Resolutions

2023

Resolution 20-22
Evergreen High School Replacement Project Resolution Authorizing Use of Alternative Public Works and Intent to Comply with RCW 39.10
Resolution 01-23
Pacific Middle School replacement project resolution authorizing use of alternative public works and intent to comply with RCW 39.10.
Resolution 02-23
Providing for Issuance of Bonds
Resolution 03-23
Request to waive the minimum 180-day school year requirement for up to three (3)
days for all elementary schools, and two (2) days for middle, and high schools in Highline School
District No. 401 to be dedicated to student-led and family-teacher conferences; and that this
waiver is effective for the 2023-24, 2024-25, and 2025-26 school years.
Resolution 04-23
Accepting the Building Commissioning Report for the Highline High School Replacement Project.
Resolution 06-23
Approval of the 2022 Study and Survey.
Resolution 07-23
Conveyance of Easement and Water Mains to King County Water District No. 20
Resolution 08-23
Capital Projects Budget Extension Adoption
Resolution 09-23
New-in-lieu of Modernization for Evergreen High School Replacement Project and Tyee High School Replacement Project
Resolution 10-23
Certifying successfully passed bond for the design and construction of a new Evergreen High School replacement, new Tyee High School replacement, new Pacific Middle School replacement, other various small works construction and critical needs projects.
Resolution 11-23
A RESOLUTION which authorizes the Superintendent to issue non-renewal notices pursuant to a reduction in force to achieve a balanced budget and to properly staff District educational programs and departments.
Resolution 12-23
THIS RESOLUTION of the Board of Directors of Highline School District No. 401, King County,
Washington, certifying that the construction project planned for the Tyee High School Replacement Project will not create or aggravate a racial imbalance within the district.
Resolution 13-23
This resolution of the Board of Directors of Highline School District No. 401, King County, Washington, certifying that the construction project planned for the Evergreen High School Replacement Project will not create or aggravate a racial imbalance within the district.
Resolution 14-23
Settlement in JUUL Litigation
Resolution 15-23
Re-Surplus and Sale of Lakeview Elementary School Site
Resolution 16-23
A RESOLUTION requesting a waiver from the state high school graduation requirements for Highline Big Picture School in Highline Public Schools.
Resolution 17-23
City of Des Moines Right of Way Expansion and Temporary Construction Easement.
Resolution 18-23
WIAA Membership
Resolution 19-23
Fixing and Adopting the 2023-24 Budget
Resolution 20-23
Intent to construct the Tyee High School Replacement Project.
Resolution 21-23
2022-27 Capital Facilities Plan and Proposed Impact Fees; Authorization to submit for school impact fees and continuation of exemption of impact fees for King County Housing Authority
Resolution 22-23
Intent to include a pilot Community Workforce Agreement in the new Tyee High School construction contract.
Resolution 23-23
Intent to Construct the Evergreen High School Replacement Project for Which State Funding Assistance is Being Provided.
Resolution No. 24-23
Delegating Authority to KINGCO Conference
Resolution No. 25-23
Pacific Middle School Replacement Project -Authorizing Use of Alternative Public Works:General Contractor / Construction Manager (GC/CM) and Intent to Comply with RCW 39.10

2022

Resolution 01-22
State Bond Guarantee
Resolution 02-22
Bond Refunding
Resolution 03-22
Re-Surplus and Sale of North Shorewood Site
Resolution 04-22
Authorization to issue non-renewal notices pursuant to reduction in force to achieve a balanced budget and to properly staff District educational programs and departments.
Resolution 06-22
Providing for the submission to the voters of the District at a special election to be held on November 8, 2022, in conjunction with the State General election, a proposition authorizing the District to issue general obligation bonds in the aggregate principal amount of no more than $518,397,000.
Resolution 07-22
Authorizing the District to request a Certificate of Eligibility from the State Treasurer pursuant to chapter 39.98 RCW and the rules adopted thereunder by the State Finance Committee; designating the District officials authorized to file with the State Treasurer the request for a Certificate of Eligibility; and providing for related matters.
Resolution 08-22
Bond Refunding Delegation
Resolution 09-22
Capital Planning 2021-22 Budget Extension
Resolution 10-22
Fixing and Adopting the 2022-23 Budget
Resolution 11-22
PSSC Minor Works Project Grant
Resolution 12-22
Capital Facilities Plan and Proposed Impact Fees
Resolution 13-22
Interlocal Agreement Between Highline Public School District. No. 401 and the City of SeaTac regarding the shared facility use of Valley Ridge Park and The Tyee Educational Complex Parking Area.
Resolution 14-22

Annual Certification of 2023 Excess Property Taxes
Resolution 15-22
Recertification of Debt Service Fund Excess Property Taxes
Resolution 16-22
Evergreen High School - New Authorization to Enter Covenant to Retain Improvements and Restrict Use with King County
Resolution 17-22
Purchase and Sale Agreement for a 66' Strip of Land in Camp Waskowitz

