January 30, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Adoption of Agenda
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6. Board Recognition
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6.1. Student Rotating Art Exhibit - Heritage High School
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7. *Election of President
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8. *Election of Vice President
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9. *Election of Secretary
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10. *Election of Treasurer
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11. *Approval of Minutes
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12. *Treasurer's Report
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13. Board Committee Reports
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13.1. Selection of Committee Membership for 2023
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13.2. *Selection of Saginaw County Association of School Boards Delegate & Alternate
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14. Student Board Member Report
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15. Public Comments
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16. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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16.1. Facilities Initiative
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16.2. *Resolution to Call the Election
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16.3. *Approval of Ballot Language
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17. INSTRUCTION REPORT - Jamie Kraatz, Director of Learning, Curriculum, Instruction, and Assessment
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17.1. Benchmark Assessment Report
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18. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations
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18.1. *Adoption of the Revised 2022-2023 General Fund Budget
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19. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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19.1. *Closed Session for the purpose of holding hearings on the expulsion, suspension, or disciplining of students in closed session at the request of parents.
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19.2. *Expulsion of Student A
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20. *Adjournment
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