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June 17, 2020 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Public Libraries of Saginaw - Re-appointment of Board Member Ann Schneider Branch
3.B. Summer School 2020 - Dr. Mit Foley and Dr. LisaTran
3.C. Summary of Continuous Learning Plan - Dr. Mit Foley and Dr. Lisa Tran
Attachments: (3)
3.D. 2019-2020 Budget Presentation - Ms. Tamara Johnson
Attachments: (1)
4. NEW BUSINESS
4.A. Finance - R.A. Knapp
4.A.1. May Financials
Attachments: (3)
4.A.2. 2020-2021 Budget Presentation
Attachments: (1)
4.A.3. 2020 Tax Rate Request
Attachments: (1)
4.A.4. Sodexo Contract Renewal
Attachments: (1)
4.B. Policy and Curriculum - C. Coleman
4.B.1. Athletic Workout Guidelines - Dr. Mit Foley
Attachments: (1)
4.C. Buildings and Grounds - K. Hamilton
4.C.1. John Moore Purchase Agreement
Attachments: (1)
4.C.2. Summer Cleaning Schedule
4.C.3. Bid Selection for SCC Classroom Renovation
Attachments: (5)
4.D. Human Resources - M. Thompson
4.E. City/School/County Liaison - C. Coleman
4.F. MASB Annual Membership Fee
Attachments: (1)
5. PUBLIC/UNION COMMENTS
6. SUPERINTENDENT'S REPORT
6.A. Human Resources/Labor Relations Report
Attachments: (1)
6.B. School Funding Resolution
Attachments: (1)
7. CONSENT AGENDA
7.A. Approve the Minutes for May 13, 2020 Special Meeting; May 20, 2020 Action Meeting
7.B. Approve the May 2020 Treasurer's Report/Report of Claims/EBT
7.C. Approve the re-appointment of Ann Schneider Branch to the Public Libraries of Saginaw for an additional four-term, which would expire June 30, 2024.
7.D. Approve the Sodexo Food Service Contract Renewal 2020-21
7.E. Approve the John Moore Purchase Agreement
7.F. Approve the School Funding Resolution
7.G. Approve the June 2020 Human Resources/Labor Relations Report
8. FINAL BOARD COMMENTS
9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be a Action Meeting on Wednesday, July 15, 2020 at 5:30 p.m. The location of the meeting will be determined.
10. ADJOURNMENT
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