Board Meetings
List of Board Meetings
Search for: Board Meetings
December 18, 2024 – Regular Board Meeting
Progress Monitoring
Presentation of Moss Adams Governance Assessment
Consent Agenda
- Minutes of the November 13, 2024 Board Special Meeting, November 19, 2024 Regular Board Meeting, and November 26, 2024 Board Special Meeting.
- Personnel Report.
- Warrants Report – October 16 thru November 15, 2024.
- Approval of SAP vendor contract for new cloud Enterprise Resource Planning (ERP) business information systems platform.
- BEX V/BEX VI/SCAP: Resolution 2024/25-7 New-in-Lieu of Modernization for the Aki Kurose Middle School Modernization and Additions project.
- BTA V: Final Acceptance of Contract PO7800001922 with LSI/PlayCreation, Inc., for the Highland Park Elementary School Playground project.
- BTA V: Final Acceptance of Contract PO7800001926 with LSI/PlayCreation, Inc. for the Rising Star Elementary School Playground project.
- BTA V: Final Acceptance of Contract P5205 with H2I Group, Inc., for the Bleacher Replacement at Jane Addams Middle School project.
Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large
Action Items
- Approval of Board Resolution No. 2024/25-9, Educational Program Reduction per Board Policy No. 0060.
Introduction Items
- Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring.
Informational Items
This event has passed
ViewOctober 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
This event has passed
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
This event has passed
View