February 26, 2025 – Board Special Meeting: Engagement

Upcoming : February 26, 2025 5:30 pm

Special ( posted on : February 7, 2025 )

February 12, 2025 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).

This event has passed

Special ( posted on : February 6, 2025 )

February 12, 2025 – Regular Board Meeting

Progress Monitoring

Consent Agenda

• Minutes of the January 11, 2025 Board Special Meeting, January 22, 2025 Board Special Meeting, January 22, 2025 Regular Board Meeting, and January 29, 2025 Board Special Meeting.
• Approval of Board Quarterly Self-Evaluation Conducted January 22, 2025 for October-December 2024.
• Personnel Report.
• Warrants Report – December 16 thru January 15, 2025.
• Approval of the 2024 – 2027 Collective Bargaining Agreement between Seattle Public Schools and Machinists Local 289.
• BEX V: Approval of Kimball Elementary School Phase II Project, Contract No. P5180 Settlement Agreement and Release and authorization to execute Construction Change Order #31 with Cornerstone General Contractors, Inc., to resolve all outstanding claims associated with the Kimball Elementary School Phase II School project.
• BTA V: Approval of professional services contract for Phoenix Business Consulting (PBC) to serve as the District’s systems integrator for the implementation of the SAP Cloud Enterprise Resource Planning business information systems platform.
• Approval of Hazel Wolf K-8 School Associated Student Body Constitution and Bylaws.

Action Items

• Renewal of Superintendent’s Employment Agreement.

Introduction Items

• Approval of Seattle School Board Sponsorship for Proposed Washington State School Directors’ Association (WSSDA) Positions.

Enrollment Study

Highly Capable Services Update

Informational Items

This event has passed

Regular ( posted on : January 31, 2025 )

January 29, 2025 – Board Special Meeting: Public Hearing & Action Item: Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring; Executive Session

This event has passed

Special ( posted on : January 24, 2025 )

January 22, 2025 – Regular Board Meeting

• Minutes
• SPSTV Recording

Progress Monitoring

Consent Agenda

• Minutes of the December 11, 2024 Board Special Meeting and December 18, 2024 Regular Board Meeting.
• Personnel Report.
• Warrants Report – November 16, 2024-December 15, 2024.
• BEX V: Approval of Construction Change Order No. 19 to Contract P5160 with Lydig Construction, Inc. for the Rainier Beach High School Replacement project.
• BEX V: Resolution 2024/25-6: Acceptance of the Building Commissioning Report for the Viewlands Elementary School Replacement project.
• BEX V: Final Acceptance of Contract P5140 with Wayne’s Roofing, Inc., for the Queen Anne Gym Roof Replacement project.
• BEX V: Final Acceptance of Contract P5139 with Rife Construction Services, LLC, for the Roosevelt High School Exterior Cladding Repairs project.

Action Items

• Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring.

Study Session

• Superintendent’s Preliminary Budget Proposals for 2025-26 & Annual Financial Report per Board Policy No. 6030

Board Quarterly Self-Evaluation for October-December 2024

Informational Items

This event has passed

Regular ( posted on : January 13, 2025 )

January 22, 2025 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).

This event has passed

Special ( posted on : January 13, 2025 )

December 18, 2024 – Regular Board Meeting

• Minutes
• SPSTV Recording

Progress Monitoring

Presentation of Moss Adams Governance Assessment

Consent Agenda

• Minutes of the November 13, 2024 Board Special Meeting, November 19, 2024 Regular Board Meeting, and November 26, 2024 Board Special Meeting.
• Personnel Report.
• Warrants Report – October 16 thru November 15, 2024.
• Approval of SAP vendor contract for new cloud Enterprise Resource Planning (ERP) business information systems platform.
• BEX V/BEX VI/SCAP: Resolution 2024/25-7 New-in-Lieu of Modernization for the Aki Kurose Middle School Modernization and Additions project.
• BTA V: Final Acceptance of Contract PO7800001922 with LSI/PlayCreation, Inc., for the Highland Park Elementary School Playground project.
• BTA V: Final Acceptance of Contract PO7800001926 with LSI/PlayCreation, Inc. for the Rising Star Elementary School Playground project.
• BTA V: Final Acceptance of Contract P5205 with H2I Group, Inc., for the Bleacher Replacement at Jane Addams Middle School project.

