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May 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
Upcoming
:
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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