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    This page contains a list of Board meetings and agenda items for the 2012-13 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 2012 | October | November | December | January | February | March | April | May | June | July 2013 

    August 2013


    August 31, 2013 - Board Special Meeting: Executive Session: Labor Negotiations

    • Agenda
    • Minutes (approved)


    August 27, 2013 - Board Special Meeting: Executive Session

    • Agenda
    • Minutes (approved)

    August 22, 2013 - Board Special Meeting: Oversight Work Session: Teaching & Learning - English Language Learners

    • Agenda
    • Minutes (approved)

    August 21, 2013 - Regular Board Meeting 

    • Agenda
    • Minutes (approved)

    Consent

    • Minutes

    • Personnel Report

    • June Warrants

    • July Warrants

    • Contract Renewal for Fresh Produce

    • Contract Renewal for Dairy

    • BEX IV Arbor Heights Elementary: State Match Educational Specifications

    • Resolution 2012/13-22, Horace Mann School Addition and Renovation Project 5-year use / 30 year Building Life

    • Resolution 2012/13-23, Horace Mann School Addition and Renovation Project Intent to Construct

    • Resolution 2012/13-19, Acceptance of the Jobs Now Act Energy Grant Round 2 from OSPI

    • Resolution 2012/13-17, Construction Projects will not Create or Aggravate Racial Imbalance

    • Resolution 2012/13-24, Construction Projects will not Create or Aggravate Racial Imbalance

    • Resolution 2012/13-25, Construction Projects will not Create or Aggravate Racial Imbalance

    Action

    • Authorizing the Superintendent to approve applications for conditional certification

    • Highly Capably Students Program State Grant

    • Memorandum of Agreement, Seattle Teacher Residency

    • Amending Policy No. 2415

    • Award A/E Contract: Meany Middle School to Miller Hayashi Architects LLC

    • Award Construction Contract: Historic Horace Mann School Addition and Renovation

    Intro

    • Amending Board Policy No. 3432

    • MOU between the District and SEI/Danna Johnston Foundation

    • Collaborative Schools for Innovation and Success (CSIS) at Roxhill

    • Seattle Children’s Hospital – Personal Services Contract

    • Northwest School of Innovative Learning (BHC Fairfax Hospital)

    • Approval of GC/CM Alternative Public Works Contracting Method for the Wilson Pacific Middle and Elementary Schools

    • Resolution 2013/14-1: Genesee Hill Elementary: New Construction-In-Lieu of Modernization

    • Final Acceptance: Condensing Boiler Replacement for Northgate Elementary School and Thornton Creek School

    • Award Construction Contract: Improvements to the Helene Madison Pool Parking Lot to Pellco Construction

    • Final Acceptance: Sand Point Boiler & Mechanical Upgrades, Holmberg Company 


    August 14, 2013 - Board Special Meeting: Executive Session: Labor Negotiations

    • Agenda
    • Minutes (approval)

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    July 2013


    July 24, 2013 - Public Hearing: 2013-14 Budget; Board Special Meeting: Budget

    • Agenda
    • Minutes (approved)

    Action

    • Resolution 2012/13-21, Approval of 2013-14 Operations & Capital Budgets

    July 03, 2013 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • King County Developmental Disabilities Division Contract
    • Athletic Trainer Support Services
    • A/E Contract: Seismic Upgrades, Modernizing, and Repurposing at Jane Addams Building to Hutteball & Oremus Architects

    Action

    • Adopting a 5-year Strategic Plan (2013-2018)
    • Superintendent’s Employment Agreement: Employment Agreement Extension
    • Highly Capably Students Program State Grant
    • Embedded English Language Learning Professional Development Design and Lead Teacher Services for Pre-Kindergarten through 12th grade
    • Families and Education Levy (FEL) Contracts
    • Families and Education Levy (FEL) Community Based Organizations Contract
    • Approval of Resolution 2012/13-20
    • Approval of Policy No. 5250

