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Tuesday, April 4, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the March 8, 2023 Board Special Meeting, March 11, 2023 Board Special Meeting, and March 15, 2023 Regular Board Meeting
- Personnel Report
- Approval of Amendment to Gersh Academy Services Contract 2022-2023
- Seattle Public Schools (SPS) Personal Services Contracts (PSC) for the City of Seattle’s Parks & Recreation (SPR) Department BEX V: Approval of Budget Transfer Exceeding $500,000 for the Lincoln High School Phase 2 project
- Distressed School Grant / BTA IV: Final Acceptance of Construction Contract K5107, Bid No. B02206, to Bayley Construction, LP, for the Cedar Park Elementary School Restroom Addition project
- BEX IV/BTA IV/BEX V: Final Acceptance of Contract P5138 with Bayley Construction, LP for the Wedgwood Elementary School Upgrades project
Action Items
- Approval of OSPI School Waiver Applications Requesting a Waiver from the 180-Day School Year Requirement for Emergency School Closures
- Approval of the 2021 – 2024 Collective Bargaining between Seattle School District No. 1 and International Association of Machinists and Aerospace Workers, AFL-CIO Lodge No. 160, Local No. 289
Introduction Items
- Approval of Seattle Public Schools’ Proposals for the Washington State School Directors Association Legislative Positions
- Amendment of Board Policy Nos. 3231, Student Records; 3510, Associated Student Bodies; 3520, Student Fees, Charges, Fines, Restitution and Damage Deposits; 6800, Safety Operations and Maintenance of School Property; and Board Procedure 3520BP, Student Fees, Charges, Fines, Restitution, and Damage Deposits; and Repeal of Board Policy No. 3233, Fees for Copies of Student Records.
Board Self-Evaluation
- March 15, 2023 Regular Board Meeting Time Use Evaluation (Materials to be added prior to meeting)
Informational Items
- Monthly Budget Status Report
- Board Director Questions and Staff Responses for April 4, 2023 Regular Board Meeting (Materials to be added prior to meeting)
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ViewMarch 15, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the February 28, 2023 Board Special Meeting and March 1, 2023 Regular Board Meeting
- Personnel Report
- Warrants Report – January 16 thru February 15, 2023
- Acceptance of the League of Education Voters Foundation (LEVF) grant to South Shore PreK-8.
- Appointment of Disciplinary Appeal Council Membership for Remainder of 2022-23 School Year
- Annual Approval of Schools per WAC 180-16-220
- BTA V: Approval of the Buildings, Technology, and Academics/Athletics (BTA) V Capital Levy Implementation Plan
Action Items
- BTA IV/BEX V: Purchase of warehouse at 640 S Spokane St. Seattle
Progress Monitoring
- Goals 3.1 and 3.2
Board Self-Evaluation
- Time Use Evaluation
Informational Items
- Clean Energy Plan from the Clean Energy Task Force
- Monthly Budget Status Report
- Board Director Questions and Staff Responses for March 15, 2023 Regular Board Meeting
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ViewMarch 1, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the January 25, 2023 Board Special Meeting, February 1, 2023 Board Special Meeting, and February 8, 2023 Regular Board Meeting
- Personnel Report
- Acceptance of Learn to Return (L2R) Labor Support Fund grant from the Office of the Superintendent for Public Instructions (OSPI)
- Acceptance of the Year 3 Subgrant to the Office of African American Male Achievement from the Philanthropic Partnership for Public Education at the Alliance for Education
Introduction Items
- Appointment of Disciplinary Appeal Council Membership for Remainder of 2022-23 School Year
- Annual Approval of Schools per WAC 180-16-220
- BTA V: Approval of the Buildings, Technology, and Academics/Athletics (BTA) V Capital Levy Implementation Plan
Board Self-Evaluation
- Time Use Evaluation
Informational Items
- Monthly Budget Status Report
- Board Director Questions and Staff Responses for March 1, 2023 Regular Board Meeting
This event has passed
ViewFebruary 8, 2023 – Regular Board Meeting
Consent agenda
- Minutes of the January 11, 2023 Board Special Meeting and January 18, 2023 Regular Board Meeting
- Personnel Report
- Warrants Report
- Acceptance of Project AWARE (Advancing Wellness and Resiliency in Education) Grant
- Approval of courses with new content as defined by Superintendent Procedure No. 2026.
- Approval of the 2021-2023 Collective Bargaining Agreement (CBA) between Seattle School District No. 1 and International Brotherhood of Teamsters Local No. 174 (Teamsters 174).
Work Session: Building Relationships with Youth Continued (with Kings)
Board Self-Evaluation
Information Items
- Monthly Budget Status Report
- Annual Financial Report to Board per Board Policy No. 6030
- Annual Disclosure of Financial/Conflict of Interest for the Board and Executive Administrators
- Board Director Questions and Staff Responses for February 8, 2023 Regular Board Meeting (Materials to be added prior to meeting)
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