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July 6, 2022

Consent Agenda

  • Minutes of the June 22, 2022 Regular Board Meeting and June 29, 2022 Budget Public Hearing
  • Personnel Report
  • Approval of the Student Outcomes Focused Governance Progress Monitoring Calendar
  • Approval of International Union of Operating Engineers (IUOE) Local 302 Unit A Salary Schedules and Article 15, Effective February 1, 2022
  • Renewal of Washington Schools Risk Management Pool coverage for fiscal year 2022-2023
  • Resolution 2021/22-23, Fixing and Adopting the 2022-23 Budget
  • Approval of the 2022-2023 Student Rights & Responsibilities (SR&R)
  • Acceptance of Seattle University grant funding for the 2022-2023 school year for the central and south Seattle school and neighborhood network
  • Annual Renewal of the Head Start Grant
  • Approval of University of Washington Experimental Education Unit (EEU) Interagency Agreement to provide Special Education services to students with Individualized Education Programs (IEPs), ages 3-6
  • Review and Approval of 2022-23 Career and Technical Education (CTE) Plan Per Board Policy No. 2170
  • Approval of Assessment Tool for Progress Monitoring and Continuous Improvement in Literacy and Math
  • Approval of Amendment to Board Policy 0010, Instructional Philosophy; 2161, Special Education; and 2162, Education of Students with Disabilities Under Section 504 of the Rehabilitation Act of 1973
  • Awarding Refuse Disposal & Mixed Waste Recycling Collection Services Bid No. B032248
  • Authorization to extend the contracts awarded under RFP 112041: USDA Commodity Foods Processing and Commercial Pricing for Seattle School District Culinary Services
  • OSPI Study and Survey Grant: Adoption of the Seattle Public Schools 2022 Study and Survey
  • BEX V: Resolution 2021/22-19 Racial Imbalance Analysis for Montlake Elementary School Modernization and Addition project

Action Items

  • Repeal of Board Policy No. 5207, Harassment, Intimidation, and Bullying
  • Amend Board Policy No. 2140, Guidance & Counseling
  • Approval of OSPI School Waiver Applications and Resolution No. 2021/22-24 Requesting a Waiver from the 180-Day School Year Requirement for Emergency School Closures and for Parent/Guardian-Teacher Conferences
  • Approval of Contracts RFP022242A and RFP022242B, Student Transportation Services for 2022-2025 and Succeeding Years

Upcoming: July 6, 2022

(posted: July 1, 2022)

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June 29, 2022 – Work Session: School Board Student Member Training

Past Event: June 29, 2022

(posted: June 24, 2022)

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June 22, 2022 – Regular Board Meeting

Budget Work Session

Consent Agenda

  • Minutes of the May 11, 2022 Board Special Meeting, June 1, 2022 Regular Board Meeting, and June 8, 2022 Board Special Meeting
  • Warrants Report – May 2022
  • Acceptance of Screening and Brief Intervention and Referral to Services (SBIRT) Grant
  • Authorization to extend the Commercial Food Products and Supplies Contracts B052181-1 and B05281-2
  • BEX V Final Acceptance of Contract P5175 with Dickson Company for the Kimball Elementary School – Phase 1 project
  • Approval of Annual Highly Capable Program Plan for 2021-2022
  • Approval of Amendment to Community Care Services Contract
  • 2022-2023 City of Seattle Summer Food Service Program Project Services Agreement

Action Items

  • Selection of School Board Student Members
  • Approval of the Amended 2021-22 Superintendent Evaluation Documents