    Introduction

    • Authorizing the Superintendent to approve applications for conditional certification
    • Resolution 2012/13-21, Approval of 2013-14 Operations & Capital Budgets
    • Contract Renewal for Fresh Produce
    • Contract Renewal for Dairy
    • BEX IV Arbor Heights Elementary: State Match Educational Specifications
    • Award Construction Contract: Historic Horace Mann School Addition and Renovation
    • Award A/E Contract: Meany Middle School to Miller Hayashi Architects LLC
    • Resolution 2012/13-19, Acceptance of the Jobs Now Act Energy Grant Round 2 from OSPI
    • Resolution 2012/13-17, Construction Projects will not Create or Aggravate Racial Imbalance
    • Resolution 2012/13-22, Horace Mann School Addition and Renovation Project 5-year use / 30 year Building Life
    • Resolution 2012/13-23, Horace Mann School Addition and Renovation Project Intent to Construct
    • Resolution 2012/13-24, Construction Projects will not Create or Aggravate Racial Imbalance
    • Resolution 2012/13-25, Construction Projects will not Create or Aggravate Racial Imbalance


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    June 2013


    June 26 - Board Special Meeting: Oversight Work Session: Strate4gic Partnerships & Communications; Work Session: Transition to Common Core State Standards; Work Session: Board Evaluation; Executive Session: Potential Litigation

    • Agenda
    • Minutes (approved)

    June 25, 2013: Board Special Meeting: Work Session: Growth Boundaries

    • Agenda
    • Minutes (approved)

    June 19, 2013: Regular Board Meeting; Executive Session: to Evaluate the Performance of a Public Employee

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Warrants
    • Head Start Grant
    • Amending Policy No. 3416
    • Publishing Services and the JSCEE/Schools Convenience Fleets Contract
    • Final Acceptance: Franklin High School Bleachers
    • Final Acceptance: Franklin High School, Leschi Elementary and Montlake Elementary Upgrades
    • BEX IV Genesee Hill Elementary: State Match Educational Specifications
    • Amending Policy No. 6550 and Procedure No. 6550BP

    Action

    • Naming of the Cleveland High School Library
    • Diplomas Now Implementation Grant
    • Academic Calendar for 2013-14
    • NWEA Contract
    • Symantec Academic Subscription Program Agreement
    • Approval of 2013-14 Student Rights and Responsibilities
    • High School Social Studies Instructional Materials Adoption

    Introduction

    • Adopting a 5-year Strategic Plan (2013-2018)
    • King County Developmental Disabilities Division Contract
    • Superintendent’s Employment Agreement: Employment Agreement Extension
    • Highly Capably Students Program State Grant
    • Embedded English Language Learning Professional Development Design and Lead Teacher Services for Pre-Kindergarten through 12th grade
    • Families and Education Levy (FEL) Contracts
    • Families and Education Levy (FEL) Community Based Organizations Contract
    • Athletic Trainer Support Services
    • Memorandum of Agreement, Seattle Teacher Residency
    • Approval of Resolution 2012/13-20
    • A/E Contract: Seismic Upgrades, Modernizing, and Repurposing at Jane Addams Building to Hutteball & Oremus Architects

    June 10, 2013 - Board Special Meeting: Work Session: Board Evaluation; Executive Session: to Evaluate the Performance of a Public Employee

    • Agenda
    • Minutes (approved)

    June 5, 2013 - Regular Board Meeting; Executive Session: to Evaluate the Performance of a Public Employee

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Acceptance of funds from City of Seattle for the Summer Foodservice Program
    • Approval of Settlement Agreement for Special Education Services

    Action

    • International Association of Machinists and Aerospace Workers, AFL-CIO District Lodge No. 160, Local 289
    • Academic Calendar for 2013-14
    • University of Washington Experimental Education Unit Contract
    • Resolution 2012/13-14: Construction Projects will not Create or Aggravate Racial Imbalance

    Introduction

    • Naming of the Cleveland High School Library
    • Diplomas Now Implementation Grant
    • Head Start Grant
    • Amending Policy No. 3416
    • Amending Policy No. 6550 and Procedure No. 6550BP
    • NWEA Contract
    • Symantec Academic Subscription Program Agreement
    • Publishing Services and the JSCEE/Schools Convenience Fleets Contract
    • Approval of 2013-14 Student Rights and Responsibilities
    • High School Social Studies Instructional Materials Adoption
    • Final Acceptance: Franklin High School Bleachers
    • Final Acceptance: Franklin High School, Leschi Elementary and Montlake Elementary Upgrades
    • BEX IV Genesee Hill Elementary: State Match Educational Specifications

