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November 9, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the October 26, 2022 Regular Board Meeting
- Minutes of the October 20, 2022 Executive Committee Meeting
- Minutes of the September 19, 2022 Operations Committee Meeting
- Minutes of the September 19, 2022 Audit and Finance Committee Meeting
- Minutes of the September 20, 2022 Student Services, Curriculum & Instruction Committee Meeting
- Personnel Report
- Approval of use of Capital Fund excess resources from BTA IV to purchase maintenance fleet vehicles and auto repair shop equipment.
- Approval of the 2023 State Legislative Agenda
Action Items
- Resolution 2022/23-10, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2023.
Introduction Items
- Approval of Comprehensive School Counseling Program Transition Plan
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ViewOctober 26, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the October 12, 2022 Regular Board Meeting
- Minutes of the October 4, 2022 Ad Hoc Governance Committee Meeting
- Warrants Report – September
- Approval of Revised Student Outcomes Focused Governance Goals and Guardrails.
- Acceptance of the Board Ad Hoc Governance Committee’s Recommendations for Implementation of Student Outcomes Focused Governance.
- Amendment 1 to the Board Action Report titled “Acceptance of the Board Ad Hoc Governance Committee’s Recommendations for Implementation of Student Outcomes Focused Governance”
- Partial suspension and temporary modification of Board Policy Nos. 1240, Committees; 1220, Board Officers and Duties of the Board; 1250, School Board Student Members; 1310, Policy Adoption and Suspension, Manuals and Superintendent Procedures; 1400, Meeting Conduct, Order of Business and Quorum; 1420, Proposed Agendas and Consent Agenda; 1620, Board-Superintendent Relationship; and 2015, Selection & Adoption of Instructional Materials; and Board Procedures 1620BP, Board-Superintendent Relationship Procedure, and 1630BP, Evaluation of the Superintendent.
Public Hearing: School Board Director District Redistricting Plan
Action Items
- Approval of School Board Director District Redistricting Plan
- 2022‐2023 Farm to School Purchasing Grant
Introduction Items
- Approval of use of Capital Fund excess resources from BTA IV to purchase maintenance fleet vehicles and auto repair shop equipment.
- Approval of the 2023 State Legislative Agenda
This event has passed
ViewOctober 12, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the September 28, 2022 Regular Board Meeting
- Personnel Report
- Approval of the naming of the Records and Archives Center in honor of Eleanor Toews
- Approval of revised Board Policy No. 4218, Speakers of Diverse Languages, and renaming policy “Language Access”
- BEX V, Resolution 2022/23-4: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5191 to Cornerstone General Contractors, Inc; and Approval of Budget Transfer for the Alki Elementary School Addition and Renovation project
- BEX V, Distressed School Grant, Resolution 2022/23-5: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5193 to Lydig Construction, Inc.; and Approval of Budget Transfer for the John Rogers Elementary School Replacement project
- BEX V, Resolution 2022/23-2: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5199 to Skanska USA Building, Inc.; and Approval of Budget Transfer for the Montlake Elementary School Modernization and Addition project
- BEX V: Approval of the Site-Specific Educational Specifications for the Asa Mercer International Middle School Replacement project
- BEX V: Resolution 2022/23-8 Racial Imbalance Analysis for Asa Mercer International Middle School Replacement project
Action Items
- Approval of the revised 2022-2023 School Year Calendar
Introduction and Action on Amendments to the School Board Director Proposed District Redistricting Plan Introduced September 28, 2022
Introduction Items
- Approval of Revised Student Outcomes Focused Governance Goals and Guardrails.
- Acceptance of the Board Ad Hoc Governance Committee’s Recommendations for Implementation of Student Outcomes Focused Governance.
- Partial suspension and temporary modification of Board Policy Nos. 1240, Committees; 1220, Board Officers and Duties of the Board; 1250, School Board Student Members; 1310, Policy Adoption and Suspension, Manuals and Superintendent Procedures; 1400, Meeting Conduct, Order of Business and Quorum; 1420, Proposed Agendas and Consent Agenda; 1620, Board-Superintendent Relationship; and 2015, Selection & Adoption of Instructional Materials; and Board Procedures 1620BP, Board-Superintendent Relationship Procedure, and 1630BP, Evaluation of the Superintendent.
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ViewSeptember 28, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the September 14, 2022 Regular Board Meeting and September 21, 2022 Board Special Meeting
- Warrants Report – August
Action Items
- Approval of the 2022-2025 Collective Bargaining Agreements between Seattle Public Schools and Seattle Education Association Certificated Non-Supervisory Employees, Paraprofessional Staff, and Seattle Association of Educational Office Professionals. Introduction Items
Introduction Items
- Approval of School Board Director District Redistricting Plan (Introduction & Public Hearing)
- Approval of the naming of the Records and Archives Center in honor of Eleanor Toews
- Approval of revised Board Policy No. 4218, Speakers of Diverse Languages, and renaming policy “Language Access.”
