March 12, 2025 – Regular Board Meeting

Progress Monitoring

Consent Agenda

• Minutes of the February 12, 2025 Board Special Meeting, February 12, 2025 Regular Board Meeting, and February 26, 2025 Board Special Meeting
• Personnel Report
• Warrants Report – January 16 thru February 15, 2025
• Approval of Families, Education, Preschool, and Promise (FEPP) Levy Funding for Preschool Services for the 2025-2026 School Year
• BEX V & BEX VI: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the Eckstein Middle School Window Replacement project
• BTA IV/BEX V: Final Acceptance of Contract P5167 with Optimus Construction and Development, Inc., for the North Queen Anne School Upgrades project
• BEX V: Final Acceptance of PO 7800001993 with KCDA and Musco Sports Lighting LLC for the Van Asselt School Field Lighting project

Action Items

• Approval of Seattle School Board Sponsorship for Proposed Washington State School Directors’ Association (WSSDA) Positions.

Introduction Items

• Annual Approval of Schools per WAC 180-16-220
• Review and Approval of 2024-25 Career and Technical Education (CTE) Annual Plan Per Board Policy No. 2170

Interim Metrics for New Goals

Strategic Planning Update

Informational Items

Upcoming : March 12, 2025 4:15 pm

Regular ( posted on : February 28, 2025 )

February 26, 2025 – Board Special Meeting: Engagement

This event has passed

Special ( posted on : February 7, 2025 )

February 12, 2025 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).

This event has passed

Special ( posted on : February 6, 2025 )

February 12, 2025 – Regular Board Meeting

• SPSTV Recording

Progress Monitoring

Consent Agenda

• Minutes of the January 11, 2025 Board Special Meeting, January 22, 2025 Board Special Meeting, January 22, 2025 Regular Board Meeting, and January 29, 2025 Board Special Meeting.
• Approval of Board Quarterly Self-Evaluation Conducted January 22, 2025 for October-December 2024.
• Personnel Report.
• Warrants Report – December 16 thru January 15, 2025.
• Approval of the 2024 – 2027 Collective Bargaining Agreement between Seattle Public Schools and Machinists Local 289.
• BEX V: Approval of Kimball Elementary School Phase II Project, Contract No. P5180 Settlement Agreement and Release and authorization to execute Construction Change Order #31 with Cornerstone General Contractors, Inc., to resolve all outstanding claims associated with the Kimball Elementary School Phase II School project.
• BTA V: Approval of professional services contract for Phoenix Business Consulting (PBC) to serve as the District’s systems integrator for the implementation of the SAP Cloud Enterprise Resource Planning business information systems platform.
• Approval of Hazel Wolf K-8 School Associated Student Body Constitution and Bylaws.

Action Items

• Renewal of Superintendent’s Employment Agreement.

Introduction Items

• Approval of Seattle School Board Sponsorship for Proposed Washington State School Directors’ Association (WSSDA) Positions.

Enrollment Study

Highly Capable Services Update

Informational Items

This event has passed

Regular ( posted on : January 31, 2025 )

January 29, 2025 – Board Special Meeting: Public Hearing & Action Item: Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring; Executive Session

This event has passed

Special ( posted on : January 24, 2025 )

January 16, 2025 – Board Engagement: Goals and Guardrails – Virtual

This event has passed

General ( posted on : January 13, 2025 )

January 15, 2025 – Board Engagement: Goals and Guardrails – South Shore K-8

This event has passed

General ( posted on : January 13, 2025 )

January 15, 2025 – Board Engagements: Goals and Guardrails – Lincoln HS

This event has passed

General ( posted on : January 13, 2025 )

January 22, 2025 – Regular Board Meeting

• Minutes
• SPSTV Recording

Progress Monitoring

Consent Agenda

• Minutes of the December 11, 2024 Board Special Meeting and December 18, 2024 Regular Board Meeting.
• Personnel Report.
• Warrants Report – November 16, 2024-December 15, 2024.
• BEX V: Approval of Construction Change Order No. 19 to Contract P5160 with Lydig Construction, Inc. for the Rainier Beach High School Replacement project.
• BEX V: Resolution 2024/25-6: Acceptance of the Building Commissioning Report for the Viewlands Elementary School Replacement project.
• BEX V: Final Acceptance of Contract P5140 with Wayne’s Roofing, Inc., for the Queen Anne Gym Roof Replacement project.
• BEX V: Final Acceptance of Contract P5139 with Rife Construction Services, LLC, for the Roosevelt High School Exterior Cladding Repairs project.

Action Items

• Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring.

Study Session

• Superintendent’s Preliminary Budget Proposals for 2025-26 & Annual Financial Report per Board Policy No. 6030

Board Quarterly Self-Evaluation for October-December 2024

Informational Items

This event has passed

Regular ( posted on : January 13, 2025 )

January 22, 2025 – Board Special Meeting: Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).

This event has passed

Special ( posted on : January 13, 2025 )