2021

Resolution 01-21
Authorization for sale of Burien Heights Site.
Resolution 02-21
Authorizing interfund loans from the District’s General Fund to the Transportation Vehicle Fund; authorizing transfers from the Capital Projects Fund to the General Fund for the purpose of paying costs associated with the application and modernization of certain educational technology improvements for operations and instruction; increasing the Transportation Vehicle Fund and Capital Projects Fund appropriations; adopting an extension of the 2020-21 budget; and providing for other related matters.
Resolution 03-21
Requesting a waiver from the state high school graduation requirements for Maritime High School in Highline Public Schools.
Resolution 04-21
To address imminent strike or work stoppage action by requiring certain consequences for unauthorized absences and authorizing the superintendent to take legal steps necessary to end the strike or work stoppage.
Resolution 05-21
Which authorizes the Superintendent to issue non-renewal notices pursuant to a reduction in force to achieve a balanced budget and to properly staff
District educational programs and departments.
Resolution 06-21
Emergency Waiver of High School Graduation Requirements.
Resolution 07-21
Academic and Student Well-Being Plan
Resolution 08-21
Replacement of expiring educational programs and operation levy.
Resolution 09-21
Fixing and Adopting the Budget.
Resolution 10-21
2021-2026 Capital Facilities Plan, and authorizes the request for the collection of school impact fees, and continues the exemption from payment of school impact fees by King County Housing Authority.
Resolution 11-21
Best Starts for Kids Endorsement.
Resolution 12-21
Acceptance of building commissioning report.
Resolution 13-21
Final acceptance of construction completion and final acceptance of purchase order P180968.
Resolution 14-21
Des Moines Elementary School acceptance of Building Commissioning Report
Resolution 15-21
Des Moines Elementary Final Acceptance of construction completion.
Resolution 16-22
Levy Certification

2020

Resolution 09-20
Highline School Board has reviewed and hereby adopts the attached reopening plan for the 2020-2021 school year, which addresses the mandatory health requirements, statutory education requirements, and additional expectations, as identified by the Office of Superintendent of Public Instruction’s June 11, 2020 official guidance for reopening Washington schools
Resolution 08-20
Certifying Highline School District No. 401 has successfully passed a general obligation bond for the design and construction of a new elementary school, middle school, high school replacement, interim site remodel, other various small works construction, and critical needs projects.
Resolution 07-20
Capital Levy for Educational Technology Improvements.
Resolution 06-20
2020-2025 Capital Facilities Plan and Proposed impact fees.
Resolution 05-20
Budget Extension Adoption
Resolution 04-20
Fixing and Adopting the 2020-2021 Budgets
Resolution 03-20
Highline Public School's Continuous Learning Plan.
Resolution 02-20
Which authorizes the Superintendent to issue non-renewal notices pursuant to a reduction in force to achieve a balanced budget and to properly staff District educational programs and departments.
Resolution 01-20
Requesting OSPI to approve a 3 day waiver for Highline Public Schools

2019

Resolution 11-19
Certification of 2020 excess property taxes.
Resolution 10.19
relating to contracting indebtedness; providing for the issuance, fixing or setting parameters with respect to certain terms and covenants, and fixing the form.
Resolution 09.19
Authorizing a request for a Certificate of Eligibility from the State Treasurer pursuant to chapter 39.98 RCW and the rules adopted thereunder by the State Finance Committee.
Resolution 08.19
Authorization for the sale of Burien Heights Elementary school site and Maywood Elementary school site.
Resolution 07-19
Requesting a waiver from the high school graduation requirements for Big Picture.
Resolution 06-19
Intent to construct the Highline High School Replacement Project.
Resolution 05-19
Fixing and adopting the budget.
Resolution 04-19
2019-24 Capital Facilities Plan.
Resolution 03.19
Camp Waskowitz Weigh Station Impacts
Resolution 02.19
Authorizes the Superintendent to issue non-renewal notices to achieve a balanced budget and to properly staff District educational programs and departments.
Resolution 01.19
Re-Surplus Burien Heights Elementary School Site and Maywood Elementary School Site.

2018

Resolution 17-18
Designating an Agent
Resolution 16-18
Certification of 2019 excess property taxes.
Resolution 15-18
relating to contracting indebtedness; providing for the issuance, fixing or setting parameters with respect to certain terms and covenants, and fixing the form of not to exceed $64,350,000 aggregate principal amount unlimited tax general obligation bonds, in one or more series, authorized by the qualified voters of the District at a special election held therein pursuant to District Resolution No. 15-16
Resolution 14-18
General Contractor for Highline High School Project
Resolution 13-18
2018-23 Capital Facilities Plan and Proposed Impact Fees.
Resolution 12-18
Highline High School Replacement Project will not create or aggravate racial imbalance.
Resolution 11-18
Budget Extension Adoption
Resolution 10-18
Fixing and Adopting the Budget
Resolution 09-18
Acceptance of Building Commissioning Report.
Resolution 08-18
Puget Sound Skills Center Health Sciences Building - Final acceptance of construction completion.
Resolution 07-18
Intent to construct the new Des Moines Elementary at Zentih Site award of construction contract.
Resolution 06-18
Designating an agent.
Resolution 05-18
Naming of the New Middle School at Glacier Site.
Resolution 04-18
Naming of the New Elementary School at Zenith Site.
Resolution 03-18
Authorizes the Superintendent to issue non-renewal notices to achieve a balanced budget and to properly staff District educational programs and departments.
Resolution 02-18
Intent to construct the new middle school at Glacier Site and award of construction contract.
Resolution 01-18
Passing of a general bond for the design and construction work.

