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June 4, 2025 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the May 7, 2025 Board Special Meeting, May 13, 2025 Board Special Meeting, May 14, 2025 Board Special Meeting, May 14, 2025 Regular Board Meeting, and May 21, 2025 Board Special Meeting.
- Personnel Report
- Warrants Report – April 16 thru May 15
- Approval of contracts awarded under RFP 032502; Distributor and Supply for Seattle Public Schools
- BEX V/BEX VI: Resolution 2024/25-18 Racial Imbalance Analysis for the Aki Kurose Middle School Modernization and Addition project
- BEX IV/BEX V/Distressed School Grant: Final Acceptance of Contract P5157 with FORMA Construction Company for the North Beach Elementary School Heating, Ventilating, Exterior Door, and Seismic Improvement project
Consent Agenda Items Previously Introduced
- Approving an Interlocal Agreement regarding Memorial Stadium between the District and the City of Seattle
- Amendment to Board Policy Nos. 4237, Advertising and Commercial Activities; and 5201, Drug-Free Schools, Community and Workplace; and Repeal of Board Policy No. 4262, Community Use of Memorial Stadium, and Board Procedure 6800BP, Regulations for Stadiums Owned or Leased by Seattle Public Schools
Action Items
- Selection of School Board Student Members for 2025-26
Introduction Items
- Approval of Resolution 2024/25-19, Fixing and Adopting the 2025-26 Budget
- Approval of Board Resolution 2024/25-20, Authorizing an amendment to the schedule for repayment of an Interfund Loan
- Amendment to Board Procedure 3520BP, Student Fees, Fines, or Charges
- 4. Review of Board Governance Policies in the 1000 Series and Approval of Revisions: Amendment to Board Policy Nos. 1000, Legal Status and Operation; 1005, Responsibilities and Authority of the Board; 1112, Board Member Orientation; 1114, Board Member Resignation (renamed Board Member Resignation and Vacancies); 1210, Annual Organizational Meeting / Election of Officers (renamed Election of Officers); 1220, Board Officers and Duties of Board Members; 1240, Committees; 1310, Policy Adoption and Suspension; Creation of Manuals and Superintendent Procedures (renamed Board Policies, Manuals, and Superintendent Procedures); 1400, Meeting Conduct, Order of Business and Quorum (renamed Board Meetings); 1450, Absence of a Board Member; 1731, Board Member Compensation and Expenses (renamed Board Member Compensation, Expenses, and Insurance); 1810, Annual Goals and Objectives (renamed Board Governance Goal-Setting and Self-Evaluation); and 1822, Training and Professional Development for Board Members / Participation in School Directors’ Association (renamed Board Professional Development and Participation in School Directors’ Association). Repeal of Board Policy Nos. 1115, Vacancies; 1410, Executive or Closed Sessions; 1420, Proposed Agendas and Consent Agenda; 1430, Audience Participation; 1440, Minutes; 1732, Board Member Insurance; and 1820, Evaluation of the Board; and Board Procedure 1430BP, Audience Participation. Approval of this item would amend, and rename as applicable, Board Policy Nos. 1000, 1005, 1112, 1114, 1210, 1220, 1240, 1310, 1400, 1450, 1731, 1810, and 1822, as attached to the Board Action Report
- 5. Amendment to Board Policy Nos. 3432, Emergencies; 4210, Weapons Prohibition for Adults & Visitors (Renamed “Firearms and Other Dangerous Weapons Prohibited”); 4310, Relations with Law Enforcement, Child Protective Services, and the County Health Department (Renamed “District Relationships with Law Enforcement and Other Government Agencies”); and 4311, School Safety and Security Services Program, and Repeal of Board Policy Nos. 3248, Firearms and Dangerous Weapons Prohibition for Students, and 4315, Release of Information Concerning Sexual and Kidnapping Offenders
Informational Items
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ViewJune 4, 2025 – Board Special Meeting: Public Hearing: 2025-2026 Recommended Budget
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ViewMay 14, 2025 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the April 18, 2025 Board Special Meeting, April 23, 2025 Board Special Meeting, and April 23, 2025 Regular Board Meeting.
- Personnel Report
- Warrants Report – March 16 thru April 15, 2025
- Approval of Emerald Learning Center Contract Amendment for 2024-2025 School Year
- Acceptance of Screening, Brief Intervention, and Referral to Treatment (SBIRT) for Universal Mental Health Screening grant
- Approval of Apple Consulting Contract Amendment for 2024-2025 School Year
- Approval of Brightmont Academy Contract Amendment for 2024-2025 School Year
- BEX V & BEX VI: Approval of Contract Modification No. 1 for Integrus Architecture on the Aki Kurose Middle School Modernization and Addition project
- BEX V and K-3 Class Size Reduction Grant: Final Acceptance of Contract P5170 with Jody Miller Construction, Inc., for the West Seattle Elementary School Addition project.
Consent Agenda Items Previously Introduced
- Approval of Board Resolution 24/25-17, Authorizing an Amendment to the Repayment Plan of the Economic Stabilization Account; and Authorizing the Use of Capital Fund Interest Earnings for Instructional Supplies, Equipment, or Capital Outlay Purposes
- Amending and Renaming Board Policy No. 2409, Competency/Proficiency Based Credit and Board Policy No. 2413, Equivalency Credit for Career and Technical Courses.
Action Items
- BEX V: Property acquisition for the purchase of an existing warehouse located at 3223 3rd Ave. S, Seattle, WA 98134
Introduction Items
- Approving an Interlocal Agreement regarding Memorial Stadium between the District and the City of Seattle.
- Amendment to Board Policy Nos. 4237, Advertising and Commercial Activities; and 5201, Drug-Free Schools, Community and Workplace; and Repeal of Board Policy No. 4262, Community Use of Memorial Stadium, and Board Procedure 6800BP, Regulations for Stadiums Owned or Leased by Seattle Public Schools
Enrollment Planning Update
Strategic Planning Update
Informational Items
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