1400 Board Meetings
Each month, the Board will generally convene two meetings of the full Board.
The Board convenes (1) regular meetings; (2) special meetings, including Board committee meetings; (3) emergency meetings; (4) public hearings; and (5) closed sessions or executive sessions as necessary to fulfill Board responsibilities.
Except for the limited exceptions provided in this policy and state law, the Board will conduct its meetings in public.
The Board will hold regular meetings at least once a month, as required under state law, and according to a yearly schedule adopted per Board Policy No. 1220, Board Officers & Duties of Board Members.
Regular meetings are held at the John Stanford Center for Educational Excellence, 2445 3rd Avenue South, or at other places within the District and approved by the presiding officer or majority vote of the Board. State law provides that regular meetings held outside the John Stanford Center for Educational Excellence or adjourned to times other than a regular meeting time must be noticed in the same manner as special meetings.
Noticing and location requirements may be modified in the event of an emergency consistent with state law.
The Board charges the Superintendent, serving as the Secretary of the Board, or their designee, with preparing the proposed agenda for each regular meeting for finalization with the Board President per Board Policy No. 1220, Board Officers & Duties of Board Members.
To the extent possible, regular meeting agendas and accompanying materials should be available to Directors 10 days prior to meetings to allow for review. State law requires the agenda of business to be transacted to be posted on the District website not less than 24 hours in advance of the published start time of the meeting. Under this policy, the Board further requires that copies of the agenda, minutes of the previous regular meeting, and Board action reports be posted to the District’s website at least three days in advance of the meeting.
The Board permits exceptions to the three-day posting requirement provided under this policy for new attachments and supplementary information (1) when the Board action report is posted at least three days in advance of the published start time of the meeting; and (2) the Board Action Report and/or agenda item description notes that the Board action report has been updated.
Nothing in this section prohibits subsequent modifications to the agenda, nor invalidates any otherwise legal action taken at the meeting for which the agenda was not posted in accordance with this policy.
To expedite business at regular meetings, the Board approves the use of a consent agenda that typically includes meeting minutes, personnel and warrants reports, grant acceptances, contract approvals, capital projects approvals, items previously introduced and other items considered to be routine in nature as determined by the Board President and Superintendent during agenda setting. Any member of the Board may remove an item from the consent agenda to discuss and vote on the item individually. Remaining items are voted on with a single motion.
State law requires an opportunity for public comment at or before regular meetings at which final action is taken. State law also requires an opportunity for written and oral comment before Board action on policies not expressly or by implication authorized under state or federal law.
The Board recognizes the value of public comment on educational issues and encourages speakers to address issues within the scope of the Board’s responsibility.
The Board provides the following process for oral public testimony to be taken during regular meetings and delegates to the Superintendent or their designee administration of the process within these Board-adopted parameters and state law.
The Open Public Meetings Act and this policy do not require testimony to be taken during emergency situations. Additionally, variance with the process described here does not invalidate Board actions otherwise taken consistent with state law. If these process requirements for public testimony are made infeasible due to other conditions, the Board will at a minimum satisfy the requirements of state law.
Written comments are accepted during Board meetings and through the School Board website.
Special meetings, including Board committee meetings, may be called by the Board President or on a petition of a majority of the Board members.
The Board President or majority of the Board will only call and hold a special meeting when the following noticing requirements, which are delegated to the Superintendent or their designee and typically administered by the School Board Office, are met:
The Board will not take final disposition on any matter not contained on the special meeting agenda.
State law provides that if, by reason of fire, flood, earthquake, or other emergency, there is a need for expedited action by the Board to meet the emergency, the Board President may provide for a meeting site other than the regular meeting site, for a remote meeting without a physical location, or for a meeting at which the physical attendance by some or all members of the public is limited due to a declared emergency, and notice requirements shall be suspended during such emergency.
For topics of special public interest and/or as required by law, the Board may schedule public hearings to receive public testimony outside of the general regular meeting testimony process. The Board President shall designate a time limit for public testimony which shall not exceed three minutes per person.
Speakers may be required to provide their full name, address, and relationship to Seattle Public Schools as part of the sign-up process and to designate whether they are testifying for or against the agenda item. The Board will also accept written testimony.
The Board may hold executive or closed sessions for the purpose of discussing confidential matters as provided for in the Open Public Meetings Act or as otherwise authorized by law.
