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November 18, 2020 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Underwriter Disclosure - Mr. Bill Roche
3.B. Bond Authorizing Resolution and Summary - Ms. Amanda Van Dusen and Mr. Paul Stauder
4. PUBLIC/UNION COMMENTS
5. SUPERINTENDENT'S REPORT
6. CONSENT AGENDA
6.A. Approve the Minutes for October 21, 2020 Action Meeting; October 28, 2020 Special Meeting
6.B. Approve the October 2020 Treasurer's Report/Report of Claims/EBT
6.C. Approve the purchase of 850 desktop computers and monitors with web cam, speakers, and microphones for the District Work Station Upgrades from Yeo and Yeo at the cost of $770,100.  The items will be purchased using ESSR Grant Funds.
6.D. Approve to hire R.C. Hendrick as the Construction Manager for the 2020 Bond Project
6.E. Approve the purchase of the Edmentum software for use with grades 7-12 for credit recovery and digital support at the cost of $36,301.85.  The software will be purchased using Grant Funds.
6.F. Approve Arrowhead to purchase surplus equipment from SCC at ther cost of $10,576.77.
6.G. Reaffirm the Extended Continuity of Learning Plan presented November 11, 2020.
6.H. Approve the Engagement of Northland Securities as Underwriter for the $99,950,000 School District of the City of Saginaw, Building & Site Bonds, Unlimited Tax General Oligation, Series 2021
6.I. Approve the Resolution Authorizing the Issuance of 2021 School Building and Site Bonds (Unlimited Tax General Obligation) and Sale Pursuant to a Negotiated Sale with Northland Securities.
6.J. Approve the November 2020 Human Resources/Labor Relations Report
7. NEW BUSINESS
8. COMMITTEE REPORTS
8.A. Finance - R.A. Knapp
8.B. Policy and Curriculum - C. Coleman
8.B.1. MIOSHA Work Rule 5(8) - Dr. Roberts
Attachments: (2)
8.B.2. MDHHS Michigan Public Health Code (MCL 333.2253) - Dr. Foley
Attachments: (1)
8.C. Building and Grounds - K. Hamilton
8.D. Human Resources - M. Thompson
8.E. City/County/School Liaison - C. Coleman
9. FINAL BOARD COMMENTS
10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be a Briefing Session on Wednesday, December 2, 2020 at 5:30 p.m. and an Action Meeting on Wednesday, December 9, 2020 at 5:30 p.m.  The location of the meetings will be determine.
11. ADJOURNMENT
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