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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. Art Show Award Winners
Presenter:
Ms. Ruth Ann Knapp
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3.B. National Gold Medal - 2023 Scholastic Art and Writing Awards
Presenter:
Ms. Lisa Ewald, SASA
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3.C. SASA - Nickless Innovation Award Competition
Presenter:
Dr. David Allan, SASA
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3.D. 8th Grade Pre-AP Environmental Science Study - Saginaw Arts and Sciences Academy Students
Presenter:
Ms. Johanna Polzin, SASA
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3.E. National Qualifiers - Saginaw Career Complex
Presenter:
Mr. Josh Little
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3.F. McKinney Veto ARP Homeless Grant
Presenter:
Mrs. Jennifer Nichols
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. Handley Bond Budget Update
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6. CONSENT AGENDA
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6.A. Approve the Minutes for April 12, 2023 Briefing Session, April 19, 2023 Action Meeting.
Attachments:
()
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6.B. Approve the April 2023 Treasurer's Report/Report of Claims/EBT
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6.C. Approve the Saginaw Intermediate School Preliminary Budget FY 2023-2024 as presented on April 12, 2023
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6.D. Approve the Saginaw United High School Athletic Fieldhouse Design as presented April 12, 2023.
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6.E. Approve the AKT Peerless Environmental Proposal updated and more extensive environmental studies for the Due Diligence required for the County property purchase in the amount of $6,500. Bond funds will be used.
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6.F. Approve the AKT Peerless State required air monitoring services and management by a third party for asbestos abatement not to exceed the following amounts based on no more than four weeks per school - Arthur Hill $30,800.00, Saginaw High $30,800.00, and SASA $30,800.00. Bond funds will be used.
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6.G. Approve NBS Commercial Interiors for the Handley moving expenses for boxes and labels in the amount of $5,300. Bond funds will be used.
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6.H. Approve NBS Commercial Interiors for the Handley moving expenses for labor costs in the amount of $31,360.00. Bond funds will be used.
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6.I. Approve the contracted service with Structured Technologies for the first phase of the district P.A. system upgrade. The total cost of this project is $297,876.00. A portion of this expense will be paid for by the COPS grant if the district receives the award. If not, the total expenditure will come from general fund dollars.
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6.J. Approve the May 2023 Human Resources/Labor Relations Report
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7. NEW BUSINESS
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7.A. SISD Board Election - Resolution Designating District's Electoral Representative and First Ballot Candidate Choice
Attachments:
()
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7.B. 2023 Commencement Speakers (SASA, AHHS, SHS)
Attachments:
()
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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 Liaison Committee meeting on Thursday, May 18, 2023 at 5:30 p.m. at the Saginaw City Hall, 1315 S. Washington, Policy and Curriculum Meeting on Monday, June 12, 2023 at 5:00 p.m., a Budget Hearing on Wednesday, June 14, 2023 at 5:00 p.m., a Briefing Session on Wednesday, June 14, 2023 at 5:30 p.m., a Buildings and Grounds/Finance Committee of the Whole meeting on Monday, June 19, 2023 at 5:00 p.m., a Budget Hearing on Wednesday, June 21, 2023 at 5:00 p.m., an Action Meeting on Wednesday, June 21, 2023 at 5:30 p.m. and a Special Meeting - Adoption of Budget on Monday, June 26, 2023 at 5:00 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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