    June 4, 2013 - Board Special Meeting: Executive Session: to Evaluate the Performance of a Public Employee

    • Agenda
    • Minutes (approved)

    June 1, 2013 - Board Special Meeting: Board Retreat

    • Agenda
    • Minutes (approved)

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    May 2013 


    May 29, 2013 - Board Special Meeting: Work Session: General Contractor/Construction Manager; Executive Session: Labor Negotiations

    • Agenda
    • Minutes (approved)

    May 23, 2013 - Board Special Meeting: Executive Session: Labor Negotiations; to Evaluate the Performance of a Public Employee

    • Agenda
    • Minutes (approved)

    May 22, 2013 - Board Special Meeting: Exit Conference for Financial & Single Federal Audit; Work Session: Teaching & Learning (Part II); Work Session: Race & Equity Professional Development

    • Agenda
    • Minutes (approved)

    May 15, 2013 - Regular Board Meeting

    • Agenda
    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Microsoft Agreement Renewal
    • Award A/E Contract: Lunch Room Addition to Green Lake Elementary School
    • Final Acceptance: Columbia and Wing Luke Elementary Schools Renovations

    Action

    • Academic Calendar for 2013-14
    • Amending Board Procedure No. 3520BP
    • Project agreement with the City of Seattle for Summer Learning
    • Award A/E Contract: World School at TT Minor to Thomas Cook Fitzgerald Architecture
    • NOVA at Mann Facility: Educational Specifications
    • Approval of Resolution 2012/13-12

    Introduction

    • International Association of Machinists and Aerospace Workers, AFL-CIO District Lodge No. 160, Local 289
    • Acceptance of funds from City of Seattle for the Summer Foodservice Program
    • University of Washington Experimental Education Unit Contract
    • Approval of Resolution 2012/13-15
    • Approval of Settlement Agreement for Special Education Services
    • Resolution 2012/13-14: Construction Projects will not Create or Aggravate Racial Imbalance

    May 08, 2013 - Board Special Meeting: Work Session: Growth Boundaries; Work Session: Budget, Green Resolution; Executive Session: Labor Negotiations, Potential Litigation

    • Agenda
    • Minutes (approved)

    May 01, 2013 - Regular Board Meeting

    • Agenda
    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Warrants

    Action

    • Award Construction Contract: Improvements at Boren School Phase II
    • Award Construction Contract: Fairmount Park Elementary Renovations and Addition
    • Resolution 2012/13-13, Authorization for a Reduction in For

    Introduction

    • Microsoft Agreement Renewal
    • Amending Board Procedure No. 3520BP
    • Project agreement with the City of Seattle for Summer Learning
    • Approval of Policy No. 2190
    • Memorial Stadium Parking Contract Renewal Option
    • Award A/E Contract: Lunch Room Addition to Green Lake Elementary School
    • Final Acceptance: Columbia and Wing Luke Elementary Schools Renovations
    • Award A/E Contract: World School at TT Minor to Thomas Cook Fitzgerald Architecture
    • NOVA at Mann Facility: Educational Specifications
    • Approval of Resolution 2012/13-12

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    April 2013


    April 24, 2013 - Board Special Meeting: Oversight Work Session: Teaching & Learning (Part I); Work Session: Strategic Plan; Executive Session: Personnel Matters

    • Agenda
    • Minutes (approved)

    April 10, 2013 - Board Special Meeting: Work Session: Equitable Access Framework; Work Session: Budget

    • Agenda
    • Minutes (approved)

    April 03, 2013 - Regular Board Meeting

    • Agenda
    • Minutes (approved)

