Board Meetings

Minutes of the November 13, 2024 Board Special Meeting, November 19, 2024 Regular Board Meeting, and November 26, 2024 Board Special 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 )

This event has passed

Special ( posted on : January 13, 2025 )

This event has passed

Board Retreat, Special ( posted on : January 8, 2025 )

Progress Monitoring

Presentation of Moss Adams Governance Assessment

Consent Agenda

Minutes of the November 13, 2024 Board Special Meeting, November 19, 2024 Regular Board Meeting, and November 26, 2024 Board Special Meeting.
Personnel Report.
Warrants Report – October 16 thru November 15, 2024.
Approval of SAP vendor contract for new cloud Enterprise Resource Planning (ERP) business information systems platform.
BEX V/BEX VI/SCAP: Resolution 2024/25-7 New-in-Lieu of Modernization for the Aki Kurose Middle School Modernization and Additions project.
BTA V: Final Acceptance of Contract PO7800001922 with LSI/PlayCreation, Inc., for the Highland Park Elementary School Playground project.
BTA V: Final Acceptance of Contract PO7800001926 with LSI/PlayCreation, Inc. for the Rising Star Elementary School Playground project.
BTA V: Final Acceptance of Contract P5205 with H2I Group, Inc., for the Bleacher Replacement at Jane Addams Middle School project.

Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large

Action Items

Approval of Board Resolution No. 2024/25-9, Educational Program Reduction per Board Policy No. 0060.

Introduction 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.

Informational Items

This event has passed

Regular ( posted on : December 6, 2024 )