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February 12, 2025 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the January 11, 2025 Board Special Meeting, January 22, 2025 Board Special Meeting, January 22, 2025 Regular Board Meeting, and January 29, 2025 Board Special Meeting.
- Approval of Board Quarterly Self-Evaluation Conducted January 22, 2025 for October-December 2024.
- Personnel Report.
- Warrants Report – December 16 thru January 15, 2025.
- Approval of the 2024 – 2027 Collective Bargaining Agreement between Seattle Public Schools and Machinists Local 289.
- BEX V: Approval of Kimball Elementary School Phase II Project, Contract No. P5180 Settlement Agreement and Release and authorization to execute Construction Change Order #31 with Cornerstone General Contractors, Inc., to resolve all outstanding claims associated with the Kimball Elementary School Phase II School project.
- BTA V: Approval of professional services contract for Phoenix Business Consulting (PBC) to serve as the District’s systems integrator for the implementation of the SAP Cloud Enterprise Resource Planning business information systems platform.
- Approval of Hazel Wolf K-8 School Associated Student Body Constitution and Bylaws.
Action Items
- Renewal of Superintendent’s Employment Agreement.
Introduction Items
- Approval of Seattle School Board Sponsorship for Proposed Washington State School Directors’ Association (WSSDA) Positions.
Enrollment Study
Highly Capable Services Update
Informational Items
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