CALL TO ORDER
05:26RECOGNITION OF STAFF, STUDENTS, AND COMMUNITY
06:552.1 RECOGNITION OF SETH BALDERSON (SILAS HIGH SCHOOL) FOR HIS STATE CHAMPIONSHIP IN THE 50 YARD BACKSTROKE ADAPTIVE AT THE 2026 WIAA 3A BOYS SWIMMING AND DIVING CHAMPIONSHIPS The Superintendent, on behalf of the Director of Athletics and Activities, recommends that the Board of Directors recognize Seth Balderson (Silas High School) as the 2026 WIAA 3A Boys State Champion in the 50 Yard Backstroke Adaptive. RECOGNITION OF SETH BALDERSON, WIAA 3A STATE CHAMPION IN 50 YARD BACKSTROKE ADAPTIVE 2.2 RECOGNITION OF THE DISTRICT'S NEWEST NATIONAL BOARD CERTIFIED TEACHERS AND RECENTLY RENEWED BOARD CERTIFIED TEACHERS The Assistant Superintendent of Teaching and Learning recommends that the Board of Directors recognize the district’s newest National Board Certified Teachers and recently renewed Board Certified Teachers. RECOGNITION OF NEWEST NAT'L BOARD CERTIFIED AND RECENTLY RENEWED BOARD CERTIFIED TEACHERS
SUPERINTENDENT'S REPORT
18:38STUDENT REPRESENTATIVES REPORT TO THE BOARD
29:24STAFF REPORT TO THE BOARD
29:57ENROLLMENT OVERVIEW ENROLLMENT OVERVIEW PRESENTATION
MEMBERS OF THE PUBLIC WISHING TO ADDRESS THE BOARD
48:42CONSENT AGENDA
52:406.1 APPROVAL OF MINUTES OF PREVIOUS MEETINGS APPROVAL OF THE APRIL 2, 2026 BOARD MEETING MINUTES APPROVAL OF THE APRIL 16, 2026 BOARD RETREAT MINUTES 6.2 APPROVAL OF WARRANTS The Chief Financial Officer recommends that the Board of Directors approve the submission of one general certificate for authorization, and, if authorized, approve expenditure of funds within accepted guidelines. 6.3 APPROVAL OF WARRANTS: APRIL 23, 2026 FINANCIAL STATEMENTS (UNAUDITED FINANCIAL REPORT) ACCEPTANCE OF THE MARCH 2026 UNAUDITED FINANCIAL REPORT The Chief Financial Officer recommends that the Board of Directors accept the March 2026 Unaudited Financial Report as prepared by the Finance Department. ACCEPTANCE OF THE MARCH 2026 UNAUDITED FINANCIAL REPORT 6.4 INTERNATIONAL TRAVEL REQUESTS 6.5 FIELD TRIP REQUESTS APPROVAL OF OUT-OF-STATE FIELD TRIP FROM STADIUM HIGH SCHOOL CHEERLEADERS TO CORVALLIS, OREGON, JULY 7–10, 2026 The Deputy Superintendent, on behalf of the Director of Athletics and Activities recommends that the Board of Directors approve the out-of-state travel for 4 staff and 28 cheerleaders from Stadium High School for the NCA Cheer Camp in Corvallis, Oregon from July 7 - July 10, 2026 [Funding Source: ASB Grants, fundraising, families, and Athletics & Activities]. OUT-OF-STATE FIELD TRIP FOR STADIUM HIGH SCHOOL CHEERLEADERS TO CORVALLIS, OR, JULY 7-10, 2026 6.6 OTHER APPROVAL OF ACCEPTANCE OF GRANTS, GIFTS, AND DONATIONS 6.7 APPROVAL OF THE PERSONNEL RECOMMENDATIONS TO THE SUPERINTENDENT The Assistant Superintendent of Human Resources recommends that the Board of Directors approve the personnel recommendations to the Superintendent for the April 23, 2026 Board Meeting.
POLICY MATTERS
52:567.1 SECOND READING OF NEW POLICY 3412 - ACCOMMODATING STUDENTS WITH ADRENAL INSUFFICIENCY The General Counsel, on behalf of the Director of Health Services, recommends that the Board of Directors adopt the revised draft proposal of new Policy 3412.
FINANCIAL REPORT
56:59BUSINESS MATTERS
01:10:4810.1 APPROVAL OF THE GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT #2 CONTRACT NO. TSD-24-024 BETWEEN TACOMA SCHOOL DISTRICT NO. 10 AND WASHINGTON PATRIOT CONSTRUCTION COMPANY: FEBRUARY 27, 2024-DECEMBER 31, 2026 The Chief Operating Officer recommends that the Board of Directors approve the amendment to Contract No. TSD-24-024 between Washington Patriot Construction and Tacoma School District No. 10 for the Progressive Design/Build (P-D/B) alternative method of Jennie Reed Elementary School Modernization Project in the amount of $365,179 excluding sales tax, from February 27, 2024-December 31, 2026. [Funding Source: Capital Projects Bond as approved by voters on February 13, 2024] APPROVAL OF THE GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT #3 TO CONTRACT NO. TSD-25-171 BETWEEN TACOMA SCHOOL DISTRICT NO. 10 AND BNBUILDERS: NOVEMBER 24, 2024-DECEMBER 31, 2028 The Chief Operating Officer recommends that the Board of Directors approve the Guaranteed Maximum Price (GMP) Amendment #3 between BNBuilders and Tacoma School District No. 10 for the New Central Kitchen Project in the amount of $1,280,771, bringing the total consideration to $6,809,561, excluding sales tax, from November 24, 2024-December 31, 2028. [Funding Source: Capital Project Bond as approved by voters on February 13, 2024] APPROVAL OF THE GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT #1 TO CONTRACT NO. TSD-26-005 BETWEEN TACOMA SCHOOL DISTRICT NO. 10 AND WASHINGTON PATRIOT CONSTRUCTION: FEBRUARY 2026-JANUARY 2027 The Chief Operating Officer recommends that the Board of Directors approve the GMP Amendment #1 to Contract No. TSD-26-005 between Washington Patriot Construction and Tacoma School District No. 10 for the TPS Professional Development Center – Partial Demolition and Improvements Project in the amount of $385,824 excluding sales tax, from February 2026-January 2027. [Funding Source: Capital Projects Bond as approved by voters on February 13, 2024] APPROVAL OF INTERDISTRCT AGREEMENT NO. TSD-26-057 BETWEEN BREMERTON SCHOOL DISTRICT AND TACOMA SCHOOL DISTRICT NO. 10 The Chief Financial Officer, on behalf of the Director of Transportation, recommends that the Board of Directors approve Interdistrict Agreement No. TSD-26-057 between Bremerton School District and Tacoma School District No. 10.
OTHER BUSINESS
01:14:10APPROVAL OF WASHINGTON INTERSCHOLASTIC ACTIVITIES ASSOCIATION (WIAA) MEMBERSHIP RENEWAL AND SCHOOL BOARD RESOLUTION FOR THE 2026-2027 SCHOOL YEAR The Superintendent, on behalf of the Director of Athletics and Activities, recommends that the Board of Directors approve the renewal of the Washington Interscholastic Activities Association Membership for the 2026-2027 School Year. [Funding Source: Athletics and Activities]
BOARD/COMMENTS/REPORTS
01:16:40