Agenda – FINAL Post
Regular Legislative Session
Wednesday, December 1, 2021, 4:15 p.m.

Board of Directors
2445 – 3rd Avenue South
Seattle, Washington 98134
206-252-0040

IMPORTANT NOTE: Public access to this meeting will be available both at the John Stanford Center for Educational Excellence and through remote access.

The meeting will be live streamed on SPSTV and broadcast on television on Comcast 26 (standard-def) and 319 (hi-def), Wave 26 (standard-def) and 695 (hi-def), and Century Link 8008 (standard-def) and 8508 (hi-def). To listen by phone, dial 206-800-4125 and use Conference ID 919 699 975#. This phone number and Conference ID will also be used by those who sign up to provide public testimony through the process described on the Agenda below.

All In-Person Attendees MUST:

• Wear a face covering that covers the nose and mouth at all times during the meeting and while at the John Stanford Center for Educational Excellence regardless of vaccination status.
• Complete a health survey before entering the meeting room attesting that they do not have COVID-19 symptoms, have not been exposed to COVID-19 nor are awaiting results of a COVID-19 test.
• Adhere to any health and safety protocols communicated onsite.

Please do not come to the John Stanford Center for Educational Excellence if you are experiencing any of the following symptoms: fever (100.4 F); chills; cough; shortness of breath or difficulty breathing; fatigue; muscle or body aches; headache; recent loss of taste or smell; sore throat; congestion or runny nose; nausea or vomiting; or diarrhea.

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I. Call to Order – 4:15 p.m.

1. General Welcome Announcement to Audience
2. Roll Call

II. Superintendent Comments 

• Student Outcomes Focused Governance Update

III. Business Action Items

A. Consent Agenda

1. Minutes of the November 15, 2021 Board Special Meeting and November 17, 2021 Regular Board Meeting
2. Personnel Report
3. Classified Mentorship Program Memorandum of Agreement (MOA) (Exec, Nov 10, for approval) Approval of this item would approve the Classified Mentorship Program MOA as attached to the School Board Action Report. 
4. Amendment and renaming of Board Policy No. 1822, Training & Professional Development for Board Members/Participation in School Directors’ Association; amendment of Board Policy No. 1112, Board Member Orientation; and repeal of Board Policy No. 1805, Open Government Trainings (Exec, Nov 10, for approval) Approval of this item would amend Board Policy No. 1112, Board Member Orientation, as attached to the Board Action Report; amend and rename Board Policy No. 1822, Training & Professional Development for Board Members/Participation in School Directors’ Association, as attached to the Board Action Report; and repeal Board Policy No. 1805, Open Government Trainings.
5. Acceptance of Seattle University grant funding for the 2021 – 2022 school year for the central Seattle school and neighborhood network (SSC&I, Nov 9, for consideration) Approval of this item would authorize the Superintendent to accept grant funds from Seattle University in the amount of $300,000 through the end of the 2021-2022 school year for the creation of a school, family, and community network to support up to six elementary schools. 
6. Annual Approval of Schools per WAC 180-16-220 (SSC&I, Nov 9, for consideration) Approval of this item would approve each school within the District as having a school improvement plan that is data driven, promotes a positive impact on student learning, and includes a continuous improvement process, as required by WAC 180-16-220. (Updated Since Introduction)

B. Items Removed from the Consent Agenda

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

IV. Board Committee Reports

V. Public Testimony – 5:00 p.m.

Members of the public who wish to address the board in person or by teleconference may sign up sign up for public testimony online or by calling (206) 252-0040, beginning Monday, November 29, 2021, at 8:00 a.m. The public testimony list will be posted Tuesday, November 30, 2021. Those who are placed on the posted public testimony list may provide their testimony by dialing 206-800-4125 and using Conference ID 919 699 975#. For information on how the public testimony list is created, please visit the Board’s website.

Order	Name	Topic
1	Dylan Carney-Woods	Consent
2	Eleanor (Noir) O. Goldberg	Title 9
3	Chris Jackins	Election of Officers; Personnel Report
4	Manuela Slye	Newly sworn school board members

VI. Board Comments

Comments will be limited to two minutes per Director

VII. Adjourn – 8:30 p.m.

Calendar Reminders

A complete list of upcoming Board meetings and Director community meetings can be found on the School Board calendar website. If you have any questions, please contact the School Board Office at 206-252-0040

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