October 29, 2022 School Board Retreat

Minutes

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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.

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Regular ( posted on : October 7, 2022 )

September 28, 2022 – Regular Board Meeting

Minutes

SPSTV Recording

Consent Agenda

• Minutes of the September 14, 2022 Regular Board Meeting and September 21, 2022 Board Special Meeting
• Warrants Report – August

Action Items

• Approval of the 2022-2025 Collective Bargaining Agreements between Seattle Public Schools and Seattle Education Association Certificated Non-Supervisory Employees, Paraprofessional Staff, and Seattle Association of Educational Office Professionals. Introduction Items

Introduction Items

• Approval of School Board Director District Redistricting Plan (Introduction & Public Hearing)
• 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

Public Hearing: Draft School Board Director District Redistricting Plan

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Board Retreat ( posted on : September 23, 2022 )

September 21, 2022 – Work Session: WSSDA General Assembly Preparation; SOFG Committee Diet

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Work Session ( posted on : September 16, 2022 )

September 14, 2022 – Regular Board Meeting

• Minutes
• SPSTV Recording

Consent Agenda

• Minutes of the August 31, 2022 Board Special Meeting and August 31, 2022 Regular Board Meeting
• Personnel Report
• Office of Superintendent of Public Instruction (OSPI) Beginning Educator Support Team (BEST) Grant Approval.
• Approval of new Behavioral Institute Contract.
• Approval of new Maxim Healthcare Contract
• Approval of Perch Behavioral Health Contract Amendment for 2021-2022.
• Approval of Perch Behavioral Health Contract 2022-23.
• Approval of contracts for Private Schools Proportional Share Services. (RFQ052259), the provision of equitable services to private school students eligible for special education.
• Building Excellence (BEX) V, School Construction Assistance Program (SCAP) & Distressed School Grant: Resolution 2022/23-3 New-in-Lieu Replacement option for the Alki Elementary School Addition and Renovation, John Rogers Elementary School Replacement, and Montlake Elementary School Addition and Modernization projects.
• BEX V, SCAP: Resolution 2022/23-6 Racial Imbalance Analysis for the Alki Elementary School Addition and Renovation project.
• BEX V: Resolution 2022/23-7 Racial Imbalance Analysis for John Rogers Elementary School Replacement project.
• BTA IV, BEX IV, and Distressed School Grant: Final Acceptance of Contract P5134 with CDK Construction Services, Inc., for the Magnolia Elementary School Phase 2 Addition project.
• BEX IV: Resolution 2022/23-1, Final Acceptance of Contract P5121 with Jody Miller Construction, Inc., for the Wing Luke Elementary School Replacement Project, Phase II.
• BEX V: Final Acceptance of Contract P5183 with Northwest Playground Equipment, Inc., for the Playground Installation at Schmitz Park Interim School Site project.
• BEX V: Final Acceptance of Contract P5163 with Wayne’s Roofing, Inc., for the Franklin High School Gymnasium Re-Roof and Seismic Upgrades project
• Approval of the 2022-2027 Agreement for the Joint Use of Facilities with the City of Seattle, Parks and Recreation Division.

Work Session: Seattle Education Association Tentative Agreement Summary

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Regular ( posted on : September 9, 2022 )