Introduction Items

  • Approval of the Student Outcomes Focused Governance Progress Monitoring Calendar
  • Approval of International Union of Operating Engineers (IUOE) Local 302 Unit A Salary Schedules and Article 15, Effective February 1, 2022
  • Renewal of Washington Schools Risk Management Pool coverage for fiscal year 2022-2023
  • Resolution 2021/22-23, Fixing and Adopting the 2022-23 Budget
  • Approval of the 2022-2023 Student Rights & Responsibilities (SR&R)
  • Acceptance of Seattle University grant funding for the 2022-2023 school year for the central and south Seattle school and neighborhood network
  • Annual Renewal of the Head Start Grant
  • Approval of University of Washington Experimental Education Unit (EEU) Interagency Agreement to provide Special Education services to students with Individualized Education Programs (IEPs), ages 3-6
  • Review and Approval of 2022-23 Career and Technical Education (CTE) Plan Per Board Policy No. 2170
  • Approval of Assessment Tool for Progress Monitoring and Continuous Improvement in Literacy and Math
  • Approval of Amendment to Board Policy 0010, Instructional Philosophy; 2161, Special Education; and 2162, Education of Students with Disabilities Under Section 504 of the Rehabilitation Act of 1973
  • Awarding Refuse Disposal & Mixed Waste Recycling Collection Services Bid No. B032248
  • Authorization to extend the contracts awarded under RFP 112041: USDA Commodity Foods Processing and Commercial Pricing for Seattle School District Culinary Services
  • OSPI Study and Survey Grant: Adoption of the Seattle Public Schools 2022 Study and Survey
  • BEX V: Resolution 2021/22-19 Racial Imbalance Analysis for Montlake Elementary School Modernization and Addition project
  • Repeal of Board Policy No. 5207, Harassment, Intimidation, and Bullying

Past Event: No event date set

(posted: June 17, 2022)

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June 23, 2022 – Board Special Meeting: Goals and Guardrails Review

Past Event: June 23, 2022

(posted: June 17, 2022)

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June 8, 2022 – Board Special Meeting: Executive Session

Past Event: No event date set

(posted: June 3, 2022)

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June 1, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the May 18, 2022 Regular Board Meeting and May 26, 2022 Board Special Meeting
  • Personnel Report
  • Approval of Amendment to Gersh Academy Services Contract

Introduction Items

  • Acceptance of Screening and Brief Intervention and Referral to Services (SBIRT) Grant
  • Amend Board Policy No. 2140, Guidance & Counseling
  • Authorization to extend the Commercial Food Products and Supplies Contracts B052181-1 and B05281-2
  • BEX V Final Acceptance of Contract P5175 with Dickson Company for the Kimball Elementary School – Phase 1 project

Past Event: No event date set

(posted: May 27, 2022)

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Canceled – June 1, 2022 – Board Special Meeting: Executive Session

Past Event: June 1, 2022

(posted: May 27, 2022)

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May 26, 2022 – Board Special Meeting: Executive Session

Past Event: No event date set

(posted: May 25, 2022)

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Canceled – May 25, 2022 – Work Session: Budget

Past Event: May 25, 2022

(posted: May 20, 2022)

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May 18, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the April 27, 2022 Board Special Meeting and May 4, 2022 Regular Board Meeting
  • Warrants Report – April 2022
  • Approval of Satterberg Foundation Elementary Feeder School Grant
  • Amend Yellow Wood Academy Contract for the 2021-22 School Year
  • Amendment of School Board Policy No. 2413, Equivalency Credit for Career and Technical Education Courses
  • Adoption of K-5 Math Instructional Materials
  • Distressed School Grant: Approval of Budget Transfer for the Leschi Elementary School Four Classroom Addition project
  • BTA III: Final Acceptance of Contract K5111 with Wayne’s Roofing, Inc., for the Olympic View Elementary School Select Roof Repair & Replacement project
  • BEX IV: Final Acceptance of Contract P5132 with CDK Construction Services, Inc., for the Whitman Middle School Seismic Improvement project
  • BEX IV: Final Acceptance of Contract P5161 with M.J. Takisaki, Inc. for the Roxhill Building Seismic Improvements project
  • BEX IV: Final Acceptance of Contract P5168 with Premier Field Development for the Athletic Field Improvements at the Hazel Wolf K-8 School project
  • BEX V: Final Acceptance of Contract P5169-BR with Buell Recreation for the BEX V Playground Projects at Gatewood & John Hay Elementary Schools
  • BEX V Final Acceptance of Contract P5169-PNW with Northwest Playground Equipment, Inc. for the BEX V Playground Project at View Ridge Elementary School

Past Event: No event date set

(posted: May 13, 2022)

