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Seattle Public Schools/Board Meetings/September 6, 2017 – Regular Board Meeting

September 6, 2017 – Regular Board Meeting

Agenda FINAL POST
Regular Legislative Session
September 06, 4:15 p.m.

Board of Directors
2445 – 3rd Avenue South
Seattle, Washington 98134
206-252-0040

I. Call to Order – 4:15 p.m.

  1. General Welcome Announcement to Audience
  2. Roll Call
  3. Pledge of Allegiance
  4. Recognition
    1. Gail Sehlhorst, Washington Art Education Association Administrator of the Year

II. Student Presentations – 4:30 p.m.

  • Eckstein Middle School Jazz Band

III. Superintendent’s Comments – 4:45 p.m.

  • District-wide TRI Day

IV. Student Comments

V. Business Action Items – 4:55 p.m.

A. Consent Agenda    

  1. Personnel Report  (9/6 update: addition on page 5)
  2. BTA III: Final Acceptance of Contract K5070, CDK Construction Services, Inc. for the Eckstein Middle School Phase II Fire Sprinkler Installation Project  – (Ops, Aug. 23, for approval) Approval of this item would accept the work performed under Contract K5070, CDK Construction Services, Inc. for the Eckstein Middle School Phase II Fire Sprinkler Installation project as final.

B. Items Removed from the Consent Agenda

VI. Public Testimony – 5:30 p.m.

NumberNameTopic

1.

Chris Jackins

League of Education Voters Grant; Solar Energy Contract; School Board Committee Documents

VII. Board Comments

VIII. Business Action Items (Continued) – 6:30 p.m.

C. Action Items

  1. Approval of the naming of Highland Park Elementary School Library in honor of Mrs. LouAnne Rundall  – (Ops, Jun. 15, for approval) Approval of this item would authorize the naming of the Highland Park Elementary School Library as the LouAnne Rundall Library at Highland Park.
  2. Acceptance of the League of Education Voters Foundation (LEVF) grant to South Shore PreK-8  – (C&I, Aug. 22, for consideration) Approval of this item would authorize the Superintendent to accept the LEVF grants of $2,000,000, $1,000,000 for the 2017-2018 school year and $1,000,000 for the 2018-2019 school year for South Shore PreK-8 school.(attachment edited since intro) (9/6 update: attachment corrected to proper version)

D. Introduction Items   

  1. Repeal Natural Resources Conservation Policy and Procedure H25.00 and H25.01, and Adopt Board Policy No. 6810, Natural Resources Conservation –  (Ops, Aug. 23, for approval) Approval of this item would repeal Board Policy H25.00 and Procedure H25.01, and adopt a new Policy No. 6810, Natural Resources Conservation.
  2. Adopting Board Policy No. 3116, Students in Foster Care  – (Ops, Aug. 23, for consideration) Approval of this item would adopt new Board Policy No. 3116, Students in Foster Care.

XI. Adjourn – 8:30 p.m.

Calendar Reminders

  • Board Special Meeting: Operations Committee, Thursday, September 07, 4:30-6:30pm, Board Conference Room, JSCEE
  • Board Special Meeting: Board Retreat, Saturday, September 09, 10:00am-3:00pm, Auditorium, JSCEE
  • Board Special Meeting: Audit & Finance Committee, Monday, September 11, 4:30-6:30pm, Board Conference Room, JSCEE
  • Board Special Meeting: Curriculum & Instruction Policy Committee, Tuesday, September 12, 4:30-6:30pm, Board Conference Room, JSCEE
  • Board Special Meeting: Work Session: High School Re-visioning; Closed Session: Labor Negotiations, Wednesday, September 13, 4:30-6:30pm, Auditorium, JSCEE
  • Board Special Meeting: Executive Committee, Thursday, September 14, 8:30am-10:30am, Board Conference Room, JSCEE
  • Board Regular Meeting, Wednesday, September 20, 4:15pm-8:30pm, Auditorium, JSCEE