Directors have a duty to keep information from these sessions confidential. Disclosure of confidential information from an executive session is prohibited by the Code of Ethics for Municipal Officers (RCW 42.23.070(4)). Board Policy No. 5251, Ethics, also prohibits the use of confidential information for private gain.
Before convening in executive session, the Board President or other presiding officer shall publicly announce the general purpose for excluding the public from the meeting place and the time when the executive session will be concluded. The executive session may be extended to a stated later time by announcement of the Board President or other presiding officer. The announced purpose of excluding the public must be entered into the minutes of the meeting.
Common executive session topics include:
The Board will take final action resulting from executive session discussions during a meeting open to the public as required by law.
Closed sessions are not subject to the provisions of the Open Public Meetings Act or other provisions of this policy, including quorum requirements, and do not require public notice. Closed session topics include:
The Board will conduct Board meetings in an orderly and business-like manner using Roberts Rules of Order (Revised) as a guide, except when superseded by Board policies.
The Board will use the agenda to establish its regular order of business. However, either the Superintendent or a Board member may request additions or changes to the posted agenda, and the Board may adopt a revised agenda or order of business by a majority vote of the Board members present. At a special meeting, the Board may take final action only on that business contained in the notice of the special meeting and agenda. Nothing in this section shall prevent the presiding officer from adjusting the ordering of agenda items, as needed, to promote the efficient use of meeting time.
Four Board members constitutes a quorum for the transaction of business. Two Board members constitutes a quorum for the transaction of business at a committee meeting. Board members are not required to be physically present to participate in a Board or committee meeting and count toward the quorum requirements. Any or all Board members may attend and vote via a communication platform – including teleconference – that provides, at a minimum, real-time verbal communication without being in the same physical location as those in attendance.
The Board will vote by oral roll call vote except when voting on the Consent Agenda, for which the Board will use a “voice” vote. The Board will not take action by secret ballot at any meeting required to be open to the public. Except as provided in the next paragraph, a majority vote shall determine the outcome of a motion. In that regard, if a Board member abstains, the Board member’s presence counts toward meeting the quorum requirement but does not count as a vote for or against the motion. The outcome of the vote is determined by the majority of those who voted.
A majority vote of all the members of the Board is required for any person to be elected or selected as a Board officer, filling a vacancy on the Board, or for the selection of the District Superintendent.
State law requires that the business of the Board be conducted in public. Therefore, during Board meetings, Board members should exercise principles of good governance and refrain from communicating electronically (e.g., by email, text, or social media) with their fellow Board members regarding Board business (i.e., any matter that may come before the Board for action).
The District will provide a process to request language interpretation and auxiliary aids or services for School Board meetings.
Board Policy No. 4210, Firearms and Other Dangerous Weapons Prohibited, and state law provide general prohibitions on students and members of the public carrying or possessing weapons at school or District facilities and events. Additionally, it is unlawful for any member of the public to knowingly carry onto, or to possess on, any area of a facility being used for official school board meetings, a dangerous weapon, including but not limited to a firearm, “nun-chu-ka sticks,” “throwing stars,” air gun or pistol, stun gun, or other dangerous weapon as listed in RCW 9.41.280. Signs providing notice of the restrictions on possession of firearms and other weapons will be posted at facilities being used for official meetings of the Board.
Regular and special meetings of the Board at which a final action is taken or formal public testimony is accepted (except executive sessions or emergency meetings) are audio recorded by District staff as required by state law with recordings maintained for at least one year. The recording must include the comments of the Directors and the comments of members of the public if formal public testimony is accepted at the meeting. However, state law provides that it is not a violation of state law if, despite good faith attempts, technological issues prevent a recording from being made or render any or all of a recording unintelligible.
Generally, the Superintendent designates staff to develop draft meeting minutes for regular and special meetings. However, the Board President or other presiding officer is charged by the Board with recording legally required information for executive sessions when staff are not present to do so.
Draft minutes are submitted to the Board or relevant committee for approval. Approved minutes are posted to the District website for public inspection and become a permanent record of the District as required by state law.
Minutes of the Board are not transcripts or summaries of discussion as that information is captured in meeting audio recordings. Minutes capture the official actions of the Board taken during a meeting. Approved minutes of the Board should include:
Superintendent Procedure:
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Adopted by the Board: