Seattle Public Schools

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October 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

This event has passed

( posted on : October 13, 2023 )

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October 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

This event has passed

( posted on : September 29, 2023 )

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September 20, 2023 – Board Special Meeting: Work Session: Budget

This event has passed

( posted on : September 15, 2023 )

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September 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

This event has passed

( posted on : September 15, 2023 )

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September 13, 2023 – Regular Board Meeting

SPSTV

Minutes

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

 

This event has passed

( posted on : September 1, 2023 )

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August 30, 2023 – Regular Board Meeting

SPSTV
Minutes

Consent Agenda

  • Minutes of the July 6, 2023 Regular Board Meeting and August 9, 2023 Board Special Meeting
  • Personnel Report
  • Warrants Report
  • Approval of Office of Superintendent of Public Instruction (OSPI) Beginning Educator Support Team (BEST) Grant
  • Acceptance of School Emergency Response to Violence (Project SERV) Funding for Ingraham High School for the 2023-2024 school year
  • Yellow Wood Academy Amendment BAR 2022-2023
  • Yellow Wood Academy Contract BAR 2023-2024
  • Private School Equitable Services BAR 2023-2024
  • Perch Behavioral Health Contract BAR 2023-2024
  • Academy for Precision Learning Contract BAR 2023-2024
  • Maxim Healthcare Contract BAR 2023-2024
  • Gersh Academy Services Contract BAR 2023-2024
  • BEX V: Approval of construction change order to Contract P5188 with A-1 Landscaping and Construction, Inc., for the Athletic Field Improvements at Madison Middle School and West Seattle High School project
  • Approval of the relocation of one instructional program site for Interagency Academy School

Action Items

  • Approval of the 2022-2024 Collective Bargaining Agreement between Seattle School District No. 1 and Seattle/King County Building and Construction Trades Council
  • 2023-24 Compensation Bulletin for Non-Represented Staff

Introduction Items

  • Approval of the 2023-24 Superintendent Evaluation Tool.

Progress Monitoring

  • Goal 3.1 & Goal 3.2

Board Self-Evaluation

Informational Items

This event has passed

( posted on : August 18, 2023 )

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