2017

Resolution_24-17.pdf
Authorizing the execution of an interlocal agreement restating the district’s agreement in connection with the purchase of health care and/or other insurance for the district’s employees and their dependents; confirming and ratifying actions taken by the district with respect to the purchase of health care and/or other insurance; and providing for other matters properly relating thereto.
Resolution_23-17.pdf
Replacement of expiring educational programs and operation levy.
Resolution_22-17.pdf
Levy recertification
Resolution_21-17.pdf
Finding that creating an index of district records would be impracticable, unduly burdensome, and would interfere with the operational work of the district.
Resolution_20-17.pdf

New middle school at Glacier site will not create or aggravate racial imbalance within the district.
Resolution_19-17.pdf
New elementary school at Zenith site will not create or aggravate racial imbalance within the district.
Resolution_18-17Spanish.pdf
Supporting the Deferred Action for Childhood Arrival (DACA) Program.
Resolution_18-17.pdf
Supporting the Deferred Action for Childhood Arrival (DACA) Program.
Resolution_17-17.pdf
Concerning petition for vacation of a public right-of way portion of South 140th Street ant the Glacier Site.
Resolution_16-17.pdf
Remodel Olympic Interim School.
Resolution_15-17.pdf
Demolish the existing Glacier High School.
Resolution_14-17.pdf
Fixing and adopting the 2017-2018 budget.
Resolution_13-17.pdf
Adopts a Capital Facilities Plan for school facilities conforming to the requirements of the State Growth Management Act, and authorizes the request for the collection of school impact fees, and continues the exemption from the payment of school impact fees by the King County Housing Authority.
Resolution_12-17.pdf
Delegates authority to the WIAA.
Resolution_11-17.pdf
Board of Directors of Highline School District, No. 401, King County, Washington, certifying Highline School District No. 401 has successfully passed a general obligation bond for the design and construction of a new elementary school and new middle school, the replacement of Highline High School, the remodel of Olympic School and various other small works construction and critical need projects.
Resolution_10-17.pdf
Certifying that new facilities identified in the project application (Form D-3) submitted to the Office of Superintendent of Public Instruction will be built new-in-lieu of modernizing existing facilities, and that the existing facilities will be demolished, or will not be used in the future for instructional purposes or be eligible for future state financial assistance.
Resolution_09-17.pdf
Certifying that new facilities identified in the project application (Form D-3) submitted to the Office of Superintendent of Public Instruction will be built new-in-lieu of modernizing existing facilities, and that the existing facilities will be demolished, or will not be used in the future for instructional purposes or be eligible for future state financial assistance.
Resolution_08-17.pdf
Certifying that new facilities identified in the project application (Form D-3) submitted to the Office of Superintendent of Public Instruction will be built new-in-lieu of modernizing existing facilities, and that the existing facilities will be demolished, or will not be used in the future for instructional purposes or be eligible for future state financial assistance.
Resolution_07-17.pdf
Affirms the importance of educating the citizens of our state, particularly the youth who are our future leaders, about tribal sovereignty, history, culture, treaty rights, contemporary tribal and state government institutions and inter-governmental relations, also acknowledging the many important contributions of tribal nations to the State of Washington.
Resolution_06-17.pdf
Authorizes the Superintendent to issue non-renewal notices to achieve a balanced budget and to properly staff District educational programs and departments.
Resolution_05-17.pdf
Budget Extension Adoption
Resolution_04-17.pdf
Requesting that the State Board of Education approve three (3) waiver days in Highline School District No. 401.
Resolution_03-17.pdf
Highline School District No. 401 to sell approximately 3.96 acres of Property located at 12833 20^th Avenue S., SeaTac, King County, Washington, commonly known as the Boulevard Park Site Property, previously declared surplus by Resolution No. 2151, dated April 20, 2005, to NORTHWEST Kidney Centers.
Resolution_02-17.pdf
Recertifying to the Metropolitan King County Council and the Superintendent of Puget Sound Educational Service District, the total amount of the Debt Service Fund excess property tax levy to be collected in calendar year 2017; and providing for other matters properly relating thereto, all as more particularly set forth herein.
Resolution_01-17.pdf
Board of Directors of the Highline School District No. 401, King County, Washington, supporting the Highline Public Schools commitment to serve all students in an equitable and inclusive environment.
Resolution_01-17FamilyLetterTranslations.pdf
Board of Directors of the Highline School District No. 401, King County, Washington, supporting the Highline Public Schools commitment to serve all students in an equitable and inclusive environment.

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