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    This page contains a list of Board meetings and agenda items for the 2011-12 school year. If you would like to access any specific meeting materials, please contact the School Board Office. The Board Office contains a complete record of all meeting materials and will respond promptly to any requests.

    September 2011 | October | November | December | January | February | March | April | May | June | July 2012

    August


    August 22, 2012 - Board Special Meeting: Executive Session: Labor Negotiations

    • Agenda
    • Minutes (approved)

    August 15, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Award of Contract for Fluid Milk Products, Miscellaneous Dairy Products and Juice Products
    • Award of Contract for Fresh Produce
    • Seattle Children’s Hospital Contract
    • Final Acceptance: Ingraham High School Commissioning Report
    • Final Acceptance: Denny International Middle School and Chief Sealth International High School Project 3
    • June 2012 Warrants
    • July 2012 Warrants

    Action

    • Partnership Agreement with the City of Seattle
    • Approval of Policy No. 2180
    • Approval of Policy No. 0030
    • Approval of Policy Nos. 3200 and 3240
    • Annual Highly Capable application to OSPI
    • Resolution 2011/12-14, Acceptance of Distressed School Grant Award from the Office of the Superintendent of Public Instruction
    • Affirmative Action Plan
    • Approval of Policy No. 2200
    • Policy No. 2200 Amendment #1

    Introduction

    • Change of Cell Phone Service Provider
    • 2012-13 Families & Education Levy (FEL) Contracts
    • City of Seattle Families and Education Levy Community Based Organizations Contract Approval
    • Urban School Turnaround Initiative (USTI)

     


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    July


    July 3, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report

    Action

    • Partnership Agreement with the League of Education Voters Foundation for South Shore K-8
    • Approval of Policy No. 3127
    • Amending Board Procedure No. 3520BP
    • Athletic Trainer Support Services
    • Resolution 2011/12-12, Approval of 2012-13 Operations & Capital Budgets
    • Resolution 2011/12-13, Extension of Associated Student Body Fund

    Introduction

    • Partnership Agreement with the City of Seattle
    • Approval of Policy No. 2180
    • Award of Contract for Fluid Milk Products, Miscellaneous Dairy Products and Juice Products
    • Award of Contract for Fresh Produce
    • Approval of Policy No. 0030
    • Approval of Policy Nos. 3200 and 3240
    • Annual Highly Capable application to OSPI
    • University of Washington Experimental Education Unit Contract
    • Seattle Children’s Hospital Contract
    • Resolution 2011/12-14, Acceptance of Distressed School Grant Award from the Office of the Superintendent of Public Instruction
    • Affirmative Action Plan
    • Approval of Policy No. 2200
    • Final Acceptance: Ingraham High School Commissioning Report
    • Final Acceptance: Denny International Middle School and Chief Sealth International High School Project 3

    July 3, 2012 - Board Special Meeting: Public Hearing: ASB Fund Extension

    • Agenda
    • Minutes (approved)

     


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    June


    June 28, 2012 - Board Special Meeting: Executive Session: Evaluate a complaint against a public employee

    • Agenda
    • Minutes (approved)

    June 27, 2012 - Board Special Meeting: Accountability Audit Exit Conference

    • Agenda
    • Minutes (approved)

    June 27, 2012 - Board Special Meeting: Public Hearing: Budget

    • Agenda
    • Minutes (approved)

    June 20, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Head Start Grant
    • Reading & Writing Project Network Contract

    Action

    • Amending of Policy No. 4237
    • Promise Neighborhoods MOU with Neighborhood House
    • Approval of 2012-13 Student Rights & Responsibilities
    • Renewal of NWEA Contract
    • Refuse Disposal & Mixed Waste Recycling Collection Services Bid No. B03230
    • Amending Policy No. 2420

    Introduction

    • Approval of Policy No. 2200
    • Approval of Policy No. 3127
    • Amending Board Procedure No. 3520BP
    • Athletic Trainer Support Services
    • Resolution 2011/12-12, Approval of 2012-13 Operations & Capital Budgets
    • Partnership Agreement with the League of Education Voters Foundation for South Shore K-8
    • Resolution 2011/12-13, Extension of Associated Student Body Fund

    June 13, 2012 - Oversight Work Session: Legal; Oversight Work Session: Risk Management

    • Agenda
    • Minutes (approved) 

