董事会会议
的列表 董事会会议
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2024年7月2日——董事会定期会议
同意议程
- 分钟 of the June 26, 2024年董事会定期会议 and June 26, 2024年董事会特别会议
- 人员报告
- Warrants Report – May 16, 2024 thru June 15, 2024
- Approval of OSPI School Waiver Application Requesting a Waiver from the 180-一天 School Year Requirement for an Emergency School Closure.
- 批准经修订的董事会政策编号. 3520, Student Fees, Fines, or Charges and Board Procedure No. 3520BP.
行动项目
- Resolution 2023/24-9, Fixing and Adopting the 2024-25 Budget.
介绍项目
- 修订董事会政策编号. 3240, Student Behavior and Disciplinary Responses and Repeal of Board Policy 3200, 学生行为书面规则.
董事会自我评价
信息项
- Monthly Budget Status Report – May 2024
过去的事件
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2024年6月26日——董事会定期会议
资源丰富的学校更新
同意议程
- 5月22日会议纪要, 2024年董事会特别会议, 5月22日, 2024年董事会定期会议, 5月29日, 2025年董事会特别会议, 2024年6月5日年董事会特别会议, 6月10日, 2024年董事会特别会议
- 人员报告
- Warrants Report – April 16, 2024 thru May 15, 2024
- Approval of 2024-25 常规的 Board Meeting Dates.
- 启智奖助金的年度续期.
- 董事会批准莫斯·亚当斯合同.
- Approval of Amendment to Blue Sprig Pediatrics Contract for 2023-24.
- Renewal of 华盛顿 学校 Risk Management Pool coverage for fiscal year 2024-2025.
- Renewal of contract with Sysco Seattle, Inc. 中标编号. B052181: Commercial Food Products and Supplies.
- Renewal of contract with Harbor Foodservice under RFQ102303.
- Renewal of contracts with Pacific Coast and Penny Salsa under Fresh Produce RFQ012153.
- BTA V: Approval of Enterprise eForms Contract for DocuSign Enterprise Edition Platform through the Omnia Partners Interlocal Contract #23-6692-01.
- BTA V: Approval of Progressive Design-Build (PDB) Project Delivery Method; Award Design-Build Contract; and Authorization for Execution of Guaranteed Maximum Price (GMP) Amendment(s) for the Audio/Visual & Security Systems Upgrades at Multiple Sites project.
- BTA V: Approval of Construction Change Order No. 06 to Contract P5184 with Cornerstone General Contractors, Inc. for the Asa 美世国际 中学 Replacement project.
- BEX V: Final Acceptance of Contract P5188 with A-1 Landscaping and Construction, Inc., for the Athletic Field Improvements at 麦迪逊 中学 and 西西雅图 高中 project.
- 2024-25 Compensation Bulletin for Non-Represented Staff.
行动项目
- Selection of School Board Student Members for 2024-25.
- Approval for naming the 雷尼尔山海滩 高中 Gymnasium the Michael S. Bethea Athletic Complex in honor of 雷尼尔山海滩 高中 Basketball Coach Michael Bethea.
- Authorization to negotiate a revised employment contract with the Superintendent.
介绍项目
- Resolution 2023/24-9, Fixing and Adopting the 2024-25 Budget.
- 批准经修订的董事会政策编号. 3520, Student Fees, Fines, or Charges and Board Procedure No. 3520BP.
董事会自我评价
信息项
- Progress Monitoring: Guardrails 1, 2 and 3
- Monthly Budget Status Report – April 2024
Executive Session: To review the performance of a public employee. RCW 42.30.110(1)(g).
过去的事件
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Cancelled – 6月10日, 2024 – 常规的 Board Meeting
的 6月10日 常规的 Board Meeting is cancelled and will be rescheduled to a later date.
的 Board will convene for a 特殊的 Meeting on 6月10日. 的 特别会议议程 是单独发布的.
的 Budget Public Hearing on 6月10日 is also cancelled and will be rescheduled.
过去的事件
:
2024年5月22日——董事会定期会议
华盛顿 State Auditor’s Office Exit Conference
同意议程
- 分钟 of the May 8, 2024年董事会定期会议
- 人员报告
- Approval of Amendment to Children’s Institute of Learning Differences Contract 2023-2024.
- Approval of the University of 华盛顿 Haring Center and Experimental Education Unit (EEU) 跨部门 Agreement for the 2024-25 School Year.
- BTA V: Approval of Construction Change Order No. 1 with Eltec/Schindler for the Dover Elevator Modernization project at nine school sites.
信息项
- Progress Monitoring: Guardrails 4 and 5
- Monthly Budget Status Report – March 2024
过去的事件
:
2024年5月8日——董事会定期会议
同意议程
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- 分钟 of the April 18, 2024年董事会特别会议 and April 25, 2024年董事会定期会议
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- 人员报告
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- Warrants Report – March 16, 2024 thru April 15, 2024
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- Approval of Amendment to Crissey Behavior Consulting Contract 2023-2024.
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- Adoption of 6-8 English Language Arts Instructional Materials.
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- Adoption of Algebra 1, Geometry, and Algebra 2 Instructional Materials.
行动项目
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- Approval of Board Resolution 2023/24-8, Authorizing an Interfund Loan to the 正规买足球的App’ General Fund from its Capital Fund; Authorizing an Amendment to the Repayment Plan of the Economic Stabilization Account; and Authorizing the Use of Capital Fund Interest Earnings for Instructional Supplies, 设备, 或资本支出用途.
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- Receipt of Superintendent’s Plan for a System of Well-Resourced 学校 and Direction to the Superintendent to Present Preliminary Recommendations with Supporting Analysis.
过去的事件
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