October 18, 2023 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. Student Ambassadors
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3.B. 2014 Bond Authorizing Resolution
Attachments:
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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.D. Human Resources - M. Thompson
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4.E. City/County/School Liaison - C. Coleman
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5. PUBLIC/UNION COMMENTS
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6. SUPERINTENDENT'S REPORT
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6.A. SPSD Enrollment Unofficial Headcount
Attachments:
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7. CONSENT AGENDA
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7.A. Approve the September 2023 Human Resources/Labor Relations Report
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7.B. Approve the September Financials
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7.C. Approve the Chromebook and carts Renewal for @149,902.00 with Esser Funds
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7.D. Approve the SCC Diesel Program Architecture Contract for $27,800 by MacMillan and Associates. This will be paid directly by Millage Funds from the ISD.
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7.E. Approve the Skyward Business Database, $29,387 from the Qmlativ Migration
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Special Meeting - Audit Presentation on Wednesday, October 25, 2023 at 530 p.m. The meeting 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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