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May 4, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the April 20, 2022 Regular Board Meeting
  • Personnel Report
  • Renaming and Amendment of Board Policy No. 3208, Sexual Harassment, and Adoption of Board Policy No. 5011, Sexual Harassment of Staff Prohibited

Introduction Items

  • Approval of Satterberg Foundation Elementary Feeder School Grant
  • Amend Yellow Wood Academy Contract for the 2021-22 School Year
  • Amendment of School Board Policy No. 2413, Equivalency Credit for Career and Technical Education Courses
  • Adoption of K-5 Math Instructional Materials
  • Distressed School Grant: Approval of Budget Transfer for the Leschi Elementary School Four Classroom Addition project
  • BTA III: Final Acceptance of Contract K5111 with Wayne’s Roofing, Inc., for the Olympic View Elementary School Select Roof Repair & Replacement project
  • BEX IV: Final Acceptance of Contract P5132 with CDK Construction Services, Inc., for the Whitman Middle School Seismic Improvement project
  • BEX IV: Final Acceptance of Contract P5161 with M.J. Takisaki, Inc. for the Roxhill Building Seismic Improvements project
  • BEX IV: Final Acceptance of Contract P5168 with Premier Field Development for the Athletic Field Improvements at the Hazel Wolf K-8 School project
  • BEX V: Final Acceptance of Contract P5169-BR with Buell Recreation for the BEX V Playground Projects at Gatewood & John Hay Elementary Schools
  • BEX V Final Acceptance of Contract P5169-PNW with Northwest Playground Equipment, Inc. for the BEX V Playground Project at View Ridge Elementary School

Past Event: No event date set

(posted: April 29, 2022)

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April 27, 2022 – Work Session: Budget

Past Event: No event date set

(posted: April 25, 2022)

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April 20, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the March 23, 2022 Board Special Meeting and April 6, 2022 Regular Board Meeting
  • Warrants Report – March
  • Amendment to Board Policy No. 5410, Holidays, and Approval of the agreements with International Union of Operating Engineers Local 302, Teamsters Local 117, Teamsters Local 174, International Association of Machinists and Aerospace Workers No. 160, Local 289, Pacific Northwest Regional Council of Carpenters, PASS, Seattle King County Trades Council and Seattle Education Association (SAEOP and Paraprofessionals who are 260 work day employees), adding Juneteenth as a paid holiday to the parties’ collective bargaining agreements
  • Amendment to Board Policy No. 6896, Drinking Water Quality and Access, and Repeal of Board Procedure 6896BP, Drinking Water Quality and Access Procedure
  • BEX V/BTA IV/BEX IV: Recommendation to Extend Contract Terms and Amend Contract Amounts for Furniture Procurement for 2022-2023, Bid numbers B01834 and B05866
  • BEX V: Resolution 2021/22-16: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method and Award GC/CM Contract P5184 to Cornerstone General Contractors, Inc., for the Asa Mercer International Middle School Replacement project
  • BTA IV: Final Acceptance of Contract K5073 with BNBuilders, Inc., for the Webster School Modernization and Addition project

Introduction Items

  • Renaming and Amendment of Board Policy No. 3208, Sexual Harassment, and Adoption of Board Policy No. 5011, Sexual Harassment of Staff Prohibited

Past Event: No event date set

(posted: April 15, 2022)

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April 6, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the February 28, 2022 Board Special Meeting, March 10, 2022 Board Special Meeting, March 11, 2022 Board Special Meeting, and March 16, 2022 Regular Board Meeting
  • Personnel Report

Action Items

  • Approval of closure of three instructional program sites for Interagency Academy School
  • Approval of Additional OSPI Emergency School Waiver Application

