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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. Underwriter Disclosure - Mr. Bill Roche
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3.B. Bond Authorizing Resolution and Summary - Ms. Amanda Van Dusen and Mr. Paul Stauder
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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6. CONSENT AGENDA
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6.A. Approve the Minutes for October 21, 2020 Action Meeting; October 28, 2020 Special Meeting
Attachments:
()
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6.B. Approve the October 2020 Treasurer's Report/Report of Claims/EBT
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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.
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6.D. Approve to hire R.C. Hendrick as the Construction Manager for the 2020 Bond Project
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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.
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6.F. Approve Arrowhead to purchase surplus equipment from SCC at ther cost of $10,576.77.
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6.G. Reaffirm the Extended Continuity of Learning Plan presented November 11, 2020.
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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
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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.
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6.J. Approve the November 2020 Human Resources/Labor Relations Report
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7. NEW BUSINESS
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8. COMMITTEE REPORTS
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8.A. Finance - R.A. Knapp
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8.B. Policy and Curriculum - C. Coleman
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8.B.1. MIOSHA Work Rule 5(8) - Dr. Roberts
Attachments:
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8.B.2. MDHHS Michigan Public Health Code (MCL 333.2253) - Dr. Foley
Attachments:
()
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8.C. Building and Grounds - K. Hamilton
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8.D. Human Resources - M. Thompson
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8.E. City/County/School Liaison - C. Coleman
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9. FINAL BOARD COMMENTS
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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.
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11. ADJOURNMENT
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