    Consent

    • Minutes

    Action

    • McDonald International School 2013-14 Annual Fund for Language Immersion Instructional Assistants
    • John Stanford International School 2013-14 Annual Fund for Language Immersion Instructional Assistants
    • OSPI Technology Action Plan 2014-2016
    • Award Contract: BINW 2013 Furniture Procurement
    • Award Contract: Interior Development East, Ltd. 2013 Furniture Procurement
    • Award Contract: Office Depot 2013 Furniture Procurement
    • Award Contract: School Specialty 2013 Furniture Procurement
    • Award Construction Contract: Columbia Modernization Phase 1
    • Award Construction Contract: Blaine, Eckstein and Ingraham DDC Upgrades, Phase 3
    • Award Construction Management Services Contract: Shiels Obletz Johnsen, Inc.
    • Award Construction Management Services Contract: Heery International, Inc.
    • Award A/E Contract: Cedar Park Elementary School Renovations and Portable Additions
    • Award Contract for Purchase and Move and Set-up of Portable Classroom Modules at Multiple School Sites

    Introduction

    • Award Construction Contract: Improvements at Boren School Phase II
    • Award Construction Contract: Fairmount Park Elementary Renovations and Addition
    • Resolution 2012/13-13, Authorization for a Reduction in Force

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    March 2013


    March 27, 2013 - Board Special Meeting: Work Session: Families & Education Levy Annual Update; Work Session: Budget; Executive Session: Labor Negotiations, to Evaluate the Performance of a Public Employee

    • Agenda
    • Minutes (approved)

    March 20, 2013 - Regular Board Meeting

    • Agenda
    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Warrants
    • Final Acceptance: Lawton Elementary School Mechanical Upgrades
    • Award Construction Contract: Graham Hill & Sacajawea Boilers

    Action

    • Elementary Science OSPI Math-Science Partnership Grant
    • Resolution to Washington State Legislature to address K-12 funding
    • Award Construction Contract: John Hay Elementary Roofing Upgrades
    • Award Construction Contract: Memorial Stadium Field Replacement
    • Award Construction Contract: Blaine, Eckstein and Ingraham DDC Upgrades, Phase 3

    Introduction

    • McDonald International School 2013-14 Annual Fund for Language Immersion Instructional Assistants
    • John Stanford International School 2013-14 Annual Fund for Language Immersion Instructional Assistants
    • OSPI Technology Action Plan 2014-2016
    • Award Contract: 2013 Furniture Procurement
    • Award Construction Contract: Columbia Modernization Phase 1
    • Award Construction Management Services Contract: Shiels Obletz Johnsen, Inc.
    • Award Construction Management Services Contract: Heery International, Inc.
    • Award Contract for Purchase and Move and Set-up of Portable Classroom Modules at Multiple School Sites

    March 14, 2013 - Board Special Meeting: Executive Session: to Evaluate a Complaint Against a Public Employee

    • Agenda
    • Minutes (approved)

    March 13, 2013 - Board Special Meeting: Oversight Work Session: Human Resources; Executive Session: Labor Negotiations

    • Agenda
    • Minutes (approved)

    March 06, 2013 - Board Regular Meeting

    • Agenda
    • Minutes (approved)

    Consent

    • Minutes

    Action

    • Award A/E Contract: New K-5 Elementary School at Arbor Heights
    • Award A/E Contract: Cedar Park Elementary School Renovations and Portable Additions
    • Award Construction Contract: Van Asselt Reopening 2013
    • Award Construction Contract: John Marshall School Re-Opening 2013
    • Award A/E Contract: Thornton Creek or Equivalent Site
    • Award A/E Contract: New Jane Addams K-8 at Pinehurst
    • Award A/E Contract for New Middle School and Elementary School at Wilson-Pacific

    Introduction

    • Final Acceptance: Lawton Elementary School Mechanical Upgrades
    • Award Construction Contract: John Hay Elementary Roofing Upgrades
    • Award Construction Contract: Graham Hill & Sacajawea Boilers
    • Award Construction Contract: Memorial Stadium Field Replacement
    • Award Construction Contract: Blaine, Eckstein and Ingraham DDC Upgrades, Phase 3
    • Award Construction Contract: Jane Addams K-8 Classroom Additions

