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September 21, 2022 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Student Expulsion - Incident #03-2022-22
Presenter:  Dr. Mit Foley
3.B. SASA College Board National Recognition
3.B.1. Demiyah Barlow - National African American Recognition Award
3.B.2. Breanna Santoya - National Hispanic Recognition Award
4. PUBLIC/UNION COMMENTS
5. SUPERINTENDENT'S REPORT
5.A. Summer School
Presenter:  Dr. Mit Foley and Dr. Lisa Tran
Attachments: (4)
5.B. Yondr Pouches
Presenter:  Dr. Mit Foley
Attachments: (2)
6. CONSENT AGENDA
6.A. Approve the Minutes for August 17, 2022 Action Meeting
Attachments: (1)
6.B. Approve the Unaudited June 2022 Financials and August 2022 Treasurer's Report/Report of Claims/EBT
6.C. Approve the Administrator's Contract for 2022-2025 as presented on September 14, 2022
6.D. Approve the SCC Contractors for the 2022-23 School Year - Bayshire Beauty Academy; Plumbers & Steamfitters Local #85 - Welding; Plumbers & Steamfitters Local #85 - HVAC as presented on September 14, 2022
6.E. Adopt the following policy revisions as presented on September 14, 2022 (2nd Readings) - Policy 1422 - Nondiscrimination and Equal Employment Opportunity; Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment; Policy 1662 - Anti-Harassment; Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity; Policy 3122 - Nondiscrimination and Equal Employment Opportunity
6.F. Approve the purchase of the Eureka Digital Suite for the amount of $69,700.  ESSER III funds will be used for this item.
6.G. Approve the Administration's recommendation for Expulsion of Student - #03-2022-22
6.H. Approve the SCC Parking Lot Addition - Recommendation: Champagne & Marx $376,762.00 to be reimbursed by CTE Millage Funds Approved by STE Consortium and ISD BOE
6.I. Approve the SCC Culinary Walk-In Cooler/Freezer - Recommendation: AC Klopf $909,875.00 to be reimbursed by CTE Millage Funds. Approved by CTE Consortium and ISD BOE
6.J. Approve the PreK Playground Bids for Loomis, Herig and Eddy - *Sole Bidder - Great Lakes Recreation $158,433.00.  To be funded through GSRP Funds.
6.K. Approve I.T. Server Room HVAC System Replacement - Recommendation - AC Klopf $42,060.00 to be funded through 11P Grant Funds.
6.L. Approve to increase adult meal pricing in order to be compliant with Federal law.  The breakfast price will increase from $2.22 to $3.00 per meal and the lunch price will increase from $3.76 to $5.25 per meal.
6.M. Approve the purchase of kitchen equipment for Success Academy.  The equipment will cost $363,323.17 and will be purchased from the Food Service Fund.
6.N. Approve the September 2022 Human Resources/Labor Relations Report
7. NEW BUSINESS
8. COMMITTEE REPORTS
8.A. Finance
8.B. Policy and Curriculum
8.C. Building and Grounds
8.C.1. TMP Architects - Band Room Addition Contract
8.D. Human Resources
8.E. City/County/School Liaison
9. FINAL BOARD COMMENTS
10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be a Policy and Curriculum Meeting on Monday, October 10, 2022 at 5:30 p.m.; a Briefing Session/Committee of the Whole Meeting on Wednesday, October 12, 2022 at 5:30 p.m.; a Buildings and Grounds/Finance meeting on Monday, October 17, 2022 at 5:30 p.m.; a Special Meeting: Audit Presentation on Monday, October 24, 2022 at 5:00 p.m.; and an Action Meeting on Monday, October 24, 2022 at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
11. ADJOURNMENT

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