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February 12, 2020 at 4:00 PM - Finance Committee Meeting

Agenda
1. Call to order
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2. Finance
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2.A. Payment of Bills - December
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Attachments: (1)
3. Finance Update
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3.A. Bridgeport-Spaulding
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3.A.1. Skyward Finance
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3.A.2. Skyward Finance Consortium Contract
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3.A.3. SISD Payroll Contract
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3.B. Saginaw Township
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3.B.1. Skyward Finance System Redesign Contract (1-Time)
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3.B.1.a. Proposed Stipend to Kim Bruske, Faye Meeks, Andrea Wise
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3.B.2. SISD Payroll Contract
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3.B.2.a. Proposed Promotion of Lorrie Nilsson from Payroll Tech to Payroll Specialist
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3.B.2.b. Posted Payroll Tech Position
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3.B.3. Skyward Finance Consortium Contract (?)
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3.B.4. Skyward Student Consortium Contract (?)
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3.B.5. HR/Benefits SISD Contract (?)
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3.C. Midland ESA
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3.C.1. Skyward Student Consortium Contract
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3.D. Reporting
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3.D.1. Year-End Reporting
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3.D.1.a. Head Start - 425 (Jul 1 - Dec 31)
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3.D.1.b. Title I RAG - FER
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3.D.1.c. Excess Cost Report
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3.D.1.d. Facilities Settlement
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3.E. 2019-20 Budget Amendment
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3.E.1. Inclusive Process
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3.E.2. 121 Staff Account Number Changes
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3.E.3. 12,000 accounts down to 5,600
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3.F. HR/Finance Department Proposal
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4. Agreements for approval at regular board meeting
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4.A. Hartley Foundation Donation
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Attachments: (1)
4.B. CTE Items
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4.C. SLP Teletherapy
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Attachments: (1)
4.D. Add - 2019-20 Budget Amendment
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Attachments: (1)
4.E. Add - Saginet Core Switch
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4.F. Add - Microsoft EES
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4.G. Add - Admin Handbook (1st Reading)
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5. Upcoming Dates
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5.A. Book Club (2/11, 2/25, 3/3, 3/10)
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5.B. Leadership Academy (2/13, 2/20, 2/27, 3/5)
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5.C. Merrill Budget (2/14)
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5.D. Orange Frog (2/17 @ BR, 3/13 @ TC, 5/15 @ Millet)
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5.E. Critical Conversations (2/24 @ Saginaw High)
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5.F. Social Media (3/5 @ Farwell)
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5.G. Gerstacker: "Unique Leaders" (3/13 @ SVSU)
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5.H. Head Start Resume Workshop (4/14 @ Claytor)
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