     March 02, 2013 -  Board Special Meeting: Board Retreat

    • Agenda
    • Minutes

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    February 2013


    February 27, 2013 - Board Special Meeting: Oversight Work Session: Technology Services; Work Session: Budget; Executive Session: Potential Litigation

    • Agenda
    • Minutes

    February 20, 2013 - Regular Board Meeting

    • Agenda
    • Minutes

    Consent

    • Minutes
    • Personnel Report
    • Warrants

    Action

    • Renewal of the Contract with Herff Jones for Yearbooks

    Introduction

    • Award A/E Contract: New K-5 Elementary School at Arbor Heights
    • Award A/E Contract: Cedar Park Elementary School Renovations and Portable Additions
    • Award Construction Contract: Van Asselt Reopening 2013
    • Award Construction Contract: John Marshall School Re-Opening 2013
    • Award A/E Contract: Thornton Creek or Equivalent Site
    • Award A/E Contract: New Jane Addams K-8 at Pinehurst
    • Award A/E Contract for New Middle School and Elementary School at Wilson-Pacific

    February 06, 2013 - Regular Board Meeting

    • Agenda
    • Minutes

    Consent

    • Minutes

    Action

    • Creative Approach Schools Policy and CBA Waivers for Cleveland High School
    • Creative Approach Schools Policy and CBA Waivers for Hawthorne Elementary
    • Creative Approach Schools Policy and CBA Waivers for Nova High School
    • Creative Approach Schools Policy and CBA Waivers for Queen Anne Elementary
    • Creative Approach Schools Policy and CBA Waivers for Seattle World School
    • Creative Approach Schools Policy and CBA Waivers for Thornton Creek Elementary
    • Transportation Service Standards
    • Strategic Plan
    • Local Union No. 174 Affiliated with the International Brotherhood of Teamsters (Truck Drivers) Collective Bargaining Agreement
    • Repeal of Board Procedure C27.00
    • Amending Policy No. 2255
    • Approval of Resolution 2012/13-9, Applying for Professional Development Waiver
    • Approval of Resolution 2012/13-10, Applying for Teacher Conference Schedule Waiver
    • Amending Policy No. 1240
    • Amending Policy No. 1010

    Introduction

    • Renewal of the Contract with Herff Jones for Yearbooks

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    January 2013


    January 31, 2013 - Board Special Meeting: Work Session: Budget; Work Session: Capacity Management & Student Assignment Plan; Executive Session: to Evaluate a Complaint Against a Public Employee

    • Agenda
    • Minutes

    January 23, 2013 - Regular Board Meeting

    • Minutes

    Consent

    • Minutes
    • Personnel Report
    • Warrants

    Action

    • Resolution 2012/13-7
    • Resolution 2012/13-8
    • Capacity Management and New Student Assignment Plan (NSAP): Transition Plan for 2013-14
    • Approval of Policy No. 3126
    • Approval of Policy No. 3131
    • Committed Fund Balance

    Introduction

    • Creative Approach Schools Policy and CBA Waivers for Cleveland High School
    • Creative Approach Schools Policy and CBA Waivers for Hawthorne Elementary
    • Creative Approach Schools Policy and CBA Waivers for Nova High School
    • Creative Approach Schools Policy and CBA Waivers for Queen Anne Elementary
    • Creative Approach Schools Policy and CBA Waivers for Seattle World School
    • Creative Approach Schools Policy and CBA Waivers for Thornton Creek Elementary
    • Transportation Service Standards
    • Strategic Plan
    • Local Union No. 174 Affiliated with the International Brotherhood of Teamsters (Truck Drivers) Collective Bargaining Agreement
    • Repeal of Board Procedure C27.00
    • Amending Policy No. 2255
    • Approval of Resolution 2012/13-9, Applying for Professional Development Waiver
    • Approval of Resolution 2012/13-10, Applying for Teacher Conference Schedule Waiver
    • Amending Policy No. 1240
    • Amending Policy No. 1010

    January 17, 2013 - Board Special Meeting: Executive Session: to Evaluate a Complaint Against a Public Employee