- BEX V, Resolution 2022/23-4: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5191 to Cornerstone General Contractors, Inc; and Approval of Budget Transfer for the Alki Elementary School Addition and Renovation project
- BEX V, Distressed School Grant, Resolution 2022/23-5: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5193 to Lydig Construction, Inc.; and Approval of Budget Transfer for the John Rogers Elementary School Replacement project
- BEX V, Resolution 2022/23-2: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5199 to Skanska USA Building, Inc.; and Approval of Budget Transfer for the Montlake Elementary School Modernization and Addition project
- BEX V: Approval of the Site-Specific Educational Specifications for the Asa Mercer International Middle School Replacement project
- BEX V: Resolution 2022/23-8 Racial Imbalance Analysis for Asa Mercer International Middle School Replacement project
Public Hearing: Draft School Board Director District Redistricting Plan
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ViewSeptember 14, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the August 31, 2022 Board Special Meeting and August 31, 2022 Regular Board Meeting
- Personnel Report
- Office of Superintendent of Public Instruction (OSPI) Beginning Educator Support Team (BEST) Grant Approval.
- Approval of new Behavioral Institute Contract.
- Approval of new Maxim Healthcare Contract
- Approval of Perch Behavioral Health Contract Amendment for 2021-2022.
- Approval of Perch Behavioral Health Contract 2022-23.
- Approval of contracts for Private Schools Proportional Share Services. (RFQ052259), the provision of equitable services to private school students eligible for special education.
- Building Excellence (BEX) V, School Construction Assistance Program (SCAP) & Distressed School Grant: Resolution 2022/23-3 New-in-Lieu Replacement option for the Alki Elementary School Addition and Renovation, John Rogers Elementary School Replacement, and Montlake Elementary School Addition and Modernization projects.
- BEX V, SCAP: Resolution 2022/23-6 Racial Imbalance Analysis for the Alki Elementary School Addition and Renovation project.
- BEX V: Resolution 2022/23-7 Racial Imbalance Analysis for John Rogers Elementary School Replacement project.
- BTA IV, BEX IV, and Distressed School Grant: Final Acceptance of Contract P5134 with CDK Construction Services, Inc., for the Magnolia Elementary School Phase 2 Addition project.
- BEX IV: Resolution 2022/23-1, Final Acceptance of Contract P5121 with Jody Miller Construction, Inc., for the Wing Luke Elementary School Replacement Project, Phase II.
- BEX V: Final Acceptance of Contract P5183 with Northwest Playground Equipment, Inc., for the Playground Installation at Schmitz Park Interim School Site project.
- BEX V: Final Acceptance of Contract P5163 with Wayne’s Roofing, Inc., for the Franklin High School Gymnasium Re-Roof and Seismic Upgrades project
- Approval of the 2022-2027 Agreement for the Joint Use of Facilities with the City of Seattle, Parks and Recreation Division.
Work Session: Seattle Education Association Tentative Agreement Summary
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ViewAugust 31, 2022 – Regular Board Meeting
Presentation on 2022 School Board Director Redistricting Process
Consent Agenda
- Minutes of the June 23, 2022 Board Special Meeting, June 28, 2022 Board Special Meeting, June 29, 2022 Board Special Meeting, and July 6, 2022 Regular Board Meeting
- Personnel Report
- Warrants Report – June
- Warrants Report – July
- Acceptance of the Assistance League of Seattle (ALS) Gift Donation for Operation School Bell (OSB) Shopping Spree to clothe Seattle Public Schools’ elementary and middle school students.
- BTA V: Approval of license and subscription fees for PowerSchool platform maintenance and support for $5,863,937.81
- BTA V: Approval of Computing Services and Support contract through RFP No. 012238 for the purchase of computer refresh equipment in support teaching and learning and equitable access to digital resources for students and staff districtwide.
Introduction Items
- Office of Superintendent of Public Instruction (OSPI) Beginning Educator Support Team (BEST) Grant Approval
- Approval of new Behavioral Institute Contract
- Approval of new Maxim Healthcare Contract
- Approval of Perch Behavioral Health Contract Amendment for 2021-2022
- Approval of Perch Behavioral Health Contract 2022-23
- Approval of contracts for Private Schools Proportional Share Services (RFQ052259), the provision of equitable services to private school students eligible for special education.
- Building Excellence (BEX) V, School Construction Assistance Program (SCAP) & Distressed School Grant: Resolution 2022/23-3 New-in-Lieu Replacement option for the Alki Elementary School Addition and Renovation, John Rogers Elementary School Replacement, and Montlake Elementary School Addition and Modernization projects
- BEX V, SCAP: Resolution 2022/23-6 Racial Imbalance Analysis for the Alki Elementary School Addition and Renovation project
- BEX V: Resolution 2022/23-7 Racial Imbalance Analysis for John Rogers Elementary School Replacement project
- BTA IV, BEX IV, and Distressed School Grant: Final Acceptance of Contract P5134 with CDK Construction Services, Inc., for the Magnolia Elementary School Phase 2 Addition project
- BEX IV: Resolution 2022/23-1, Final Acceptance of Contract P5121 with Jody Miller Construction, Inc., for the Wing Luke Elementary School Replacement Project, Phase II
- BEX V: Final Acceptance of Contract P5183 with Northwest Playground Equipment, Inc., for the Playground Installation at Schmitz Park Interim School Site project
- BEX V: Final Acceptance of Contract P5163 with Wayne’s Roofing, Inc., for the Franklin High School Gymnasium Re-Roof and Seismic Upgrades project
- Approval of the 2022-2027 Agreement for the Joint Use of Facilities with the City of Seattle, Parks and Recreation Division.
This event has passed
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