    June 7, 2012 - Board Special Meeting: Executive Session: to Evaluate a complaint against a public employee, Labor Negotiations 

    • Agenda
    • Minutes (approved)


    June 6, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Acceptance of funds from City of Seattle for the Summer Sack Program
    • Final Acceptance: Green Lake Elementary School Upgrades, Phase I
    • Final Acceptance: Catharine Blaine K-8 School Reroofing
    • Final Acceptance: Queen Anne School Modernization
    • Final Acceptance: Viewlands Elementary School Modernization

    Action

    • Contract for Self-Insured Workers’ Compensation Third Party Administration Services
    • Amending Policy No. 2255
    • Proposed realignment of Director districts to new precinct boundaries
    • Social Studies Material Adoption

    Introduction​​

    • Head Start Grant
    • Promise Neighborhoods MOU with Neighborhood House
    • Approval of 2012-13 Student Rights & Responsibilities
    • Renewal of NWEA Contract
    • Reading & Writing Project Network Contract
    • Refuse Disposal & Mixed Waste Recycling Collection Services Bid No. B03230
    • Amending Policy No. 2420

    June 6, 2012 - Board Special Meeting: Executive Session: Evaluate a complaint against a public employee 

    • Agenda
    • Minutes (approved)

    June 2, 2012 - Board Special Meeting: Retreat

    • Agenda
    • Minutes (approved)

     


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    May


    May 30, 2012 -  Board Special Meeting: Work Session: Special Education

    • Agenda
    • Minutes (approved)

    May 23, 2012 - Board Special Meeting: Oversight Work Session: Enrollment; Oversight Work Session: Coordinated Health, Safety, & Security

    • Agenda
    • Minutes (approved)


    May 16, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Final Acceptance: McClure Middle School ESCO Energy Saving Performance Contract Demonstration Project
    • Final Acceptance: Pathfinder K-8 School and Madrona K-8 School Energy Upgrades
    • Final Acceptance: Bagley & Olympic View Elementary Schools and Ballard High School Upgrades
    • Final Acceptance: Rainier View Elementary School Renovations
    • Final Acceptance: Salmon Bay K-8 and Loyal Heights Elementary Schools
    Action
    • Approval of Superintendent Contract
    • Resolution in support of an exemption for Cleveland High School’s instructional hours
    • Amending of Policy No. 1310
    • Amending Policy No. 6550 and Board Procedure 6550BP
    • Approval of Policy No. 2177
    • Alliance for Education MOU
    • Pearson Products and Services Contract for Student Information System (SIS) Replacement
    • Revision to the Transportation Service Standards
    • Contract for Self-Insured Workers' Compensation Third Party Administration Services 
    • Award Contract: Montlake and Thornton Creek Elementary Schools 2012 Upgrades
    • Final Acceptance: Garfield High School Commissioning
    • Award A/E Contract: Mann Elementary School Reopening
    • Public Works Contract A5013 Nathan Hale High School - Settlement of Contractor Change Order
    Introduction
    • Acceptance of funds from City of Seattle for the Summer Sack Program
    • Amending of Policy No. 4237
    • Amending of Policy No. 2255
    • Proposed realignment of Director districts to new precinct boundaries

    May 16, 2012 - Board Special Meeting: Exit Conference for Financial and Single Federal Audits  

    • Minutes (approved)

    May 16, 2012 - Board Special Meeting: Work Session: Budget

    • Agenda
    • Minutes (approved)

    May 15, 2012 - Board Special Meeting: Executive Session: Evaluate a complaint against a public employee 

    • Agenda
    • Minutes (approved)

    May 9, 2012 - Board Special Meeting: Work Session: BEX IV

    • Agenda
    • Minutes (approved)

    May 3, 2012 - Board Special Meeting: Executive Session: Evaluate a complaint against a public employee 

    • Agenda
    • Minutes (approved)

    May 2, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Warrants
    • Final Acceptance: Meany Phase II Reroofing and Seismic Renovations

