September 20, 2023 at 5:30 PM - Board Action Meeting
Agenda |
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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. Celebration SHS 100th Class 50-year reunion.
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3.B. 2022-23 Data Presentation
Presenter:
Dr. Roberts
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4. NEW BUSINESS
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4.A. Finance - R.A. Knapp
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4.B. Policy and Curriculum - J. Seals
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4.C. Building and Grounds - J. Nash
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4.C.1. Technology Bid for Saginaw United
Presenter:
Tim Furtaw
Attachments:
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4.C.2. Update Esser Funds Bond Projects
Attachments:
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4.C.3. Great Lake Bay Health Contract
Presenter:
Tim Furtaw
Attachments:
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4.C.4. Saginaw Career Complex Contract
Presenter:
Tim Furtaw
Attachments:
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4.D. Human Resources - M. Thompson
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4.E. City/County/School Liaison - C. Coleman
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4.F. Vote for Delegates for MASB's 2023 Assembly
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5. PUBLIC/UNION COMMENTS
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6. SUPERINTENDENT'S REPORT
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7. CONSENT AGENDA
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7.A. Approve the Minutes for August 9, Briefing and 16, 2023 (Action Meeting)
Attachments:
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7.B. Approve the Septeber 2023 Human Resources/Labor Relations Report
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7.C. Approve the August Financials
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7.D. Approve the Updated Policies:
Description:
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7.E. Approve the SUCH Technology Cabling Bid for Saginaw United, award Master Electric in the amount of $255,597.00. Esser Funds will be used.
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7.F. Approve the Great Lake Bay Health Contract Leasing Agreement for Saginaw United High School.
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Board Planning Meeting on Saturday, October 7, 2023, at 9 a.m. - 1 p.m. and a Briefing Session on Wednesday, October 11, 2023 at 5:30 p.m. and an Action Meeting on Wednesday, October 17, 2023 at 5:30 p.m. The meetings will be held in the Board Room at the Administration Building, 550 Millard Street, Saginaw, MI, 48607.
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10. ADJOURNMENT
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