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September 16, 2020 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. MHSAA Resolution for the 2020-21 School Year
Attachments: (1)
3.B. Extended Continuity of Learning Plan (ECOL)
Attachments: (1)
4. NEW BUSINESS
4.A. Finance - R.A. Knapp
4.A.1. June Unaudited Treasurer's Report (printed September 10, 2020)
Attachments: (1)
4.A.2. August Financials
Attachments: (3)
4.A.3. School Nurse Contract
4.B. Policy and Curriculum - C. Coleman
4.B.1. IXL Licensing
4.B.2. Title I Budget
Attachments: (1)
4.B.3. Athletic Return Update
4.C. Building and Grounds - K. Hamilton
4.C.1. Facilities Updates
Attachments: (5)
4.D. Human Resources - M. Thompson
4.E. City/School/ISD/County Liaison - C. Coleman
4.F. Board Conferences/Workshops
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: (1)
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: (1)
5. PUBLIC/UNION COMMENTS
6. SUPERINTENDENT'S REPORT
6.A. Human Resources / Labor Relations Report
Attachments: (1)
7. CONSENT AGENDA
7.A. Approve the Minutes of the August 5, 2020 Special Meeting and the August 19, 2020 Action Meeting
7.B. Receive and file the June 2020 unaudited Treasurer's Report printed September 10, 2020
7.C. Approve the August 2020 Treasurer's Report/Report of Claims/EBT
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.
7.E. Approve the Extended Continuity of Learning Plan (ECOL)
7.F. Approve the IXL Licensing in the amount of $43,200
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.
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.
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.
7.J. Approve the September 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, October 21, 2020 at 5:30 p.m.  The location of the meeting will be determined.
10. ADJOURNMENT
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