    Action

    • Action to select a final superintendent candidate
    • Seattle University as Lead Community Partner for Bailey Gatzert Elementary School
    • High School Social Studies Instructional Materials
    • K-5 General Music Instructional Materials
    • Microsoft Agreement Renewal
    • Resolution 2011/12-10, Authorization for a Reduction in Force
    Introduction
    • Resolution in support of an exemption for Cleveland High School’s instructional hours
    • Amending of Policy No. 1310
    • Amending Policy No. 6550 and Board Procedure 6550BP
    • Approval of Policy No. 2177
    • Alliance for Education MOU
    • Termination of the Lease for Lake City School
    • Pearson Products and Services Contract for Student Information System (SIS) Replacement
    • Revision to the Transportation Service Standards
    • Contract for Self-Insured Workers’ Compensation Third Party Administration Services
    • Award Contract: Montlake and Thornton Creek Elementary Schools 2012 Upgrades
    • Final Acceptance: Garfield High School Commissioning
    • Award A/E Contract: Mann Elementary School Reopening
    • Public Works Contract A5013 Nathan Hale High School - Settlement of Contractor Change Order

    May 9, 2012 - Board Special Meeting: Work Session: BEX IV

    • Agena
    • Minutes (approved)

     


     

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    April


    April 27, 2012 - Board Special Meeting: Executive Session: Evaluation of the qualifications of applicants for public employment  

    • Agenda
    • Minutes (approved)

    April 25, 2012 - Board Special Meeting: Executive Session: Evaluation of the qualifications of applicants for public employment 

    • Agenda
    • Minutes (approved)

    April 24, 2012 - Board Special Meeting: Executive Session: Evaluation of the qualifications of applicants for public employment 

    • Agenda
    • Minutes (approved)

    April 23, 2012 - Board Special Meeting: Executive Session: Evaluation of the qualifications of applicants for public employment 

    • Agenda
    • Minutes (approved)

    April 14, 2012 - Board Special Meeting: Executive Session: Evaluation of the qualifications of applicants for public employment  

    • Agenda
    • Minutes (approved)

    April 13, 2012 - Board Special Meeting: Executive Session: Evaluation of the qualifications of applicants for public employment 

    • Agenda
    • Minutes (approved)

    April 11, 2012 - Board Special Meeting: Work Session: Budget

    • Agenda
    • Minutes (approved)

    April 5, 2012 - Board Special Meeting: Executive Session: Evaluation of the qualifications of applicants for public employment 

    • Agenda
    • Minutes (approved)

    April 4, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Final Acceptance: Broadview-Thomson & Montlake Schools Indoor Air Quality Upgrades
    • Portable Classroom Modules at Multiple School Sites
    • Award Contract: John Marshall School Upgrades 2012
    • Award Contract: Fairmount Park Elementary Reroofing
    • Award Contract:  Whitworth, Olympic View and Salmon Bay Schools Roofing Upgrades

    Action

    • Resolution regarding Network for Excellence in Washington Schools (NEWS)
    • Approval of Policy No. 3210
    • Approval of Policy Nos. 5000, 5006, 5010, and 5281
    • Approval of Policy No. 3421
    • Action to restrict use of Community Schools sales proceeds
    • Snow Day Waivers
    • Award Contract: Green Lake Elementary 2012 Upgrades Phase II
    • Final Acceptance: Gatzert Elementary Reroofing
    • Award A/E Contract: Rainier Beach & Roosevelt High Schools Science Modernization

    Introduction

    • Seattle University as Lead Community Partner for Bailey Gatzert Elementary School
    • High School Social Studies Instructional Materials
    • K-5 General Music Instructional Materials
    • Microsoft Agreement Renewal
    • Resolution 2011/12-10, Authorization for a Reduction in Force

    April 4, 2012 - Board Special Meeting: Oversight Work Session: Capital Programs 

    • Agenda
    • Minutes (approved)

     


     

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    March


    March 28, 2012 - Board Special Meeting: Work Session: Budget

    • Agenda
    • Minutes (approved)

    March 28, 2012 - Board Special Meeting: Work Session: BEX IV

    • Agenda
    • Minutes (approved)

