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February 9, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the January 19, 2022 Board Special Meeting and January 26, 2022 Regular Board Meeting
- Personnel Report
- Warrants Report – January 2022
- Approval to repair and perform roof coating restoration of the low slope roofs at Whitman Middle School, Washington Middle School, Lowell Elementary and Decatur Elementary Schools during spring/summer 2022
- Approval of the Student Assignment Transition Plan for 2022-23
- BEX V: Award Architectural & Engineering Contract P1952 to Mahlum Architects for the Alki Elementary School Modernization and Addition project
- BEX V: Award Architectural & Engineering Contract P1953 to DLR Group, Inc. for the John Rogers Elementary School Replacement project
- BEX IV Resolution 2021/22-14: Acceptance of the Final Building Commissioning Report for the Wing Luke Elementary School project
Action Items
- Approval of the Amended 2021-22 Superintendent Evaluation Documents
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ViewJanuary 26, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the December 8, 2021 Board Special Meeting, January 5, 2022 Board Special Meeting, and January 12, 2022 Regular Board Meeting
- Warrants Report – December
Action Items
- Adoption of School Board Resolution No. 2021/22-15, declaring that the lives of Black students matter, as well as the lives of all of our underserved students; that we affirm the demands of the Black Lives Matter At School Movement, and that we encourage participation district-wide in the national Black Lives Matter At School Week from January 31 – February 4, 2022 and Year of Purpose 2021-22
Introduction Items
- Approval to repair and perform roof coating restoration of the low slope roofs at Whitman Middle School, Washington Middle School, Lowell Elementary and Decatur Elementary Schools during spring/summer 2022
- Approval of the Student Assignment Transition Plan for 2022-23
- BEX V: Award Architectural & Engineering Contract P1952 to Mahlum Architects for the Alki Elementary School Modernization and Addition project
- BEX V: Award Architectural & Engineering Contract P1953 to DLR Group, Inc. for the John Rogers Elementary School Replacement project
- BEX IV Resolution 2021/22-14: Acceptance of the Final Building Commissioning Report for the Wing Luke Elementary School project
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ViewJanuary 19, 2022 – Work Sessions: Budget; Working with Student Board Members Training
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ViewJanuary 12, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the December 15, 2021 Regular Board Meeting
- Personnel Report
- Approval of Courses with New Content as Defined by Superintendent Procedure 2026SP
- BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Lincoln High School Phase 2 Project
- BEX IV/BTA IV/OSPI K-3 Class Size Reduction Grant: Resolution 2021/22-5, Final Acceptance of Contract P5177 with Lydig Construction, Inc., for the Daniel Bagley Elementary School Modernization and Addition project
Action Items
- Acceptance of Learn To Return (L2R) Labor Support Fund grant for 2021-22
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ViewDecember 15, 2021 – Regular Board Meeting
Budget Work Session
Consent Agenda
- Minutes of the November 10, 2021 Board Special Meeting, November 30, 2021 Board Special Meeting, and December 1, 2021 Regular Board Meeting
- Warrants Report – November
Action Items
- Approval of the renewal “Teacher Diversity Contract” between the City of Seattle Department of Education and Early Learning (DEEL) and Seattle Public Schools (SPS) to diversify the educator workforce
- Approval of an update to the 2021-22 School Year Calendar
- Partial Waiver of Board Policy No. 2415, High School Graduation Requirements, to Suspend Service Learning Requirement for Students Graduating in 2022
Introduction Items
- Approval of Courses with New Content as Defined by Superintendent Procedure 2026SP
- BEX V: Approval of Budget Transfer and Authorization for the Superintendent to Execute the Guaranteed Maximum Price Amendment for the Lincoln High School Phase 2 Project
- BEX IV/BTA IV/OSPI K-3 Class Size Reduction Grant: Resolution 2021/22-5, Final Acceptance of Contract P5177 with Lydig Construction, Inc., for the Daniel Bagley Elementary School Modernization and Addition project
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ViewDecember 1, 2021 – Regular Board Meeting
Consent Agenda
- Minutes of the November 15, 2021 Board Special Meeting and November 17, 2021 Regular Board Meeting
- Personnel Report
- Classified Mentorship Program Memorandum of Agreement (MOA)
- Amendment and renaming of Board Policy No. 1822, Training & Professional Development for Board Members/Participation in School Directors’ Association; amendment of Board Policy No. 1112, Board Member Orientation; and repeal of Board Policy No. 1805, Open Government Trainings
- Acceptance of Seattle University grant funding for the 2021 – 2022 school year for the central Seattle school and neighborhood network
- Annual Approval of Schools per WAC 180-16-220
Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large
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ViewNovember 30, 2021 – Board Special Meeting: Board of Directors Oath of Office Ceremony
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