May 15: Highline School Board Meeting Agenda

TOPICS: Gold Star Awards; America SCORES; Biology Curriculum; WIAA athletics agreement for 2024-25; PSSC & Tyee Projects; Interlocal Agreements; Open Doors; APP Annual Review Scores; Running Start. REVISIT of Performance-Based Pathway policy 2415.

SPECIAL 5pm Meeting: State Auditor.

Central Office Building15675 Ambaum Blvd SWBurien, WA 98166

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

School Board Special Meeting: Special MeetingWednesday, May 15, 2024, 5:00 p.m.

1. Call to OrderWelcomeRoll Call2. Audit Entrance Conference with representatives from the Office of Washington State Auditor.Representatives from Washington State Auditor’s office will join the conference virtually.3. Adjourn

Regular Board MeetingWednesday, May 15, 2024, 6:00 p.m

1. Call to Order2. Recognitions2.1 Winners of the 2024 Highline Schools Foundation Gold Star Awards2.2 Community Partner: America SCORES2.1 Teachers Appreciation Week3. Scheduled Communications4. Superintendent’s Update4.1 Labor Partner Update – Jeb Binns, President, Highline Education Association5. School Board Reports5.1. Legislative Report5.2. Director Reports6. Consent Agenda6.1 Approval of May 1, 2024, Executive Session and Regular Board Meeting Minutes6.2 Approval of Payroll Warrants and Accounts Payable Vouchers, Director Petrini and Director Van6.3 Approval of Personnel Report7. Items Removed from the Consent Agenda8. Action Items8.1 Motion to approve Biology Instructional Materials Adoption8.2 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 LLC8.3 Motion to approve Tyee High School Replacement Project - Approval of Contractor Change Order No. 8 (Absher Construction Company) - Purchase Order No. CP2300919. Introduction and Action Item10. Introduction Items10.1 Motion to approve Interlocal Agreement for Partnership and Cooperation between Highline Public Schools and Port of Seattle10.2 Motion to approve the 2024-2025 Regular Board Meeting Calendar10.3 Motion to approve New Policy 2415 Performance Based Pathway10.4 Motion to approve South Seattle College - Career Link Open Doors (1418) Program10.5 Motion to approve Highline College - Open Doors (1418) Programs10.6 Motion to approve Southwest Youth & Family Services - Open Doors (1418) Program10.7 Motion to approve Graduation Alliance - Open Doors (1418) Program10.8 Motion to approve acceptance of the Asset Preservation Program (APP) Annual Review Scores10.9 Motion to approve 2023-24 Running Start Expenditures Increase10.10 Motion to approve 2024-25 Running Start Expenditures10.11 Motion to Approve Resolution 10-24, Delegation of Authority to WIAA for the 2024-25 School Year11. Items added to the Consent Agenda12. Adjourn