    March 21, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Warrants
    • Ingraham High School Track & Field Renovation Project
    • Jane Addams Direct Digital Controls Upgrades 2012
    • Final Acceptance: Jane Addams K-8 School Renovations 2010
    • Architectural and Engineering Services for Fairmount Park Elementary School Renovation
    • Final Acceptance of the work performed: Carpet Replacement to South Shore
    • Final Acceptance of Garfield Construction Contract and Approval of Impact Claims
    Action
    • Renaming of F. A. McDonald Elementary School
    • Teach for America Contract
    • Transportation, Bus Contract Award
    • Collective Bargaining Agreement Revision on Evaluation Criteria Language Between SEA and SPS
    • Settlement Agreement between Seattle School District No. 1 and Seattle/King County Building and Construction Trades Council
    • Board Procedure 1620BP
    • 1620BP Amendment #1
    Introduction
    • Resolution regarding Network for Excellence in Washington Schools (NEWS)
    • Approval of Policy No. 3210
    • Approval of Policy Nos. 5000, 5006, 5010, and 5281
    • Approval of Policy No. 3421
    • Action to restrict use of Community Schools sales proceeds
    • Snow Day Waivers
    • Portable Classroom Modules at Multiple School Sites
    • Award Contract: John Marshall School Upgrades 2012
    • Award Contract: Green Lake Elementary 2012 Upgrades Phase II
    • Award A/E Contract: Fairmount Park Elementary Reroofing
    • Award Contract:  Whitworth, Olympic View and Salmon Bay Schools Roofing Upgrades
    • Final Acceptance: Gatzert Elementary Reroofing
    • Award A/E Contract: Rainier Beach & Roosevelt High Schools Science Modernization

    March 21, 2012 - Board Special Meeting: Oversight Work Session: Human Resources 

    • Agenda
    • Minutes (approved)

     


    March 14, 2012 - Board Special Meeting: Work Session: Instructional Technology Guiding Principles 

    • Agenda
    • Minutes (approved)

    March 7, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Washington Middle School Renovation Final Acceptance
    • Sand Point Modernization Final Acceptance
    • Lafayette Elementary School Window Replacement Final Acceptance
    • Final Acceptance of Public Works Contract: Renovations at West Woodland
    • Final Acceptance of the work performed: Reroofing and Seismic Renovations to Meany Middle School Phase I

    Action

    • Policy No. 1430 and Board Procedure No. 1430BP
    • Waiver of Basic Instructional Materials Policy

    Introduction

    • Renaming of F. A. McDonald Elementary School
    • Teach for America Contract
    • Transportation, Bus Contract Award
    • Collective Bargaining Agreement Revision on Evaluation Criteria Language Between SEA and SPS
    • Settlement Agreement between Seattle School District No. 1 and Seattle/King County Building and Construction Trades Council
    • Board Procedure 1620BP
    • Ingraham High School Track & Field Renovation Project
    • Jane Addams Direct Digital Controls Upgrades 2012
    • Architectural and Engineering Services for Fairmount Park Elementary School Renovation
    • Final Acceptance of the work performed: Carpet Replacement to South Shore
    • Final Acceptance of Garfield Construction Contract and Approval of Impact Claims

    March 3, 2012 - Board Retreat  

    • Agenda
    • Minutes (approved)

     


     

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    February


    February 29, 2012 - Board Special Meeting: Work Session: Families & Education Levy Update; Work Session: Budget; Executive Session: Labor Negotiations

    • Agenda
    • Minutes (approved)

    February 15, 2012 - Work Session: BEX IV; Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Approval of the Contract with Herff Jones for Yearbooks
    • John Marshall Opening, Architect Agreement
    Action
    • Acceptance of donation of facilities improvements: Healthcare Center at Mercer Middle School
    • Facilities Master Plan
    • MOU Regarding Creative Approach Schools
    • Creative Approach Schools Amendment #1
    • Policy 4200: Visitors to Schools
    • Policy C15.00 Revision and Renumbering
    • Policy 2420 Revision
    • Series 6000 Policies
    • Series 6000 Amendment #1
    • Modify Timeline for Board Procedure 1620BP

    Introductions

    • Policy No. 1430 and Board Procedure No. 1430BP


    February 14, 2012 - Executive Session: Labor Negotiations; Potential Litigation

    • Agenda
    • Minutes (approved)


    February 8, 2012 - Board Special Meeting: Work Session: Transportation; Work Session: Budget

    • Agenda
    • Minutes (approved)


    February 1, 2012 - Work Session: Facilities; Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report

    Action

    • Teamsters Local Union 174 Collective Bargaining Agreement
    • Waiver of Basic Instructional Materials Policy
    • Waiver Amendment #1
    • Waiver Amendment #2
    • Transportation Service Standards
    • Resolution 2011/12-7
    • Policy Book Preamble
    • Preamble Amendment #1

