November 16, 2022 at 5:30 PM - Board Action Meeting
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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. Tri-City Links Incorporated - Young Masters Writers Program
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3.B. Bond Budget Update
Presenter:
Mr. Trace Hendricks
Attachments:
()
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3.C. Saginaw Middle School Design Development
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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 12, 2022 Briefing Session; October 24, 2022 Special Meeting - Audit Presentation; October 24, 2022 Action Meeting
Attachments:
()
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6.B. Approve the October 2022 Treasurer's Report/Report of Claims/EBT
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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
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6.D. Approve the Saginaw Middle School Design Development as presented November 16, 2022.
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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)
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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.
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6.G. Approve the November 2022 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
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8.B. Policy and Curriculum
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8.C. Building and Grounds
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8.D. Human Resources
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8.E. City/County/School Liaison
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9. FINAL BOARD COMMENTS
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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.
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11. ADJOURNMENT
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