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May 22, 2024 – Regular Board Meeting
Washington State Auditor’s Office Exit Conference
Consent Agenda
- Minutes of the May 8, 2024 Regular Board Meeting
- Personnel Report
- Approval of Amendment to Children’s Institute of Learning Differences Contract 2023-2024.
- Approval of the University of Washington Haring Center and Experimental Education Unit (EEU) Interagency Agreement for the 2024-25 School Year.
- BTA V: Approval of Construction Change Order No. 1 with Eltec/Schindler for the Dover Elevator Modernization project at nine school sites.
Informational Items
- Progress Monitoring: Guardrails 4 and 5
- Monthly Budget Status Report – March 2024
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ViewMay 8, 2024 – Regular Board Meeting
Consent Agenda
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- Minutes of the April 18, 2024 Board Special Meeting and April 25, 2024 Regular Board Meeting
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- Personnel Report
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- Warrants Report – March 16, 2024 thru April 15, 2024
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- Approval of Amendment to Crissey Behavior Consulting Contract 2023-2024.
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- Adoption of 6-8 English Language Arts Instructional Materials.
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- Adoption of Algebra 1, Geometry, and Algebra 2 Instructional Materials.
Action Items
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- Approval of Board Resolution 2023/24-8, Authorizing an Interfund Loan to the Seattle Public Schools’ General Fund from its Capital Fund; Authorizing an Amendment to the Repayment Plan of the Economic Stabilization Account; and Authorizing the Use of Capital Fund Interest Earnings for Instructional Supplies, Equipment, or Capital Outlay Purposes.
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- Receipt of Superintendent’s Plan for a System of Well-Resourced Schools and Direction to the Superintendent to Present Preliminary Recommendations with Supporting Analysis.
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