    • Agenda
    • Minutes

    January 16, 2013 - Board Special Meeting: Committee of the Whole: Strategic Plan Meeting; Executive Session: Labor Negotiations/Superintendent Evaluation

    • Agenda
    • Minutes (approved)

    January 09, 2013 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes

    Action

    • Capital Program and Project Management Software Contract
    • King County Transportation Contract
    • Final Acceptance: Ingraham High School Project 2

    Introduction

    • Resolution 2012/13-7
    • Resolution 2012/13-8
    • Capacity Management and New Student Assignment Plan (NSAP): Transition Plan for 2013-14
    • Approval of Policy No. 3126
    • Approval of Policy No. 3131
    • Committed Fund Balance

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    December 2012


    December 19, 2012 - Board Special Meeting: Work Session: International Education/Wallace Grant Update; Work Session: Capacity Management & New Student Assignment Plan/Transition

    • Agenda
    • Minutes (approved)

    December 12, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Warrants

    Action

    • Election of Officers
    • International Association of Machinists and Aerospace Workers, AFL-CIO District Lodge No. 160, Local No. 79 Collective Bargaining Agreement
    • Teamsters Local Union No. 117, Affiliated with the International Brotherhood of Teamsters Collective Bargaining Agreement
    • Amending Board Procedure 1430BP
    • Approval of Release of Claim Agreement with the Washington Schools Risk Management Pool for Regional Small Business Development Program Claim
    • Final Acceptance: Ingraham High School Project 2
    • Award A/E Contract: New Elementary School at Genesee Hill
    • Approval of Resolution 2012/13-6
    • Settlement of Claims at South Shore

    Introduction

    • Capital Program and Project Management Software Contract
    • King County Transportation Contract

    December 11, 2012 - Board Special Meeting: Work Session: Creative Approach Schools

    • Agenda
    • Minutes (approved)

    December 10, 2012 - Board Special Meeting: Work Session: Weighted Staff Standards

    • Agenda
    • Minutes (approved)

    December 05, 2012 - Board Special Meeting: Work Session: Capacity Management & New Student Assignment Plan/Transition; Executive Session: Labor Negotiations, Potential Litigation

    • Agenda
    • Minutes (approved)

    December 01, 2012 - Board Special Meeting: Retreat

    • Agenda
    • Minutes (approved)

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    November 2012


    November 28, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants

    Action

    • 2013 Legislative Agenda
    • Approval of Superintendent Evaluation Instrument
    • Annual Approval of Schools
    • Amending Policy No. 1400

    Introduction

    • International Association of Machinists and Aerospace Workers, AFL-CIO District Lodge No. 160, Local No. 79 Collective Bargaining Agreement
    • Teamsters Local Union No. 117, Affiliated with the International Brotherhood of Teamsters Collective Bargaining Agreement
    • Capital Program and Project Management Software Contract
    • Amending Board Procedure 1430BP
    • Approval of Release of Claim Agreement with the Washington Schools Risk Management Pool for Regional Small Business Development Program Claim
    • Final Acceptance: Ingraham High School Project 2
    • Award A/E Contract: New Elementary School at Genesee Hill

    November 27, 2012 - Board Special Meeting: Work Session: Strategic Plan Guiding Principles; Work Session: Ethics Training

    • Agenda
    • Minutes (approved)

    November 14, 2012 - Closed Session: Labor Negotiations

    • Agenda
    • Minutes (approved)

    November 07, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report
    • Sound Transit North Link Construction Easement at Roosevelt High School
    • Keyon Park Warehouse Lease Extension

    Action

    • Approval of Alternative Learning Experience School Plans
    • Operations Levy and Authorizing, Resolution 2012/13-3
    • Building Excellence (BEX) IV Capital Improvement Program and Authorizing Resolution 2012/13-4
    • Amending Policy No. 2420
    • American Education Week Proclamation

    Introduction

    • 2013 Legislative Agenda
    • Approval of Superintendent Evaluation Instrument
    • Annual Approval of Schools
    • Amending Policy No. 1400

    November 01, 2012 - Board Special Meeting: Work Session: District Scorecard/Operations Data Dashboard; Oversight Work Session: Finance

