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March 15, 2023 – Regular Board Meeting

Consent Agenda

  • Minutes of the February 28, 2023 Board Special Meeting and March 1, 2023 Regular Board Meeting
  • Personnel Report
  • Warrants Report – January 16 thru February 15, 2023
  • Acceptance of the League of Education Voters Foundation (LEVF) grant to South Shore PreK-8.
  • Appointment of Disciplinary Appeal Council Membership for Remainder of 2022-23 School Year
  • Annual Approval of Schools per WAC 180-16-220
  • BTA V: Approval of the Buildings, Technology, and Academics/Athletics (BTA) V Capital Levy Implementation Plan

Action Items

  • BTA IV/BEX V: Purchase of warehouse at 640 S Spokane St. Seattle

Progress Monitoring

  • Goals 3.1 and 3.2

Board Self-Evaluation

  • Time Use Evaluation

Informational Items

  • Clean Energy Plan from the Clean Energy Task Force
  • Monthly Budget Status Report
  • Board Director Questions and Staff Responses for March 15, 2023 Regular Board Meeting

This event has passed

( posted on : March 3, 2023 )

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March 8, 2023 – Billy Frank Jr. Day Recognition; Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g); Work Session: Policy Diet

This event has passed

( posted on : March 2, 2023 )

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March 11, 2023 – Board Retreat

This event has passed

( posted on : February 24, 2023 )

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February 28, 2023 – Work Session: Budget

This event has passed

( posted on : February 24, 2023 )

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March 1, 2023 – Regular Board Meeting

Consent Agenda

  • Minutes of the January 25, 2023 Board Special Meeting, February 1, 2023 Board Special Meeting, and February 8, 2023 Regular Board Meeting
  • Personnel Report
  • Acceptance of Learn to Return (L2R) Labor Support Fund grant from the Office of the Superintendent for Public Instructions (OSPI)
  • Acceptance of the Year 3 Subgrant to the Office of African American Male Achievement from the Philanthropic Partnership for Public Education at the Alliance for Education

Introduction Items

  • Appointment of Disciplinary Appeal Council Membership for Remainder of 2022-23 School Year
  • Annual Approval of Schools per WAC 180-16-220
  • BTA V: Approval of the Buildings, Technology, and Academics/Athletics (BTA) V Capital Levy Implementation Plan

Board Self-Evaluation

  • Time Use Evaluation

Informational Items

  • Monthly Budget Status Report
  • Board Director Questions and Staff Responses for March 1, 2023 Regular Board Meeting

This event has passed

( posted on : February 17, 2023 )

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February 1, 2023 – Board Special Meeting: Executive Session: Real Estate; Work Session: Building Relationships with Youth; Executive Session: Litigation

This event has passed

( posted on : January 27, 2023 )

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February 8, 2023 – Regular Board Meeting

Consent agenda

  • Minutes of the January 11, 2023 Board Special Meeting and January 18, 2023 Regular Board Meeting
  • Personnel Report
  • Warrants Report
  • Acceptance of Project AWARE (Advancing Wellness and Resiliency in Education) Grant
  • Approval of courses with new content as defined by Superintendent Procedure No. 2026.
  • Approval of the 2021-2023 Collective Bargaining Agreement (CBA) between Seattle School District No. 1 and International Brotherhood of Teamsters Local No. 174 (Teamsters 174).

Work Session: Building Relationships with Youth Continued (with Kings)

Board Self-Evaluation

Information Items

  • Monthly Budget Status Report
  • Annual Financial Report to Board per Board Policy No. 6030
  • Annual Disclosure of Financial/Conflict of Interest for the Board and Executive Administrators
  • Board Director Questions and Staff Responses for February 8, 2023 Regular Board Meeting (Materials to be added prior to meeting)

 

 

This event has passed

( posted on : January 27, 2023 )

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January 25, 2023 – Work Session: Budget

This event has passed

( posted on : January 20, 2023 )

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January 18, 2023 – Regular Board Meeting

Minutes

SPSTV

Consent Agenda

  • Minutes of the November 16, 2022 Board Special Meeting  and the December 14, 2022 Regular Board Meeting
  • Personnel Report
  • Warrants Report – December
  • Approval of Families, Education, Preschool, and Promise (FEPP) Levy funding for Preschool Services for the 2023–2024 School Year.
  • Seattle Public Schools (SPS) Personal Services Contracts (PSC) with University Tutors for Seattle Schools (UTSS) dba Tutors Impacting Public Schools (TIPS)
  • BEX V, SCAP: Approval of the Value Engineering Report for the John Rogers Elementary School Replacement project
  • BEX V/SCAP: Approval of the Value Engineering Report for the Alki Elementary School Addition and Modernization project
  • BEX V: Approval of the Constructability Report for the Rainier Beach High School Replacement project
  • BEX V/BTAV: Approval of Budget Transfer for the Franklin High School HVAC Repairs project; Approval of Progressive Design-Build (PDB) Project Delivery Method; and Authorization for Execution of Guaranteed Maximum Price (GMP) Amendment(s)
  • BTA V: Approval of General Contractor/Construction Manager (GC/CM) Project Delivery Method; Award GC/CM Contract; and Authorization for Execution of Guaranteed Maximum Price (GMP) Amendment for the JSCEE Phase II Central Kitchen Renovation project
  • BEX V: Final Acceptance of Contract P5196 with PlayCreation, Inc., for the Graham Hill Elementary School Playground project
  • BTA III/BEX IV: Final Acceptance of Contract P5155 with Kassel & Associates, Inc., for the Lafayette Elementary School Seismic, Fire Sprinkler & HVAC Upgrades project
  • BEX V: Final Acceptance of Contract P5156 with FieldTurf USA, Inc., for the Athletic Field Improvements at McGilvra Elementary School project
  • BEX V: Final Acceptance of Contract K5123 with Acc-U-Set Construction, Inc., for the Relocate and Setup Portable Classrooms at Multiple School Sites project
  • BEX IV: Final Acceptance of Contract P5127 with Slate Construction, Inc., for the Sand Point and Laurelhurst Seismic Improvement project
  • BEX V: Final Acceptance of Contract P5198 with Buell Recreation for the Wedgwood Elementary School Playground project
  • BEXV: Approval of Budget Transfers to the Madison Middle School Athletic Field and Lights Improvements project and the West Seattle High School Athletic Field Improvements project
  • Approval of 2022-23 Superintendent Evaluation InstrumentApproval of this item would approve the 2022-23 Superintendent Evaluation documents, as attached to the Board Action Report. (Updated Since Introduction)

Action Items

  • Approval of 2023-2024 School Year Calendar

Introduction Items

  • Approval of courses with new content as defined by Superintendent Procedure 2026SP
  • Approval of the 2021 – 2023 Collective Bargaining Agreement (hereinafter “CBA” or “Agreement”) between Seattle School District No. 1 and International Brotherhood of Teamsters Local No. 174 (Teamsters 174)

Progress Monitoring

  • Goal 1.1 and 1.2

Board Self-Evaluation

Informational Items

  • Monthly Budget Status Report
  • Board Director Questions and Staff Responses for January 18, 2023 Regular Board Meeting (Materials to be added prior to meeting)

This event has passed

( posted on : January 6, 2023 )

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January 11, 2023 – Work Session: Time Use Evaluation Training 

This event has passed

( posted on : January 3, 2023 )

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