学生家庭门户网站
正规的棋牌平台排行榜/董事会会议/2023年10月25日-董事会定期会议

2023年10月25日-董事会定期会议

Agenda
立法会常会- 10/25/23结束后
2023年10月25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
www.anhkarah.com

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).

To listen by phone, dial 206-800-4125 and use Conference ID 544 617 791#. 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.

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 

III. 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 online or by calling (206) 252-0040, beginning Monday, October 23, 2023 at 8:00 a.m. The public testimony list will be posted Tuesday, October 24, 2023. Those who are placed on the posted public testimony list may provide their testimony by dialing 206-800-4125 and using Conference ID 544 617 791#. For information on how the public testimony list is created, please visit the 委员会的网站.

OrderNameTopic
1Sumaira拉蒙特莱克小学-预算 & Plans
2克里斯Jackins同意议程项目4、5、7、8
3大卫Menz同意议程项目7
4克里斯GovellaNew affordable housing proposal in Little Saigon neighborhood, developed by SCIDpda in partnership with Friends of Little Saigon
5伊丽莎白·里斯区 support for its LGBTQIA+ Students, Families, and Employees
6马克Fadool付费游戏政策
7亚历克斯·韦克曼·劳斯区 & 董事会的决定和沟通
8Jen Lavallee学校关闭
9凯蒂Rautman亚当斯小学的人员配置
10劳拉·玛丽·里维拉社区参与

VI. 业务行动项目

A. 同意议程

  1. 会议纪要 2023年10月11日董事会特别会议 and 2023年10月11日董事会定期会议
  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、批准付款:

Fund付款类型Amount
普通基金  *工资 $446,439.26
普通基金 Vendor$20,795,812.96
基本工程基金 Vendor $40,700,294.33
学生团体联合基金 Vendor $204,559.36
消耗性信托基金 Vendor $21,000.00
总计 All $62,168,105.91

*Note – Payroll total reflects warrants issued to employees.  It does not however, reflect cash transfer amounts in payment of employees’ Direct Deposit payroll.

  1. 正规的棋牌平台排行榜 Personal Services Contract for the City of Seattle’s Parks & 娱乐部 Approval of this item would authorize the Superintendent to execute the contract with City of Seattle’s Parks & 初始价值为1美元的娱乐部门,046,471，目的是提供家庭, 教育, 学前教育, and Promise (FEPP) Levy funded or other funding source activities in selected elementary, K-8, 初中和高中, 如果有任何小的补充, 删除 以及监狱长认为必要的修改, and to take any necessary actions to implement the contract. Immediate action is in the best interest of the district.
  2. 正规的棋牌平台排行榜 Personal Services Contract with University Tutors for Seattle Schools dba Tutors Impacting Public Schools  Approval of this item would authorize the Superintendent to execute the contract with TIPS in the amount of $1,013,522.00美元，目的是提供家庭, 教育, 学前教育, and Promise (FEPP) Levy funded or other funding source activities in selected elementary, K-8, 初中和高中, 如果有任何小的补充, 删除 以及监狱长认为必要的修改, and to take any necessary actions to implement the contract. Immediate action is in the best interest of the district.
  3. BEX V: Approval of the Constructability Report; 决议没有. 2023/24-1 certifying the Intent to Construct for the 美世国际 中学 project Approval of this item would approve the Constructability Report, 项目交付分析员, LLC, 5月3日, 2023, 是完整的, and approve Resolution Number 2023/24-1 for the 美世国际 中学 project. Immediate action is in the best interest of the district.
  4. BEX V: Approval of Budget Transfer and Authorize the Superintendent to execute the Guaranteed Maximum Price Amendment for the Montlake 小学 School Modernization and Addition project Approval of this item would approve a budget increase of $5,050,000 for the Montlake 小学 School Modernization and Addition project revising the overall project budget from $79,821,447 to $84,871,447. Additional funding for the budget increase will come from the Building, Technology and 学者 (BTA) IV and Building Excellence (BEX) V Capital Levy Program Contingencies. Approval of this item would also authorize the Superintendent to execute the Guaranteed Maximum Price (GMP) amendment for contract P5199 with Skanska USA Building, Inc., 总共65美元,625,763美元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. Immediate action is in the best interest of the district.
  5. BEX V: Authorize the Superintendent to execute the Guaranteed Maximum Price amendment for the 约翰·罗杰斯 小学 School Replacement project Approval of this item would authorize the Superintendent to execute the Guaranteed Maximum Price (GMP) amendment for contract P5186 with Lydig Construction, Inc., 总共71美元,080,160, 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. Immediate action is in the best interest of the district.
  6. BTA IV/BTA III: Final Acceptance of Contract P5121 with Westmark Construction, Inc., for the Nino Cantu Southwest Athletic Complex Netting project Approval of this item would accept the work performed under Contract P5121 with Westmark Construction, Inc., for the Nino Cantu Southwest Athletic Complex Netting project as final. Immediate action is in the best interest of the district.
  7. BTA IV/BEX V: Final Acceptance of Contract K5125 with Shaiman Contracting, Inc. 盖特伍德ES外门 & 暖通空调升级项目 Approval of this item would accept the work performed under Contract K5125 with Shaiman Contracting, Inc. 盖特伍德小学外门 & 暖通空调升级项目最终确定. Immediate action is in the best interest of the district.

B. 从同意议程中删除的项目

C. 介绍项目

  1. 决议没有. 2023/24-5, Signature of Authorized Personnel for State Aid Programs 核准本项目将通过第6号决议. 第2023/24-5号决议. 2020/21-29，授权Dr. Brent C. Jones, Superintendent; Fred Podesta, Chief Operations Officer; Dr. 库尔特Buttleman, Assistant Superintendent of Finance; and Richard Best, 基建项目和规划总监, to sign state funding assistance documents per WAC 392-344-120.
  2. 批准2024年国家立法议程 Approval of this item would adopt the 2024 State Legislative Agenda, 见本理事会行动报告附件. (更新10/20/23)
  3. 决议2023/24-6, Certification of Excess Levies and Calculation of 普通基金 Levy Rollback for 2024 核准本项目即核准第2023/24-6号决议, Certifying Excess Levies and Calculation of the 普通基金 Levy Rollback for 2024, 如执行局行动报告所附.

七、董事会自我评价

VIII. 信息项

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