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正规的棋牌平台排行榜/董事会会议/2024年3月20日——董事会定期会议

2024年3月20日——董事会定期会议

议程 - 24年3月20日的最终发布
定期立法会会议
2024年3月20日，星期三，下午4:15.m.

董事会
2445 -第三大道南
西雅图，华盛顿98134
206-252-0040
正规的棋牌平台排行榜

会议将在 在SPSTV上直播 and broadcast on television on Comcast 26 (standard-def) and 319 (hi-def), 波26(标准清晰度)和695(高清), 和世纪链接8008(标准清晰度)和8508(高清).

通过电话收听，请拨打206-800-4125，并使用会议ID 434 360 161#. This phone number and Conference ID will also be used by those who sign up to provide public testimony through the process described on the 议程 below.

I. 召集——下午4:15.m.

  1. 对观众的一般性欢迎公告
  2. 点名

II. 负责人意见 

3. 学生评论

IV. 董事会的评论

V. 公开证词——下午4:30.m.

Members of the public who wish to address the board in person or by teleconference may sign up 在线 或致电206-252-0040，从2024年3月18日星期一早上8点开始.m. 公开证词名单将于2024年3月19日星期二公布. Those who are placed on the posted public testimony list may provide their testimony by dialing 206-800-4125 and using Conference ID 434 360 161#. For information on how the public testimony list is created, please visit the 委员会的网站.

证词列表

订单名字主题
1克里斯Jackins多个行动项目/其他
2阿什利·华纳学校辅导员
3凯特•坎贝尔特殊教育
4Leanne Hust学校辅导员
5Cherylynne克洛泽下一学年开始的特殊教育人员
6玛丽安瓦格纳工作分享政策:吸引 & 用灵活的工作安排留住教育工作者
7安东尼Malaki裁减英格拉姆高中的咨询师职位
8亚历克斯·韦克曼·劳斯2024-25年度预算编制
9达珊·戴维斯·波特预算
10詹妮弗物质预算
11肯特谢霆锋学校的资助
12山姆·弗里德曼学生人数预测和调整
13所有ison哇支持面向低收入者的SPS雇员
14黛安娜挑削减预算
15Meesh维琪学生和员工支持
16菲利普·吉拉德·蒙蒂霍·汤普森员工比例
17丽莎Alishio预算取代OT(助理)专业人员
18维维安·范·盖尔德目标和护栏
19Jana帕克Impact of staff shortages on disabled students and their equitable access to education
20詹姆斯•帕克股权政策0030

证词候补名单

订单名字主题
1Juniper Amundson我想 comment on the 跨部门 Recovery School and ensuring it stays open.
2Veronica L. 普削减预算
3李曼荣艾莉森保持恢复学校的重要性

VI. 工作会议:预算

7. 业务行动项目

A. 同意议程

例行审批(简介) & 动作)

  1. 2024年3月6日董事会例会纪要
  2. 人员报告
  3. 认股权证报告- 2024年1月16日至2024年2月15日

The following warrants as audited and certified by the auditing officer, as required by RCW 42.24.08、批准付款:

基金付款类型量
普通基金  *工资 $129,271.61
普通基金 供应商$26,410,223.86
基本工程基金 供应商 $23,746,767.08
学生团体联合基金 供应商 $322,217.80
消耗性信托基金 供应商 $30,000.00
总计 所有 $50,638,480.35

*注-工资总额反映发给雇员的认股权证.  It does not however, reflect cash transfer amounts in payment of employees’ Direct Deposit payroll.

授予/礼物,合同 & 基本建设项目审批(导言 & 动作)

