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November 29, 2023 – Board Special Meeting: Board of Directors Oath of Office Ceremony
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ViewNovember 15, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the October 17, 2023 Board Special Meeting, October 25, 2023 Ad Hoc Community Engagement Committee Meeting, October 25, 2023 Regular Board Meeting, and October 30, 2023 Audit Committee Meeting
- Personnel Report
- Warrants Report – September 16 thru October 15, 2023
- Amendment to the 2023-24 Regular Board Meeting Schedule.
- Board Governance Policy Manual Financial Planning and Budgeting (Guardrail section) and Administration of the Annual Budget and Financial Reporting, numbering/lettering system consistent with the Board Governance Policy Manual as adopted.
- Amendment 2 to the Board Action Report titled “Board Governance Policy Manual Financial Planning and Budgeting (Guardrail section) and Administration of the Annual Budget and Financial Reporting, numbering/lettering system consistent with the Board Governance Policy Manual as adopted.”
- Resolution No. 2023/24-5, Signature of Authorized Personnel for State Aid Programs.
- Approval of the 2024 State Legislative Agenda.
- Resolution 2023/24-6, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2024.
Introduction Items
- Approval of Board Resolution No. 2023/24-7, Direction for 2024-25 & 2025-26 Fiscal Stabilization Plan to Create a System of Well-Resourced Schools.
Progress Monitoring
- Progress Monitoring Memo: Goal 1 – Early Literacy
- Progress Monitoring Memo: Goal 2 – Mathematics
Board Self Evaluation
Informational Items
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ViewOctober 25, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the October 11, 2023 Board Special Meeting and October 11, 2023 Regular Board Meeting
- Personnel Report
- Warrants Report
- Seattle Public Schools Personal Services Contract for the City of Seattle’s Parks & Recreation Department
- Seattle Public Schools Personal Services Contract with University Tutors for Seattle Schools dba Tutors Impacting Public Schools
- BEX V: Approval of the Constructability Report; Resolution No. 2023/24-1 certifying the Intent to Construct for the Mercer International Middle School project
- BEX V: Approval of Budget Transfer and Authorize the Superintendent to execute the Guaranteed Maximum Price Amendment for the Montlake Elementary School Modernization and Addition project
- BEX V: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the John Rogers Elementary School Replacement project
- BTA IV/BTA III: Final Acceptance of Contract P5121 with Westmark Construction, Inc., for the Nino Cantu Southwest Athletic Complex Netting project
- BTA IV/BEX V: Final Acceptance of Contract K5125 with Shaiman Contracting, Inc. for the Gatewood ES Exterior Door & HVAC Upgrades project
Introduction Items
- Resolution No. 2023/24-5, Signature of Authorized Personnel for State Aid Programs
- Approval of the 2024 State Legislative Agenda
- Resolution 2023/24-6, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2024
Board Self Evaluation
Informational Items
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ViewOctober 11, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the September 20, 2023 Board Special Meeting and September 27, 2023 Regular Board Meeting
- Personnel Report
- Approval of Board Resolution No. 2023/24-4 resolving that those persons newly elected November 7, 2023 to the Seattle School District Board of Directors be designated to attend the Annual Conference of the Washington State School Directors’ Association, to be held November 16-18, 2023, as representatives of the district
- Approval of Guiding Principles for the Building Excellence (BEX) VI Capital Levy
- Amendment 1 to the Board Action Report titled “Approval of Guiding Principles for the Building Excellence (BEX) VI Capital Levy”
Action Items
- Approval of the 2023-2025 Collective Bargaining Agreement between Seattle School District No. 1 and International Union of Operating Engineers Local 302.
Introduction Items
Progress Monitoring
Board Self-Evaluation
Informational Items
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ViewSeptember 27, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the September 13, 2023 Board Special Meeting and September 13, 2023 Regular Board Meeting
- Personnel Report
- Warrants Report
- Appointment of Discipline Appeal Council Membership and Amendment to Board Policy No. 3201, Discipline Appeal Council
- BEX IV: Final Acceptance of Contract P5131 with Lincoln Construction, Inc for the Washington Middle School Seismic Improvement project
Introduction Items
- Approval of Board Resolution No. 2023/24-4 resolving that those persons newly elected November 7, 2023 to the Seattle School District Board of Directors be designated to attend the Annual Conference of the Washington State School Directors’ Association, to be held November 16-18, 2023, as representatives of the district
Board Self-Evaluation
Work Session: Policy Manual Review
Informational Items
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ViewSeptember 13, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the August 30, 2023 Board Special Meeting and August 30, 2023 Regular Board Meeting
- Personnel Report
Action Items
- Approval of the 2023-24 Superintendent Evaluation Tool
- Approval of the 2022-2024 Collective Bargaining Agreement between Seattle School District No. 1 and Southwest Mountain States Regional Council of Carpenters
Introduction Items
- Appointment of Discipline Appeal Council Membership
- Approval of Guiding Principles for the Building Excellence (BEX) VI Capital Levy
Progress Monitoring
Work Session
Board Self-Evaluation
Informational Items
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