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

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

3.D. 2019-2020 Budget Presentation - Ms. Tamara Johnson

4. NEW BUSINESS

4.A. Finance - R.A. Knapp

4.A.1. May Financials

4.A.2. 2020-2021 Budget Presentation

4.A.3. 2020 Tax Rate Request

4.A.4. Sodexo Contract Renewal

4.B. Policy and Curriculum - C. Coleman

4.B.1. Athletic Workout Guidelines - Dr. Mit Foley

4.C. Buildings and Grounds - K. Hamilton

4.C.1. John Moore Purchase Agreement

4.C.2. Summer Cleaning Schedule

4.C.3. Bid Selection for SCC Classroom Renovation

4.D. Human Resources - M. Thompson

4.E. City/School/County Liaison - C. Coleman

4.F. MASB Annual Membership Fee

5. PUBLIC/UNION COMMENTS

6. SUPERINTENDENT'S REPORT

6.A. Human Resources/Labor Relations Report

6.B. School Funding Resolution

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)

10. ADJOURNMENT