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August 19, 2020 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Return to Learn Plan
Attachments: (1)
4. NEW BUSINESS
4.A. Finance - R.A. Knapp
4.A.1. July Financials
Attachments: (3)
4.A.2. June Unaudited Treasurer's Report
Attachments: (1)
4.A.3. Technology
Attachments: (2)
4.B. Policy and Curriculum - C. Coleman
4.B.1. Eureka Math
Attachments: (1)
4.B.2. EL
Attachments: (1)
4.B.3. Springboard
Attachments: (1)
4.B.4. Better Lessons - Professional Development
Attachments: (1)
4.C. Building and Grounds - K. Hamilton
4.C.1. Audio Central Upgrades
Attachments: (1)
4.D. Human Resources - M. Thompson
4.E. City/School/ISD/County Liaison - C. Coleman
5. PUBLIC/UNION COMMENTS
6. SUPERINTENDENT'S REPORT
6.A. Human Resources/Labor Relations Report
Attachments: (1)
6.B. Return to Learn Legislation
Attachments: (1)
7. CONSENT AGENDA
7.A. Approve the Minutes of the July 8, 2020 Special Meeting and the July 15, 2020 Action Meeting
Attachments: (2)
7.B. Approve the July 2020 Treasurer's Report/Report of Claims/EBT
7.C. Receive and file the June 2020 unaudited Treasurer's Report
7.D. Approve the Return to Learn Plan Revision
7.E. Approve the purchase of Eureka Math Digital Suite - PK-12 and Eureka Math in Sync Student Licensing in the amount of $83,200 to be paid from ESSR Funds
7.F. Approve the purchase EL/Kiddom Digital Program for 3rd through 8th grade in the amount of $114,395 to be paid from ESSR Funds
7.G. Approve the purchase of SpringBoard Digital Program for secondary instruction in the amount of $27,832.20 to be paid from ESSR Funds
7.H. Approve the purchase of BetterLesson EL training for K-8 teachers and coaches in the amount of $53,000 to be paid from ESSR Funds
7.I. Approve the purchase of 1900 Samsung Galaxy Android Tablets for PK-2 students and teachers in the amount of $570,000 to be paid from ESSR Funds
7.J. Approve the purchase of 1900 Griffin Survivor All-Terrain Cases for Galaxy Tablets for PK-2 students and teachers in the amount of $69,735.35 to be paid from ESSR Funds
7.K. Approve the purchase of Sentinel software upgrade and licensing for offsite calling in the amount of $108,649 to be paid from ESSR Funds
7.L. Approve the August 2020 Human Resources/Labor Relations Report
8. FINAL BOARD COMMENTS
9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be an Action Meeting on Wednesday, September 16, 2020 at 5:30 p.m.  The location of the meeting will be determined.
10. ADJOURNMENT
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