August 15, 2022 at 7:00 PM - Regular Meeting

1. Call to Order

2. Silent Meditation

3. Pledge of Allegiance

4. Roll Call

5. *Adoption of Agenda

6. *Approval of Minutes

6.1. P3 Meeting of July 11, 2022

6.2. Regular Meeting of July 11, 2022

6.3. Closed Meeting of July 11, 2022

6.4. Board Retreat of August 12, 2022

7. *Treasurer's Report

8. *Approval of District Credit Card Invoices

9. Board Committee Reports

10. Student Board Member Report

11. Public Comments

12. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent

12.1. Facilities Initiative

12.2. Selection of Delegates and Alternates for MASB 2022 Delegate Assembly

13. INSTRUCTION REPORT - Jamie Kraatz, Director of Learning, Curriculum, Instruction, and Assessment

14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations

14.1. *Approval of Elementary Student and Family Handbook

14.2. *Approval of Mackinaw High School Student Handbook

14.3. *Approval of Heritage High School Athletics Handbook

14.4. *Approval of Certificated Staff

14.4.1. Laura Bailey

14.4.2. Sydney Bryant

14.4.3. Clarissa Burns

14.4.4. Rebecca Field

14.4.5. Teresa Fiting

14.4.6. Magen A. Gronski

14.4.7. Jill Haag

14.4.8. Luke Hale

14.4.9. Judith Whitney Jarman

14.4.10. Holly Kern

14.4.11. Laine Krueger

14.4.12. Madeleine Mapes

14.4.13. Elijah Marshall

14.4.14. Layne Slominski

14.4.15. Timothy Spencer

14.4.16. Madison Tweddle

14.4.17. Katherine Wilson

14.5. *Ratification of Re-opener with Saginaw Township Educational Office Personnel

14.6. *Ratification of Tentative Agreement with Saginaw Township Community School Childcare Workers Association

15. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations

15.1. *Approval of 2022-2024 Boiler Burner Unit Service Contract

15.2. *Approval of Heritage High School Commons Upgrades

15.3. *Approval of Elementary Chromebook Purchase

16. *Adjournment