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October 9, 2024 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the September 11, 2024 Board Special Meeting; September 18, 2024 Board Special Meeting; and September 18, 2024 Regular Board Meeting.
- Personnel Report
- Warrants Report – August 16 thru September 15, 2024
- Approval of Seattle Public Schools (SPS) Personal Services Contract (PSC) with University Tutors for Seattle Schools (UTSS) dba Tutors Impacting Public Schools (TIPS).
- Approval of Seattle Public Schools Personal Services Contracts for the City of Seattle’s Parks & Recreation Department.
- Approval of the 2023 – 2026 Collective Bargaining Agreement between Seattle Public Schools and Teamsters Local Union No. 174.
- Acceptance of grant funding to Seattle Public Schools from the Alliance for Education for the purposes of strategic planning.
Action Items
- Adoption of Resolution No. 2024/25-11, directing the Superintendent to present preliminary recommendations and supporting analysis in October 2024 for up to five school closures for the 2025-26 school year; to develop a multi-year plan no later than June 2025 to achieve fiscal stability in support of student outcomes; and to form a taskforce to advise the Superintendent on implementation of 2025-26 school closures, if approved by the Board, and development of the multi-year recommendations.
Introduction Items
- Approval of 2024-25 Progress Monitoring Calendar
- Approval of Instructional Materials Committee Membership 2024-2028.
- Approval of the 2025 State Legislative Agenda.
- Approval of Resolution No. 2024/25-3 Replacement for Educational Programs and Operations Levy.
- Approval of Resolution No. 2024/25-4 Building Excellence (BEX) VI Capital Levy Program.
- Approval of Resolution No. 2024/25-2, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2025.
Well-Resourced Schools Update
Board Self-Evaluation
Informational Items
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ViewSeptember 18, 2024 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the August 23, 2024 Board Special Meeting, August 28, 2024 Board Special Meeting, August 28, 2024 Regular Board Meeting, and August 29, 2024 Board Special Meeting.
- Personnel Report
- Warrants Report – July 16 thru August 15, 2024
- Scoring and Ranking Method for Selecting Schools for Building Excellence (BEX) VI Capital Levy.
- Amendment to and Renaming of Board Policy No. 2190, Highly Capable Services (renamed “Highly Capable Program”).
Introduction Items
- Approval of Board Resolution No. 2024/25-9, Reduced Educational Program for 2025-26 and 2026-27.
Budget Development Study Session: Preview 2025-26 Budget Options
Well-Resourced Schools Update
Board Self-Evaluation
Informational Items
- Monthly Budget Status Report – July 2024
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ViewAugust 28, 2024 – Regular Board Meeting
Consent Agenda
- Minutes of the December 6, 2023 Board Special Meeting, July 2, 2024 Regular Board Meeting, and August 7, 2024 Board Special Meeting
- June 2024 Board Quarterly Self Evaluation
- Personnel Report
- Warrants Report – June 16 thru July 15, 2024
- Approval of Office of Superintendent of Public Instruction (OSPI) Beginning Educator Support Team (BEST) Grant.
- Approval of OSPI Program Plan Submission for 2023-24 Highly Capable Allocation.
- BTA V: Acceptance of King County Priority Hire Grant Funding for the Memorial Stadium Redevelopment project.
- Approval of Staff Augmentation Vendor Contract Amendments for SAP Platform Maintenance and Support for a Total of $1,250,000 during the 2025 Fiscal Year.
- BTA V/Distressed School Grant: Authorize the Superintendent to execute the Guaranteed Maximum Price Amendment for the John Muir Elementary School Early Learning Addition and Miscellaneous Improvements project.
- BEX V/SCAP/IRA: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the Alki Elementary School Addition and Modernization project.
- BEX V/Resolution 2024/25-5: Acceptance of the Building Commissioning Report for the Van Asselt School Addition project.
- BEX V: Resolution 2024/25-1: Acceptance of the Building Commissioning Report for the Northgate Elementary School (aka James Baldwin Elementary School) Replacement project.
- BEX V: Final Acceptance of Contract 19-406 with KCDA and Musco Lighting, Inc., for the Jane Addams, Whitman, and Madison Middle School Athletic Field Lighting projects.
- Amendment to Board Policy No. 3240, Student Behavior and Disciplinary Responses and Repeal of Board Policy 3200, Written Rules of Student Conduct.
Action Items
- Approval of the 2024-2027 Collective Bargaining Agreement between Seattle Public Schools and the Principals’ Association of Seattle Schools.
Introduction Items
- Scoring and Ranking Method for Selecting Schools for Building Excellence (BEX) VI Capital Levy.
- Amendment to Board Policy No. 2190, Highly Capable Services.
Study Session: Review/Assessment of 2024-25 Budget Process
Board Self-Evaluation
Informational Items
- Monthly Budget Status Report – June 2024
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ViewAugust 28, 2024 – Board Special Meeting: School Board Student Member Oath of Office
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