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 2025.
• 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

Introduction Items

• Approval of Seattle School Board Sponsorship for Proposed Washington State School Directors’ Association (WSSDA) Positions.

Enrollment Study

Informational Items

Upcoming : February 12, 2025 4:15 pm

Regular ( posted on : January 31, 2025 )

January 29, 2025 – Board Special Meeting: Public Hearing & Action Item: 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; Executive Session

This event has passed

Special ( posted on : January 24, 2025 )

January 16, 2025 – Board Engagement: Goals and Guardrails – Virtual

This event has passed

General ( posted on : January 13, 2025 )

January 15, 2025 – Board Engagement: Goals and Guardrails – South Shore K-8

This event has passed

General ( posted on : January 13, 2025 )

January 15, 2025 – Board Engagements: Goals and Guardrails – Lincoln HS

This event has passed

General ( posted on : January 13, 2025 )

January 22, 2025 – Regular Board Meeting

• SPSTV Recording

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

This event has passed

Regular ( posted on : January 13, 2025 )

January 22, 2025 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).

This event has passed

Special ( posted on : January 13, 2025 )

January 11, 2025 – Board Special Meeting: Retreat

This event has passed

Board Retreat, Special ( posted on : January 8, 2025 )

December 18, 2024 – Regular Board Meeting

• Minutes
• SPSTV Recording

Progress Monitoring

Presentation of Moss Adams Governance Assessment

Consent Agenda

• Minutes of the November 13, 2024 Board Special Meeting, November 19, 2024 Regular Board Meeting, and November 26, 2024 Board Special Meeting.
• Personnel Report.
• Warrants Report – October 16 thru November 15, 2024.
• Approval of SAP vendor contract for new cloud Enterprise Resource Planning (ERP) business information systems platform.
• BEX V/BEX VI/SCAP: Resolution 2024/25-7 New-in-Lieu of Modernization for the Aki Kurose Middle School Modernization and Additions project.
• BTA V: Final Acceptance of Contract PO7800001922 with LSI/PlayCreation, Inc., for the Highland Park Elementary School Playground project.
• BTA V: Final Acceptance of Contract PO7800001926 with LSI/PlayCreation, Inc. for the Rising Star Elementary School Playground project.
• BTA V: Final Acceptance of Contract P5205 with H2I Group, Inc., for the Bleacher Replacement at Jane Addams Middle School project.

Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large

Action Items

• Approval of Board Resolution No. 2024/25-9, Educational Program Reduction per Board Policy No. 0060.

Introduction 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.

Informational Items

This event has passed

Regular ( posted on : December 6, 2024 )

December 11, 2024 – Work Session: Goals and Guardrails

This event has passed

Special, Work Session ( posted on : December 6, 2024 )