Oversight Committee
BEX/BTA Capital Programs Oversight Committee
The Building Excellence (BEX)/Buildings, Technology and Academics (BTA) Capital Programs Oversight Committee is a citizen oversight committee required by the Seattle School Board.
Invitation to Apply for Membership
Seattle Public Schools Capital Projects and Planning Department is seeking qualified individuals to apply for an opening on the Building Excellence (BEX) and Buildings, Technology and Academics (BTA) Capital Programs Oversight Committee.
Applications are due by Monday, August 10, 2026.
Apply for the Building Excellence (BEX) and Buildings, Technology and Academics (BTA) Capital Programs Oversight Committee and submit to jlincoln@seattleschools.org
Community members and groups who have not historically been included or represented in district decision-making processes – including women, people of color, and LGBTQ+ people – are encouraged to apply.
Committee Responsibilities and Scope of Work
The BEX/BTA Capital Program Oversight Committee:
- Oversees the planning and implementation of the capital levies and makes recommendations concerning progress of the BEX and BTA capital programs
- Oversees the planning, prioritization and implementation of current and future BEX and BTA programs and make recommendations as to the identity, scope and priority of projects to be included in future BEX and BTA capital levies.
- Receives periodic briefings by SPS capital projects staff and is asked to monitor and comment upon the implementation of all approved projects and make recommendations for compliance with goals, priorities, scope, budget, schedule, revenue and other significant factors.
- Makes high-level recommendations for SPS capital projects staff to consider addressing in the capital program; examples include energy performance, sustainability goals, management of modular learning spaces, and project delivery methods.
A separate advisory committee, the Information Technology Advisory Committee (ITAC) oversees the implementation of the identified technology projects included in either capital levy.
Meeting schedule: Monthly meetings are held on the second Friday of the month, 8:30 a.m. – 10:30 a.m., or more often as required. Meetings are in-person at the John Stanford Center for Educational Excellence. BEX/BTA Oversight Committee members are expected to attend the monthly meetings, with the SPS acknowledging members may very occasionally have unavoidable professional or other conflicts.
A quorum shall be at least 50% of the active membership of the committee, but not less than six members.
Manner and timing of the expected work product: Responsibilities include, but are not limited to, regular comments and recommendations to staff regarding all facets of the BEX and BTA capital programs, with the submission of semi-annual reports to the School Board.
Term of the committee: There is one seat available with a term ending December 31, 2027, at which time members may reapply for a four-year term. Terms are staggered so half of the membership seats are opened for recruiting every two years.
Number and qualifications of committee members: Familiarity with capital programs components, such as planning, budgeting, cost estimating and controls, organization and management of public agency capital programs, and public and media relations skills are desirable. Committee members should represent one or more of the following areas: architects, construction managers, attorneys, contractors and subcontractors, parents, and others as appropriate. Two School Board Directors are members of the committee, but no other district employees. The two School Board Directors are in addition to the 11 committee members.
Ethics: Members shall not have any direct or indirect financial interest (except a “remote interest” as defined by RCW 42.23.040), in any contract, purchase of materials, or activity financed from school district funds. Members shall not participate in any action involving a matter in which the individual has a remote interest as defined by state law, nor shall any member seek to influence any other member of the committee or district staff with respect to any such matter. All direct and indirect financial interests, including remote interests, shall be disclosed in writing to the district promptly upon the member’s discovery of the interest.
Selection process: Applications will be reviewed by the committee chair and lead staff. Final selection will give consideration to those community members and groups who have not historically been included or represented in district decision-making processes, as well as representation by individuals of differing gender, ethnicity, race, age, geography and stakeholder interest groups.
Applications are due by Monday, August 10, 2026. Applicants will be notified of selections on or before Friday, August 28, 2026, by email, if possible, or by phone.
Thank you for your consideration and support of Seattle Public Schools.
Fred Podesta, Chief Operations Officer
Richard Best, Executive Director of Capital Projects and Facilities
Committee Members
Public Members
- Open
- Monty Anderson, Executive Secretary, Seattle Building & Construction Trades Council
- Janet Donelson, Architect, Retired Real Estate Developer
- Jennifer DuHamel, Architect, Principal, LMN Architects
- Sherry Edquid, Project Manager, City of Tukwila Public Works
- Michael Fink, Attorney, Retired from AG’s UW Division
- Duncan Griffin, Architect, Managing Principal, HDR Architects
- Warren Johnson, Director of Business Development, JTM Construction
- Steve Tatge, Architect, Assoc. VP Asset Management, UW Facilities
- Adib Altallal, Water and Sewer Engineer, City of Tukwila
- Nicky Kamemoto Lyons, Development Manager, Seneca Group
Board of Director Members
- Vivian Song, District 5
- Jen LaVallee, District 7
Reports
Report to the Board of Directors, April 2026
Report to Board of Directors, April 2025
Upcoming Meetings
Monthly meetings are held on the second Friday of the month, 8:30 a.m. – 10:30 a.m., or more often as required. Meetings are in-person at the John Stanford Center for Educational Excellence. Meetings are open to the public, but members of the public may not participate in the meeting.