Introduction Items

  • Amendment to Board Policy No. 5410, Holidays, and Approval of the agreements with International Union of Operating Engineers Local 302, Teamsters Local 117, Teamsters Local 174, International Association of Machinists and Aerospace Workers No. 160, Local 289, Pacific Northwest Regional Council of Carpenters, PASS, Seattle King County Trades Council and Seattle Education Association (SAEOP and Paraprofessionals who are 260 work day employees), adding Juneteenth as a paid holiday to the parties’ collective bargaining agreements
  • Amendment to Board Policy No. 6896, Drinking Water Quality and Access, and Repeal of Board Procedure 6896BP, Drinking Water Quality and Access Procedure
  • BEX V/BTA IV/BEX IV: Recommendation to Extend Contract Terms and Amend Contract Amounts for Furniture Procurement for 2022-2023, Bid numbers B01834 and B05866
  • BEX V: Resolution 2021/22-16: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method and Award GC/CM Contract P5184 to Cornerstone General Contractors, Inc., for the Asa Mercer International Middle School Replacement project
  • BTA IV: Final Acceptance of Contract K5073 with BNBuilders, Inc., for the Webster School Modernization and Addition project

Past Event: No event date set

(posted: April 1, 2022)

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March 23, 2022 – Work Session: Budget

Past Event: No event date set

(posted: March 18, 2022)

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March 16, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the March 1, 2022 Board Special Meeting, March 2, 2022 Regular Board Meeting, and March 4, 2022 Board Special Meeting
  • Warrants Report – February 2022
  • Approval of two Memoranda of Agreement (MOA) between the Seattle School District No. 1 (District) and Seattle Education Association (SEA)
  • Approval of Disciplinary Appeal Council Appointees
  • Approval of Families, Education, Preschool, and Promise (FEPP) Levy funding for Preschool Services for the 2022 – 2023 School Year
  • Amending Policy No. 3115, Homeless Students: Enrollment Rights & Services, and renaming it Students Experiencing Homelessness: Enrollment Rights and Services
  • Amend Board Policy No. 3116, Students in Out-of-Home (Foster) Care, and rename it Dependent Students (Foster Care)
  • Adoption of School Board Policy No. 2194, Rigorous High School Course Enrollment
  • Adoption of Board Policy No. 3225, School-Based Threat Assessment; Amendment and Renaming of Board Policy No. 3143, Notification and Dissemination of Information About Student Offenses and Notification of Threats of Violence or Harm; and Repeal of Board Policy No. 4314, Notification of Threats of Violence and Harm
  • City of Seattle Families, Education, Preschool & Promise Levy Funding for Middle School Out of School Programs, Transportation and Middle School Athletics for the 2021-22 through 2025-26 School Years
  • BTA III/BEX IV/BEX V/SCAP: Award Architectural & Engineering Contract P1939 to DLR Group for the Montlake Modernization and Addition project
  • BEX IV: Approval of Budget Transfer to the Eckstein Middle School Science Classrooms Improvement project
  • BEX V: Approval of Budget Transfer to the West Seattle Elementary School Renovation and Addition project
  • BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Van Asselt School Addition project
  • BTA III: Final Acceptance of Contract K5118 with Good News Group, Inc. for the Adams Elementary School Fire Sprinkler Upgrade project
  • BEX IV: Final Acceptance of Contract P5126 with Reynolds General Contracting, Inc., for the Seismic Improvements at Beacon Hill, Maple, and Whitworth-Orca K-8 Schools project
  • BEX IV: Final Acceptance of Contract P5125 with Lincoln Construction, Inc., for the Broadview-Thomson K-8 Seismic Improvement project

Action Items

  • Approval of OSPI Emergency School Waiver Applications

Past Event: No event date set

(posted: March 11, 2022)

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March 10, 2022 – Board Special Meeting: Executive Session

Past Event: No event date set

(posted: March 9, 2022)

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March 1, 2022 – Board Special Meeting: Executive Session

Past Event: No event date set

(posted: February 28, 2022)

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March 2, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the February 9, 2022 Regular Board Meeting, February 16, 2022 Board Special Meeting, February 17, 2022 Board Special Meeting, and February 23, 2022 Board Special Meeting
  • Personnel Report

