Tuesday, June 18thAudit and Finance Ctm meeting (quarterly audit mtg) from 4-6 p.m.
Agenda.
Includes:
- exit conference from State Auditor on accountability
- internal audits include Kimball Elementary, custodial services/grounds, and Denny
- risk management
- ethics update
Wednesday, June 19thSchool Board meeting starting at 4:15 pm.
Agenda.
Includes:
-
academic calendar for 2013-2014. There appear to be two Options, A and B (the difference being PD waiver days in A and not in B.) They want the Board to approve both as the BOE doesn't meet to discuss the district's request for PD waiver days until July 12th. The other difference is 2 days of TRI but different dates for A and B. There appear to be two snow days at the end of the year in June and one they could use for the Day between Semesters. And yes, there continues to be a full-week of mid-winter break. It's unclear to me if this is a final from SEA.
- the NWEA contract (MAP) for about $470k
- intro of an extension of Superintendent Banda's contract until 2016. This is a one-year added extension to his contract which was to expire in June 2015. To note:
This action does not change the Superintendent’s compensation. Discussions on compensation are being deferred until after the state budget is adopted
by the legislature and after the current contract negotiations with the
Seattle Education Association, Principals’Association of Seattle Schools and Local 609
International Union of Operating Engineers.
- approval of the Seattle Teacher Residency Students "contingent certificated contracts". I note the MOU is missed two pages (4 and 5) . It appears that the Alliance will be the employer for the Program director and staff.
- increasing the 2012-2013 budgeted transfers from Capital Projects Funds to the General Fund by $3.3M. This is for "certain technology related expenditures and certain maintenance/repairs." On the one hand, the "technology-related expenditures" is for "salary costs" but the maintenance money is for up to $800k of expenditures for summer 2013. I like the latter.
Thursday, June 20thOperations Ctm meeting from 4-5:30 pm. Agenda not yet available.
Charter School Commission Meeting from 10 am to 5 pm. Agenda not yet available
Seattle University, Loyola 203
This is the last Commission meeting in the Seattle area until October. The Commission has had several Executive meetings in June to interview Ex. Director candidates.