May 1: Highline School Board Meeting Agenda (6pm)

TOPICS: White Center Heights ES Presentation; Biology Curriculum; Interlocal & Intergovernmental Contracts; Microsoft Infrastructure; Surplus Vehicles; School Replacement Contracts.

Central Office Building15675 Ambaum Blvd SWBurien, WA 98166

The public portions of these meetings can also be viewed at highlineschools.org/boardlivestreams

School Board Special Meeting: Executive SessionWednesday, May 1, 2024, 4:45 p.m.

1. Call to OrderWelcomeRoll Call2. In accordance with provisions of RCW 42.30.110 the Board will recess into Executive Session for 60 minutes. The purpose of the Executive Session is to review the performance of a public employee.3. Adjourn

Regular Board MeetingWednesday, May 1, 2024, 6:00 p.m

2. Recognitions2.1 Teachers Appreciation Week2.2 Arts Education Month2.3 School Nurse Day2.4 School Lunch Hero Day2.6 School Presentation: White Center Heights Elementary School3. Scheduled Communications3.1 David Cotlove (Reading at Grade Level is the Path to Equity)3.2 Ben Folgers (Anti-Vaping)3.3 Deborah Lipp (MFA)3.4 Alex Myrick (Respect)3.5 Patricia Bailey (Academic Achievement)4. Superintendent’s Update4.1 Labor Partner Update – Clint Sallee, President, Highline Association of Washington School Principals4.2 Labor Partner Update – Shawna Moore, Vice President, Highline Education Association5. School Board Reports5.1. Legislative Report5.2. Director Reports6. Consent Agenda6.1 Approval of Minutes:6.1.1. April 17, 2024, Special Board Meeting: Work Session6.1.2. April 17, 2024, Regular Board Meeting6.2. Approval of Accounts Payable Vouchers, Director Hagos and Director Tidholm6.3. Approval of Personnel Report7. Items Removed from the Consent Agenda8. Action Items8.1 Motion to approve Surplus of District Property - Vehicles8.2 Motion to approve Microsoft Infrastructure Licensing Renewal8.3 Motion to approve Resolution No. 05-24, Authorizing Interlocal Contract with Harris County Department of Education to Access Competitively Bid Contracts8.4 Motion to approve Resolution No. 06-24, Authorizing Master Intergovernmental Cooperative Purchasing Agreement with GovMVMT Purchasing Cooperative to Access Competitively Bid Contracts8.5 Motion to approve Evergreen High School Replacement Project - Granting of Declaration of Covenant Inspection and Maintenance of Storm Water Facilities8.6 Motion to approve Beverly Park Roof Replacement-Final Acceptance of Purchase Order CP220029 - OMNIA/Garland Roofing8.7 Motion to approve Districtwide Emergency Supply Purchase Order with Grainger, Amazon , and Color Printing, for a collective purchase price of $299, 251.60 including Washington Sales Tax (Revised since introduction)9. Introduction and Action Item10. Introduction Items10.1 Motion to approve Biology Instructional Materials Adoption10.2 Motion to approve Resolution 08-24 Puget Sound Skills Center - Electrical Infrastructure Preservation Project - Final Acceptance of Construction Completion and Final Acceptance of Purchase Order No. CP220026 issued to Brink Electric LLC10.3 Motion to approve Tyee High School Replacement Project - Approval of Contractor Change Order No. 8 (Absher Construction Company) - Purchase Order No. CP23009111. Items added to the Consent Agenda12. Adjourn