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December 13, 2023 – Regular Board Meeting

Consent Agenda

  • Minutes of the November 15, 2023 Regular Board Meeting and November 29, 2023 Board Special Meeting
  • Personnel Report
  • Warrants Report – October 16 thru November 15, 2023
  • Amendment to the 2023-24 Regular Board Meeting Schedule.
  • Acceptance of King County Priority Hire Grant Funding.
  • Acceptance of 2023-24 Farm to School Purchasing Grant.
  • BTA V: Approval of Student/Teacher Apple device refresh to support teaching and learning and equitable access for each student districtwide.
  • BTA V: Award Consulting Services Contract P2110 to Hargis Engineers, Inc., for the Clean Energy Planning project.
  • BEX V: Approval of Budget Transfer and Authorization for the Superintendent to execute the Guaranteed Maximum Price Amendment for the Asa Mercer International Middle School Replacement project.
  • BEX V, Distressed School Grant, and K-3 Class Size Reduction Grant: Final Acceptance of Contract P5149 with Allied Construction Associates, Inc., for the West Woodland Elementary School Addition project.
  • BTA V: Final Acceptance of Contract K5126 with Terra Dynamics, Inc., for the Playground, Asphalt, and Field Improvements at Daniel Bagley Elementary School project.
  • BTA V: Final Acceptance of Contract K5127 with Hellas Construction, Inc., for the Tennis Court and Site Improvements at the Ingraham High School project.
  • Approval of Board Resolution No. 2023/24-7, Direction for 2024-25 & 2025-26 Fiscal Stabilization Plan.

Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large

Action Items

  • Approval of the 2023-2026 Collective Bargaining Agreement between Seattle School District No. 1 and Teamsters Local Union No. 117.
  • Authorization to accept proceeds of lawsuit settlements.

Introduction Items

  • Review and Approval of 2023-24 Career and Technical Education (CTE) and (STEM) Annual Plan Per Board Policy No. 2170.
  • Approval of courses with new content as defined by Superintendent Procedure No. 2026.
  • Approval of the negotiated 2024-25 and 2025-26 School Year Calendars.

Board Self-Evaluation

Informational Items

This event has passed

( posted on : December 1, 2023 )

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November 29, 2023 – Board Special Meeting: Board of Directors Oath of Office Ceremony

This event has passed

( posted on : November 3, 2023 )

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November 15, 2023 – Regular Board Meeting

Consent Agenda

  • Minutes of the October 17, 2023 Board Special Meeting, October 25, 2023 Ad Hoc Community Engagement Committee Meeting, October 25, 2023 Regular Board Meeting, and October 30, 2023 Audit Committee Meeting
  • Personnel Report
  • Warrants Report – September 16 thru October 15, 2023
  • Amendment to the 2023-24 Regular Board Meeting Schedule.
  • Board Governance Policy Manual Financial Planning and Budgeting (Guardrail section) and Administration of the Annual Budget and Financial Reporting, numbering/lettering system consistent with the Board Governance Policy Manual as adopted.
    • Amendment 2 to the Board Action Report titled “Board Governance Policy Manual Financial Planning and Budgeting (Guardrail section) and Administration of the Annual Budget and Financial Reporting, numbering/lettering system consistent with the Board Governance Policy Manual as adopted.”
  • Resolution No. 2023/24-5, Signature of Authorized Personnel for State Aid Programs.
  • Approval of the 2024 State Legislative Agenda.
  • Resolution 2023/24-6, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2024.

Introduction Items

  • Approval of Board Resolution No. 2023/24-7, Direction for 2024-25 & 2025-26 Fiscal Stabilization Plan to Create a System of Well-Resourced Schools.

Progress Monitoring

  • Progress Monitoring Memo: Goal 1 – Early Literacy
  • Progress Monitoring Memo: Goal 2 – Mathematics

Board Self Evaluation

Informational Items

This event has passed

( posted on : November 3, 2023 )

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October 25, 2023 – Regular Board Meeting

Consent Agenda

  • Minutes of the October 11, 2023 Board Special Meeting and October 11, 2023 Regular Board Meeting
  • Personnel Report
  • Warrants Report
  • Seattle Public Schools Personal Services Contract for the City of Seattle’s Parks & Recreation Department
  • Seattle Public Schools Personal Services Contract with University Tutors for Seattle Schools dba Tutors Impacting Public Schools
  • BEX V: Approval of the Constructability Report; Resolution No. 2023/24-1 certifying the Intent to Construct for the Mercer International Middle School project
  • BEX V: Approval of Budget Transfer and Authorize the Superintendent to execute the Guaranteed Maximum Price Amendment for the Montlake Elementary School Modernization and Addition project
  • BEX V: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the John Rogers Elementary School Replacement project
  • BTA IV/BTA III: Final Acceptance of Contract P5121 with Westmark Construction, Inc., for the Nino Cantu Southwest Athletic Complex Netting project
  • BTA IV/BEX V: Final Acceptance of Contract K5125 with Shaiman Contracting, Inc. for the Gatewood ES Exterior Door & HVAC Upgrades project

Introduction Items

  • Resolution No. 2023/24-5, Signature of Authorized Personnel for State Aid Programs
  • Approval of the 2024 State Legislative Agenda
  • Resolution 2023/24-6, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2024

Board Self Evaluation

Informational Items

This event has passed

( posted on : October 13, 2023 )

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October 17, 2023 – Board Special Meeting: Work Session: Budget

This event has passed

( posted on : October 11, 2023 )

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