February 21, 2024 at 5:30 PM - Board Action Meeting

1. ATTENDANCE

2. APPROVAL OF AGENDA

3. PRESENTATIONS

3.A. Student Ambassadors

3.B. Art Awards Recognitions

3.C. State of the Schools

3.D. Saginaw Academy of Excellence Field Trip

4. PUBLIC/UNION COMMENTS

5. SUPERINTENDENT'S REPORT

5.A. Introduce the New Pre-K Coordinator at Henry Doerr Early Childhood Center

5.B. School Index Scores

6. CONSENT AGENDA

6.A. Approve the Minutes for January 3, 2024, Organizational Meeting and Briefing Session; January 10, 2024, Action Meeting

6.B. Approve the January 2024 Treasurer's Report/Report of Claims/EBT

6.C. Adopt the following policy revisions as presented on February 14, 2024 (2nd Readings) - Policy 1420 - School Administrator Evaluation, Policy 0122 - Board Powers, Policy 3132 - Vacancies, Policy 3142 - Probationary Teachers, Policy 3220 - Professional Staff Evaluation. 

6.D. Approve the Bond Refinancing as presented on February 14, 2024, at the Briefing Session.

6.E. Approve the Success Academy Kitchen Installation as presented on February 14, 2024, Briefing Session, Food Service funds will be used for a total budget amount of $190,860.00.

6.F. Approve United High School Furniture in the amount of $499,618.65 and SASA Furniture Presentation in the amount of $686,319.43, a combination of Bond and ESSER funds will be used.

6.G. Approve to deny the SEIU 517M Level 4 Grievance - as presented on February 14, 2024.

6.H. Approve the February 2024 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.D.1. Superintendent Evaluation Tentative Dates

8.D.1.a. Wednesday, May 8, 2024 and Wednesday, June 12, 2024

8.E. City/County/School Liaison

9. CLOSED SESSION - SALE OF PROPERTY

10. RECONVENE OPEN SESSION

11. FINAL BOARD COMMENTS

12. ANNOUNCEMENT OF NEXT MEETING(S)

13. ADJOURNMENT