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November 13, 2024 – Board Special Meeting: Work Sessions Policy Governance; Progress Monitoring Training
Upcoming
:
November 19, 2024 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the October 1, 2024 Board Special Meeting, October 9, 2024 Regular Board Meeting, and October 23, 2024 Board Special Meeting.
- Approval of Board Quarterly Self-Evaluation Conducted October 9, 2024 for July-September 2024.
- Personnel Report.
- Warrants Report – September 16 thru October 15, 2024.
- Approval of Accounts Payable Automation System, Concur, Vendor Contract Amendments for Maintenance and Support with Genesis.
- Approval of Embrace Learning Contract Amendment for 2024-2025 School Year.
- Approval of Crissey Behavioral Consulting Contract Amendment for 2024-2025 School Year.
- Approval of Gersh Academy Contract Amendment for 2024-2025 School Year.
- Approval of Amergis Educational Staffing Contract Amendment 2024-2025 School Year.
- Approval of Yellow Wood Academy Contract Amendment for 2024-2025 School Year.
- Approval of Children’s Institute of Learning Differences Contract Amendment 2024-2025 School Year.
- Approval of Perch Behavioral Health Contract Amendment for 2024-2025 School Year.
- BEX VI: Acceptance of Seattle Parks Foundation grant for the Playground, Field, and Site Improvements at Concord International Elementary School project and adoption of Resolution No. 2024/25-13 for the Seattle Parks Foundation and Seattle Public Schools grant application to the Washington State Recreation and Conservation Office.
- BEX V: Resolution 2024/25-8: Acceptance of the Building Commissioning Report for the Lincoln High School Phase 2 project.
- BEX V: Resolution 2024/25-10, Final Acceptance of Contract P5153 with Lydig Construction, Inc., for the Lincoln High School Phase 2 project.
- BEX IV/BTA IV: Final Acceptance of Contract P5173 with Reynolds General Contracting, Inc. for the Graham Hill Seismic and Door Improvement project.
- BEX V: Final Acceptance of Contract P5136 with Shaiman Contracting, Inc., for the Lowell & View Ridge Elementary School Ceiling Fan project.
- BTA V: Final Acceptance of Contract P5143 with H2I Group, Inc., for the Bleacher Replacement at Washington Middle School, Eckstein Middle School, and Ingraham High School project.
- Approval of 2024-25 Progress Monitoring Calendar.
- Approval of Instructional Materials Committee Membership 2024-2028.
- Approval of the 2025 State Legislative Agenda.
- Approval of Resolution No. 2024/25-2, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2025.
Action Items
- Approval of Resolution No. 2024/25-3 Replacement for Educational Programs and Operations Levy.
- Approval of Resolution No. 2024/25-4 Building Excellence (BEX) VI Capital Levy Program.
Update on Superintendent’s Recommendations for School Closures per Board Policy No. 6883, School and Instructional Site Closures
Work Session: 2025-2030 Goal Setting
Board Self-Evaluation
Informational Items
Upcoming
:
October 9, 2024 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the September 11, 2024 Board Special Meeting; September 18, 2024 Board Special Meeting; and September 18, 2024 Regular Board Meeting.
- Personnel Report
- Warrants Report – August 16 thru September 15, 2024
- Approval of Seattle Public Schools (SPS) Personal Services Contract (PSC) with University Tutors for Seattle Schools (UTSS) dba Tutors Impacting Public Schools (TIPS).
- Approval of Seattle Public Schools Personal Services Contracts for the City of Seattle’s Parks & Recreation Department.
- Approval of the 2023 – 2026 Collective Bargaining Agreement between Seattle Public Schools and Teamsters Local Union No. 174.
- Acceptance of grant funding to Seattle Public Schools from the Alliance for Education for the purposes of strategic planning.
Action Items
- Adoption of Resolution No. 2024/25-11, directing the Superintendent to present preliminary recommendations and supporting analysis in October 2024 for up to five school closures for the 2025-26 school year; to develop a multi-year plan no later than June 2025 to achieve fiscal stability in support of student outcomes; and to form a taskforce to advise the Superintendent on implementation of 2025-26 school closures, if approved by the Board, and development of the multi-year recommendations.
Introduction Items
- Approval of 2024-25 Progress Monitoring Calendar
- Approval of Instructional Materials Committee Membership 2024-2028.
- Approval of the 2025 State Legislative Agenda.
- Approval of Resolution No. 2024/25-3 Replacement for Educational Programs and Operations Levy.
- Approval of Resolution No. 2024/25-4 Building Excellence (BEX) VI Capital Levy Program.
- Approval of Resolution No. 2024/25-2, Certification of Excess Levies and Calculation of General Fund Levy Rollback for 2025.
Well-Resourced Schools Update
Board Self-Evaluation
Informational Items
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ViewSeptember 18, 2024 – Regular Board Meeting
Progress Monitoring
Consent Agenda
- Minutes of the August 23, 2024 Board Special Meeting, August 28, 2024 Board Special Meeting, August 28, 2024 Regular Board Meeting, and August 29, 2024 Board Special Meeting.
- Personnel Report
- Warrants Report – July 16 thru August 15, 2024
- Scoring and Ranking Method for Selecting Schools for Building Excellence (BEX) VI Capital Levy.
- Amendment to and Renaming of Board Policy No. 2190, Highly Capable Services (renamed “Highly Capable Program”).
Introduction Items
- Approval of Board Resolution No. 2024/25-9, Reduced Educational Program for 2025-26 and 2026-27.
Budget Development Study Session: Preview 2025-26 Budget Options
Well-Resourced Schools Update
Board Self-Evaluation
Informational Items
- Monthly Budget Status Report – July 2024
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