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December 14, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the November 30, Regular Board Meeting
- Personnel Report
- Warrants Report
- Approval of Comprehensive School Counseling Program Transition Plan
- Amendment of Board Policy Nos. 1400, Meeting Conduct, Order of Business & Quorum; 1410, Executive or Closed Sessions; and 1430, Audience Participation; and Board Procedure 1430BP, Audience Participation.
Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large
Introduction Items
- Approval of 2022-23 Superintendent Evaluation Instrument
Progress Monitoring
- Goal 2.1 and 2.2
Work Session
- Transportation
Informational Items
- Monthly Budget Status Report
- Board Director Questions and Staff Responses for December 14, 2022 Regular Board Meeting
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ViewNovember 30, 2022 – Regular Board Meeting
Consent Agenda
- Minutes of the November 9, 2022 Regular Board Meeting and October 29, 2022 Board Retreat.
- Warrants Report – October
- Approval of Revised 2022-23 Regular Board Meeting Schedule
- BEX V: Approval of the Enterprise Licenses Agreement/ Microsoft Enrollment for Education Solutions (EES) contract
- Authorization to continue contracts awarded under RFQ 02954: Seattle Public Schools’ Alternative Student Transportation
- BTA V/Distressed School Grant: Approval of General Contractor/Construction Manager (GC/CM) Project Delivery Method; Award GC/CM Contract; and Authorization for Execution of the Guaranteed Maximum Price (GMP) Amendment for the John Muir Early Learning Addition and Miscellaneous Improvements project
- BEX V, SCAP: Approval of the Site-Specific Educational Specifications for the Alki Elementary School Addition and Modernization project
- BEX V: Approval of the Site-Specific Educational Specifications for the John Rogers Elementary School Replacement project
- BEX V Approval of the Site-Specific Educational Specifications for the Montlake Elementary School Modernization and Addition project
- BEX V: Approval of the Value Engineering Report for the Montlake Elementary School Modernization and Addition project
- BTA IV: Final Acceptance of Contract K5104 with Sheldrup Building Services Company for the Franklin High School Window & Door Replacement project
- BEX V: Final Acceptance of Contract K5109 with Wayne’s Roofing, Inc., for the Van Asselt (the school was renamed Rising Star Elementary School after the contract had been executed with Wayne’s Roofing, Inc.) Elementary School at the African American Academy Roof Replacement project
- BTA IV/BEX V: Final Acceptance of Contract P5137 with Yoy, Inc., (doing business as Verdis) for the Garfield High School Waterproofing and Door Repairs project
- BEX V: Final Acceptance of Contract P5139 with Wayne’s Roofing, Inc., the West Seattle High School Roof Replacement project
- BEX V and Distressed School Grant: Final Acceptance of Contract P5135 with Western Ventures Construction, Inc., for the Coe Elementary School Classroom Addition project
- BEX V: Final Acceptance of Contract P5175 with Construction Group International for the Viewlands Elementary School Demolition and Abatement project
Introduction Items
- Approval of Comprehensive School Counseling Program Transition Plan
- Amendment of Board Policy Nos. 1400, Meeting Conduct, Order of Business & Quorum; 1410, Executive or Closed Sessions; and 1430, Audience Participation; and Board Procedure 1430BP, Audience Participation.
Informational Items
- Monthly Budget Status Report
This event has passed
ViewNovember 9, 2022 – Regular Board Meeting
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
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