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July 6, 2023 – Regular Board Meeting
Consent Agenda
- Minutes of the June 14, 2023 Board Special Meeting and June 21, 2023 Regular Board Meeting
- Personnel Report
- Warrants Report
- Approval of contracts awarded under RFQ 042339: Seattle Public Schools’ Alternative Student Transportation
- BTA V: Approval of Staff Augmentation vendors’ contract amendments for SAP platform maintenance and support for a total of $1,250,000 over FY24.
- Amendment and Renaming of Board Policy No. 3201, Disciplinary Appeal Council (renamed “Discipline Appeal Council”), and repeal of Board Procedure 3201BP, Disciplinary Appeal Council Procedure.
- Transportation Service Standards, 2023-24
Action Items
- Resolution 2022/23-19, Fixing and Adopting the 2023-24 Budget
- Approval of the 2023-2024 Student Rights & Responsibilities (SR&R)
Introduction Items
- Approval of the relocation of one instructional program site for Interagency Academy School.
Progress Monitoring
Board Self-Evaluation
Informational Items
This event has passed
ViewJune 21, 2023- Regular Board Meeting
Consent Agenda
- Minutes of the May 31, 2023 Board Special Meeting, June 7, 2023 Board Special Meeting, and June 7, 2023 Regular Board Meeting
- Personnel Report
- Approval of 2023-24 Regular Board Meeting Schedule
- Annual Renewal of the Head Start Grant
- Renewal of Washington Schools Risk Management Pool coverage for fiscal year 2023-2024
- Wi-Fi 6 Upgrades for Elementary and High School Sites
- 2023-24 City of Seattle Summer Food Service Program Services Agreement
- Authorization to renew the contracts awarded under Bid No. B052181: Commercial Food Products and Supplies
- Authorization to renew the contracts awarded under RFP 112041: USDA Commodity Foods Processing and Commercial Pricing for Seattle School District Culinary Services
- Insurance Reimbursement and BEX IV Program Contingency: Award Architectural & Engineering Contract P2076 to Arcadis and Award Emergency Public Works Contracts P5145 to LineScape of Washington and Contract P5144 to Valley Electric for the John Stanford Center for Educational Excellence Emergency Fire Line Repairs project.
- BEX V: Approval of the Constructability Report; Resolution No. 2022/23-17 certifying the Intent to Construct; and Resolution No. 2022/23-18 certifying 5-Year Use / 30-Year Building Life for the John Rogers Elementary School Replacement project
- BEX V, Resolution 2022/23-15: Approval of General Contractor/Construction Manager (GC/CM) Project Delivery Method for the Aki Kurose Middle School Modernization and Addition project and Sacajawea Elementary School Replacement project
- BEX V: Approval of General Contractor/Construction Manager (GC/CM) Project Delivery Method; Award GC/CM Contract; and Authorization for Execution of Guaranteed Maximum Price (GMP) Amendment for the Eckstein Middle School Window Replacement project Approval of this item would authorize the Superintendent to utilize the GC/CM alternative project delivery method for the Eckstein Middle School Window Replacement project. This authorizes the selected GC/CM contractor to immediately provide pre-construction services within the approval limits established under Board Policy No. 6220. Approval of this item would authorize the Superintendent to negotiate and execute agreement(s) utilizing AIA Document A133 and AIA Document A201 with the selected GC/CM contractor for preconstruction and construction services related to the project in accordance with RCW 39.10.
- BEX V: Approval of Budget Transfer to the West Seattle Elementary School Renovation and Classroom Addition project
- BEX V/BTA V: Approval of Budget Transfers and Authorization for the Superintendent to execute the Guaranteed Maximum Price Amendment for the Rainier Beach High School Replacement project
- BEX II/BTA III: Final Acceptance of Contract 2017-089 G (1-1) with Department of Enterprise Services for the Solar Photovoltaic Systems project at six Seattle Public Schools
- Consent Agenda Items Previously Introduced
- Approval of Annual Highly Capable Program Plan for 2022-2023
Action Items
- Selection of School Board Student Members for 2023-24
- Approval of OSPI School Waiver Application Requesting a Waiver from the 180-Day School Year Requirement for Emergency School Closure
Introduction Items
- Amendment and Renaming of Board Policy No. 3201, Disciplinary Appeal Council (renamed “Discipline Appeal Council”), and repeal of Board Procedure 3201BP, Disciplinary Appeal Council Procedure.
- Transportation Service Standards, 2023-24
- Resolution 2022/23-19, Fixing and Adopting the 2023-24 Budget
Public Hearing: 2023-2024 Recommended Budget
Board Self-Evaluation
Informational Items
This event has passed
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