Skip To ContentSkip To Content
    September 6, 2017 - Regular Board Meeting
    Posted on 09/01/2017

    Agenda FINAL POST
    Regular Legislative Session
    September 06, 4:15 p.m.

    Board of Directors
    2445 – 3rd Avenue South
    Seattle, Washington 98134
    206-252-0040
    www.seattleschools.org


    I. Call to Order - 4:15 p.m.

    1. General Welcome Announcement to Audience
    2. Roll Call
    3. Pledge of Allegiance
    4. Recognition
      1. Gail Sehlhorst, Washington Art Education Association Administrator of the Year

    II. Student Presentations - 4:30 p.m.

    • Eckstein Middle School Jazz Band

    III. Superintendent's Comments - 4:45 p.m.

    • District-wide TRI Day

    IV. Student Comments

    V. Business Action Items - 4:55 p.m.

    A. Consent Agenda   

    1. Personnel Report (9/6 update: addition on page 5)
    2. BTA III: Final Acceptance of Contract K5070, CDK Construction Services, Inc. for the Eckstein Middle School Phase II Fire Sprinkler Installation Project - (Ops, Aug. 23, for approval) Approval of this item would accept the work performed under Contract K5070, CDK Construction Services, Inc. for the Eckstein Middle School Phase II Fire Sprinkler Installation project as final.

    B. Items Removed from the Consent Agenda

    VI. Public Testimony - 5:30 p.m.

    1.

    Chris Jackins

    League of Education Voters Grant; Solar Energy Contract; School Board Committee Documents

    VII. Board Comments

    VIII. Business Action Items (Continued) - 6:30 p.m.

    C. Action Items

    1. Approval of the naming of Highland Park Elementary School Library in honor of Mrs. LouAnne Rundall - (Ops, Jun. 15, for approval) Approval of this item would authorize the naming of the Highland Park Elementary School Library as the LouAnne Rundall Library at Highland Park.

    2. Acceptance of the League of Education Voters Foundation (LEVF) grant to South Shore PreK-8 - (C&I, Aug. 22, for consideration) Approval of this item would authorize the Superintendent to accept the LEVF grants of $2,000,000, $1,000,000 for the 2017-2018 school year and $1,000,000 for the 2018-2019 school year for South Shore PreK-8 school. (attachment edited since intro) (9/6 update: attachment corrected to proper version)

    D. Introduction Items  

    1. Repeal Natural Resources Conservation Policy and Procedure H25.00 and H25.01, and Adopt Board Policy No. 6810, Natural Resources Conservation(Ops, Aug. 23, for approval) Approval of this item would repeal Board Policy H25.00 and Procedure H25.01, and adopt a new Policy No. 6810, Natural Resources Conservation.

    2. Adopting Board Policy No. 3116, Students in Foster Care - (Ops, Aug. 23, for consideration) Approval of this item would adopt new Board Policy No. 3116, Students in Foster Care.

    XI. Adjourn - 8:30 p.m.

    Calendar Reminders

    • Board Special Meeting: Operations Committee, Thursday, September 07, 4:30-6:30pm, Board Conference Room, JSCEE
    • Board Special Meeting: Board Retreat, Saturday, September 09, 10:00am-3:00pm, Auditorium, JSCEE
    • Board Special Meeting: Audit & Finance Committee, Monday, September 11, 4:30-6:30pm, Board Conference Room, JSCEE
    • Board Special Meeting: Curriculum & Instruction Policy Committee, Tuesday, September 12, 4:30-6:30pm, Board Conference Room, JSCEE
    • Board Special Meeting: Work Session: High School Re-visioning; Closed Session: Labor Negotiations, Wednesday, September 13, 4:30-6:30pm, Auditorium, JSCEE
    • Board Special Meeting: Executive Committee, Thursday, September 14, 8:30am-10:30am, Board Conference Room, JSCEE
    • Board Regular Meeting, Wednesday, September 20, 4:15pm-8:30pm, Auditorium, JSCEE