    • Agenda
    • Minutes (approved)

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    October 2012


    October 30, 2012 - Board Special Meeting: Work Session: District Vision

    • Agenda
    • Minutes (approved)

    October 24, 2012 - Board Special Meeting: Public Comment: BEX IV & EP&O Levies; Work Session: Creative Approach Schools; Closed Session: Labor Negotiations

    • Agenda
    • Minutes (approved)

    October 17, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Final Acceptance: Hawthorne Elementary School Mechanical Upgrades and Reroofing and Thurgood Marshall Elementary School Fluid Cooler Replacement
    • Final Acceptance: Rainier Beach High School Athletic Field Improvements
    • Final Acceptance: Denny International Middle School and Chief Sealth International High School, Project 2

    Action

    • Approval of Policy No. 6801
    • Pearson contract for PowerSchool
    • Resolution 2012/13-Certification of 2013 EP&O Levy
    • Authorizing the Superintendent to approve applications for conditional certification
    • Resolution 2012/13-5 in opposition of Initiative 1240

    Introduction

    • Building Excellence (BEX) IV Capital Improvement Program and Authorizing Resolution 2012/13-3

    October 10, 2012 - Board Special Meeting: Oversight Work Session: Internal Audit; Work Session: BEX IV; Executive Session: to Evaluate a Complaint Against a Public Employee; Potential Litigation

    • Agenda
    • Minutes (approved)

    October 03, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel Report

    Action

    • Amending Policy No. 2025
    • A/E Contract Modification Acceptance: Fairmount Park Elementary School Addition
    • Creative Approach Schools Memorandum of Understanding Amendment
    • Authorizing the Superintendent to approve applications for conditional certification

    Introduction

    • Approval of Policy No. 6801
    • Pearson contract for PowerSchool
    • Resolution 2012/13-Certification of 2013 EP&O Levy
    • Final Acceptance: Hawthorne Elementary School Mechanical Upgrades and Reroofing and Thurgood Marshall Elementary School Fluid Cooler Replacement
    • Final Acceptance: Rainier Beach High School Athletic Field Improvements
    • Final Acceptance: Denny International Middle School and Chief Sealth International High School, Project 2

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    September 2012


    September 26, 2012 - Board Special Meeting: Work Session: Budget Goals; Closed Session: Labor Negotiations

    • Agenda
    • Minutes (approved)

    September 22, 2012 - Board Special Meeting: Retreat

    • Agenda
    • Minutes (approved)

    September 19, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Warrants
    • Change Order: Salmon Bay Elementary School Emergency Roof Repair
    • Final Acceptance: Denny International Middle School and Chief Sealth International High School, Project 2 Commissioning Report

    Action

    • Proclamation for Cheryl Chow
    • Birth to 3 contract with King County Developmental Disabilities Division
    • Authorizing the Superintendent to approve applications for conditional certification
    • Resolution 2012/13-1, Redirection of selected lease and rental earnings to the General Fund
    • The American Academy Contract
    • University Tutors Contract
    • A/E Contract Modification Acceptance: Fairmount Park Elementary School Addition

    Introduction

    • Amending Policy No. 2015

    September 12, 2012 - Board Special Meeting: Work Session: BEX IV; Executive Session

    • Agenda
    • Minutes (approved)

    September 05, 2012 - Regular Board Meeting

    • Minutes (approved)

    Consent

    • Minutes
    • Personnel

    Action

    • 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)
    • University of Washington Experimental Education Unit Contract

    Introduction

    • Birth to 3 contract with King County Developmental Disabilities Division
    • Authorizing the Superintendent to approve applications for conditional certification
    • Resolution 2012/13-1, Redirection of selected lease and rental earnings to the General Fund
    • Creative Approach Schools Memorandum of Understanding Amendment
    • The American Academy Contract
    • Change Order: Salmon Bay Elementary School Emergency Roof Repair
    • A/E Contract Modification Acceptance: Fairmount Park Elementary School Addition
    • Final Acceptance: Denny International Middle School and Chief Sealth International High School, Project 2 Commissioning Report