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August 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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