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Seattle Public 学校/董事会会议/December 14, 2022 – 常规的 Board Meeting

December 14, 2022 – 常规的 Board Meeting

Agenda – Final Posting 12/14/22
常规的 Legislative Session
Wednesday, December 14, 2022, 4:15 p.m.

董事会
2445 – 3rd Avenue South
Seattle, 华盛顿 98134
206-252-0040

重要提示: Public access to this meeting will be available both at the John Stanford Center for Educational Excellence and through remote access.

会议将在 live streamed on SPSTV and broadcast on television on Comcast 26 (standard-def) and 319 (hi-def), Wave 26 (standard-def) and 695 (hi-def), and Century Link 8008 (standard-def) and 8508 (hi-def). To listen by phone, dial 206-800-4125 and use Conference ID 928 502 443#. 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 Agenda below.

所有 in-person attendees must adhere to any health and safety protocols communicated onsite. Please do not come to the John Stanford Center for Educational Excellence if you are experiencing any of the following symptoms: fever (100.4 F); chills; cough; shortness of breath or difficulty breathing; fatigue; muscle or body aches; headache; recent loss of taste or smell; sore throat; congestion or runny nose; nausea or vomiting; or diarrhea.

I. Call to 订单 – 4:15 p.m.

  1. General Welcome Announcement to Audience
  2. 点名

II. Superintendent Comments 

3. School Board Student Member Comments

IV. 董事会的评论

V. Public Testimony – 4:30 p.m.

Members of the public who wish to address the board in person or by teleconference may sign up sign up for public testimony online or by calling 206-252-0040, beginning Monday, December 12, 2022 at 8:00 a.m. The public testimony list will be posted Tuesday, December 13, 2022. Those who are placed on the posted public testimony list may provide their testimony by dialing 206-800-4125 and using Conference ID 928 502 443#. For information on how the public testimony list is created, please visit the 委员会的网站.

订单名字主题
1Sarah Da Silva Jackson学生的证词
2克里斯JackinsAmendments to Board Policies 1400, 1410, 1430, 1430BP; Report on progress monitoring goals; Construction at Montlake/ 约翰·罗杰斯/乙醇/麦迪逊
3亚历克斯Tsimerman其他
4Cherylynne克洛泽Special Education Department
5克里斯蒂罗伯逊Removing school quotas for disabled kids

VI. Business Action Items

A. 同意议程

Required Approvals (Introduction & 动作)

  1. 会议纪要 November 30, 常规的 Board Meeting (added to agenda 12/9/22)
  2. 人员报告
  3. 认股权证的报告

The following warrants as audited and certified by the auditing officer, as required by RCW 42.24.08, are approved for payment:

基金付款类型量
 普通基金  *工资 $977,032.91
 普通基金 供应商 $6,992,478.10
基本工程基金 供应商 $8,548,173.40
Associated Student Body 基金 供应商 $69,190.07
Expendable Trust 基金 供应商 $0
总计 所有 $16,586,874.48

同意议程 Items Previously Introduced

4. Approval of Comprehensive School Counseling Program Transition Plan Approval of this item would approve the proposed Comprehensive School Counseling Program (CSCP) Transition Plan as attached to this report.

  1. Amendment of Board Policy Nos. 1400, Meeting Conduct, 订单 of Business & 法定人数; 1410, Executive or Closed Sessions; and 1430, Audience Participation; and Board Procedure 1430BP, Audience Participation. Approval of this item would amend Board Policy Nos. 1400, Meeting Conduct, 订单 of Business & 法定人数; 1410, Executive or Closed Sessions; and 1430, Audience Participation; and Board Procedure 1430BP, Audience Participation, as attached to the Board Action Report.  Additionally, revisions to Board Policy No. 1400, Meeting Conduct, 订单 of Business & 法定人数, approved through this action be retained, 是适用的, should the policy revert to a prior version when the partial suspension and temporary modification of that policy approved October 26, 2022年7月31日日落, 2023. (Updated Since Introduction)

B. Items Removed from the 同意议程

C. Election of Officers – Election of the Board Officers: President, 副总统, 和Member-at-Large

D. 介绍项目

  1.  Approval of 2022-23 Superintendent Evaluation Instrument Approval of this item would approve the 2022-23 Superintendent Evaluation documents, as attached to the Board Action Report. (更新12/12/22)

7. Progress Monitoring: Goal 2.1和2.2 (60分钟)

8. Work Session: Transportation (30分钟)

IX. 信息项

X. 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 School Board calendar website. If you have any questions, please contact the School Board Office at 206-252-0040.