Introduction Items

  • Approval of two Memoranda of Agreement (MOA) between the Seattle School District No. 1 (District) and Seattle Education Association (SEA)
  • Approval of Disciplinary Appeal Council Appointees
  • Approval of Families, Education, Preschool, and Promise (FEPP) Levy funding for Preschool Services for the 2022 – 2023 School Year
  • Amending Policy No. 3115, Homeless Students: Enrollment Rights & Services, and renaming it Students Experiencing Homelessness: Enrollment Rights and Services
  • Amend Board Policy No. 3116, Students in Out-of-Home (Foster) Care, and rename it Dependent Students (Foster Care)
  • Adoption of School Board Policy No. 2194, Rigorous High School Course Enrollment
  • Adoption of Board Policy No. 3225, School-Based Threat Assessment; Amendment and Renaming of Board Policy No. 3143, Notification and Dissemination of Information About Student Offenses and Notification of Threats of Violence or Harm; and Repeal of Board Policy No. 4314, Notification of Threats of Violence and Harm
  • City of Seattle Families, Education, Preschool & Promise Levy Funding for Middle School Out of School Programs, Transportation and Middle School Athletics for the 2021-22 through 2025-26 School Years
  • BTA III/BEX IV/BEX V/SCAP: Award Architectural & Engineering Contract P1939 to DLR Group for the Montlake Modernization and Addition project
  • BEX IV: Approval of Budget Transfer to the Eckstein Middle School Science Classrooms Improvement project
  • BEX V: Approval of Budget Transfer to the West Seattle Elementary School Renovation and Addition project
  • BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Van Asselt School Addition project
  • BTA III: Final Acceptance of Contract K5118 with Good News Group, Inc. for the Adams Elementary School Fire Sprinkler Upgrade project
  • BEX IV: Final Acceptance of Contract P5126 with Reynolds General Contracting, Inc., for the Seismic Improvements at Beacon Hill, Maple, and Whitworth-Orca K-8 Schools project
  • BEX IV: Final Acceptance of Contract P5125 with Lincoln Construction, Inc., for the Broadview-Thomson K-8 Seismic Improvement project

Past Event: No event date set

(posted: February 25, 2022)

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February 28, 2022 – Work Session: Superintendent Search Process

Past Event: No event date set

(posted: February 18, 2022)

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February 9, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the January 19, 2022 Board Special Meeting and January 26, 2022 Regular Board Meeting
  • Personnel Report
  • Warrants Report – January 2022
  • Approval to repair and perform roof coating restoration of the low slope roofs at Whitman Middle School, Washington Middle School, Lowell Elementary and Decatur Elementary Schools during spring/summer 2022
  • Approval of the Student Assignment Transition Plan for 2022-23
  • BEX V: Award Architectural & Engineering Contract P1952 to Mahlum Architects for the Alki Elementary School Modernization and Addition project
  • BEX V: Award Architectural & Engineering Contract P1953 to DLR Group, Inc. for the John Rogers Elementary School Replacement project
  • BEX IV Resolution 2021/22-14: Acceptance of the Final Building Commissioning Report for the Wing Luke Elementary School project

Action Items

  • Approval of the Amended 2021-22 Superintendent Evaluation Documents

Past Event: No event date set

(posted: February 4, 2022)

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January 26, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the December 8, 2021 Board Special Meeting, January 5, 2022 Board Special Meeting, and January 12, 2022 Regular Board Meeting
  • Warrants Report – December

Action Items

  • Adoption of School Board Resolution No. 2021/22-15, declaring that the lives of Black students matter, as well as the lives of all of our underserved students; that we affirm the demands of the Black Lives Matter At School Movement, and that we encourage participation district-wide in the national Black Lives Matter At School Week from January 31 – February 4, 2022 and Year of Purpose 2021-22

Introduction Items

  • Approval to repair and perform roof coating restoration of the low slope roofs at Whitman Middle School, Washington Middle School, Lowell Elementary and Decatur Elementary Schools during spring/summer 2022
  • Approval of the Student Assignment Transition Plan for 2022-23
  • BEX V: Award Architectural & Engineering Contract P1952 to Mahlum Architects for the Alki Elementary School Modernization and Addition project
  • BEX V: Award Architectural & Engineering Contract P1953 to DLR Group, Inc. for the John Rogers Elementary School Replacement project
  • BEX IV Resolution 2021/22-14: Acceptance of the Final Building Commissioning Report for the Wing Luke Elementary School project

Past Event: No event date set

(posted: January 21, 2022)

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January 12, 2022 – Regular Board Meeting

