45 p.m. (this part is closed to the public) at the high school library. Action may be taken in an open public meeting after the Executive Session.

Please note that there is not an option to attend this meeting remotely via Zoom because Proclamation 20-28.14 requiring that meetings subject to Open Public Meetings Act (OPMA) have a remote option for participation and attendance has been terminated and rescinded effective June 1, 2022. Persons with disabilities and those who may have difficulty physically attending the board meeting are encouraged to contact the school district office at 360-378-4133 at least 24 hours prior to the meeting so that we can arrange for your participation.

At the regular (open) meeting public comments will be heard. Those interested in making a public comment will be called upon one at a time during the Public Comment section at the beginning of the meeting. The Board will not respond to comments. At the end of the Public Comment section, members of the board may ask the superintendent to review a matter or ask that a matter be put on a future agenda.

Please see the agenda below, or access BoardDocs from our website at https://www.sjisd.wednet.edu/domain/331 (then locate the BoardDocs School Board agenda access).

Or go straight to the agenda at:

https://go.boarddocs.com/wa/sjisd/Board.nsf/Public

This is a quick look at the board agenda for your convenience. Please be aware that the agenda could change prior to the board meeting.

Agenda:

1. CALL TO ORDER

1.01 Establishment of Quorum

1.02 Pledge of Allegiance

1.03 Approval of Agenda

1.04 Public Comment

2. SUPERINTENDENT

2.01 Superintendent’s Report (information)

2.02 ASB Representative Report (Information)

3. CURRICULUM AND INSTRUCTION

3.01 Approval of 2023-2024 School Improvement Plans (SIPS) (Action)This Agenda Item Contains an Attachment.

4. BUSINESS AND OPERATIONS

4.01 Resolution 23-012, Support for Participation in the Mastery-based Learning Collaborative (MBLC) (Action)This Agenda Item Contains an Attachment.

4.02 Resolution 23-013, Resolution to Establish a Transition to Kindergarten Program (Action)This Agenda Item Contains an Attachment.

4.03 Proposed Capital and Technology Levy Request List (Discussion)This Agenda Item Contains an Attachment.

4.04 Consent Agenda (Action)This Agenda Item Contains an Attachment.

4.05 Monthly Budget and Enrollment Report (Information)This Agenda Item Contains an Attachment.

4.06 Entering into an Agreement with Apollo Solutions Group (Discussion/Possible Action)

5. SCHOOL BOARD

5.01 Approval of Policy Revisions to Board Policies (Action)This Agenda Item Contains an Attachment.

5.02 2023-2024 Board Goals (Discussion)

5.03 Additional Director Reports (Information)

5.04 Review of 2023-2024 Board Calendar (Information)This Agenda Item Contains an Attachment.

6. ADJOURNMENT