    Introductions

    • Approval of the Contract with Herff Jones for Yearbooks
    • Acceptance of donation of facilities improvements: Healthcare Center at Mercer Middle School
    • John Marshall Opening, Architect Agreement
    • Facilities Master Plan
    • Policy 4200: Visitors to Schools
    • Policy C15.00 Revision and Renumbering
    • Policy 2420 Revision

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    January


    January 26, 2012 - Board Special Meeting: Work Session: Budget/BEX IV Planning Process 

    • Agenda
    • Minutes (approved)

    January 25, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Nathan Hale Project 2 Commissioning
    • Appointment of new members of the BEX Oversight Committee

    Action

    • Contract with Sylvan Learning Center of Seattle
    • Actions for Short Term Capacity Management and New Student Assignment Plan: Transition Plan for 2012-13
    • Unassigned Fund Balance Usage

    Introductions

    • Teamsters Local Union 174 Collective Bargaining Agreement
    • MOU Regarding Creative Approach Schools
    • Series 6000 Policies
    • Policy Book Preamble
    • Board Procedure 1620BP
    • Resolution 2011/12-7

    January 25, 2012 - Board Special Meeting: Work Session: Budget/BEX IV Planning Process 

    • Agenda
    • Minutes (approved)

    January 11, 2012 - Board Special Meeting: Executive Session re: Performance of a Public Employee - Superintendent Evaluation

    • Agenda
    • Minutes (approved)

    January 4, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Warrants
    • Capital, South Shore Final Acceptance
    • Aki Kurose Final Acceptance
    • Oaktree Property Lease

    Action

    • Teamsters Local Union 174 Collective Bargaining Agreement
    • Superintendent Search
    • Capital Levy Planning Policy
    • Guiding Principles for BEX IV Planning
    • Ethics Policy

    Introductions

    • Approval of the Contract with Herff Jones for Yearbooks
    • Acceptance of donation of facilities improvements: Healthcare Center at Mercer Middle School
    • John Marshall Opening, Architect Agreement
    • Facilities Master Plan
    • Policy 4200: Visitors to Schools
    • Policy C15.00 Revision and Renumbering
    • Policy 2420 Revision

    January 4, 2012 - Work Session: Series 6000 Part II

    • Agenda
    • Minutes (approved)

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    December


    December 7, 2011 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    Action
    • Election of Officers
    • Series 2000/3000 Policies
    • Contract for Capital Program Consulting Services with Educational Services District 112
    • Approval of the contract with Local Union 289
    • MOU between District and Teamsters Local Union No. 174 for Furlough Day

    Introduction

    • Capital, South Shore Final Acceptance
    • Capital Levy Planning Policy
    • Guiding Principles for BEX IV Planning
    • Ethics Policy
    • Oaktree Property Lease

    December 7, 2011 - Board Special Meeting: Work Session: Transition Plan/Enrollment

    • Agenda
    • Minutes (approved)


     

    December 3, 2011 - Board Retreat 

    • Agenda
    • Minutes (approved)

     


     

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    November


    November 30, 2011 - Board Special Meeting: Oversight Work Session: Athletics: Oversight Work Session: Nutrition Services; Work Session: Nutrition & Advertising Policy 

    • Agenda
    • Minutes (approved)

     


    November 30, 2011 - Board Special Meeting: Oath of Office Ceremony

    • Agenda
    • Minutes (approved)

    November 29, 2011 - Board Special Meeting: Work Session: Policy Series 6000

    • Agenda
    • Minutes (approved)

    November 21, 2011 - Board Special Meeting: Work Session: Capacity Planning

    • Agenda
    • Minutes (approved)

    November 16, 2011 - Regular Board Meeting

    • Meeting Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Final Acceptance of Public Work Contract: Exterior & Mechanical Upgrades at Laurelhurst Elementary School; BTA II and BEX III, B07954, Capital Contract D5099 Landon Construction Group, LLC
    • Final Acceptance of Public Work Contract: Reroofing at T.T. Minor Elementary and Eckstein Middle Schools; BTA II, B01002, Capital, Contract D5106 Bayley Construction, A General Partnership
    • Final Acceptance of Public Work Contract: BTA II Contract D5089, Bid No. 01910, Renovations at Van Asselt Elementary School and Franklin High School Apus Construction, Inc.