Consent Agenda

  • Minutes of the December 15, 2021 Regular Board Meeting
  • Personnel Report
  • Approval of Courses with New Content as Defined by Superintendent Procedure 2026SP
  • BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Lincoln High School Phase 2 Project
  • BEX IV/BTA IV/OSPI K-3 Class Size Reduction Grant: Resolution 2021/22-5, Final Acceptance of Contract P5177 with Lydig Construction, Inc., for the Daniel Bagley Elementary School Modernization and Addition project

Action Items

  • Acceptance of Learn To Return (L2R) Labor Support Fund grant for 2021-22

Past Event: No event date set

(posted: January 7, 2022)

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December 15, 2021 – Regular Board Meeting

Budget Work Session

Consent Agenda

  • Minutes of the November 10, 2021 Board Special Meeting, November 30, 2021 Board Special Meeting, and December 1, 2021 Regular Board Meeting
  • Warrants Report – November

Action Items

  • Approval of the renewal “Teacher Diversity Contract” between the City of Seattle Department of Education and Early Learning (DEEL) and Seattle Public Schools (SPS) to diversify the educator workforce
  • Approval of an update to the 2021-22 School Year Calendar
  • Partial Waiver of Board Policy No. 2415, High School Graduation Requirements, to Suspend Service Learning Requirement for Students Graduating in 2022

Introduction Items

  • Approval of Courses with New Content as Defined by Superintendent Procedure 2026SP
  • BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Lincoln High School Phase 2 Project
  • BEX IV/BTA IV/OSPI K-3 Class Size Reduction Grant: Resolution 2021/22-5, Final Acceptance of Contract P5177 with Lydig Construction, Inc., for the Daniel Bagley Elementary School Modernization and Addition project

Past Event: No event date set

(posted: December 10, 2021)

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December 1, 2021 – Regular Board Meeting

Consent Agenda

  • Minutes of the November 15, 2021 Board Special Meeting and November 17, 2021 Regular Board Meeting
  • Personnel Report
  • Classified Mentorship Program Memorandum of Agreement (MOA)
  • Amendment and renaming of Board Policy No. 1822, Training & Professional Development for Board Members/Participation in School Directors’ Association; amendment of Board Policy No. 1112, Board Member Orientation; and repeal of Board Policy No. 1805, Open Government Trainings
  • Acceptance of Seattle University grant funding for the 2021 – 2022 school year for the central Seattle school and neighborhood network
  • Annual Approval of Schools per WAC 180-16-220

Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large

Past Event: No event date set

(posted: November 24, 2021)

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November 17, 2021 Regular School Board Meeting

Consent Agenda

  • Minutes of the October 27, 2021 Work Session, November 1, 2021 Board Special Meeting and November 3, 2021 Regular Board Meeting
  • Warrants Reports – October
  • Adoption of School Board Resolution No. 2021/22-13, urging the Washington State Board of Health to begin review of the COVID-19 vaccination for addition to the list of immunizations that students must receive before attending school, once fully approved by the Food and Drug Administration and recommended by the Advisory Committee on Immunization Practices
  • Approval of the 2022 State Legislative Agenda
  • Approval of the 2021-22 Superintendent Evaluation Documents
  • Approval of Resolution 2021/22-11, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2022
  • Authorization to execute a contract with an executive search firm to conduct a superintendent search
  • Amend contracts awarded under RFP112041 Commodity Foods, RFQ012153 Fresh Produce, and Bid No. B052181 Commercial Food Products and Supplies

Introduction Items

  • Classified Mentorship Program Memorandum of Agreement (MOA)
  • Amendment and renaming of Board Policy No. 1822, Training & Professional Development for Board Members/Participation in School Directors’ Association; amendment of Board Policy No. 1112, Board Member Orientation; and repeal of Board Policy No. 1805, Open Government Trainings
  • Acceptance of Seattle University grant funding for the 2021 – 2022 school year for the central Seattle school and neighborhood network
  • Annual Approval of Schools per WAC 180-16-220

Past Event: No event date set

(posted: November 12, 2021)

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November 15, 2021 – Superintendent Search Firm Proposal Review

Past Event: No event date set

(posted: November 9, 2021)

