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February 12, 2025 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the January 11, 2025 Board Special Meeting, January 22, 2025 Board Special Meeting, January 22, 2025 Regular Board Meeting, and January 29, 2025 Board Special Meeting.
- Approval of Board Quarterly Self-Evaluation Conducted January 22, 2025 for October-December 2024.
- Personnel Report.
- Warrants Report – December 16 thru January 15, 2025.
- Approval of the 2024 – 2027 Collective Bargaining Agreement between Seattle Public Schools and Machinists Local 289.
- BEX V: Approval of Kimball Elementary School Phase II Project, Contract No. P5180 Settlement Agreement and Release and authorization to execute Construction Change Order #31 with Cornerstone General Contractors, Inc., to resolve all outstanding claims associated with the Kimball Elementary School Phase II School project.
- BTA V: Approval of professional services contract for Phoenix Business Consulting (PBC) to serve as the District’s systems integrator for the implementation of the SAP Cloud Enterprise Resource Planning business information systems platform.
- Approval of Hazel Wolf K-8 School Associated Student Body Constitution and Bylaws.
Action Items
- Renewal of Superintendent’s Employment Agreement.
Introduction Items
- Approval of Seattle School Board Sponsorship for Proposed Washington State School Directors’ Association (WSSDA) Positions.
Enrollment Study
Highly Capable Services Update
Informational Items
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ViewJanuary 15, 2025 – Board Engagement: Goals and Guardrails – South Shore K-8
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ViewJanuary 22, 2025 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the December 11, 2024 Board Special Meeting and December 18, 2024 Regular Board Meeting.
- Personnel Report.
- Warrants Report – November 16, 2024-December 15, 2024.
- BEX V: Approval of Construction Change Order No. 19 to Contract P5160 with Lydig Construction, Inc. for the Rainier Beach High School Replacement project.
- BEX V: Resolution 2024/25-6: Acceptance of the Building Commissioning Report for the Viewlands Elementary School Replacement project.
- BEX V: Final Acceptance of Contract P5140 with Wayne’s Roofing, Inc., for the Queen Anne Gym Roof Replacement project.
- BEX V: Final Acceptance of Contract P5139 with Rife Construction Services, LLC, for the Roosevelt High School Exterior Cladding Repairs project.
Action Items
- Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring.
Study Session
- Superintendent’s Preliminary Budget Proposals for 2025-26 & Annual Financial Report per Board Policy No. 6030
Board Quarterly Self-Evaluation for October-December 2024
Informational Items
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