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November 16, 2022 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Tri-City Links Incorporated - Young Masters Writers Program
3.B. Bond Budget Update
Presenter:  Mr. Trace Hendricks
Attachments: (1)
3.C. Saginaw Middle School Design Development
4. PUBLIC/UNION COMMENTS
5. SUPERINTENDENT'S REPORT
6. CONSENT AGENDA
6.A. Approve the Minutes for October 12, 2022 Briefing Session; October 24, 2022 Special Meeting - Audit Presentation; October 24, 2022 Action Meeting
6.B. Approve the October 2022 Treasurer's Report/Report of Claims/EBT
6.C. Adopt the following policy revisions as presented on November 9, 2022 (2nd Readings) - Special Update - MIOSHA Emergency Temporary Standard November 2021 (Information to Employees Regarding District Policy and Guideline on Covid-19 Vaccination, Testing, and Face-Covering); Vol. 35, No. 2 - February 2021 Resolution Regarding the Open Meetings Act; Special Release - November 2021 2-Legal Alert Regarding the Emergency Temporary and Michigan School Districts; Special Release December 2021 Legal Alert regarding the Emergency Temporary Standard Status
6.D. Approve the Saginaw Middle School Design Development as presented November 16, 2022.
6.E. Approve items for the SCC Parking Lot Addition presented at the Buildings & Grounds and Finance Committee of the Whole Meeting on November 14, 2022 for a total of $63,740.00. *Approval is contingent upon the ISD Board approval on November 21, 2022. (Overflow/Temporary Lot - Champagne & Marx $20,910; Design Fee - William A. Kibbe & Assoc. $13,800; Electrical Bids - William F. Nelson $6,750; Construction Management Fee - R.C. Hendrick $22,280)
6.F. Approve the SCC and Ascension St. Mary's Contract Agreement presented at the Buildings & Grounds and Finance Committee of the Whole Meeting on November 14, 2022.
6.G. Approve the November 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.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, December 5, 2022 at 5:00 p.m.; a Buildings and Grounds/Finance Committee of the Whole meeting on Monday, December 12, 2022 at 5:00 p.m.; and a combined Briefing Session/Committee of the Whole Meeting and Action Meeting on Wednesday, December 14, 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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