School Board Work Session: Risk Management Pool; Fiscal Update

This event has passed

Work Session ( posted on : November 10, 2022 )

November 9, 2022 – Regular Board Meeting

Minutes

SPSTV

Consent Agenda

• Minutes of the October 26, 2022 Regular Board Meeting
• Minutes of the October 20, 2022 Executive Committee Meeting
• Minutes of the September 19, 2022 Operations Committee Meeting
• Minutes of the September 19, 2022 Audit and Finance Committee Meeting
• Minutes of the September 20, 2022 Student Services, Curriculum & Instruction Committee Meeting
• Personnel Report
• Approval of use of Capital Fund excess resources from BTA IV to purchase maintenance fleet vehicles and auto repair shop equipment.
• Approval of the 2023 State Legislative Agenda

Action Items

• Resolution 2022/23-10, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2023.

Introduction Items

• Approval of Comprehensive School Counseling Program Transition Plan

This event has passed

Regular ( posted on : October 31, 2022 )

October 26, 2022 – Regular Board Meeting

Minutes

SPSTV

Consent Agenda

• Minutes of the October 12, 2022 Regular Board Meeting
• Minutes of the October 4, 2022 Ad Hoc Governance Committee Meeting
• Warrants Report – September
• Approval of Revised Student Outcomes Focused Governance Goals and Guardrails.
• Acceptance of the Board Ad Hoc Governance Committee’s Recommendations for Implementation of Student Outcomes Focused Governance.
  • Amendment 1 to the Board Action Report titled “Acceptance of the Board Ad Hoc Governance Committee’s Recommendations for Implementation of Student Outcomes Focused Governance”
• Partial suspension and temporary modification of Board Policy Nos. 1240, Committees; 1220, Board Officers and Duties of the Board; 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; and 2015, Selection & Adoption of Instructional Materials; and Board Procedures 1620BP, Board-Superintendent Relationship Procedure, and 1630BP, Evaluation of the Superintendent.

Public Hearing: School Board Director District Redistricting Plan

Action Items

• Approval of School Board Director District Redistricting Plan
• 2022‐2023 Farm to School Purchasing Grant

Introduction Items

• Approval of use of Capital Fund excess resources from BTA IV to purchase maintenance fleet vehicles and auto repair shop equipment.
• Approval of the 2023 State Legislative Agenda

This event has passed

Regular ( posted on : October 21, 2022 )

October 29, 2022 School Board Retreat

Minutes

This event has passed

Board Retreat ( posted on : October 21, 2022 )

October 12, 2022 – Regular Board Meeting

Minutes

SPSTV Recording

Consent Agenda

• Minutes of the September 28, 2022 Regular Board Meeting
• Personnel Report
• Approval of the naming of the Records and Archives Center in honor of Eleanor Toews
• Approval of revised Board Policy No. 4218, Speakers of Diverse Languages, and renaming policy “Language Access”
• BEX V, Resolution 2022/23-4: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5191 to Cornerstone General Contractors, Inc; and Approval of Budget Transfer for the Alki Elementary School Addition and Renovation project
• BEX V, Distressed School Grant, Resolution 2022/23-5: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5193 to Lydig Construction, Inc.; and Approval of Budget Transfer for the John Rogers Elementary School Replacement project
• BEX V, Resolution 2022/23-2: Approval of General Contractor/Construction Manager (GC/CM) Delivery Method; Award GC/CM Contract P5199 to Skanska USA Building, Inc.; and Approval of Budget Transfer for the Montlake Elementary School Modernization and Addition project
• BEX V: Approval of the Site-Specific Educational Specifications for the Asa Mercer International Middle School Replacement project
• BEX V: Resolution 2022/23-8 Racial Imbalance Analysis for Asa Mercer International Middle School Replacement project

Action Items

• Approval of the revised 2022-2023 School Year Calendar

Introduction and Action on Amendments to the School Board Director Proposed District Redistricting Plan Introduced September 28, 2022

Introduction Items

• Approval of Revised Student Outcomes Focused Governance Goals and Guardrails.
• Acceptance of the Board Ad Hoc Governance Committee’s Recommendations for Implementation of Student Outcomes Focused Governance.
• Partial suspension and temporary modification of Board Policy Nos. 1240, Committees; 1220, Board Officers and Duties of the Board; 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; and 2015, Selection & Adoption of Instructional Materials; and Board Procedures 1620BP, Board-Superintendent Relationship Procedure, and 1630BP, Evaluation of the Superintendent.

This event has passed

Regular ( posted on : October 7, 2022 )