June 5, 2024 – Board Special Meeting: Vision and Values Engagement

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Special ( posted on : May 31, 2024 )

May 29, 2024 – Board Special Meeting: Vision and Values Engagement

This event has passed

Special ( posted on : May 27, 2024 )

May 22, 2024 – 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 : May 17, 2024 )

May 22, 2024 – Regular Board Meeting

• SPSTV Recording
• Minutes

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

This event has passed

Regular ( posted on : May 10, 2024 )

May 8, 2024 – Regular Board Meeting

• Minutes
• SPSTV Recording

Consent Agenda

• • Minutes of the April 18, 2024 Board Special Meeting and April 25, 2024 Regular Board Meeting

• • Personnel Report

• • Warrants Report – March 16, 2024 thru April 15, 2024

• • Approval of Amendment to Crissey Behavior Consulting Contract 2023-2024.

• • Adoption of 6-8 English Language Arts Instructional Materials.

• • Adoption of Algebra 1, Geometry, and Algebra 2 Instructional Materials.

Action Items

• • 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.

• • Receipt of Superintendent’s Plan for a System of Well-Resourced Schools and Direction to the Superintendent to Present Preliminary Recommendations with Supporting Analysis.

This event has passed

Regular ( posted on : May 3, 2024 )

April 25, 2024 – Regular Board Meeting

• Minutes
• SPSTV Recording

Consent Agenda

• Minutes of the March 21, 2024 Board Special Meeting, March 27, 2024 Board Special Meeting, April 3, 2024 Board Special Meeting, April 3, 2024 Regular Board Meeting, and April 4, 2024 Board Special Meeting.
• Personnel Report
• Warrants Report – February 16, 2024 thru March 15, 2024
• Acceptance of funding to support student transition planning through the U.S. Department of Education’s Charting My Path for Future Success study.
• Approval of Enterprise Print Services Contract with Pacific Office Automation through RFP112305 for Enterprise Printing Services for the district.
• BTA V: Approval of Construction Change Order No. 12 to Contract P5160 with Lydig Construction, Inc. for the Rainier Beach High School Replacement project.
• Insurance Reimbursement: Final Acceptance of Contract P5145 with LineScape of Washington LLC, for the John Stanford Center for Educational Excellence Emergency Fire Line Repair 2023 project. A
• BEX V/BTA V: Final Acceptance of Contract P5158 with Western Ventures Construction, Inc., for the JSCEE Central Kitchen Renovation – Phase 1 project.
• BEX V: Final Acceptance of Contract K5130 with Aries Building Systems, LLC, for the Portable Classroom Relocation Summer 2023 project.

Introduction Items

• Adoption of 6-8 English Language Arts Instructional Materials.
• Adoption of Algebra 1, Geometry, and Algebra 2 Instructional Materials.

Board Self-Evaluation

Informational Items

• Monthly Budget Status Report – February 2024

This event has passed

Regular ( posted on : April 15, 2024 )

April 18, 2024 – Board Special Meeting: Board Development – Overview of Curriculum Adoption Process in Washington State

This event has passed

Special ( posted on : April 3, 2024 )

April 3, 2024 – Board Special Meeting: To evaluate the qualifications of a candidate for appointment to elective office. RCW 42.30.110(1)(h).

This event has passed

Special ( posted on : March 28, 2024 )

April 4, 2024 – Board Special Meeting: Board of Directors Oath of Office Ceremony

This event has passed

Special ( posted on : March 21, 2024 )

April 3, 2024 – Regular Board Meeting

• Minutes
• SPSTV Recording

Consent Agenda

• Minutes of the March 13, 2024 Board Special Meeting, March 20, 2024 Board Special Meeting, and March 20, 2024 Regular Board Meeting
• Personnel Report
• Series 2000, 3000, and 5000 and D-Lettered Policy Updates: Amendment to Board Policy Nos. 2125, Sexual Health Education; 3121, Attendance; 3141, Nonresident Students; 3207, Prohibition of Harassment, Intimidation, or Bullying – Students; 3410, Student Health; 3411, Health Clinics; 3412, Automated External Defibrillators; 3413, Student Immunization and Life Threatening Health Conditions; 3414, Infectious Diseases; 3416, Medication at School; 3420, Anaphylaxis Prevention and Response; Board Policy No. 5000, Recruitment & Selection of Staff; and 5281, Staff Disciplinary Action & Discharge; Adoption of new Board Policy No. 3409, Accommodating Students with Seizure Disorders or Epilepsy; and Repeal of Board Policy No. D00.00. School Attendance.

Action Items

• Appointment School Board Director for the unexpired term for Director District 2
• Appointment School Board Director for the unexpired term for Director District 4

Progress Monitoring: College and Career Readiness Goal – Goal 3.1 & 3.2

Work Session: Budget

Board Self-Evaluation

Informational Items

• Monthly Budget Status Report – January 2024

This event has passed

Regular ( posted on : March 21, 2024 )