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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. MHSAA Resolution for the 2020-21 School Year
Attachments:
()
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3.B. Extended Continuity of Learning Plan (ECOL)
Attachments:
()
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4. NEW BUSINESS
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4.A. Finance - R.A. Knapp
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4.A.1. June Unaudited Treasurer's Report (printed September 10, 2020)
Attachments:
()
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4.A.2. August Financials
Attachments:
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4.A.3. School Nurse Contract
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4.B. Policy and Curriculum - C. Coleman
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4.B.1. IXL Licensing
Attachments:
()
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4.B.2. Title I Budget
Attachments:
()
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4.B.3. Athletic Return Update
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4.C. Building and Grounds - K. Hamilton
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4.C.1. Facilities Updates
Attachments:
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4.D. Human Resources - M. Thompson
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4.E. City/School/ISD/County Liaison - C. Coleman
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4.F. Board Conferences/Workshops
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4.F.1. Approve board members to attend the NSBA School Safety Virtual Summit - September 16-17, 2020. The cost per board member is $99.00. This is an online conference.
Attachments:
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4.F.2. Approve board members to attend the NSBA CUBE Virtual Conference - September 22-24, 2020. The cost per board member is $249.00. This is an online conference.
Attachments:
()
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5. PUBLIC/UNION COMMENTS
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6. SUPERINTENDENT'S REPORT
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6.A. Human Resources / Labor Relations Report
Attachments:
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7. CONSENT AGENDA
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7.A. Approve the Minutes of the August 5, 2020 Special Meeting and the August 19, 2020 Action Meeting
Attachments:
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7.B. Receive and file the June 2020 unaudited Treasurer's Report printed September 10, 2020
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7.C. Approve the August 2020 Treasurer's Report/Report of Claims/EBT
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7.D. Approve to continue the membership with the Michigan High School Athletic Association (MHSAA) for the 2020-21 school year. This membership includes the following schools: Willie E. Thompson Middle School, Saginaw Arts & Sciences Middle School, Zilwaukee School, Arthur Hill High School, Saginaw High School, and Saginaw Arts & Sciences High School.
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7.E. Approve the Extended Continuity of Learning Plan (ECOL)
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7.F. Approve the IXL Licensing in the amount of $43,200
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7.G. Approve the Title I Budget in the amount of $100,602. Which includes: Leader in Me Licenses, Training Materials for Thompson, Zilwaukee and Kempton - $33,450; Houghton Mifflin Read 180 Universal & System 44 Licenses for Eddy, Miller, Herig, Loomis, Rouse, Kempton, M.Park, Stone, Zilwaukee, Thompson, Arthur Hill, and Saginaw High - $25,152; District Nurse - $42,000.
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7.H. Approve board members to attend the NSBA School Safety Virtual Summit, September 16-17, 2020. The cost per board member is $99.00. This is an online conference.
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7.I. Approve board members to attend the NSBA CUBE Virtual Conference - September 22-24, 2020. The cost per board member is $249.00. This is an online conference.
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7.J. Approve the September 2020 Human Resources/Labor Relations Report
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be an Action Meeting on Wednesday, October 21, 2020 at 5:30 p.m. The location of the meeting will be determined.
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10. ADJOURNMENT
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