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Tuesday, April 4, 2023 – Regular Board Meeting

Minutes

SPSTV

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)

 

This event has passed

( posted on : March 24, 2023 )

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March 24, 2023 – State Auditors Office Entrance Conference

This event has passed

( posted on : March 22, 2023 )

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March 22, 2023 – Board Special Meeting: Executive Session

This event has passed

( posted on : March 20, 2023 )

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March 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

This event has passed

( posted on : March 3, 2023 )

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March 11, 2023 – Board Retreat

This event has passed

( posted on : February 24, 2023 )

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February 28, 2023 – Work Session: Budget

This event has passed

( posted on : February 24, 2023 )

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March 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

( posted on : February 17, 2023 )

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February 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)

 

 

This event has passed

( posted on : January 27, 2023 )

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