May 17, 2023 – Regular Board Meeting

SPSTV

Minutes

Consent Agenda

• Minutes of the April 19, 2023 Board Special Meeting and April 26, 2023 Regular Board Meeting
• Personnel Report
• Warrants Report
• Approval of the University of Washington Haring Center and Experimental Education Unit (EEU) Interagency Agreement to provide Special Education services to students ages 3-6 with Individualized Education Programs (IEPs), and professional development and coaching for early learning staff around inclusive educational programming.
• BEX V: Approval of the Constructability Report; Resolution No. 2022/23-12 certifying the Intent to Construct; and Resolution No. 2022/23-13 certifying 5-Year Use / 30-Year Building Life for the Montlake Elementary School Addition and Modernization project
• BEX V: Approval of Architectural/Engineering Contract Modification No. 7 for DLR Group on the Montlake Elementary School Modernization and Addition project
• BEX V: Approval of the Value Engineering Report for the Mercer International Middle School Project

Introduction Items

• Amendment to Board Policy Nos. 1220, Board Officers and Duties of the Board; 1240, Committees; 1250, School Board Student Members; 1310, Policy Adoption and Suspension, Manuals and Superintendent Procedures; 1400, Meeting Conduct, Order of Business and Quorum; 1420, Proposed Agendas and Consent Agenda; 1620, Board-Superintendent Relationship; 2015, Selection & Adoption of Instructional Materials; 6550, Internal Audit Policy; and Board Procedures 1620BP, Board-Superintendent Relationship Procedure, 1630BP, Evaluation of the Superintendent; and 6550BP, Internal Audit Procedure.
• BEX V: Property acquisition for the purchase of Seattle Public Utilities property located at 8817 Seward Park Ave South, Seattle, WA 98118 for improvement of Rainier Beach High School

Board Self-Evaluation

• Board Time Use Evaluation

Informational Items

• Monthly Budget Status Report
• Board Director Questions and Staff Responses for May 17, 2023 Regular Board Meeting

This event has passed

Regular ( posted on : May 8, 2023 )

May 10, 2023 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g); Work Session: Budget; Action Items Related to Fiscal Stabilization Plan

Agenda

Minutes

This event has passed

Special ( posted on : May 5, 2023 )

May 3, 2023 – Work Session: Budget; Proclamation for Missing or Murdered Indigenous Persons Awareness Day

This event has passed

Special ( posted on : April 28, 2023 )

April 26, 2023 – Regular Board Meeting

SPSTV

Minutes

Consent Agenda

• Minutes of the March 22, 2023 Board Special Meeting, March 24, 2023 Audit Entrance Conference and April 4, 2023 Regular Board Meeting
• Personnel Report
• Warrants Report – February 16 thru March 15, 2023
• Approval of Seattle Public Schools’ Proposals for the Washington State School Directors’ Association Legislative Positions
• Amendment of Board Policy Nos. 3231, Student Records; 3510, Associated Student Bodies; 3520, Student Fees, Charges, Fines, Restitution and Damage Deposits; 6800, Safety Operations and Maintenance of School Property; and Board Procedure 3520BP, Student Fees, Charges, Fines, Restitution, and Damage Deposits; and Repeal of Board Policy No. 3233, Fees for Copies of Student Records.

Action Items

• Approval of Board Resolution No. 2022/23-14, Direction for 2023-24 Fiscal Stabilization Plan

Progress Monitoring

• Guardrail 2

Board Self-Evaluation

Informational Items

• Board Director Questions and Staff Responses for April 26, 2023 Regular Board Meeting

This event has passed

Regular ( posted on : April 18, 2023 )

April 19, 2023 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).; Work Session: BEX VI Guiding Principles; Work Session: Committee Structure Discussion

This event has passed

Special ( posted on : April 12, 2023 )