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

Action Items

• Approval of Board Resolution No. 2024/25-9, Educational Program Reduction per Board Policy No. 0060.

Introduction Items

• Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring.

Informational Items

This event has passed

Regular ( posted on : December 6, 2024 )

December 11, 2024 – Work Session: Goals and Guardrails

This event has passed

Special, Work Session ( posted on : December 6, 2024 )

November 19, 2024 – Regular Board Meeting

• Minutes
• SPSTV Recording

Progress Monitoring

Consent Agenda

• Minutes of the October 1, 2024 Board Special Meeting, October 9, 2024 Regular Board Meeting, and October 23, 2024 Board Special Meeting.
• Approval of Board Quarterly Self-Evaluation Conducted October 9, 2024 for July-September 2024.
• Personnel Report.
• Warrants Report – September 16 thru October 15, 2024.
• Approval of Accounts Payable Automation System, Concur, Vendor Contract Amendments for Maintenance and Support with Genesis.
• Approval of Embrace Learning Contract Amendment for 2024-2025 School Year.
• Approval of Crissey Behavioral Consulting Contract Amendment for 2024-2025 School Year.
• Approval of Gersh Academy Contract Amendment for 2024-2025 School Year.
• Approval of Amergis Educational Staffing Contract Amendment 2024-2025 School Year.
• Approval of Yellow Wood Academy Contract Amendment for 2024-2025 School Year.
• Approval of Children’s Institute of Learning Differences Contract Amendment 2024-2025 School Year.
• Approval of Perch Behavioral Health Contract Amendment for 2024-2025 School Year.
• BEX VI: Acceptance of Seattle Parks Foundation grant for the Playground, Field, and Site Improvements at Concord International Elementary School project and adoption of Resolution No. 2024/25-13 for the Seattle Parks Foundation and Seattle Public Schools grant application to the Washington State Recreation and Conservation Office.
• BEX V: Resolution 2024/25-8: Acceptance of the Building Commissioning Report for the Lincoln High School Phase 2 project.
• BEX V: Resolution 2024/25-10, Final Acceptance of Contract P5153 with Lydig Construction, Inc., for the Lincoln High School Phase 2 project.
• BEX IV/BTA IV: Final Acceptance of Contract P5173 with Reynolds General Contracting, Inc. for the Graham Hill Seismic and Door Improvement project.
• BEX V: Final Acceptance of Contract P5136 with Shaiman Contracting, Inc., for the Lowell & View Ridge Elementary School Ceiling Fan project.
• BTA V: Final Acceptance of Contract P5143 with H2I Group, Inc., for the Bleacher Replacement at Washington Middle School, Eckstein Middle School, and Ingraham High School project.
• Approval of 2024-25 Progress Monitoring Calendar.
• Approval of Instructional Materials Committee Membership 2024-2028.
• Approval of the 2025 State Legislative Agenda.
• Approval of Resolution No. 2024/25-2, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2025.

Action Items

• Approval of Resolution No. 2024/25-3 Replacement for Educational Programs and Operations Levy.
• Approval of Resolution No. 2024/25-4 Building Excellence (BEX) VI Capital Levy Program.
• Authorizing the District to pay the necessary expenses of defending Seattle School Board Director Liza Rankin in judicial proceedings to determine the sufficiency of recall charges.

Update on Superintendent’s Recommendations for School Closures per Board Policy No. 6883, School and Instructional Site Closures

Work Session: 2025-2030 Goal Setting

Board Self-Evaluation

Informational Items

This event has passed

Regular ( posted on : November 7, 2024 )

October 23, 2024 – Board Special Meeting: Work Session 2025 State Legislative Session; 2025-2030 Goal and Guardrail Setting

This event has passed

Special, Work Session ( posted on : October 18, 2024 )