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 )

Tuesday, April 4, 2023 – Regular Board Meeting

Minutes

SPSTV

Consent Agenda

• Minutes of the March 8, 2023 Board Special Meeting, March 11, 2023 Board Special Meeting, and March 15, 2023 Regular Board Meeting
• Personnel Report
• Approval of Amendment to Gersh Academy Services Contract 2022-2023
• Seattle Public Schools (SPS) Personal Services Contracts (PSC) for the City of Seattle’s Parks & Recreation (SPR) Department BEX V: Approval of Budget Transfer Exceeding $500,000 for the Lincoln High School Phase 2 project
• Distressed School Grant / BTA IV: Final Acceptance of Construction Contract K5107, Bid No. B02206, to Bayley Construction, LP, for the Cedar Park Elementary School Restroom Addition project
• BEX IV/BTA IV/BEX V: Final Acceptance of Contract P5138 with Bayley Construction, LP for the Wedgwood Elementary School Upgrades project

Action Items

• Approval of OSPI School Waiver Applications Requesting a Waiver from the 180-Day School Year Requirement for Emergency School Closures
• Approval of the 2021 – 2024 Collective Bargaining between Seattle School District No. 1 and International Association of Machinists and Aerospace Workers, AFL-CIO Lodge No. 160, Local No. 289

Introduction Items

• 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.

Board Self-Evaluation

• March 15, 2023 Regular Board Meeting Time Use Evaluation (Materials to be added prior to meeting)

Informational Items

• Monthly Budget Status Report
• Board Director Questions and Staff Responses for April 4, 2023 Regular Board Meeting (Materials to be added prior to meeting)

This event has passed

Regular ( posted on : March 24, 2023 )

March 24, 2023 – State Auditors Office Entrance Conference

This event has passed

Special ( posted on : March 22, 2023 )

March 22, 2023 – Board Special Meeting: Executive Session

This event has passed

Special ( posted on : March 20, 2023 )