- Friday, September 11, 2026
- Friday, October 9, 2026
- Friday, November 13, 2026
- Friday, December 11, 2026
Meeting Minutes
Minutes are posted once approved by the committee. This committee does not meet in August.
2026
- July 2026 (no minutes: tour of Alki Elementary School)
- Meeting Minutes – June 2026
- Meeting Minutes – May 2026
- Meeting Minutes – April 2026
- Meeting Minutes – March 2026
- Meeting Minutes – February 2026
- Meeting Minutes – January 2026
2025
- Meeting Minutes – December 2025
- Meeting Minutes – November 2025
- Meeting Minutes – October 2025
- Meeting Minutes – September 2025
- July 2025 (no minutes; tour of Asa Mercer International Middle School in lieu of July meeting)
- Meeting Minutes – June 2025
- Meeting Minutes – May 2025
- Meeting Minutes – April 2025
- March 2025 (no minutes; tour of Rainier Beach High School in lieu of March meeting)
- Meeting Minutes – February 2025
- Meeting Minutes – January 2025
2024
- Meeting Minutes – December 2024
- Meeting Minutes – November 2024
- Meeting Minutes – October 2024
- Meeting Minutes – September 2024
- July 2024: Tour of Rainier Beach High School construction project in lieu of July meeting
- Meeting Minutes – June 2024
- Meeting Minutes – May 2024
- Meeting Minutes – April 2024
- Meeting Minutes – March 2024
- Meeting Minutes – February 2024
- Meeting Minutes – January 2024
2023
- Meeting Minutes – December 8, 2023
- Meeting Minutes – November 17, 2023
- Meeting Minutes – October 13, 2023
- Meeting Minutes – September 8, 2023
- Meeting Minutes – July 14, 2023
- Meeting Minutes – June 9, 2023
- Meeting Minutes – May 12, 2023
- Meeting Minutes – April 14, 2023
- Meeting Minutes – March 10, 2023
- Meeting Minutes – February 10, 2023
- Meeting Minutes – January 13, 2023
2022
- Meeting Minutes – December 9, 2022
- Meeting Minutes – November 18, 2022
- Meeting Minutes – October 14, 2022 Remote meeting
- Meeting Minutes – September 9, 2022Remote meeting
- Meeting Minutes – July 8, 2022Remote meeting
- Meeting Minutes – June 10, 2022Remote meeting
- Meeting Minutes – May 13, 2022Remote meeting
- Meeting Minutes – April 4, 2022Remote meeting
- Meeting Minutes – March 11, 2022Remote meeting
- Meeting Minutes – February 11, 2022Remote meeting
- Meeting Minutes – January 14, 2022Remote meeting
2021
- Meeting Minutes – December 10, 2021 Remote meeting
- Meeting Minutes – November 12, 2021 Remote meeting
- Meeting Minutes – October 8, 2021 Remote meeting
- Meeting Minutes – September 10, 2021 Remote meeting
- Meeting Minutes – July 9, 2021 Remote meeting
- Meeting Minutes – June 11, 2021 Remote meeting
- Meeting Minutes – May 14, 2021 Remote meeting
- Meeting Minutes – April 9, 2021 Remote meeting
- Meeting Minutes – March 12, 2021 Remote meeting
- Meeting Minutes – February 12, 2021 Remote meeting
- Meeting Minutes – January 8, 2021 Remote meeting
2020
- Meeting Minutes – December 11, 2020 Remote meeting
- Meeting Minutes – November 13, 2020 Remote meeting
- Meeting Minutes – October 9, 2020 Remote meeting
- Meeting Minutes – September 11, 2020 Remote meeting
- Meeting Minutes – July 10, 2020 Remote meeting
- Meeting Minutes – June 12, 2020 Remote meeting
- Meeting Minutes – May 8, 2020 Remote meeting
- April 10, 2020: Cancelled due to pandemic
- March 13, 2020: Cancelled due to pandemic
- Meeting Minutes – February 14, 2020
- Meeting Minutes – January 10, 2020
2019
- Meeting Minutes – December 13, 2019
- Meeting Minutes – November 8, 2019
- Meeting Minutes – October 11, 2019
- Meeting Minutes – September 13, 2019
- Meeting Minutes – July 12, 2019
- Meeting Minutes – June 14, 2019
- Meeting Minutes – May 17, 2019
- Meeting Minutes – April 12, 2019
- Meeting Minutes – March 8, 2019
- Meeting Minutes – February 8, 2019
- Meeting Minutes – January 11, 2019
2018
- Meeting Minutes – December 14, 2018
- Meeting Minutes – November 9, 2018
- Meeting Minutes – October 12, 2018
- Meeting Minutes – September 14, 2018
- July 6, 2018: Cancelled
- Meeting Minutes – June 8, 2018
- Meeting Minutes – May 11, 2018
- Meeting Minutes – April 13, 2018
- Meeting Minutes – March 9, 2018
- Meeting Minutes – February 9, 2018
- Meeting Minutes – January 12, 2018
