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April 25, 2024 – Regular Board Meeting
Consent Agenda
- Minutes of the March 21, 2024 Board Special Meeting, March 27, 2024 Board Special Meeting, April 3, 2024 Board Special Meeting, April 3, 2024 Regular Board Meeting, and April 4, 2024 Board Special Meeting.
- Personnel Report
- Warrants Report – February 16, 2024 thru March 15, 2024
- Acceptance of funding to support student transition planning through the U.S. Department of Education’s Charting My Path for Future Success study.
- Approval of Enterprise Print Services Contract with Pacific Office Automation through RFP112305 for Enterprise Printing Services for the district.
- BTA V: Approval of Construction Change Order No. 12 to Contract P5160 with Lydig Construction, Inc. for the Rainier Beach High School Replacement project.
- Insurance Reimbursement: Final Acceptance of Contract P5145 with LineScape of Washington LLC, for the John Stanford Center for Educational Excellence Emergency Fire Line Repair 2023 project. A
- BEX V/BTA V: Final Acceptance of Contract P5158 with Western Ventures Construction, Inc., for the JSCEE Central Kitchen Renovation – Phase 1 project.
- BEX V: Final Acceptance of Contract K5130 with Aries Building Systems, LLC, for the Portable Classroom Relocation Summer 2023 project.
Introduction Items
- Adoption of 6-8 English Language Arts Instructional Materials.
- Adoption of Algebra 1, Geometry, and Algebra 2 Instructional Materials.
Board Self-Evaluation
Informational Items
- Monthly Budget Status Report – February 2024
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ViewApril 4, 2024 – Board Special Meeting: Board of Directors Oath of Office Ceremony
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ViewApril 3, 2024 – Regular Board Meeting
Consent Agenda
- Minutes of the March 13, 2024 Board Special Meeting, March 20, 2024 Board Special Meeting, and March 20, 2024 Regular Board Meeting
- Personnel Report
- Series 2000, 3000, and 5000 and D-Lettered Policy Updates: Amendment to Board Policy Nos. 2125, Sexual Health Education; 3121, Attendance; 3141, Nonresident Students; 3207, Prohibition of Harassment, Intimidation, or Bullying – Students; 3410, Student Health; 3411, Health Clinics; 3412, Automated External Defibrillators; 3413, Student Immunization and Life Threatening Health Conditions; 3414, Infectious Diseases; 3416, Medication at School; 3420, Anaphylaxis Prevention and Response; Board Policy No. 5000, Recruitment & Selection of Staff; and 5281, Staff Disciplinary Action & Discharge; Adoption of new Board Policy No. 3409, Accommodating Students with Seizure Disorders or Epilepsy; and Repeal of Board Policy No. D00.00. School Attendance.
Action Items
- Appointment School Board Director for the unexpired term for Director District 2
- Appointment School Board Director for the unexpired term for Director District 4
Progress Monitoring: College and Career Readiness Goal – Goal 3.1 & 3.2
Work Session: Budget
Board Self-Evaluation
Informational Items
- Monthly Budget Status Report – January 2024
This event has passed
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