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监督委员会

BEX and BTA Capital Programs 监督委员会

Building Excellence (BEX) and Buildings, Technology and 学者 (BTA) Capital Programs 监督委员会 is a citizen oversight committee required by the Seattle School Board.

委员会负责

Invitation to Apply for Membership

正规买足球的App Capital Projects and Planning Department is seeking qualified individuals to apply for an opening on the Building Excellence (BEX) and Buildings, Technology and 学者 (BTA) Capital Programs 监督委员会.

Applications are due by Friday, October 4, 2024，下午5点.m.

申请表 Please email to Jennifer 林肯, jslincoln@hzdl.net

This committee supports the School Board and the district’s strategic plan “Seattle Excellence,” which centers students of color who are furthest away from educational justice. In order to advance that work, community members and groups who have not historically been included or represented in district decision-making processes – including women, 有色人种, and LGBTQ+ people – are encour年龄d to apply.

Responsibilities and Scope of Work

The BEX/BTA Capital Program 监督委员会:

  • 监督规划 and implementation of the capital levies and makes recommendations concerning progress of the BEX and BTA capital programs
  • 监督规划, prioritization and implementation of current and future BEX and BTA programs and make recommendations as to the identity, 范围 and priority of projects to be included in future BEX and BTA capital levies.
  • receives periodic briefings by SPS capital projects staff and is asked to monitor and comment upon the implementation of all approved projects and make recommendations for compliance with goals, 优先级, 范围, 预算, 时间表, revenue and other significant factors

A separate committee oversees the implementation of the identified technology projects included in either capital levy.

会议安排: Monthly meetings are held on the second Friday of the month, 8:30 a.m. – 10:30 a.m., or more often as required. Meetings are in-person at the John Stanford Center for Educational Excellence.

A quorum shall be at least 50% of the active membership of the committee, but not less than six members.

Manner and timing of the expected work product: 职责包括, 但不限于, regular comments and recommendations to staff regarding all facets of the BEX and BTA capital programs, with the submission of semi-annual reports to the School Board.

委员会任期: The current opening is to refill an existing seat with a term ending August 30, 2027. Terms are staggered so half of the membership seats are opened for recruiting every two years.

Number and qualifications of committee members: Familiarity with capital programs components, 比如规划, 预算, cost estimating and controls, organization and man年龄ment of public 年龄ncy capital programs, and public and media relations skills are desirable. Committee members should represent one or more of the following areas: architects, 施工经理, 律师, contractors and subcontractors, 父母, 和其他合适的人. Two School Board Directors are members of the committee, but no other district employees. The two School Board Directors are in addition to the 11 committee members.

道德: Members shall not have any direct or indirect financial interest (except a “remote interest” as defined by RCW 42.23.040), in any contract, purchase of materials, or activity financed from school district funds. Members shall not participate in any action involving a matter in which the individual has a remote interest as defined by state law, nor shall any member seek to influence any other member of the committee or district staff with respect to any such matter. All direct and indirect financial interests, 包括远程利益, shall be disclosed in writing to the district promptly upon the member’s discovery of the interest.

选择过程: Applications will be reviewed by the committee chair and lead staff. Final selection will give consideration to those community members and groups who have not historically been included or represented in district decision-making processes, as well as representation by individuals of differing gender, 种族, 比赛, 年龄, geography and stakeholder interest groups.

会议纪要

Minutes are posted once approved by the committee. This committee does not meet in August.

2024

2023

2022

2021

2020

11月星期五. 13, committee meeting included this presentation on the district’s Sustainability Vision, 目标, 和策略 

2019

2018