October 25, 2023 – 常规的 Board Meeting
议程
常规的 Legislative Session – Final Post 10/25/23
Wednesday, October 25, 2023, 4:15 p.m.
Board of Directors
2445 – 3rd Avenue South
Seattle, Washington 98134
206-252-0040
Seattle Public 学校
The meeting will be live streamed on SPSTV 并在康卡斯特26(标准清晰度)和319(高清)电视上播出。, Wave 26 (st和ard-def) 和 695 (hi-def), 和 Century Link 8008 (st和ard-def) 和 8508 (hi-def).
通过电话收听,请拨打206-800-4125,并使用会议ID 544 617 791#. 此电话号码和会议ID也将由注册者使用,通过以下议程中所述的程序提供公开证词.
I. Call to 订单 – 4:15 p.m.
- General Welcome Announcement to Audience
- Roll Call
II. Superintendent Comments
3. Student Comments
IV. Board Comments
V. Public Testimony – 4:30 p.m.
希望亲自或通过电话会议向董事会发言的公众人士可在线注册 或致电206-252-0040,从2023年10月23日星期一早上8点开始.m. 公开证词名单将于2023年10月24日星期二公布. 那些被列入公开证词名单的人可以通过拨打206-800-4125并使用会议ID 544 617 791#提供证词. 有关如何创建公开证词列表的信息,请访问 Board’s website.
订单 | 名字 | 主题 |
---|---|---|
1 | Sumaira Inayat | Montlake Elementary School – Budget & 计划 |
2 | Chris Jackins | Consent 议程 Items 4, 5, 7, 8 |
3 | David Menz | Consent 议程 Item 7 |
4 | Chris Govella | 小西贡社区的新经济适用房提案, 由SCIDpda与小西贡之友合作开发 |
5 | Elizabeth Reis | 地区对LGBTQIA+学生、家庭和员工的支持 |
6 | Mark Fadool | Pay to play policy |
7 | Alex Wakeman Rouse | District & Board decisions 和 communications |
8 | Jen Lavallee | School closures |
9 | Katie Rautman | Staffing at 亚当斯 Elementary |
10 | Laura Marie Rivera | Community Engagement |
VI. Business Action Items
A. Consent 议程
- Minutes of the October 11, 2023 Board Special Meeting 和 October 11, 2023 常规的 Board Meeting
- Personnel Report
- Warrants Report
以下认股权证是根据RCW 42的要求,由审计人员审核和认证的.24.08, are approved for payment:
基金 | Payment Type | 量 |
---|---|---|
基金 | Payment Type | 量 |
General 基金 | *Payroll | $446,439.26 |
General 基金 | 供应商 | $20,795,812.96 |
Capital Project 基金 | 供应商 | $40,700,294.33 |
Associated Student Body 基金 | 供应商 | $204,559.36 |
Expendable Trust 基金 | 供应商 | $21,000.00 |
Gr和 Total | 所有 | $62,168,105.91 |
*注-工资总额反映发给雇员的认股权证. 然而,它不反映现金转移金额支付员工的直接存款工资.
- 十大正规网赌软件为西雅图市公园提供个人服务合同 & Recreation Department 该项目的批准将授权主管执行与西雅图市公园的合同 & Recreation Department with an initial value of $1,046,471 for the purpose of providing Families, Education, Preschool, 和承诺(FEPP)在选定的小学利维资助或其他资金来源的活动, K-8, middle 和 high schools, with any minor additions, 主管认为必要的删除和修改, 并采取任何必要的行动来履行合同. Immediate action is in the best interest of the district.
- 十大正规网赌软件与西雅图学校大学导师的个人服务合同dba导师影响公立学校 核准这一项目将授权主管执行与TIPS签订的1美元的合同,013,522.00 for the purpose of providing Families, Education, Preschool, 和承诺(FEPP)在选定的小学利维资助或其他资金来源的活动, K-8, middle 和 high schools, with any minor additions, 主管认为必要的删除和修改, 并采取任何必要的行动来履行合同. Immediate action is in the best interest of the district.
- BEX V: Approval of the Constructability Report; Resolution No. 2023/24-1认证美世国际中学项目的建设意向 批准该项即批准可建造性报告, by Project Delivery Analysts, 有限责任公司, dated May 3, 2023, as complete, 并批准美世国际中学项目第2023/24-1号决议. Immediate action is in the best interest of the district.
- BEX V:批准预算转移并授权主管执行蒙特莱克小学现代化和扩建项目的保证最高价格修订 核准这个项目将核准增加5美元的预算,050,为蒙特莱克小学现代化和扩建项目修改了整个项目的预算,从79美元,821,447 to $84,871,447. 预算增加的额外资金将来自大楼, 技术和学术(BTA) IV和卓越建筑(BEX) V资本征费计划突发事件. 该项目的批准还将授权主管执行与斯堪斯卡美国建筑公司签订的P5199合同的保证最高价格(GMP)修正案, 公司., in the amount of $65,625,763 plus Washington State sales tax (WSST), with any minor additions, deletions, 以及监狱长认为必要的修改. Immediate action is in the best interest of the district.
- BEX V:授权总监执行约翰罗杰斯小学替换项目的保证最高价格修正案 该项目的批准将授权主管执行与Lydig Construction签订的P5186合同的保证最高价格(GMP)修正案, 公司., in the amount of $71,080,160, plus Washington State sales tax (WSST), with any minor additions, deletions, 以及监狱长认为必要的修改. Immediate action is in the best interest of the district.
- BTA IV/BTA 3: Westmark Construction, 公司 .合同P5121的最终验收.为Nino Cantu西南运动综合网项目 该项目的批准将接受与Westmark建筑公司签订的合同P5121项下的工作, 公司.,为尼诺坎图西南运动综合网项目作为最终. Immediate action is in the best interest of the district.
- BTA IV/BEX V: Shaiman Contracting, 公司 .合同K5125的最终验收. for the Gatewood ES Exterior Door & HVAC Upgrades project 该项目的批准将接受根据与谢曼合同签订的K5125合同进行的工作, 公司. for the Gatewood Elementary School Exterior Door & HVAC Upgrades project as final. Immediate action is in the best interest of the district.
B. Items Removed from the Consent 议程
C. Introduction Items
- Resolution No. 2023/24-5,国家援助项目授权人员签字 Approval of this item would adopt Resolution No. 2023/24-5, superseding Resolution No. 2020/21-29, to authorize Dr. 布伦特C. Jones, Superintendent; Fred Podesta, Chief Operations Officer; Dr. Kurt Buttleman, Assistant Superintendent of Finance; 和 Richard Best, Director of Capital Projects 和 Planning, 根据WAC 392-344-120签署国家资助援助文件.
- Approval of the 2024 State Legislative 议程 该项目的批准将通过2024年国家立法议程, as attached to this Board Action Report. (Updated 10/20/23)
- Resolution 2023/24-6, 超额征费证明及计算2024年一般基金征费退回 Approval of this item would approve Resolution 2023/24-6, 证明超额征费及计算2024年普通基金征费退回, as attached to the Board Action report.
VII: Board Self-Evaluation
- Board Time-Use Evaluation – September (Materials added 10/24/23)
8. Informational Items
- 关于2023年10月25日董事会定期会议的董事问题和工作人员答复 (Materials added 10/20/23)
IX. Adjourn – 8:30 p.m.
Calendar Reminders
即将召开的董事会会议和董事社区会议的完整列表可在 School Board calendar website. 如果您有任何疑问,请致电206-252-0040与十大赌博正规平台在线办公室联系.