Agenda FINAL
Regular Legislative Session
October 18, 4:15 p.m.

Board of Directors
2445 – 3rd Avenue South
Seattle, Washington 98134
206-252-0040

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I. Call to Order – 4:15 p.m.

1. General Welcome Announcement to Audience
2. Roll Call
3. Pledge of Allegiance
4. Recognition

II. Student Presentations – 4:30 p.m.

• South Shore PreK-8

III. Superintendent’s Comments – 4:45 p.m.

• Sanislo Elementary Presentation

IV. Student Comments

• Chief Sealth High School

V. Business Action Items – 4:55 p.m.

A. Consent Agenda    

1. Minutes of the September 27, 2017 Work Session and the October 4, 2017 Regular Board Meeting .
2. Warrants – September

2017 Warrants – September

Fund	Type	Amount
General Fund	*Payroll	$800,139.45
N/A	Vendor	$24,377,252.16
Capital Project Fund	Vendor	$17,260,997.97
Associated Student Body	Vendor	$209,335.65
Expendable Trust Fund	Vendor	$29,500.00
Grand Total	N/A	$42,677,225.23

*Note – Payroll total reflects warrants issued to employees. It does not however, reflect cash transfer amounts in payments of employees’ Direct Deposit payroll.

B. Items Removed from the Consent Agenda

VI. Public Testimony – 5:30 p.m.

Number	Name	Topic
1.	Khaim Vassar-Fontenot	Chief Sealth High School
2.	Hani Ahmed	Rainier Beach High School
3.	Chris Jackins	September Warrants; Policy 2161; Resolution 2017/18-3, CTE Partnerships; Playground Space; School Bus Drivers
4.	Amy Bryan	2018-19 Implementation Amendment to 2013-20 Growth Boundaries Plan for Student Assignment
5.	Kellie Pecoraro	Boundary Change Related to Area 127
6.	Gloria Ann Renfrow	Boundary Changes
7.	Allison Osenar	Growth Boundary Implementation
8.	Taylor Stahl	Whittier/Loyal Heights Re-Zone
9.	Simon Knaphus	Equitable Access to Advanced Learning
10.	Abraham Taylor	Potential Labor Dispute with First Student
11.	Brian Terry	Equitable Access to Advanced Learning
12.	Robin Schwartz	Overcrowded Kindergarten Classrooms at Concord International Elementary School
13.	Cynthia Kniffin	Equitable Access to Advanced Learning
14.	Valerie Cooper	Proactive Capacity Planning
15.	Sara Coulter	Fort Lawton School
16.	Jorji Knickrehm	Equitable Access to Advanced Learning
17.	Kate Poux	Equitable Access to Advanced Learning
18.	Sebrena Burr	Shared Governance and Equity in Decision Making
19.	Emily McKeon	Socrates Data
20.	Natasha Boswell	Capacity

VII. Board Comments

VIII. Business Action Items (Continued) – 6:30 p.m.

C. Action Items

D. Introduction Items

1. Annual approval of the written plans of programs or schools using the alternative learning experience model (C&I, Oct. 10, for approval) – Approval of this item would approve the plans of four Alternative Learning Experience schools or programs.(10/17: this item was moved to first on the Introduction items list)
2. Amend Board Policy No. 5010, Nondiscrimination & Affirmative Action; Adopt New Board Policy No. 5207, Prohibition of Harassment, Intimidation, and Bullying; and Adopt New Board Policy No. 5245, Non-Retaliation (A&F, Oct. 9, for consideration) – Approval of this item would adopt standalone polices for nondiscrimination; harassment, intimidation, and bullying; and non-retaliation for employees in the 5000 policy series. 
3. Repealing School Governance Structures Policy and Procedures F20.00, F20.01, and F20.02 and Adopting New Board Policy No. 4140, Collaborative Governance Structures (C&I, Oct. 10, for consideration) – Approval of this item would replace outdate policy and procedures related to school governance structures with higher-level policy language about the importance of collaborative governance structures.
4. Amending Policy No. 2161, Special Education, and Repealing Policies C62.00, Graduation for Special Education Students, and C69.00, Procedural Safeguards for Parents (C&I, Oct. 10, for approval) – Approval of this item would incorporate Policies C62.00 and C69.00 into Policy No. 2161.
5. Adoption of Board Resolution 2017/18-3: Career and Technical Education (CTE) Partnerships (C&I, Oct. 10, for consideration) – Approval of this item would adopt a resolution in support of CTE partnerships that support district goals.(10/18: the resolution has been updated)
6. 2017-18 Legislative Agenda (Exec, Oct. 12, for approval) – Approval of this item would adopt the formal statement of the District’s legislative priorities from the School Board to members of the state and federal legislatures.
7. Kids in the Middle grant from the Nesholm Family Foundation (A&F, Oct. 9, for approval) – Approval of this item would accept a grant of $596,608 to provide support to the three highest poverty middle schools in the district.
8. Award three-year contract to Hobsons’ Naviance for new Career and Career Readiness software solution, services and support (Ops, Jun. 15, for consideration) – Approval of this item would approve a three-year contract in the total amount of $619,538 with Hobsons’ Naviance, selected via a competitive bid process, to provide career and college readiness and planning technology to eighth through twelfth grade students, families and staff.
9. 2018-19 Implementation Amendment to 2013-20 Growth Boundaries Plan for Student Assignment (Ops, Oct. 5, for approval) – Approval of this item would update the 2013-20 Growth Boundaries Plan to prevent misalignment of the Whittier Elementary School and Loyal Heights Elementary School boundaries.
10. Approval of the Washington State Auditor’s (SAO) Annual Audit Services Contract for the 2016-17 Fiscal Year Audits (A&F, Oct. 10, for approval) – Approval of this item would authorize the Superintendent to reimburse the Washington State Auditor’s Office for its services up to the amount of $346,890 for the District’s 2016-17 fiscal year audits.
11. Approval of the Superintendent’s Professional Practice goal and rubric for 2017-18 (Exec, Aug. 24, for consideration) – Approval of this item would approve a professional practice goal and accompanying rubric and amend the Superintendent’s Evaluation Instrument.

IX. Adjourn – 8:30 p.m.

Calendar Reminders

A complete list of upcoming Board meetings and Director community meetings can be found on the School Board website at this link:  School Board. A paper copy of upcoming meetings will be provided at Board Meetings. If you have any questions, please contact the School Board Office at 206-252-0040.