  1. 批准户外学校华盛顿拨款. Approval of this item would authorize the Superintendent to accept OSPI grant funding to be administered by Outdoor 学校 华盛顿 for the 2023-24 school year in the amount of $1,004,027.50, 如果有任何小的补充, 删除, 以及监狱长认为必要的修改, and that the School Board authorize the acceptance of additional grant funding for the 2024-25 school year, 与奖助金再次预期达到或超过$250,000门槛，董事会批准. 立即采取行动符合地区的最大利益.
  2. 批准2023-2024年Overlake专业学校合同修正案. Approval of this item would authorize the Superintendent to approve the amended contract with Overlake Specialty School for the total amount of $1,364,026, for private placement for students who require therapeutic day services and programming, 如果有任何小的补充, 删除, 以及监狱长认为必要的修改, 并采取任何必要的行动来执行本合同. 立即采取行动符合地区的最大利益.
  3. BTA V: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the JSCEE Phase II Central Kitchen Renovation project. Approval of this item would authorize the Superintendent to execute the Guaranteed Maximum Price amendment for contract K5128 with FORMA Construction Company in an amount not to exceed $15,300,000加上华盛顿州销售税(WSST), 如果有任何小的补充, 删除, 以及监狱长认为必要的修改. 立即采取行动符合地区的最大利益.
  4. BEX V/Distressed School Grant: Final Acceptance of Contract P5175 with Bayley Construction LP for the Leschi 小学 School Four Classroom Addition project. Approval of this item would accept the work performed under Contract P5175 with Bayley Construction LP for the Leschi 小学 School Four Classroom Addition project as final. 立即采取行动符合地区的最大利益.
  5. BEX V/BTA 3/Distressed School Grant: Final Acceptance of Contract P5177 with FORMA Construction Company for the 麦迪逊 中学 Eight Classroom Addition project. Approval of this item would accept the work performed under Contract P5177 with FORMA Construction Company for the 麦迪逊 中学 Eight Classroom Addition project as final. 立即采取行动符合地区的最大利益.
  6. BTA IV: Final Acceptance of Contract K5112 with CDK Construction Services, 公司.，用于巴拉德高中外部砌体稳定项目. Approval of this item would accept the work performed under Contract K5112 with CDK Construction Services, 公司.，用于巴拉德高中外部砌体稳定项目 as final. 立即采取行动符合地区的最大利益.
  7. BTA IV/ BEX V: Final Acceptance of Contract P5138 with Avara Construction, 公司.富兰克林高中体育馆升级项目. Approval of this item would accept the work performed under Contract P5138 with Avara Construction, 公司.，富兰克林高中体育馆升级项目作为决赛. 立即采取行动符合地区的最大利益.
  8. BEX V: Final Acceptance of Contract P5122 with Acc-U-Set Construction, 公司., for the Relocate and Setup Portable Classrooms at Multiple School Sites project. Approval of this item would accept the work performed under Contract P5122 with Acc-U-Set Construction, 公司., for the Relocate and Setup Portable Classrooms at Multiple School Sites project. 立即采取行动符合地区的最大利益.
  9. 与Oak Hills Construction签订的P5137合同的最终验收, 有限责任公司, 施米茨公园学校抗震改进项目. Approval of this item would accept the work performed under Contract P5137 with Oak Hills Construction, 有限责任公司, 施米茨公园学校抗震改进项目的最终设计. 立即采取行动符合地区的最大利益.

B. 从同意议程中删除的项目

C. 行动项目 (介绍 & 动作)

  1. Approval of amended provisions within the collective bargaining agreement between Seattle School District No. 国际操作工程师联盟(IUOE)本地302, specifically within Appendices C and D regarding salary schedules for classifications for the Safety & 安全部门. Approval of this item would approve the negotiated amendments within Appendices C and D of the collective bargaining agreement between Seattle School District No. 1 and International Union of Operating Engineers Local 302 and authorize the Superintendent to take the associated actions necessary to implement the changes, 包括已确定的薪金表所列明的费率, 追溯至九月一日生效, 2023. 立即采取行动符合学区的最大利益.

D. 介绍项目

  1. Series 2000, 3000, and 5000 and D-Lettered Policy Updates: Amendment to Board Policy Nos. 2125, Sexual Health Education; 3121, Attendance; 3141, Nonresident Students; 3207, 禁止骚扰, 恐吓, or Bullying – Students; 3410, Student Health; 3411, Health Clinics; 3412, Automated External Defibrillators; 3413, Student Immunization and Life Threatening Health Conditions; 3414, Infectious Diseases; 3416, Medication at School; 3420, Anaphylaxis Prevention and Response; Board Policy No. 5000年招聘 & Selection of Staff; and 5281, Staff Disciplinary Action & Discharge; Adoption of new Board Policy No. 3409, Accommodating Students with Seizure Disorders or Epilepsy; and Repeal of Board Policy No. D00.00. 上学.Approval of this item would amend and rename as applicable Board Policy Nos. 2125, 3121, 3141, 3207, 3410, 3411, 3412, 3413, 3414, 3416, 3420, 5000, and 5281 as each is attached to the Board Action Report; 采用 new Board Policy No. 3409, as attached to the Board Action Report; and repeal Board Policy No. D00.00. 这一行动将修正, 采用, 并在2000年废除董事会的政策, 3000, 5000, and D-lettered series to address outdated policy language and meet state legal requirements. (2024年12月3日新增资料)

8. 信息项

  • Board Director Questions and Staff Responses for 2024年3月20日 常规的 Board Meeting (没有收到事先提出的问题)

IX. 休庭-晚上八点半.m.

日历提醒

A complete list of upcoming Board meetings and Director community meetings can be found on the 校董会日历网站.