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November 3, 2021 Regular School Board Meeting

Consent Agenda

  • Minutes of the October 20, 2021 Regular Board Meeting
  • Personnel Report
  • Approval of Board Resolution No. 2021/22-12 resolving that those persons newly elected November 2, 2021 to the Seattle School District Board of Directors be designated to attend the Annual Conference of the Washington State School Directors’ Association, to be held November 18-20, 2021, as representatives of the district
  • Approval of Seattle Public Schools (SPS) Personal Services Contracts (PSC) for City Year of Seattle
  • Approval of the purchase of additional laptops and iPads for students to support the 1:1 teaching and learning model for the school year 2021-22
  • Adoption of Board Policy No. 4311, School Safety and Security Services Program
  • Approval of the Athletic Trainer Services Contract
  • Approval of contract amendment with EPI-Use (vendor) for SAP (Systems, Applications, and Products) staff support for school year 2021-22
  • BTA IV/BEX V: Award Construction Contract P5167, Bid No. B092101, to Optimus Construction and Development, Inc. for the North Queen Anne School Upgrades project and Approval of Budget Transfer from the Building Excellence (BEX) V Program Contingency
  • BEX V: Approval of the Constructability Report; and Resolution No. 2021/22-4 certifying the proposed Van Asselt School Modernization and Addition (BEX V) for Five (5) Year Use/Thirty (30) Year Life
  • BEX V: Resolution 2021/22-6 New in Lieu of Modernization for the Mercer International Middle School Replacement project
  • BEX V: Award Architectural & Engineering Contract P1929 to Bassetti Architects for the Mercer International Middle School Replacement project
  • BEX V: Approval of the Constructability Report; and Resolution No. 2021/22-9 certifying the proposed Lincoln High School Phase 2 BEX V project for Five (5) Year Use/Thirty (30) Years Life

Action Items

  • Adoption of School Board Resolution No. 2021/22-13, urging the Washington State Board of Health to add the COVID-19 vaccination to the list of immunizations that students must receive before attending school, once fully approved by the Food and Drug Administration and recommended by the Advisory Committee on Immunization Practices
  • Amendment to Board Policy Nos. 1010, 1240, 1310, 2090, 2190, 2200, 2255, 3123, 3130, 3208, 4260, 5000, 6000, 6030, 6530, 6801, 6882, and 6900; repeal of Board Policies A02.00, F21.00, H13.00, and No. 6535; amendment to the Information Technology Advisory Committee Charge; and repeal of the Capacity, Enrollment, and Facilities Master Planning Advisory Committee Charter
  • Approval of Resolution No. 2021/22-2 Replacement for Educational Programs and Operations Levy
  • Buildings, Technology, and Academics/Athletics (BTA) V Capital Levy Program and Authorizing Resolution 2021/22-7
    • Amendment 1 to the Board Action Report titled “Buildings, Technology, and Academics/Athletics (BTA) V Capital Levy Program and Authorizing Resolution 2021/22-7”

Introduction Items

  • Approval of the 2022 State Legislative Agenda
  • Approval of the 2021-22 Superintendent Evaluation Documents
  • Approval of Resolution 2021/22-11, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2022
  • Authorization to execute a contract with an executive search firm to conduct a superintendent search

 

Past Event: No event date set

(posted: October 29, 2021)

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October 20, 2021 Regular School Board Meeting

Consent Agenda

  • Minutes of the September 29, 2021 Work Sessions: October 6, 2021 Regular Board Meeting and October 13, 2021 Board Special Meeting
  • Warrants Report – September

Action Items

  • Approval of successor collective bargaining agreement between Seattle School District No. 1 and International Brotherhood of Teamsters Local Union No. 117 for September 1, 2020 through August 31, 2023 (Introduction and Action)

