OPENING ITEMS
00:32OATH OF OFFICE
02:20Shawna Freeman Lane, appointed to Director Position No. 2, will take the Oath of Office.
RECOGNITION OF STAFF, STUDENTS, AND COMMUNITY
06:28RECOGNITION OF THE SHINING STAR PARTNER AWARD TO GRAY LUMBER The Community Partnership Office recommends the Board of Directors recognize Gray Lumber as being awarded the March Shining Star Community Partner Award.
RECOGNITION OF LINCOLN HIGH SCHOOL SENIOR, OLIVIYAH EDWARDS
12:10RECOGNITION OF LINCOLN HIGH SCHOOL SENIOR, OLIVIYAH EDWARDS, AS A MCDONALD’S ALL-AMERICAN AND THE WASHINGTON STATE GATORADE PLAYER OF THE YEAR The Superintendent, on behalf of the Director of Athletics and Activities, recommends that the Board of Directors recognize Lincoln High School Senior, Oliviyah Edwards, as a McDonald’s All-American and Washington Gatorade Player of the Year.
WHOLE EDUCATOR RECOGNITION
18:24RECOGNITION OF LINCOLN H.S. FOR 3A FLAG FOOTBALL CHAMPIONSHIP
39:30RECOGNITION OF LINCOLN HIGH SCHOOL SENIOR, OLIVIYAH EDWARDS, AS A MCDONALD’S ALL-AMERICAN AND THE WASHINGTON STATE GATORADE PLAYER OF THE YEAR The Superintendent, on behalf of the Director of Athletics and Activities, recommends that the Board of Directors recognize Lincoln High School Senior, Oliviyah Edwards, as a McDonald’s All-American and Washington Gatorade Player of the Year.
STUDENT REPRESENTATIVES REPORT TO THE BOARD
51:02SUPERINTENDENT'S UPDATES
54:20MEMBERS OF THE PUBLIC WISHING TO ADDRESS THE BOARD
01:01:36CONSENT AGENDA
01:12:58FINANCIAL REPORT
01:13:27The monthly Financial Report will be presented. [Presentation forthcoming] Monthly financial statements can be found on the district website at https://www.tacomaschools.org/departments/businessandfinance.
CURRICULUM AND INSTRUCTION
01:34:40APPROVAL OF MEMORANDUM OF UNDERSTANDING/CONTRACT NO. TSD-26-029 BETWEEN THE PUGET SOUND EDUCATIONAL SERVICE DISTRICT AND TACOMA SCHOOL DISTRICT NO. 10 FOR THE SUMMER DISCOVERY PROGRAM FROM MARCH 2, 2026 – OCTOBER 31, 2026 APPROVAL OF CONTRACT NO. TSD-26-035 BETWEEN BETHEL SCHOOL DISTRICT AND TACOMA SCHOOL DISTRICT NO. 10 FROM MARCH 1, 2026 - AUGUST 31, 2027. The Deputy Superintendent, on behalf of the Co-Director of Student Services recommends that the Board of Directors approve Contract No. TSD-26-035 between Bethel School District and Tacoma School District No. 10 to service students at our Nell Hoyt program in the amount of $300,000.00 from March 1, 2026 – August 31, 2027 [Funding Source: Bethel School District]
BUSINESS MATTERS
01:38:31APPROVAL OF THE GURANTEED MAXIMUM PRICE (GMP) AMENDMENT NO. 2 TO CONTRACT NO. TSD-25- 226 BETWEEN KORSMO CONSTRUCTION AND TACOMA SCHOOL DISTRICT NO.10: AUGUST 5, 2025-DECEMBER 31, 2029 The Chief Operating Officer recommends that the Board of Directors approve Contract No. TPS-25-226 between Korsmo Construction and Tacoma School District No.10 for the TPS Synthetic Fields, Track, and Tennis Court Upgrades Bundle 2 Project in the amount of $5,595,614, excluding sales tax. [Funding Source: Capital Projects Bond issue(s) as approved by voters on February 13, 2024. APPROVAL OF GMP AMENDMENT NO. 2WITH KORSMO CONSTRUCTION 11.2 APPROVAL OF THE GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT #1 TO CONTRACT NO. TSD-26-016 BETWEEN TACOMA SCHOOL DISTRICT NO. 10 AND WASHINGTON PATRIOT CONSTRUCTION: MARCH 2026–JANUARY 2027 The Chief Operating Officer recommends that the Board of Directors approve Contract No. TSD-26-016 between Washington Patriot Construction and Tacoma School District No.10 for the TPS Foss High School Renovation Project in the amount of $1,518,841excluding sales tax. [Funding Source: Capital Projects Bond as approved by voters on February 13, 2024 APPROVAL OF GMP AMENDMENT NO.1 WITH WASHINGON PATRIOT CONSTRUCTION
OTHER BUSINESS
01:40:14ADOPTION OF RESOLUTION NO. 2177 AND ACCEPTANCE OF CONTRACT BETWEEN TACOMA PUBLIC SCHOOL DISTRICT NO. 10 AND MADSEN ROOFING FOR THE CAB TOWER RE-ROOFING PROJECT The Chief Operating Officer, on behalf of the Executive Director of Planning and Construction, recommends that the Board of Directors adopt Resolution No. 2177 for the acceptance of project completion and approve the Acceptance of Contract of $619,170.15, pre-tax, with Madsen Roofing for the CAB Tower Re-Roof Project. ADOPTION OF RESOLUTION NO. 2177 AND ACCEPTANCE OF CONTRACT BETWEEN TACOMA PUBLIC SCHOOL DISTRICT NO. 10 AND MADSEN ROOFING FOR THE CAB TOWER RE-ROOFING PROJECT The Chief Operating Officer, on behalf of the Executive Director of Planning and Construction, recommends that the Board of Directors adopt Resolution No. 2177 for the acceptance of project completion and approve the Acceptance of Contract of $619,170.15, pre-tax, with Madsen Roofing for the CAB Tower Re-Roof Project.
TRANSPORTATION VEHICLE FUND BUDGET EXTENSION
01:42:30BOARD/COMMENTS/REPORTS
01:44:44ANNOUNCEMENT OF NEXT REGULAR BOARD MEETINGS
02:03:33