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March 11, 2023 – Board Retreat

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( posted on : February 24, 2023 )

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February 28, 2023 – Work Session: Budget

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( 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 1, 2023 – Board Special Meeting: Executive Session: Real Estate; Work Session: Building Relationships with Youth; Executive Session: Litigation

This event has passed

( posted on : January 27, 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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January 25, 2023 – Work Session: Budget

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( posted on : January 20, 2023 )

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January 18, 2023 – Regular Board Meeting

Minutes

SPSTV

Consent Agenda

  • Minutes of the November 16, 2022 Board Special Meeting  and the December 14, 2022 Regular Board Meeting
  • Personnel Report
  • Warrants Report – December
  • Approval of Families, Education, Preschool, and Promise (FEPP) Levy funding for Preschool Services for the 2023–2024 School Year.
  • Seattle Public Schools (SPS) Personal Services Contracts (PSC) with University Tutors for Seattle Schools (UTSS) dba Tutors Impacting Public Schools (TIPS)
  • BEX V, SCAP: Approval of the Value Engineering Report for the John Rogers Elementary School Replacement project
  • BEX V/SCAP: Approval of the Value Engineering Report for the Alki Elementary School Addition and Modernization project
  • BEX V: Approval of the Constructability Report for the Rainier Beach High School Replacement project
  • BEX V/BTAV: Approval of Budget Transfer for the Franklin High School HVAC Repairs project; Approval of Progressive Design-Build (PDB) Project Delivery Method; and Authorization for Execution of Guaranteed Maximum Price (GMP) Amendment(s)
  • BTA V: Approval of General Contractor/Construction Manager (GC/CM) Project Delivery Method; Award GC/CM Contract; and Authorization for Execution of Guaranteed Maximum Price (GMP) Amendment for the JSCEE Phase II Central Kitchen Renovation project
  • BEX V: Final Acceptance of Contract P5196 with PlayCreation, Inc., for the Graham Hill Elementary School Playground project
  • BTA III/BEX IV: Final Acceptance of Contract P5155 with Kassel & Associates, Inc., for the Lafayette Elementary School Seismic, Fire Sprinkler & HVAC Upgrades project
  • BEX V: Final Acceptance of Contract P5156 with FieldTurf USA, Inc., for the Athletic Field Improvements at McGilvra Elementary School project
  • BEX V: Final Acceptance of Contract K5123 with Acc-U-Set Construction, Inc., for the Relocate and Setup Portable Classrooms at Multiple School Sites project
  • BEX IV: Final Acceptance of Contract P5127 with Slate Construction, Inc., for the Sand Point and Laurelhurst Seismic Improvement project
  • BEX V: Final Acceptance of Contract P5198 with Buell Recreation for the Wedgwood Elementary School Playground project
  • BEXV: Approval of Budget Transfers to the Madison Middle School Athletic Field and Lights Improvements project and the West Seattle High School Athletic Field Improvements project
  • Approval of 2022-23 Superintendent Evaluation InstrumentApproval of this item would approve the 2022-23 Superintendent Evaluation documents, as attached to the Board Action Report. (Updated Since Introduction)

Action Items

  • Approval of 2023-2024 School Year Calendar

Introduction Items

  • Approval of courses with new content as defined by Superintendent Procedure 2026SP
  • Approval of the 2021 – 2023 Collective Bargaining Agreement (hereinafter “CBA” or “Agreement”) between Seattle School District No. 1 and International Brotherhood of Teamsters Local No. 174 (Teamsters 174)

Progress Monitoring

  • Goal 1.1 and 1.2

Board Self-Evaluation

Informational Items

  • Monthly Budget Status Report
  • Board Director Questions and Staff Responses for January 18, 2023 Regular Board Meeting (Materials to be added prior to meeting)

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( posted on : January 6, 2023 )

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January 11, 2023 – Work Session: Time Use Evaluation Training 

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( posted on : January 3, 2023 )

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December 14, 2022 – Regular Board Meeting

Minutes

SPSTV

Consent Agenda

  • Minutes of the November 30, Regular Board Meeting
  • Personnel Report
  • Warrants Report
  • Approval of Comprehensive School Counseling Program Transition Plan
  • Amendment of Board Policy Nos. 1400, Meeting Conduct, Order of Business & Quorum; 1410, Executive or Closed Sessions; and 1430, Audience Participation; and Board Procedure 1430BP, Audience Participation.

Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large

Introduction Items

  • Approval of 2022-23 Superintendent Evaluation Instrument

Progress Monitoring

  • Goal 2.1 and 2.2

Work Session

  • Transportation

Informational Items

  • Monthly Budget Status Report
  • Board Director Questions and Staff Responses for December 14, 2022 Regular Board Meeting

This event has passed

( posted on : December 5, 2022 )

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November 30, 2022 – Regular Board Meeting

Minutes

SPSTV

Consent Agenda

  • Minutes of the November 9, 2022 Regular Board Meeting and October 29, 2022 Board Retreat.
  • Warrants Report – October
  • Approval of Revised 2022-23 Regular Board Meeting Schedule
  • BEX V: Approval of the Enterprise Licenses Agreement/ Microsoft Enrollment for Education Solutions (EES) contract
  • Authorization to continue contracts awarded under RFQ 02954: Seattle Public Schools’ Alternative Student Transportation
  • BTA V/Distressed School Grant: Approval of General Contractor/Construction Manager (GC/CM) Project Delivery Method; Award GC/CM Contract; and Authorization for Execution of the Guaranteed Maximum Price (GMP) Amendment for the John Muir Early Learning Addition and Miscellaneous Improvements project
  • BEX V, SCAP: Approval of the Site-Specific Educational Specifications for the Alki Elementary School Addition and Modernization project
  • BEX V: Approval of the Site-Specific Educational Specifications for the John Rogers Elementary School Replacement project
  • BEX V Approval of the Site-Specific Educational Specifications for the Montlake Elementary School Modernization and Addition project
  • BEX V: Approval of the Value Engineering Report for the Montlake Elementary School Modernization and Addition project
  • BTA IV: Final Acceptance of Contract K5104 with Sheldrup Building Services Company for the Franklin High School Window & Door Replacement project
  • BEX V: Final Acceptance of Contract K5109 with Wayne’s Roofing, Inc., for the Van Asselt (the school was renamed Rising Star Elementary School after the contract had been executed with Wayne’s Roofing, Inc.) Elementary School at the African American Academy Roof Replacement project
  • BTA IV/BEX V: Final Acceptance of Contract P5137 with Yoy, Inc., (doing business as Verdis) for the Garfield High School Waterproofing and Door Repairs project
  • BEX V: Final Acceptance of Contract P5139 with Wayne’s Roofing, Inc., the West Seattle High School Roof Replacement project
  • BEX V and Distressed School Grant: Final Acceptance of Contract P5135 with Western Ventures Construction, Inc., for the Coe Elementary School Classroom Addition project
  • BEX V: Final Acceptance of Contract P5175 with Construction Group International for the Viewlands Elementary School Demolition and Abatement project

Introduction Items

  • Approval of Comprehensive School Counseling Program Transition Plan
  • Amendment of Board Policy Nos. 1400, Meeting Conduct, Order of Business & Quorum; 1410, Executive or Closed Sessions; and 1430, Audience Participation; and Board Procedure 1430BP, Audience Participation.

Informational Items

  • Monthly Budget Status Report

 

This event has passed

( posted on : November 16, 2022 )

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