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July 2, 2024 – Regular Board Meeting
Consent Agenda
- Minutes of the June 26, 2024 Regular Board Meeting and June 26, 2024 Board Special Meeting
- Personnel Report
- Warrants Report – May 16, 2024 thru June 15, 2024
- Approval of OSPI School Waiver Application Requesting a Waiver from the 180-Day School Year Requirement for an Emergency School Closure.
- Approval of revised Board Policy No. 3520, Student Fees, Fines, or Charges and Board Procedure No. 3520BP.
Action Items
- Resolution 2023/24-9, Fixing and Adopting the 2024-25 Budget.
Introduction Items
- Amendment to Board Policy No. 3240, Student Behavior and Disciplinary Responses and Repeal of Board Policy 3200, Written Rules of Student Conduct.
Board Self-Evaluation
Informational Items
- Monthly Budget Status Report – May 2024
Past Event
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June 26, 2024 – Regular Board Meeting
Well-Resourced Schools Update
Consent Agenda
- Minutes of the May 22, 2024 Board Special Meeting, May 22, 2024 Regular Board Meeting, May 29, 2025 Board Special Meeting, June 5, 2024 Board Special Meeting, and June 10, 2024 Board Special Meeting
- Personnel Report
- Warrants Report – April 16, 2024 thru May 15, 2024
- Approval of 2024-25 Regular Board Meeting Dates.
- Annual Renewal of the Head Start Grant.
- Board Approval of Moss Adams Contract.
- Approval of Amendment to Blue Sprig Pediatrics Contract for 2023-24.
- Renewal of Washington Schools Risk Management Pool coverage for fiscal year 2024-2025.
- Renewal of contract with Sysco Seattle, Inc. awarded under Bid No. B052181: Commercial Food Products and Supplies.
- Renewal of contract with Harbor Foodservice under RFQ102303.
- Renewal of contracts with Pacific Coast and Penny Salsa under Fresh Produce RFQ012153.
- BTA V: Approval of Enterprise eForms Contract for DocuSign Enterprise Edition Platform through the Omnia Partners Interlocal Contract #23-6692-01.
- BTA V: Approval of Progressive Design-Build (PDB) Project Delivery Method; Award Design-Build Contract; and Authorization for Execution of Guaranteed Maximum Price (GMP) Amendment(s) for the Audio/Visual & Security Systems Upgrades at Multiple Sites project.
- BTA V: Approval of Construction Change Order No. 06 to Contract P5184 with Cornerstone General Contractors, Inc. for the Asa Mercer International Middle School Replacement project.
- BEX V: Final Acceptance of Contract P5188 with A-1 Landscaping and Construction, Inc., for the Athletic Field Improvements at Madison Middle School and West Seattle High School project.
- 2024-25 Compensation Bulletin for Non-Represented Staff.
Action Items
- Selection of School Board Student Members for 2024-25.
- Approval for naming the Rainier Beach High School Gymnasium the Michael S. Bethea Athletic Complex in honor of Rainier Beach High School Basketball Coach Michael Bethea.
- Authorization to negotiate a revised employment contract with the Superintendent.
Introduction Items
- Resolution 2023/24-9, Fixing and Adopting the 2024-25 Budget.
- Approval of revised Board Policy No. 3520, Student Fees, Fines, or Charges and Board Procedure No. 3520BP.
Board Self-Evaluation
Informational Items
- Progress Monitoring: Guardrails 1, 2 and 3
- Monthly Budget Status Report – April 2024
Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).
Past Event
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Cancelled – June 10, 2024 – Regular Board Meeting
The June 10 Regular Board Meeting is cancelled and will be rescheduled to a later date.
The Board will convene for a Special Meeting on June 10. The agenda for the Special Meeting is posted separately.
The Budget Public Hearing on June 10 is also cancelled and will be rescheduled.
Past Event
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May 22, 2024 – Regular Board Meeting
Washington State Auditor’s Office Exit Conference
Consent Agenda
- Minutes of the May 8, 2024 Regular Board Meeting
- Personnel Report
- Approval of Amendment to Children’s Institute of Learning Differences Contract 2023-2024.
- Approval of the University of Washington Haring Center and Experimental Education Unit (EEU) Interagency Agreement for the 2024-25 School Year.
- BTA V: Approval of Construction Change Order No. 1 with Eltec/Schindler for the Dover Elevator Modernization project at nine school sites.
Informational Items
- Progress Monitoring: Guardrails 4 and 5
- Monthly Budget Status Report – March 2024
Past Event
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May 8, 2024 – Regular Board Meeting
Consent Agenda
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- Minutes of the April 18, 2024 Board Special Meeting and April 25, 2024 Regular Board Meeting
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- Personnel Report
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- Warrants Report – March 16, 2024 thru April 15, 2024
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- Approval of Amendment to Crissey Behavior Consulting Contract 2023-2024.
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- Adoption of 6-8 English Language Arts Instructional Materials.
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- Adoption of Algebra 1, Geometry, and Algebra 2 Instructional Materials.
Action Items
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- Approval of Board Resolution 2023/24-8, Authorizing an Interfund Loan to the Seattle Public Schools’ General Fund from its Capital Fund; Authorizing an Amendment to the Repayment Plan of the Economic Stabilization Account; and Authorizing the Use of Capital Fund Interest Earnings for Instructional Supplies, Equipment, or Capital Outlay Purposes.
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- Receipt of Superintendent’s Plan for a System of Well-Resourced Schools and Direction to the Superintendent to Present Preliminary Recommendations with Supporting Analysis.
Past Event
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