    Action

    • ​Physical Fitness Grant Award
    • American Education Week Proclamation
    • College and Career Exploration Month Proclamation
    • Approval of Settlement Agreement and Release of Claims for claims against Beazer East relating to the Gatzert roof
    • Reading & Writing Project Network Contract
    • Resolution in support of an exemption for Cleveland High School’s Instructional Hours
    • Renewal of Northwest Evaluation Association Subscription 289

    Introduction

    • 2012 Legislative Agenda
    • Annual Approval of Schools
    • Approval of Alternative Learning Experience School Plans
    • Series 2000/3000 Policies
    • Approval of Settlement Agreement and Release of Claims for claims against Beazer East relating to the Gatzert roof
    • Reading & Writing Project Network Contract
    • Resolution in support of a waiver for Cleveland High School’s Instructional Hours

    November 2, 2011 - Board Special Meeting: Work Session: Demographics & Capacity Management

    • Agenda
    • Minutes (approved) 

     


     

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    October 


    October 26, 2011 - Board Special Meeting: Work Session: Policy Series 6000; Work Session: Capacity Planning

    • Meeting Minutes (approved)
    • Meeting Minutes (approved)
    • Meeting Minutes (approved)

    October 19, 2011 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants

    Action

    • Series 5000 Policies
    • Renewal of Northwest Evaluation Association Subscription
    • Resolution 2011/12-5 Certification of 2012 EP&O Levy
    • Approval of Superintendent Evaluation Instrument

    Introduction

    • Acceptance of Physical Education for Progress (PEP) Grant

    October 19, 2011 - Board Special Meeting: Work Session: Common Core Standards 

    • Minutes (approved)

    October 12, 2011 - Board Special Meeting: C&I Policy Committee of the Whole; Executive Session: Potential Litigation

    • Agenda
    • Minutes (approved)
    • Minutes (approved)

    October 5, 2011 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Final Acceptance of Public Works Contract: Broadview-Thomson School 2010 Upgrades BTA II and BEX III, B01008, Capital Contract #D5094 Bayley Construction
    • BEX Hamilton Final Acceptance
    • BEX Hamilton Commissioning Acceptance
    • BEX Program Resolution 2011/12-1

    Action

    • Resolution 2011/12-2 Authorize the direction of selected lease and rental earning to the General Fund
    • Resolution 2011/12-3 Authorize imprest checking account funds
    • Application Authorizing the Superintendent to approve applications for Conditional Certification
    • Resolution 2011/12-4 In support of enacting significant changes to the No Child Left Behind Act either via Congressional action or via departmental rule making

    Introduction

    • ​Renewal of Northwest Evaluation Association Subscription
    • Resolution 2011/12-5 Certification of 2012 EP&O Levy

    October 5, 2011 - Operations Committee Meeting of the Whole 

    •  Agenda
    • Minutes (approved)

     


     

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    September


    September 21, 2011 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Final Acceptance of Public Works Contract: Broadview-Thomson School 2010 Upgrades BTA II and BEX III, B01008, Capital Contract #D5094 Bayley Construction
    • BEX Hamilton Final Acceptance
    • BEX Hamilton Commissioning Acceptance
    • BEX Program Resolution 2011/12-1

    Action

    • High Point Promise Neighborhood Application Authorizing the Superintendent to approve applications for Conditional Certification

    Introduction

    • Series 5000 Policies
    • Resolution 2011/12-2 Authorize the direction of selected lease and rental earning to the General Fund
    • Resolution 2011/12-3 Authorize imprest checking account funds
    • BEX II South Shore Commissioning Acceptance

    September 21, 2011 - Board Special Meeting: PASS Goals for 2011/12 Academic Year 

    • Agenda
    • Minutes (approved)

    September 17, 2011 - Board Special Meeting: Retreat 

    • Agenda
    • Minutes (approved)

    September 14, 2011 - Board Special Meeting: Work Session: Series 5000 

    • Agenda
    • Minutes (approved)

    September 7, 2011 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • BEX Denny/Sealth Project 2 Ratification of Emergency Change Order for Elevator Rehabilitation

    Action

    • ​King County Metro Transportation Contract
    • Authorizing the Superintendent to approve applications for Conditional Certification
    • Series 4000 Policies

    Introduction

    • BEX Hamilton Final Acceptance
    • BEX Hamilton Commissioning Acceptance
    • High Point Promise Neighborhood Application