Introduction Items

  • Approval of Board Resolution No. 2021/22-12 resolving that those persons newly elected November 2, 2021 to the Seattle School District Board of Directors be designated to attend the Annual Conference of the Washington State School Directors’ Association, to be held November 18-20, 2021, as representatives of the district
  • Amendment to Board Policy Nos. 1010, 1240, 1310, 2090, 2190, 2200, 2255, 3123, 3130, 3208, 4260, 5000, 6000, 6030, 6530, 6801, 6882, and 6900; repeal of Board Policies A02.00, F21.00, H13.00, and No. 6535; amendment to the Information Technology Advisory Committee Charge; and repeal of the Capacity, Enrollment, and Facilities Master Planning Advisory Committee Charter
  • Approval of Seattle Public Schools (SPS) Personal Services Contracts (PSC) for City Year of Seattle
  • Approval of the purchase of additional laptops and iPads for students to support the 1:1 teaching and learning model for the school year 2021-22
  • Adoption of Board Policy No. 4311, School Safety and Security Services Program
  • Approval of the Athletic Trainer Support Services Contract
  • Approval of contract amendment with EPI-Use for SAP staff support for school year 2021-22
  • Approval of Resolution No. 2021/22-2 Replacement for Educational Programs and Operations Levy
  • Buildings, Technology, and Academics/Athletics (BTA) V Capital Levy Program and Authorizing Resolution 2021/22-7
  • BEX V: Approval of the Constructability Report; and Resolution No. 2021/22-4 certifying the proposed Van Asselt School Modernization and Addition (BEX V) for Five (5) Year Use/Thirty (30) Year Life
  • BEX V: Resolution 2021/22-6 New in Lieu of Modernization for the Mercer International Middle School Replacement project
  • BEX V: Award Architectural & Engineering Contract P1929 to Bassetti Architects for the Mercer International Middle School Replacement project
  • BEX V: Approval of the Constructability Report; and Resolution No. 2021/22-9 certifying the proposed Lincoln High School Phase 2 BEX V project for Five (5) Year Use/Thirty (30) Years Life

Past Event: No event date set

(posted: October 15, 2021)

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October 6, 2021 Regular School Board Meeting

Consent Agenda

  • Minutes of the September 22, 2021 Regular Board Meeting
  • Personnel Report

Past Event: No event date set

(posted: October 1, 2021)

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September 29, 2021 – Work Sessions: Budget; BTA V

Past Event: No event date set

(posted: September 24, 2021)

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September 22, 2021 Regular Board Meeting

Consent Agenda

  • Minutes of the September 9, 2021 Regular Board Meeting
  • Warrants Report – August

Action Items

  • Approve contracting services with Columbia Safety LLC to perform COVID-19 Contact Tracing for Seattle Public Schools. (Introduction & Action)

Introduction Items

  • BTA IV/BEX V: Award Construction Contract P5167, Bid No. B092101, to _______ for the North Queen Anne School Upgrades project and Approval of Budget Transfer from the Building Excellence (BEX) V Program Contingency

Past Event: No event date set

(posted: September 17, 2021)

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September 9, 2021 Regular Board Meeting

Consent Agenda

  • Minutes of the August 11, 2021 Board Special Meeting and August 25, 2021 Regular Board Meeting.
  • Personnel Report
  • Review and Approval of 2021 Career and Technical Education (CTE) Annual Plan Per Board Policy No. 2170.
  • Rename and Amend Board Policy No. 3246, Restraint, Isolation, and Other Uses of Physical Intervention
  • Renewal of Washington Schools Risk Management Pool coverage for fiscal year 2021-2022
  • Approval of Office of Superintendent of Public Instruction (OSPI) Beginning Educator Support Team (BEST) Grant
  • Adoption of Board Policy No. 5515, Workforce Secondary Traumatic Stress
  • Approval to Renew Refuse Disposal & Mixed Waste Recycling Collection Services, Bid No. B01753, with Recology CleanScapes, Inc.
  • Seattle Public Schools Alder Academy Easement and Operating Agreement with King County
  • BEX V: Approval of the Value Engineering Report for the Rainier Beach High School Replacement project
  • BEX V: Approval of Budget Transfer to the John Stanford Center for Educational Excellence (JSCEE) Central Kitchen Renovations project.

Action Items

  • Motion to take action pursuant to District Policy 5207 and Superintendent Procedure 5207SP based on conclusions in Seattle Public Schools Board of Directors Amended and Final Investigation Report.

Past Event: No event date set

(posted: September 3, 2021)

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