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April 6, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the February 28, 2022 Board Special Meeting, March 10, 2022 Board Special Meeting, March 11, 2022 Board Special Meeting, and March 16, 2022 Regular Board Meeting
  • Personnel Report

Action Items

  • Approval of closure of three instructional program sites for Interagency Academy School
  • Approval of Additional OSPI Emergency School Waiver Application

Introduction Items

  • Amendment to Board Policy No. 5410, Holidays, and Approval of the agreements with International Union of Operating Engineers Local 302, Teamsters Local 117, Teamsters Local 174, International Association of Machinists and Aerospace Workers No. 160, Local 289, Pacific Northwest Regional Council of Carpenters, PASS, Seattle King County Trades Council and Seattle Education Association (SAEOP and Paraprofessionals who are 260 work day employees), adding Juneteenth as a paid holiday to the parties’ collective bargaining agreements
  • Amendment to Board Policy No. 6896, Drinking Water Quality and Access, and Repeal of Board Procedure 6896BP, Drinking Water Quality and Access Procedure
  • BEX V/BTA IV/BEX IV: Recommendation to Extend Contract Terms and Amend Contract Amounts for Furniture Procurement for 2022-2023, Bid numbers B01834 and B05866
  • BEX V: Resolution 2021/22-16: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method and Award GC/CM Contract P5184 to Cornerstone General Contractors, Inc., for the Asa Mercer International Middle School Replacement project
  • BTA IV: Final Acceptance of Contract K5073 with BNBuilders, Inc., for the Webster School Modernization and Addition project

Past Event : No event date set

( posted : April 1, 2022 )

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March 23, 2022 – Work Session: Budget

Past Event : No event date set

( posted : March 18, 2022 )

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March 16, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the March 1, 2022 Board Special Meeting, March 2, 2022 Regular Board Meeting, and March 4, 2022 Board Special Meeting
  • Warrants Report – February 2022
  • Approval of two Memoranda of Agreement (MOA) between the Seattle School District No. 1 (District) and Seattle Education Association (SEA)
  • Approval of Disciplinary Appeal Council Appointees
  • Approval of Families, Education, Preschool, and Promise (FEPP) Levy funding for Preschool Services for the 2022 – 2023 School Year
  • Amending Policy No. 3115, Homeless Students: Enrollment Rights & Services, and renaming it Students Experiencing Homelessness: Enrollment Rights and Services
  • Amend Board Policy No. 3116, Students in Out-of-Home (Foster) Care, and rename it Dependent Students (Foster Care)
  • Adoption of School Board Policy No. 2194, Rigorous High School Course Enrollment
  • Adoption of Board Policy No. 3225, School-Based Threat Assessment; Amendment and Renaming of Board Policy No. 3143, Notification and Dissemination of Information About Student Offenses and Notification of Threats of Violence or Harm; and Repeal of Board Policy No. 4314, Notification of Threats of Violence and Harm
  • City of Seattle Families, Education, Preschool & Promise Levy Funding for Middle School Out of School Programs, Transportation and Middle School Athletics for the 2021-22 through 2025-26 School Years
  • BTA III/BEX IV/BEX V/SCAP: Award Architectural & Engineering Contract P1939 to DLR Group for the Montlake Modernization and Addition project
  • BEX IV: Approval of Budget Transfer to the Eckstein Middle School Science Classrooms Improvement project
  • BEX V: Approval of Budget Transfer to the West Seattle Elementary School Renovation and Addition project
  • BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Van Asselt School Addition project
  • BTA III: Final Acceptance of Contract K5118 with Good News Group, Inc. for the Adams Elementary School Fire Sprinkler Upgrade project
  • BEX IV: Final Acceptance of Contract P5126 with Reynolds General Contracting, Inc., for the Seismic Improvements at Beacon Hill, Maple, and Whitworth-Orca K-8 Schools project
  • BEX IV: Final Acceptance of Contract P5125 with Lincoln Construction, Inc., for the Broadview-Thomson K-8 Seismic Improvement project

Action Items

  • Approval of OSPI Emergency School Waiver Applications

Past Event : No event date set

( posted : March 11, 2022 )

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March 11, 2022 – Board Special Meeting: Action Item: Hiring of Dr. Brent C. Jones as Superintendent and Approval of Superintendent’s Employment Agreement

Past Event : No event date set

( posted : March 10, 2022 )

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March 10, 2022 – Board Special Meeting: Executive Session

Past Event : No event date set

( posted : March 9, 2022 )

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March 4, 2022 – Board Special Meeting: Action Item: Authorization to negotiate an employment contract for a Superintendent

Past Event : No event date set

( posted : March 2, 2022 )

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March 1, 2022 – Board Special Meeting: Executive Session

Past Event : No event date set

( posted : February 28, 2022 )

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March 2, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the February 9, 2022 Regular Board Meeting, February 16, 2022 Board Special Meeting, February 17, 2022 Board Special Meeting, and February 23, 2022 Board Special Meeting
  • Personnel Report

Introduction Items

  • Approval of two Memoranda of Agreement (MOA) between the Seattle School District No. 1 (District) and Seattle Education Association (SEA)
  • Approval of Disciplinary Appeal Council Appointees
  • Approval of Families, Education, Preschool, and Promise (FEPP) Levy funding for Preschool Services for the 2022 – 2023 School Year
  • Amending Policy No. 3115, Homeless Students: Enrollment Rights & Services, and renaming it Students Experiencing Homelessness: Enrollment Rights and Services
  • Amend Board Policy No. 3116, Students in Out-of-Home (Foster) Care, and rename it Dependent Students (Foster Care)
  • Adoption of School Board Policy No. 2194, Rigorous High School Course Enrollment
  • Adoption of Board Policy No. 3225, School-Based Threat Assessment; Amendment and Renaming of Board Policy No. 3143, Notification and Dissemination of Information About Student Offenses and Notification of Threats of Violence or Harm; and Repeal of Board Policy No. 4314, Notification of Threats of Violence and Harm
  • City of Seattle Families, Education, Preschool & Promise Levy Funding for Middle School Out of School Programs, Transportation and Middle School Athletics for the 2021-22 through 2025-26 School Years
  • BTA III/BEX IV/BEX V/SCAP: Award Architectural & Engineering Contract P1939 to DLR Group for the Montlake Modernization and Addition project
  • BEX IV: Approval of Budget Transfer to the Eckstein Middle School Science Classrooms Improvement project
  • BEX V: Approval of Budget Transfer to the West Seattle Elementary School Renovation and Addition project
  • BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Van Asselt School Addition project
  • BTA III: Final Acceptance of Contract K5118 with Good News Group, Inc. for the Adams Elementary School Fire Sprinkler Upgrade project
  • BEX IV: Final Acceptance of Contract P5126 with Reynolds General Contracting, Inc., for the Seismic Improvements at Beacon Hill, Maple, and Whitworth-Orca K-8 Schools project
  • BEX IV: Final Acceptance of Contract P5125 with Lincoln Construction, Inc., for the Broadview-Thomson K-8 Seismic Improvement project

Past Event : No event date set

( posted : February 25, 2022 )

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February 28, 2022 – Work Session: Superintendent Search Process

Past Event : No event date set

( posted : February 18, 2022 )

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February 23, 2022 – Board Special Meeting: Superintendent Search Public Comment Session

Past Event : No event date set

( posted : February 18, 2022 )

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