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April 23, 2025 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the March 12, 2025 Regular Board Meeting, March 25, 2025 Board Special Meeting, and April 9, 2025 Board Special Meeting.
- Personnel Report
- Warrants Report – February 16 thru March 15, 2025
- Approval of 2025-26 Regular Board Meeting Dates
- Approval of the 2024 – 2027 Collective Bargaining Agreement between Seattle Public Schools and Western States Regional Council of Carpenters
- Approval of Elevate LLC Contract Amendment for the 2024-2025 school year
- Approval of Emerald Learning Center Contract Amendment for 2024-2025 School Year
- BEX V & BEX VI: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the B.F. Day Exterior Window Replacement project
- BTA V: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the JSCEE Phase II Central Kitchen Renovation project
- BEX VI: Approval of Construction Change Order No. 18 to Contract P5184 with Cornerstone General Contractor, Inc., for the Asa Mercer International Middle School Replacement project
- BEX IV/BEX V: Resolution 2024/25-14, Final Acceptance of Contract P5129 with Lydig Construction, Inc., for the Northgate Elementary School Replacement project
- BEX V: Resolution 2024/25-12, Final Acceptance of Contract P5152 with Cornerstone General Contractors for the Van Asselt School Addition project
- BTA V: Final Acceptance of Contract P5207 with Diverse Earthworks, Inc. for the Jane Addams Middle School Site Improvements project
- BTA V: Final Acceptance of Contract PO 7800001908 with Northwest Playground Equipment, Inc., for the Maple Elementary School Playground project
Consent Agenda Items Previously Introduced
- Annual Approval of Schools per WAC 180-16-220
- Review and Approval of 2024-25 Career and Technical Education (CTE) Annual Plan Per Board Policy No. 2170
Action Items
- Authorization to execute a contract with an executive search firm for the Superintendent search
Introduction Items
- 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
Interim Metrics for New Guardrails
Enrollment Planning Update
Strategic Planning Update
Board Self-Evaluation
Informational Items
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ViewCANCELLED – April 10, 2025 – Board Special Meeting: Superintendent Search Process
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