January 16, 2025 – Board Engagement: Goals and Guardrails – Virtual

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General ( posted on : January 13, 2025 )

January 15, 2025 – Board Engagement: Goals and Guardrails – South Shore K-8

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General ( posted on : January 13, 2025 )

January 15, 2025 – Board Engagements: Goals and Guardrails – Lincoln HS

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General ( posted on : January 13, 2025 )

January 22, 2025 – Regular Board Meeting

• Minutes
• SPSTV Recording

Progress Monitoring

Consent Agenda

• Minutes of the December 11, 2024 Board Special Meeting and December 18, 2024 Regular Board Meeting.
• Personnel Report.
• Warrants Report – November 16, 2024-December 15, 2024.
• BEX V: Approval of Construction Change Order No. 19 to Contract P5160 with Lydig Construction, Inc. for the Rainier Beach High School Replacement project.
• BEX V: Resolution 2024/25-6: Acceptance of the Building Commissioning Report for the Viewlands Elementary School Replacement project.
• BEX V: Final Acceptance of Contract P5140 with Wayne’s Roofing, Inc., for the Queen Anne Gym Roof Replacement project.
• BEX V: Final Acceptance of Contract P5139 with Rife Construction Services, LLC, for the Roosevelt High School Exterior Cladding Repairs project.

Action 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.

Study Session

• Superintendent’s Preliminary Budget Proposals for 2025-26 & Annual Financial Report per Board Policy No. 6030

Board Quarterly Self-Evaluation for October-December 2024

Informational Items

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Regular ( posted on : January 13, 2025 )

January 22, 2025 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).

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Special ( posted on : January 13, 2025 )